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Navistar International Corp (NAV.N)

NAV.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Troy Clarke

62 2017 Chairman of the Board, President, Chief Executive Officer

Walter Borst

55 2014 Chief Financial Officer, Executive Vice President

William McMenamin

58 2015 President - Financial Services and Treasurer

Persio Lisboa

52 2017 Chief Operating Officer, Executive Vice President

Julie Ragland

2018 Senior Vice President, Chief Information Officer

Curt Kramer

49 2017 Senior Vice President, General Counsel, Corporate Secretary

Samara Strycker

45 2014 Senior Vice President, Corporate Controller

Friedrich Baumann

2018 Senior Vice President - Strategy and Planning

Mark Hernandez

2018 Senior Vice President - Global Manufacturing

Josef Kory

2017 Senior Vice President - Parts

David Giroux

2018 Chief Communications Officer

Richard Bond

64 2017 Associate General Counsel and Corporate Secretary

Jeffrey Dokho

43 2017 Director

Raymond Miller

2018 Director

Andreas Renschler

60 2017 Director

Christian Schulz

41 2018 Director

Kevin Sheehan

64 2018 Director

Jose Alapont

67 2016 Independent Director

Stephen D'Arcy

63 2016 Independent Director

Vincent Intrieri

61 2012 Independent Director

Mark Rachesky

59 2012 Independent Director

Dennis Suskind

75 2016 Independent Director

Ryan Campbell

2016 Investor Relations

Biographies

Name Description

Troy Clarke

Mr. Troy A. Clarke is Chairman of the Board, President, Chief Executive Officer of Navistar International Corp. Prior to this position, Prior to this position, Mr. Clarke served as President and Chief Operating Officer of Navistar since August 2012, as President of the Truck and Engine Group of Navistar, Inc. from June 2012 to August 2012, as President of Asia-Pacific Operations of Navistar, Inc. from 2011 to 2012, and as Senior Vice President of Strategic Initiatives of Navistar, Inc. from 2010 to 2011. Prior to joining Navistar, Inc., Mr. Clarke held various positions at General Motors, including President of General Motors North America from 2006 to 2009 and President of General Motors Asia Pacific from 2003 to 2006. Over the course of his career with GM, he held several additional leadership roles, including President and Managing Director of GM de Mexico and Director of Manufacturing for GM de Mexico. On June 1, 2009, General Motors filed for voluntary reorganization under Chapter 11 of the U.S. Bankruptcy Code. Mr. Clarke received a bachelor’s degree in engineering from the General Motors Institute in 1978 and a master’s degree in business administration from the University of Michigan in 1982.

Walter Borst

Mr. Walter G. Borst is Chief Financial Officer, Executive Vice President of Navistar International Corporation. Prior to joining NIC, Mr. Borst served as a Chairman, President and CEO of GM Asset Management and Vice President of GM since 2010. Prior to that, Mr. Borst served as Vice President and Treasurer of GM from 2009 to 2010 and as Treasurer of GM from 2003 to 2009. On June 1, 2009, GM filed for voluntary reorganization under Chapter 11 of the U.S. Bankruptcy Code.

William McMenamin

Mr. William V. McMenamin is President, Financial Services and Treasurer of Navistar International Corporation. He has also served as President of NFC since January 2013 and as President, Financial Services and Treasurer of Navistar, Inc. since August 2015. Mr. McMenamin served as Vice President, Chief Financial Officer and Treasurer of NFC from October 2008 to January 2013. Prior to these positions, he served as Vice President of Strategy of NFC from May 2007 to October 2008, Vice President of Credit of NFC from April 2005 to May 2007, and Director of Corporate Finance of Navistar, Inc. from 2001 to 2005. Prior to joining Navistar, Mr. McMenamin held various positions in finance and accounting with a human resources services company, a bank and a national accounting firm.

Persio Lisboa

Mr. Persio V. Lisboa is Chief Operating Officer, Executive Vice President of the Company. He was President - Operations of Company. He oversees Navistar's operations, global and sales functions. In his most recent role as president of operations, Lisboa was responsible for procurement, product development and manufacturing, where he helped drive hundreds of millions in total cost savings, while overseeing key strategic investments in new products and services. He also played a major role in negotiating the successful close of Navistar's strategic alliance with Volkswagen Truck & Bus. Since joining Navistar in 1988, Lisboa has held a number of positions of increasing responsibility inthe United StatesandSouth America. Prior to this appointment and serving as president of operations, Persio V. Lisboa served as Navistar's chief procurement officer, responsible for the development and implementation of the company's procurement and supply chain strategies globally. Earlier, Lisboa served as divisional purchasing and logistics vice president of Navistar's engine group and vice president and general manager of the inline business unit. He also held leadership positions in Navistar's engine group, the inline business unit, and in South America including as president of the Argentina subsidiary. Lisboa has a Bachelor of Science degree in business administration with a marketing specialization from Pontificia Universidade Catolica University inSao Paulo, Brazil.

Julie Ragland

Ms. Julie Ragland is Senior Vice President, Chief Information Officer of the Company. Prior to joining Adient, Ragland served as vice president, IT, Corporate Applications at Johnson Controls, where she had previously served as director of IT for Power Solutions and director of IT for Building Efficiency. Before that, she served as consulting director at Answerport, Inc., a management and technology consulting firm. Prior to that, she had served as a senior manager at Ernst & Young. Ragland is a graduate of the Carlson School of Management at the University of Minnesota, where she earned a bachelor's degree in accounting.

Curt Kramer

Mr. Curt A. Kramer is Senior Vice President, General Counsel, Corporate Secretary of the Company, effective April 1, 2017. He is no longer Associate General Counsel of Navistar International Corp., effective April 1, 2017. Mr. Kramer has also served as an Associate General Counsel and Corporate Secretary of Navistar, Inc. since December 2007. Prior to holding these positions, Mr. Kramer served as General Attorney of Navistar, Inc. from April 2007 to December 2007, Senior Counsel of Navistar, Inc. from 2004 to 2007, Senior Attorney of Navistar, Inc. from 2003 to 2004, and Attorney of Navistar, Inc. from 2002 to 2003. Prior to joining Navistar, Inc., Mr. Kramer was in private practice.

Samara Strycker

Ms. Samara A. Strycker is Senior Vice President and Corporate Controller of the Company., effective August 4, 2014. has served as Senior Vice President and Corporate Controller of NIC since August 2014. Prior to joining NIC, Ms. Strycker served as Regional Controller, Americas, of General Electric Healthcare ("GE Healthcare") from July 2010 to July 2014 and prior to that position she served as Assistant Controller of GE Healthcare from September 2008 to July 2010. Prior to joining GE Healthcare, Ms. Strycker was employed at PricewaterhouseCoopers LLP from 1993 to 2008. Ms. Strycker is a Certified Public Accountant and holds a Bachelor of Science in Accounting from Syracuse University.

Friedrich Baumann

Mr. Friedrich W. Baumann is Senior Vice President - Strategy and Planning of the Company. AboutFriedrich W. Baumann Baumann had served as senior vice president of the aftermarket business unit of DTNA since 2012. In this role, he also served as a board member of the DTNA Operating Committee. Prior to that, Baumann was the managing director of Engine Holding GmbH, a joint venture between Daimler AG and Rolls-Royce plc., based inStuttgart, Germany. From 2009-2011, Baumann was the group director of strategy and business development for Global Truck, Bus and Van divisions of Daimler AG. Prior to that he was president of Detroit Diesel Remanufacturing LLC and at the same time served on the boards of Atlantic Detroit Diesel Allison LLC and Florida Detroit Diesel Allison LLC. He began his career with Freightliner in 1993, and has held a number of roles of increasing responsibilities in many areas of the company in boththe United States and Germany.

Mark Hernandez

Mr. Mark Hernandez is Senior Vice President - Global Manufacturing of the Company. Prior to joining McKinsey, he spent more than two decades at Daimler Trucks North America, most recently as the general manager for the Mt. Holly, N.C.truck manufacturing plant. Hernandez also served as general manager for Daimler's Cleveland, N.C. and Saltillo, Mexico truck plants, and the director of manufacturing for Daimler's Gaffney, S.C. custom chassis manufacturing facility. Before joining Daimler, Hernandez worked for Corning Incorporated, and prior to Corning, he served as a lieutenant in the U.S. Navy. Hernandez has a bachelor's degree in marine engineering from the United States Naval Academy, a certificate in supply chain management from Pennsylvania State University, a certificate in lean manufacturing from Villanova University, and is a Six Sigma black belt.

Josef Kory

Mr. Josef Kory is Senior Vice President - Parts of the Company. Kory joined Navistar as vice president, Parts Global Distribution Operations in 2008 after 18 years of aftermarket parts experience with PACCAR Parts and Ford Customer Service Division. He has served on the board of NewStream Enterprises, a joint venture between Springfield Remanufacturing Co. and Navistar since 2010. Kory has a B.S. in Industrial and Operations Engineering from the University of Michigan and an MBA from the University of Detroit.

David Giroux

Mr. David Giroux is Chief Communications Officer of the Company. Before joining Daimler, Giroux was director of marketing and communications for Peterbilt. He also spent nearly seven years at Meritor in roles of increasing responsibility within the company's communication and marketing groups. Giroux brings to Navistar a wide range of communications experience. He spent nearly seven years with Daimler Trucks North America, where the majority of his tenure was as director, Corporate Communications and Corporate Marketing, and was responsible for corporate positioning, communications strategy, executive communications, employee communications, media relations and digital and social media strategy.

Richard Bond

Mr. Richard E. Bond is Associate General Counsel and Corporate Secretary of the Company., June 2017. Mr. Bond joined NI in 2009 as Assistant General Attorney and became General Attorney and Assistant Corporate Secretary in June 2015. Prior to joining NI he served Monaco Coach Corporation as Senior Vice President, Secretary and Chief Administrative Officer from 1999 to 2009, Vice President, Secretary and Chief Administrative Officer from 1998 to 1999 and as Vice President, General Counsel and Secretary from 1997 to 1998. On March 5, 2009, Monaco filed for voluntary reorganization under Chapter 11 of the U.S. Bankruptcy Code. Prior to 1997, Mr. Bond was the senior legal officer of another recreational vehicle manufacturer, after beginning his career in private practice.

Jeffrey Dokho

Mr. Jeffrey A. Dokho is Director of the Company. Mr. Dokho is currently the Assistant Director of the United Automotive Workers' (UAW) Research Department, where he directs a group of financial analysts and oversees the union’s financial research and analysis. Mr. Dokho has worked on many high-profile contract negotiations between the UAW and large multinational companies and plays a leading role in the development and implementation of profit sharing plans, including those currently in place for UAW members at General Motors Company, Ford Motor Company and Fiat Chrysler Automobiles N.V. Before joining the UAW in 2006, Mr. Dokho was a Senior Analyst at Lear Corporation, a Tier 1 supplier to the automotive industry. While at Lear, Mr. Dokho focused largely in mergers & acquisitions and joint ventures. From 2000 to 2002, Mr. Dokho provided both audit and business risk consulting to clients in a wide range of industries, including defense and manufacturing while at Ernst & Young, a global public accounting firm. Prior to Ernst & Young, Mr. Dokho conducted regulatory compliance audits at the National Futures Association, the self-regulatory organization for the U.S. derivatives industry. Mr. Dokho received a B.A. in Accounting from Michigan State University and is a licensed CPA in the state of Michigan.

Raymond Miller

Mr. Raymond T. Miller is Director of the company. He was appointed a member of the Board’s Audit Committee and Compensation Committee, also effective April 17, 2018. Pursuant to a Settlement Agreement effective as of October 5, 2012 entered into by the Company with MHR Holdings LLC, MHR Fund Management LLC, MHR Capital Partners Master Account LP, MHR Capital Partners (100) LP, MHR Advisors LLC, MHR Institutional Advisors III LLC, MHR Institutional Partners III LP and Mark H. Rachesky, M.D. (collectively, the “MHR Group”), as amended by Amendment No. 1 to the Settlement Agreement, effective as of July 14, 2013, and Amendment No. 2 to the Settlement Agreement, effective as of September 5, 2016 (collectively, the “Settlement Agreement”), Mr. Miller has been designated by the MHR Group to serve on the Board as a MHR Nominee (as defined in the Settlement Agreement) as a replacement for Mr. Sirignano who was also a MHR Nominee.

Andreas Renschler

Mr. Andreas Renschler is Director of the Company. Mr. Renschler has been Chief Executive Officer of VW T&B, a leading commercial vehicle manufacturer, since February 2015. He has also served as a member of the Board of Management of Volkswagen AG since February 2015. He served as a member of the Daimler AG Board of Management in charge of Manufacturing and Procurement at Mercedes-Benz Cars & Mercedes-Benz Vans from April 2013 to January 2014. Mr. Renschler began his career at Daimler-Benz AG in 1988. Following various posts at Daimler-Benz AG, he led the M Class unit, serving as President and CEO of Mercedes-Benz US. Later he served as Senior Vice President, Executive Management Development, at DaimlerChrysler AG and President of smart GmbH in the same year. He was assigned to Mitsubishi Motors in Japan in 2004 and was subsequently named a member of the Daimler AG Board of Management with responsibility for the Daimler Trucks Division.

Christian Schulz

Mr. Christian Schulz is Director of the Company. Schulz is currently the CFO of Volkswagen Truck & Bus, soon transforming into TRATON AG, and was previously in charge of Corporate Development, Strategy and M&A at the company since January 2017. Prior to joining the Volkswagen Truck & Bus team in January 2017, Schulz worked as Director of Controlling Operations worldwide at Mercedes-Benz Cars from 2011 through 2016. Between 2008 and 2011, Schulz worked as the Controlling Director for Purchasing, Production, and Development at Mitsubishi Fuso Truck & Bus in Tokyo. Schulz began his career at Daimler AG in 1999 and held various positions in the Finance, Controlling and Risk Management departments.

Kevin Sheehan

Mr. Kevin Michael Sheehan is Director of the Company. From February 2015 to August 2016, Sheehan taught full time as the John J. Phelan, Jr. Distinguished Visiting Professor of Business at Adelphi University. Prior to that, he held several senior positions with Norwegian Cruise Line Holdings Ltd. from November 2007 to January 2015, including serving as Chief Executive Officer from November 2007 to January 2015 and President from November 2007 to January 2010. Sheehan also previously served as Chairman of the Board and Chief Executive Officer of Cendant Corporation's Vehicle Services Division, which included global responsibility for Avis Rent A Car, Budget Rent A Car, Budget Truck, PHH Vehicle Management, First Fleet and Wright Express. Sheehan serves on the board of directors for Hertz Global Holdings, Inc., Dave & Buster’s, Inc., and New Media Investment Group Inc. Additionally, he was a director of Bob Evans Farms, Inc. from 2013 to 2017. Sheehan is a graduate of Hunter College and New York University Graduate School of Business and is a Certified Public Accountant.

Jose Alapont

Mr. Jose Maria Alapont is Independent Director of the Company. Mr. Alapont served as President and Chief Executive Officer of Federal-Mogul Corporation, a supplier of automotive powertrain and safety components, from March 2005 to March 2012, and as its Chairman of the Board from 2005 to 2007, and continued to serve as a director of the company until 2013. He is the former Chief Executive Officer and a director of Fiat Iveco, S.p.A., a leading global manufacturer of commercial trucks and vans, buses, recreational, off-road, firefighting, defense and military vehicles of the Fiat Group, from 2003 to 2005. Mr. Alapont has held executive, Vice President and President positions for more than 30 years at other leading global vehicle manufacturers and suppliers such as Delphi Corporation, Valeo S.A., and Ford Motor Company. He has been a director of Manitowoc Corporation, a public crane manufacturing company, since March 2016 and Hinduja Automotive Limited, a private automotive group, since November 2014. He has been a director of Ashok Leyland, a public commercial trucks, buses and defense manufacturing company since January 2017.

Stephen D'Arcy

Mr. Stephen R. D'Arcy is an Independent Director of the Company. He has served as a Partner of Quantum Group LLC, an investment and consulting firm since 2010. Previously, he worked for PricewaterhouseCoopers LLP, a multinational professional services firm, for 34 years, serving most recently as Global Automotive Leader from 2002 to 2010. He served on the Board of Vanguard Health Systems Inc., a company previously listed on the New York Stock Exchange from 2011 to 2013, and currently serves as a Director of Penske Corporation, Premier, Inc. and the Hudson-Webber Foundation. He also served as Non-Executive Chairman of the Board of Trustees of The Detroit Medical Center from 2006 to 2010.

Vincent Intrieri

Mr. Vincent J. Intrieri, CPA., is Independent Director of Navistar International Corp. n January 2017, Mr. Intrieri founded VDA Capital Management LLC, a private investment firm, where he currently serves as President and Chief Executive Officer. Mr. Intrieri was employed by Icahn related entities from October 1998 to December, 2016 in various investment related capacities. Mr. Intrieri served as Senior Managing Director of Icahn Capital LP, the entity through which Carl C. Icahn manages private investment funds from January 2008 to December 2016. In addition, Mr. Intrieri was a Senior Managing Director of Icahn Onshore LP, the general partner of Icahn Partners LP, and Icahn Offshore LP, the general partner of Icahn Partners Master Fund LP, entities through which Mr. Icahn invests in securities from November 2004 to December 2016. Mr. Intrieri has been a director of: Ferrous Resources Limited, a private iron ore mining company with operations in Brazil, since June 2015; Hertz Global Holdings, Inc., a public company engaged in the car rental business, since September 2014; Transocean Ltd., a public provider of offshore contract drilling services for oil and gas wells, since May 2014 and Conduent Incorporated, a business process services company that was launched on January 3, 2017 following its separation from Xerox, since January 2017.

Mark Rachesky

Dr. Mark H. Rachesky, M.D., is Independent Director of Navistar International Corp. Dr. Rachesky is the founder and President of MHR Fund Management LLC, an investing firm that manages approximately $5 billion of assets and utilizes a private equity approach to investing in middle market companies with an emphasis on special situation and distressed investments. Dr. Rachesky is the chairman of the board of directors of Loral Space & Communications Inc., a public satellite communications company, Lions Gate Entertainment Corp., a public entertainment company and Telesat Canada, a private satellite company. He has served as a director of Loral Space & Communications Inc. since 2005, Lions Gate Entertainment Corp. since 2009 and Telesat Canada since 2007. In addition, Dr. Rachesky has served on the Board of Directors of Titan International, Inc., a public wheel, tire and undercarriage systems and components company, since 2014, and Emisphere Technologies, Inc., a public biopharmaceutical company, since 2005. He also served as a member and chairman of the board of Leap Wireless International, Inc., a public digital wireless company, from 2004 until its acquisition by AT&T in March 2014. Dr. Rachesky holds a B.S. in molecular aspects of cancer from the University of Pennsylvania, an M.D. from the Stanford University School of Medicine and an M.B.A. from the Stanford University School of Business.

Dennis Suskind

Mr. Dennis A. Suskind is Independent Director of the Company. Mr. Suskind is a retired general partner of Goldman Sachs & Company, a multinational finance company that engages in global investment banking. Mr. Suskind served as Vice Chairman of NYMEX, Vice Chairman of COMEX, a member of the board of the Futures Industry Association, a member of the Board of International Precious Metals Institute, and a member of the boards of the Gold and Silver Institutes in Washington, D.C. He has been serving as a director of CME Group, Inc., since August 2008 where he Chairs the Risk Committee and also serves on the Audit Committee. Mr Suskind has also served on the Board of Bridge Bancorp Inc. since July 2002 where he is Vice Chairman and Chairs the Governance Committee.

Ryan Campbell