Corporate Governance - Committee Composition
|Below is a summary of our committee structure and membership information. To read more about any of the members, or view the committee charters, click on the member or committee name in the chart below.|
| ||Audit Committee||Corporate Governance and Nominating Committee||Organization & Executive Compensation Committee|
|David C. Adams |
|David C. Adams|
Chairman and Chief Executive Officer, Curtiss-Wright Corporation
Mr. Adams, age 62, has served as chairman and chief executive officer of Curtiss-Wright Corporation (“Curtiss-Wright”), a global provider of highly engineered, critical function products and services to the commercial, industrial, defense and energy markets, since January 2015. Prior to this, he served as president and chief executive officer from 2013. He served as president and chief operating officer from 2012; co-chief operating officer from 2008; and president of its former Curtiss-Wright C...
|Karen L. Daniel
|Karen L. Daniel|
Division President and Chief Financial Officer, Black & Veatch Corporation
Ms. Daniel, age 58, has served as Division President and the Chief Financial Officer for Black & Veatch Corporation, a leading global engineering, construction and consulting company specializing in infrastructure development in the areas of energy, water and information, since 2000. Ms. Daniel earned a Bachelor of Science degree in accounting from Northwest Missouri State University and a Master of Science degree in accounting from the University of Missouri-Kansas City. She is also a Certified...
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|Ruth Ann M. Gillis
|Ruth Ann M. Gillis|
Retired Executive Vice President and Chief Administrative Officer, Exelon Corporation
Ms. Gillis, age 61, retired in July 2014 as Executive Vice President and Chief Administrative Officer of Exelon Corporation, a utility services holding company engaged in energy generation and delivery, after serving in those roles since 2005. She was also President of Exelon Business Services Company, a subsidiary of Exelon that provides transactional and corporate services to Exelon's operating companies. Previous roles included service as Executive Vice President of ComEd, an Exelon subsidi...
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|James P. Holden |
|James P. Holden|
Lead Director, Retired President and Chief Executive Officer, DaimlerChrysler Corporation
Mr. Holden, age 64, has been our Lead Director since 2009. He served 27 years in the automotive industry, including 19 years with DaimlerChrysler and its predecessor, Chrysler Corporation. He was President and Chief Executive Officer of DaimlerChrysler Corporation, a U.S. subsidiary of DaimlerChrysler AG, until 2000. Mr. Holden also serves as a Director of Speedway Motorsports, Inc. and SIRIUS XM Holdings Inc. He previously served as a Director of Motors Liquidation Company until 2011. Mr. Hold...
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|Nathan J. Jones
|Nathan J. Jones|
Retired President, Worldwide Commercial & Consumer Equipment Division, Deere & Company
Mr. Jones, age 59, retired in 2007 from Deere & Company, a manufacturer of agricultural, commercial and consumer equipment, where he most recently served as President, Worldwide Commercial & Consumer Equipment Division. Prior thereto, he was Deere & Company’s Senior Vice President and Chief Financial Officer, and previously served as its Vice President and Treasurer. Mr. Jones earned a Bachelor of Business Administration degree in accounting from the University of Wisconsin-Eau Claire and a Mast...
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|Henry W. Knueppel |
|Henry W. Knueppel|
Retired Chairman of the Board and Chief Executive Officer of Regal Beloit Corporation
Mr. Knueppel, age 67, retired in 2011 as Chairman of the Board and Chief Executive Officer of Regal Beloit Corporation, a manufacturer of electric motors, generators and controls, as well as mechanical motion control products. Mr. Knueppel previously served as Regal Beloit’s President and Chief Operating Officer and as an Executive Vice President prior thereto. Mr. Knueppel continues to serve as a Director of Regal Beloit. Mr. Knueppel also serves as a director of Harsco Corporation, a global in...
|W. Dudley Lehman |
|W. Dudley Lehman|
Retired Group President, Kimberly-Clark Corporation
Mr. Lehman, age 64, retired in 2006 as Group President for Kimberly-Clark Corporation, a manufacturer and marketer of a wide range of consumer and business-to-business products from natural fibers. He previously served as Group President–Business to Business and as Group President–Infant and Child Care Sectors for Kimberly-Clark. Mr. Lehman earned a Bachelor of Arts degree in political science from the University of North Carolina at Chapel Hill and a Master of Business Administration degree fro...
|Gregg M. Sherrill |
|Gregg M. Sherrill|
Chairman of the Board and Chief Executive Officer, Tenneco Inc.
Mr. Sherrill, age 63, has served as Chairman and Chief Executive Officer of Tenneco Inc., a producer of automotive emission control and ride control products and systems, since 2007. Previously, Mr. Sherrill was Corporate Vice President and President, Power Solutions of Johnson Controls Inc., a global diversified technology and industrial company. Prior to joining Johnson Controls in 1998, Mr. Sherrill held various engineering and manufacturing positions during his 22 year career at Ford Motor C...
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|Donald J. Stebbins |
|Donald J. Stebbins|
President and Chief Executive Officer, Superior Industries International, Inc.
Mr. Stebbins, age 58, has served as president and chief executive officer, and also as a director, of Superior Industries International, Inc., a manufacturer of aluminum wheels for the automotive industry, since 2014. Prior thereto, he provided consulting services to various private equity firms since 2012. Mr. Stebbins previously served as chairman, president and chief executive officer of Visteon Corporation, an automotive components manufacturer, from 2008 until 2012, after having served as V...
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