Governance

Webcast
Tuesday, November 06, 2018 8:30 AM ET

Leadership and Directors

Governance

Senior Management

Olivier Rabiller
Olivier Rabiller
Director, President & Chief Executive Officer
Craig Balis
Craig Balis
Senior Vice President & Chief Technology Officer
Pierre Barthelet
Pierre Barthelet
Senior Vice President Marketing & Product Management
Daniel Deiro
Daniel Deiro
Senior Vice President, Global Customer Management & General Manager Japan/Korea
Eric Fraysse
Eric Fraysse
President Global Aftermarket and President Brazil
Alessandro Gili
Alessandro Gili
Senior Vice President & Chief Financial Officer
Charles Jin
Charles Jin
President High Growth Regions China & India
Thierry Mabru
Thierry Mabru
Senior Vice President, Integrated Supply Chain
Jerome Maironi
Jerome Maironi
Senior Vice President, General Counsel & Corporate Secretary
Milind Godbole
Milind Godbole
Vice President North America
Martin Schiesser
Martin Schiesser
Vice President and Chief Digital & Information Officer
Fabrice Spenninck
Fabrice Spenninck
Senior Vice President & Chief Human Resources Officer

Board of Directors

Carlos M. Cardoso
Chairman of the Board
Mr. Cardoso is a Senior Advisor of Irving Place Capital focusing on investments in industrial manufacturing and distribution companies since July 2015. From 2007 to 2015, Mr. Cardoso was Chairman and Chief Executive Officer of Kennametal, a global leader in metalworking solutions and engineered components serving a diverse set of industrial and infrastructure markets. Before serving as CEO, Mr. Cardoso served as Kennametal’s Vice President and Chief Operating Officer. Prior to Kennametal, he held executive roles at Flowserve and Honeywell (Allied Signal). Mr. Cardoso currently serves on the boards of Stanley Black & Decker, Inc., Hubbell Incorporated and the Ohio Transmission Corporation. He has been named one of America’s “Best Chief Executive Officers” by Institutional Investor Magazine. Mr. Cardoso earned a Bachelor of Science degree in business administration from Fairfield University and a Master’s degree in management from the Rensselaer 94 Table of Contents Polytechnic Institute. Mr. Cardoso was chosen as Chairman of our Board of Directors because of his background as a director for public companies and his valuable expertise in companies with extensive manufacturing operations and distribution operations.
Olivier Rabiller
Director, President & Chief Executive Officer
Olivier Rabiller is President and CEO of Garrett - Advancing Motion, a global leader in turbocharging technologies, electric products and automotive software. In 2018, Rabiller led the spin-off of the automotive business from Honeywell to create Garrett - Advancing Motion, an independent company listed on the New York Stock Exchange (GTX). Garrett is a cutting-edge technology provider that enables vehicles to become safer, more connected, efficient and environmentally friendly. Garrett leads the development of innovative and differentiated solutions which empower the transportation industry to redefine and further advance motion.

Prior to Rabiller’s current role, he was President and CEO of Honeywell Transportation Systems (TS) and served as an officer at Honeywell, a Fortune 100 company. Previously, he served two years as Vice President and General Manager of Honeywell Transportation Systems for High Growth Regions, Business Development, and Aftermarket. He managed the TS businesses in China, India and Brazil as part of his responsibilities for generating growth in the fastest-growing geographies around the world. His responsibilities also included the leading the global aftermarket, business development, mergers, acquisitions and divestitures, and licensing.

Earlier positions within Honeywell included roles as the Vice President of Sourcing for TS; Vice President of Customer Management for Passenger Vehicles at Honeywell Turbo Technologies; Vice President, European Sales and Customer Management; and Director of Marketing and Business Development for the European region. Rabiller joined Honeywell in 2002 as Senior Program Manager and Business Development Manager for Turbo Technologies EMEA.

Prior to his career at Honeywell, Rabiller’s extensive experience includes seven years at Renault in Customer Services, Engine Project Management and Purchasing in France, Slovenia and Brazil.

Rabiller holds an engineering degree from Ecole Centrale Nantes and an MBA from INSEAD. He is fluent in French, English and Portuguese.
Maura J. Clark
Director
Ms. Clark served from 2005 to 2014 as President of Direct Energy Business, a leading competitive energy retailer, subsidiary of Centrica PLC.

From 2005 to 2007, Ms. Clark served as Executive Vice President North America Strategy & Mergers and Acquisitions and was then promoted in 2007 to the position of President, Direct Energy Business. As leader of this high growth business unit, Clark was responsible for all aspects of strategy, business performance and team development. She was a Member of Direct Energy Management Team, Centrica Senior Leadership Team and Financial Risk Management Committee.

Her experience includes also independent consulting in New York providing strategy and mergers and acquisition advisory services to an array of energy and financial services companies. Prior to this experience, Clark served as Managing Director of Investment Banking Services at Goldman Sachs & Co., where she built a portfolio of clients involved in merchant power, gas and electric utilities and industrial companies.

Clark also served as Executive Vice President and Chief Financial Officer of Premcor Inc. an independent oil refining and marketing company.

Ms. Clark is currently a member of the Board of Fortis Inc., as Member of Audit Committee and Nominating and Corporate Governance Committee.

Ms. Clark is also a member of the Board of Nutrien Inc. , as Chair of Audit Committee and member of Human Resources & Compensation Committee.

She graduated from Queens University in Ontario with a Bachelor of Arts in Economics. She is a Chartered Professional Accountant and a member of the Association of Chartered Professional Accountants of Ontario.

Ms. Clark offers the board extensive experience managing the operations of an international commercial and industrial business as well as significant experience from her service on other public company boards.
Courtney Enghauser
Director
Ms. Enghauser has more than 24 years of financial and accounting experience and is currently advising Private Equity firms on potential investments and acquisitions

Prior to her current role, Ms. Enghauser was the CFO of Sensus, a $1 Billion multi-national business in the utility industry offering meters, software and two-way communication systems for the Smart Grid. Sensus was sold to Xylem, Inc. in late 2016.

She spent 20 years in businesses owned by related Private Equity firms, The Jordan Company and Jordan Industries, Inc., in a variety of roles including numerous CFO as well as Director of Finance and M&A roles, mainly in the manufacturing sector.

During her tenure with private equity owned businesses, she managed 4 business sale processes, numerous acquisitions and integrations as well as division divestitures.

She has vast international experience with a significant focus in China and Europe.

She started her career with Price Waterhouse in its Audit and Business Advisory practice.

She has a Bachelor of Science degree in Accounting from Indiana University and is a Certified Public Accountant.
Susan L. Main
Director
Ms. Main is the Senior Vice President and Chief Financial Officer of Teledyne Technologies Incorporated, a leading provider of sophisticated instrumentation, digital imaging products and software, aerospace and defense electronics, and engineered systems since November 2012. Prior to her current role, Ms. Main was the Vice President and Controller since March 2004. From 1999-2004, Ms. Main served as Vice President and Controller for Water Pik Technologies, Inc. Ms. Main also held numerous financial roles at the former Allegheny Teledyne Incorporated in its government, industrial and commercial segments. Earlier in her career, Ms. Main held financial and auditing roles at the former Hughes Aircraft Company. Ms. Main is a member of the board of directors of Ashland Global Holdings, Inc., where she serves as the Chairperson of the Audit Committee and as a member of the Governance and Nominating Committee. Ms. Main is a member of the National Association of Corporate Directors and Women Corporate Directors. Ms. Main graduated from California State University, Fullerton with a Bachelor of Arts in business administration. We believe Ms. Main will provide the board with valuable experience in financial management given her background in various financial roles.
Carsten J. Reinhardt
Director
Mr. Reinhardt has served as Senior Advisor for RLE International since 2016. From 2012 to 2016, Mr. Reinhardt was President and CEO of Voith Turbo GmbH & Co. KG, a supplier of advanced powertrain technologies to the rail, commercial vehicle, marine, power generation, oil & gas and mining industries. Prior to that, Mr. Reinhardt served as COO of Meritor Inc. from 2008 through 2011 and as President of Meritor’s Commercial Vehicle Division from 2006 until 2008. Before joining Meritor, Mr. Reinhardt served as President and CEO of Detroit Diesel Corporation from 2003 through 2006, following 10 years in a variety of management positions at Daimler Trucks North America. Mr. Reinhardt started his career as Management Trainee at Daimler AG in Stuttgart, Germany. Mr. Reinhardt is a member of the board of Grundfos Holding A/S, SAF-Holland S.A., Rosti Group AB, Rosti Automotive AB, Tegimus Holding GmbH and Beinbauer Automotive GmbH. Mr. Reinhardt holds a Bachelor’s degree in Mechanical Engineering from Esslingen Technical University in Germany and a Master of Science degree in Automobile Engineering from the University of Hertfordshire, UK. Through his extensive experience in the automotive and commercial vehicle industry across global markets, Mr. Reinhardt provides operational expertise and strengthens the Board’s experience within the industry.
Scott A. Tozier
Director
Mr. Tozier has been the Chief Financial Officer and Executive Vice President of Albemarle Corporation since January 2011. Prior to joining Albemarle, he served as Vice President of Finance, Transformation and Operations of Honeywell International, Inc. where he was responsible for Honeywell’s global financial shared services and best practices management. His 16-year career with Honeywell spanned senior financial positions in the United States, Asia Pacific and Europe including time as CFO of the Transportation Systems business unit and as CFO of the Turbocharger Systems division. Mr. Tozier currently serves as a director on the boards of directors for FCCSA and Volta Energy Technologies. He is also a trustee for Blumenthal Performing Arts and Charlotte Chamber of Commerce, and on the Board of Advisors for Junior Achievement of the Carolinas. He holds a Bachelor of Business Administration in Accounting from the University of Wisconsin-Madison in 1988. Mr. Tozier holds an MBA from the University of Michigan, where he graduated with honors in 1994. He is a Certified Public Accountant. As a former executive within Honeywell, Mr. Tozier offers the board valuable expertise in best practices for a public company on a global scale, as well as financial management given his background as a CFO and a Certified Public Accountant.


Committee Composition

Committee Charting

Carlos M. Cardoso Carsten J. Reinhardt Courtney Enghauser Maura J. Clark Scott A. Tozier Susan L. Main
Audit Committee CB CC
Compensation Committee CB CC
Nominating and Governance Committee CB CC
Audit Committee Compensation Committee Nominating and Governance Committee
Carlos M. Cardoso CB CB CB
Carsten J. Reinhardt CC
Courtney Enghauser
Maura J. Clark CC
Scott A. Tozier CC
Susan L. Main
CB= Chairman Of The Board
CC= Chairperson
= Member
*To view the charter documents, click on committee name.