| Amy B. Kulikowski |
Amy B. Kulikowski is a Member at The American Institute of Certified Public Accountants. She is also currently serving as the Chief Accounting Officer & Vice President at BorgWarner, Inc. Previously, Ms. Kulikowski worked as an Assistant Controller at BorgWarner, Inc. and as the Chief Accounting Officer & Vice President at Cooper-Standard Holdings, Inc. from 2022 to 2024. Ms. Kulikowski completed her undergraduate degree at the University of Michigan. |
| Daniel R. Etue |
Daniel R. Etue is currently serving as the Treasurer & Vice President at BorgWarner, Inc. He previously worked as the Vice President-Finance at Meritor, Inc. from 2013 to 2020. |
| Craig D. Aaron |
Craig D. Aaron is currently the Director at New PDS Corp. and the Director at BorgWarner Automotive Components (Wuhan) Co. Ltd. He is also the Chief Financial Officer & Executive Vice President at BorgWarner, Inc. since 2019. Previously, he held the position of Vice President-Finance at BorgWarner Ithaca LLC from 2012 to 2019. He also worked as an Account Manager at Federal-Mogul Corp. Mr. Aaron completed his undergraduate degree at Michigan State University. |
| Hakan Yilmaz |
Hakan Yilmaz is currently the Director at Ekol Lojistik AS, the Chief Technology Officer & Vice President at BorgWarner, Inc., and the Chief Technology & Sustainability Officer, SVP at Carrier Global Corp. He previously worked as the Vice President at Robert Bosch LLC from 2016 to 2017 and as the Chief Technology Officer at Honeywell Aerospace. Mr. Yilmaz has a graduate degree from the University of Michigan and an undergraduate degree from Middle East Technical University. |
| Tania Wingfield |
Tania Wingfield is currently the Chief Human Resources & Executive Vice President at BorgWarner, Inc. She is also a Member at MAPI, Inc., The Society of Women Engineers, and the Automotive Aftermarket Suppliers Association. She completed her undergraduate degree at Indiana University of Pennsylvania. |
| Paul Farrell |
Paul Farrell is currently the Director at Tula Technology, Inc. and the Director at PolyCharge America, Inc. He is also the Chief Strategy Officer & Executive Vice President at BorgWarner, Inc. Dr. Farrell has an undergraduate degree from the University of Notre Dame, an MBA from Michigan State University, a doctorate from the Massachusetts Institute of Technology, and a graduate degree from The Pennsylvania State University. |
| Frédéric B. Lissalde |
Frédéric B. Lissalde currently works at BorgWarner, Inc., as President, Chief Executive Officer & Director, Autoliv, Inc., as Independent Director from 2020, and CLEPA-European Association of Automotive Suppliers, as Director from 2020. Mr. Lissalde also formerly worked at BorgWarner Transmission Systems LLC, as President, GM-DualTronic & Clutch Systems in 2010, BorgWarner Turbo Systems LLC, as President & General Manager from 2014 to 2017, and Borgwarner Drive Train Group, as Vice President-Global Sales & Marketing. Mr. Lissalde received his Masters Business Admin degree in 1994 from École des Hautes Études Commerciales de Paris and graduate degree in 1990 from Arts Et Metiers Paristech. |
| Tonit M. Calaway |
Tonit M. Calaway is currently an Independent Director at Air Products & Chemicals, Inc., a Director at BorgWarner Massachusetts, Inc., and an Independent Director at W.P. Carey, Inc. She is also serving as the Secretary & Director at New PDS Corp., a Director at United Way of Greater Milwaukee & Waukesha County, Inc., a Director at University of Wisconsin-Milwaukee Foundation, and a Director at W.P. Carey, Inc. (Real Estate). Previously, she held positions such as Secretary, Chief Administrative Officer & EVP at BorgWarner, Inc., President & Secretary at Phinia Delphi (UK) Ltd., and Vice President-Human Resources at Harley-Davidson, Inc. She has also served as President & Director at Meta House, Inc. and President & Chief Compliance Counsel at Harley-Davidson Foundation, Inc. Additionally, she has held director positions at Astronics Corp., Marcus Center for the Performing Arts, Boys & Girls Clubs of Greater Milwaukee, Betty Brinn Childrens Museum, Inc., Froedtert Health, Inc., Milwaukee College Prep, and Harley-Davidson Motor Co., Inc. Ms. Calaway holds a graduate degree from The University of Chicago Law School and an undergraduate degree from the University of Wisconsin-Milwaukee. |
| Alexis Platon Michas |
Mr. Alexis P. Michas is an Independent Director at AstroNova, Inc., a Non-Executive Chairman at Revvity BV, a Managing Partner at Juniper Investment Co. LLC, a Non-Executive Chairman at Revvity, Inc., a Non-Executive Chairman at BorgWarner, Inc., a Chairman-Trustees Board at Athens College (United States), a Co-Founder and Managing Partner at Juniper Investment Co. LLC and a Principal at Aetolian Investors LLC. He is on the Board of Directors at AstroNova, Inc., Theragenics Corp. and The Palace Realty Co. Mr. Michas was previously employed as an Independent Director by Allied Motion Technologies, Inc., an Investment Banker by Merrill Lynch & Co., Inc. /Old/, a Managing Partner & Director by Stonington Partners, Inc., a Managing Director-Investment Banking Division by Merrill Lynch, Pierce, Fenner & Smith, Inc. /Old/, and a Chairman by Lincoln Educational Services Corp. He also served on the board at Merrill Lynch Capital Partners, Inc., AirTran Airways, Inc., Burns International Services Corp., Columbia National, Inc., Global Motorsport Group, Inc., HK Systems, Inc., Manroland Goss Web Systems International LLC (New Hampshire) and Packard BioScience Co. He received his undergraduate degree from Harvard College and an MBA from Harvard Business School. |
| Davide Girelli |
Davide Girelli currently works at BorgWarner, Inc., as VP & General Manager-Fuel Injection Systems from 2020 and BorgWarner Morse Systems Mexico SA de CV, as President & General Manager from 2022. Mr. Girelli received his undergraduate degree from Sapienza University of Rome and Masters Business Admin degree from the University of Turin. |
| Michael S. Hanley |
Michael S. Hanley is an Independent Director at BorgWarner, Inc. and a Member at The American Institute of Certified Public Accountants. He was previously an Independent Director at Shiloh Industries, Inc. and a Partner at Ernst & Young LLP. He received an undergraduate degree from the University of Toledo (Ohio). |
| Hau N. Thai-Tang |
Hau N. Thai-Tang is an Independent Director at BorgWarner, Inc. He previously worked as a Director of Product Development at Ford South America Holdings LLC, Chief Industrial Platform Officer and Vice President of Global Purchasing at Ford Motor Co., and as a Trustee at The Henry Ford. He received his undergraduate degree from Carnegie Mellon University and his MBA from Stephen M. Ross School of Business. |
| Deborah Doyle McWhinney |
Deborah Doyle McWhinney is currently an Independent Director at BorgWarner, Inc., a Director at Pre-Paid Legal Services, Inc., a Trustee at the California Institute of Technology, a Trustee at the Institute for Defense Analyses, a Trustee at the Jet Propulsion Laboratory, and a Trustee at Franklin Templeton Trust. Previously, she served as the Chief Executive Officer-Global Enterprise Payments at Citigroup, Inc., the President & CEO-Washington Group at The Dennis & Phyllis Washington Foundation, Inc., an Independent Director at IHS, Inc., an Independent Director at Focus Financial Partners LLC, a Director at HBOS Plc, a Director at Lloyds Bank Plc, an Independent Non-Executive Director at Lloyds Banking Group Plc, an Independent Director at IHS Markit Ltd., an Independent Director at Focus Financial Partners, Inc., a Member-Supervisory Board at Fresenius Medical Care AG, the President-Institutional at Charles Schwab & Co., Inc., and the President at Schwab Institutional. She also held positions at Novadigm, Inc., Fluor Corp., Touch America Holdings, Inc., Bank of Scotland Plc, Charles Schwab Bank, SSB, Securities Investor Protection Corp., and Visa International Service Association. Ms. McWhinney received an undergraduate degree from The University of Montana and attended Pacific Coast Banking School. |
| Sara A. Greenstein |
Sara A. Greenstein currently works at Axel Johnson, Inc., as President & Chief Executive Officer from 2022, Axel Johnson, Inc., as President, Chief Executive Officer & Director from 2022, BorgWarner, Inc., as Independent Director from 2021, and Wells Enterprises, Inc. (Iowa), as Director from 2022. Ms. Greenstein also formerly worked at Lydall, Inc., as President, Chief Executive Officer & Director from 2019 to 2021, Briggs & Stratton Corp., as Director from 2018 to 2021, United States Steel Corp., as Senior Vice President-Consumer Solutions from 2014 to 2019, and Underwriters Laboratories, Inc., as President-Global Supply Chain & Sustainability from 2012 to 2014. Ms. Greenstein received her Masters Business Admin degree in 2001 from Stephen M. Ross School of Business and undergraduate degree from Gies College of Business. |
| Shaun E. McAlmont |
Shaun E. McAlmont is currently the President & Chief Executive Officer at Ninjio LLC, an Independent Director at BorgWarner, Inc. and Lee Enterprises, Inc., and a Director at Nepris, Inc. He previously served as the Chief Executive Officer & Director at Lincoln Educational Services Corp. from 2005 to 2015, President & Chief Executive Officer at Neumont College of Computer Science LLC from 2015 to 2017, Regional Vice President at Alta Colleges, Inc., and Executive VP-Career Readiness Education at Stride, Inc. He was also the President-Career Learning Solutions at Stride, Inc. (New Mexico) from 2018 to 2021. McAlmont holds a doctorate from the University of Pennsylvania, an undergraduate degree from Brigham Young University, and a graduate degree from the University of San Francisco. |
| Sailaja K. Shankar |
Sailaja K. Shankar is an Independent Director at BorgWarner, Inc. and the SVP & GM-Cisco Security Business Group at Cisco Systems, Inc. She previously worked as the Senior Vice President-Engineering Enterprise at McAfee Corp. Ms. Shankar has an undergraduate and graduate degree from Andhra University and an undergraduate degree from Stella Maris College (Australia). |
