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Board of Directors

  • Tonit M. Calaway

    Tonit M. Calaway

    Executive Vice President, Chief Administrative Officer, General Counsel and Secretary of BorgWarner Inc.
    Director of the Company Since 2022

  • Charles Cogut

    Charles Cogut

    Retired Partner, Simpson Thacher & Bartlett LLP
    Director of the Company Since 2015

  • Lisa A. Davis

    Lisa A. Davis

    Former Member of the Managing Board and CEO of Gas and Power for Siemens AG
    Director of the Company since 2020

  • Jessica Trocchi Graziano

    Jessica Trocchi Graziano

    Senior Vice President and Chief Financial Officer of United States Steel Corporation
    Director of the Company Since 2023

  • David H. Y. Ho

    David H. Y. Ho

    Chairman and Founder of Kiina Investment Ltd.
    Director of the Company Since 2013

  • Edward L. Monser

    Edward L. Monser

    (Lead Director)
    Retired President and Chief Operating Officer of Emerson Electric Co.
    Director of the Company Since 2013

  • Matthew H. Paull

    Matthew H. Paull

    Retired Senior Executive Vice President and Chief Financial Officer of McDonald’s Corporation
    Director of the Company Since 2013

  • Wayne T. Smith

    Wayne T. Smith

    Retired Chairman and Chief Executive Officer of BASF Corporation
    Director of the Company Since 2021