Board of Directors

James R. Verrier

James R. Verrier

President and CEO BorgWarner Inc.

Curriculum vitae

Alexis P. Michas

Alexis P. Michas

Non-Executive Chairman of the Board, BorgWarner Inc., Managing Partner, Juniper Investment Company, LLC

Curriculum Vitae

Jan Carlson

Jan Carlson

President, CEO and Chairman of the Board of Autoliv, Inc.

Curriculum vitae

Dennis C. Cuneo

Dennis C. Cuneo

Partner Fisher & Phillips LLP

Curriculum vitae

Governor John McKernan

Governor John McKernan 

President U.S. Chamber of Commerce Foundation

Curriculum vitae

Ernest J. Novak, Jr.

Ernest J. Novak, Jr.

Managing Partner, Retired Ernst & Young

Curriculum vitae

Vicki L. Sato

Vicki L. Sato

Professor of Management Practice, Harvard Business School

Curriculum vitae

Richard O. Schaum

Richard O. Schaum

General Manager 3rd Horizon Associates LLC

Curriculum vitae

Thomas T. Stallkamp

Thomas T. Stallkamp 

Principal Collaborative Management LLC

Curriculum vitae


Officers

Tonit M. Calaway

Vice President and Chief Human Resources Officer

Steven G. Carlson

Vice President and Controller

Dr. Stefan Demmerle

Vice President and President and General Manager BorgWarner PowerDrive Systems

Brady D. Ericson

Vice President and President and General Manager, BorgWarner Emissions Systems

Joseph F. Fadool

Vice President and President and General Manager, BorgWarner Morse Systems

Jamal M. Farhat

Vice President and Chief Information Officer

Scott D. Gallett

Vice President, Marketing, Public Relations, Communications and Government Affairs

John J. Gasparovic 

Vice President, General Counsel and Secretary

David H. Hasson 

Vice President, Tax and Assistant Treasurer

Anthony D. Hensel

Vice President, Internal Audit

Laurene H. Horiszny

Vice President, Chief Compliance Officer and Assistant Secretary

Ronald T. Hundzinski

Vice President and Chief Financial Officer

Robin Kendrick

Vice President and President and General Manager BorgWarner Transmission Systems

Kenneth P. Lamb, II

Vice President, Investor Relations

Frédéric B. Lissalde

Vice President and President and General Manager BorgWarner Turbo Systems

Michelle S. Logan

Vice President, Strategic Risk Management and President, Morse TEC LLC

Thomas J. McGill

Vice President and Treasurer

Charles H. Polzin

Vice President, Deputy General Counsel and Assistant Secretary

Tom Tan

Vice President and President BorgWarner China

Christopher P. Thomas 

Vice President and Chief Technology Officer

Christopher H. Vance

Vice President, Business Development and M&A

James R. Verrier

President and Chief Executive Officer

Joel Wiegert

Vice President and President and General Manager BorgWarner Thermal Systems