|
BOARD OF DIRECTORS
|
Name
|
Director Since
|
Principal Occupation
|
Committee Position Held |
|
Frank Hasenfratz
|
1966 |
Chairman of the Board |
|
|
Linda Hasenfratz
|
1998 |
Chief Executive Officer |
|
|
Mark Stoddart
|
1999 |
Chief Technology Officer & Executive Vice President, Marketing |
|
|
Terry Reidel
|
2002 |
Corporate Director |
- Audit
- Human Resources & Corporate Governance - Chair
|
|
William Harrison
|
1990 |
Corporate Director |
- Audit
- Human Resources & Corporate Governance
|
|
David Buehlow
|
1998 |
Corporate Director |
- Audit - Chair
- Human Resources & Corporate Governance
|
OFFICERS
|
Name
|
Title
|
|
Frank Hasenfratz
|
Chairman of the Board |
|
Linda Hasenfratz
|
Chief Executive Officer |
|
Jim Jarrell
|
President & Chief Operating Officer |
|
Mark Stoddart
|
Chief Technology Officer & Executive Vice President, Marketing |
|
Edward (Ted) Mahood
|
Executive Vice President - Information Technology, Chief Financial Officer & Treasurer |
| Roger Fulton |
Executive Vice President - Human Resources, General Counsel & Corporate Secretary |
| Brian Wade |
Vice President Quality & Manufacturing
|
|
Csaba Havasi
|
Group President Hungary & VP Operations Europe |
|
Ken Myers
|
President Powertrain Canada & US |
|
Ken McDougall
|
President Powertrain Mexico |
|
Nick Adams
|
Vice President Powertrain Sales |
|
Phil McCulloch
|
President Energy & Heavy Machining |
|
|
|
|