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Board of Directors

Tonit Calaway
Tonit Calaway
Executive Vice President and Chief Administrative Officer, General Counsel and Secretary of BorgWarner Inc.
Director of the Company Since 2022
Charles Cogut
Charles I. Cogut
Retired Partner, Simpson Thacher & Bartlett LLP
Director of the Company Since 2015
Lisa 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
Seifi Ghasemi
Seifollah (Seifi) Ghasemi
Chairman, President, and Chief Executive Officer of Air Products
Director of the Company Since 2013
David Ho
David H. Y. Ho
Chairman and Founder of Kiina Investment Ltd.
Director of the Company Since 2013
Edward Monser
Edward L. Monser
(Lead Director)
Retired President and Chief Operating Officer of
Emerson Electric Co.
Director of the Company Since 2013
Matthew Paul
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