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董事会

Kevin P. Clark
Kevin P. Clark currently serves as President, Chief Executive Officer & Director at Delphi Automotive LLP since 2010. Mr. Clark is President & Chief Executive Officer at Aptiv Services US LLC. Mr. Clark holds the position of Chairman & Chief Executive Officer at Aptiv Plc since 2022. Mr. Clark is an Independent Director at United Parcel Service, Inc. starting in 2025. Formerly, Mr. Clark was President, CEO & Non-Independent Director at Aptiv Irish Holdings Ltd. from 2015 to 2022. Mr. Clark was Chief Financial Officer & Vice President at Fisher Scientific International, Inc. from 1997 to 2006. Mr. Clark served as Chief Financial Officer at Delphi Corp. Mr. Clark was CFO, Secretary, Treasurer, CAO & Vice President at Liberty Lane Acquisition Corp. in 2010. Mr. Clark was a Founding Partner at Liberty Lane Partners LLC. Education includes undergraduate and graduate degrees from Michigan State University, and an MBA from Eli Broad College of Business conferred in 1986.
Nancy E. Cooper
Nancy E. Cooper is currently an Independent Director at The Guardian Life Insurance Company of America since 2012, Director at Watermark Medical, Inc., Director at Aptiv LLC, Independent Director at Aptiv Plc since 2018, Independent Director at Brunswick Corp. since 2013, and Trustee at Anita Borg Institute for Women & Technology since 2010. Former roles include Director-Financial Management Systems & Pricing at International Business Machines Corp., Director at Cognizant Technology Solutions Corp., Director at R.H. Donnelley Corp. in 2009, Independent Director at Teradata Corp. from 2011 to 2017, Independent Director at The Mosaic Co. from 2012 to 2021, Independent Director at Aptiv Irish Holdings Ltd., Chief Financial Officer & Executive Vice President at CA Technologies, Inc. from 2006 to 2011, Chief Financial Officer at EntreCap Financial LLC, Chief Financial Officer & Senior Vice President at IQVIA, Inc. from 2001 to 2006, Partner at General Atlantic Partners LLC, Treasurer & Controller at IBM Credit LLC, Chief Financial Officer at Reciprocal, Inc. from 2000 to 2001, Chief Financial Officer & Executive Vice President at Computer Associates Canada Co. from 2006 to 2011, and Chief Financial Officer at IMS Health, Inc. from 2001 to 2006. Education includes an undergraduate degree from Bucknell University in 1975 and an MBA from Harvard Business School in 1980.
Joseph L. Hooley
Joseph L. Hooley is Chairman, President & Chief Executive Officer at State Street Global Services since 1986. He serves as Director at Liberty Mutual Insurance Co. since 2019, Lead Independent Director at Exxon Mobil Corp. since 2022, Director at OnCorps, Inc. since 2022, Independent Director at IDEXX Laboratories, Inc. starting 2025, Director at The Boys & Girls Clubs of Boston, Inc. since 2002, Director at State Street Bank & Trust Co. (United Kingdom) since 2009, Director at Macp Organization, Independent Director at Aptiv Plc since 2020, Trustee at Boston College since 2013, and Member of The Financial Services Forum. Former roles include President & Chief Executive Officer at National Financial Data Services, Inc. from 1988 to 1990, President & Chief Executive Officer at DST Asset Manager Solutions, Inc. from 1990 to 2000, Chairman at State Street Corp. from 2018 to 2019, Director-President Council at The General Hospital Corp., Director at Federal Reserve Bank of Boston, and Independent Director at Aptiv Irish Holdings Ltd. Education includes undergraduate studies at Boston College.
Vasumati P. Jakkal
Vasumati P. Jakkal is currently an Independent Director at Aptiv Plc since 2024 and Vice President-Security, Compliance & Identity at Microsoft Corp. since 2020. Former roles include Director at Aptiv Irish Holdings Ltd. and Vice President-Corporate Marketing & Strategy at Broadcom Inc. from 2014 to 2017. Education includes graduate studies at the University of Minnesota and undergraduate studies at the College of Engineering, Pune.
Merit E. Janow
Currently, Merit E. Janow is Independent Non-Executive Chairman at Mastercard, Inc. since 2022, Chairman at Mastercard International, Inc. since 2022, Chairman at The Japan Society of New York since 2022, Director at American Family Funds, Inc. since 2001, Director at American Funds Insurance Series, Inc. since 2007, Director at Capital Income Builder since 2001, Director at American Funds New Economy Fund since 2001, Director at Peter G. Peterson Institute for International Economics, Independent Director at Aptiv Plc since 2021, Trustee at American Funds Emerging Markets Bond Fund, Dean-School of International & Public Affairs at The Trustees of Columbia University in The City of New York since 2013, Member at Council on Foreign Relations, Inc., Independent Trustee at American Funds Retirement Income Portfolio Series since 2007, and Trustee at Capital Group Completion Fund Series since 2024. Formerly, Ms. Janow was Chairman at The NASDAQ Stock Market, Inc. from 2005 to 2008, Independent Director at Trimble, Inc. from 2008 to 2021, Director at Rockefeller & Co., Inc. from 2006 to 2018, Director at NASDAQ BX, Inc., Director at The Nasdaq Stock Market LLC from 2009 to 2016, Executive Director & Member at World Trade Organization from 2003 to 2007, Director at Scenic Hudson, Inc., Director at The American Funds Group, Director at Nasdaq, Inc., Director at Nasdaq PHLX LLC, Director at NASDAQ OMX Group, Inc. from 2005 to 2016, Director at American Funds Capital World Growth & Income, Independent Director at Aptiv Irish Holdings Ltd., and Dean at Columbia School of International & Public Affairs from 2013 to 2021. Education includes undergraduate degree from the University of Michigan and graduate degree from Columbia Law School.
Sean O. Mahoney
Sean O. Mahoney is currently Director at Arconic Defense, Inc., Director at Ibex Group Ltd., Independent Director at Aptiv Plc since 2009, Director at Tailored Brands, Inc. starting 2025, and Non-Executive Director at Pepco Group NV starting 2024. Former roles include Vice Chairman-Global Banking at Deutsche Bank Securities, Inc., Independent Director at Arconic, Inc., Director at Lehman Brothers Holdings, Inc., Independent Director at Cooper-Standard Holdings, Inc. from 2015 to 2018, Independent Director at Delphi Automotive LLP, Director at Cooper-Standard Automotive, Inc., Director at Holdtree Ltd. from 2014 to 2017, Independent Director at iHeartMedia, Inc. from 2019 to 2021, Independent Director at Howmet Aerospace, Inc. from 2016 to 2020, Director at Alcoa, Inc., Independent Director at Aptiv Irish Holdings Ltd., and Partner at Goldman Sachs & Co. LLC. Education includes undergraduate degrees from the University of Oxford and The University of Chicago.
Paul M. Meister
Paul M. Meister founded Liberty Lane Acquisition Corp. in 2008, where he worked as President & Chief Executive Officer from 2008 to 2010, Thermo Fisher Scientific, Inc. in 1998, where he worked as Chairman from 2006 to 2007, Perspecta Trust LLC in 2007, where he is working as Vice Chairman from 2007, and various other companies. Mr. Meister also currently works at Chemtrade Solutions LLC, as Vice Chairman, Arbor Biotechnologies, Inc., as Chairman, Amneal Intermediate, Inc., as Chairman from 2019, and various other companies. Mr. Meister also formerly worked at Ventiv Health, Inc., as Chairman & Chief Executive Officer from 2010 to 2015, Thermo Electron Corp., as Chairman, Fisher Scientific International, Inc., as Vice Chairman from 2001 to 2006, and various other companies. Mr. Meister received his Masters Business Admin degree from Northwestern University and undergraduate degree from the University of Michigan.
Robert Kelly Ortberg
Robert Kelly Ortberg is President, Chief Executive Officer & Director at The Boeing Co. since 2024. He is also President & Chief Executive Officer at The Boeing Co. (Massachusetts), Chairman of the US Foundation for Inspiration & Recognition of Science & Tech, Co-Chairman of FIRST (MANCHESTER), Director at Rockwell Collins and Hawkeye Area Council, Independent Director at Aptiv Plc since 2018, Member of The Business Council and Iowa Business Council, and Trustee of United Way of East Central Iowa. Former roles include Chief Executive Officer at Goodrich Corp., Chief Executive Officer at United Technologies Corp. from 2018 to 2020, President, Chief Executive Officer & Director at Rockwell Collins, Inc. from 2013 to 2015, Chief Executive Officer at Collins Aerospace Cos. from 2018 to 2020, Director at Caterpillar Global Mining LLC from 2008 to 2011, Director at Scouting America, Independent Director at RTX Corp. from 2020 to 2024, Independent Director at Aptiv Irish Holdings Ltd., Chief Operating Officer & Executive Vice President at Government Systems, Inc. from 2010 to 2012, Chief Operating Officer & Executive Vice President at Commercial Systems LLC from 2006 to 2010, and Member-Governors Board at Aerospace Industries Association. Education includes undergraduate studies at the University of Iowa.
Colin J. Parris
Colin J. Parris is currently an Independent Director at Diebold Nixdorf, Inc. since 2024, Corebridge Financial, Inc. since 2025, and Aptiv Plc since 2017. Former roles include Independent Director at Aptiv Irish Holdings Ltd., Vice President-GE Software Research at GE Aerospace, General Manager-Power Systems Business at International Business Machines Corp. from 2010 to 2013, Vice President at Thomas J. Watson Research Center from 2013 to 2014, Chief Technology Officer & Senior Vice President at GE Digital LLC from 2020 to 2024, and Vice President-Software Research at GE Software. Education includes an MBA from Stanford University, an undergraduate degree from Howard University, and a doctorate from the University of California, Berkeley.
Ana G. Pinczuk
Ana G. Pinczuk is currently Director at Delphi Automotive LLP, Director at CBTS Technology Solutions LLC since 2016, Independent Director at Aptiv Plc since 2016, Independent Director at SmartRent, Inc. starting 2025, President-Product & Technology at SentinelOne, Inc. starting 2025, Trustee at Cornell University, Member of The International Women's Forum, Trustee at Anita Borg Institute for Women & Technology, and Member of Latino Donor Collaborative. Former positions include Independent Director at KLA Corp. from 2018 to 2019, Independent Director at Five9, Inc. from 2021 to 2023, Independent Director at Aptiv Irish Holdings Ltd., Senior Vice President-Sales at Cisco Systems, Inc. from 2014 to 2015, Senior VP & General Manager-Backup & Recovery at Gen Digital, Inc. from 2015 to 2018, Chief Development Officer at Anaplan, Inc. from 2019 to 2022, President & General Manager-HPE Pointnext at Hewlett Packard Enterprise Co. in 2018, Chief Product Officer & Executive Vice President at Veritas Technologies LLC in 2016, and Chief Operating Officer at Dexterity, Inc. from 2022 to 2024. Education includes graduate degrees from Carnegie Mellon University and the University of Pennsylvania, and an undergraduate degree from Cornell University.
William T. Presley
William T. Presley is President, Chief Executive Officer & Director at Gentherm, Inc. since 2025. Formerly, Mr. Presley was Vice Chairman & Chief Operating Officer at Aptiv Irish Holdings Ltd. in 2024, and Vice Chairman & Chief Operating Officer at Aptiv Plc from 2022 to 2024. From 2018 to 2019, Mr. Presley was Vice President-Wire Harness & Component Business at Lear Corp. Mr. Presley also served as a Field Artillery Officer in the Michigan Army National Guard. Education includes an undergraduate degree from Norwich University, an MBA from Oakland University (Michigan), and a graduate degree from the University of Detroit Mercy.
H kan Agnevall
H kan Agnevall currently works at W rtsil Oyj Abp, as President & Chief Executive Officer from 2021, Eton Systems AB, as Director, Teknologiateollisuus ry, as Director, and Aptiv Plc, as Director from 2025. Mr. Agnevall also formerly worked at ABB Robotics AB, as Senior Vice President from 2007 to 2009, Volvo Bus Corp., as President from 2013 to 2020, Bombardier Transportation Finland Oy, as Vice President from 2010 to 2013, and Abb High Voltage Cables AB, as Vice President from 2003 to 2006. Mr. Agnevall received his undergraduate degree from the University of Lund, Masters Business Admin degree from International Institute for Management Development, and graduate degree from Faculty of Engineering, Lund University.