Sector: Consumer Discretionary
Director information for BORGWARNER INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alexis P. Michas | Non-Executive Chair of the Board; Non-Executive Chair and Independent Director | 68 | ["Providing independent oversight of the Company’s management and affairs","Serving as the principal liaison between the Company’s management and the independent directors","Contributing to agenda planning","Chairing the executive session of non-employee directors","Facilitating discussion among independent directors","Consulting with the CEO regarding Board agenda items","Approving the scheduling of Board meetings","Presiding over all meetings of the Board","Communicating with stockholders","Overseeing the CEO and individual director evaluation processes"] | ["Executive (Chair)","CHAIR"] | 2026 |
| Deborah D. McWhinney | Retired Chief Executive Officer of Global Enterprise Payments | 70 | [] | ["Audit","Compensation (Chair)","CHAIR"] | 2026 |
| Dr. McAlmont | Director | 60 | ["executive leadership experience","proficiency as a public company chief executive officer","expertise in executive coaching and leadership development","corporate learning and development","human capital management","digital transformations","global cybersecurity awareness training"] | ["Compensation","Corporate Governance"] | 2026 |
| Frédéric B. Lissalde | Former President and Chief Executive Officer | 58 | ["President and Chief Executive Officer of the Company from August 2018 to February 2025","Executive Vice President and Chief Operating Officer from January 2018 to July 2018","Vice President and President and General Manager of BorgWarner Turbo Systems LLC from May 2013 to December 2017","Positions at Valeo and ZF in program management, engineering, operations, and sales in the UK, Japan, and France"] | [] | 2026 |
| Hau N. Thai-Tang | Retired Chief Industrial Platform Officer | 59 | [] | ["Audit","Corporate Governance"] | 2026 |
| Joseph F. Fadool | President and Chief Executive Officer | 59 | ["Bachelor of Science in electrical engineering from Lawrence Technological University","Master of Science in computer and electronic controls from Wayne State University","Executive Vice President and Chief Operating Officer","Vice President and General Manager roles in various BorgWarner divisions"] | ["Executive"] | 2026 |
| Michael S. Hanley | Retired Global Automotive Leader | 70 | [] | ["Audit (Chair)","Executive","CHAIR"] | 2026 |
| Mr. Fadool | President and Chief Executive Officer | 59 | ["Deep understanding of the automotive industry","Knowledge of the Company's product portfolio, operations, and culture"] | [] | 2026 |
| Mr. Hanley | Director | 70 | ["extensive knowledge of accounting","financial expertise in the automotive industry","experience in assurance and industry advisory services","knowledge of public company matters"] | ["Audit (Chair)","Executive"] | 2026 |
| Mr. Michas | Director | 68 | ["Private equity experience","Investments in public companies","Transactional expertise","Knowledge of public company corporate governance"] | ["Executive"] | 2026 |
| Mr. Thai-Tang | 59 | ["Extensive automotive industry experience","Excellent forward-looking perspective on the industry","Expertise in engineering, product planning, product development, cybersecurity, and technology","Strong operational background, including supply chain and procurement","Led product development launches of Mustang-E, F-150 Lightning, Bronco, Maverick, and Puma"] | ["Audit","Corporate Governance"] | 2026 | |
| Ms. Greenstein | President and Chief Executive Officer of Axel Johnson Inc. | 51 | ["Executive leadership skills","Experience as a public company chief executive officer","Cybersecurity expertise","Knowledge of public company matters"] | ["Compensation","Corporate Governance"] | 2026 |
| Ms. McWhinney | Director | 70 | ["Executive leadership skills","Financial expertise","Knowledge of cybersecurity","Understanding of corporate governance"] | ["Audit","Compensation"] | 2026 |
| Ms. Shankar | 59 | ["Deep experience in innovating technological solutions","Driving strategic change in global enterprises","Specialized knowledge in cybersecurity and artificial intelligence","Champion of diversity","Mentoring the next generation of technical women","Global advisor with 'How Women Lead'","Executive sponsor for Women in AI, Women in Tech, Women in Cybersecurity, and Humans of AI"] | ["Audit","Compensation"] | 2026 | |
| Sailaja K. Shankar | Senior Vice President, Growth Platforms and Innovation | 59 | [] | ["Audit","Compensation"] | 2026 |
| Sara A. Greenstein | President and Chief Executive Officer | 51 | [] | ["Compensation","Corporate Governance (Chair)","CHAIR"] | 2026 |
| Shaun E. McAlmont | Chief Executive Officer | 60 | [] | ["Compensation","Corporate Governance"] | 2026 |
