Sector: Industrials
Director information for TEREX CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Andra Rush | Founder, Chair and CEO of the Rush Group | 65 | ["Founder of the Rush Group","Chair and CEO of Dakkota Integrated Systems","Chair and CEO of Rush Trucking Company","Member of U.S. Manufacturing Council","Experience in supply chain management and logistics","Diverse perspectives as a Native American female","Business Development and Strategy","Manufacturing","Risk Management","Technology","International Business","Corporate Governance"] | ["CHCC"] | 2026 |
| Charles Dutil | President and CEO of Manac Inc.; President and Chief Executive Officer; Member | 60 | ["Extensive experience as a chief executive officer of a manufacturing company","Business leader","Key knowledge and insights into manufacturing and operational matters","Business Development and Strategy","Manufacturing","Risk Management","Technology","International Business","Corporate Governance"] | ["GNCRC","GNCR Committee"] | 2026 |
| David A. Sachs | Partner of Ares Management Corporation; Non-Executive Chairman; Member | 66 | ["extensive knowledge of global capital markets","valuable insight to the Board on capital and liquidity needs","Business Development and Strategy","Manufacturing","Risk Management","Technology","International Business","Corporate Governance"] | ["GNCRC","GNCR Committee"] | 2026 |
| David Dauch | Chairman and CEO of Dauch Corporation; Chairman of the Board and Chief Executive Officer | 61 | ["extensive experience as a chief executive officer of a large international industrial manufacturing company","highly experienced leader","significant insight into global strategic and operational imperatives","deep understanding of the complexities of operating a large multi-national manufacturing business","Business Development and Strategy","Manufacturing","Risk Management","Technology","Financial Expert","International Business","Corporate Governance"] | ["CHCC"] | 2026 |
| Donald DeFosset | Retired Chairman, President and CEO of Walter Industries, Inc.; Chairman, President and Chief Executive Officer | 77 | ["retired as Chairman, President and Chief Executive Officer of Walter Industries, Inc.","served as Executive Vice President and Chief Operating Officer of Dura Automotive Systems, Inc.","Corporate Executive Vice President, President of the Truck Group at Navistar International Corporation","extensive knowledge of the Company"] | ["CHCC"] | 2026 |
| Don DeFosset | ["Business Development and Strategy","Manufacturing","Risk Management","Technology","CEO","International Business","Corporate Governance"] | [] | 2026 | ||
| Jean Marie “John” Canan | Retired SVP, Global Controller and Chief Accounting Officer of Merck & Co., Inc.; Vice Chair | 69 | ["extensive strategic experience","business development","financial leadership experience","vast international experience","insights regarding business strategy and financial matters"] | ["Audit","CHCC"] | 2026 |
| John Canan | ["Business Development and Strategy","Manufacturing","Risk Management","Technology","CEO","Financial Expert","International Business","Corporate Governance"] | [] | 2026 | ||
| Kathleen Steele | Retired Managing Director of Equity Group Investments; Advisor | 50 | ["extensive knowledge in capital markets","capital allocation","investment management","financial leadership","expertise in treasury and liquidity matters","driving value creation","Business Development and Strategy","Manufacturing","Risk Management","Technology","International Business","Corporate Governance"] | ["Audit","CHCC"] | 2026 |
| Maureen O’Connell | Retired EVP, Chief Administrative Officer and CFO of Scholastic Corp.; Director | 64 | ["30 years of experience in finance and operations management","Executive Vice President, Chief Administrative Officer and Chief Financial Officer of Scholastic Corp.","President and Chief Operating Officer at Gartner","Chief Financial Officer of Barnes & Noble","Director at Northwest Healthcare Properties REIT","Director at Acacia Research Corporation","NACD certified Director","CERT certificate in cyber-risk oversight from NACD","Business Development and Strategy","Manufacturing","Risk Management","Technology","Financial Expert","International Business","Corporate Governance"] | ["Audit"] | 2026 |
| Paula H. J. Cholmondeley | Principal of The Sorrel Group; Director Emeritus | 78 | ["Principal of The Sorrel Group","Former Vice President and General Manager of Sappi Fine Paper","Held senior positions with various companies including Owens Corning and Westinghouse Elevator Company","Former certified public accountant","Alumnus of Howard University","Master’s Degree in Accounting from the University of Pennsylvania, Wharton School of Finance","Director at Bank OZK and Lexeo Therapeutics","Significant financial and operations experience with international manufacturing companies","NACD Board Leadership Fellow","Commissioner for NACD 2023 Blue Ribbon Commission Report","NACD Certified Director","Holds CERT certificate in cyber-risk oversight from NACD"] | [] | 2026 |
| Sandie O’Connor | Retired Chief Regulatory Affairs Officer of JPMorgan Chase; Vice Chair | 59 | ["Chief Regulatory Affairs Officer for JPMorgan Chase","member of the Executive Committee","Chair of the JPMorgan Chase Foundation Investment Committee","leadership positions in corporate functions and client facing businesses","served on public/private teams for market integrity","chair of the Federal Reserve Board’s Alternative Reference Rates Committee","Business Development and Strategy","Risk Management","Technology","International Business","Corporate Governance"] | ["Audit","GNCRC (Chair)","GNCR Committee"] | 2026 |
| Seun Salami | EVP and CFO of Nuveen; Executive Vice President and Chief Financial Officer | 48 | ["Executive with a successful track record of leading multifunctional finance and operations teams","Significant experience in financial and accounting matters","International education and work experience","Life membership in the Council on Foreign Relations","Diverse experiences and global perspectives","Business Development and Strategy","Manufacturing","Risk Management","Technology","International Business","Corporate Governance"] | ["Audit"] | 2026 |
| Simon Meester | President and CEO of Terex Corporation; President and Chief Executive Officer | 56 | ["effective leader","considerable experience in senior roles across various industrial manufacturers","managed global teams and operations for more than 20 years","based in seven countries","Business Development and Strategy","Manufacturing","Risk Management","Technology","CEO","International Business","Corporate Governance"] | [] | 2026 |
| Srikanth Padmanabhan | Retired EVP and President-Operations of Cummins, Inc.; Director; Member | 61 | ["Significant experience as an executive of a large international manufacturing company","Proven track record of driving significant business growth and value","Manufacturing, operations, and strategy experience","Leadership skills","Valuable, diverse experience and global perspectives","Deep understanding of the operational complexities of a large multi-national business","Business Development and Strategy","Manufacturing","Risk Management","Technology","International Business","Corporate Governance"] | ["GNCRC","GNCR Committee"] | 2026 |
