Sector: Information Technology
Director information for CTS CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alfonso G. Zulueta | Non-Executive Chairman | 63 | ["Accounting/Audit", "Corporate Governance/Ethics", "Cybersecurity/Privacy", "Executive Experience", "Financial Expertise/Literacy", "HR/Compensation", "Industry/End-Market Experience", "International Business", "Leadership and Strategy", "Legal/Regulatory", "Mergers and Acquisitions", "Operations", "Public Company Board Experience", "Risk Management", "Strategic Planning/Oversight", "Technology", "Experience as President of global businesses"] | ["Audit", "Nominating, Governance and Sustainability"] | 2026 |
| Amy M. Dodrill | Director | 53 | ["Accounting/Audit", "Corporate Governance/Ethics", "Experience as President of global businesses", "Financial Expertise/Literacy", "HR/Compensation", "Industry/End-Market Experience", "International Business", "Leadership and Strategy", "Mergers and Acquisitions", "Operations", "Public Company Board Experience", "Risk Management", "Strategic Planning/Oversight", "Technology", "Cybersecurity/Privacy", "Executive Experience", "Legal/Regulatory"] | ["Nominating, Governance and Sustainability", "Technology and Transactions"] | 2026 |
| Donna M. Costello | Chair; Director | 52 | ["Accounting/Audit", "Corporate Governance/Ethics", "Cybersecurity/Privacy", "Experience as a Chief Financial Officer and Chief Accounting Officer", "Financial Expertise/Literacy", "HR/Compensation", "Industry/End-Market Experience", "International Business", "Leadership and Strategy", "Mergers and Acquisitions", "Public Company Board Experience", "Risk Management", "Strategic Planning/Oversight", "Technology", "Executive Experience", "Legal/Regulatory", "Operations"] | ["Audit", "Compensation and Talent"] | 2026 |
| Kieran M. O’Sullivan | Chairman of the Board | 63 | ["nearly 30 years of leadership experience in operations, strategy, mergers and acquisitions, and general management in the manufacturing, electronics and automotive business segments", "Accounting/Audit", "Corporate Governance/Ethics", "Cybersecurity/Privacy", "Financial Expertise/Literacy", "HR/Compensation", "Industry/End-Market Experience", "International Business", "Leadership and Strategy", "Mergers and Acquisitions", "Operations", "Public Company Board Experience", "Risk Management", "Strategic Planning/Oversight", "Technology", "Executive Experience", "Legal/Regulatory"] | ["Risk Committee", "Audit Committee", "Corporate Governance Committee", "Nominating Committee", "Sustainability Committee"] | 2026 |
| Kimberly B. MacKay | Vice-Chair | 60 | ["Accounting/Audit", "Corporate Governance/Ethics", "Cybersecurity/Privacy", "Executive Experience", "Financial Expertise/Literacy", "HR/Compensation", "Industry/End-Market Experience", "International Business", "Leadership and Strategy", "Legal/Regulatory", "Mergers and Acquisitions", "Operations", "Public Company Board Experience", "Risk Management", "Strategic Planning/Oversight", "Technology"] | ["Nominating, Governance and Sustainability", "Technology and Transactions"] | 2026 |
| Randy L. Stone | Chair; Executive Vice President of Laboratory Solutions | 59 | ["Accounting/Audit", "Corporate Governance/Ethics", "Cybersecurity/Privacy", "Executive Experience", "Financial Expertise/Literacy", "HR/Compensation", "Industry/End-Market Experience", "International Business", "Leadership and Strategy", "Legal/Regulatory", "Mergers and Acquisitions", "Operations", "Public Company Board Experience", "Risk Management", "Strategic Planning/Oversight", "Technology", "Executive-level experience with a global company", "Investor relations and corporate development experience", "Understanding of end markets aligned with the Company\u2019s strategies", "Experience as President of global businesses"] | ["Nominating, Governance and Sustainability", "Technology and Transactions (Chair)"] | 2026 |
| Robert A. Profusek | Chair; Lead Independent Director | 75 | ["Accounting/Audit", "Corporate Governance/Ethics", "Cybersecurity/Privacy", "Executive Experience", "Financial Expertise/Literacy", "HR/Compensation", "Industry/End-Market Experience", "International Business", "Leadership and Strategy", "Legal/Regulatory", "Mergers and Acquisitions", "Operations", "Public Company Board Experience", "Risk Management", "Strategic Planning/Oversight", "Technology", "Corporate governance and transactions", "Director of several publicly traded companies", "Mergers and acquisitions", "Legal/regulatory expertise", "Financial expertise/literacy"] | ["Nominating and Corporate Governance Committee", "Compensation Committee"] | 2026 |
| William S. Johnson | Chair of the Compensation and Talent Committee | 69 | ["Accounting/Audit", "Corporate Governance/Ethics", "Experience as a Chief Financial Officer", "Financial Expertise/Literacy", "HR/Compensation", "Industry/End-Market Experience", "International Business", "Leadership and Strategy", "Mergers and Acquisitions", "Public Company Board Experience", "Risk Management", "Strategic Planning/Oversight", "Technology", "Cybersecurity/Privacy", "Executive Experience", "Legal/Regulatory", "Operations"] | ["Audit", "Compensation and Talent", "Technology and Transactions"] | 2026 |
