Sector: Consumer Discretionary
Director information for DAUCH CORPORATION (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Aleksandra A. Miziolek | Retired Chief Transformational Officer | 69 | ["Leadership experience as SVP, Chief Transformation Officer, General Counsel, Corporate Secretary and Chief Compliance Officer for Cooper-Standard Holdings, Inc.","Experience leading transformational initiatives and advising global businesses on complex legal issues in the automotive industry","Subject matter knowledge in international business, mergers and acquisitions, strategic planning, innovation, human capital management, and risk management"] | ["Nominating/Corp Gov","Technology","Nominating/Corporate Governance Committee","Technology Committee"] | 2026 |
| David B. Walker | 63 | ["Experience advising global businesses on complex financial and investment transactions in the automotive industry","Expertise in corporate finance, mergers and acquisitions, and investment evaluation","Subject matter knowledge in finance, international business, innovation and technology, legal and regulatory, risk management, business development, and human capital management"] | ["Audit","Technology","Audit Committee","Technology Committee"] | 2026 | |
| David C. Dauch | Chairman of the Board | 61 | ["leadership experience as an officer of Dauch since 1998","breadth of management experience within Dauch's global operations","subject matter knowledge in innovation and technology","manufacturing","strategic planning","human capital management","risk management"] | ["Executive"] | 2026 |
| Fiona MacAulay | Retired CEO, Echo Energy PLC | 62 | ["Chief Executive Officer, Echo Energy PLC (2017-2019)","Chief Operating Officer, Rockhopper Exploration PLC (2013-2017)","Manager Subsurface, Rockhopper Exploration PLC (2010-2013)","Extensive technical and leadership experience in the global energy and resources sector","Service as a Board member of Dowlais Group plc","Proven track record in leading transformational change and governance","Subject matter knowledge in automotive industry, strategic planning, sustainability, capital markets, international business, innovation and technology, risk management, business development, and human capital management"] | ["Chair of Remuneration Committee"] | 2026 |
| Herbert K. Parker | Director; Chair | 67 | ["Leadership and financial experience as the Chief Financial Officer of Harman International Industries, Inc. and of ABB","Responsibilities for mergers and acquisitions, information technology, internal audit and tax","Management experience over global operating activities, capital allocation structures, and developing and implementing strategic plans","Subject matter knowledge in finance, investments, audit and accounting, strategic planning, human capital management, and risk management","Financial Expert"] | ["Audit (Chair)","Nominating/Corp Gov","Audit Committee","Nominating/Corporate Governance Committee"] | 2026 |
| James A. McCaslin | Retired President & Chief Operating Officer, Harley-Davidson Motor Co. | 77 | ["Leadership experience as President & COO of Harley-Davidson Motor Company","Manufacturing and engineering experience at global manufacturing companies","Subject matter knowledge in engineering, innovation and technology","Human capital management","Risk management"] | ["Audit","Compensation","Nominating/Corp Gov","Technology","Executive","Audit Committee","Nominating/Corporate Governance Committee","Technology Committee"] | 2026 |
| Peter D. Lyons | Counsel; Chair | 70 | ["Experience as an attorney since 1980","Advising global businesses on complex legal matters","Subject matter knowledge in corporate governance, mergers and acquisitions, international business, human capital management and risk management"] | ["Compensation","Nominating/Corp Gov (Chair)","Nominating/Corporate Governance Committee"] | 2026 |
| Samuel Valenti III | Chairman & Chief Executive Officer, Valenti Capital LLC | 80 | ["Leadership experience as an executive of Masco for 40 years","Management experience in diversified manufacturing businesses","Expertise in strategic planning, finance, economics and asset management, human capital management and risk management"] | ["Audit","Compensation","Nominating/Corp Gov","Executive","Technology","Audit Committee","Nominating/Corporate Governance Committee"] | 2026 |
| Sandra E. Pierce | Corporate Board Executive, CEO Advisor, and Community Strategist | 67 | ["Chair, Huntington Bank Michigan","Sr. Vice President, Private Client Group & Regional Banking Director Huntington National Bank","Vice Chair, First Merit Corporation","Chair and Chief Executive Officer, First Merit Michigan","President and Chief Executive Officer, Charter One","Midwest Regional Executive RBS Citizens, N.A.","Various banking and executive positions with increasing responsibility with JPMorgan Chase"] | ["Audit","Compensation (Chair)","Audit Committee"] | 2026 |
| Simon Mackenzie Smith | Retired Chairman, UK & Ireland Corporate and Investment, Merrill Lynch | 65 | ["Chairman of the Board of Dowlais Group plc","Extensive leadership experience","Over 35 years advising corporate boards on mergers, acquisitions, and finance","Experience with large-scale transactions and integration across the shipping, automotive, and financial sectors","Subject matter knowledge in international business, strategic planning, finance, legal and regulatory, and risk management"] | [] | 2026 |
| Terry Grayson-Caprio | Global Business Advisor, Retired Managing Partner, KPMG LLP | 62 | ["Managing Partner, KPMG LLP (2010 - 2020)","Experience partnering with global companies on transformational change","Large-scale growth and integration","Subject matter knowledge in automotive industry, finance, audit, mergers and acquisitions, strategic planning, human capital management, and risk management"] | ["Audit","Technology","Audit Committee","Technology Committee"] | 2026 |
| William L. Kozyra | Chairman & Chief Executive Officer | 68 | ["Leadership experience as Chief Executive Officer of TI Fluid Systems plc","International experience with global companies in the automotive industry","Subject matter knowledge in engineering, OEMs, manufacturing, innovation and technology, strategic planning, human capital management and risk management"] | ["Compensation","Nominating/Corp Gov","Technology","Nominating/Corporate Governance Committee","Technology Committee"] | 2026 |
| William P. Miller II | [] | ["Audit Committee","Technology Committee"] | 2026 |
