Sector: Industrials
Director information for RESIDEO TECHNOLOGIES INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Andrew Teich | Chairman of the Board; Member | 65 | ["Over 40 years of experience with product and technology innovation and executive management","Recognized expertise in the technology industry","Focus on imaging, sensing, artificial intelligence, energy conservation, automation and MEMS technologies","Extensive corporate governance experience","Board leadership experience","Served as the Lead Independent Director of the Board","Proven ability to grow businesses","M&A experience","Private technology consultant","Chief Executive Officer and President at FLIR Systems, Inc.","Various executive management roles at FLIR Systems","Listed as an author on more than 50 U.S. and international patents","Alumnus of the Harvard Business School Advanced Management Program"] | ["Innovation and Technology","Nominating and Governance","Audit","Compensation and Human Capital Management","Innovation and Technology Committee"] | 2026 |
| Brian Kushner | Independent Director; Member of the Audit Committee | 67 | ["More than 40 years of experience leading telecommunications, media, manufacturing, consumer products, technology, and defense companies","Expertise in optimizing corporate performance, including in corporate strategy, M&A, revenue enhancement, governance, customer service and support, cost reduction, supply chain management and complex financial and operational restructuring","Advisory leadership experience","Leads FTI’s Board of Director practice","M&A experience","Worked on the acquisition or disposition of more than 35 public and private companies and major assets","Senior Managing Director at FTI Consulting, Inc. (2009 to present)","Has served as CEO of over 10 companies","Periodically has served as an independent director, CEO, interim CEO, or chief restructuring officer","audit committee financial expert","financially literate"] | ["Audit","Finance","Compensation and Human Capital Management","Audit Committee"] | 2026 |
| Cynthia Hostetler | Independent Director; Chair | 63 | ["TriLinc Global Impact Fund, LLC","Invesco Funds","Vulcan Materials Company","More than 25 years of leadership experience managing large investment funds","Experience overseeing governance and regulatory compliance","Expertise in governance, finance, investment management and corporate responsibility","Serves as a full-time non-executive board member for companies ranging from start-ups to members of the S&P 500","Governance experience","Led a private equity fund focused on corporate responsibility","Governance Committee Chair of TriLinc Global Impact Fund, LLC","Head of Investment Funds and Private Equity at Overseas Private Investment Corporation","President of First Manhattan Bancorporation","Corporate lawyer at Simpson Thacher & Bartlett"] | ["Finance","Nominating and Governance (Chair)","Nominating and Governance"] | 2026 |
| Jack Lazar | Independent Director; Chair of the Audit Committee | 60 | ["Astera Labs, Inc.","Box, Inc.","GLOBALFOUNDRIES Inc.","Over 35 years of experience in finance and operational roles at companies in Silicon Valley","Expertise in financial and operations matters as a public company officer","Demonstrated ability to raise capital","Completed and raised $1.4 billion in the 2014 GoPro IPO","Closed the sale of Atheros to Qualcomm in 2013","Served on the Board of multiple companies which raised over $3.8 billion combined in their IPOs","Executive leadership experience since 1992","Served as a senior auditor at Price Waterhouse from 1987 to 1992","B.S. degree in commerce with an emphasis in accounting from Santa Clara University","audit committee financial expert","financially literate","experience on audit committees of public companies"] | ["Audit (Chair)","Innovation and Technology","Finance","Audit Committee","Innovation and Technology Committee"] | 2026 |
| Jay Geldmacher | President & CEO; President, Chief Executive Officer and Director | 70 | ["More than 30 years of experience in technology and manufacturing industries","Executive leadership experience","Expertise in operations, technology and international growth","Public company board experience","Held executive leadership positions with various technology companies since 1998"] | [] | 2026 |
| John Stroup | Independent Director | 59 | ["Crane NXT, Co.","Senior leadership experience","Proven leadership skills with over 15 years of experience as President, Chief Executive Officer and Director of Belden Inc., a global leader in signal transmission and security solutions","More than 30 years of experience in industrial manufacturing of highly engineered products and business strategy development"] | ["Compensation and Human Capital Management"] | 2026 |
| Kareem Yusuf | Director; Chair | 54 | ["Senior leadership experience","Joined IBM in 1998 and has held positions of increasing responsibility in technical sales and support, product management, mergers and acquisitions, strategy and software development","Experience in the technology sector","Manages IBM’s Software product portfolio with a focus on enabling clients to leverage AI and intelligent insights to transform their business operations","Experience with leading sustainability efforts","Leads IBM’s sustainability initiative, focusing on harnessing the power of data and AI to help IBM and its clients create more efficient, resilient and sustainable business operations","Responsible for IBM’s Corporate Environment Affairs team, which is responsible for IBM’s global sustainability performance","Senior Vice President, Ecosystem, Strategic Partners & Initiatives, International Business Machines Corporation (IBM) (since 2025)","Senior Vice President, Product Management and Growth, IBM Software (2023-2024)","General Manager, IBM Sustainability Software business unit of IBM (2020 to 2023)","General Manager, Watson IoT business unit of IBM (2018 to 2020)","Chief Product Officer and Chief Technology Officer, Watson Customer Engagement business unit of IBM (2016 to 2018)","Author of 'Enterprise Messaging Using JMS and IBM WebSphere'","B.S. degree in civil engineering from the University of Berlin","M.S. degree in structural engineering from the University of Manchester","Ph.D. in civil engineering from the University of Leeds"] | ["Compensation and Human Capital Management","Innovation and Technology (Chair)","Innovation and Technology Committee"] | 2026 |
| Nathan Sleeper | Independent Director; Member | 52 | ["Columbus McKinnon Corporation","Investment experience","Broad experience in the financial and investment communities brings important insights into business strategy to our Board","Deep insights into the industrials markets that are relevant to Resideo","Chief Executive Officer, Clayton Dubilier & Rice, a private equity firm (2020 to present)","Previously served on the boards of publicly traded companies"] | ["Finance"] | 2026 |
| Nina Richardson | Independent Director; Member | 67 | ["Cohu, Inc.","Silicon Laboratories, Inc.","Over 35 years of executive experience in global electronics manufacturing and supply chain","Experience leading engineering development and new product introduction organizations","Expertise with respect to sustainability and governance programs","COO at GoPro (2013 to 2015)","VP/GM of Flex Inc. responsible for global electronics manufacturing operations","Executive positions in consumer electronics, technology, energy, lighting and manufacturing","Serves as a director at two privately held technology and biotechnology organizations","Completed NACD’s Cybersecurity Certification","Completed UC Berkeley Artificial Intelligence: Business Strategies and Applications","In-depth knowledge of human capital operations and sustainability","Executive oversight of people operations and executive team leadership at GoPro"] | ["Compensation and Human Capital Management","Nominating and Governance"] | 2026 |
| Paul Deninger | Independent Director; Chair; Member of the Audit Committee | 67 | ["EverQuote, Inc.","More than 35 years of experience in the technology industry","Advisor to CEOs","Former investment banker","Guided hundreds of companies to allocate capital and create shareholder value through technology","Participated in over 150 technology M&A and financing transactions","Extensive experience on public and private company boards","Capital markets experience","Deep understanding of sustainable manufacturing","Experience working with companies engaged in sustainable residential energy practices","Managed cleantech banking practice at Jefferies","Operational Partner, Material Impact","Senior Managing Director, Davis Partners Group","Senior Advisor, Evercore Inc.","Vice chairman of Jefferies Group LLC","Chairman and CEO, Broadview International LLC","Chairman of the board of directors of privately held Generation Phoenix, Ltd.","Vice chairman of the board of directors of Epiphany Technology Acquisition Corp.","Serves on various boards and advisory councils","audit committee financial expert","financially literate"] | ["Audit","Finance (Chair)","Nominating and Governance","Compensation and Human Capital Management","Audit Committee"] | 2026 |
| Robert Aarnes | President, ADI Global Distribution | 56 | ["President of the ADI Global Distribution segment since 2018","Former president of Honeywell’s ADI Global Distribution business","Former vice president and general manager of Honeywell’s ADI North America business","Former vice president of operations of Honeywell’s ADI North America business","Former president and chief executive officer of GUNNAR Optiks, LLC","Bachelor’s degree in political science from the United States Naval Academy","MBA in management from San Diego State University"] | [] | 2026 |
| Sharon Wienbar | Independent Director | 64 | ["Enovis Corporation","Ingram Micro Holding Corp.","Over 30 years of experience leading corporate growth as an investor in and advisor to software start-up companies","Technology investment experience","Understanding of innovation drivers","Investment experience","Led investments in software, internet and mobile companies","Marketing and technology leadership","Served as CEO of Hackbright","Launched her tech career at Adobe Systems"] | ["Compensation and Human Capital Management (Chair)","Innovation and Technology","Innovation and Technology Committee"] | 2026 |
| Tom Surran | President, Products and Solutions | 63 | ["Chief Operating Officer of FLIR Systems, Inc.","President of FLIR Commercial Systems","Managing Director of Raymarine Ltd","CFO of FLIR Commercial Systems","Vice President of FLIR Systems"] | [] | 2026 |
