Johtokunta
James A. Sharman
Chairman of the Board of Directors (independent)
Barend Fruithof
Vice Chairman of the Board of Directors (independent)
Patrick Schaub
Member of the Board of Directors (independent)
Andreas Rickenbacher
Member of the Board of Directors (independent)
Paul A. Mascarenas
Member of the Board of Directors (independent)
Michael Dinkins
Member of the Board of Directors (independent)
Angela K. Freeman
Member of the Board of Directors (independent)
Terri A. Pizzuto
Member of the Board of Directors (independent)
Martin Ritter
Member of the Board of Directors (non-independent)
Daniela Spuhler
Member of the Board of Directors (non-independent)
Peter Spuhler
Member of the Board of Directors (non-independent)
Johto
Barend Fruithof
Group CEO
Thomas Schenkirsch
Chief Group Services | Deputy CEO
Marco Portmann
Group CFO
Steffen Schewerda
President Vehicle Solutions | CEO North America
Jacob Farmer
President Commercial & Fleet
Henning Schröder
CEO Europe & Rest of the World
Stefan Kaltenbach
Chief Supply Chain
Marcus Scherer
Chief Engineering
Corporate Governance
Board Committees
Our board committees are in line with SEC and NASDAQ requirements fully independent.
Audit Committee
- Patrick Schaub, Chair, independent
- Terri Pizzuto, independent
- Michael Dinkins, independent
Human Resources & Compensation Committee
- Andreas Rickenbacher, Chair, independent
- James A. Sharman, independent
- Angela Freeman, independent
Governance & Nominating Committee
- Paul Mascarenas, Chair, independent
- Andreas Rickenbacher, independent
- Patrick Schaub, independent
Further Corporate Governance Information and Group Policies
Compliance
If you wish to contact our Compliance Officer, please see details in Code of Conduct.