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Horizon Global Corp (HZN.N)

HZN.N on New York Stock Exchange

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22 Jun 2018
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Summary

Name Age Since Current Position

Denise Ilitch

61 2018 Chairman of the Board

Carl Bizon

2018 Interim President and Chief Executive Officer

David Rice

51 Chief Financial Officer

Ruthanne Largent

2016 Chief Information Officer

Jay Goldbaum

33 Legal Director and Corporate Secretary

Richard DeVore

61 Director

Scott Kunselman

53 2016 Director

David Roberts

70 2018 Director

Richard Siebert

64 2015 Director

Maximiliane Straub

53 2018 Director

Maria Duey

Vice President, Investor Relations & Communications

Biographies

Name Description

Denise Ilitch

Ms. Denise Ilitch serves as a Chairman of the Board of the Company. She is currently president of Ilitch Enterprises, LLC, a business operations management company, a position she has held since 2005. From 2000 to 2004, Ms. Ilitch served as president of Ilitch Holdings, Inc., an entertainment industries, fundraising and real estate development services company. From 1996 to 2004, Ms. Ilitch served as president of Olympia Development, LLC, a real estate development company. Ms. Ilitch currently serves as trustee for the Skillman Foundation and as regent on the University of Michigan Board of Regents, where she is a member of the health affairs committee. Ms. Ilitch has previously served as a board member of numerous community organizations, including the Detroit Branch of the NAACP, the Detroit Branch of the Federal Reserve Bank of Chicago, Detroit Renaissance, and the Karmanos Cancer Institute. She also co-chaired the 2009 Detroit Crisis Turnaround Team and served as a Detroit Red Wings Alternate Governor for the National Hockey League and as a board member of Major League Baseball. Ms. Ilitch has broad experience in business and operational leadership roles and subject matter expertise in corporate governance and compensation.

Carl Bizon

Mr. Carl Bizon is Interim President and Chief Executive Officer of the Company. Mr. Bizon joined Horizon Global in January 2018 as President of Horizon Americas. Prior to Horizon Global’s spin-off from its former parent company, TriMas Corporation (“TriMas”), Mr. Bizon led its international businesses from 2008 to 2015, including both Europe-Africa and Asia-Pacific. Before re-joining the Company, Mr. Bizon served as Chief Executive Officer at Jayco Corporation, Australia’s largest manufacturer of camper trailers, caravans and motorhomes. Prior to TriMas, Mr. Bizon developed a strong knowledge and skill set in the areas of sales, manufacturing, customer management, product development, IT and large-scale project management at companies such as GWA International, Stramit Industries and Tubemakers. Mr. Bizon brings extensive experience in the manufacturing sector and expertise in operations.

David Rice

Mr. David Rice serves as a Chief Financial Officer of the company. He has served as our Vice President and as a member of the board of directors since our incorporation in January 2015 and is expected to be named our chief financial officer in connection with the spin-off. Mr. Rice has been division finance officer of TriMas’ subsidiary Cequent Performance Products, Inc. since 2011. Prior to his appointment in 2011, Mr. Rice held various positions within TriMas, including group controller from 2005 to 2009 and vice president, director of corporate audit from 2009 to 2011. Before joining TriMas in 2005, Mr. Rice held divisional controller positions with GKN Sinter Metals, a leading supplier of powdered metal precision components, from 2004 to 2005, and Mueller Industries, Inc., a manufacturer and distributor of copper, brass, aluminum and plastic fittings, valves and related tubular flow control and industrial products, from 1998 to 2004. Mr. Rice held positions of increasing financial leadership at The Woodbridge Group from 1994 to 1998, a company offering urethane and bead foam technologies to the automotive and commercial vehicle industries and other business sectors. Mr. Rice began his career in public accounting with Coopers and Lybrand and brings over 30 years of accounting and financial leadership, mergers and acquisitions and management of international operations. Mr. Rice will resign as a director prior to the completion of the spin-off.

Ruthanne Largent

Ms. Ruthanne Largent is Chief Information Officer of the Company. Her experience includes leading operational teams, directing and implementing complex, large-scale projects, managing budgets, defining and improving business processes and procedures, and establishing operational standards. Prior to joining Horizon Global, Ms. Largent served as assistant vice president, information technology at MGM Grand Detroit since 2005, responsible for IT infrastructure, expansion efforts and technology improvements. She also held leadership positions at Border's Group Incorporated and Mechanical Dynamics Incorporated and began her career at Electronic Data Systems. Ms. Largent holds a Bachelor of Science degree from the University of Michigan-Dearborn. She is a board member of the Society of Information Management and is a member of the Michigan Council of Women in Technology.

Jay Goldbaum

Mr. Jay Goldbaum serves as a Legal Director and Corporate Secretary of the company. He has served as our Vice President and Secretary and as a member of our board of directors since our incorporation in January 2015 and is expected to be named legal director and corporate secretary in connection with the spin-off. Mr. Goldbaum has been associate general counsel–commercial law with TriMas since January 2014. Mr. Goldbaum joined TriMas in January 2012 and held the position of legal counsel. Before joining TriMas, Mr. Goldbaum was an associate in the corporate and litigation practice groups at the law firm of Jaffe, Raitt, Heuer & Weiss, P.C. from September 2007 to August 2011. Mr. Goldbaum also held the position of chief operating officer at Teal Media, an internet design and communications company from August 2011 to October 2011. Mr. Goldbaum will resign as a director prior to the completion of the spin-off.

Richard DeVore

Mr. Richard L. DeVore serves as a Director of the company. He is currently executive vice president of PNC Bank, N.A., a member of the PNC Financial Services Group (PNC), one of the United States’ largest diversified financial services organizations. Mr. DeVore was appointed executive vice president in November 2001 and in his current role, he serves as president for the Detroit and Southeast Michigan regions and chairs the local PNC Foundation. From January 2009 through July 2010 (after its acquisition by PNC) he also served as the chief credit officer and as member of the board of directors of National City Bank, a financial services organization. Mr. DeVore previously held various chief credit officer and managerial positions with PNC from 1991 through 2001. Mr. DeVore currently serves on the boards of a number of civic corporations, including Business Leaders for Michigan, Oakland University, the Detroit Economic Club, the Detroit Symphony Orchestra, the Detroit Regional Chamber and Ann Arbor SPARK. Mr. DeVore has more than 37 years of financial institutions experience and has taught banking and finance courses at Wayne State University. He brings knowledge and expertise in public finance, mergers and acquisitions and treasury management.

Scott Kunselman

Mr. Scott G. Kunselman serves as a Director of the Company. Mr. Kunselman is the chief operating officer of Oakland University, a position he has held since December 2015. Prior to joining Oakland University, Mr. Kunselman was senior vice president - vehicle safety and regulatory compliance, FCA - North America for FCA US LLC, or Chrysler, from August 2014 through November 2015. As a non-employee Director, Mr. Kunselman will receive compensation in the same manner as the Corporation’s other non-employee Directors, which compensation the Corporation previously disclosed in its Registration Statement on Form S-1 filed with the Securities and Exchange Commission (Registration No. 333-203138).

David Roberts

Mr. David A. Roberts is Director of the Company. He is currently chair, and formerly the chief executive officer of Carlisle Companies, a diversified manufacturing company producing products for various markets, a position he held for nearly a decade. Prior to Carlisle, Roberts was chairman, president and chief executive officer of Graco, a fluid handling system provider. His career began in the automotive industry, where he held various manufacturing, engineering, and general management positions with The Budd Company, Pitney Bowes and FMC Corporation. Additionally, Roberts is currently a director on the boards of Franklin Electric Co., a global leader in the manufacturing and distribution of products and systems focused on the movement and management of water and fuel, and SPX Corporation, a thermal equipment and services provider. Roberts brings extensive experience and expertise in the industrial and manufacturing sectors.

Richard Siebert

Mr. Richard D. Siebert serves as a Director of Horizon Global Corporation. Mr. Siebert retired from KPMG LLP (a public accounting firm) in 2012, immediately prior to which he served as the managing partner of the Detroit office of KPMG from 2008 until 2012 and as the managing partner of KPMG’s MidAmerica business unit from 2003 until 2012.

Maximiliane Straub

Ms. Maximiliane C. (Max) Straub is Director of the Company. She is currently executive vice president for finance, controlling and administration, North America, and chief financial officer of Robert Bosch LLC, a subsidiary of Robert Bosch GmbH, a leading global supplier of technology and services. Straub joined Bosch in 1993, where she held positions of increasing responsibility with Bosch affiliates in the U.S., Germany and France, and eventually served as president of Bosch's Chassis Systems Full Brakes division in North America from 2006 to 2010. She currently serves as chair of the board of Inforum, a professional organization focused on creating strategic connections to help advance professional women in Michigan and the Midwest. In 2017, she was appointed to the board of MTS Systems Corporation, a leading global supplier of high performance test systems and sensors. Straub's extensive operations background and experience in the areas of finance, accounting, human resources, information technology, compliance, strategic planning, and mergers and acquisitions contribute to her international, automotive and leadership qualifications.

Maria Duey

Basic Compensation