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TI Fluid Systems PLC (TIFS.L)

TIFS.L on London Stock Exchange

188.50GBp
26 Mar 2019
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Summary

Name Age Since Current Position

Manfred Wennemer

71 2016 Non-Executive Independent Chairman of the Board

William Kozyra

60 2008 President, Chief Executive Officer, Executive Director

Neil Carson

2016 Deputy Non-Executive Vice Chairman of the Board and Senior Independent Director

Timothy Knutson

2008 Chief Financial Officer, Executive Director

Matthew Paroly

49 2014 Company Secretary

Paul Edgerley

62 2015 Non-Executive Director

Stephen Thomas

2015 Non-Executive Director

Andrea Dunstan

2019 Non-Executive Independent Director

John Smith

67 2017 Non-Executive Independent Director

Jeffrey Vanneste

59 2017 Non-Executive Independent Director

Biographies

Name Description

Manfred Wennemer

Mr. Manfred Wennemer serves as Non-Executive Independent Chairman of the Board of the Company. Manfred was appointed as Non-Executive Chairman of TI Fluid Systems in October 2017 having been appointed to the Board in September 2016. He has held a number of positions at Continental, including as Chief Executive Officer and Chairman of ContiTech. Manfred is Chairman of the Supervisory Boards of Jost Werke and Apleona. He is also Chairman of the Shareholder Committee of Hella KGaA Hueck, a member of the Supervisory Board of Allianz Deutschland AG and a non-executive director of EuroChem Group and PIAB International.

William Kozyra

Mr. William L. Kozyra serves as President, Chief Executive Officer, Executive Director of the Company. William was appointed as Chief Executive Officer and President of TI Fluid Systems in June 2008. Prior to joining the Group Bill held a number of senior executive positions, including that of President and Chief Executive Officer of Continental AG North America and a member of the Executive Board of Continental and senior roles at ITT Automotive and Bosch Braking Systems. Bill is also a non-executive director of American Axle & Manufacturing Holdings.

Neil Carson

Mr. Neil Carson, OBE is no longer Deputy Non-Executive Vice Chairman of the Board and Senior Independent Director of the Company with effect from May 2019. Neil was appointed as Deputy Chairman and Senior Independent Director of TI Fluid Systems in October 2017 having been appointed to the Board in September 2016. Neil was formerly Chief Executive Officer of Johnson Matthey. Neil is non-executive Chairman of TT Electronics and is a former non-executive director of Amec Foster Wheeler and Paypoint. Neil currently serves as Honorary President of the Society for the Chemical Industry. Neil was awarded an OBE for services to the Chemical Industry in 2016.

Timothy Knutson

Mr. Timothy Knutson is no longer Chief Financial Officer, Executive Director of the Company with effect from 31 December 2019(end of 2019). Timothy joined the Group in November 2008 and has served as the Group Chief Financial Officer. Prior to joining TI Fluid Systems Tim was Chief Financial Officer of Meridian Automotive Systems. Prior to this position, Tim held a number of senior finance positions at Delphi Corporation in both the United States and Europe. He began his career at General Motors.

Matthew Paroly

Mr. Matthew Keats Paroly serves as Company Secretary of the Company. Matthew was appointed as Chief Legal Officer and Company Secretary of TI Fluid Systems in July 2014. Matthew has more than 20 years of experience in private law practice and in-house executive and legal positions with both public and private companies. Prior to joining TI Fluid Systems Matthew worked with several automotive suppliers and manufacturers, including Nexteer Automotive, Fisker Automotive, Meridian Automotive and Delphi Corporation. Matthew is a member of the State Bar of Michigan.

Paul Edgerley

Mr. Paul B. Edgerley, CPA is Non-Executive Director of the Company. Paul was appointed as a Director of TI Fluid Systems in July 2015 and was formally appointed as a Non-Executive Director of the Company in October 2017. Paul is currently a Senior Advisor to Bain Capital, having served as a Managing Director of Bain Capital from 1990–2016. Prior to joining Bain Capital, Paul spent five years at Bain & Company and previously worked as a Certified Public Accountant at Peat Marwick Mitchell & Company. Paul is also Chairman of Sensata Technologies Holding and a non-executive director of APEX Tool Group, AS Roma SpA, Boston Basketball Partners (Boston Celtics), and Hero Motocorp.

Stephen Thomas

Mr. Stephen Thomas serves as Non-Executive Director of the Company. Stephen was appointed as a Director of TI Fluid Systems in July 2015 and was formally appointed as a Non-Executive Director of the Company in October 2017. Stephen joined Bain Capital in 2007 and has been a Managing Director since 2015. Prior to joining Bain Capital, Stephen was a Manager at Bain & Company. Stephen is a non-executive director of American Trailer Works, Innocor Inc. and Diversey.

Andrea Dunstan

Ms. Andrea Dunstan is Non-Executive Independent Director of the Company. Andrea is currently a Non-Executive Director and Chair of the Remuneration Committee at both of Sumo Group plc and Macfarlane Group plc. Andrea is also an Executive Council member for the University of Salford where she also chairs the Remuneration Committee. Andrea has previously worked as Executive HR Director for Wincanton plc, AstraZeneca plc and Barclays Bank plc and, until 2017, was Chief People Officer for Premier Farnell plc.

John Smith

Mr. John F. Smith, Jr. serves as Non-Executive Independent Director of the Company. John was appointed as an Independent Non-Executive Director of TI Fluid Systems in October 2017. John has over 48 years of experience in the automotive industry, including 42 working with General Motors in developing new technologies. John held a range of senior positions with General Motors, most recently as Group Vice President, Corporate Planning & Alliances and spent a number of years in its European operations and working closely with General Motors’ Japanese, Korean and Chinese partners. John is principal of Eagle Advisors and is also a non-executive director of CEVA Holdings and American Axle & Manufacturing Holdings.

Jeffrey Vanneste

Mr. Jeffrey H. Vanneste serves as Non-Executive Independent Director of the Company. Jeffrey was appointed as an Independent Non-Executive Director of TI Fluid Systems in October 2017. Jeffrey is currently Senior Vice President, Chief Financial Officer and a member of the Executive Council of Lear Corporation. Prior to joining Lear, Jeff was Executive Vice President and Chief Financial Officer for International Automotive Components Group. Jeff had previously spent over 15 years working with Lear in various positions. Jeff qualified as an accountant with Coopers & Lybrand (currently, PricewaterhouseCoopers LLP).

Basic Compensation

Name Fiscal Year Total

Manfred Wennemer

1,173,000

William Kozyra

7,981,000

Neil Carson

453,000

Timothy Knutson

5,162,000

Matthew Paroly

--

Paul Edgerley

--

Stephen Thomas

--

Andrea Dunstan

--

John Smith

361,000

Jeffrey Vanneste

361,000
As Of  31 Dec 2017