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Treasurer and Director of Investor Relations
Board of Directors
|David J. Anderson|
Chairman of the Board
Director Since 2009
Director of Modine Manufacturing Company (developer and manufacturer of thermal management systems and components) and a member of its Corporate Governance and Nominating Committee and Audit Committee since 2010; Director of Schnitzer Steel Industries, Inc. (metals recycler and steel manufacturer) and a member of its Nominating and Corporate Governance Committee since 2009; Co-Vice Chairman of Sauer-Danfoss, Inc. (developer and manufacturer of fluid power and electronic components and systems for mobile equipment applications) from 2008 until June 2009; President, Chief Executive Officer and Director of Sauer-Danfoss Inc. from 2002 until he retired in January 2009; held various senior management positions with Sauer-Danfoss Inc. from 1984 to 2008; prior to 1984, held various positions in sales, marketing and applications engineering within several manufacturing and distribution businesses.
Mr. Anderson served on the boards of directors of the National Fluid Power Association and the National Fluid Power Association Education and Technology Foundation, chairing each in 2008 and 2009.
|Dr. Jeffrey A. Graves, Ph.D.|
President, Chief Executive Officer, and Director
Director Since 2012
President, Chief Executive Officer, and a Director of MTS Systems Corporation since May 2012. President, Chief Executive Officer, and a Director of C&D Technologies, Inc., from July 2005 to May 2012. C&D Technologies is a leading global manufacturer of energy storage systems. From July, 2001 to January, 2005, Dr. Graves was employed at Kemet Electronics Corporation, a manufacturer of high performance capacitor solutions, where he last held the position of Chief Executive Officer. From 1995 to 2001, Dr. Graves held a number of key leadership positions with General Electric Company's Power Systems Division and Corporate Research & Development Center. Prior to working for GE, Dr. Graves held various positions of increasing responsibility at Rockwell International Corporation and Howmet Corporation. Dr. Graves also serves as a Director of Teleflex Incorporated (NYSE: TFX) and Hexcel Corporation (NYSE: HXL). Dr. Graves holds a Bachelors Degree in Metallurgical Engineering from Purdue University, and Masters Degree and PhD in Metallurgical Engineering from the University of Wisconsin-Madison.
|David D. Johnson|
Director Since 2013
Retired Executive Vice President, Treasurer and Chief Financial Officer of Molex Incorporated, based in Lisle, Illinois, 2005 to January 2016; Vice President, Treasurer and Chief Financial Officer of Sypris Solutions, Inc., a provider of technology-based outsourced services and specialty products, from 1996-2005; served as Regional Controller for Molex’s Far East Region; Financial Director for New Ventures and Acquisitions; and Financial Director for the Far East South Region from 1984-1996.
|Randy J. Martinez|
Director Since 2014
Group Vice President, Aviation Services, and President and Chief Executive Officer, AAR Airlift Group, a subsidiary of AAR Corp from 2009 to present. Prior to his current role, Mr. Martinez held other leadership roles within AAR Corporation, including Group Vice President, Government and Defense Services, and Senior Vice President, Government and Defense Programs. Before joining AAR in 2009, Mr. Martinez was the Chief Executive Officer at World Air Holdings, Inc. (NASDAQ). As a graduate of the United States Air Force Academy, Mr. Martinez served with distinction in the U.S. Air Force for over 21 years, holding a wide variety of leadership roles, including both line command and senior staff positions.
Mr. Martinez currently serves on the Board of the National Defense Transportation Association (NDTA), serving as Chair for the Aviation Sector.
|Barb J. Samardzich|
Director Since 2001
Retired Chief Operating Officer for Ford of Europe, Ford Motor Company, November 2013 to October 2016. Vice President of Product Development of Ford Motor Company from September 2011 to November 2013; Vice President of Global Product Programs of Ford Motor Company from January 2011 to September 2011; Vice President of Powertrain Engineering of Ford Motor Company from 2005 to 2010; Executive Director - Small FWD and RWD Vehicles of Ford Motor Company from 2002 to 2005; Chief Engineer for the Automatic Transmission Engineering Operations of Ford Motor Company from 2000 to 2002; Quality Director for the Small and Medium Vehicle Center of the European operations of Ford Motor Company from 1999 to 2000; Chief Program Engineer for F650/F750 Ford trucks of Ford Motor Company from 1998 to 1999; previously held various positions in the Powertrain division of Ford Motor Company from 1990 to 1998; various engineering, sales and marketing positions in the Commercial Nuclear Fuel Division of Westinghouse Electric Corporation from 1981 to 1990.
|Michael V. Schrock|
Director Since 2014
Advisor for Oak Hill Capital Partners, a private equity investment firm since March 2014; President and Chief Operating Officer from 2006 until his retirement in December 2013 for Pentair LLC, a global water, fluid, thermal management, and equipment protection company based in Schaffhausen, Switzerland. Prior to that role, Mr. Schrock held several leadership positions at Pentair over his 16-year career, including President of Water Technologies Americas, President of the Pump and Pool Group and President/COO of Pentair Technical Products. Before joining Pentair, Mr. Schrock held numerous senior leadership roles in both the US and Europe at Honeywell International Inc. Mr. Schrock is currently on the boards of Plexus Corporation, Berlin Packaging, and The National MS Society, as well as serving on the Board of Governors of the St. Thomas School of Engineering.
|Gail P. Steinel|
Director Since 2009
Owner of Executive Advisors (provider of leadership development services and strategic / profit improvement consulting) since 2007; Executive Vice President, Consumer, Industrial & Technology business unit at BearingPoint (a global technology and management consulting company) from 2002 to 2007; progressive management experience at Arthur Andersen (provider of audit, tax and consulting services), where her final position was Global Managing Partner of the Business Consulting Division, from 1979 to 2002.
Ms. Steinel serves on several boards including the Board of Trustees of Federal Realty Investment Trust and is Chairperson of its Audit Committee.
|Maximiliane (Max) Straub|
Director Since 2017
Chief Financial Officer and Executive Vice President of Finance, Controlling, and Administration for Robert Bosch LLC. since 2010; various positions in international business, operations, finance, controlling and M&A in her nearly 25 year career with Bosch, including numerous leadership roles related to advanced automotive systems. In addition to her responsibilities at Bosch, Ms. Straub is the Vice Chair of Inforum, a professional women's alliance, and serves on the Board of Governors for the Cranbrook Institute of Science. In 2010 and 2015, Ms. Straub was recognized by the Automotive News as one of the 'Top 100 Women in the Auto Industry'.
|Chun Hung (Kenneth) Yu|
Director Since 2013
Retired Vice President, Global Channel Services, International Operations for 3M in St. Paul, Minnesota, May 2013 to December 2013; President, China Region and 3M China from 2000 to May 2013; President, 3M Taiwan from 1999-2000; served in several Director and leadership roles within the 3M organization from 1969-1999, located in St. Paul, Minnesota, and the Asian-Pacific region.