Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation and Leadership Development CommitteeGovernance & Nominating Committee
David J. Anderson Financial Expert
Biography PhotoDavid J. Anderson
Chairman of the Board


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 fo... 
Committee Member   
David D. Johnson Financial Expert
Biography PhotoDavid D. Johnson
Director


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.... 
Chairperson Committee Member  
Randy J. Martinez Financial Expert
Biography PhotoRandy J. Martinez
Director


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 U... 
Committee Member Committee Member  
Barb J. Samardzich 
Biography PhotoBarb J. Samardzich
Director


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 Auto... 
  Committee Member  
Michael V. Schrock 
Biography PhotoMichael V. Schrock
Director


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 ... 
  Chairperson Committee Member
Gail P. Steinel Financial Expert
Biography PhotoGail P. Steinel
Director


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... 
Committee Member   Chairperson
Chun Hung (Kenneth) Yu 
Biography PhotoChun Hung (Kenneth) Yu
Director


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.... 
   Committee Member