Instrument Inactif

Gouvernance BorgWarner NYSE

Pièces auto, camion, moto

Comité Exécutif: BorgWarner

Dirigeant

Fonctions occupéesDepuis

Joseph Fadool

59 ans

Chief Executive Officer	06/02/2025
President	06/02/2025

Daniel Etue

53 ans

Treasurer

15/12/2022

Amy Kulikowski

49 ans

Comptroller/Controller/Auditor

01/03/2024

Eddie Sanders

Investor Relations Contact

01/04/2010

Tania Wingfield

59 ans

Human Resources Officer

01/07/2022

Craig Aaron

48 ans

Director of Finance/CFO

01/03/2024

Daryl J. Gingell

54 ans

Comptroller/Controller/Auditor

Tonit Calaway

58 ans

Chief Administrative Officer	01/10/2020
General Counsel	16/08/2018
Corporate Secretary	16/08/2018

Stefan Demmerle

61 ans

Chief Tech/Sci/R&D Officer

01/07/2026

Scott D. Gallett

Public Communications Contact	10/08/2011
Sales & Marketing	10/08/2011

Composition du Conseil d'Administration: BorgWarner

Administrateur

ComitésDepuis

Alexis Michas

68 ans

Executive Committee Chair	15/05/2013
Audit Committee	14/06/2022
Compensation Committee	14/06/2022
HR Committee	14/06/2022

Shaun McAlmont

60 ans

Compensation Committee	09/05/2022
Governance Committee	21/08/2020
Audit Committee	09/05/2022

Michael Hanley

70 ans

Executive Committee	09/11/2016
Audit Committee Chair	09/11/2016

Deborah McWhinney

70 ans

Audit Committee	25/07/2018
Compensation Committee Chair

Sara Greenstein

51 ans

Compensation Committee	09/11/2021
Governance Committee Chair

Sailaja Shankar

59 ans

Audit Committee	22/09/2022
Compensation Committee	22/09/2022

Hau Thai-Tang

59 ans

Audit Committee	08/02/2023
Governance Committee	08/02/2023

Rajesh Kalathur

57 ans

Audit Committee

05/02/2025

Joseph Fadool

59 ans

Director/Board Member

06/02/2025

Anciens Dirigeants et Administrateurs: BorgWarner

Insider

Fonctions occupées

DepuisJusqu'au

Frédéric Lissalde

Director/Board Member	01/08/2018	06/02/2025
Chief Executive Officer	01/08/2018	06/02/2025
Chief Operating Officer	01/01/2018	-
Corporate Officer/Principal	01/01/2008	31/12/2017
President	01/08/2018	06/02/2025
Sales & Marketing	01/01/2007	01/01/2008

Dennis C. Cuneo

Director/Board Member	11/02/2009	27/04/2022
Independent Dir/Board Member	09/08/2011	27/04/2022

John Rettie McKernan

Director/Board Member	31/07/2009	28/04/2021
Independent Dir/Board Member	09/08/2011	28/04/2021

Jamal Farhat

Chief Tech/Sci/R&D Officer

01/08/2004

01/11/2020

Jan Carlson

Director/Board Member	30/07/2010	29/04/2020
Independent Dir/Board Member	09/08/2011	29/04/2020

Thomas T. Stallkamp

Director/Board Member	01/01/2006	24/04/2019
Independent Dir/Board Member	09/08/2011	24/04/2019

Ronald Hundzinski

Comptroller/Controller/Auditor	30/09/2016	-
Director of Finance/CFO	28/03/2012	31/12/2018
Treasurer	24/02/2012	28/03/2012

James Verrier

Director/Board Member	01/01/2013	01/08/2018
Chief Executive Officer	01/01/2013	01/08/2018
Chief Operating Officer	27/03/2012	31/12/2012
Corporate Officer/Principal	01/01/2010	27/03/2012
President	27/03/2012	01/08/2018

John Gasparovic

General Counsel	01/01/2007	26/04/2018
Corporate Secretary	01/01/2007	26/04/2018

Richard Schaum

Director/Board Member	01/01/2005	25/04/2018
Independent Dir/Board Member	09/08/2011	25/04/2018

Ernest J. Novak

Director/Board Member	01/01/2003	26/04/2017
Independent Dir/Board Member	09/08/2011	26/04/2017

Kenneth P. Lamb

Investor Relations Contact

10/08/2011

14/11/2016

David T. Brown

Director/Board Member	01/01/2004	30/04/2014
Independent Dir/Board Member	09/08/2011	30/04/2014

Robin Adams

Chief Administrative Officer	01/04/2004	30/04/2013
Director/Board Member	01/01/2005	30/04/2013
Director of Finance/CFO	01/05/1993	01/06/1999
Treasurer	01/05/1993	01/06/1999

Timothy M. Manganello

Chief Executive Officer	05/02/2003	01/01/2013
Chairman	01/06/2003	24/04/2013
Chief Operating Officer	01/02/2002	05/02/2003
President	01/02/2002	05/02/2003

Janice K. McAdams

Human Resources Officer

07/04/2010

01/01/2013

John G. Sanderson

Corporate Officer/Principal

03/11/2009

31/12/2012

Jan Bertsch

Comptroller/Controller/Auditor	01/01/2011	20/02/2012
Treasurer	30/11/2009	20/02/2012

Peter B. Kohler

Corporate Officer/Principal

02/06/2011

Roger Wood

Corporate Officer/Principal	01/01/2001	-
President	07/04/2010	01/04/2011

Jeffrey Lee Obermayer

Comptroller/Controller/Auditor

01/12/1999

01/04/2010

Daniel J. CasaSanta

Corporate Officer/Principal

01/01/2010

Alfred O. Weber

Corporate Officer/Principal

01/07/2002

15/11/2009

Bernd W. Matthes

Corporate Officer/Principal	01/12/1999	15/07/2009
President	01/01/1993	15/07/2009

Thomas Waldhier

Corporate Officer/Principal

01/11/2008

Cynthia Niekamp

Corporate Officer/Principal

01/07/2004

02/06/2008

Paul E. Glaske

Director/Board Member

01/01/1994

30/04/2008

Andrew F. Brimmer

Director/Board Member

01/01/1997

26/04/2006

John Rau

Director/Board Member

01/01/1997

08/02/2006

Eric C. Schneider

Human Resources Officer

01/01/2006

Gerald F. Carter

Comptroller/Controller/Auditor

01/05/1998

01/03/2005

Mark A. Perlick

Chief Tech/Sci/R&D Officer

01/09/2004

Kimberly L. Dickens

Human Resources Officer

01/01/2002

01/03/2004

George E. Strickler

Director of Finance/CFO

01/02/2001

01/11/2003

Robert D. Welding

Corporate Officer/Principal

01/11/2002

01/11/2003

John F. Fiedler

Chief Executive Officer	01/01/1995	05/02/2003
Chairman	01/01/1996	30/05/2003
Chief Operating Officer	01/06/1994	01/01/1995
President	01/06/1994	01/01/1995

Ronald Mario Ruzic

Corporate Officer/Principal

01/01/2003

Anthony D. Hensel

Comptroller/Controller/Auditor	07/04/2010	01/04/2019
Corporate Officer/Principal	01/04/2019	-
Treasurer	01/07/2002	22/12/2009

Lawrence Skatoff

Director of Finance/CFO

01/01/2001

John M. McGill

Corporate Officer/Principal

01/10/1999

Phyllis O. Bonanno

Director/Board Member	01/01/1999	-
Independent Dir/Board Member	09/08/2011	-

Mary E. Brevard

Public Communications Contact

01/02/1997

Jere A. Drummond

Director/Board Member	01/01/1996	-
Independent Dir/Board Member	09/08/2011	-

William C. Cline

Corporate Officer/Principal

01/05/1993

Laurene Horiszny

Compliance Officer	18/02/2013	-
General Counsel	01/05/1993	18/02/2013
Corporate Officer/Principal	01/05/1993	-

Richard J. Doyle

Corporate Officer/Principal

01/01/1989

Jerome D. Okarma

Corporate Officer/Principal

01/01/1989

Angela J. D'Aversa

Human Resources Officer

01/01/1995

Dan Costin

Corporate Officer/Principal

David Lowrance

Director of Finance/CFO

John F. Riggle

Corporate Officer/Principal

William E. Butler

Director/Board Member

Chris Giangrasso

Corporate Officer/Principal

Christopher Schmitz

Comptroller/Controller/Auditor

Erika Nielsen

Public Communications Contact	07/04/2010	-
Sales & Marketing	-	-

Louis J. DeMaio

Corporate Officer/Principal

John R. Bird

Corporate Officer/Principal

Dani Goldsmith

Corporate Officer/Principal

Robert A. Sanchez

Corporate Officer/Principal

Matthias B. Bowman

Director/Board Member

Roberta Tucker

Corporate Officer/Principal

William Hernandez

Director of Finance/CFO

01/01/1990

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	15
Femme	6

Dont comité exécutif

Homme	7
Femme	3

Dont Administrateurs

Homme	6
Femme	3

BorgWarner Inc. propose des solutions technologiques propres destinées aux véhicules à combustion, hybrides et électriques. La société opère dans quatre segments. Les technologies du segment « Turbos & Thermal Technologies » comprennent notamment les turbocompresseurs, les e-boosters, les e-turbos, les systèmes de contrôle des émissions, les systèmes thermiques, les technologies d’allumage à essence, les actionneurs intelligents à distance et les capteurs de groupe motopropulseur. Les produits du segment Drivetrain & Morse Systems comprennent des modules de commande, des produits d'embrayage à friction et mécaniques pour les transmissions automatiques, des produits de gestion du couple, ainsi que des systèmes de boîte de transfert et d'accouplement pour la traction arrière (RWD) et la traction intégrale (AWD). Les produits du segment PowerDrive Systems comprennent des composants électroniques de puissance tels que des onduleurs, des chargeurs embarqués, des convertisseurs CC/CC et des boîtiers combinés, entre autres. Les produits du segment Battery & Charging Systems comprennent des systèmes de batteries lithium-ion destinés aux applications de bus, camions et véhicules hors route électrifiés, ainsi que des chargeurs rapides à courant continu adaptés à tous les types de véhicules électriques.

Employés

Secteur

Pièces auto, camion, moto

Agenda

05/08 Publication des résultats - Q2 2026

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