
Tonit M. Calaway
Executive Vice President, Chief Administrative Officer, General Counsel and Secretary of BorgWarner Inc.
Director of the Company Since 2022

Executive Vice President, Chief Administrative Officer, General Counsel and Secretary of BorgWarner Inc.
Director of the Company Since 2022

Retired Chief Financial Officer of Southern Company
Director of the Company Since 2025

Former Senior Vice President and Chief Financial Officer of United States Steel Corporation
Director of the Company Since 2023

Founder and Chief Executive Officer of Mantle Ridge LP
Director of the Company Since 2025

Chief Executive Officer of the Company
Director of the Company Since 2025

Former President of Standard Industries
Director of the Company Since 2025

Former Chairman, President and Chief Executive Officer of Praxair, Inc.
Director of the Company Since 2025
Vice Chairman of the Board Since 2025

Retired Chairman and Chief Executive Officer of BASF Corporation
Director of the Company Since 2021
Chairman of the Board Since 2025

Chief Executive Officer and Chairman of the Executive Board of OMV Aktiengesellschaft
Director of the Company Since 2025

Operating Advisor for Clayton, Dubilier & Rice
Director of the Company Since 2025