LEADERSHIP

BOARD OF DIRECTORS


Timothy C. McQuay - Chairman

Tim McQuay

Retired Managing Director, Investment Banking, Noble Financial Capital Markets

Independent

Director since: 2011

Board Committees: Nominating and Corporate Governance (Chair) 

Education: Mr. McQuay received a B.A. in Economics from Princeton University and an M.B.A. in Finance from the University of California at Los Angeles.

 

Michael R. Bruynesteyn

Mike Bruynesteyn 

Treasurer and Vice President, Strategic Finance, Turner Construction Company

Independent

Director since: 2015

Board Committees: Audit; Nominating and Corporate Governance

Education: Mr. Bruynesteyn holds a B.A. in Mechanical Engineering from the University of British Columbia and an M.B.A. from the London Business School. Mr. Bruynesteyn is a National Association of Corporate Directors Governance Fellow.

 

Paul J. Humphries

Paul Humphries 

President, High Reliability Solutions, a business group at Flex Ltd.

Independent

Director since: 2014

Board Committees: Audit; Compensation and Benefits

Education: Mr. Humphries has a B.A. in Applied Social Studies from Lanchester Polytechnic (now Coventry University) and postgraduate certification in Human Resource Management from West Glamorgan Institute of Higher Education.

 

Ransom A. Langford

Ransom Langford 

Partner, TPG Growth

Independent

Director since: 2017

Board Committees: Compensation and Benefits

Education: Mr. Langford earned a B.A. with Highest Distinction from the University of North Carolina, Chapel Hill and an M.B.A. from the Wharton School at University of Pennsylvania.

 

James S. McElya

Jim McElya 

Retired Chairman of the Board of Directors, Affinia Group Intermediate Holdings Inc.

Independent

Director since: 2013

Board Committees: Compensation and Benefits (Chair); Nominating and Corporate Governance

Education: Mr. McElya attended West Chester University.

 

Ellen B. Richstone

Ellen Richstone 

Retired Chief Financial Officer, Rohr Aerospace

Independent

Director since: 2016

Board Committees: Audit (Chair); Nominating and Corporate Governance

Education: Ms. Richstone received a B.A. from Scripps College in Claremont California and holds graduate degrees from the Fletcher School of Law and Diplomacy at Tufts University. Ms. Richstone also completed the Advanced Professional Certificate in Finance at New York University’s Graduate School of Business Administration and attended the Executive Development program at Cornell University’s Business School. Ms. Richstone holds an Executive Master’s Certification in Director Governance from the American College of Corporate Directors – Gold Level.

 

Donald J. Stebbins

Don Stebbins 

President and Chief Executive Officer, Superior Industries International, Inc. 

Director since: 2014

Board Committees: None

Education: Mr. Stebbins has a B.S. in Finance from Miami University and an M.B.A. from the University of Michigan. 

 

Francisco S. Uranga

Pancho Uranga

Corporate Vice President and Chief Business Operations Officer for Latin America, Foxconn Technology Group

Independent

Director since: 2007

Board Committees: Compensation and Benefits; Nominating and Corporate Governance

Education: Mr. Uranga earned a B.B.A. in Marketing from the University of Texas at El Paso and a Diploma in English as a Second Language from Brigham Young University.