LEADERSHIP
BOARD OF DIRECTORS
Tim McQuay
Chairman of the Board
Retired Managing Director, Investment Banking, Noble Financial Capital Markets
Director since: 2011
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.
Majdi Abulaban
President & Chief Executive Officer, Superior Industries International Inc.
Non-Independent
Director since: 2019
Education: Mr. Abulaban holds a Bachelor’s Degree in Mechanical Engineering from the University of Pittsburgh and a Master of Business Administration from the Weatherhead School of Management at Case Western Reserve University.
Ray Benvenuti
Founder, Concord Investment Partners
Independent
Director since: 2020
Board Committees: Compensation & Benefits and Nominating & Corporate Governance
Education: Mr. Benvenuti holds a B.E. in Mechanical Engineering from Manhattan College, an M.S. in Mechanical and Aerospace Engineering from Princeton University, and an M.B.A. from the Harvard Graduate School of Business Administration, where he graduated a Baker Scholar.
Mike Bruynesteyn
Chief Financial Officer, Raistone Capital LLC
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.
Dick Giromini
Retired CEO, Wabash National Corporation
Independent
Director since: 2018
Board Committees: Nominating & Corporate Governance, Chair & Compensation & Benefits
Education: Mr. Giromini holds a B.S. in Mechanical Engineering and an M.S. in Industrial Management from Clarkson University. Mr. Giromini is a graduate of the Advanced Management Program at Duke University, Fuqua School of Management.
Paul Humphries
President, High Reliability Solutions, a business group at Flex Ltd.
Independent
Director since: 2014
Board Committees: Compensation & Benefits, Chair & Audit
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 Langford
Partner, TPG Growth
Independent
Director since: 2017
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.
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.
