LEADERSHIP

BOARD OF DIRECTORS


Timothy C. McQuay 

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

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.

Raynard D. Benvenuti

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.

Michael R. Bruynesteyn

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.

Richard J. Giromini

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 J. Humphries

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 A. Langford

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 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.