LEADERSHIP
BOARD OF DIRECTORS
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.
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.
Dick Giromini
Executive Advisor, Former CEO, Wabash National Corporation
Independent
Director since: 2018
Board Committees: None
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: 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 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.
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 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.
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.
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.
