|
|
|
|
|
|
|
|
| |
|
|
|
We have a highly dedicated team of officers and
directors that bring diverse perspectives and extensive backgrounds in their
respective areas of expertise.
Each is committed to Meritor becoming the recognized
leader in providing advanced drivetrain, mobility, braking and aftermarket
solutions for the global commercial vehicle and industrial markets.
|
|
|
|
|
|
|
|
|
|
|
|
|
Company Officers
|
|
|
|
|
|
|
|
|
|
|
|
Executive Chairman and Interim Chief Executive Officer and President
Ivor J. "Ike" Evans is executive chairman and interim chief executive officer and president of Meritor, Inc. He has been a member of the Board of Directors since 2005. • More
 |
|
|
|
|
|
|
|
|
|
|
|
|
|
Senior Vice President and General Counsel
Vernon Baker is senior vice president and general counsel of Meritor, Inc. In
this position, he has overall legal responsibility for all of Meritor’s global
operations and its subsidiaries. In addition, Baker directs all legal activities
in the corporation, including corporate governance; acquisitions and
divestitures; litigation; business standards compliance; regulatory compliance;
and intellectual property. • More
 |
|
|
|
|
|
|
|
|
|
|
|
|
|
Senior Vice President and President, Commercial
Truck & Industrial
Jeffrey “Jay” Craig is senior vice president and president, Commercial Truck
& Industrial. In this position, Craig is responsible for the company’s
drivetrain systems and components, including axles, drivelines, braking and
suspension systems, primarily for medium- and heavy-duty trucks in North
America, South America and Europe. Prior to taking on this position, he was
senior vice president and CFO. •
More
 |
|
|
|
|
|
|
|
|
|
|
|
|
|
Senior Vice President and President, Aftermarket &
Trailer
Pedro Ferro is senior vice president and president of
Aftermarket & Trailer. He was named to this position in November 2012. In
this role, he is responsible for managing all aspects of the company’s
Aftermarket and Trailer business,
which supplies axles, brakes, suspension parts and other replacement and
remanufactured products to commercial vehicle aftermarket customers in
the United States,
Canada, Mexico, Europe, South
America and Asia Pacific. •
More
 |
|
|
|
|
|
|
|
|
|
|
|
|
|
Senior Vice President and Chief Financial Officer
Kevin Nowlan is the senior vice president and chief financial officer of Meritor, Inc. He is responsible for driving the financial performance of the company, as well as providing financial direction and guidance. Specifically, Nowlan is responsible for worldwide financial controls; financial systems; treasury and tax; financial planning and management reporting; accounting policies; external reporting; internal audit; investor relations; and other financial support. • More

|
|
|
|
|
|
|
|
|
|
|
|
|
|
Vice President and Corporate Secretary
Barbara Novak is vice president and corporate secretary of Meritor. In this
position, she advises the company, including the Board of Directors, on issues
concerning compliance with applicable corporate governance standards and
requirements. Novak, who has been with Meritor since December 2007, also
provides legal counsel on federal securities laws and executive compensation and
is the principal legal contact for treasury and finance issues. •
More
 |
|
|
|
|
|
|
|
|
|
|
|
|
|
Senior Vice President, Human Resources and Communications
Larry Ott is senior vice president of Human Resources and Communications for Meritor. In this position, he is responsible for leadership and management of the human resources and communications functions for the company’s more than 9,000 employees. Ott, who joined Meritor in August 2010, provides strategic focus in employee leadership and development initiatives, compensation, benefits and rewards systems, labor relations, and human resources systems, policies and practices along with communications. • More

|
|
|
|
|
|
|
|
|
|
|
|
Board of Directors
|
|
|
|
|
| |
|
|
|
|
Chairman of the Board and CEO, TAG Holdings, LLC
Anderson, a director since September 1997, is chair of the Environmental and
Social Responsibility Committee and a member of the Corporate Governance and
Nominating Committee. He has served as Chairman of the Board and CEO of TAG
Holdings, LLC since 2003, and of its subsidiaries: Vibration Control
Technologies, LLC since 2002; A&D Technologies, LLC and North American
Assemblies, LLC since 2003; and Great Lakes Assemblies, LLC since 2005. •
More
 |
|
|
|
|
|
| |
|
|
|
|
President, R. Brooks Advisor
Brooks, a director since July 1999, is chair of the Corporate Governance and
Nominating Committee and a member of the Environmental and Social Responsibility
Committee. She is currently the president of R. Brooks Advisor, a consultant for
start-up firms and advisor for a private equity company. •
More
 |
|
|
|
|
|
| |
|
|
|
|
Retired Executive Vice President and CFO,
Motorola, Inc.
Devonshire, a director since July 2004, is a member of
the Audit Committee and the Compensation and Management Development Committee.
He was executive vice president and CFO for Motorola, Inc. from 2002 to March
2007, and executive vice president of Motorola from March 2007 until his
retirement in December 2007. He had previously served as executive vice
president and CFO for Ingersoll-Rand, a leading diversified industrial firm,
from 1998 to 2002. •
More
 |
|
|
|
|
|
| |
|
|
|
|
President, Victoria Bellè, Inc.
Jackson Bridges, a director since July 1999, is a
member of the Audit Committee and the Environmental and Social Responsibility
Committee. She currently serves as president of Victoria Bellè, Inc., a
designer, manufacturer and marketer of specialty retail products. •
More
 |
|
|
|
|
|
| |
|
|
|
|
Retired Chief Financial Officer of CONSOL Energy Inc.
Lyons, a Class II director since May 2013 with a term expiring at the 2014 annual meeting of stockholders is a member of the Audit Committee. • More

|
|
|
|
|
|
| |
|
|
|
|
Retired Chairman of the Board, AMP Inc.
Marley, a director since April 1999, is a member of
the Compensation and Management Development Committee and a member of the
Environmental and Social Responsibility Committee. He is the retired chairman of
the Board of AMP Inc., serving in that position from 1993 to 1998. •
More
 |
|
|
|
|
|
| |
|
|
|
|
Chairman, Newlin Investment Company, LLC
Newlin, a director since July 2003, is the Board’s
presiding director, chair of the Compensation and Management Development
Committee and a member of the Corporate Governance and Nominating Committee. He
is chairman of Newlin Investment Company, LLC and the chairman of Plextronics,
Inc., since May 2008 and a director since June 2005. • More
 |
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
 |
 |
 |
 |
|