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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.
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Company Officers
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Chairman of the Board, CEO and President
Chip McClure is chairman of the Board, CEO and president of Meritor, Inc. He
joined the company in 2004. Prior to this position, McClure served as CEO,
president and a member of the Board of Federal-Mogul Corp. McClure joined
Federal-Mogul in 2001 as president, COO and a member of the Board. •
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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
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Vice President and President, Truck
Tim Bowes is vice president and president, Truck, for Meritor. In this
position, he is responsible for managing all aspects of the company’s business
in off-highway, defense, bus and coach, fire and emergency, and other industrial
applications. Bowes, who was elected a corporate officer in November 2009, is
also responsible for the company’s business in Asia Pacific, including all on-
and off-highway activities. •
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Chief Financial Officer
Jeffrey "Jay" Craig is the 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. Jay is responsible for worldwide
financial controls; financial systems; treasury and tax; financial planning and
management reporting; accounting policies; and external reporting and financial
support. •
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Senior Vice President, Communications
Lin Cummins, senior vice president of Communications, directs brand strategy,
corporate communications, marketing communications, media relations and
governmental and community affairs at Meritor, Inc. Cummins was elected a
corporate officer in April 2000. •
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Senior Vice President, Treasury, Tax, Corporate
Development and Strategy
Mary Lehmann is senior vice
president of Treasury and Corporate Development for Meritor, Inc. In this role,
she is responsible for all global Treasury, Tax, and Merger and Acquisition
activity. In addition, Lehmann leads Meritor's global Information Systems
organization.
•
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Vice President and President, Aftermarket and
Trailer
Joseph Mejaly is vice president and president of Meritor’s Aftermarket &
Trailer group. In this position, he is responsible for the Aftermarket group
which supplies drivetrain, undercarriage, remanufactured products and service
logistic solutions to commercial vehicle aftermarket customers through its
operations in North America, South America, Eastern and Western Europe, Russia
and Asia Pacific. • More
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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. •
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Senior Vice President, Human Resources
Larry Ott is senior vice president of Human Resources for Meritor. In this
position, he is responsible for leadership and management of the human resources
function for the company’s more than 13,000 employees. Ott, who joined Meritor
in August 2010, also provides strategic focus in employee leadership and
development initiatives, compensation, benefits and rewards systems, labor
relations, and human resources systems, policies and practices. •
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Board of Directors
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Chairman of the Board and CEO, TAG Holdings, LLC
Anderson, a director since July 2000 and a director of Meritor from September
1997 until the merger, 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.
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President, R. Brooks Advisor
Brooks, a director since July 2000 and a director of Meritor from July 1999
until the merger, 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 Advisors, a consultant for start-up
firms and advisor for a private equity company. •
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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. •
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Retired Vice Chairman, Union Pacific Corp.
Evans, a director since May 2005, is a member of the
Audit Committee and Corporate Governance and Nominating Committee. He served as
vice chairman of Union Pacific Corp. from January 2004 until his retirement in
March 2005, and served as a member of the Union Pacific board of directors from
1999 to 2005. He had served as president and COO of Union Pacific Railroad from
1998 to January 2004. • More
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President, Victoria Bellè, Inc.
Jackson Bridges, a director since July 2000 and a director of
Meritor from July 1999 until the merger, 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
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Retired Chairman of the Board, AMP Inc.
Marley, a director since July 2000 and a director of
Meritor from April 1999 until the merger, is a member of the Compensation and
Management Development Committee and a member of the Environmental and Social
Responsibility Committee. • More
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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
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Chairman, Great Northern Capital
Rothmeier, a director since 2004, is chair of the Audit Committee and a member
of the Compensation and Management Development Committee. He is the chairman of
Great Northern Capital, an investment management firm based in St. Paul, Minn.
Rothmeier founded Great Northern Capital in 1993, after serving as president of
a Twin Cities venture capital and merchant banking firm from 1990 to 1993.
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