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$BWA
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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
Joseph F. Fadool Also a director
President and Chief Executive Officer of the Company
59 Since 2025
1 year
Not stated $15,539,233
Craig D. Aaron
Executive Vice President and Chief Financial Officer of the Company
48 Since 2024
2 years
Not stated $5,412,315
Stefan Demmerle
Vice President of the Company and President and General Manager, PowerDrive Systems
61 Since 2015
11 years
Not stated $6,078,438
Isabelle McKenzie
Vice President of the Company and President and General Manager, Drivetrain & Morse Systems
56 Since 2024
2 years
Not stated Not reported
Henk Vanthournout
Vice President of the Company and President and General Manager, Battery & Charging Systems
52 Since 2024
2 years
Not stated Not reported
Volker Weng
Vice President of the Company and President and General Manager, Turbos & Thermal Technologies
55 Since 2024
2 years
Not stated $5,585,556
Tonit M. Calaway
EVP, CAO, Gen Counsel & Sec
Title from the Form 4 dated Aug 24, 2026
58 Not stated Not stated $5,587,120
Tania Wingfield
Executive Vice President, Chief Human Resources Officer of the Company
59 Since 2022
4 years
Not stated Not reported
Paul A. Farrell
Executive Vice President and Chief Strategy Officer of the Company
59 Since 2022
4 years
Not stated Not reported
Amy B. Kulikowski
Vice President, Chief Accounting Officer of the Company
49 Since 2024
2 years
Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
8
serving now
Independent
7 of 8
stated in the proxy
Average tenure
8.8 years
from year joined
CEO also chairs the board
No
Alexis P. Michas
Director Age On board Independent Committees Other public boards Pay Source
Alexis P. Michas
68 1993
33 years
Independent
EXECUTIVE · Chair
Revvity, Inc., AstroNova, Inc. Not stated
Joseph F. Fadool
59 2025
1 year
Not independent None stated None stated Paid as CEO
Sara A. Greenstein
51 2021
5 years
Independent
CORPORATE GOVERNANCE · Chair
None stated Not stated
Michael S. Hanley
70 2016
10 years
Independent
AUDIT · Chair
None stated Not stated
Shaun E. McAlmont
60 2020
6 years
Independent None stated Lee Enterprises, Inc. Not stated
Deborah D. McWhinney
70 2018
8 years
Independent
COMPENSATION · Chair
Franklin Templeton ETF Trust Not stated
Sailaja K. Shankar
59 2022
4 years
Independent None stated None stated Not stated
Hau N. Thai-Tang
59 2023
3 years
Independent None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Mar 19, 2026 states there were none.

Read it in the proxy

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