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$LEA
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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
Raymond E. Scott Also a director
President and Chief Executive Officer
60 Since 2018
8 years
Not stated $18,889,998
Jason M. Cardew
Senior Vice President and Chief Financial Officer
55 Since 2019
7 years
1992 $6,302,295
Alicia J. Davis
Senior Vice President and Chief Strategy Officer
55 Since 2021
5 years
2018 Not reported
Amy A. Doyle
Vice President and Chief Accounting Officer
58 Since 2017
9 years
1999 Not reported
Harry A. Kemp
Senior Vice President and Chief Administrative Officer
50 Since 2025
1 year
2009 $4,303,385
Frank C. Orsini
Executive Vice President and President, Seating
53 Since 2018
8 years
1994 $6,694,793
Nicholas J. Roelli
Senior Vice President and President, E-Systems
54 Since 2024
2 years
1994 $3,255,475
Marianne Vidershain
Vice President, Treasurer and Head of Investor Relations
46 Since 2024
2 years
2004 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
11
serving now
Independent
10 of 11
stated in the proxy
Average tenure
10.1 years
from year joined
CEO also chairs the board
No
Greg C. Smith
Director Age On board Independent Committees Other public boards 2025 pay Source
Greg C. Smith
74 2009
17 years
Independent None stated None stated $509,909
Raymond E. Scott
60 2018
8 years
Not independent None stated None stated Paid as CEO
Julian G. Blissett
59 2025
1 year
Independent None stated None stated $342,337
Jonathan F. Foster
65 2009
17 years
Independent None stated None stated $309,932
Bradley M. Halverson
65 2020
6 years
Independent None stated None stated $339,932
Mary Lou Jepsen
60 2016
10 years
Independent None stated None stated $309,932
Roger A. Krone
69 2020
6 years
Independent None stated None stated $309,932
Rod A. Lache
56 2024
2 years
Independent None stated None stated $309,932
Patricia L. Lewis
64 2020
6 years
Independent None stated None stated Not stated
Kathleen A. Ligocki
69 2012
14 years
Independent None stated None stated $309,932
Conrad L. Mallett, Jr.
72 2002
24 years
Independent None stated None stated $334,932

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.

3 disclosed in the proxy filed Apr 2, 2026
Joshua Scott
son of Raymond E. Scott, a director of the Company and the Company's President and CEO
Approximately $147,000
2025

Employed by the Company as a platform management lead; total compensation (base salary and cash bonus) paid in 2025.

With the Company Open in proxy
Jacob Scott
son of Raymond E. Scott, a director of the Company and the Company's President and CEO
Approximately $164,000
2025

Employed by the Company as a sales manager; total compensation (base salary and cash bonus) paid in 2025.

With the Company Open in proxy
Barbara Allor
daughter-in-law of Raymond E. Scott
Approximately $164,000
2025

Employed by the Company as a purchasing manager; total compensation received in 2025.

With the Company Open in proxy

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