$ST

$42.32 +$1.63 (4.01%) Close

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Company Executives

$ST Management Team

Mr. Stephan von Schuckmann

Chief Executive Officer

Director

Age 50

Compensation -

Sex Male

Mr. Andrew Teich

Non-Executive Independent Chairman of the Board

Age 64

Compensation $446.0K USD

Sex Male

Ms. Lynne Caljouw

Chief Human Resources Officer

Executive Vice President

Age 51

Compensation $3.331M USD

Sex Female

Mr. George Verras

Executive Vice President

Chief Technology Officer

Age 53

Compensation $2.832M USD

Sex Male

Mr. David Stott

Senior Vice President

General Counsel

Age 42

Compensation -

Sex Male

Mr. Andrew Lynch

Chief Financial Officer

Executive Vice President

Age 37

Compensation -

Sex Male

Mr. Brian Wilkie

Executive Vice President - Performance Sensing

Vehicle Business Unit

Age 49

Compensation $2.800M USD

Sex Male

Mr. Nicolas Bardot

Chief Operating Officer

Executive Vice President

Age 54

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Stephan von Schuckmann Chief Executive Officer Director	50	-	Male
Mr. Andrew Teich Non-Executive Independent Chairman of the Board	64	$446.0K USD	Male
Ms. Lynne Caljouw Chief Human Resources Officer Executive Vice President	51	$3.331M USD	Female
Mr. George Verras Executive Vice President Chief Technology Officer	53	$2.832M USD	Male
Mr. David Stott Senior Vice President General Counsel	42	-	Male
Mr. Andrew Lynch Chief Financial Officer Executive Vice President	37	-	Male
Mr. Brian Wilkie Executive Vice President - Performance Sensing Vehicle Business Unit	49	$2.800M USD	Male
Mr. Nicolas Bardot Chief Operating Officer Executive Vice President	54	-	Male

Board of Directors

From the proxy statement filed Apr 29, 2026

Directors

serving now

Independent

9 of 10

stated in the proxy; 2 not stated

Average tenure

6.8 years

from year joined

CEO also chairs the board

Andrew C. Teich

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
John P. Absmeier	51	2019 7 years	Independent	Innovation & Technology · Chair	None stated	$292,500
Daniel L. Black	66	2021 5 years	Independent	None stated	None stated	$304,000
Lorraine A. Bolsinger	66	2020 6 years	Independent	Compensation · Chair	None stated	$308,500
Phillip M. Eyler	55	2024 2 years	Independent	None stated	Sleep Number Corporation	$310,500
Constance E. Skidmore	74	2017 9 years	Independent	Audit · Chair	Comfort Systems USA	$322,500
Martha N. Sullivan	69	2013 13 years	Independent	None stated	Emerald JV Holdings L.P.	$409,167
Andrew C. Teich Board chair	65	2014 12 years	Independent	Nominating & Corporate Governance · Chair	Resideo Technologies	$464,000
Jugal Vijayvargiya	58	2023 3 years	Independent	None stated	Materion Corporation	$299,000
Stephan von Schuckmann CEO	51	2025 1 year	Not independent	None stated	None stated	Paid as CEO
Stephen M. Zide	66	2010 16 years	Independent	Finance · Chair	None stated	$292,500
John Mirshekari Leaving at the meeting	Not stated	2023 3 years	Not stated	None stated	None stated	$308,000
Steven A. Sonnenberg Leaving at the meeting	Not stated	2021 5 years	Not stated	None stated	None stated	$295,000

Nominated to join at the meeting

Not on the board yet; they join only if elected.

Laurie Schupmann · 63

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 Apr 29, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$ST Management Team

Mr. Stephan von Schuckmann

Mr. Andrew Teich

Ms. Lynne Caljouw

Mr. George Verras

Mr. David Stott

Mr. Andrew Lynch

Mr. Brian Wilkie

Mr. Nicolas Bardot

Board of Directors

Related-party transactions

No related-party transactions disclosed