Board of Directors

Neil P. Simpkins^2,3
Chairman of the Board;
Senior Managing Director,
The Blackstone Group L.P.

John C. Plant³
President and Chief Executive Officer,
TRW Automotive Holdings Corp.

Francois J. Castaing¹
Consultant for Castaing & Associates;
former Executive Vice President,
Vehicle Engineering, and Technical Advisor
to the Chairman, DaimlerChrysler Corporation

Robert L. Friedman
Senior Managing Director,
Chief Administrative Officer and Chief Legal Officer, The Blackstone Group L.P.

Matthew Kabaker²
Principal, The Blackstone Group L.P.

J. Michael Losh¹
Former Interim Chief Financial Officer, Cardinal Health; former Executive Vice President and Chief Financial Officer,
General Motors Corporation

Jody G. Miller¹
Venture Partner with Maveron, LLC; former Executive Vice President and former acting President and Chief Operating Officer, Americast

Paul H. O’Neill
Special Advisor, The Blackstone Group L.P.; former U.S. Secretary of the Treasuryand former Chairman and Chief Executive Officer, Alcoa

Committee Memberships 
1  Audit Committee
2  Compensation Committee
3  Corporate Governance and Nominating Committee

Executive Officers

John C. Plant

Steven Lunn

David L. Bialosky

Joseph S. Cantie

Peter J. Lake

Neil E. Marchuk