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American Axle & Manufacturing Holdings Inc (AXL.N)

AXL.N on New York Stock Exchange

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25 Sep 2020
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Summary

Name Age Since Current Position

David Dauch

55 2015 Chairman of the Board, Chief Executive Officer

Michael Simonte

56 2015 President

Christopher May

50 2015 Chief Financial Officer, Vice President

Gregory Deveson

58 2019 President - Driveline

Norman Willemse

63 2015 President - Metal Forming

Michael Lynch

55 2017 Vice President - Finance, Controller

David Barnes

61 2017 Vice President, General Counsel

Terri Kemp

54 2012 Vice President - Human Resources

Elizabeth Chappell

62 2004 Independent Director

William Kozyra

63 2015 Independent Director

Peter Lyons

64 2015 Independent Director

James McCaslin

71 2011 Independent Director

William Miller

64 2005 Independent Director

Herbert Parker

62 2018 Independent Director

Sandra Pierce

61 2018 Independent Director

John Smith

69 2011 Independent Director

Jason Parsons

2016 Director, Investor Relations

Biographies

Name Description

David Dauch

Mr. David C. Dauch is Chairman of the Board, Chief Executive Officer of the Company. Mr. Dauch has served on AAM's Board of Directors since April 2009 and was appointed Chairman of the Board in August 2013. From September 2012 through August 2015, Mr. Dauch served as AAM’s President & CEO. Prior to that, Mr. Dauch served as President & Chief Operating Officer (2008 - 2012) and held several other positions of increasing responsibility from the time he joined AAM in 1995. Presently, he serves on the boards of Business Leaders for Michigan, the Detroit Economic Club, the Detroit Regional Chamber, the Great Lakes Council Boy Scouts of America, the Boys & Girls Club of Southeast Michigan, the National Association of Manufacturers (NAM), the Original Equipment Suppliers Association (OESA), Amerisure Mutual Holdings, Inc. and the Amerisure Companies (since December 2014). Mr. Dauch also serves on the Miami University Business Advisory Council, the General Motors Supplier Council and the FCA NAFTA Supplier Advisory Council.

Michael Simonte

Mr. Michael K. Simonte is a President of the Company. Mr. Simonte previously served as Executive Vice President & Chief Financial Officer (since February 2009); Group Vice President - Finance & Chief Financial Officer (since December 2007); Vice President - Finance & Chief Financial Officer (since January 2006); Vice President & Treasurer (since May 2004); and Treasurer (since September 2002). Mr. Simonte joined AAM in December 1998 as Director, Corporate Finance. Prior to joining AAM, Mr. Simonte served as Senior Manager at the Detroit office of Ernst & Young LLP. Mr. Simonte is a certified public accountant.

Christopher May

Mr. Christopher John May is Chief Financial Officer, Vice President of the Company. Prior to that, he served as Treasurer (since December 2011); Assistant Treasurer (since September 2008); Director of Internal Audit (since September 2005); Divisional Finance Manager - Metal Formed Products (since June 2003); Finance Manager - Three Rivers Manufacturing Facility (since August 2000); Manager, Financial Reporting (since November 1998) and Financial Analyst since joining AAM in 1994. Prior to joining AAM, Mr. May served as a Senior Accountant for Ernst & Young. Mr. May is a certified public accountant.

Gregory Deveson

Mr. Gregory Deveson is President - Driveline of the Company. Prior to that, he served as President - Powertrain since joining AAM in April 2017. Prior to joining AAM, Mr. Deveson served as Senior Vice President of the Driveline Systems Group at Magna Powertrain from 2008 to 2016. Over his 25-year automotive and manufacturing career, Mr. Deveson has managed business operations, strategic opportunities, product engineering, purchasing and quality for multiple organizations.

Norman Willemse

Mr. Norman Willemse has been appointed as President - Metal Forming of the Company. Prior to that, he served as Vice President - Metal Formed Product Business Unit (since December 2011); Vice President - Global Metal Formed Product Business Unit (since October 2008); Vice President - Global Metal Formed Product Operations (since December 2007); General Manager - Metal Formed Products Division (since July 2006) and Managing Director - Albion Automotive (since joining AAM in August 2001). Prior to joining AAM, Mr. Willemse served at AS Transmissions & Steering (ASTAS) for seven years as Executive Director Engineering Group Manager Projects and Engineering and John Deere for over 17 years in various engineering positions of increasing responsibility.

Michael Lynch

Mr. Michael J. Lynch is Vice President - Finance, Controller of the Company. Prior to that, he served as Vice President - Driveline Business Performance & Cost Management (since May 2015); Vice President - Finance & Controller (since September 2012); Executive Director & Controller (since October 2008); Director - Commercial Analysis (since July 2006); Director - Finance, Driveline Americas (since March 2006); Director - Investment & Commercial Analysis (since November 2005); Director - Finance, Driveline (since October 2005); Director - Finance Operations, U.S. (since April 2005); Manager - Finance (since June 2003); Manager - Finance, Forging Division (since September 2001); Finance Manager - Albion Automotive (since October 1998); Supervisor - Cost Estimating (since February 1998) and Financial Analyst at the Detroit Manufacturing Facility since joining AAM in September 1996.

David Barnes

Mr. David E. Barnes is Vice President & General Counsel of the Company. In addition to his responsibilities as General Counsel and Corporate Secretary, he also serves as the Chief Compliance Officer of AAM. Prior to joining AAM, Mr. Barnes served as Executive Vice President, General Counsel and Secretary for Atlas Oil Company. He has held various positions during his career at Ford Motor Company, Dykema Gossett and Venture Holdings LLC, after beginning his career at Honigman, Miller, Schwartz and Cohn.

Terri Kemp

Mrs. Terri M. Kemp is Vice President - Human Resources of the Company. Prior to that, she served as Executive Director - Human Resources & Labor Relations (since November 2010), Executive Director - Human Resources (since September 2009), Director - Human Resources Operations (since October 2008), and served in various plant and program management roles since joining AAM in July 1996. Prior to joining AAM, Mrs. Kemp served for nine years at Corning Incorporated, where she progressed through a series of manufacturing positions with increasing responsibility, including Industrial Engineer, Department Head and Operations Manager.

Elizabeth Chappell

Ms. Elizabeth A. Chappell is an Independent Director of the Company. Ms. Chappell has served as Executive Chairwoman (co-founder) RediMinds, Inc. (data strategy, engineering and innovation firm) since December 2017 –President & Chief Executive Officer Detroit Economic Club 2002 - 2017 –Executive Vice President, Corporate Communications & Investor Relations Compuware Corporation 1997 - 2001 –President & Chief Executive Officer of a consulting firm she founded 1995 - 2000 –Various executive positions with increasing responsibility with AT&T for 16 years

William Kozyra

Mr. William L. Kozyra is an Independent Director of the Company. Mr. Kozyra is President & Chief Executive Officer TI Fluid Systems plc (TI Automotive) (fluid storage, carrying and delivery systems) since 2008 –President & Chief Executive Officer Continental AG North America 1998 - 2008 –Member of Executive Board Continental AG (DAX) 2006 - 2008 –Vice President & General Manager Brake Products Division of Bosch Braking Systems 1995 - 1997.

Peter Lyons

Mr. Peter D. Lyons is an Independent Director of the Company. Mr. Lyonsis Attorney, U.S. Regional Managing Partner Freshfields Bruckhaus Deringer US LLP New York, NY since September 2014 –Partner, Mergers & Acquisitions Group Shearman & Sterling LLP New York, NY 1979 - 2014.

James McCaslin

Mr. James A. McCaslin is an Independent Director of the Company. Mr. McCaslin had a Positions at Harley-Davidson (Retired 2010): –President & Chief Operating Officer 2001 - 2009 –Various senior executive positions 1992 - 2001 Other Manufacturing Company Positions: –Manufacturing and Engineering executive JI Case (agricultural equipment) 1989 - 1992 –Manufacturing and Quality executive Chrysler Corporation Volkswagen of America General Motors Corporation 1966 - 1989

William Miller

Mr. William P. Miller, II, CFA, is an Independent Director of the Company. Mr. Miller is Head of Asset Allocation Saudi Arabian Investment Company since October 2013 –Senior Managing Director & Chief Financial Officer Financial Markets International, Inc. April 2011 - October 2013 –Deputy Chief Investment Officer Ohio Public Employees Retirement System 2005 - 2011 –Senior Risk Manager Abu Dhabi Investment Authority 2003 - 2005 –Independent Risk Oversight Officer and Chief Compliance Officer Commonfund Group 1996 - 2002

Herbert Parker

Mr. Herbert Kent Parker is an Independent Director of the Company. He had a Positions at Harman International Industries, Inc.: –Executive Vice President, Operational Excellence January 2015 - March 2017 –Executive Vice President and Chief Financial Officer 2008 - January 2014 Positions at ABB, Inc. and related ABB companies: –Chief Financial Officer, North America 2006 - 2008 –Chief Financial Officer, Automation Technologies Division 2002 - 2005 –Various finance positions of increasing responsibility throughout Asia, Europe and North America 1980 - 2002

Sandra Pierce

Ms. Sandra E. Pierce serves as Independent Director of the company. Ms. Pierce is Chair, Huntington Bank Michigan and Sr. Vice President, Private Client Group & Regional Banking Director since August 2016 –Vice Chair, First Merit Corporation and Chair and Chief Executive Officer, First Merit Michigan (acquired by Huntington Bank) 2013 - 2016 –President and Chief Executive Officer, Charter One, Midwest Regional Executive (RBS Citizens, N.A.) 2005 - 2012 –Various banking and executive positions with increasing responsibility with JPMorgan Chase, Michigan (successor to Bank One, First Chicago NBD and NBD Bank, N.A.) 1978 - 2005

John Smith

Mr. John F. Smith, Jr., is an Independent Director of the Company. Mr. Smith is Principal, Eagle Advisors LLC (strategy development and performance improvement consulting) since 2011 Positions at General Motors: –Group Vice President, Corporate Planning and Alliances (most recent position) 2000 - 2010 –General Manager, Cadillac Motor Car 1997 - 1999 –President, Allison Transmission 1994 - 1996 –Vice President, Planning; International Operations, Zurich Switzerland 1989 - 1993

Jason Parsons

Basic Compensation