the Board of Trustees for the University of Rochester, and she is a board member of
non-profit
organizations The Cable Center, Adaptive Spirit and One
Revolution. During the past five years, she also served on the board of CableOne, Inc.
Ms. Bergman brings to the Board her experience
and expertise in technology and operations from her experiences in the cable and telecommunications industry.
Jeffrey D. Jones
is
65 years old and he has been a director of Visteon since October 1, 2010. Mr. Jones is an attorney with Kim & Chang, a South Korea-based law firm, a position he has held since 1980. Mr. Jones serves as Chairman of the
Board of Partners for Future Foundation and Ronald McDonald House Charities of Korea, both Korean
non-profit
foundations.
Mr. Jones has over thirty years of international legal experience, with particular focus on Asia. He has served on the boards of multinational companies and has been active in civic and charitable
activities. He has served as chairman of the American Chamber of Commerce in Korea, as an advisor to several organizations and government agencies in Korea, and as a recognized member of the Korean Regulatory Reform Commission.
Sachin S. Lawande
is 50 years old and he has been Visteons Chief Executive Officer, President and a director of the Company since
June 29, 2015. Before joining Visteon, Mr. Lawande served as Executive Vice President and President, Infotainment Division of Harman International Industries, Inc., an automotive supplier, from July 2013 to June 2015. From July 2011 to
June 2013, he served as Executive Vice President and President of Harmans Lifestyle Division, and from July 2010 to June 2011 as Executive Vice President and
Co-President,
Automotive Division. Prior to
that he served as Harmans Executive Vice President and Chief Technology Officer since February 2009. Mr. Lawande joined Harman International in 2006, following senior roles at QNX Software Systems and 3Com Corporation. He also serves on
the board of directors of DXC Technology.
Mr. Lawande has extensive experience in the automotive industry, including leadership roles
with a global automotive components supplier. He also has deep experience with the technology sector.
Joanne M. Maguire
is 64 years
old and has been a Director of Visteon since January 6, 2015. Ms. Maguire served as Executive Vice President of Lockheed Martin Space Systems Company, a provider of advanced-technology systems for national security, civil and commercial
customers, from July 2006 until she retired in May 2013. Ms. Maguire joined Lockheed Martin in 2003. Prior to joining Lockheed Martin, she served in several technical leadership positions at TRWs Space & Electronics sector,
overseeing programs in engineering, advanced technology, manufacturing, and business development. Ms. Maguire also serves on the board of directors of CommScope Holdings Company, Inc. and Tetra Tech, Inc. as well as Charles Stark Draper
Laboratory, Inc., a
non-profit
research and development organization. During the past five years, she also served on the board of Freescale Semiconductor, Inc.
Ms. Maguire has extensive experience in the technology sector, including senior leadership positions with a publicly traded company and
responsibility for operations and profitability.
Robert J. Manzo
is 60 years old and he has been a director of Visteon since
June 14, 2012. Mr. Manzo is the founder and managing member of RJM I, LLC, a provider of consulting services to troubled companies, a position he has held since 2005. From 2000 to 2005, Mr. Manzo was a senior managing director of FTI
Consulting, Inc., a global business advisory firm.
Mr. Manzo has extensive experience advising distressed companies in the automotive
and other industries, and possesses financial and accounting expertise.
Francis M. Scricco
is 68 years old. He was appointed
Visteons
non-Executive
Chairman of the Lord on September 12, 2012, and has been a director of Visteon since August 10, 2012. Mr. Scricco is the former Senior Vice President, Global
Services of Avaya, Inc., a global business communications provider, a position he held from March 2004 to February 2007 and subsequently as Senior Vice President, Manufacturing, Logistics, and Procurement until his
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