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Leadership & Governance

Company > Leadership & Governance

Executive Team

Experienced Company Leadership

Duncan Gillis
Duncan Gillis
Chief Executive Officer
Emily Weaver
Emily Weaver
Chief Financial Officer
John Amyot
John Amyot
Chief Operating Officer
Mark Nugent
Mark Nugent
Chief Sustainability Officer & EVP – Strategy
Tom Sheppard
Tom Sheppard
Chief Information Officer
Steven Mesarick
Steve Mesarick
Chief Legal Officer & EVP - Global Transactions
Tony Croy
Tony Croy
President, Underhood 
John Boyer
John Boyer
President, Undercar
Tom Murray
Tom Murray
President, Collision
Alexandra Harrison
Alexandra Harrison
President, Industrial 
Michael Boe
Michael Boe
President, Europe

GOVERNANCE

Our Board of Directors is comprised of six individuals with over 100 years of management experience. This management experience is coupled with over 35 years of investment experience. These individuals have served or are currently serving in management, investment banking, private equity, consulting, operations, the military, and other areas of business execution.

Our Board is committed to the highest standards of corporate governance. Its members leverage their expertise and capitalize on their skills from various backgrounds to provide critical oversight and direction to ensure the success of the business while adhering to high standards of responsibility and ethics.

BOARD COMMITTEES

Board of Directors (Monthly Meeting)

Compensation Committee (Quarterly Meeting)

Audit Committee (Annual Meeting)