Governance

Tim has been our Senior Independent Director since November 2019, and was appointed Chair of the Board on 18 May 2022. He is a qualified Chartered Accountant and was formerly CRO of Chloride Group plc, De La Rue plc and ULM plc.

Committee membership: Nomination Committee (Chair)

Hans has served as our CEO and President since October 2021. Having worked with us since 1996, he led the Fuel Tank Delivery Systems division to produce products that enhance vehicle performance and lower emissions.

Committee membership:
ESG Steering Committee

Alex joined as Chief Financial Officer and an Executive Director of the Company in April 2023. Alex has served as CFO and Senior Vice President of ZF’s Commercial Vehicle business, part of ZF Friedrichshafen AG. Prior to joining ZF, he had been CFO of WABCO Holdings Inc. Alex comes with 16 years of industry experience and began his career at Arthur Andersen (now Deloitte) as a member of the audit assurance practice and has a Master of Economics from the University of Antwerp, Belgium.

Julie has been with us since August 2021. She is currently the Senior Independent Director and Chair of the Renumeration Committee at Marshall of Cambridge (Holdings) Ltd. as well as Chair of the Renumeration Committee at Ebiquity Plc.

Committee membership:
ESG Steering Committee
Nomination Committee
Renumeration Committee

Jane was appointed in June 2022, having served on many boards at leading FTSE 250 companies including DCC plc, Costain Group Plc, Devro Plc and Sirius Minerals Plc. She currently audits the committees at FirstGroup Plc and Bakkavor Plc.

Committee membership:
Audit & Risk Committee (Chair)

Susan has been a Non-Executive Director at TI Fluid Systems since December 2019. She’s been a Managing Director at Bain Capital since 2018, and is also a Non-Executive Director at Diversey. She serves on the Boards of the Massachusetts Society for the Prevention of Cruelty to Children, The Fessenden School and 3Point Foundation.

Committee membership:
ESG Steering Committee

Elaine was appointed in August 2018, and is currently a Non-Executive Director of Horace Mann Educators Corporation and Horizon Technology Finance Corporation. She was previously President of MassMutual Retirement Services and Chairwoman, CEO and President of MassMutual International.

Committee membership:
Audit & Risk Committee
ESG Steering Committee (Chair)

Trudy joined TI Fluid Systems in September 2022. She currently serves on the boards of SPIE SA (Euronext Paris), Elementis Plc, and Accsys Technologies Plc, Avantium N.V., Spirax-Sarco Engineering Plc, and Low and Bonar Plc.

Committee membership:
Nomination Committee

John was appointed as an Independent Non- Executive Director of TI Fluid Systems in October 2017. He brings more than 48 years of experience, including 42 working at General Motors developing new technologies.
He is also principal of Eagle Advisors.

Committee membership:
Renumeration Committee (Chair)
Audit and Risk Committee

Stephen was appointed as a Director of TI Fluid Systems in July 2015 and was formally
appointed as a Non-Executive Director of the Company in October 2017. Stephen joined
Bain Capital in 2007 and has been a Managing Director since 2015. Prior to joining Bain Capital, Stephen was a Manager at Bain & Company. He is also a Non-Executive Director of American Trailer
Works, FXI and US LBM.

David was appointed as Interim Chief Legal Officer, ESG Director and Company Secretary in April 2023. David previously served as Deputy General Counsel from 2014 and has held various positions in the legal department since joining the company in 2001. Prior to joining, he had been senior legal counsel at Federal Mogul and began his career at T&N plc.