One of those directors, Mr. Marley
, has stated that he
may not serve the full term.
If Mr. Marley
resigns during his
term, the Board
would expect to appoint a replacement.
JAMES E. MARLEY
Retired Chairman of the Board, AMP Inc. (Electrical and Electronics Components and Cabling Products)
Mr. Marley, a director since July 2000 and a director of Meritor Automotive, Inc. from April 1999 until the merger (as defined below), is a member of the Compensation and Management Development Committee and a member of the Environmental and Social Responsibility Committee.
He is the retired Chairman of the Board of AMP Inc. (now TE Connectivity Ltd.), serving in that position from 1993 to 1998.
He served AMP as President and Chief Operating Officer from 1990 to 1992, as President from 1986 to 1990, and in a variety of engineering and executive positions from 1963, when he joined AMP, until 1986.
He is a director of a number of businesses, educational and civic organizations, and is a member of a number of engineering and management professional associations.
Mr. Marley is a former director of Armstrong Holdings, Inc.
Board Qualifications: Mr. Marley's qualifications to serve on our board include extensive engineering, managerial and operational experience derived from an almost 40 year corporate career.
In addition to the leadership qualities he
honed from his
years heading AMP
, Mr. Marley's
background at AMP also brings to our Board his
in-depth understanding of the automotive and truck business as a quarter of AMP's
worldwide business was auto and truck related.
founded and continues to own and operate a used car business, which also provides him with a current perspective on the automotive business.
long history of wide-ranging educational and community involvement contributes to the Board's
focus on social responsibility.