Michael Henning

last updated 9/10/2017

Michael A. Henning

Director and Chairman of the Audit Committee at CTS Corporation

General Information

Experience

Deputy Chairman - Ernst & Young LLP

Director, Chairman - Nominating and Governance Committee

Education

B.B.A. degreeSt. Francis College

Affiliations

Board Member - Landstar System Inc

Board Member - Omnicom Group Inc.

Director - Highlands Acquisition Corp

Director and Chairman - Audit Committee

Board Member - Black Diamond Equipment Ltd.

Board Member - Directors¡¯ Background

Board Member - Landstar Ranger Transportation

Board Member - Landstar Express America Inc

Board Member - Ellis Trucking Inc

Board of Trustees - St. Francis College

Board Member - Clarus Corporation

Board Member - Allied Holdings , Inc.

Board Member - SourceWatch

Board Member - Co-operation Ireland Inc

Audit Committee - Corporate Governance Committee

Member, Audit Committee - Kanders Acquisition Company , Inc.

Board Member - Zoom Information, Inc.

Recent News  

Board of Directors | Landstar System, Inc. - IR site

Michael A. Henning*
Board of Directors - Omnicom Group, Inc., CTS Corporation, Black Diamond, Inc.

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Corporate Governance | Board of Directors | Omnicom Group

Michael A. Henning -
Michael A. Henning Former Deputy Chairman, Ernst & Young Vice Chairman of the Audit Committee and member of the Compensation Committee Mr. Henning served in various capacities with Ernst & Young from 1961 to 2000, including Deputy Chairman of Ernst & Young LLP from December 1999 to October 2000 and Chief Executive Officer of Ernst & Young International from September 1993 to December 1999. He also serves as a director and Chairman of the Audit Committee of CTS Corporation (listed on NYSE), a company that provides electronic components to auto, wireless and PC businesses. He is also a director and member of the Audit, Compensation, Nominating & Corporate Governance, Safety and Strategic Planning Committees of Landstar System, Inc. (listed on Nasdaq), a transportation and logistics services company. In addition, he serves a director and Chairman of the Audit Committee of Black Diamond, Inc. (listed on Nasdaq), a manufacturer and distributor of outdoor, snow sports and lifestyle products worldwide. Mr. Henning also served as a director of Highlands Acquisition Corp. during the last five years.

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http://www.sec.gov/Archives/edgar/data/29989/0000891092-16-014167.txt

Michael A. Henning
Mr. Henning served in various capacities with Ernst & Young from 1961 to 2000, including Deputy Chairman of Ernst & Young LLP from December 1999 to October 2000 and Chief Executive Officer of Ernst & Young International from September 1993 to December 1999. He also serves as a director, Chairman of the Audit Committee and member of the Compensation, Nominating & Corporate Governance, Safety, and Strategic Planning Committees of Landstar System, Inc. (listed on Nasdaq), a transportation and logistics services company. In addition, he serves as a director and Chairman of the Audit Committee of Black Diamond, Inc. (listed on Nasdaq), a manufacturer and distributor of outdoor, snow sports and lifestyle products worldwide. Mr. Henning has also served as a director of CTS Corporation during the last five years.

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