Roger  Wood

Non Executive / Member
Login/ Register  to follow report
Company: Company:

About

Roger J. Wood joined the Brunswick Board of Directors in October 2012.

As the former co-chief executive officer of one of the world’s largest designers, manufacturers and marketers of ride performance and clean air products and systems, in addition to his previous experience, Mr. Wood brings substantial expertise regarding manufacturing, technology and customer solutions to Brunswick’s Board. Mr. Wood’s experience at Tenneco, Dana Holding Corporation and another Tier-1 automotive supplier, provide unique insight and significant knowledge to the Board in the areas of manufacturing operations, business management, global operations and strategic planning.

From July 2018 to January 2020, Mr. Wood served as co-chief executive officer of Tenneco Inc. From February to July 2018, he was chairman and chief executive officer of Fallbrook Technologies Inc., a privately held technology developer and manufacturer.

He served as president and chief executive officer of Dana Holding Corporation, a world leader in the supply of axles, driveshafts, off-highway transmissions, sealing, thermal-management products, and genuine service parts from 2011 to 2015.

From 2010 to 2011, Mr. Wood was the group president of BorgWarner, Inc., a worldwide automotive industry components and parts supplier. He was also the executive vice president of BorgWarner Inc. from 2009 to 2011 and president of BorgWarner Turbo Systems Inc. and BorgWarner Emissions Systems Inc. from 2005 to 2009. Presently, he is a director of Fallbrook Technologies. Previously, he served as a director of Tenneco Inc.

 

Personal Details

Title: Mr
Surname: Wood
DoB: 01/01/1964
Age: 62 years
M/F: Male
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: MBA
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

CompanyCommitteePositionDate Appointed
BoardChief Executive Officer01/01/2018
BoardChief Executive Officer01/04/2018

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
BrunswickBoardMember01/10/2012
The Goodyear Tire & Rubber CompanyAuditMember25/07/2023
The Goodyear Tire & Rubber CompanyNominations & GovernanceMember25/07/2023
The Goodyear Tire & Rubber CompanyBoardMember25/07/2023

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
Download PDF