Description

For over nearly 30, customers around the world have entrusted AAM to design, engineer, validate and manufacture driveline and metal forming technologies for automotive, commercial and industrial markets. Today, we are a premier global Tier 1 automotive supplier with broad capabilities across multiple product lines to deliver efficient, powerful and innovative solutions to support electric, hybrid and internal combustion vehicles. AAM is bringing the future faster for a safer and more sustainable tomorrow.

David C. Dauch:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Beth A. Chappell:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
William L. Kozyra:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Peter D. Lyons:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
James Mccaslin:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
William P. Miller II:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Herbert K. Parker:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Sandra Pierce:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
John Smith:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Samuel Valenti III:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

NYSE
US0240611030

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

David C.

Executive
NationalityAmerican
RoleCEO
QualificationB.S. degree in Management (Production/Supply Chain), MBA
Date Appointed: 01/12/1995
Duration:
30 years and 9 months
Independance: N
Name

Beth A.

Executive
NationalityAmerican
RoleED
QualificationNot Available
Date Appointed: 01/02/2004
Duration:
22 years and 7 months
Independance: N
Name

William L.

Executive
NationalityAmerican
RoleED
QualificationNot Available
Date Appointed: 01/01/2015
Duration:
11 years and 8 months
Independance: N
Name

Peter D.

Executive
NationalityAmerican
RoleED
QualificationLaw degree, Bachelor of Arts degree
Date Appointed: 01/01/2015
Duration:
11 years and 8 months
Independance: N
Name

James A.

Executive
NationalityAmerican
RoleED
QualificationBS Industrial Engineering, MS Industrial engineering
Date Appointed: 01/01/2011
Duration:
15 years and 8 months
Independance: N
Name

William P.

Executive
NationalityAmerican
RoleED
QualificationNot Available
Date Appointed: 01/01/2005
Duration:
21 years and 8 months
Independance: N
Name

Herbert K.

Executive
NationalityAmerican
RoleED
QualificationBachelors degree accounting
Date Appointed: 01/01/2018
Duration:
8 years and 8 months
Independance: Y
Name

Sandra E.

Executive
NationalityAmerican
RoleNED
QualificationNot Availible
Date Appointed: 01/01/2018
Duration:
8 years and 8 months
Independance: Y
Name

John F.

Executive
NationalityAmerican
RoleED
QualificationNot Available
Date Appointed: 01/01/2011
Duration:
15 years and 8 months
Independance: N
Name

Samuel

Executive
NationalityAmerican
RoleED
QualificationNot Available
Date Appointed: 01/01/2013
Duration:
13 years and 8 months
Independance: N

 

Directors Tenure

Name
Duration
Name

David C. Dauch

Duration30 years and 9 months
Name

Beth A. Chappell

Duration22 years and 7 months
Name

William L. Kozyra

Duration11 years and 8 months
Name

Peter D. Lyons

Duration11 years and 8 months
Name

James A. Mccaslin

Duration15 years and 8 months
Name

William P. Miller II

Duration21 years and 8 months
Name

Herbert K. Parker

Duration8 years and 8 months
Name

Sandra E. Pierce

Duration8 years and 8 months
Name

John F. Smith

Duration15 years and 8 months
Name

Samuel Valenti III

Duration13 years and 8 months

 

Director Experience

Name
Experience
Name

David C.

Experience Other
Name

Beth A.

Experience Other
Name

William L.

Experience Technology
Name

Peter D.

Experience Other
Name

James A.

Experience Other
Name

William P.

Experience Financial Services
Name

Herbert K.

Experience Financial Services
Name

Sandra E.

Experience Other
Name

John F.

Experience Other
Name

Samuel

Experience Other

 

Company Auditors

Name
Date Appointed
Years
Name

Deloitte

Date Appointed01/12/1998
Year27 years and 9 months

 

 

Company Committees

Name

David C. Dauch

Mainboard, Audit, Remuneration BD
Name

Beth A. Chappell

Mainboard, Audit, Remuneration BD, NG, TE
Name

William L. Kozyra

Mainboard, Audit, Remuneration BD, RE, TE
Name

Peter D. Lyons

Mainboard, Audit, Remuneration BD, RE, NG
Name

James A. Mccaslin

Mainboard, Audit, Remuneration BD, AU, RE, NG, TE, EX
Name

William P. Miller II

Mainboard, Audit, Remuneration BD, TE
Name

Herbert K. Parker

Mainboard, Audit, Remuneration BD, AU, NG
Name

Sandra E. Pierce

Mainboard, Audit, Remuneration BD, AU, RE
Name

John F. Smith

Mainboard, Audit, Remuneration BD, AU, TE, EX
Name

Samuel Valenti III

Mainboard, Audit, Remuneration BD, AU, RE, NG

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT