Description

The Goodyear Tire & Rubber Company is an American multinational tire manufacturer headquartered in Akron, Ohio. Goodyear manufactures tires for passenger vehicles, aviation, commercial trucks, military and police vehicles, motorcycles, RVs, race cars, and heavy off-road machinery.

Mark Stewart 1:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Norma Clayton:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
James Firestone:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Werner Geissler:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Joseph Hinrichs:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Laurette Koellner:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Karla Lewis:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Prashanth Mahendra-Rajah:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
John McGlade:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Max Mitchell:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Hera Kitwan Siu:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Michael Wessel:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Roger Wood:
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

 

 

 

NASDAQ
US3825501014

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
FitchUnited States of AmericaNew York, New York, United StatesB+

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Mark

Executive
NationalityUnited States of America
RoleED
QualificationMBA
Date Appointed: 01/01/2024
Duration:
2 years and 8 months
Independance: Y
Name

Norma

Executive
NationalityAmerican
68
RoleED
QualificationBachelors of Science Degree , Master of Art Degree
Date Appointed: 28/11/2022
Duration:
3 years and 9 months
Independance: Y
Name

James

Executive
NationalityAmerican
70
RoleED
QualificationGraduate Degree , Undergraduate Degree
Date Appointed: 03/12/2007
Duration:
18 years and 8 months
Independance: N
Name

Werner

Non Executive
NationalityGermany
73
RoleNED
QualificationMBA
Date Appointed: 21/02/2011
Duration:
15 years and 6 months
Independance: N
Name

Joseph R.

Non Executive
NationalityAmerican
58
RoleNED
QualificationBachelors Degree , MBA
Date Appointed: 25/07/2023
Duration:
3 years and 1 month
Independance: Y
Name

Laurette

Non Executive
NationalityAmerican
68
RoleNED
QualificationBSc, MBA
Date Appointed: 23/02/2015
Duration:
11 years and 6 months
Independance: N
Name

Karla

Non Executive
NationalityAmerican
59
RoleNED
QualificationBachelors Degree
Date Appointed: 12/04/2021
Duration:
5 years and 4 months
Independance: Y
Name

Prashanth

Non Executive
NationalitySri Lanka
55
RoleNED
QualificationUndergraduate degree, Graduate Degree, MBA
Date Appointed: 11/06/2021
Duration:
5 years and 2 months
Independance: Y
Name

John

Non Executive
NationalityAmerican
72
RoleNED
QualificationBachelor of Science
Date Appointed: 05/12/2012
Duration:
13 years and 8 months
Independance: N
Name

Max

Non Executive
NationalityAmerican
59
RoleNED
QualificationMBA
Date Appointed: 25/07/2023
Duration:
3 years and 1 month
Independance: Y
Name

Hera

Non Executive
NationalityChina
62
RoleNED
QualificationBachelors Degree
Date Appointed: 04/12/2019
Duration:
6 years and 8 months
Independance: Y
Name

Michael

Non Executive
NationalityAmerican
61
RoleNED
QualificationBachelor Of Arts , Juris Doctorate
Date Appointed: 06/12/2005
Duration:
20 years and 8 months
Independance: N
Name

Roger 

Non Executive
NationalityAmerican
62
RoleNED
QualificationMBA
Date Appointed: 25/07/2023
Duration:
3 years and 1 month
Independance: Y

 

Directors Tenure

Name
Duration
Name

Mark Stewart

Duration2 years and 8 months
Name

Norma Clayton

Duration3 years and 9 months
Name

James Firestone

Duration18 years and 8 months
Name

Werner Geissler

Duration15 years and 6 months
Name

Joseph R. Hinrichs

Duration3 years and 1 month
Name

Laurette Koellner

Duration11 years and 6 months
Name

Karla Lewis

Duration5 years and 4 months
Name

Prashanth Mahendra-Rajah

Duration5 years and 2 months
Name

John McGlade

Duration13 years and 8 months
Name

Max Mitchell

Duration3 years and 1 month
Name

Hera Kitwan Siu

Duration6 years and 8 months
Name

Michael Wessel

Duration20 years and 8 months
Name

Roger  Wood

Duration3 years and 1 month

 

Director Experience

Name
Experience
Name

Mark

Experience Automobile, Internet Based, Technology
Name

Norma

Experience Aviation, Engineering
Name

James

Experience Automobile, Technology, Software and IT
Name

Werner

Experience Machinery Manufacturing, Tobacco
Name

Joseph R.

Experience Automobile, Machinery Manufacturing, Transportation
Name

Laurette

Experience Aviation, Internet Based, Food Chain, Electronics
Name

Karla

Experience Machinery Manufacturing, Mining and Metals, Financial Services
Name

Prashanth

Experience Automobile, Technology, Machinery Manufacturing
Name

John

Experience Automobile, Chemicals, Machinery Manufacturing
Name

Max

Experience Technology, Machinery Manufacturing
Name

Hera

Experience Technology, Education, Software and IT
Name

Michael

Experience Legal, Government
Name

Roger 

Experience Automobile, Machinery Manufacturing, Technology, Environmental Services

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/1924
Year102 years and 8 months

 

Company Past Directors

Name
ED/NED
Role
Name

Roderick

ED/NEDNon Executive
RoleNED
Date Appointed: 07/08/2012
Date Resigned:
Name

Thomas

ED/NEDNon Executive
RoleNED
Date Appointed: 26/02/2019
Date Resigned: 01/01/2024
Name

Richard

ED/NEDNon Executive
RoleNED
Date Appointed: 01/10/2010
Date Resigned: 01/01/2024

 

Company Committees

Name

Mark Stewart

Mainboard, Audit, Remuneration BD, EX
Name

Norma Clayton

Mainboard, Audit, Remuneration BD, RC, RE, EX
Name

James Firestone

Mainboard, Audit, Remuneration BD, RE, EX, OT
Name

Werner Geissler

Mainboard, Audit, Remuneration BD, AU, OT
Name

Joseph R. Hinrichs

Mainboard, Audit, Remuneration BD, RC, RE
Name

Laurette Koellner

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

Karla Lewis

Mainboard, Audit, Remuneration BD, NG, EX, OT
Name

Prashanth Mahendra-Rajah

Mainboard, Audit, Remuneration BD, AU, RC
Name

John McGlade

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

Max Mitchell

Mainboard, Audit, Remuneration BD, AU, OT
Name

Hera Kitwan Siu

Mainboard, Audit, Remuneration BD, RC, OT
Name

Michael Wessel

Mainboard, Audit, Remuneration BD, RC
Name

Roger  Wood

Mainboard, Audit, Remuneration BD, AU, 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