Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-03-22 | Ralf H. Cramer Age: 56 Director since 2022 Member, Audit & Finance Committee Member, Health, Safety & Environment Committee Director Compensation Table Mr. Cramer joined the Board in February 2022 and did not receive any compensation for 2021. |
| 2023-03-21 | Ralf H. Cramer, Age: 57, Director Since: 2022, Committees: Audit & Finance, Health, Safety & Environment. Director Compensation Table shows total compensation of $283,488. |
| 2024-03-26 | Independent Age: 58 Director Since: 2022 Committees: •Audit & Finance •Sustainability, Safety & Public Policy Mr. Cramer has served as Industry Advisor / Consultant at Knowledge Experienced, an automotive and industrial consulting company, since 2018. Mr. Cramer has also served as a Senior Consultant at Shenzhen Shentou Investment Co Ltd., a cross-border M&A consultancy and investment company, since 2018. Mr. Cramer has served on the boards of directors of Knorr-Bremse Truck, a subsidiary of Knorr-Bremse A.G., a braking system manufacturer, since December 2018, Metalsa S.A., an automotive solutions provider, since May 2019, and Coperion GmbH, a subsidiary of Hillenbrand Group, a technology provider for plastics industry, since Jan 2024. Mr. Cramer served on the board of directors of BBS Automation GmbH, an automation solutions provider, from May 2018 to October 2023, as an Executive Board Member of Continental AG, which develops technologies and services for mobility of people and goods, from 2009 to 2017, and as President, Global Division Chassis & Safety from 2008 to 2013. During that time, Mr. Cramer also served as President and CEO of Continental China, an automotive component manufacturer, from 2013 to 2017. Attributes and Skills: Mr. Cramer’s executive experience with multinational companies in the automotive industry and manufacturing operations, as well as his deep experience in China and interactions with the Chinese government brings an international business perspective to our Board. Mr. Cramer’s extensive knowledge of the global automotive industry and operational, financial, and international leadership experience supports his re-election to our Board. Director Compensation Table Name Fees Earned or Paid in Cash ($)(1) Stock Awards ($)(2) All Other Compensation ($)(3) Total ($) Ralf H. Cramer $110,000 $171,945 $— $281,945 |
| 2025-03-27 | RALF H. CRAMER Mr. Cramer has served as Industry Advisor/Consultant ... Committees: • Audit & Finance • Sustainability, Safety & Public Policy ... Director Compensation Table Ralf H. Cramer $120,000 Fees Earned or Paid in Cash, $170,468 Stock Awards, Total $290,468 Audit & Finance Committee Member Sustainability, Safety & Public Policy Committee Member |
Data sourced from SEC filings. Last updated: 2026-02-03