MODINE MANUFACTURING (MOD)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for MOD
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MOD | Director | 75 | ["Global Business Experience","Financial Expertise","Corporate Governance Expertise","Financial Markets Experience","Strategic Planning and Execution Expertise"] | ["Technology"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CCK | Former Senior Vice President and Chief Financial Officer of Orbitz Worldwide; also Chairperson of Modine Manufacturing Company | 74 | [] | ["Chair"] | 2026 |
| FITB | Retired Senior Vice President & Chief Financial Officer | 67 | ["Extensive experience in financial matters including 42 years in finance","Chief Financial Officer of Orbitz and Equity Office Properties Trust","Service on the board of directors of other publicly traded corporations and mutual funds","Knowledge and experience in the financial services industry gained through 15 years of service with other banking organizations","Skills and Attributes: Accounting/Financial Reporting, Compensation and Benefits, Corporate Governance, Executive Management, Financial Services Industry, Legal and Regulatory, Risk Management, and Strategic Planning"] | [] | 2019 |
Biography sourced from the proxy statement filing.
Age 75 Director since 1999 Current Position: Experience: Retired. Ms. Williams retired as Senior Vice President and Chief Financial Officer of Orbitz Worldwide, Inc., an online travel company (July 2007 to December 2010). Prior to joining Orbitz Worldwide, Inc., Ms. Williams was Executive Vice President and Chief Financial Officer (2002 to February 2007) of Equity Office Properties Trust, a real estate investment trust. Prior to that time, Ms. Williams was Chief Administrative Officer of Crate and Barrel and served as Vice President and Treasurer of Amoco Corporation; Vice President and Treasurer of Carson Pirie Scott & Company; and Vice President of The First National Bank of Chicago. Crown Holdings, Inc. Ms. Williams was previously a Director for Fifth Third Bancorp from 2008 to 2025 and Davis Funds from 1999 to2024 Chicago Bridge & Iron N.V. from 1999 to2018, and for McDermott International Inc. from 2018 to 2020 following its acquisition of Chicago Bridge & Iron N.V. Ms. Williams is the former Chairperson and Lead director of the Fifth Third Bancorp Board of Directors. Specific Attributes and Skills for Ms. Williams: Expertise Discussion of Skills and Attributes Global Business Experience Ms. Williams was an executive officer of Orbitz Worldwide, Inc. and has been a director of several public companies with global operations, including currently as a director of Crown Holdings, Inc. In these roles, Ms. Williams has accumulated extensive knowledge of global finance, capital management, internal controls, and human resources. Financial Expertise As Vice President and Chief Financial Officer of Orbitz Worldwide, Inc., and Executive Vice President and Chief Financial Officer of Equity Office Properties Trust, Ms. Williams gained significant financial acumen relating to complex, global companies. Corporate Governance Expertise Ms. Williams has served on the board of several public companies, including currently Crown Holdings, and is the former Chairman and Lead Director of the Fifth Third Bancorp Board of Directors. Financial Markets Experience As the former Vice President and Chief Financial Officer of Orbitz Worldwide, Inc., Executive Vice President and Chief Financial Officer of Equity Office Properties Trust, and former board member of Fifth Third Bancorp, Ms. Williams has significant experience in the financial markets in which the Company competes for financing. Strategic Planning and Execution Expertise Ms. Williams has engaged in all facets of strategic planning and execution, particularly through her roles with Orbitz Worldwide, Inc. and Equity Office Properties Trust.