Board of Directors
John G. BossChief Executive Officer and President Momentive Performance Materials Inc. Compensation & Nominating and Corporate Governance CommitteesMr. John G. (“Jack”) Boss has been the Chief Executive Officer and President of Momentive Performance Materials Inc., MPM Holdings Inc. and Momentive Specialty Chemicals Holdings LLC since December 2014. Mr. Boss previously served as the President of Silicones & Quartz Division at Momentive Performance Materials Inc. from March to December 2014. His career spans more than 30 years in the specialty chemicals and materials industry. He has served in various leadership positions with Honeywell International, Great Lakes Chemical Corporation and Ashland Corporation (formerly International Specialty Products). Mr. Boss was first elected to the Wabash National Board of Directors in December 2017. He also serves as a Director of Momentive Performance Materials Inc., MPM Holdings Inc. and Momentive Specialty Chemicals Holdings LLC.
Richard J. GirominiExecutive Advisor Wabash National Corporation
Richard J. Giromini is an industrial manufacturing leader with more than 40 years of experience in the automotive and commercial transportation industries. He served as Wabash National Corporation’s Chief Executive Officer from January 1, 2007, through June 1, 2018. Under his leadership, Wabash National continued to grow and diversify with an emphasis on corporate strategy, safety, continuous improvement and operational excellence.
Mr. Giromini voluntarily stepped down from his position as CEO as part of a planned succession. He serves as Executive Advisor through June 1, 2019, to assist in the leadership transition and maintains his position as a Director of the Board.
Mr. Giromini’s industrial manufacturing career began at General Motors Corporation and continued in a series of successive engineering and senior management positions at Doehler-Jarvis Corporation, Hayes Wheels International, ITT Automotive and Accuride Corporation.
In addition to his leadership role at Wabash National, Mr. Giromini serves on the executive committee and is past chairman of the Indiana Manufacturers Association (IMA); serves on the executive committee and is past chairman of the Truck Trailer Manufacturers Association (TTMA); serves on the board of the Central Indiana Corporate Partnership (CICP); serves on the board and the executive committee of CICP’s Ascend Indiana; serves on the board of Greater Lafayette Commerce (GLC) and is a member of the GLC Economic & Community Development Council; serves as vice chairman of the Senior Council of Junior Achievement; serves on the board and executive committee for the Wabash Heartland Innovation Network (WHIN) regional initiative; serves on the board of the United Way of Greater Lafayette & Tippecanoe County; and previously served on the board of Robbins & Myers.
Mr. Giromini holds a Master of Science in Industrial Management and a Bachelor of Science in Mechanical and Industrial Engineering from Clarkson University. He has also completed the Advanced Management Program at Duke University’s Fuqua School of Business.
Dr. Martin C. JischkeChairman of the Board Retired President, Purdue University Audit & Compensation CommitteesMartin Jischke served as President of Purdue University in West Lafayette from August 2000 until his retirement in July 2007. Before his work at Purdue he served in various leadership positions at three other major U.S. research universities – University of Oklahoma, University of Missouri-Rolla and Iowa State University. He was also appointed a Special Assistant to the United States Secretary of Transportation. He first joined the Wabash National Board of Directors in January 2002 and was elected Chairman of the Board in 2007. Mr. Jischke also serves on the Board of Trustees for the Illinois Institute of Technology, his alma mater, and is a Director for Vectren Corporation.
John E. KunzSenior Vice President and Chief Financial Officer U.S. Concrete, Inc.John E. Kunz is Vice President and Controller of Tenneco Inc., a position he has held since March 2015. He has also served as Tenneco’s Vice President, Treasurer and Tax as well as Vice President and Treasurer. Prior to his tenure at Tenneco, he worked for Great Lakes Chemical Corporation in various roles and for KPMG, LLP. Mr. Kunz joined the Wabash National Board of Directors in March 2011.
Larry J. MageeRetired President, Bridgestone Americas Tire Operations, LLC Compensation & Nominating and Corporate Governance CommitteesLarry J. Magee most recently served as President and Chief Executive Officer of Heartland Automotive Services Inc. from April 2015 until his retirement in October 2016. Earlier in his career, Mr. Magee worked for Bridgestone/Firestone for 38 years in various positions of increasing responsibility, including President of Consumer Tire US & Canada. He was first elected to the Wabash National Board of Directors in January 2005. Mr. Magee also continues to serve on the Board of Directors of Heartland Automotive.
Ann D. MurtlowChief Executive Officer United Way of Central Indiana Compensation & Nominating and Corporate Governance CommitteesSince April 2013, Ann D. Murtlow has served as the President and Chief Executive Officer of United Way of Central Indiana. She previously worked as the principal consultant at AM Consulting LLC as well as President and CEO of Indianapolis Power & Light Company under AES Corporation. Mrs. Murtlow has been on the Wabash National Board of Directors since February 2013. She also serves as Director for First Internet Bancorp, Great Plains Energy and their subsidiaries.
Scott K. SorensenChief Financial Officer Sorenson Communications Audit & Compensation CommitteesScott K. Sorensen is currently the Chief Executive Officer of Sorenson Holdings and Sorenson Communications, a communications products and services provider, and is a member of their Board of Directors. Prior to his current position at Sorenson he served as their Chief Financial Officer from August 2007 to March 2016. He has also worked at Headwaters, Inc. and Hillenbrand Industries, Inc. earlier in his career. He joined the Wabash National Board of Directors in March 2005.
Brent L. YeagyPresident and Chief Executive Officer Wabash National Corporation
Brent L. Yeagy is an industrial manufacturing leader with more than 20 years of experience in the automotive and commercial transportation industries. Since June 2018, Mr. Yeagy has been responsible for the strategic direction and operations of Wabash National Corporation in his role as President and Chief Executive Officer.
Before his appointment as President and CEO, Mr. Yeagy was President and Chief Operating Officer at from October 2016 to June 2018. Mr. Yeagy joined Wabash National in 2003 and held a number of positions with increasing responsibility, including Vice President of Manufacturing, Vice President and General Manager of Commercial Trailer Products, and Senior Vice President – Group President, Commercial Trailer Products.
Prior to Wabash National, from 1999 to 2003, Mr. Yeagy held various positions within human resources, environmental engineering and safety management for Delco Remy International. Mr. Yeagy served in various plant engineering roles at Rexnord Corporation from December 1995 through 1999. He also served in the United States Navy from 1991 to 1994.
Mr. Yeagy holds a Bachelor of Science in Environmental Engineering Science and a Master of Science in Safety Engineering from Purdue University, and an MBA in Business Management from Anderson University. He has also attended executive programs at the University of Michigan’s Ross School of Business as well as Stanford’s Graduate School of Business. Mr. Yeagy is a graduate of the U.S. Navy’s Naval Nuclear Power Program and participated in the Navy’s Officer Candidate Program.