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18
ITEM 4 (REMOVED AND RESERVED)
EXECUTIVE OFFICERS OF THE REGISTRANT
Pursuant to General Instruction G(3) of Form 10-K, the following list of executive officers of the Company as of
November 15, 2010 is included as an unnumbered Item in Part I of this report in lieu of being included in the
Company’s Proxy Statement relating to the Annual Meeting of Shareholders to be held on January 26, 2011.
Stephen A. Roell, 60, was elected Chief Executive Officer effective in October 2007, Chairman effective in
January 2008, and President effective in May 2009. He was first elected to the Board of Directors in October
2004 and served as Executive Vice President from October 2004 through September 2007. Mr. Roell previously
served as Chief Financial Officer between 1991 and May 2005, Senior Vice President from September 1998 to
October 2004 and Vice President from 1991 to September 1998. Mr. Roell joined the Company in 1982.
Susan F. Davis, 57, was elected Executive Vice President of Human Resources in September 2006. She
previously served as Vice President of Human Resources from May 1994 to September 2006 and as Vice
President of Organizational Development for automotive experience from August 1993 to April 1994. Ms. Davis
joined the Company in 1983.
R. Bruce McDonald, 50, was elected Executive Vice President in September 2006 and Chief Financial
Officer in May 2005. He previously served as Corporate Vice President from January 2002 to September 2006,
Assistant Chief Financial Officer from October 2004 to May 2005 and Corporate Controller from November
2001 to October 2004. Mr. McDonald joined the Company in 2001.
Beda Bolzenius, 54, was elected a Corporate Vice President in November 2005 and serves as President of the
automotive experience business. He previously served as Executive Vice President and General Manager
Europe, Africa and South America for automotive experience from November 2004 to November 2005. Dr.
Bolzenius joined the Company in November 2004 from Robert Bosch GmbH, a global manufacturer of
automotive and industrial technology, consumer goods and building technology, where he most recently served
as the president of Bosch’s Body Electronics division.
Alex A. Molinaroli, 51, was elected a Corporate Vice President in May 2004 and has served as President of
the power solutions business since January 2007. Previously, Mr. Molinaroli served as Vice President and
General Manager for North America Systems & the Middle East for the building efficiency business and has
held increasing levels of responsibility for controls systems and services sales and operations. Mr. Molinaroli
joined the Company in 1983.
C. David Myers, 47, was elected a Corporate Vice President and President of the building efficiency business
in December 2005, when he joined the Company in connection with the acquisition of York International
Corporation (York). At York, Mr. Myers served as Chief Executive Officer from February 2004 to December
2005, President from June 2003 to December 2005, Executive Vice President and Chief Financial Officer from
January 2003 to June 2003 and Vice President and Chief Financial Officer from February 2000 to January 2003.
Jeffrey G. Augustin, 48, was elected a Corporate Vice President in March 2005 and has served as Vice
President of Finance for the building efficiency business since December 2005. Previously, Mr. Augustin served
as Corporate Controller from March 2005 to March 2007. From 2001 to March 2005, Mr. Augustin was Vice
President of Finance and Corporate Controller of Gateway, Inc.
Jeffrey S. Edwards, 48, was elected a Corporate Vice President in May 2004 and serves as Group Vice
President and General Manager for Japan and Asia Pacific for the automotive experience business. He
previously served as Group Vice President and General Manager for automotive experience North America from
August 2002 to May 2004 and Group Vice President and General Manager for product and business
development. Mr. Edwards joined the Company in 1984.
Charles A. Harvey, 58, was elected Corporate Vice President of Diversity and Public Affairs in November
2005. He previously served as Vice President of Human Resources for the automotive experience business and
in other human resources leadership positions. Mr. Harvey joined the Company in 1991.
Susan M. Kreh, 48, was elected Corporate Vice President in March 2007 and has served as Vice President of
Finance for the power solutions business since November 2009. Ms. Kreh served as Corporate Controller from