维思金特公司 VGNT

Armando Tamez, 70, will be appointed to our Board in connection with the Spin-Off. Mr. Tamez is Chief Executive Officer of Nemak, S.A.B. de C.V., a leading provider of innovative lightweighting solutions for the global automotive industry, specializing in the development and manufacturing of aluminum components for e-mobility, structure & chassis, and ICE powertrain applications, a position he has held since 2013. Mr. Tamez joined Nemak in 1984 and since that time, has held several executive positions, including President and Chief Operating Officer, and has served in the Commercial, Operations, Planning, Product Development, and Engineering areas, among others. Mr. Tamez holds a bachelor's degree from Tecnologico de Monterrey (Mexico) and a master's degree in engineering administration from the George Washington University.

Eric Kueppers, 62, will be appointed to our Board in connection with the Spin-Off. Mr. Kueppers is the Chief Executive Officer and member of the Board of Directors of Rosenberger Hochfrequenztechnik GmbH & Co. KG, which develops, manufactures, and sells connectivity solutions for high-frequency and fiber optic technology sector, a role he has held since 2021. Prior to Rosenberger, Mr. Kueppers spent over 20 years at TE Connectivity and Tyco International, where he held several executive positions, including President, Global Automotive and Senior Vice President, General Manager Automotive, Europe. He began his career as a software engineer for G. Siempelkamp GmbH & Co.KG, a German automation software business. Mr. Kueppers holds both a bachelor's degree from the University of Applied Sciences Hagen (Germany), and a master's degree in business administration from the University of Applied Sciences Niederrhein (Germany).

Brad Cerepak, 67, will be appointed to our Board in connection with the Spin-Off. Mr. Cerepak is the former Senior Vice President and Chief Financial Officer of Dover Corporation, a diversified global manufacturer, a position he held from 2009 to January 2025. Prior to joining Dover, Mr. Cerepak was Vice President and Controller of Trane, Inc. (formerly American Standard Companies) from 2005 to 2008, where he had primary responsibility for the global accounting function, including global compliance. He previously served with Allied Signal/Honeywell in a variety of senior financial positions. He began his business career as a senior manager of corporate finance in the mergers and acquisitions department of Price Waterhouse in New York. Mr. Cerepak holds a bachelor's degree from Fairleigh Dickinson University and a master's degree in business administration from the University of Chicago.

Jason A. Celian, 49, has been appointed as our Chief Accounting Officer effective as of the Distribution Date. Prior to the Spin-Off, Mr. Celian served as Aptiv's Controller, Electrical Distribution Systems, a position he has held since January 2025. Prior to that, from January 2017, Mr. Celian served as Controller, Signal and Power Solutions and from 2014, Controller, Electronics and Safety. In these roles, he was responsible for all accounting and internal control activities for the relative business segment. Prior to joining Aptiv in 2014, Mr. Celian spent 14 years at the international public accounting firm of Ernst & Young, including four years in the firm's Capital Markets Group in London, England. Mr. Celian is a Certified Public Accountant and holds a Bachelor of Science in Business Administration from the University of Dayton.

On March 23, 2026, the board of directors of the Company appointed Mr. Paul Meister as a director of the Board, effective as of March 27, 2026. Paul Meister, 73, will be appointed as Chairman of the Board in connection with the Spin-Off. Mr. Meister is a partner in Novalis LifeSciences, a life science focused venture firm and is also co-founder and Chief Executive Officer of Liberty Lane Partners, LLC, a private investment company with investment holdings in healthcare, technology and distribution-related industries. From 2014 to 2018, he was President of MacAndrews & Forbes Incorporated, a private company that owns or controls a diverse set of businesses. During 2018, he also served, on an interim basis, as Executive Vice Chairman of Revlon, Inc. a leading beauty products company. He served from 2010 to 2014 as Chairman and Chief Executive Officer of inVentiv Health (now Syneos Health), a leading provider of commercial, consulting and clinical research services to the pharmaceutical and biotech industries. He was Chairman of Thermo Fisher Scientific Inc, a scientific instruments equipment and supplies company, from November 2006 to April 2007. He was previously an Executive Officer of Fisher Scientific International Inc., a predecessor of Thermo Fisher Scientific, from 1991 to 2006. Mr. Meister previously held board positions at companies including Oaktree Acquisition Corp.I, Oaktree Acquisition Corp.II and Quanterix Corporation. He currently serves on the board of Aptiv PLC, Amneal Pharmaceuticals, Inc. and Oaktree Acquisition Corp.III Life Sciences. Mr. Meister has a bachelor's degree from the University of Michigan and a master's of business administration degree from Northwestern University.

Amy Alving, 63, will be appointed to our Board in connection with the Spin-Off. Dr. Alving is the former Senior Vice President and Chief Technology Officer of Leidos Holdings, Inc. (formerly Science Applications International Corporation (SAIC)), one of the nation's top 10 defense contractors, a position she held from 2007 until she retired in 2013. Prior to that role, Dr. Alving spent two years at Leidos as a senior technologist. Before joining Leidos, she spent seven years in the Special Projects Office at the Defense Advanced Research Projects Agency, starting as the Deputy Director in 1998, before becoming Director in 2001. Earlier in her career, Dr. Alving was a White House Fellow serving at the Department of Commerce and a tenured associate professor of aerospace engineering at the University of Minnesota. Dr. Alving previously held board positions at organizations including the Federal National Mortgage Association (Fannie Mae) and DXC Technology Company. Dr. Alving currently serves on the board of Howmet Aerospace Inc. Dr. Alving holds a bachelor's degree from Stanford University and a Ph.D. from Princeton University.

Sharon Vinci, 57, will be appointed as our Chief People Officer in connection with the Spin-Off. Ms. Vinci currently serves as Aptiv's Vice President, Human Resources for the Electrical Distribution Systems Division, a position she has held since September 2025. In this role, she leads the global HR strategy and oversees all HR operations as the division prepares for its Spin-Off. Prior to joining Aptiv, Ms. Vinci served as Senior Vice President and Chief Human Resources Officer at Aspen Technology. Earlier, she held senior HR leadership positions at Jabil, Johnson & Johnson, Life Technologies, Bausch & Lomb, and Cardinal Health. Ms. Vinci holds a Bachelor of Science in Accounting from Florida State University.

Kevin P. Clark, 63, will be appointed to our Board in connection with the Spin-Off. Mr. Clark is the Chair and Chief Executive Officer of Aptiv PLC, a global industrial technology company focused on enabling a more automated, electrified, and digitalized future. Mr. Clark was named Aptiv's President and Chief Executive Officer in 2015 and in 2022, he was named Chair of Aptiv's Board of Directors. In 2014, Mr. Clark was appointed Chief Operating Officer responsible for Aptiv's business segments, as well as the global supply chain function. He joined Aptiv in 2010 as Chief Financial Officer. Before joining Aptiv, he was a founding partner of Liberty Lane Partners, LLC, a private investment company with investment holdings in healthcare, technology and distribution-related industries from 2007 to 2010. He served as Chief Financial Officer of Fisher Scientific International Inc., a manufacturer, distributor and service provider to the global healthcare market, from the company's initial public offering in 2001 through the completion of its merger with Thermo Electron Corporation in 2006 forming Thermo Fisher Scientific Inc. He began his career in the financial organization of Chrysler Corporation. Mr. Clark currently serves on the board of Aptiv PLC and United Parcel Services, Inc. Mr. Clark has both a bachelor's degree and a master's degree from Michigan State University.

Joseph T. Liotine, 53, will be appointed as our Chief Executive Officer and to our Board in connection with the Spin-Off. Mr. Liotine currently serves as Executive Vice President and President of the Electrical Distribution Systems (EDS) business at Aptiv PLC, a role he has held since November 2024. Prior to this position, Mr. Liotine joined Aptiv in April 2024 as President of Signal & Power Solutions (S&PS), where he led global commercial and operational strategy for the segment. Prior to joining Aptiv, Mr. Liotine served as Chief Executive Officer of Briggs & Stratton, having been appointed in August 2023 until February 2024. Prior to that, from 2003 to 2023, he served with Whirlpool Corporation in senior leadership roles, including President & Chief Operating Officer and President of Whirlpool North America, where he oversaw global product development, research and development, sourcing, IT, and major operational functions. Mr. Liotine began his career at PepsiCo, in financial management roles within sales and procurement. Mr. Liotine holds a bachelor's degree from Illinois State University and a master's of business administration degree from the University of Chicago Booth School of Business.

Douglas R. Ostermann, 57, will be appointed as our Chief Financial Officer. Mr. Ostermann currently serves as Aptiv's Vice President, Finance, Electrical Distribution Systems, a position he has held since December 2025. In this role, he oversees all financial activities for that business segment. Most recently, Mr. Ostermann served as Group Chief Financial Officer, Head of Global Financial Services and Head of Joint Ventures and M&A at Stellantis. Prior to this role, he spent three years based in Shanghai, first as Chief Financial Officer and Head of Strategy for the China Region, then as Chief Operating Officer for China. He also held senior finance leadership roles at Archer Daniels Midland Company and spent over a decade at General Motors Company in treasury, business development, and marketing roles. Mr. Ostermann holds a Bachelor of Science in Business Administration and a Master of Business Administration from the John M. Olin School of Business at Washington University in St. Louis.

Janis Acosta, 56, will be appointed as our Chief Legal Officer and Secretary in connection with the Spin-Off. Ms. Acosta joined Aptiv in January 2026 as Vice President and General Counsel for the Electrical Distribution Systems Division. In this role, she leads the Electrical Distribution Systems Legal and Compliance organization and is responsible for legal strategy, compliance programs, and governance processes supporting the division's global operations and its transition through the Spin-Off to Versigent. Prior to joining Aptiv, Ms. Acosta served as Chief Legal Officer and Company Secretary at TI Fluid Systems, where she advanced governance practices, strengthened global compliance and risk functions, and supported complex commercial, regulatory, and operational matters, culminating in the successful sale of TIFS to a major private equity firm. Earlier in her career, she served as Executive Vice President and Chief Administrative Officer at IAC Group during a period of rapid industry consolidation, and held senior roles at Lear Corporation, including Deputy General Counsel and Vice President of Risk Management. Ms. Acosta holds a Juris Doctor from Wayne State University Law School and a Bachelor of Science from Hillsdale College.