CUMMINS ELECTRIFIED POWER EUROPE LTD.

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Main board

Name Age
in
2024
Position From Until
1 Avdic, Elma 43 DirDirector 2023-03-31 2024-06-30
2 Berns, Lawrence M 68 DirDirector 2009-01-19 2013-05-01
3 Blinkhorne, John Malcolm M 79 DirDirector 2005-09-13 2008-08-31
4 Campbell, David James (1960-06) M 64 DirDirector 2006-03-13 2010-06-30
5 de Verdier, Ann-Kristin F 59 DirDirector 2024-06-30
6 Doe, Roanna Eugenie F 54 DirDirector 2013-09-02 2015-01-26
7 Furber, Julie Anne F 56 DirDirector 2018-01-31 2020-06-08
8 Grant, Hamish Alexander M 66 DirDirector 2006-03-13 2008-12-02
9 Green, Martin Richard (1966-08) M 58 DirDirector 2012-10-19 2016-08-01
10 Hodson, Norman Victor M 78 DirDirector 2005-09-13 2008-08-31
11 Holthouse, Amerigo 43 DirDirector 2024-03-28
12 Lawson, Barrie Forster 82 DirDirector 2005-09-13 2008-09-30
13 Leitao, Antonio (1964-02) M 60 DirDirector 2020-10-15 2024-04-30
14 Leitao, Antonio Casimiro M 60 DirDirector 2020-10-15
15 McMenamin, Desmond Joseph M 46 DirDirector 2023-03-31
16 Moorhouse, James (1986-08) M 38 DirDirector 2024-07-15
17 Nelson, Alan Edwin M 50 DirDirector 2016-08-01 2018-01-31
18 O'Sullivan, Cornellius (1956-12) 68 DirDirector 2020-10-15 2022-09-16
19 Redford, Neil Lindsay M 57 DirDirector 2005-07-07 2012-10-19
20 Rigler, Joseph Morgan M 44 DirDirector 2018-01-31 2024-03-28
21 Risse, Anne Marie-Gabrielle F 55 DirDirector 2015-01-26 2018-01-31
DirDirector 2020-10-15 2023-12-18
22 Robinson, Steven Paul (1963-03) M 61 DirDirector 2012-10-19 2018-01-31
23 Robson, Andrew (1978-11) M 46 DirDirector 2023-03-31
24 Smith, Edward David M 48 DirDirector 2018-01-31 2023-03-31
25 Wood, Jonathan David (1970-09) M 54 DirDirector 2020-10-15 2023-03-02

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