Non-Executive Chairman of the BoardMr. James H. Keyes is NonExecutive Chairman of the Board of Navistar International Corporationration Mr. Keyes retired as Chairman of the Board of Johnson Controls Inc. a public automotive system and facility management and control company in 2003 a position he had held since 1993. He served as Chief Executive Officer of Johnson Controls Inc. from 1988 until 2002. He retired as a director of Pitney Bowes Inc. in May 2013 and is a member of the Board of Trustees of Fidelity Mutual Funds. He was also a director of LSI Logic Corporationrationration an electronics company that designs semiconductors and software that accelerate storage and networking in datacenters and mobile networks from 1983 until 2008.
Age: 74 Chairman Since 2013Keyes has broad experience as a former chief executive officer of a public company, experience as a member of other public company boards of directors, and he has a Masters degree in Business Administration. He possesses strong skills and experience in accounting, corporate governance, finance, human resources/compensation/employee benefits, manufacturing, mergers and acquisitions and treasury matters, which well qualifies him to serve on our Board.