COMPANY

Mark Wallace has served as President and Chief Executive Officer, and as a Director, of Clarios since May of 2020. Mr. Wallace has nearly 30 years of experience in the automotive, commercial vehicle, off-highway and aftermarket industries. Prior to joining Clarios, Mr. Wallace served as Executive Vice President at Dana Incorporated, a world leader in power conveyance and energy management solutions engineered to improve the efficiency, performance and sustainability of light vehicles, commercial vehicles and off-highway equipment. His most recent responsibilities included the commercial vehicle business unit and the global aftermarket business. During his time at Dana Incorporated, beginning in 2008, Mr. Wallace also led the automotive and off-highway business units and global operations, with his tenure including revenue responsibilities of over $4 billion. From 2003 to 2008, Mr. Wallace served as Chief Operating Officer, and as President and Chief Executive Officer, of Webasto Roof Systems and Webasto Product North America. Mr. Wallace has a Master of Business Administration and a Bachelor of Science degree in Industrial Engineering from the University of Tennessee.

Helmut Zodl joined Clarios as Chief Financial Officer in September of 2023. He has extensive global experience as a CFO. Prior to Clarios, Mr. Zodl was the CFO at GE Healthcare where he led the spinoff from the GE parent company successfully listing GE Healthcare at NASDAQ. Before GE Healthcare, Helmut worked with companies including Midea, Advance Autoparts, Lenovo and IBM. He is also a member of the supervisory board of KUKA AG where he serves as the chair of the audit committee.

Elizabeth Powers has served as Chief Human Resources Officer for Clarios beginning in May 2022. Powers has over 30 years of experience in human resources and labor relations for large industrial companies. Previously, Powers served as senior vice president, chief human resources officer for Allegheny Technologies (ATI), a global manufacturer of technically advanced specialty materials and complex components. For ATI, Powers lead the strategic planning and implementation of human resources programs and labor relations policies and practices to engage more than 7,000 employees around the world. Prior to leading human resources for ATI, Powers was chief administrative officer and vice president of human resources for Dresser-Rand Group, a leading supplier of mission-critical, high-speed rotating equipment solutions to the worldwide oil, gas, petrochemical and process industries. Beforehand, she spent 16 years at Ingersoll Rand in business segment and corporate human resources and labor relations positions. At Ingersoll Rand, she was responsible for restructuring the benefits programs and the startup of the company’s first human resources and payroll shared services organization for its 50,000 employees, which she then ran as a profit-neutral business within the company. Powers is a graduate of Cornell University with a B.S. in industrial and labor relations.

Claudio Morfe has served as Vice President, General Counsel and Corporate Secretary of Clarios since May of 2019, currently as the company’s Chief Legal Officer. He has more than 30 years of experience as a legal executive in the United States, Latin America, China and Europe. From 2017 to 2019, he was the Vice President and General Counsel of Johnson Controls Power Solutions. Before to that role, he served as the company's Vice President and General Counsel of Power Solutions, Europe and Global OEM, from 2015 to 2017. In 2014, he became Of Counsel with Holland & Knight. Prior to that, in 2010, Mr. Morfe was the Vice President and General Counsel of the global CDMA wireless division at Sweden-based Ericsson. He joined telecommunications technology provider Nortel Networks in 1995 as Senior Counsel for the Caribbean and Latin America, based in Fort Lauderdale, Florida. At Nortel, he progressively assumed more senior and diverse roles, leading to his appointment as General Counsel for Nortel Networks' largest global division. He launched his legal career with Kelley, Drye & Warren LLP in 1988 and was in private practice until 1995. Mr. Morfe has a BBA in Marketing from Loyola University and a Juris Doctor from Tulane University School of Law. He received a certificate in Global Compliance & Ethics from Widener University School of Law, and is admitted in Florida, Massachusetts and New Hampshire. He is a registered In-House Counsel with the Wisconsin Bar Association.