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Regal, through its Board of Directors, recognizes that good governance requires an ongoing commitment and contributes tangibly to Regal’s long-term business success. Board members act as both external ambassadors and internal business advisors, providing input on company initiatives and representing the Company in the community. The Board acts in the best interests of Regal and its shareholders to foster the long-term success of the Company.

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Managing Director of Duff & Phelps. Currently the leader of the firm’s Mergers and Acquisitions Advisory practice. President of Duff & Phelps Securities, LLC. Employed since 1994.

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Chief Executive Officer and member of the Board of Directors, Optimas OE Solutions LLC, since March 2016. Prior to this role, Ms. Chaibi served as President and CEO of HD Supply Facilities Maintenance, a division of HD Supply Holdings, Inc., from 2005–2015. From 1989–2004, Ms. Chaibi held a variety of roles of increasing responsibility within GE Silicones, Plastics, Power Systems, Industrial Systems, Water & Process Technologies and Infrastructure. Ms. Chaibi has a BS in chemical engineering from West Virginia University and an M.B.A. from the Fuqua School of Business at Duke University.

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Chief Executive Officer of Passage Partners, LLC (Co-CEO from 2001–2016). Former co-CEO of Sterling Aviation, Inc., former Executive Chairman and CEO of Karl’s Rental, Inc., and former president and co-CEO of Leeson Electric Corporation. Director of Roadrunner Transportation Systems, Inc.

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Corporate financial, accounting and governance consultant since 2002; retired Deputy Managing Partner for the Great Plains Region and Milwaukee office managing partner, Arthur Andersen LLP; director, Badger Meter Inc. and WEC Energy Group.

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Director and Executive Chairman of the Board of Plexus Corporation since 2013. President and CEO of Plexus from 2002–2016. COO of Plexus from 2001–2002.

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Chief Executive Officer and Chairman of the Board of Regal Beloit Corporation. Formerly President and COO from 2005–2011; President of the Electric Motors Group and General Manager at General Electric from 2000–2004.

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Was employed with the Company since 1979, serving as the Chairman of the Board 2009–2011, CEO 2005–2011; President & Chief Operating Officer 2002–2005, Executive Vice President 1987–2002. Also a Director of Snap-on Incorporated and WEC Energy Group, Inc.

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Chief Executive Officer and Director of Platform Specialty Products Corporation since January 2016. Former President and CEO of Sigma-Aldrich Corporation from 2010–2015, prior thereto served as Vice President & CFO from 2008–2010. Previously held various executive positions at ArvinMeritor. Director of Edgewell Personal Care Products Corp since 2015.

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Chief Executive Officer of Roadrunner Transportation Systems, Inc. Joined Roadrunner in early 2016 as president and COO. Director and former CEO of TOMY International since 2003 (formerly RC2 Corporation); COO from 2000–2003 and Executive Vice President from 1998–2003.

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Ms. Warner is retired from Illinois Tool Works as the Executive Vice President, Decorative Surfaces and Finishing Systems. Prior to joining Illinois Tool Works in 2005, Ms. Warner had progressing levels of responsibility at General Motors, Textron Inc., Electronic Data Systems and Plexus Systems LLC. Ms. Warner holds an M.B.A. from Stanford University, and both MA and BA degrees from Michigan State University. Ms. Warner currently serves on the board of directors for Brunswick Corporation and Tenneco Inc.