2018 Annual Repo
Board of Directors
Executives
Jacques Esculier
Chairman of the Board and
Chief Executive Officer
G. Peter D’Aloia
Former Senior Vice President
and Chief Financial Officer
of American Standard
Juergen W. Gromer
(A)
Former President of Tyco
Electronics
Former Board Member of TE
Connectivity
Thomas S. Gross
(C)
Former Vice Chairman
and Chief Operating Officer
of the Electrical Sector at
Eaton Corporation
Board Member of RPM
International, Inc.
Chairman of Compensation,
Nominating and Governance
Committee
Jacques Esculier*
Chairman of the Board of Directors
and Chief Executive Officer
Gautham Appaya
Vice President Communications
Nicolas Bardot*
Chief Supply Chain Officer
Christian Brenneke*
Chief Technology Officer
Lisa J. Brown*
Chief Legal Officer and
Company Secretary
Henry R. Keizer
(A)
Former Deputy Chairman
and Chief Operating Officer
of KPMG LLP
Board Member of Hertz Global
Holdings Inc.
Chairman of Audit Committee
Jean-Paul L. Montupet
(C)
Lead Director
Former Executive Vice President
of Emerson
D. Nick Reilly
(A)
Former President of
General Motors Europe
Michael T. Smith
(C)
Former Chairman and Chief
Executive Officer of Hughes
Electronics Corporation
Board Committees
(A) Audit
(C) Compensation, Nominating & Governance
Sean Deason*
Chief Financial Officer
P. Kaniappan
President
India
Milan Kumar
Chief Information Officer
Mazen Mazraani*
Chief Human Resources Officer
Jon Morrison
President
Americas
Natalia Noblet
Chief Quality Officer
Nick Rens*
President
EMEA
Sujie Yu
President
Asia-Pacific and
Business Leader
China
*Executive Officer
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON D.C. 20549
FORM 10-K
È
ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934
For the fiscal year ended December 31, 2018
OR
‘
TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934
For the transition period from
to
.
Commission file number 1-33332
WABCO Holdings Inc.
(Exact name of Registrant as specified in its charter)
Delaware
20-8481962
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification No.)
Chaussée de la Hulpe 166
1170 Brussels, Belgium
1220 Pacific Drive
Auburn Hills, MI
48326-3511
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code +32 2 663 98 00
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Name of each exchange on which registered
Common stock, par value $0.01 per share
New York Stock Exchange
Securities registered pursuant to Section 12(g) of the Act:
Title of each class
None
Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act.
È
Yes
‘
No
Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act.
