Board of Directors
F. Jack Liebau, Jr.
Chairman of The Board, STRATTEC Security Corporation
Jack Liebau was appointed Chairman of the STRATTEC Board of Directors in January 2024. Jack is a corporate director and investment management professional and is also currently Chairman of NYSE-listed Myers Industries and has previously been a director of publicly-listed Media General, Herley Industries, and Pep Boys. He is also a Director, since its formation, of the BNY Mellon ETF Trust. Mr. Liebau has been a partner and equity portfolio manager at Primecap Management (where he co-managed two Vanguard Funds) and Davis Funds, and was President and CEO of Roundwood Asset Management. He graduated from Phillips Academy, Andover and Stanford University.
Tina Chang
CEO of SysLogic
Tina Chang maintains a strong background in business leadership and technology innovation. She is the current CEO of SysLogic, and has been dedicated to the community through her leadership and board responsibilities with Alverno College, Ascension Healthcare Wisconsin, MMAC, Milwaukee Public Schools Foundation, Teach for America, WCBA, The United Performing Arts Fund, United Way, Wisconsin Policy Forum and the YMCA-Metro Milwaukee. Since joining SysLogic in 1996, Tina has spun off two technology start-ups SysSpark, LLC, and Cyberspect, LLC.
Thomas W. Florsheim, Jr.
Chairman and Chief Executive Officer Of Weyco Group, Inc., Director Of Weyco Group, Inc.
Thomas W. Florsheim has served as the Chairman of the Board and Chief Executive Officer of the Weyco Group, Inc., a men's footwear provider, since 2002. Prior to that, Mr. Florsheim was President and Chief Executive Officer of the Weyco Group, Inc. from 1999 to 2002, President and Chief Operating Officer from 1996 to 1999, and Vice President from 1988 to 1996.
Bruce Lisman
Retired Chairman of JP Morgan's Global Equity Division
Bruce Lisman is a private investor. He serves on three public boards--Strattec Security Corp, Associated Capital, and Myers Industries; and two private company boards--National Life Group and Bank of Burlington. Prior board service includes a flow control company, an electric utility, an electricity transmission company, an aftermarket auto parts distributor, an engineering and construction company (as Executive Chair), and a regional banking company. He was Chairman of the University of Vermont Board of Trustees and that of American Forests, the nation's first conservation organization.. He also created a multi-year program to reestablish tree canopy in a dozen Vermont communities. In 2016 he ran for Governor in Vermont. He lost. Before retirement, he was Chairman of JP Morgan's Global Equity Division; and before that, he was Head of Global Equities ($2.3 billion of revenues) at Bear Stearns Companies. Earlier in his career, he was an award-winning research analyst and Director of Research. He began his career as a file clerk.
Matteo Anversa
Chief Financial Officer of Logitech International
Mr. Anversa serves as the Chief Financial Officer of Logitech International (SIX: LOGN) (Nasdaq: LOGI), a Swiss public company that designs software-enabled hardware solutions. He previously served as Executive Vice President of Finance, Chief Financial Officer, and Treasurer of Gentherm, Inc. (Nasdaq: THRM), a market leader in thermal and pneumatic comfort in the automotive industry, from January 2019 through August 2024, and as Executive Vice President and Chief Financial Officer of Myers Industries, Inc. (NYSE: MYE), a manufacturer of polymer-based material handling products and a distributor of tire repair and retread products, from December 2016 through December 2018. Mr. Anversa previously held executive management positions at Fiat Chrysler Automobiles N.V. since 2013, including Vice President, Group FP&A Fiat Chrysler and Chief Financial Officer for Ferrari SpA. Mr. Anversa began his career with General Electric Corporation where he held various leadership roles during his 16-year tenure. Mr. Anversa is a dual citizen of Italy and the USA.
Jennifer L. Slater
President and Chief Executive Officer, STRATTEC Security Corporation
Jennifer Slater has been President and Chief Executive Officer since July 2024. Slater is a business executive and global leader with more than 25 years of experience in the automotive industry. She has a broad range of expertise, including general management, engineering, finance, sales and product management and strategy. She previously served as Executive Vice President and General Manager, Performance Sensing, for Sensata, where she had full P&L responsibility for the global business segment. She also served as Group Vice President and General Manager Global OE for Clarios, LLC, where her focus was to transform the business to meet emerging vehicle electrification and autonomy needs. In this role, she was responsible for leading a global business for the Original Equipment customers and for developing and executing global new product strategies for the entire product life cycle, including Aftermarket. She worked at Johnson Controls International plc for 11 years in a series of senior positions, including a role as Vice President of Finance, Power Solutions.
Ms. Slater holds a Bachelor of Science in Mechanical Engineering from the University of Michigan at Dearborn and a Master of Business Administration from Walsh College. Ms. Slater was a 2017 STEP Ahead winner, that recognizes Women in Manufacturing by the Manufacturing Institute. She has been a Board Member for Valvoline (VVV) since July 2022.