Board of Directors

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Board of Directors Bios (pdf)

Roy V. Armes
Chairman of the Board, President and Chief Executive Officer
Cooper Tire & Rubber Company

Laurie J. Breininger
Former President, Americas Bath and Kitchen,
American Standard Companies, Inc.

Thomas P. Capo
Chairman of the Board,
Dollar Thrifty Automotive Group, Inc.

Steven M. Chapman
Group VP, Emerging Markets & Businessess
Cummins, Inc.

John J. Holland
Chief Financial Officer,
Alternative Energy Sources, Inc.

John F. Meier
Chairman and Chief Executive Officer,
Libbey Inc.

John H. Shuey
Former Chairman, President and Chief Executive Officer,
Amcast Industrial Corporation

Richard L. Wambold
Chairman, President and Chief Executive Officer,
Pactiv Corporation

Robert D. Welding
Retired President & Chief Executive Officer,
Federal Signal Corporation

Corporate Governance

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Cooper Tire Vision
Together, around the world. One company… one team… one goal:
Creating superior value, for our customers, employees, partners and shareholders.

The Cooper Way
Cooper Tire's The Cooper Way document provides the guiding principles of the organization.

Corporate Governance
Code of Business Ethics & Conduct
Governance Guidelines for the Board of Directors

Committee Charters
Audit Committee Charter
Compensation Committee Charter
Nominating & Governance Committee Charter

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