Cummins' Board of Directors oversees the Company's affairs, while representing and protecting the interests of its shareholders. It is responsible for exercising sound and independent judgment regarding significant strategic and operational issues.

The Board also advises senior management and adopts governance principles consistent with Cummins' Mission, Vision and Values

Cummins Chairman and CEO Tom Linebarger is the only Cummins employee on the board. All Cummins directors are elected annually. In 2015, shareholders elected two new independent directors to the Company's board - Thomas J. Lynch, Chairman and Chief Executive Officer, TE Connectivity; and Bruno Di Leo, Senior Vice President, Sales & Distribution, IBM Corporation.

Visit our Sustainability Progress Report website for more information on the Cummins Board of Directors.

Board Members

Robert Bernhard

Robert J. Bernhard

Vice President for Research and a professor of Engineering at the University of Notre Dame. He joined the board in 2008.

Committees: Audit Committee; Safety, Environment and Technology Committee; Governance and Nominating Committee

Franklin Chang Diaz

Franklin R. Chang Diaz

Chairman and CEO of Ad Astra Rocket Company, a U.S. spaceflight engineering company based in Houston, Texas. He joined the Board in 2009.

Committees: Finance Committee; Safety, Environment and Technology Committee; Governance and Nominating Committee

Bruno Di Leo

Bruno V. Di Leo

Senior Vice President, Global Markets, IBM Corporation, a global technology and consulting company. He joined the Board in 2015.

Committees: Finance Committee; Safety, Environmental and Technology Committee; Governance and Nominating Committee

Stephen Dobbs

Stephen B. Dobbs

Retired Senior Group President at Fluor Corporation, a Fortune 500 company that offers engineering, procurement, construction, maintenance, and project management services. He joined the Board in 2010.

Committees: Audit Committee; Safety, Environment and Technology Committee; Governance and Nominating Committee

Richard J. Freeland

Richard J. Freeland

President and Chief Operating Officer, Cummins Inc. He joined the Board in 2017.

Robert Herdman

Robert K. Herdman

Managing Director of Kalorama Partners, LLC, a Washington, D.C.-based consulting firm. He joined the Board in 2008.

Committees: Audit Committee; Compensation Committee; Governance and Nominating Committee

Alexis Herman

Alexis M. Herman

Chairman and CEO of New Ventures, LLC, a corporate consulting company. She joined the Board in 2001 and currently serves as Lead Director.

Committees: Finance Committee; Safety, Environment and Technology Committee; Governance and Nominating Committee; Lead Director; Executive Committee of the Board

Thomas Lynch

Thomas J. Lynch

Executive Chairman, TE Connectivity Ltd., a global provider of connectivity and sensor solutions. He joined the Board in 2015.

Committees: Compensation Committee; Finance Committee; Governance and Nominating Committee

William Miller

William I. Miller

President of the New York-based Wallace Foundation focused on K-12 education and the arts. He joined the Board in 1989.

Committees: Audit Committee; Compensation Committee; Governance and Nominating Committee; Executive Committee of the Board

Georgia Nelson

Georgia R. Nelson

President and CEO of PTI Resources, LLC, an independent consulting firm. She joined the Board in 2004.

Committees: Audit Committee; Compensation Committee; Governance and Nominating Committee

Karen H. Quintos

Karen H. Quintos

Chief Customer Officer of Dell Technologies Inc., a global supplier of personal computers and other computer hardware items. She joined the Board in 2017.

Committees: Audit Committee; Safety, Environment and Technology Committee; Governance and Nominating Committee

Thomas Linebarger

N. Thomas Linebarger

Chairman and Chief Executive Officer, Cummins Inc. He joined the Board in 2009.

Committees: Executive Committee of the Board


Committees

Audit Committee; Finance Committee; Compensation Committee; Safety, Environment and Technology Committee; Governance and Nominating Committee; Executive Committee of the Board

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