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.

Harold M. Stratton II

Vice Chairman of The Board, STRATTEC Security Corporation

Harold M. Stratton was appointed Vice Chairman of the STRATTEC Board of Directors in January 2024. Previously, Mr. Stratton was STRATTEC's Board Chairman from February 1999 until January 2024 (serving as non-executive Chairman since September 2012). He also served as President and Chief Executive Officer of STRATTEC from February 1995 through December 2009, then continued as Chief Executive Officer until August 2012. Mr. Stratton was also a previous director at Twin Disc Inc.

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.

David R. Zimmer

Managing Partner of Stonebridge Business Partners

David R. Zimmer is a retired managing partner and co-founder of Stonebridge Equity LLC, a leading provider of consulting services and financing strategies primarily to automotive-related manufacturing businesses seeking to develop and complement growth plans, strategic partnerships with foreign companies and merger and acquisition strategies. Mr. Zimmer was also a previous director at Twin Disc Inc.

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.
 

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. 

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.