Board of Directors

Jean Marie “John” Canan

Chairman

Mr. Canan has served as a member of our Board of Directors since August 2016, and as its Chairman since March 2024. He brings over 34 years of strategic, business development and financial leadership experience to REV. Mr. Canan recently retired from Merck & Co., Inc., where he held a number of positions, including Senior Vice President, Global Controller and Chief Accounting Officer. Mr. Canan is also a member of the Board of Directors of Acasti Pharma, where he chairs the Audit Committee. Mr. Canan serves on the Board of Trustees and is Chairman of the Audit & Risk Committee of the Angkor Hospital for Children based in Cambodia.

Mr. Canan graduated from McGill University with a bachelor of commerce degree and is a Canadian Chartered Accountant.

Cynthia “Cindy“ Augustine

Director

Ms. Augustine has served as a member of our Board of Directors since 2024. Presently, Ms. Augustine is the Global Chief Talent Officer at McCann Worldgroup, part of Interpublic Group (IPG) and a leading global marketing services company with an integrated network of advertising agencies in over 120 countries. She has held a variety of executive human resources roles at companies such as FCB Global, Scholastic, Time Warner, and The New York Times Company. Ms. Augustine holds a juris doctorate from Rutgers University School of Law and earned a bachelor’s degree from Sarah Lawrence College. She currently sits on the Board of Trustees for the Innocence Project, a nonprofit organization that works to exonerate people who have been falsely convicted of crimes. Because of Ms. Augustine’s executive leadership and talent management expertise, we believe she is well qualified to serve on our Board of Directors.

David C. Dauch

Director

Mr. Dauch has served as a member of our Board of Directors since 2024 and brings 40 years of experience in the automotive industry to REV Group. Presently, he serves as Chairman of the Board & Chief Executive Officer of American Axle & Manufacturing (AAM), a Global Tier 1 Automotive Supplier headquartered in Detroit, Michigan. Mr. Dauch currently serves on the Board of Directors of AAM, the Boards of Amerisure Mutual Holdings, Inc., the Amerisure Companies, and the National Association of Manufacturers (NAM). He is also a member of the Stellantis Supplier Advisory Council and the Miami University Business Advisory Council.

Mr. Dauch is a graduate of Miami University and Michigan State University.

Charles Dutil

Director

Mr. Dutil has served as a member of our Board of Directors since 2016 and brings over 25 years of experience in commercial vehicle manufacturing to REV. Since 2002, he has served as President and Chief Executive Officer of Manac Inc. Before that, Mr. Dutil served in various senior positions at Manac Inc., including Executive Vice President and Vice President of Marketing. He also sits on the Boards of Directors of Fondation Nordiques and Béton Bolduc Inc. Previously, he was a Director of the Groupe Environnemental Labrie Inc., the Truck Trailer Manufacturers’ Association, FIER Entrepreneur, Fondation du Centre de Réadaptation Physique Chaudière-Appalaches and Groupe Harnois.

Mr. Dutil is a graduate of HEC Montréal and Western Business School.

Maureen O’connell

Director

Ms. O’Connell has served as a member of our Board of Directors since 2023. She has held variety of executive roles in finance and operation management including Scholastic Corp, Gartner and Barnes & Noble. In addition to REV Group, O’Connell currently is a board member and audit chair for Northwest Healthcare Properties REIT, a board member and audit chair for HH Global, and a board member for Arix Bioscience plc. Ms. O’Connell is also a board member and audit chair for Acacia Research, serving as audit chair since 2019, chairman from May 2019 until November 2022, and lead director since July 2023. O’Connell is a NACD certified Director and holds degrees from NYU Stern School of Business and Manhattanville College, and a certificate in board governance from Columbia Business School. Because of Ms. O’Connell’s financial and operational expertise and board oversight of companies across multiple industries, we believe she is well qualified to serve on our Board of Directors.

Mark Skonieczny

Director

Mr. Skonieczny has served as REV Group’s President and Chief Executive Officer since May 2023, and on REV’s Board of Directors since January 2023. He joined REV Group in June of 2020 as Chief Financial Officer. Mr. Skonieczny previously held positions as Vice President and Corporate Controller of Adient PLC and spent 17 years at Johnson Controls in a variety of financial roles including Vice President of Corporate Development, Vice President of Finance, Global Aftermarket-Power Solutions, Vice President of Finance, Middle East, Latin America and NA Systems-Building Efficiency, and Assistant Corporate Controller.

Mr. Skonieczny holds a bachelor’s degree from Michigan State and is a Certified Public Account.

Kathleen M. Steele

Director

Ms. Steele has served as a member of our Board of Directors since 2024. She brings over 25 years of investment management and financial leadership experience to REV. Ms. Steele is currently an Advisor to Equity Group Investments, an organization she joined in July 2000, and at which she most recently served as a Managing Director through June 2023. She started her career in the investment banking division of Merrill Lynch, Pierce, Fenner & Smith Incorporated, where she worked on merger and acquisition and capital raising transactions, primarily in the industrial sector. Ms. Steele graduated from Dartmouth College with a Bachelor of Arts degree in economics and mathematics. Because of her extensive investment management and financial leadership expertise, we believe Ms. Steele is well qualified to serve on our Board.

 

Shareholders and other interested parties may communicate with the full Board, non- management Directors as a group or individual Directors, by delivering a writing in care of the Secretary of the Company

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