Director

Charles K. Stevens, III

Director (Audit Committee Chair); Retired Executive Vice President and Chief Financial Officer, General Motors Company·Flex Ltd.

About

Charles K. Stevens, III is an independent director of Flex, where he chairs the Audit Committee and serves on the Nominating, Governance and Public Responsibility Committee. He retired from General Motors Company in March 2019 after a 40-year career at the global automotive company, having served as Executive Vice President and Senior Advisor of GM from 2018 to March 2019 and as Executive Vice President and Chief Financial Officer from 2014 to 2018, responsible for leading GM's financial and accounting operations worldwide.

Earlier roles at GM included Chief Financial Officer of GM North America (2010 to 2014); Interim Chief Financial Officer of GM South America (2011 to 2013); and leading financial operations for GM Mexico (2008 to 2010) and GM Canada (2006 to 2008). From 1994 to 2005 he held several leadership positions across GM's Asia-Pacific region, including China, Singapore, Indonesia, and Thailand.

He currently serves on the boards of Genuine Parts Company and Masco Corporation, and previously served on the boards of Eastman Chemical Company and Tenneco Inc.

Since 2018
Age 65
Tenure 8 yrs

Also at Flex Ltd.

RA Revathi Advaithi Chief Executive Officer JI John D. Harris II Director (Audit Committee); Retired Vice President of Business Development, Raytheon Company and Chief Executive Officer, Raytheon International, Inc. MH Michael E. Hurlston Director; President and Chief Executive Officer, Lumentum Holdings Inc. EM Erin L. McSweeney Director (Compensation and People Committee Chair); Executive Vice President and Chief People Officer, UnitedHealth Group Incorporated MS Maryrose Sylvester Director (Compensation and People Committee); Retired U.S. Managing Director and U.S. Head of Electrification, ABB Ltd LT Lay Koon Tan Director (Audit Committee); Retired President, Chief Executive Officer and member of the Board of Directors, STATS ChipPAC Ltd.

Roles

Organization Role Dates Details
Flex Ltd. Director (Audit Committee Chair); Retired Executive Vice President and Chief Financial Officer, General Motors Company 2018–present Current role
General Motors Company Executive Vice President and Senior Advisor 2018–Mar 2019 Retired in March 2019 after a 40-year GM career.
General Motors Company Executive Vice President and Chief Financial Officer 2014–2018 Responsible for leading GM's financial and accounting operations worldwide.
General Motors Company Chief Financial Officer, GM North America 2010–2014 Also Interim CFO of GM South America (2011–2013).
General Motors Company Financial operations leadership – GM Mexico, GM Canada, and Asia-Pacific region 1994–2010 GM Mexico (2008–2010), GM Canada (2006–2008), and Asia-Pacific roles (1994–2005) including China, Singapore, Indonesia, and Thailand.

External roles

Organization Role Dates
Genuine Parts Company Director since 2024
Masco Corporation Director since 2018
Eastman Chemical Company Director 2020–2024
Tenneco Inc. Director 2020–2022
Tenneco Director

Related

Company Flex Ltd. Company hub Person Revathi Advaithi Chief Executive Officer Person John D. Harris II Director (Audit Committee); Retired Vice President of Business Development, Raytheon Company and Chief Executive Officer, Raytheon International, Inc. Person Michael E. Hurlston Director; President and Chief Executive Officer, Lumentum Holdings Inc. Person Erin L. McSweeney Director (Compensation and People Committee Chair); Executive Vice President and Chief People Officer, UnitedHealth Group Incorporated Person Maryrose Sylvester Director (Compensation and People Committee); Retired U.S. Managing Director and U.S. Head of Electrification, ABB Ltd Person Lay Koon Tan Director (Audit Committee); Retired President, Chief Executive Officer and member of the Board of Directors, STATS ChipPAC Ltd. Person Patrick J. Ward Director (Audit Committee; Compensation and People Committee); Retired Vice President and Chief Financial Officer, Cummins Inc. Person William D. Watkins Independent Chair of the Board (Nominating, Governance and Public Responsibility Committee Chair); Retired Chief Executive Officer, Imergy Power Systems, Inc. Person Kevin Krumm Chief Financial Officer Person Kwanghooi (Hooi) Tan Chief Operating Officer Person Michael P. Hartung President, Chief Commercial Officer Person Scott Offer Executive Vice President, General Counsel Deal Flex Agm Automotive 2017 Deal page Deal Flex Anord Mardix 2021 Deal page Deal Flex Brightbox 2016 Deal page
Source: Flex Ltd. SEC filings and official company website

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