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Tonit M. Calaway

INDEPENDENT

Significant Legal, Human Resources and Corporate Governance Expertise

Executive Vice President, Chief Administrative Officer, General Counsel and Secretary of BorgWarner Inc.

Basic Info

Age:

56

Director since:

2022

Board Committees:

Corporate Governance and Nominating; Management Development and Compensation

Other Public Company Directorships:

W.P. Carey Inc. (2020 – present); Astronics Corporation (2019 – 2022)

Tonit

Background

Tonit M. Calaway has served as the Executive Vice President, Chief Administrative Officer, General Counsel and Secretary of BorgWarner Inc. since October 2020.

  • Prior to that, Ms. Calaway served as Executive Vice President, Chief Legal Officer and Secretary of BorgWarner Inc. from 2018 and from 2016 through 2018 as Executive Vice President and Chief Human Resources Officer of BorgWarner.
  • Before joining BorgWarner in 2016, Ms. Calaway held various positions of increasing responsibility during her approximately 18-year career at Harley-Davidson, Inc., including Vice President of Human Resources and President of The Harley-Davidson Foundation.
  • Ms. Calaway is a graduate of the University of Wisconsin – Milwaukee and received her Juris Doctorate from the University of Chicago Law School. She is a member of the State Bar of Wisconsin.

Qualifications, Attributes, and Key Skills

Ms. Calaway brings over 25 years of experience spanning both adjacent industries and leading brands.

  • BorgWarner is a global product leader in clean and efficient technology solutions for combustion, hybrid and electric vehicles with manufacturing and technical facilities in 66 locations in 19 countries, employing approximately 30,000 people; Ms. Calaway oversees the global legal function, security, facilities, government affairs, real estate, sustainability, environmental and aviation.
  • At Harley-Davidson, Ms. Calaway guided company-wide leadership development, compensation and benefits, labor relations and diversity initiatives.

Corporate Governance

Diverse Director

Executive Leadership

Finance & Capital Management

Government Relations

Human Capital Management

International Experience

Investor Relations

Legal Affairs

Mergers & Acquisitions