Board of Directors

James A. Sharman

Chairman of the Board

James A. Sharman was appointed Chairman of the Board in May of 2017, after having joined the Company’s Board of Directors in February 2016 as an Independent Director. He brings a diverse background to the Board, including executive and leadership roles in global supply chain management/logistics, general management, and private equity. Mr. Sharman currently serves as the Chief Operating Officer at GoHealth, an online health insurance marketplace. Prior to that role, Mr. Sharman served  as the Chief Operating Officer at Coyote Logistics, LLC, a UPS company. His work history includes Principal of Truecast Capital, LLC; President and CEO of World Kitchen, Inc. and Rubicon Technology; as well as SVP; Global Supply Chain at CNH and VP General Manager, Latin America, for the Case Corporation. He served as the Commanding Officer of an Engineering Company in the US Army and was an Assistant Professor at the United States Military Academy, West Point. Mr. Sharman holds a Master of Business Administration from Duke’s Fuqua School of Business and a Bachelor of Science in Engineering from the United States Military Academy at West Point.


Daryl Adams

President and Chief Executive Officer

Daryl M. Adams joined the Company as the Chief Operating Officer on July 31, 2014, and on December 10, 2014, was named President and CEO (effective February 19, 2015) and appointed to the Board of Directors. Prior to joining The Shyft Group, Mr. Adams served for seven years as CEO of Midway Products Group, a privately held Tier One automotive supplier. Prior to that, he held a succession of management positions over a 17-year career with Lear Corporation, including senior leadership and international roles in Lear’s North American and European operations. Mr. Adams holds a Master of Business Administration degree from Michigan State University and a Bachelor of Science degree in Industrial Management and Manufacturing from Lawrence Technological University. He serves on the boards of the Lansing Economic Area Partners and the Detroit Safety Foundation. Mr. Adams is an active member of Business Leaders for Michigan and various other state leadership and manufacturing associations. He is committed to extending awareness and education of skilled trades positions and academic programs. As the current President and CEO of the Company, Mr. Adams’ participation on The Shyft Group Board of Directors is of critical importance, providing the remaining members a clear perspective into the Company’s operations and strategic direction.


Thomas R. Clevinger

Director

Thomas R. Clevinger was appointed to the Company’s Board of Directors in 2018 as an Independent Director. Mr. Clevinger brings with him a wealth of expertise in global commercial vehicle sales and support, with an emphasis in aftermarket parts and service sales and distribution. He currently serves as the CEO and Managing Partner of Cornerstone Growth Advisors, LLC., a consulting firm that focuses on strategic growth initiative advisory, namely for the automotive and commercial vehicles industries. Prior to his work at Cornerstone, Mr. Clevinger held numerous progressive positions at Navistar and PACCAR where he oversaw global sales and distribution operations for parts and service support, across an esteemed 30-year career. Mr. Clevinger holds a Bachelor of Science in Business and a Master of Arts in Leadership and Organizational Development, both from the City University of Seattle.


Michael Dinkins

Director

Michael Dinkins was appointed to the Company’s Board of Directors in December 2020, and additionally serves on the Board’s Audit Committee.

Dinkins brings with him nearly three decades of executive financial leadership experience, having served as Chief Financial Officer and Chief Executive Officer at a number of publicly traded companies, including Integer Holdings Corp as well as Hilb, Rogal, & Hobbs Co. Dinkins currently serves as President and Chief Executive Officer of Dinkins Financial, which assists private equity firms in building portfolios through acquisitions. Dinkins began his career at General Electric, where he spent 17 years and held multiple financial roles across the company.

Dinkins brings with him vast board leadership experience and is National Association of Corporate Directors (NACD) Directorship Certified™. In addition to The Shyft Group, he currently serves on the boards of Crane Co., Community Health Systems, and the National Council on Compensation Insurance. Over the span of his career, Dinkins has served on the boards of five publicly traded companies. He earned a Bachelor of Science in Financial Administration from Michigan State University, and obtained both his CPA and CMA license, graduated with honors from GE’s Financial Management Program, then serving as an instructor for five years.


Angela (Angie) Freeman

Director

Angela K. Freeman was appointed to the Board of Directors in August of 2019. She serves on the Human Resources and Compensation Committee. Freeman serves as the Chief Human Resources Officer at C.H. Robinson, one of the world’s largest third party logistics providers with annual revenues of more than $16 billion, where she leads the company’s global talent strategies. In addition, she serves as the President of the C.H. Robinson Foundation, the company’s philanthropic affiliate. Freeman serves on the Board of LeadersUp, a national non-profit that supports employment opportunities for at-risk youth, as well as on the Board of the University of North Dakota Alumni Association & Foundation. Freeman holds a Master of Science degree in Comparative Politics from the London School of Economics, in addition to a Bachelor of Arts in Political Science and a Bachelor of Science in Secondary Education from the University of North Dakota.


Ron Harbour

Director

Ron Harbour joined the Company’s Board of Directors in April 2009. Ron is consulting firm Oliver Wyman’s partner responsible for global automotive manufacturing. Since 1983 Mr. Harbour has had broad experience in the assessment, development and implementation of quality, cost and productivity improvements at factories worldwide. Mr. Harbour authors "The Harbour Report", the preeminent annual assessment of automotive manufacturing performance around the globe. Mr. Harbour is in high demand as a speaker and commentator on the automotive industry and is regularly quoted on TV, radio, and the internet.


Paul A. Mascarenas

Director

Paul A. Mascarenas joined the Company’s Board of Directors in 2018, bringing with him extensive global experience in automotive engineering, and research and development, particularly in the areas of alternative drive technology and mobility platforms. Mr. Mascarenas’s rich career with Ford Motor Company spanned 32 years and consisted of progressively senior roles, leading cross functional teams from across the globe to advance high-stake innovations such as product development process overhauls to autonomous driving technologies and vehicle-to-infrastructure communications. Mr. Mascarenas currently serves on the boards of Borg Warner Automotive, the ON Semiconductor Corporation, and the United States Steel Corporation.  Mr Mascarenas served as President of FISITA (The International Federation of Automotive Engineering Societies) from 2014-2016, and was the 2019 President of SAE International. He holds a Bachelor of Science degree in Mechanical Engineering from the University of London, King’s College, United Kingdom, and an honorary doctorate degree from Chongqing University, China. He has also attended Director’s Education programs at Stanford Law School and Harvard Business School. In 2015, he was awarded on OBE by Her Majesty Queen Elizabeth II, for his services to the automotive industry.


Terri Pizzuto

Director

Terri Pizzuto was appointed to the Shyft Group’s Board of Directors in January, 2021, and brings nearly four decades of executive financial experience with her, having most recently served as Executive Vice President, Chief Financial Officer, and Treasurer of Hub Group, Inc., a publicly traded supply chain solutions provider that offers multi-modal transportation services throughout North America.

She provided extensive organizational leadership as a key member of the executive team and helped to distinguish Hub Group within the investment community.

Prior to her time at Hub Group, Pizzuto spent 22 years at Arthur Andersen, LLP, in various roles, including Audit Partner.

Pizzuto received a BS in accounting from the University of Illinois and is a CPA.


Mark Rourke

Director

Mark Rourke joined The Shyft Group’s Board of Directors in January 2021, serving as an independent Director and has been appointed to the Board’s Human Resources and Compensation Committee.  Rourke currently serves as President and Chief Executive Officer of Schneider National, Inc. (NYSE: SNDR), a publicly traded provider of truckload, intermodal, and logistics services, and manages a fleet of over 9,000 company trucks and 58,000 trailers and containers throughout North America.  Since starting his career with Schneider National in 1987, Rourke has served in a series of leadership positions, including Executive Vice President and Chief Operating Officer, which he held prior to his appointment to President and Chief Executive Officer in 2019.

Rourke serves on several boards, including the United States Chamber of Commerce, the Trucking Alliance, and the Transportation & Logistics Task Force of the Greater Green Bay Chamber.

Mr. Rourke received his bachelor’s degree in marketing from the University of Akron and has completed leadership curriculum at Harvard University.


Company Officers

Jonathan (Jon) Douyard

Chief Financial Officer

Jon Douyard was appointed to the Chief Financial Officer role, in March of 2020. Jon brings 20 years of executive financial management experience to the Company.  Prior to joining the organization, Jon spent four years at Fluke Corporation, an operating company within Fortive, in the CFO and VP of Finance roles. Prior to Fluke, Jon spent 15 years in key financial leadership positions at United Technologies and General Electric. Most recently, he served as the CFO, Commercial Systems and Services at UTC’s Sikorsky Aircraft division. Prior to that, he served in multiple divisional CFO and financial planning roles at GE, where he was also a graduate of the Financial Management Program and Corporate Audit Staff. Douyard earned both Six Sigma Black Belt and Green Belt certifications and holds a Bachelor of Science in Finance from Bentley University, in Waltham, MA.


Todd Heavin

Chief Operating Officer

Todd Heavin joined the Company in June 2019 as the Chief Operating Officer. He brings over 30 years of proven multi-site operational leadership and successful lean manufacturing experience to the Company. Mr. Heavin’s broad experience includes global and domestic operations optimization, mergers, acquisitions, consolidations, and integrations; and automotive supply base operations management and concurrent segment leadership roles at suppliers and final-stage manufacturers across the supply chain. Mr. Heavin most recently led the Casting Division for American Axle & Manufacturing (previously Metaldyne Performance Group (“MPG”), previously Grede, LLC, and previously Citation Corporation), where he implemented world-class, and award-winning, lean manufacturing and achieved industry leading safety, quality, delivery, and financial performance. Prior to his work at American Axle, Mr. Heavin held executive positions at Formtech LLC, and Intermet Corporation, as well as leadership positions at Delphi Automotive and United Technologies Automotive Division. Mr. Heavin holds a Bachelor’s degree in Accounting and Financial Administration from Michigan State University.


Joshua Sherbin

Chief Legal Officer and Chief Compliance Officer

Joshua Sherbin joined The Shyft Group in May, 2021 as Chief Legal Officer, Chief Compliance Officer, and Corporate Secretary for the organization. Sherbin brings with him more than two decades of corporate legal and compliance experience to the role, with deep specialization in mergers and acquisitions, strategic Board leadership, intellectual property, and capital markets law. Prior to Shyft, Sherbin served as Senior Vice President, General Counsel, Chief Compliance Officer, and Corporate Secretary at TriMas Corporation, a publicly traded diversified industrial manufacturing company. Previously, he served for eight years as North American Corporate Counsel and Corporate Secretary for Valeo, a publicly traded diversified Tier 1 automotive supplier headquartered in France, in addition to publicly traded Kelly Services, a leading professional staffing organization. Sherbin began his career at Butzel Long, a Michigan based law firm. He holds a juris doctor from Wayne State University Law School and a bachelor’s degree in political science from Kalamazoo College.


Andy Anderson

Chief Information Officer

Andy Anderson was appointed to the Chief Information Officer role in November 2019, bringing over 20 years of global automotive technology leadership experience with him to the Company. In this role, Anderson has direct oversight of the Infrastructure, Security, Applications, Development, and User Support functions across the enterprise. Mr. Anderson’s broad experience includes a diverse background, having led several global automotive companies’ technology organizations through acquisitions, rapid organic expansions, and restructures. Anderson joined the Company from Stant Corporation, where, as CIO, he stabilized business systems, implemented business critical cloud-based technology stacks, and lead systems consolidation effort that allowed the company to invest heavily in new solutions. Prior to Stant, Anderson served in multiple global technology senior leadership positions at Visteon, where he led the development and launch of a broad portfolio of strategic applications, oversaw acquisitions and divestitures, and streamlined the organization’s application portfolio leading to significant cost savings and efficiency gains. Prior to Visteon, Anderson worked in multiple business roles including program management, purchasing, and supply chain at Ford Motor Company. Mr. Anderson earned his Master of Business Administration from Lawrence Technology University and his Bachelor of Arts from Michigan State University.


Colin Hindman

Chief Human Resources Officer

Colin Hindman joined The Shyft Group in June 2020, bringing more than 20 years of human resources leadership experience to advance employee engagement and cultural competence initiatives. Previously, Mr. Hindman served as chief human resources officer at Dayco, a global leader in the research, design, manufacturing and distribution of engine drive systems and aftermarket services, where he led an international team and was responsible for global talent lifecycle management. Before joining Dayco, he spent 14 years at TriMas Corporation, a diversified global public manufacturer and provider of products to customers in the consumer products, aerospace and industrial end markets, where he held several human resource management positions including vice president of human resources. Additionally, he held human resource management positions within Dana Corporation and Wabash Technologies. Mr. Hindman holds a Bachelor of Science degree in business administration from the University of Manchester in North Manchester, Indiana.


Steve Guillaume

President, Shyft Specialty Vehicles

Steve Guillaume started with the Company in January, 2015. Mr. Guillaume’s deep domain expertise in the automotive and specialty vehicle manufacturing segments coupled with a broad leadership background translated into an immediate impact for the company in growth and EBITDA enhancement. Prior to joining the organization, Mr. Guillaume had a rich 24 year history at Navistar, rising through the ranks, commanding senior leadership positions across multiple business functions, including Finance, Accounting, Business Development, Sales and Marketing, and Program Management, before entering General Management. Mr. Guillaume then held numerous Vice President and General Manager roles, across multiple segments including specialty vehicles, commercial trucks, and diesel engines. He earned his Master of Business Administration degree from Northwestern University’s prestigious Kellogg School of Management, and has an undergraduate degree from Baylor University in Business Administration/Finance.


Chad Heminover

President, Shyft Fleet Vehicles & Services

Chad Heminover joined the Company as the Vice President of Operations and Business Development, Fleet Vehicles & Services, in December 2017, and was appointed as the President of the business unit shortly thereafter, in May 2018. Mr. Heminover brings with him a wealth of experience and success across several domestic and international business turnaround efforts, mergers and acquisitions, and top tier new product launches. He has led teams in the areas of sales, finance, product management, manufacturing, and program management. Prior to joining the organization, Heminover served as a Business Unit President for Taylor Corporation, one of the largest print and communications services providers in the U.S. Chad’s dynamic leadership style, innovative nature, and wide-spanning strategic inputs bring immense value to the business. Mr. Heminover earned his Bachelor of Science Degree in Finance from Minnesota State University.