Allison Transmission Adds Carolann Haznedar to Board of Directors

The appointment of Ms. Haznedar increases the size of the Board to ten members.

November 6, 2018

Allison Transmission

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Allison Transmission Holdings Inc. announceds that Carolann I. Haznedar has been appointed to its Board of Directors, effective immediately. The appointment of Ms. Haznedar increases the size of the Board to ten members.

Ms. Haznedar is the recently retired Senior Vice President Americas for DuPont Performance Materials, a global business serving the automotive and industrial industries. Ms. Haznedar has more than 30 years of management experience, leading several global businesses in different industries during her tenure at DuPont.

“We are pleased to welcome Carolann as a new independent member of our Board of Directors,” said Lawrence E. Dewey, Chairman of the Board of Directors. “We are focused in constantly strengthening the composition of our Board as we continue to seek excellence in line with our standing as a premier industrial company. Carolann’s strong operational experience and clear business leadership is an important and invaluable asset to our Board.”

Ms. Haznedar’s term will expire at the 2019 annual meeting of stockholders. In addition, Ms. Haznedar will also serve as a member of the Board’s Audit Committee.

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