# STRATTEC SECURITY CORP > Alpha governed public record. Unknown, unavailable, and unpublished values are never inferred as zero. ## Record | Field | Value | | --- | --- | | Representation | alpha-profile-markdown-v4 | | Protocol | Alpha Governance Facts Protocol 0.1 | | Schema | alpha.governance.entity.public.v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | Governance record representation | alpha-governance-record-v2 | | Canonical entity | alpha:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6 | | Entity type | Company | | Canonical URL | https://registry.alpha.ac/companies/strattec-security-corp | | Publication | PUBLISHED | | Verification | source_reported | | Verification schema | alpha-verification-states-v1 | | Ownership | unclaimed | | Published claims | 33 | | Claims under review | 1 | | Evidence records | 8 | | Conflicts | 0 | | Conflicts in internal review | 0 | | Observed | 2026-10-21T04:46:35.763389+00:00 | | Last reviewed | 2026-10-21T04:46:35.763389+00:00 | ## Identity - Legal name: STRATTEC SECURITY CORP - Display name: STRATTEC SECURITY CORP ## Alpha Governance Record | Field | Value | | --- | --- | | Governance Record schema | alpha-governance-record-v2 | | Ontology | alpha-governance-ontology-v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | As of | 2026-10-22T02:28:11.231333+00:00 | | Completeness | 0.409 | | Record Quality | 0.834 | | Directors | 7 | | Committees | 6 | | Governance events | 18 | | Entity class | public_company | ## Section coverage | Section | State | | --- | --- | | identity | PUBLISHED | | corporate_structure | NOT_REVIEWED | | board | PUBLISHED | | committees | PUBLISHED | | leadership | PUBLISHED | | ownership | NOT_REVIEWED | | financials | NOT_REVIEWED | | capital_structure | PUBLISHED | | compensation | NOT_REVIEWED | | governance | NOT_REVIEWED | | shareholder_governance | NOT_REVIEWED | | audit | NOT_REVIEWED | | legal | NOT_REVIEWED | | risk | NOT_REVIEWED | | cyber | NOT_REVIEWED | | ai_governance | NOT_REVIEWED | | agent_governance | RESTRICTED | | markets_external | NOT_REVIEWED | | events | PUBLISHED | | relationships | PUBLISHED | | assessments | PUBLISHED | | evidence | PUBLISHED | ## Board - Bruce M. Lisman: Director. Status: current. Independent: true. Since: 2023-01-01. Committees: Audit (member); Audit; Compensation; Nominating and Governance (member); Compensation (member); Nominating and Governance (member). claim_id=alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:leadership_role:5 - F. Jack Liebau, Jr.: Director. Status: current. Independent: true. Since: 2023-01-01. Committees: Audit (member); Audit; Compensation; Nominating and Governance (member); Compensation (member); Nominating and Governance (member). claim_id=alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:leadership_role:6 - Jennifer Slater: Director. Status: current. Independent: false. Since: 2024-01-01. claim_id=alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:leadership_role:7 - Matteo Anversa: Director. Status: current. Independent: true. Since: 2024-01-01. claim_id=alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:leadership_role:8 - Tao-Chou Chang: Director. Status: current. Independent: true. Since: 2022-01-01. Committees: Audit (member); Audit; Compensation; Nominating and Governance · Chair (member); Compensation (member); Nominating and Governance (chair). claim_id=alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:leadership_role:9 - Thomas W. Florsheim, Jr.: Director. Status: current. Independent: true. Since: 2012-01-01. Committees: Audit (member); Audit; Compensation · Chair; Nominating and Governance (member); Compensation (chair); Nominating and Governance (member). claim_id=alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:leadership_role:10 - Matteo Anversa: Director (committee appointment). Status: unknown. Independent: NOT_PUBLISHED. Since: NOT_PUBLISHED. Committees: Audit (chair); Compensation (member); Nominating and Governance (member). claim_id=alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_record:16 ## Committees - Audit (audit). Chair: Matteo Anversa. Members: Matteo Anversa (chair, current); Bruce M. Lisman (member, current); F. Jack Liebau, Jr. (member, current); Tao-Chou Chang (member, current); Thomas W. Florsheim, Jr. (member, current). committee_id=alpha:committee:strattec-security-corp:audit - Audit; Compensation · Chair; Nominating and Governance (audit). Chair: NOT_PUBLISHED. Members: Thomas W. Florsheim, Jr. (member, current). committee_id=alpha:committee:strattec-security-corp:audit-compensation-chair-nominating-and-governance - Audit; Compensation; Nominating and Governance (audit). Chair: NOT_PUBLISHED. Members: Bruce M. Lisman (member, current); F. Jack Liebau, Jr. (member, current). committee_id=alpha:committee:strattec-security-corp:audit-compensation-nominating-and-governance - Audit; Compensation; Nominating and Governance · Chair (audit). Chair: NOT_PUBLISHED. Members: Tao-Chou Chang (member, current). committee_id=alpha:committee:strattec-security-corp:audit-compensation-nominating-and-governance-chair - Compensation (compensation). Chair: Thomas W. Florsheim, Jr.. Members: Thomas W. Florsheim, Jr. (chair, current); Bruce M. Lisman (member, current); F. Jack Liebau, Jr. (member, current); Matteo Anversa (member, current); Tao-Chou Chang (member, current). committee_id=alpha:committee:strattec-security-corp:compensation - Nominating and Governance (nominating_governance). Chair: Tao-Chou Chang. Members: Tao-Chou Chang (chair, current); Bruce M. Lisman (member, current); F. Jack Liebau, Jr. (member, current); Matteo Anversa (member, current); Thomas W. Florsheim, Jr. (member, current). committee_id=alpha:committee:strattec-security-corp:nominating-and-governance ## Executive leadership - Chey Varto: Senior Vice President, Chief Commercial Officer. Status: current. claim_id=alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:leadership_role:11 - Jennifer Slater: President and Chief Executive Officer [CEO]. Status: current. claim_id=alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:leadership_role:12 - Matthew Pauli: Senior Vice President, Chief Financial Officer [CFO]. Status: current. claim_id=alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:leadership_role:13 - Richard Messina: Senior Vice President, Chief Technology Officer [CTO]. Status: current. claim_id=alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:leadership_role:14 - Rolando Guillot: Senior Vice President, Chief Operating Officer [COO]. Status: current. claim_id=alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:leadership_role:15 ## Governance events - EXECUTIVE_APPOINTED: Chey Varto executive of STRATTEC SECURITY CORP, effective 2025-08-25. Effective: 2025-08-25. Detected: 2026-10-21T04:46:35.763389+00:00. event_id=alpha:event:transition:117f57xnghvwv - CEO_CHANGED: Jennifer Slater executive of STRATTEC SECURITY CORP, effective 2025-08-25. Effective: 2025-08-25. Detected: 2026-10-21T04:46:35.763389+00:00. event_id=alpha:event:transition:f3t2lxemxyq5 - CFO_CHANGED: Matthew Pauli executive of STRATTEC SECURITY CORP, effective 2025-08-25. Effective: 2025-08-25. Detected: 2026-10-21T04:46:35.763389+00:00. event_id=alpha:event:transition:1pl51p31vvlbvf - EXECUTIVE_APPOINTED: Richard Messina executive of STRATTEC SECURITY CORP, effective 2025-08-25. Effective: 2025-08-25. Detected: 2026-10-21T04:46:35.763389+00:00. event_id=alpha:event:transition:y0adg79y6mm1 - EXECUTIVE_APPOINTED: Rolando Guillot executive of STRATTEC SECURITY CORP, effective 2025-08-25. Effective: 2025-08-25. Detected: 2026-10-21T04:46:35.763389+00:00. event_id=alpha:event:transition:1dzp0pp2hjst5 - DIRECTOR_APPOINTED: Jennifer Slater seat on STRATTEC SECURITY CORP, effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-21T04:46:35.763389+00:00. event_id=alpha:event:transition:zykyf615n1uy6 - DIRECTOR_APPOINTED: Matteo Anversa seat on STRATTEC SECURITY CORP, effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-21T04:46:35.763389+00:00. event_id=alpha:event:transition:1nfcup1evrahl - DIRECTOR_APPOINTED: Bruce M. Lisman seat on STRATTEC SECURITY CORP, effective 2023-01-01. Effective: 2023-01-01. Detected: 2026-10-21T04:46:35.763389+00:00. event_id=alpha:event:transition:xxahxp18601fb - DIRECTOR_APPOINTED: F. Jack Liebau, Jr. seat on STRATTEC SECURITY CORP, effective 2023-01-01. Effective: 2023-01-01. Detected: 2026-10-21T04:46:35.763389+00:00. event_id=alpha:event:transition:1q5ray4hq4ob4 - COMMITTEE_CREATED: Audit; Compensation; Nominating and Governance committee of STRATTEC SECURITY CORP, effective 2023-01-01. Effective: 2023-01-01. Detected: 2026-10-21T04:46:35.763389+00:00. event_id=alpha:event:transition:p4msc91prf2vb - COMMITTEE_MEMBER_ADDED: Bruce M. Lisman member of Audit; Compensation; Nominating and Governance, effective 2023-01-01. Effective: 2023-01-01. Detected: 2026-10-21T04:46:35.763389+00:00. event_id=alpha:event:transition:1i86220uqld8m - COMMITTEE_MEMBER_ADDED: F. Jack Liebau, Jr. member of Audit; Compensation; Nominating and Governance, effective 2023-01-01. Effective: 2023-01-01. Detected: 2026-10-21T04:46:35.763389+00:00. event_id=alpha:event:transition:1ibmkh7ljw7xp - DIRECTOR_APPOINTED: Tao-Chou Chang seat on STRATTEC SECURITY CORP, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-21T04:46:35.763389+00:00. event_id=alpha:event:transition:is2a34h678hu - COMMITTEE_CREATED: Audit; Compensation; Nominating and Governance · Chair committee of STRATTEC SECURITY CORP, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-21T04:46:35.763389+00:00. event_id=alpha:event:transition:1mp6ibonuy62a - COMMITTEE_MEMBER_ADDED: Tao-Chou Chang member of Audit; Compensation; Nominating and Governance · Chair, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-21T04:46:35.763389+00:00. event_id=alpha:event:transition:1a5711z1thyr4b - DIRECTOR_APPOINTED: Thomas W. Florsheim, Jr. seat on STRATTEC SECURITY CORP, effective 2012-01-01. Effective: 2012-01-01. Detected: 2026-10-21T04:46:35.763389+00:00. event_id=alpha:event:transition:jb1f331lb2a5l - COMMITTEE_CREATED: Audit; Compensation · Chair; Nominating and Governance committee of STRATTEC SECURITY CORP, effective 2012-01-01. Effective: 2012-01-01. Detected: 2026-10-21T04:46:35.763389+00:00. event_id=alpha:event:transition:14c91j51oer125 - COMMITTEE_MEMBER_ADDED: Thomas W. Florsheim, Jr. member of Audit; Compensation · Chair; Nominating and Governance, effective 2012-01-01. Effective: 2012-01-01. Detected: 2026-10-21T04:46:35.763389+00:00. event_id=alpha:event:transition:z6p6ei17esyyc ## Scoped resources - `alpha://company/strattec-security-corp` (contract): https://registry.alpha.ac/api/public/companies/strattec-security-corp?format=record - `alpha://company/strattec-security-corp/identity` (contract): https://registry.alpha.ac/api/public/companies/strattec-security-corp?format=record§ion=identity - `alpha://company/strattec-security-corp/corporate-structure` (contract): https://registry.alpha.ac/api/public/companies/strattec-security-corp?format=record§ion=corporate-structure - `alpha://company/strattec-security-corp/board` (contract): https://registry.alpha.ac/api/public/companies/strattec-security-corp?format=record§ion=board - `alpha://company/strattec-security-corp/committees` (contract): https://registry.alpha.ac/api/public/companies/strattec-security-corp?format=record§ion=committees - `alpha://company/strattec-security-corp/leadership` (contract): https://registry.alpha.ac/api/public/companies/strattec-security-corp?format=record§ion=leadership - `alpha://company/strattec-security-corp/ownership` (contract): https://registry.alpha.ac/api/public/companies/strattec-security-corp?format=record§ion=ownership - `alpha://company/strattec-security-corp/financials` (contract): https://registry.alpha.ac/api/public/companies/strattec-security-corp?format=record§ion=financials - `alpha://company/strattec-security-corp/capital-structure` (contract): https://registry.alpha.ac/api/public/companies/strattec-security-corp?format=record§ion=capital-structure - `alpha://company/strattec-security-corp/compensation` (contract): https://registry.alpha.ac/api/public/companies/strattec-security-corp?format=record§ion=compensation - `alpha://company/strattec-security-corp/governance` (contract): https://registry.alpha.ac/api/public/companies/strattec-security-corp?format=record§ion=governance - `alpha://company/strattec-security-corp/shareholder-governance` (contract): https://registry.alpha.ac/api/public/companies/strattec-security-corp?format=record§ion=shareholder-governance - `alpha://company/strattec-security-corp/audit` (contract): https://registry.alpha.ac/api/public/companies/strattec-security-corp?format=record§ion=audit - `alpha://company/strattec-security-corp/legal` (contract): https://registry.alpha.ac/api/public/companies/strattec-security-corp?format=record§ion=legal - `alpha://company/strattec-security-corp/risk` (contract): https://registry.alpha.ac/api/public/companies/strattec-security-corp?format=record§ion=risk - `alpha://company/strattec-security-corp/cyber` (contract): https://registry.alpha.ac/api/public/companies/strattec-security-corp?format=record§ion=cyber - `alpha://company/strattec-security-corp/ai-governance` (contract): https://registry.alpha.ac/api/public/companies/strattec-security-corp?format=record§ion=ai-governance - `alpha://company/strattec-security-corp/agents` (contract): https://registry.alpha.ac/api/public/companies/strattec-security-corp?format=record§ion=agents - `alpha://company/strattec-security-corp/ecosystem` (contract): https://registry.alpha.ac/api/public/companies/strattec-security-corp?format=record§ion=ecosystem - `alpha://company/strattec-security-corp/events` (contract): https://registry.alpha.ac/api/public/companies/strattec-security-corp?format=record§ion=events - `alpha://company/strattec-security-corp/relationships` (contract): https://registry.alpha.ac/api/public/companies/strattec-security-corp?format=record§ion=relationships - `alpha://company/strattec-security-corp/assessments` (contract): https://registry.alpha.ac/api/public/companies/strattec-security-corp?format=record§ion=assessments - `alpha://company/strattec-security-corp/evidence` (contract): https://registry.alpha.ac/api/public/companies/strattec-security-corp?format=record§ion=evidence ## Role modules - NOT_ASSERTED ## Attention - NO_RECORDS_FOUND ## Committee data - Claim alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_appointment:17: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"chair","person":{"alpha_id":"alpha:person:matteo-anversa","name":"Matteo Anversa"},"source_id":"board_seats"}` - Claim alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_appointment:18: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:bruce-m-lisman","name":"Bruce M. Lisman"},"source_id":"board_seats"}` - Claim alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_appointment:19: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:f-jack-liebau-jr","name":"F. Jack Liebau, Jr."},"source_id":"board_seats"}` - Claim alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_appointment:20: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:tina-chang","name":"Tao-Chou Chang"},"source_id":"board_seats"}` - Claim alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_appointment:21: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:thomas-w-florsheim-jr","name":"Thomas W. Florsheim, Jr."},"source_id":"board_seats"}` - Claim alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_appointment:23: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"chair","person":{"alpha_id":"alpha:person:thomas-w-florsheim-jr","name":"Thomas W. Florsheim, Jr."},"source_id":"board_seats"}` - Claim alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_appointment:24: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:bruce-m-lisman","name":"Bruce M. Lisman"},"source_id":"board_seats"}` - Claim alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_appointment:25: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:f-jack-liebau-jr","name":"F. Jack Liebau, Jr."},"source_id":"board_seats"}` - Claim alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_appointment:26: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:matteo-anversa","name":"Matteo Anversa"},"source_id":"board_seats"}` - Claim alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_appointment:27: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:tina-chang","name":"Tao-Chou Chang"},"source_id":"board_seats"}` - Claim alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_appointment:29: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"chair","person":{"alpha_id":"alpha:person:tina-chang","name":"Tao-Chou Chang"},"source_id":"board_seats"}` - Claim alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_appointment:30: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:bruce-m-lisman","name":"Bruce M. Lisman"},"source_id":"board_seats"}` - Claim alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_appointment:31: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:f-jack-liebau-jr","name":"F. Jack Liebau, Jr."},"source_id":"board_seats"}` - Claim alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_appointment:32: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:matteo-anversa","name":"Matteo Anversa"},"source_id":"board_seats"}` - Claim alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_appointment:33: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:thomas-w-florsheim-jr","name":"Thomas W. Florsheim, Jr."},"source_id":"board_seats"}` ## Leadership - Bruce M. Lisman: Director, Audit; Compensation; Nominating and Governance. Claim: alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:leadership_role:5. Valid from: 2023-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:f70188b061f8f2250644a475a5e29e2b0a531d5aefd20cf883bb79c567427116. - F. Jack Liebau, Jr.: Director, Audit; Compensation; Nominating and Governance. Claim: alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:leadership_role:6. Valid from: 2023-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:f70188b061f8f2250644a475a5e29e2b0a531d5aefd20cf883bb79c567427116. - Jennifer Slater: Director. Claim: alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:leadership_role:7. Valid from: 2024-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:f70188b061f8f2250644a475a5e29e2b0a531d5aefd20cf883bb79c567427116. - Matteo Anversa: Director. Claim: alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:leadership_role:8. Valid from: 2024-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:f70188b061f8f2250644a475a5e29e2b0a531d5aefd20cf883bb79c567427116. - Tao-Chou Chang: Director, Audit; Compensation; Nominating and Governance · Chair. Claim: alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:leadership_role:9. Valid from: 2022-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:f70188b061f8f2250644a475a5e29e2b0a531d5aefd20cf883bb79c567427116. - Thomas W. Florsheim, Jr.: Director, Audit; Compensation · Chair; Nominating and Governance. Claim: alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:leadership_role:10. Valid from: 2012-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:f70188b061f8f2250644a475a5e29e2b0a531d5aefd20cf883bb79c567427116. - Chey Varto: Senior Vice President, Chief Commercial Officer. Claim: alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:leadership_role:11. Valid from: 2025-08-25. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:c7ed1835676025f7ecaa7c808613aa526a967b0fc75512386efafda8ec66adbb. - Jennifer Slater: President and Chief Executive Officer. Claim: alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:leadership_role:12. Valid from: 2025-08-25. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:1db02cc06ddbce4f1f45f829d173d544d6c812a0878f845e20cff6883bac5da0. - Matthew Pauli: Senior Vice President, Chief Financial Officer. Claim: alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:leadership_role:13. Valid from: 2025-08-25. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:74b0ffb3655c93e235f8ac0e2f8c2558f136f33a3e8a950c8910359d1d3055a0. - Richard Messina: Senior Vice President, Chief Technology Officer. Claim: alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:leadership_role:14. Valid from: 2025-08-25. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:a07125c1af5049f50c7ca81f8bff826c7b8254333afc127e65d31e3ffd10e892. - Rolando Guillot: Senior Vice President, Chief Operating Officer. Claim: alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:leadership_role:15. Valid from: 2025-08-25. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:c6bb5a5c73b9da6963e81216ba6b1ace7e5a59b362bbf7c8b0fc410fbfd75902. ## Roles - PUBLISHED ## Governance - NOT_ASSERTED ## Board committees - Audit: Chair Matteo Anversa; Members Matteo Anversa (Chair); Bruce M. Lisman; F. Jack Liebau, Jr.; Tao-Chou Chang; Thomas W. Florsheim, Jr.. Claim: alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_record:16. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:0ab890ff5142bb655eca1f438152a896bcab88343ab834d8fac63d130fd6d7dd. - Compensation: Chair Thomas W. Florsheim, Jr.; Members Thomas W. Florsheim, Jr. (Chair); Bruce M. Lisman; F. Jack Liebau, Jr.; Matteo Anversa; Tao-Chou Chang. Claim: alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_record:22. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:0ab890ff5142bb655eca1f438152a896bcab88343ab834d8fac63d130fd6d7dd. - Nominating and Governance: Chair Tao-Chou Chang; Members Tao-Chou Chang (Chair); Bruce M. Lisman; F. Jack Liebau, Jr.; Matteo Anversa; Thomas W. Florsheim, Jr.. Claim: alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_record:28. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:0ab890ff5142bb655eca1f438152a896bcab88343ab834d8fac63d130fd6d7dd. ## Financials - NOT_ASSERTED ## Workforce - NOT_ASSERTED ## Market and index context - PUBLISHED ## Legal Name - STRATTEC SECURITY CORP. Claim: alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:legal_name:1. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:4fbaef2ac3b1de4934e744cfedd0bc5577b1adc6969216c05a96fa6ae6dad296. ## Entity Status - Public listing published. Claim: alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:entity_status:3. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:4fbaef2ac3b1de4934e744cfedd0bc5577b1adc6969216c05a96fa6ae6dad296. ## Published Fact - US. Claim: alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:published_fact:4. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:4fbaef2ac3b1de4934e744cfedd0bc5577b1adc6969216c05a96fa6ae6dad296. ## Committee Appointment - Matteo Anversa: chair, Audit. Claim: alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_appointment:17. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:0ab890ff5142bb655eca1f438152a896bcab88343ab834d8fac63d130fd6d7dd. - Bruce M. Lisman: member, Audit. Claim: alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_appointment:18. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:0ab890ff5142bb655eca1f438152a896bcab88343ab834d8fac63d130fd6d7dd. - F. Jack Liebau, Jr.: member, Audit. Claim: alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_appointment:19. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:0ab890ff5142bb655eca1f438152a896bcab88343ab834d8fac63d130fd6d7dd. - Tao-Chou Chang: member, Audit. Claim: alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_appointment:20. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:0ab890ff5142bb655eca1f438152a896bcab88343ab834d8fac63d130fd6d7dd. - Thomas W. Florsheim, Jr.: member, Audit. Claim: alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_appointment:21. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:0ab890ff5142bb655eca1f438152a896bcab88343ab834d8fac63d130fd6d7dd. - Thomas W. Florsheim, Jr.: chair, Compensation. Claim: alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_appointment:23. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:0ab890ff5142bb655eca1f438152a896bcab88343ab834d8fac63d130fd6d7dd. - Bruce M. Lisman: member, Compensation. Claim: alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_appointment:24. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:0ab890ff5142bb655eca1f438152a896bcab88343ab834d8fac63d130fd6d7dd. - F. Jack Liebau, Jr.: member, Compensation. Claim: alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_appointment:25. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:0ab890ff5142bb655eca1f438152a896bcab88343ab834d8fac63d130fd6d7dd. - Matteo Anversa: member, Compensation. Claim: alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_appointment:26. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:0ab890ff5142bb655eca1f438152a896bcab88343ab834d8fac63d130fd6d7dd. - Tao-Chou Chang: member, Compensation. Claim: alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_appointment:27. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:0ab890ff5142bb655eca1f438152a896bcab88343ab834d8fac63d130fd6d7dd. - Tao-Chou Chang: chair, Nominating and Governance. Claim: alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_appointment:29. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:0ab890ff5142bb655eca1f438152a896bcab88343ab834d8fac63d130fd6d7dd. - Bruce M. Lisman: member, Nominating and Governance. Claim: alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_appointment:30. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:0ab890ff5142bb655eca1f438152a896bcab88343ab834d8fac63d130fd6d7dd. - F. Jack Liebau, Jr.: member, Nominating and Governance. Claim: alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_appointment:31. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:0ab890ff5142bb655eca1f438152a896bcab88343ab834d8fac63d130fd6d7dd. - Matteo Anversa: member, Nominating and Governance. Claim: alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_appointment:32. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:0ab890ff5142bb655eca1f438152a896bcab88343ab834d8fac63d130fd6d7dd. - Thomas W. Florsheim, Jr.: member, Nominating and Governance. Claim: alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:committee_appointment:33. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:0ab890ff5142bb655eca1f438152a896bcab88343ab834d8fac63d130fd6d7dd. ## Security Listing - STRT (NASDAQ). Claim: alpha:claim:company:fd54d35d-7c97-4b32-b449-1b16cf09ede6:security_listing:34. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:4fbaef2ac3b1de4934e744cfedd0bc5577b1adc6969216c05a96fa6ae6dad296. ## Coverage states | Field | Value | | --- | --- | | Identity | PUBLISHED | | Business | PUBLISHED | | Leadership | PUBLISHED | | Board and committees | PUBLISHED | | Governance | NOT_ASSERTED | | Financials | NOT_ASSERTED | | Workforce | NOT_ASSERTED | | Ownership | NOT_ASSERTED | | Ratings | NOT_PUBLISHED | | Market and index context | PUBLISHED | ## Public sources - alpha:projection-evidence:4fbaef2ac3b1de4934e744cfedd0bc5577b1adc6969216c05a96fa6ae6dad296: [Alpha canonical company public projection](https://www.alpha.ac/api/public/companies/strattec-security-corp). - alpha:projection-evidence:document:f70188b061f8f2250644a475a5e29e2b0a531d5aefd20cf883bb79c567427116: [STRATTEC SECURITY CORP DEF 14A 2025-09-11](https://www.sec.gov/Archives/edgar/data/933034/000095017025114215/strt-20250911.htm). - alpha:projection-evidence:document:c7ed1835676025f7ecaa7c808613aa526a967b0fc75512386efafda8ec66adbb: [STRT 10-K executive officers](https://www.sec.gov/Archives/edgar/data/933034/000095017025111218/strt-20250629.htm). - alpha:projection-evidence:document:1db02cc06ddbce4f1f45f829d173d544d6c812a0878f845e20cff6883bac5da0: [STRT 10-K executive officers](https://www.sec.gov/Archives/edgar/data/933034/000095017025111218/strt-20250629.htm). - alpha:projection-evidence:document:74b0ffb3655c93e235f8ac0e2f8c2558f136f33a3e8a950c8910359d1d3055a0: [STRT 10-K executive officers](https://www.sec.gov/Archives/edgar/data/933034/000095017025111218/strt-20250629.htm). - alpha:projection-evidence:document:a07125c1af5049f50c7ca81f8bff826c7b8254333afc127e65d31e3ffd10e892: [STRT 10-K executive officers](https://www.sec.gov/Archives/edgar/data/933034/000095017025111218/strt-20250629.htm). - alpha:projection-evidence:document:c6bb5a5c73b9da6963e81216ba6b1ace7e5a59b362bbf7c8b0fc410fbfd75902: [STRT 10-K executive officers](https://www.sec.gov/Archives/edgar/data/933034/000095017025111218/strt-20250629.htm). - alpha:projection-evidence:0ab890ff5142bb655eca1f438152a896bcab88343ab834d8fac63d130fd6d7dd: [Audit](https://www.sec.gov/Archives/edgar/data/933034/000095017025114215/strt-20250911.htm). ## Rights | Field | Value | | --- | --- | | public_retrieval | allowed | | agent_retrieval | allowed | | redistribution | not_granted | | model_training | not_granted | | commercial_use | not_specified | | relationship_pathfinding | not_granted | | direct_contact | not_granted | ## Limitations - Absence of a leadership role, committee, or disclosure is not evidence that it does not exist. - Only explicitly published canonical company identity and current confirmed public roles are included. - Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist. - Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights. - This Company Profile is an identity and evidence record, not an Alpha rating. ## Alternate representations - [Canonical profile](https://registry.alpha.ac/companies/strattec-security-corp) - [Public Markdown](https://registry.alpha.ac/companies/strattec-security-corp.md) - [Public JSON](https://registry.alpha.ac/api/public/companies/strattec-security-corp?format=record) - [JSON-LD](https://registry.alpha.ac/api/public/companies/strattec-security-corp?format=jsonld) - MCP resource: `alpha://companies/strattec-security-corp` at https://mcp.alpha.ac/mcp ## Connected governance records Only explicitly published, rights-cleared records. Missing records do not establish absence, safety, or complete coverage. ## Critical-risk oversight Snapshot as of 2026-10-22T02:28:10.934884+00:00; recorded 2026-10-22T02:28:10.934884+00:00. Every published assignment for this snapshot is listed. Only explicitly reviewed, rights-cleared assignments in effect on the as-of date, in the company's own wording. An assignment shows where oversight is placed, not whether it is effective. Missing records do not establish absence.