DELPHI 2013 Annual Report Download - page 34

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SUPPLEMENTARY ITEM. EXECUTIVE OFFICERS OF THE REGISTRANT
The name, age (as of January 31, 2014), current positions and description of business experience of each of our executive
officers are listed below. Our executive officers are elected annually by the Board of Directors and hold office until their
successors are elected and qualified or until the officer’s resignation or removal. Positions noted below reflect current service to
Delphi Automotive PLC and prior service to Delphi Automotive LLP. Each officer listed below as a senior vice president was a
vice president until February 2012.
Rodney O’Neal, 60, is chief executive officer (CEO) and president of Delphi and is a member of the company’s board of
directors. He was named president and CEO in October 2009 and became a member of the board in May 2011. Mr. O’Neal was
president and CEO of Old Delphi from January 2007. He was president and chief operating officer (COO) of Old Delphi from
January 1, 2005. Prior to the president and COO position, Mr. O’Neal served as president of Old Delphi’s former Dynamics,
Propulsion and Thermal sector from January 2003 and as executive vice president and president of Old Delphi’s former Safety,
Thermal and Electrical Architecture sector from January 2000. Previously, he served as vice president and president of Delphi
Interior Systems since November 1998 and general manager of the former Delphi Interior & Lighting Systems since May 1997.
Mr. O’Neal served on the board of directors of Sprint/Nextel Corporation (2007-2013) and served on the board of directors of
Goodyear Tire & Rubber Company (2004-2012).
Kevin P. Clark, 51, was named executive vice president and chief financial officer of Delphi in February 2013. He was
previously senior vice president and chief financial officer since February 2012. He was appointed vice president and chief
financial officer in July 2010. Previously, Mr. Clark was a founding partner of Liberty Lane Partners, LLC, a private-equity
investment firm focused on building and improving middle-market companies. Prior to Liberty Lane Partners, Mr. Clark served
as the chief financial officer of Fisher-Scientific International Inc., a manufacturer, distributor and service provider to the global
healthcare market. Mr. Clark served as Fisher-Scientific’s chief financial officer from the company’s initial public offering in
2001 through the completion of its merger with Thermo Electron Corporation in 2006. Prior to becoming chief financial officer,
Mr. Clark served as Fisher-Scientific’s corporate controller and treasurer.
Majdi Abulaban, 50, is senior vice president of Delphi and president of Delphi Electrical/Electronic Architecture (E/EA)
effective February 2012. He also continues to serve as president of Delphi Asia-Pacific. Mr. Abulaban was most recently
president of the Connection Systems product business unit for Delphi E/EA. Mr. Abulaban was appointed managing director
for the former Packard Electric Systems’ Asia Pacific operations and became chairman of the board for Delphi Packard Electric
Systems Co., Ltd, (China) in July 2002. He previously held a variety of assignments, including business line executive for
cockpits at Old Delphi’s former Safety & Interior division since 2001 and director of Asia Pacific Operations for Delphi
Harrison Thermal Systems since January 2000.
Kevin M. Butler, 58, is senior vice president of human resource management and global business services for Delphi. He
was named to his current position in November 2009 and previously served as vice president, human resource management and
an officer of Old Delphi from 2000 to 2009. From 1997 to 2009, Mr. Butler was general director of human resources at Delphi
Delco Electronics Systems.
Liam Butterworth, 43, is senior vice president of Delphi and president, Powertrain Systems effective February 2014. He
previously was president of Delphi Connection Systems, a product business unit (PBU) of Delphi E/EA, from October
2012. He joined Delphi in 2012 after the company acquired FCI’s Motorized Vehicles Division, where he had been president
and general manager from 2009 through the acquisition by Delphi. He joined FCI in 2000 and held positions in sales,
marketing, purchasing and general management. Prior to FCI, Mr. Butterworth worked for Lucas Industries and TRW
Automotive.
Jeffrey J. Owens, 59, was named executive vice president and chief technology officer of Delphi in February 2013. He
previously was senior vice president and chief technology officer since February 2012. Prior to that role he was vice president
of Delphi Electronics and Safety since October 2009 and was previously vice president of Old Delphi and president of Delphi
Electronics and Safety, from September 2001 to September 2009. He also served as president of Delphi Asia Pacific from 2006
to 2009.
David M. Sherbin, 54, is senior vice president, general counsel, secretary and chief compliance officer of Delphi. He was
named to his current position in October 2009 and previously was vice president, general counsel of Old Delphi, from October
2005 to October 2009. He was appointed chief compliance officer in January 2006. Prior to joining Delphi, Mr. Sherbin was
vice president, general counsel and secretary for Pulte Homes, Inc., a national homebuilder, from January 2005 through
September 2005. Mr. Sherbin joined Federal-Mogul Corporation in 1997 and was named senior vice president, general counsel,
secretary and chief compliance officer in 2003.
James A. Spencer, 60, is executive vice president of operations as of February 2013. He was previously senior vice
president of Delphi and sector president of Electrical and Electronics since February 2012. Prior to that he was vice president of
Delphi and president of Delphi Electrical/Electronic Architecture since October 2009. Mr. Spencer was vice president of Old