DELPHI 2015 Annual Report Download - page 35

Table of Contents
13
SUPPLEMENTARY ITEM. EXECUTIVE OFFICERS OF THE REGISTRANT
The name, age (as of February 1, 2016), 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. Other than Ms. Suver, each officer listed below as a
senior vice president was a vice president until February 2012.
Kevin P. Clark, 53, is president and chief executive officer (CEO) of Delphi and is a member of the company's board of
directors. Mr. Clark was named president and CEO and became a member of the board in March 2015. Previously, Mr. Clark
was chief operating officer (COO) since October 2014. Prior to the COO position, Mr. Clark was chief financial officer and
executive vice president since February 2013. 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.
Mark J. Murphy, 48, is chief financial officer and executive vice president of Delphi, a position he has held since October
2014. Prior to joining Delphi, Mr. Murphy was president, U.S. Industrial Gases, Praxair, Inc., and prior to that he was president,
Praxair Surface Technologies and Electronic Materials. Previously, he served as the chief financial officer for MEMC
Electronic Materials, Inc. from 2011 to 2012. From 2000 to 2010, he held various executive positions at Praxair including,
corporate controller, president Praxair Electronics, and vice president of finance, IT and human resources of Praxair Asia, based
in Shanghai.
Majdi Abulaban, 52, 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 the former Safety & Interior division since 2001 and director of Asia Pacific Operations for Delphi Harrison
Thermal Systems since January 2000.
Liam Butterworth, 45, was named senior vice president of Delphi and president, Powertrain Systems in February 2014
and assumed responsibilities for Delphi Product & Service Solutions in September 2015. 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, 61, was named chief technology officer and executive vice president 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 and president of Delphi Electronics and Safety since October 2009 and was previously vice president 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, 56, 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 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, 62, 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 and
president of Delphi Electrical/Electronic Architecture, formerly Packard Electric Systems, since 1999 and previously was
president of Delphi Asia Pacific from 1999 to 2000. He also has served as president of Delphi Latin America since July 2006.
Susan M. Suver, 56, is senior vice president and chief human resources officer, a position she has held since February
2015. Prior to joining Delphi, Ms. Suver was an executive with United States Steel Corporation, a leading integrated steel
producer, where she was senior vice president of human resources & administration from 2013 to 2014 and vice president