DELPHI 2011 Annual Report Download - page 16

Table of Contents
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.
Mr. James A.Bertrand, 54, is senior vice president of Delphi and president of Delphi Thermal Systems. He was named to his current position in October
2009 and was previously vice president of Old Delphi and president of Delphi Thermal Systems since May 2008. Earlier, Mr. Bertrand served a dual role
beginning in January 2003 as president of Delphi Automotive Holdings Group and president of Old Delphi's former Safety & Interior Systems, to which he
was named president in January 2000.
Mr. Kevin M. Butler, 56,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.
Mr. Steven A. Kiefer, 48, is senior vice president of Delphi and president of Delphi Powertrain Systems. He was named to his current position in July
2011and previously served as general director of engineering and executive director for the HVAC product line within Delphi Thermal Systems from 2009
until his current assignment. In 2005, Mr. Kiefer was named managing director, Delphi Thermal Systems-Europe. Previously, Mr. Kiefer served as chief
engineer and business line executive in Delphi's Powertrain division in Luxembourg and in the Asia Pacific and North America regions.
Ms. Lùcia V. Moretti, 47, is senior vice president of Delphi and president of Delphi Product and Service Solutions (DPSS). She was named to her
current position in August 2011 and was most recently director of the Global Independent Aftermarket product business unit at DPSS, a position she held
since September 2010. Previously, she held a variety of assignments, including director of Aftermarket for South America, director of global marketing for
DPSS and managing director for DPSS Europe. Ms. Moretti began her career at Delphi at Delphi Powertrain Systems in 1998.
Mr. Jeffrey J. Owens, 57, is senior vice president and chief technology officer of Delphi. He was most recently 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.
Mr. David M. Sherbin, 52, 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.
Mr. James A. Spencer, 58, is senior vice president of Delphi and sector president of Electrical and Electronics. He was named to his current position in
February 2012 and was most recently vice president and president of Delphi Electrical/Electronic Architecture since October 2009. Mr. Spencer was vice
president of Old Delphi 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.
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