DELPHI 2013 Annual Report Download - page 159

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Board of Directors
John A. Krol
Chairman of the Board,
Former Chairman and
Chief Executive Officer,
E.I. du Pont de Nemours & Company
Gary L. Cowger
Former Group Vice President,
Global Manufacturing and Labor Relations,
General Motors
Nicholas M. Donofrio
Former Executive Vice President,
Innovation and Technology,
International Business Machines
Corporation
Mark P. Frissora
Chairman and Chief Executive Officer,
Hertz Global Holdings, Inc.
Rajiv L. Gupta
Former Chairman and
Chief Executive Officer,
Rohm and Haas Company
J. Randall MacDonald
Former Senior Vice President,
Human Resources,
International Business Machines
Corporation
Sean O. Mahoney
Private Investor
Rodney O’Neal
Chief Executive Officer and President,
Delphi Automotive PLC
Thomas W. Sidlik
Former Member, Board of Management,
DaimlerChrysler AG
Bernd Wiedemann
Senior Advisor,
IAV GmbH
Lawrence A. Zimmerman
Former Vice Chairman and
Chief Financial Officer,
Xerox Corporation
Senior Leadership
Rodney O’Neal
Chief Executive Officer and President
Kevin P. Clark
Executive Vice President and
Chief Financial Officer
Jeffrey J. Owens
Executive Vice President and
Chief Technology Officer
James A. Spencer
Executive Vice President, Operations and
President, Latin America
Majdi B. Abulaban
Senior Vice President and President,
Electrical/Electronic Architecture
and President, Asia Pacific
Kevin M. Butler
Senior Vice President,
Human Resource Management
and Global Business Services
Liam Butterworth
Senior Vice President and
President, Powertrain Systems
Philippe Desnos
President, Product and Service Solutions
Michael Gassen
President, Europe and
Vice President, Sales and Marketing,
Powertrain Systems
Jessica L. Holscott
Vice President, Investor Relations
Sidney Johnson
Senior Vice President,
Global Supply Management
Eleanor E. Mascheroni
Senior Vice President,
Corporate Communications
Timothy C. McCabe
Senior Vice President,
Chief Information Officer
David M. Sherbin
Senior Vice President, General Counsel,
Secretary and Chief Compliance Officer
Keith D. Stipp
President, Thermal Systems
Jugal K. Vijayvargiya
Senior Vice President and
President, Electronics & Safety
Company & Investor Information
Annual Meeting
Delphi’s Annual Meeting of Shareholders
will be held on Thursday, April 3, 2014,
at 9:00 a.m., local time, at the Four
Seasons Hotel London at Park Lane,
Hamilton Place, Park Lane London,
England W1J 7DR
Principal Executive Offices
Courteney Road
Hoath Way
Gillingham, Kent ME8 0RU
United Kingdom
Independent Auditors
Ernst & Young LLP
Shareholder Services
Information about stock certificates,
change of address, ownership transfer
or other shareholder matters can be
obtained from:
Computershare Investor Services
P.O. Box 30170
College Station, TX 77842-3170
US Toll Free: (877) 373-6374
Non-US: (781) 575-2879
Investor Relations Contact
Copies of the Annual Report, Forms 10-K
and 10-Q and other Delphi publications
are available via our website at
www.delphi.com or contact:
Delphi Investor Relations Services
Delphi Automotive PLC
5725 Delphi Drive
Troy, MI 48098
Phone: (248) 813-2494
Stock Exchange
The company’s ordinary shares are traded
on the New York Stock Exchange under the
ticker symbol DLPH.
Trademarks
All trademarks herein are trademarks of
Delphi Automotive PLC or its subsidiaries.
Company Certifications
Delphi has filed as exhibits to its
Annual Report on Form 10-K for the
fiscal year ended December 31, 2013,
the Chief Executive Officer and
Chief Financial Officer certificates required
by Section 302 of the Sarbanes-Oxley Act
of 2002.