DELPHI 2014 Annual Report Download - page 161

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23
Rajiv L. Gupta
Chairman of the Board,
Former Chairman and Chief Executive Officer,
Rohm and Haas Company
Kevin P. Clark
President and Chief Executive Officer,
Delphi Automotive PLC
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
CEO Designate,
Caesars Entertainment Corporation
John A. Krol
Former Chairman and Chief Executive Officer,
E.I. du Pont de Nemours & Company
J. Randall MacDonald
Former Senior Vice President,
Human Resources,
International Business Machines Corporation
Sean O. Mahoney
Private Investor
Timothy M. Manganello
Former Chief Executive Officer,
BorgWarner Inc.
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
Kevin P. Clark
President and Chief Executive Officer
Mark J. Murphy
Chief Financial Officer and
Executive Vice President
Jeffrey J. Owens
Chief Technology Officer and
Executive Vice President
James A. Spencer
Executive Vice President, Operations and
President, Delphi Latin America
Majdi B. Abulaban
Senior Vice President and President,
Delphi Electrical/Electronic Architecture
and President, Delphi Asia Pacific
Liam Butterworth
Senior Vice President and President,
Powertrain Systems
Philippe Desnos
President, Product and Service Solutions
Michael Gassen
President, Europe, Middle East and Africa
Vice President, Sales & Marketing
Jessica L. Holscott
Vice President, Investor Relations
Sidney Johnson
Senior Vice President,
Global Supply Management
Matthew Peterson
Senior Vice President and
Chief Information Officer
J. Christopher Preuss
Senior Vice President,
Corporate Communications
David M. Sherbin
Senior Vice President, General Counsel,
Secretary and Chief Compliance Officer
Keith D. Stipp
President, Thermal Systems
Susan M. Suver
Senior Vice President and
Chief Human Resources Officer
Jugal K. Vijayvargiya
Senior Vice President and President,
Delphi Electronics & Safety
Annual Meeting
Delphi’s Annual Meeting of Shareholders will
be held on Thursday, April 23, 2015, 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
PO BOX 30170
College Station, TX 77842-3170
US Toll Free: (800) 622-6757
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, 2014, the Chief Executive
Officer and Chief Financial Officer certificates
required by Section 302 of the Sarbanes-
Oxley Act of 2002.
Board of Directors
as of March 1, 2015
Senior Leadership
as of March 1, 2015
Company
& Investor Information
Leadership.