Edition:
India

Aptiv PLC (APTV.N)

APTV.N on New York Stock Exchange

84.40USD
15 Dec 2017
Change (% chg)

-- (--)
Prev Close
$84.40
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
424,229
52-wk High
$104.98
52-wk Low
$66.63

Summary

Name Age Since Current Position

Rajiv Gupta

71 2015 independent Non-Executive Chairman

Kevin Clark

54 2015 President, Chief Executive Officer, Director

Joseph Massaro

47 2016 Chief Financial Officer, Senior Vice President

Susan Suver

57 2015 Chief Human Resource Officer, Senior Vice President

Glen De Vos

2017 Senior Vice President, Chief Technology Officer

David Sherbin

57 2012 Senior Vice President, Chief Compliance Officer, General Counsel, Secretary

Majdi Abulaban

53 2012 Senior Vice President, President - Delphi Electrical/Electronic Architecture, President - Delphi Asia Pacific

Jerome Dorlack

36 2017 senior vice president of Delphi and president of Delphi Electrical Electronic Distribution Systems

David Paja

2017 Senior Vice President and President - Delphi Electronics and Safety

Nicholas Donofrio

71 2009 Independent Director

Mark Frissora

61 2009 Independent Director

Sean Mahoney

54 2009 Independent Director

Ana Pinczuk

53 2016 Independent Director

Thomas Sidlik

67 2009 Independent Director

Bernd Wiedemann

74 2010 Independent Director

Lawrence Zimmerman

74 2009 Independent Director

Biographies

Name Description

Rajiv Gupta

Mr. Rajiv L. Gupta is Chairman of the Board of Company., effective March 1, 2015. Mr. Gupta is former Chairman and CEO of Rohm and Haas Company, a worldwide producer of specialty materials, a position he held from 1999 to 2009. Mr. Gupta began his career at Rohm and Haas in 1971 and served in a broad range of global operations and financial leadership roles. Mr. Gupta received a bachelor of science degree in Mechanical Engineering from the Indian Institute of Technology, a master of science degree in Operations Research from Cornell University and an MBA in Finance from Drexel University.

Kevin Clark

Mr. Kevin P. Clark is President, Chief Executive Officer and director of Delphi Automotive PLC., effective March 1, 2015. 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.

Joseph Massaro

Mr. Joseph R. Massaro is Chief Financial Officer, Senior Vice President of the Company. Mr. Massaro joined Delphi in October 2013 as vice president, Internal Audit, and in September 2014 was appointed to the position of vice president, Corporate Controller. Previously, Mr. Massaro was a managing director at Liberty Lane Partners from 2008 to 2013. While there he also served as chief financial officer of inVentiv Health Inc. from 2010 to 2013, a Liberty Lane portfolio company. Prior to Liberty Lane, he served in a variety of finance and operational roles at Thermo Fisher Scientific from 2002 to 2007, including senior vice president of Global Business Services where his responsibilities included the global sourcing and information technology functions. Prior to the merger with Thermo Electron, he also served as vice president and corporate controller of Fisher Scientific and held several other senior finance positions.

Susan Suver

Ms. Susan M. Suver is Chief Human Resource Officer, Senior Vice President of the Company. 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 and administration from 2013 to 2014 and vice president human resources from 2007 to 2013. Ms. Suver has also held positions with Phelps Dodge Corporation, a metals, mining and industrial manufacturing company, and Arrow Electronics, Inc., a global supply channel for electronic components and software.

Glen De Vos

Mr. Glen De Vos is Senior Vice President, Chief Technology Officer of the Company. Mr. De Vos will be responsible for Delphi's innovation and global technologies, reporting directly to Clark. De Vos was most recently vice president, Software & Services, Delphi Electronics & Safety (E&S), located at the company's Silicon Valley Lab in Mountain View, California. He began his Delphi career with E&S in 1992 and following several progressive engineering and managerial roles in infotainment and user experience, was named vice president, Global Engineering for Delphi E&S in 2012. Mr. De Vos received a Bachelor of Science in Engineering from Calvin College in 1982, a Bachelor of Science in Mechanical Engineering from the University of Michigan in 1983, and a Master of Business Administration from Ball State University in 1994.

David Sherbin

Mr. David M. Sherbin is Senior Vice President, Chief Compliance Officer, General Counsel, Secretary of Delphi Automotive PLC. 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.

Majdi Abulaban

Mr. Majdi B. Abulaban is Senior Vice President, President - Delphi Electrical/Electronic Architecture, President - Delphi Asia Pacific of Delphi Automotive PLC. 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.

Jerome Dorlack

Mr. Jerome J. Dorlack is senior vice president of Delphi and president of Delphi Electrical Electronic Distribution Systems (DEEDS), effective February 2017, and will also assume responsibility for Delphi’s South American operations. Mr. Dorlack joined Delphi in April 2016 as the managing director Gas and Diesel RPBU- Americas for Delphi Powertrain Systems and was appointed to the position of vice president Delphi Powertrain Systems and general manager of Powertrain Products in July 2016. Prior to joining Delphi, Mr. Dorlack was the executive vice president of Global Commodity Procurement for ZF Friedrichshafen AG ("ZF"), a global automotive supplier, from 2015 to 2016. Previously, he spent 15 years with TRW Automotive Holdings Corp., which was acquired by ZF in 2015, and TRW Inc., where he served in a variety of procurement and operational roles, including vice president of Global Purchasing, Supplier Development and Logistics from 2013 to 2015 and director of Quality & Continuous Improvement - Global Braking Systems from 2012 to 2013.

David Paja

Mr. David Paja serves as Senior Vice President and President - Delphi Electronics and Safety of the Company. Paja is a seasoned executive with significant industrial connectivity and automotive experience. He was most recently president of Honeywell Security & Fire, a nearly $5 billion global leader in electronic detection and prevention technologies for residential, commercial, and industrial applications. Paja was instrumental in enhancing their IoT capabilities with advanced software and connectivity technologies, serving millions of connected homes and buildings worldwide. With 11,000 employees and 13 global factories, Paja focused on technology and innovation, and operational excellence, resulting in improved customer intimacy, significant organic and inorganic growth, and greater profitability for the business. Prior to 2015, Paja served Honeywell’s Transportation Systems segment as vice president and general manager for China and India, where he was responsible for generating growth in the fastest-growing geographies around the world. He began his Honeywell career in 2003 and held several leadership positions of increasing responsibility, including global marketing for the turbocharger segment, where he led strategic planning, product strategy, and business development worldwide. Before joining Honeywell, Paja held several positions at Valeo Automotive in product management, engineering, project management and manufacturing. Paja holds a Master of Business Administration from INSEAD and a Bachelor of Science in Mechanical Engineering from ETS Valladolid in Spain.

Nicholas Donofrio

Mr. Nicholas M. Donofrio is an Independent Director of Delphi Automotive PLC. Mr. Donofrio retired as Executive Vice President, Innovation & Technology at IBM in 2008. Mr. Donofrio began his career at IBM in 1964, and worked there for more than 40 years in various positions of increasing responsibility, including Division Director; President for Advanced Workstations Division; General Manager, Large Scale Computing Division; and Senior Vice President, Technology & Manufacturing. Mr. Donofrio earned a bachelor of science degree from Rensselaer Polytechnic Institute and holds a master’s degree from Syracuse University.

Mark Frissora

Mr. Mark P. Frissora is Independent Director of Delphi Automotive PLC. In July 2015, Mr. Frissora became the President and Chief Executive Officer of Caesars Entertainment Corporation, a casino entertainment company. He joined Caesars in February 2015 as CEO Designate and a member of their board of directors. He previously served as the Chairman and CEO of Hertz Global Holdings, Inc. from 2006 to 2014. Prior to joining Hertz, Mr. Frissora served as Chairman and CEO of Tenneco, Inc. from 2000 to 2006. Mr. Frissora previously served for five years as a Vice President at Aeroquip-Vickers Corporation. From 1987 to 1991, he held various management positions at Philips N.V., including Director of Marketing and Director of Sales. Prior to Philips, he worked for ten years at General Electric Co. in brand management, marketing and sales. Mr. Frissora holds a bachelor’s degree from The Ohio State University and has completed advanced studies at both Babson College and the Thunderbird International School of Management.

Sean Mahoney

Mr. Sean O. Mahoney is an Independent Director of Delphi Automotive PLC. Mr. Mahoney is a private investor with over two decades of experience in investment banking and finance. Mr. Mahoney spent 17 years in investment banking at Goldman, Sachs & Co., where he was a partner and head of the Financial Sponsors Group, followed by four years at Deutsche Bank Securities, where he served as Vice Chairman, Global Banking. During his banking career, Mr. Mahoney acted as an advisor to companies across a broad range of industries and product areas. He earned his undergraduate degree from the University of Chicago and his graduate degree from Oxford University, where he was a Rhodes Scholar.

Ana Pinczuk

Ms. Ana G. Pinczuk serves as Independent Director of the Company. Ms. Pinczuk previously served as the Executive Vice President and Chief Product Officer of Veritas Technologies LLC, a data management provider specializing in information protection, availability, and insight solutions, a position she held from March 2016 until October 2016. Prior to that time, she served as the Senior Vice President and General Manager, Backup and Recovery for Symantec Corporation from 2015 until 2016. From 2000 until 2015, Ms. Pinczuk served in varied executive positions with Cisco Systems, Inc., including serving as Senior Vice President, Sales from 2014 to 2015, Senior Vice President, Services Transformation and Chief Operating Officer from 2013 to 2014, and Vice President, Global Technical Services from 2009 until 2013. Prior to joining Cisco, Ms. Pinczuk spent 15 years with AT&T, Inc., in positions of increasing responsibility. Ms. Pinczuk earned both undergraduate and graduate mechanical engineering degrees from Cornell University, an executive master degree in technology management from the University of Pennsylvania and a master of software management degree from Carnegie Mellon University.

Thomas Sidlik

Mr. Thomas W. Sidlik is Independent Director of Delphi Automotive PLC. Mr. Sidlik retired from the DaimlerChrysler AG Board of Management in Germany in 2007 after a 34-year career in the automotive industry. He previously served as Chairman and CEO of Chrysler Financial Corporation, Chairman of the Michigan Minority Business Development Council and Vice-Chairman of the National Minority Supplier Development Council. He received a bachelor of science degree from New York University and an MBA from the University of Chicago.

Bernd Wiedemann

Mr. Bernd Wiedemann is Independent Director of Delphi Automotive PLC. Mr. Wiedemann is a Senior Advisor at IAV GmbH, a leading provider of engineering services to the automotive industry based in Germany. Mr. Wiedemann joined IAV after retiring from Volkswagen AG and is former Chief Executive Officer, Volkswagen Commercial Vehicles and Truck Division in Wolfsburg, Germany. A 37-year employee of Volkswagen, Mr. Wiedemann held senior executive positions including Executive Vice President, Volkswagen, South America (1994-1995); Executive Vice President, Autolatina (1992-1994) and Director, Passenger Car and Commercial Vehicle Development (1989-1992). Mr. Wiedemann received a master’s degree from the Hannover Technical University, a doctorate from Brandenburg Technical University and is a professor at the Berlin Institute of Technology.

Lawrence Zimmerman

Mr. Lawrence A. Zimmerman is Independent Director of Delphi Automotive PLC. Mr. Zimmerman is the former Vice Chairman and Chief Financial Officer of Xerox Corporation, a position he held from 2002 until 2011. He joined Xerox as Chief Financial Officer in 2002 after retiring from IBM. A 31-year employee of IBM, Mr. Zimmerman held senior executive positions, including Vice President of Finance for IBM’s Europe, Middle East and Africa operations, and Corporate Controller. Mr. Zimmerman received a bachelor of science degree in finance from New York University and an MBA from Adelphi University.

Basic Compensation