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Delphi Technologies PLC (DLPH.N)

DLPH.N on New York Stock Exchange

17.25USD
14 Nov 2018
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Summary

Name Age Since Current Position

Timothy Manganello

68 2017 Non-Executive Independent Chairman of the Board

Hari Nair

58 2018 Interim Chief Executive Officer, Director

Vivid Sehgal

49 Chief Financial Officer

Michael Clarke

56 Chief Human Resource Officer, Senior Vice President

Mary Gustanski

55 Senior Vice President, Chief Technology Officer

James Harrington

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

Robin Adams

64 2017 Independent Director

Joseph Cantie

54 2017 Independent Director

Nelda Connors

52 2017 Independent Director

Gary Cowger

71 2017 Independent Director

David Haffner

65 2017 Independent Director

Helmut Leube

65 2017 Independent Director

MaryAnn Wright

56 2017 Independent Director

Biographies

Name Description

Timothy Manganello

Mr. Timothy M. Manganello serves as Non-Executive Independent Chairman of the Board of the Company. Mr. Manganello retired as Chief Executive Officer of BorgWarner Inc., a global automotive supplier, in 2012, and retired as Executive Chairman of the Board of BorgWarner in 2013. He served in these roles since 2003 and had also served as President and Chief Operating Officer, among other executive roles. He joined BorgWarner in 1989. Mr. Manganello also served as the Chairman of the Chicago Federal Reserve Bank, Detroit branch, from 2007 to 2011. He earned both undergraduate and graduate engineering degrees from the University of Michigan. He also completed the Advanced Management Program at Harvard Business School. He served as a director BorgWarner Inc. from 2002 to 2013 and Zep Inc. from 2011 to 2015.

Hari Nair

Mr. Hari N. Nair is Interim Chief Executive Officer, Director of the Company. Mr. Nair serves as CEO of Anitar Investments LLC, a private investment company with holdings in the manufacturing and technology sectors and serves on the boards of Anitar owned companies. Previously, Mr. Nair served as the Chief Operating Officer of Tenneco Inc., a global automotive supplier, from 2010 until his retirement in early 2015. He was also a member of the Tenneco Board of Directors from 2009 until his retirement. Prior to being appointed COO, Mr. Nair was President of Tenneco’s International Group, where he was responsible for managing business operations and capitalizing on growth opportunities in Europe, South America and the Asia-Pacific regions. Mr. Nair joined Tenneco in 1987 and assumed positions of increasing responsibility across various functions including strategic planning, business development, quality and operations. Mr. Nair’s early career included financial and operations positions with General Motors and the American Water Company. Mr. Nair received a bachelor’s degree in engineering from Bradley University, a master’s degree in business administration from the University of Notre Dame and completed the Advanced-Management Program at Harvard Business School.

Vivid Sehgal

Mr. Vivid Sehgal serves as Chief Financial Officer of Delphi Technologies Plc. Prior to joining the Company, he served as Chief Financial Officer of LivaNova PLC, a global medical technology company, from 2015 to 2017. Previously, Mr. Sehgal served as Senior Vice President, Treasury, Risk and Investor Relations at Allergan, Inc. a multi-specialty health care company, from 2014 to 2015. Prior to assuming his position as Senior Vice President, Mr. Sehgal served as Vice President and Regional Controller of Allergan’s Europe, Middle East and Africa business from 2007 to 2014. Before Allergan, Mr. Sehgal worked for nine years in various roles with GlaxoSmithKline PLC and SmithKline Beecham PLC, where he eventually served as Group Controller for GSK’s International Pharmaceutical Division. He brings additional financial leadership experience from other companies, including with Gillette Company, Inc. during its acquisition by Procter and Gamble, Inc. and Grand Metropolitan plc. Mr. Sehgal earned a master’s degree in finance and investment from the University of Exeter, a bachelor’s degree in economics from the University of Leicester and is a member of the Chartered Institute of Management Accountants.

Michael Clarke

Mr. Michael J.P. Clarke serves as Chief Human Resource Officer, Senior Vice President of Delphi Technologies Plc. Mr. Clarke was previously Vice President of Human Resources for Delphi Powertrain Systems and Delphi’s Europe, Middle East and Africa business since June 2015. He previously served as Vice President, HR International at Hertz Corporation from 2009 to 2015. Mr. Clarke served as Senior Vice President of Human Resources at Fiat Group & CNH Europe in Italy from 2008 to 2009. He also held various human resources roles for Tenneco Automotive between 1999 and 2008, including Vice President HR International for its Ride Control Division, Clean Air Division and Aftermarket business. Mr. Clarke earned a bachelor’s degree in mechanical and manufacturing engineering from John Moores University in Liverpool, United Kingdom.

Mary Gustanski

Ms. Mary E. Gustanski serves as Senior Vice President, Chief Technology Officer of Delphi Technologies Plc. Ms. Gustanski was previously Senior Vice President and Chief Technology Officer for Delphi Powertrain Systems since August 2017. She previously served as Vice President of Engineering, Operations and Customer Satisfaction in 2012 and was appointed to the corporate engineering team as Vice President of Engineering and Program Management in August 2014. In 2006, Ms. Gustanski was appointed as a member of the Powertrain Systems Executive Staff as the Divisional Director of Engineering, Customer Satisfaction and Program Management. She began her career at the Company in 1980 at the former AC Spark Plug Division of General Motors and has held several positions in engineering and manufacturing. Ms. Gustanski earned a master’s degree in manufacturing management, as well as a bachelor’s degree in mechanical engineering from Kettering University.

James Harrington

Mr. James D. Harrington serves as Senior Vice President, Chief Compliance Officer, General Counsel, Secretary of Delphi Technologies Plc. Prior to joining us, he was Senior Vice President, General Counsel and Corporate Secretary of Tenneco Inc., a global automotive supplier, from 2009 to 2017. Previously, he served as Vice President, Law. Before joining Tenneco in 2005 as corporate counsel, he worked at Mayer Brown LLP in the firm’s corporate and securities practice from 1997 to 2005. Mr. Harrington earned a master’s degree in business administration from the University of Chicago Graduate School of Business, a juris doctor degree from the Northwestern University School of Law, and a bachelor’s degree in business administration from the University of Notre Dame. He is also a certified public accountant.

Robin Adams

Mr. Robin J. Adams serves as Independent Director of the Company. Mr. Adams retired as the Vice Chairman of BorgWarner Inc., a global automotive supplier, in 2013. He served in this role from 2012 to 2013 and had also served as the Chief Financial Officer from 2004 to 2012 and Chief Administrative Officer from 2004 to 2013. Prior to BorgWarner, Mr. Adams served as Executive Vice President-Finance and Chief Financial Officer of American Axle & Manufacturing Holdings, Inc. from 1999 to 2004. He holds a bachelor’s degree in business administration from North Park University and a master’s degree in business administration from DePaul University. He served as a director of Accuride Corporation from 2013 to 2016 and of BorgWarner from 2005 to 2013.

Joseph Cantie

Mr. Joseph S. Cantie, CPA, serves as Independent Director of the Company. Mr. Cantie is the former Executive Vice President and Chief Financial Officer of ZF TRW, a division of ZF Friedrichshafen AG (“ZF”), a global automotive supplier, a position he held from May 2015 until January 2016. He served in these same roles for TRW Automotive Holdings Corp., which was acquired by ZF in May 2015, since 2003. Prior to that time, he held other executive positions at TRW Inc., which he joined in 1999. From 1996 to 1999, Mr. Cantie served in several executive positions with LucasVarity PLC, including serving as Vice President and Controller. Prior to joining LucasVarity, Mr. Cantie spent 10 years with KPMG LLP. Mr. Cantie is a certified public accountant and holds a bachelor of science degree from the State University of New York at Buffalo.

Nelda Connors

Ms. Nelda J. Connors serves as Independent Director of the Company. Ms. Connors is the founder, Chairwoman and Chief Executive Officer of Pine Grove Holdings, LLC, a privately held investment company that acquires and operates small-to-middle market businesses primarily focused in power generation, construction equipment, advanced material and aftermarket automotive end-markets. She served as President and Chief Executive Officer of Atkore International Inc., formerly the Electrical and Metal Products division of Tyco International from December 2010 until June 2011. Ms. Connors served as President of this Tyco division from 2008 to 2010. Prior to joining Tyco, she served as Vice President at Eaton Corporation, a global electrical and automotive supplier, from 2002 to 2008, where she held several positions in operations, continuous improvement, and general management. Prior to joining Eaton, Ms. Connors was employed in a number of executive and management capacities in the automotive industry. She earned both undergraduate and graduate mechanical engineering degrees from the University of Dayton. She served as a director of Atkore from 2010 to 2011, Blount International from 2012 to 2016, Clarcor, Inc. from 2016 to 2017 and Vesuvius plc from 2013 to 2016.

Gary Cowger

Mr. Gary L. Cowger serves as Independent Director of the Company. Mr. Cowger retired as Group Vice President of Global Manufacturing and Labor Relations for General Motors in 2009, a position he held since 2005. He is currently the Chairman and CEO of GLC Ventures, LLC, a consulting firm. Mr. Cowger began his career with GM in 1965 and held a range of senior leadership positions in business and operations in several countries, including President of GM North America, Chairman and Managing Director, Opel, AG and President of GM de Mexico. Mr. Cowger earned a bachelor of science degree from Kettering University and a master of science degree from the Massachusetts Institute of Technology. He served as a director of Tecumseh Products Company from 2013 to 2015 and as its Chairman from 2014 to 2015.

David Haffner

Mr. David S. Haffner serves as Independent Director of the Company. Mr. Haffner retired as the Chairman and Chief Executive Officer of Leggett & Platt, Inc., a diversified manufacturing company, in 2015. Mr. Haffner became Chairman of the Board in 2013, Chief Executive Officer in 2006 and President in 2002. He previously served as Chief Operating Officer from 1999 to 2006 and as Executive Vice President of Leggett & Platt from 1995 to 2002. Mr. Haffner holds a bachelor’s degree in engineering from the University of Missouri and a master’s degree in business administration from the University of Wisconsin. He also completed the Engineering Executive Program at Stanford University.

Helmut Leube

Dr. Helmut Leube serves as Independent Director of the Company. Dr. Leube has more than 30 years of experience in the automotive industry. He was the Chief Executive Officer of Deutz AG, independent provider of diesel and gas engines, from 2008 to 2016. Previously, he served as the Chief Operating Officer and Member of the Executive Board of Webasto AG, a global automotive supplier, from 2004 to 2008. He spent 17 years with BMW AG from 1987 to 2004, where he held a range of senior positions, including President BMW Manufacturing Co., SC, USA, Vice President Munich Plant Operations, Vice President, BMW Group Logistics and Production Integration and Vice President Logistics. He has an undergraduate and doctorate degree in mechanical engineering from RWTH Aachen University and is an adjunct Professor at Clemson University in South Carolina.

MaryAnn Wright

Ms. MaryAnn Wright serves as Independent Director of the Company. Ms. Wright is the owner of TechGoddess LLC, a technical and technology consulting firm. From 2007 to 2017, she served as the Group Vice President, Engineering & Product Development, Power Solutions at Johnson Controls, Inc., a global automotive supplier. Before joining Johnson Controls, Ms. Wright was the Executive Vice President of Engineering, Product Development, Commercial and Program Management at Collins & Aikman Corporation from 2006 to 2007. Prior to that, she served in several executive management positions at Ford Motor Company during her tenure from 1988 to 2005. She received a bachelor’s degree in international studies and economics and a master’s degree in engineering from the University of Michigan, and a master’s degree in business administration from Wayne State University.

Basic Compensation

Name Fiscal Year Total

Timothy Manganello

174,148

Hari Nair

223,121

Vivid Sehgal

1,448,750

Michael Clarke

1,190,070

Mary Gustanski

944,872

James Harrington

1,710,380

Robin Adams

224,371

Joseph Cantie

150,731

Nelda Connors

223,121

Gary Cowger

158,731

David Haffner

224,788

Helmut Leube

223,121

MaryAnn Wright

224,371
As Of  31 Dec 2017