| Timothy M. Manganello
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| Chairman of the Board, Chief Executive Officer
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Age: 62
Bio & Compensation - Reuters
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| James R. Verrier
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| President, Chief Operating Officer
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Age: 49
Bio & Compensation - Reuters
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| Robin J. Adams
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| Vice Chairman of the Board, Executive Vice President, Chief Administrative Officer
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Age: 58
Bio & Compensation - Reuters
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| Ronald T. Hundzinski
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| Chief Financial Officer, Vice President, Treasurer
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Age: 53
Bio & Compensation - Reuters
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| John G. Sanderson
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| EVP, Pres. - Business Strategy; Group President and General Manager of the Drivetrain Group
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Age: 59
Bio & Compensation - Reuters
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| Steve Carlson
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| Vice President, Principal Accounting Officer, Controller
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Bio & Compensation - Reuters
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| John J. Gasparovic
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| Vice President, General Counsel, Secretary
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Age: 54
Bio & Compensation - Reuters
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| Janice K. McAdams
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| Vice President - Human Resources
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Age: 53
Bio & Compensation - Reuters
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| Daniel CasaSanta
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| Vice President; President and General Manager of BorgWarner Thermal Systems Inc.
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Age: 57
Bio & Compensation - Reuters
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| Brady D. Ericson
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| Vice President; President and General Manager of BorgWarner BERU Systems and Emissions Systems
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Age: 40
Bio & Compensation - Reuters
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