| John A. Krol
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| Independent Chairman of the Board
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Age: 75
Bio & Compensation - Reuters
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| Rodney O'Neal
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| President, Chief Executive Officer, Director
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Age: 58
Bio & Compensation - Reuters
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| Kevin P. Clark
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| Chief Financial Officer, Senior Vice President
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Age: 49
Bio & Compensation - Reuters
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| Jeffrey J. Owens
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| Chief Technology Officer, Senior Vice President
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Age: 57
Bio & Compensation - Reuters
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| David M. Sherbin
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| Senior Vice President, Chief Compliance Officer, General Counsel, Secretary
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Age: 52
Bio & Compensation - Reuters
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| Majdi Abulaban
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| Senior Vice President and president - Delphi Electrical/Electronic Architecture
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Age: 48
Bio & Compensation - Reuters
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| James A. Bertrand
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| Senior Vice President and president - Delphi Thermal Systems
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Age: 54
Bio & Compensation - Reuters
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| Kevin M. Butler
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| Senior Vice President - Human Resource Management and Global Business Services
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Age: 56
Bio & Compensation - Reuters
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| Steven A. Kiefer
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| Senior Vice President and president - Delphi Powertrain Systems
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Age: 48
Bio & Compensation - Reuters
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| Lucia V. Moretti
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| Senior Vice President & President - Delphi Product & Service Solutions
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Age: 47
Bio & Compensation - Reuters
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