董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Mary S. Chan | -- | Independent Director | -- | 未披露 | 未持股 | 2026-03-27 |
| Robert F. MacLellan | -- | Chairman of the Board and Independent Director | -- | 未披露 | 未持股 | 2026-03-27 |
| William A. Ruh | -- | Independent Director | -- | 未披露 | 未持股 | 2026-03-27 |
| Lisa S. Westlake | -- | Independent Director | -- | 未披露 | 未持股 | 2026-03-27 |
| V. Peter Harder | -- | Independent Director | -- | 未披露 | 未持股 | 2026-03-27 |
| Matthew Tsien | -- | Independent Director | -- | 未披露 | 未持股 | 2026-03-27 |
| Mary Lou Maher | -- | Independent Director | -- | 未披露 | 未持股 | 2026-03-27 |
| Peter Sklar | -- | Independent Director | -- | 未披露 | 未持股 | 2026-03-27 |
| Jan R. Hauser | -- | Independent Director | -- | 未披露 | 未持股 | 2026-03-27 |
| Jay K. Kunkel | -- | Independent Director | -- | 未披露 | 未持股 | 2026-03-27 |
| Thomas Weber | -- | Independent Director | -- | 未披露 | 未持股 | 2026-03-27 |
| Indira V. Samarasekera | 女 | Independent Director | 72 | 未披露 | 未持股 | 2026-03-27 |
| V. Peter Harder | -- | Independent Director | 73 | 未披露 | 未持股 | 2026-03-27 |
| Seetarama Kotagiri | 男 | Director,Chief Executive Officer and President | 57 | 未披露 | 未持股 | 2026-03-27 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Eric J. Wilds | 男 | Chief Strategy & Commercial Officer and Executive Vice President | -- | 未披露 | 未持股 | 2026-03-27 |
| John H. Farrell | 男 | Chief Operating Officer and Executive Vice President | -- | 未披露 | 未持股 | 2026-03-27 |
| Tom J. Rucker | 男 | Chief People and Business Transformation Officer and Executive Vice President | -- | 未披露 | 未持股 | 2026-03-27 |
| Bruce R. Cluney | -- | Chief Legal Officer and Executive Vice President | -- | 未披露 | 未持股 | 2026-03-27 |
| Uwe Geissinger | 男 | Executive Vice President and President of Magna Europe | -- | 未披露 | 未持股 | 2026-03-27 |
| Boris Shulkin | 男 | Chief Digital & Information Officer and Executive Vice President | -- | 未披露 | 未持股 | 2026-03-27 |
| Philip D. Fracassa | 男 | Chief Financial Officer and Executive Vice President | -- | 未披露 | 未持股 | 2026-03-27 |
| Seetarama Kotagiri | 男 | Director,Chief Executive Officer and President | 57 | 未披露 | 未持股 | 2026-03-27 |
董事简历
中英对照 | 中文 | 英文- Mary S. Chan
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Robert F. MacLellan
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- William A. Ruh
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Lisa S. Westlake
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- V. Peter Harder
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Matthew Tsien
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Mary Lou Maher
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Peter Sklar
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Jan R. Hauser
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Jay K. Kunkel
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Thomas Weber
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Indira V. Samarasekera
-
Indira V. Samarasekera是Bennett Jones, LLP企业董事和高级顾问，最近的职位是从2005年到2015年担任the University of Alberta 总裁和副校长。Samarasekera是国际公认的领先冶金工程师，包括她在钢处理工程领域的成就，曾被任命为the Order of Canada官员。成为the University of Alberta总裁之前，Samarasekera从1996年到2001年担任the University of British Columbia研究副总裁并担任高级钢铁加工Dofasco主席。此外，Samarasekera之前曾担任Worldwide Universities Network董事长以及Canada's Science, Technology and Innovation Council 和 Canada's Global Commerce Strategy成员。Samarasekera持有California机械工程理学硕士学位；British Columbia冶金工程博士学位；是一名专业工程师（P.Eng），曾被任命为美国the National Academy of Engineering外籍院士。Samarasekera现任 the Bank of Nova Scotia（为Magna提供日常银行服务）董事。Magna于2015年支付给Bank of Nova Scotia的费用增长到250万美元，这与银行2015年收入超过240亿美元息息相关。因潜在利益冲突发生的任何问题，Samarasekera将不会参与会议讨论，不会对事情进行讨论也不会做出任何董事决议。2015年没有出现任何类似问题。
Indira V. Samarasekera is a corporate director and Senior Advisor at Bennett Jones, LLP, who most recently served as the President and Vice-Chancellor of the University of Alberta 2005 to 2015. Dr. Samarasekera is internationally recognized as a leading metallurgical engineer, including for her work on steel process engineering for which she was appointed an Officer of the Order of Canada. Prior to becoming the President of the University of Alberta, Dr. Samarasekera was Vice-President Research and held the Dofasco Chair in Advanced Steel Processing at the University of British Columbia (1996 to 2001). Among other things, Dr. Samarasekera formerly served as Chair of the Worldwide Universities Network and was previously a member of Canada's Science, Technology and Innovation Council as well as Canada's Global Commerce Strategy. Dr. Samarasekera has an M.Sc in mechanical engineering (California), as well as a PhD in metallurgical engineering (British Columbia) and is a professional engineer (P.Eng. - British Columbia) who has been elected as a Foreign Associate of the National Academy of Engineering in the U.S.Together with Mr. Scott Bonham, Dr. Samarasekera serves as a director at the Bank of Nova Scotia, which provides routine banking services to Magna. - Indira V. Samarasekera是Bennett Jones, LLP企业董事和高级顾问，最近的职位是从2005年到2015年担任the University of Alberta 总裁和副校长。Samarasekera是国际公认的领先冶金工程师，包括她在钢处理工程领域的成就，曾被任命为the Order of Canada官员。成为the University of Alberta总裁之前，Samarasekera从1996年到2001年担任the University of British Columbia研究副总裁并担任高级钢铁加工Dofasco主席。此外，Samarasekera之前曾担任Worldwide Universities Network董事长以及Canada's Science, Technology and Innovation Council 和 Canada's Global Commerce Strategy成员。Samarasekera持有California机械工程理学硕士学位；British Columbia冶金工程博士学位；是一名专业工程师（P.Eng），曾被任命为美国the National Academy of Engineering外籍院士。Samarasekera现任 the Bank of Nova Scotia（为Magna提供日常银行服务）董事。Magna于2015年支付给Bank of Nova Scotia的费用增长到250万美元，这与银行2015年收入超过240亿美元息息相关。因潜在利益冲突发生的任何问题，Samarasekera将不会参与会议讨论，不会对事情进行讨论也不会做出任何董事决议。2015年没有出现任何类似问题。
- Indira V. Samarasekera is a corporate director and Senior Advisor at Bennett Jones, LLP, who most recently served as the President and Vice-Chancellor of the University of Alberta 2005 to 2015. Dr. Samarasekera is internationally recognized as a leading metallurgical engineer, including for her work on steel process engineering for which she was appointed an Officer of the Order of Canada. Prior to becoming the President of the University of Alberta, Dr. Samarasekera was Vice-President Research and held the Dofasco Chair in Advanced Steel Processing at the University of British Columbia (1996 to 2001). Among other things, Dr. Samarasekera formerly served as Chair of the Worldwide Universities Network and was previously a member of Canada's Science, Technology and Innovation Council as well as Canada's Global Commerce Strategy. Dr. Samarasekera has an M.Sc in mechanical engineering (California), as well as a PhD in metallurgical engineering (British Columbia) and is a professional engineer (P.Eng. - British Columbia) who has been elected as a Foreign Associate of the National Academy of Engineering in the U.S.Together with Mr. Scott Bonham, Dr. Samarasekera serves as a director at the Bank of Nova Scotia, which provides routine banking services to Magna.
- V. Peter Harder
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Seetarama Kotagiri
-
2013年1月以来，Seetarama Kotagiri担任执行副总裁，负责公司工程和研发。他担任Cosma International的执行副总裁，负责全球工程和研发 （2008年6月以来）。
Seetarama Kotagiri CEO of Magna International, one of the largest suppliers in the automotive space, since 2021.Held a variety of roles of increasing responsibility at Magna International from 1999 until his appointment as Chief Executive Officer, including President, Magna International, President, Magna Por and Vision, and Executive Vice President and Chief Technology Officer.Oversaw several of Magna's segments and binesses, including serving as President, Magna Portrain and President, Magna Electronics.Holds over 12 patents in automotive product and process design. - 2013年1月以来，Seetarama Kotagiri担任执行副总裁，负责公司工程和研发。他担任Cosma International的执行副总裁，负责全球工程和研发 （2008年6月以来）。
- Seetarama Kotagiri CEO of Magna International, one of the largest suppliers in the automotive space, since 2021.Held a variety of roles of increasing responsibility at Magna International from 1999 until his appointment as Chief Executive Officer, including President, Magna International, President, Magna Por and Vision, and Executive Vice President and Chief Technology Officer.Oversaw several of Magna's segments and binesses, including serving as President, Magna Portrain and President, Magna Electronics.Holds over 12 patents in automotive product and process design.
高管简历
中英对照 | 中文 | 英文- Eric J. Wilds
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- John H. Farrell
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Tom J. Rucker
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Bruce R. Cluney
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Uwe Geissinger
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Boris Shulkin
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Philip D. Fracassa
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Seetarama Kotagiri
2013年1月以来，Seetarama Kotagiri担任执行副总裁，负责公司工程和研发。他担任Cosma International的执行副总裁，负责全球工程和研发 （2008年6月以来）。
Seetarama Kotagiri CEO of Magna International, one of the largest suppliers in the automotive space, since 2021.Held a variety of roles of increasing responsibility at Magna International from 1999 until his appointment as Chief Executive Officer, including President, Magna International, President, Magna Por and Vision, and Executive Vice President and Chief Technology Officer.Oversaw several of Magna's segments and binesses, including serving as President, Magna Portrain and President, Magna Electronics.Holds over 12 patents in automotive product and process design.- 2013年1月以来，Seetarama Kotagiri担任执行副总裁，负责公司工程和研发。他担任Cosma International的执行副总裁，负责全球工程和研发 （2008年6月以来）。
- Seetarama Kotagiri CEO of Magna International, one of the largest suppliers in the automotive space, since 2021.Held a variety of roles of increasing responsibility at Magna International from 1999 until his appointment as Chief Executive Officer, including President, Magna International, President, Magna Por and Vision, and Executive Vice President and Chief Technology Officer.Oversaw several of Magna's segments and binesses, including serving as President, Magna Portrain and President, Magna Electronics.Holds over 12 patents in automotive product and process design.