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 | -- | Corporate Director | -- | 未披露 | 未持股 | 2020-03-27 |
| Robert F. MacLellan | -- | Director | -- | 未披露 | 未持股 | 2020-03-27 |
| William A. Ruh | -- | Director | -- | 未披露 | 未持股 | 2020-03-27 |
| Lisa S. Westlake | -- | Corporate Director | -- | 未披露 | 未持股 | 2020-03-27 |
| Cynthia A. Niekamp | 女 | Corporate Director | 65 | 未披露 | 未持股 | 2020-03-27 |
| Indira V. Samarasekera | 女 | Corporate Director | 71 | 未披露 | 未持股 | 2020-03-27 |
| Donald J. Walker | 男 | Chief Executive Officer and Director | 68 | 未披露 | 未持股 | 2020-03-27 |
| Kurt J. Lauk | 男 | Director | 78 | 未披露 | 未持股 | 2020-03-27 |
| Scott B. Bonham | 男 | Corporate Director | 63 | 未披露 | 未持股 | 2020-03-27 |
| Peter G. Bowie | 男 | Corporate Director | 78 | 未披露 | 未持股 | 2020-03-27 |
| William L. Young | 男 | Corporate Director | 70 | 未披露 | 未持股 | 2020-03-27 |
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 |
|---|---|---|---|---|---|---|
| Francis C. Seguin | 男 | Executive Vice-President, Corporate Projects and Strategy Development | -- | 未披露 | 未持股 | 2020-03-27 |
| Aaron D. McCarthy | -- | Executive Vice-President and Chief Human Resources Officer | -- | 未披露 | 未持股 | 2020-03-27 |
| Riccardo C. Trecroce | -- | Executive Vice-President and Chief Legal Officer | -- | 未披露 | 未持股 | 2020-03-27 |
| Eric J. Wilds | -- | Executive Vice-President and Chief Sales & Marketing Officer | -- | 未披露 | 未持股 | 2020-03-27 |
| Donald J. Walker | 男 | Chief Executive Officer and Director | 68 | 未披露 | 未持股 | 2020-03-27 |
| Vincent J. Galifi | 男 | Executive Vice-President and Chief Financial Officer | -- | 未披露 | 未持股 | 2020-03-27 |
| Guenther Apfalter | 男 | President, Magna Europe and President, Magna Steyr | -- | 未披露 | 未持股 | 2020-03-27 |
| Seetarama Kotagiri | 男 | President, Magna International and President, Magna Power and Vision | 56 | 未披露 | 未持股 | 2020-03-27 |
| James J. Tobin, Sr. | 男 | Executive Vice-President and President, Magna Asia | -- | 未披露 | 未持股 | 2020-03-27 |
| Tommy J. Skudutis | 男 | Executive Vice-President and Chief Operating Officer | -- | 未披露 | 未持股 | 2020-03-27 |
董事简历
中英对照 | 中文 | 英文- Mary S. Chan
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- Robert F. MacLellan
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- William A. Ruh
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- Lisa S. Westlake
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- Cynthia A. Niekamp
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Cynthia A. Niekamp，曾任PPG工业公司汽车涂料高级副总裁，PPG工业公司是全球性能和工业涂料的领导者。Niekamp女士于2009年加入PPG，担任汽车涂料副总裁，并于2010年晋升为高级副总裁。2010年至2016年，她还担任PPG运营委员会成员。在加入PPG之前，Niekamp曾在2004年至2008年期间担任BorgWarner TorqTransfer Systems部门的总裁兼总经理，该部门是一家为大型汽车制造商提供发动机四驱系统的全球供应商。1995年至2004年，她还在MeadWestvaco公司（现为WestRock Company的一部分）担任各种行政职务，包括公司战略和规划副总裁；战略和专业运营高级副总裁；以及首席财务官。Niekamp女士自2016年起担任全球金属包装和航空航天技术供应商Ball Corporation的董事。她曾担任Magna International Inc.（2014-2022年）、固铂轮胎橡胶公司（2011-2014年）、Rockwood Specialty Holdings（2006-2009年）和德尔福公司（2003-2005年）的董事。
Cynthia A. Niekamp,is a former senior executive of PPG Industries, Inc., having served from 2009 to 2016 as Senior Vice President of Automotive Coatings. Prior to that, she was President and General Manager of TorqTransfer Systems at BorgWarner Inc.; Senior Vice President and Chief Financial Officer at MeadWestvaco Corporation (now WestRock Company); and held various leadership roles at TRW, Inc. and General Motors Company.Ms. Niekamp joined PPG in 2009 as vice president of automotive coatings and was promoted to senior vice president in 2010. She had responsibility for a multi-billion revenue business with operations across 15 countries and more than 6,000 employees. She also served as a member of the PPG operating committee until her retirement in 2016. While at PPG, Ms. Niekamp charted and implemented a strategy to improve the financial performance of the business unit and to double its revenues. She also accelerated growth into emerging countries, diversified the customer base and pursued strategic acquisitions. Previously, Ms. Niekamp served as president and general manager of BorgWarner's TorqTransfer Systems division, a supplier of four-wheel drive systems to major automakers. In addition, Ms. Niekamp served in various executive roles for MeadWestvaco Corporation, including vice president, corporate strategy and specialty operations and chief financial officer, and has previously served on four other publicly traded company boards. - Cynthia A. Niekamp，曾任PPG工业公司汽车涂料高级副总裁，PPG工业公司是全球性能和工业涂料的领导者。Niekamp女士于2009年加入PPG，担任汽车涂料副总裁，并于2010年晋升为高级副总裁。2010年至2016年，她还担任PPG运营委员会成员。在加入PPG之前，Niekamp曾在2004年至2008年期间担任BorgWarner TorqTransfer Systems部门的总裁兼总经理，该部门是一家为大型汽车制造商提供发动机四驱系统的全球供应商。1995年至2004年，她还在MeadWestvaco公司（现为WestRock Company的一部分）担任各种行政职务，包括公司战略和规划副总裁；战略和专业运营高级副总裁；以及首席财务官。Niekamp女士自2016年起担任全球金属包装和航空航天技术供应商Ball Corporation的董事。她曾担任Magna International Inc.（2014-2022年）、固铂轮胎橡胶公司（2011-2014年）、Rockwood Specialty Holdings（2006-2009年）和德尔福公司（2003-2005年）的董事。
- Cynthia A. Niekamp,is a former senior executive of PPG Industries, Inc., having served from 2009 to 2016 as Senior Vice President of Automotive Coatings. Prior to that, she was President and General Manager of TorqTransfer Systems at BorgWarner Inc.; Senior Vice President and Chief Financial Officer at MeadWestvaco Corporation (now WestRock Company); and held various leadership roles at TRW, Inc. and General Motors Company.Ms. Niekamp joined PPG in 2009 as vice president of automotive coatings and was promoted to senior vice president in 2010. She had responsibility for a multi-billion revenue business with operations across 15 countries and more than 6,000 employees. She also served as a member of the PPG operating committee until her retirement in 2016. While at PPG, Ms. Niekamp charted and implemented a strategy to improve the financial performance of the business unit and to double its revenues. She also accelerated growth into emerging countries, diversified the customer base and pursued strategic acquisitions. Previously, Ms. Niekamp served as president and general manager of BorgWarner's TorqTransfer Systems division, a supplier of four-wheel drive systems to major automakers. In addition, Ms. Niekamp served in various executive roles for MeadWestvaco Corporation, including vice president, corporate strategy and specialty operations and chief financial officer, and has previously served on four other publicly traded company boards.
- Indira V. Samarasekera
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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. Magna's fees to the Bank of Nova Scotia in 2016 amounted to approximately $3.0 million, representing 0.01 of the bank's total 2016 revenues. In the event of a potential conflict of interest on any matter, Dr. Samarasekera will not participate in the portion of the meeting at which the matter is discussed, nor in any Board decision on the matter. No such issues arose in 2016. - 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. Magna's fees to the Bank of Nova Scotia in 2016 amounted to approximately $3.0 million, representing 0.01 of the bank's total 2016 revenues. In the event of a potential conflict of interest on any matter, Dr. Samarasekera will not participate in the portion of the meeting at which the matter is discussed, nor in any Board decision on the matter. No such issues arose in 2016.
- Donald J. Walker
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2010年11月以来，Donald J. Walker担任首席执行官。之前，2005年4月以来，他担任联合首席执行官
Donald J. Walker,Magna''s Chief , is Management''s sole representative on the Board. He has demonstrated a commitment to transparent and effective leadership, responsiveness to the Board and integrity in all aspects of the company''s business, while pushing the organization to reach its full potential through World Class Manufacturing, innovation and leadership development. Mr. Walker continues to actively shape Magna''s strategic vision and mission in conjunction with the Board, with an unwavering focus on excellence in execution/implementation and legal/regulatory compliance, as well as prudence in stewardship over the company''s assets, , reputation and value. Mr. Walker was Canada''s 2014 CEO of the Year. He was also named to Fortune Magazine''s Businessperson of the Year list in 2015; Financial Post Magazine''s 2016 Power List of 25 Most Influential Individuals; Canadian Business Magazine''s 2016 ranking of Canada''s Most Powerful Business People; and Motor Trend Magazine''s 2017 Power List.Mr. Walker previously served as Magna''s Co-Chief 2005-2010 and President and Chief (1994-2001). He was formerly the President, Chief and Chairman of Intier Automotive Inc. (2001-2005), one of Magna''s former "spinco" public subsidiaries. Prior to joining Magna in 1987 Mr. Walker spent seven years at General Motors in various engineering and manufacturing positions. He is currently the Chair (since October 2011 previously Co-Chair since 2002), of the Canadian Automotive Partnership Council (CAPC) with the Canadian federal and provincial governments, which serves to identify both short- and long-term priorities to help ensure the future health of the automotive industry in Canada. Mr. Walker is also the past Chairman of the Automotive Parts Manufacturers Association (APMA). Mr. Walker is a professional engineer (P.Eng. - Ontario) with a B.Sc in mechanical engineering (Waterloo). - 2010年11月以来，Donald J. Walker担任首席执行官。之前，2005年4月以来，他担任联合首席执行官
- Donald J. Walker,Magna''s Chief , is Management''s sole representative on the Board. He has demonstrated a commitment to transparent and effective leadership, responsiveness to the Board and integrity in all aspects of the company''s business, while pushing the organization to reach its full potential through World Class Manufacturing, innovation and leadership development. Mr. Walker continues to actively shape Magna''s strategic vision and mission in conjunction with the Board, with an unwavering focus on excellence in execution/implementation and legal/regulatory compliance, as well as prudence in stewardship over the company''s assets, , reputation and value. Mr. Walker was Canada''s 2014 CEO of the Year. He was also named to Fortune Magazine''s Businessperson of the Year list in 2015; Financial Post Magazine''s 2016 Power List of 25 Most Influential Individuals; Canadian Business Magazine''s 2016 ranking of Canada''s Most Powerful Business People; and Motor Trend Magazine''s 2017 Power List.Mr. Walker previously served as Magna''s Co-Chief 2005-2010 and President and Chief (1994-2001). He was formerly the President, Chief and Chairman of Intier Automotive Inc. (2001-2005), one of Magna''s former "spinco" public subsidiaries. Prior to joining Magna in 1987 Mr. Walker spent seven years at General Motors in various engineering and manufacturing positions. He is currently the Chair (since October 2011 previously Co-Chair since 2002), of the Canadian Automotive Partnership Council (CAPC) with the Canadian federal and provincial governments, which serves to identify both short- and long-term priorities to help ensure the future health of the automotive industry in Canada. Mr. Walker is also the past Chairman of the Automotive Parts Manufacturers Association (APMA). Mr. Walker is a professional engineer (P.Eng. - Ontario) with a B.Sc in mechanical engineering (Waterloo).
- Kurt J. Lauk
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Kurt J. Lauk于2010年11月被任命为董事。在2013年担任董事会审计委员及提名/公司治理委员会成员，并于2014年获再度委任。自2004年以来担任Globe CP GmbH的执行总裁。他一直是银湖合伙公司（技术和技术支持行业的私人投资的领导者）的特别顾问。 1996年至1999 年担任高级管理职务，并负责戴姆勒 - 克莱斯勒的全球商用车事业部，并担任戴姆勒克莱斯勒公司的管理董事会成员。在加入戴姆勒 - 克莱斯勒公司之前，担任VEBA公司的首席财务官和首席总监，如今的E.ON AG（粉单市场：EONGY和法兰克福证券交易所：EOAN）（德国最大的公开上市能源企业集团）担任一个管理董事会成员，负责IT。在此之前，担任奥迪股份公司（法兰克福证券交易所：奥迪公司）的副主席兼首席财务总监，也处理营销。他还担任过波士顿咨询集团股份有限公司的副总裁兼董事，分别在慕尼黑和波士顿，他的做法侧重于技术和制造业务。目前于麦格纳国际公司（NYSE：MGA）担任非执行董事及审核委员会。他目前还担任几个监事会和选定的顾问委员会成员。担任伦敦国际战略研究所的受托人。担任Reichartshausen的欧洲商学院的主持国际经营战略的名誉教授，在斯坦福大学研究生院担任全球管理讲师。担任德国柏林的基督教民主党经济委员会（一个独立的商业组织）主席。 2007年3月至2010年10月担任创新集团有限公司（伦敦证券交易所：TIG）的董事会成员，他是提名委员会的成员。曾在德国联邦和州一级服务于多个政府委员会。
Kurt J. Lauk is the co-founder and President of Globe CP GmbH, a private investment firm.Dr. Lauk served as a Member of European Parliament 2004-2009 including as a Member of the Economic and Monetary Affairs Committee and Deputy Member of the Foreign and Security Affairs Committee. He currently serves as a Trustee of the International Institute for Strategic Studies in London and is an honorary professor with a chair for international studies at the prestigious European Business School in Reichartshausen, Germany. Dr. Lauk possesses both a PhD in international politics (Kiel), as well as an MBA (Stanford). - Kurt J. Lauk于2010年11月被任命为董事。在2013年担任董事会审计委员及提名/公司治理委员会成员，并于2014年获再度委任。自2004年以来担任Globe CP GmbH的执行总裁。他一直是银湖合伙公司（技术和技术支持行业的私人投资的领导者）的特别顾问。 1996年至1999 年担任高级管理职务，并负责戴姆勒 - 克莱斯勒的全球商用车事业部，并担任戴姆勒克莱斯勒公司的管理董事会成员。在加入戴姆勒 - 克莱斯勒公司之前，担任VEBA公司的首席财务官和首席总监，如今的E.ON AG（粉单市场：EONGY和法兰克福证券交易所：EOAN）（德国最大的公开上市能源企业集团）担任一个管理董事会成员，负责IT。在此之前，担任奥迪股份公司（法兰克福证券交易所：奥迪公司）的副主席兼首席财务总监，也处理营销。他还担任过波士顿咨询集团股份有限公司的副总裁兼董事，分别在慕尼黑和波士顿，他的做法侧重于技术和制造业务。目前于麦格纳国际公司（NYSE：MGA）担任非执行董事及审核委员会。他目前还担任几个监事会和选定的顾问委员会成员。担任伦敦国际战略研究所的受托人。担任Reichartshausen的欧洲商学院的主持国际经营战略的名誉教授，在斯坦福大学研究生院担任全球管理讲师。担任德国柏林的基督教民主党经济委员会（一个独立的商业组织）主席。 2007年3月至2010年10月担任创新集团有限公司（伦敦证券交易所：TIG）的董事会成员，他是提名委员会的成员。曾在德国联邦和州一级服务于多个政府委员会。
- Kurt J. Lauk is the co-founder and President of Globe CP GmbH, a private investment firm.Dr. Lauk served as a Member of European Parliament 2004-2009 including as a Member of the Economic and Monetary Affairs Committee and Deputy Member of the Foreign and Security Affairs Committee. He currently serves as a Trustee of the International Institute for Strategic Studies in London and is an honorary professor with a chair for international studies at the prestigious European Business School in Reichartshausen, Germany. Dr. Lauk possesses both a PhD in international politics (Kiel), as well as an MBA (Stanford).
- Scott B. Bonham
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Scott B. Bonham是The Fueling Station（一家房地产管理公司，管理加大那企业和初创公司财产）联合创始人和合伙人。他联合创立了GGV Capital（一家扩张阶段的风险资本公司，在美国和中国设有投资），2011年到2015年担任其资本合伙人；2000年到2011年担任合伙人。2000年创立GGV之前，Bonham从1996年到2000年担任公司资本集团副总裁，管理多个互惠基金的技术投资。Bonham之前从1992年到1996年在Silicon Graphics担任多个营销职位；1989年到1992年担任Booz, Allen & Hamilton制造和信息系统战略顾问；General Motors of Canada系统工程师和养路领班。Bonham之前曾担任多个私人和公共公司董事以及审计委员会成员，包括Hurray!Holding Co. Ltd.（股权在NASDAQ全国市场上市）。他现任C100（一家将加拿大企业家和公司及其在硅谷网络相连接的组织）董事。Bonham持有Queen's电子工程理学学士学位；Harvard工商管理硕士学位。Bonham现任Bank of Nova Scotia（为Magna提供基本银行服务）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，Bonham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提议。2015年没有出现任何类似问题。
Scott B. Bonham,is a corporate director and co-founder of Intentional Capital, a privately-held real estate asset management company. From 2000 to 2015, he was co-founder of GGV Capital, an expansion stage venture capital firm with investments in the U.S. and China. Prior to GGV Capital, he served as a Vice President of the Capital Group Companies, where he managed technology investments across several mutual funds from 1996 to 2000. Mr. Bonham has a B.Sc. in electrical engineering from Queen's University and an M.B.A. from Harvard Business School. - Scott B. Bonham是The Fueling Station（一家房地产管理公司，管理加大那企业和初创公司财产）联合创始人和合伙人。他联合创立了GGV Capital（一家扩张阶段的风险资本公司，在美国和中国设有投资），2011年到2015年担任其资本合伙人；2000年到2011年担任合伙人。2000年创立GGV之前，Bonham从1996年到2000年担任公司资本集团副总裁，管理多个互惠基金的技术投资。Bonham之前从1992年到1996年在Silicon Graphics担任多个营销职位；1989年到1992年担任Booz, Allen & Hamilton制造和信息系统战略顾问；General Motors of Canada系统工程师和养路领班。Bonham之前曾担任多个私人和公共公司董事以及审计委员会成员，包括Hurray!Holding Co. Ltd.（股权在NASDAQ全国市场上市）。他现任C100（一家将加拿大企业家和公司及其在硅谷网络相连接的组织）董事。Bonham持有Queen's电子工程理学学士学位；Harvard工商管理硕士学位。Bonham现任Bank of Nova Scotia（为Magna提供基本银行服务）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，Bonham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提议。2015年没有出现任何类似问题。
- Scott B. Bonham,is a corporate director and co-founder of Intentional Capital, a privately-held real estate asset management company. From 2000 to 2015, he was co-founder of GGV Capital, an expansion stage venture capital firm with investments in the U.S. and China. Prior to GGV Capital, he served as a Vice President of the Capital Group Companies, where he managed technology investments across several mutual funds from 1996 to 2000. Mr. Bonham has a B.Sc. in electrical engineering from Queen's University and an M.B.A. from Harvard Business School.
- Peter G. Bowie
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Peter G. Bowie是企业董事，最近的职位是从2003年到2008年担任Deloitte China首席执行官；Deloitte China高级合伙人和董事和管理委员会成员，一直担任到2010年从公司退休。Bowie之前从1998年到2000年担任Deloitte Canada董事长，公司管理委员会成员以及Deloitte International管制委员会成员。他是Asian Corporate Governance Association前任董事；还担任私人和非政府组织董事。Bowie持有St. Mary's商学位；Ottawa工商管理硕士学位；Ottawa荣誉博士学位。Bowie完成了Harvard的Advanced Management Program学习，是 Institute of Chartered Accountants of Ontario成员以及 Australian Institute of Corporate Directors成员。
Peter G. Bowie is a corporate director who most recently served as the Chief Executive of Deloitte China from 2003 to 2008 as well as senior partner and a member of the board and the management committee of Deloitte China until his retirement from the firm in 2010. Mr. Bowie was previously Chairman of Deloitte Canada 1998-2000 a member of the firm's management committee and a member of the board and governance committees of Deloitte International. He is a past member of the board of the Asian Corporate Governance Association and has served on a variety of boards in the private and non-governmental organization sectors. Mr. Bowie has a B.Comm (St. Mary's), as well as an MBA (Ottawa) and has received an honorary doctorate (Ottawa). Mr. Bowie completed the Advanced Management Program (Harvard) and is a Fellow of the Institute of Chartered Accountants of Ontario, as well as the Australian Institute of Corporate Directors. - Peter G. Bowie是企业董事，最近的职位是从2003年到2008年担任Deloitte China首席执行官；Deloitte China高级合伙人和董事和管理委员会成员，一直担任到2010年从公司退休。Bowie之前从1998年到2000年担任Deloitte Canada董事长，公司管理委员会成员以及Deloitte International管制委员会成员。他是Asian Corporate Governance Association前任董事；还担任私人和非政府组织董事。Bowie持有St. Mary's商学位；Ottawa工商管理硕士学位；Ottawa荣誉博士学位。Bowie完成了Harvard的Advanced Management Program学习，是 Institute of Chartered Accountants of Ontario成员以及 Australian Institute of Corporate Directors成员。
- Peter G. Bowie is a corporate director who most recently served as the Chief Executive of Deloitte China from 2003 to 2008 as well as senior partner and a member of the board and the management committee of Deloitte China until his retirement from the firm in 2010. Mr. Bowie was previously Chairman of Deloitte Canada 1998-2000 a member of the firm's management committee and a member of the board and governance committees of Deloitte International. He is a past member of the board of the Asian Corporate Governance Association and has served on a variety of boards in the private and non-governmental organization sectors. Mr. Bowie has a B.Comm (St. Mary's), as well as an MBA (Ottawa) and has received an honorary doctorate (Ottawa). Mr. Bowie completed the Advanced Management Program (Harvard) and is a Fellow of the Institute of Chartered Accountants of Ontario, as well as the Australian Institute of Corporate Directors.
- William L. Young
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William L. Young，自2012年起担任董事长；和管理层培养了一种建设性的，但独立的关系；与股东、潜在投资者、股东代表组织、以及企业管制社区的其他人员建立公开建设性的对话。担任CGCNC董事长期间，Young于股东密切联系，积极参与Magna的独特的薪酬结构的进化，在保留核心要素的基础上解决来自股东和其他人的具有建设性的反馈。Young是Monitor Clipper Partners（建立于1998年的一家私募股权公司）联合创始人和合伙人。在Monitor Clipper Partners任职经验，以及自1988年起担任Westbourne Management Group创始合伙人、1981年到1988年担任European practice of Bain & Company合伙人的经验，使得他获得了丰富的运营经验以及丰富的并购经验。他从2006年到2012年担任Queen's University （安大略金士顿）荣誉信托董事长；在过去20年里担任多个私人公司董事和领导职位，包括多个欧洲和美国公司。Young持有Queen's化学工程理学学士学位；Harvard工商管理硕士学位。
William L. Young,the Chairman of the Board since 2012. He has been highly effective in cultivating a constructive but independent relationship with Management, as well as an open, constructive dialogue with shareholders, potential investors, shareholder representative organizations and others in the corporate governance community. In his capacity as Chairman of the CGCNC, Mr. Young has been active in engagement with shareholders and instrumental in the evolution of Magna's unique compensation structure in a manner which reasonably preserves its core elements while responsively addressing constructive feedback received from shareholders and others.is a co-founder and partner of Monitor Clipper Partners, a private equity firm established in 1998. Through his role at Monitor Clipper Partners, together with roles as founding partner of Westbourne Management Group (since 1988) and a partner in the European practice of Bain & Company (1981-1988). - William L. Young，自2012年起担任董事长；和管理层培养了一种建设性的，但独立的关系；与股东、潜在投资者、股东代表组织、以及企业管制社区的其他人员建立公开建设性的对话。担任CGCNC董事长期间，Young于股东密切联系，积极参与Magna的独特的薪酬结构的进化，在保留核心要素的基础上解决来自股东和其他人的具有建设性的反馈。Young是Monitor Clipper Partners（建立于1998年的一家私募股权公司）联合创始人和合伙人。在Monitor Clipper Partners任职经验，以及自1988年起担任Westbourne Management Group创始合伙人、1981年到1988年担任European practice of Bain & Company合伙人的经验，使得他获得了丰富的运营经验以及丰富的并购经验。他从2006年到2012年担任Queen's University （安大略金士顿）荣誉信托董事长；在过去20年里担任多个私人公司董事和领导职位，包括多个欧洲和美国公司。Young持有Queen's化学工程理学学士学位；Harvard工商管理硕士学位。
- William L. Young,the Chairman of the Board since 2012. He has been highly effective in cultivating a constructive but independent relationship with Management, as well as an open, constructive dialogue with shareholders, potential investors, shareholder representative organizations and others in the corporate governance community. In his capacity as Chairman of the CGCNC, Mr. Young has been active in engagement with shareholders and instrumental in the evolution of Magna's unique compensation structure in a manner which reasonably preserves its core elements while responsively addressing constructive feedback received from shareholders and others.is a co-founder and partner of Monitor Clipper Partners, a private equity firm established in 1998. Through his role at Monitor Clipper Partners, together with roles as founding partner of Westbourne Management Group (since 1988) and a partner in the European practice of Bain & Company (1981-1988).
高管简历
中英对照 | 中文 | 英文- Francis C. Seguin
Francis C. Seguin，2016年2月之前，即2010年1月到2016年1月担任Magna Closures总裁。
Francis C. Seguin, Prior to February 2016 Mr. Seguin was President of Magna Closures from January 2010 to January 2016.- Francis C. Seguin，2016年2月之前，即2010年1月到2016年1月担任Magna Closures总裁。
- Francis C. Seguin, Prior to February 2016 Mr. Seguin was President of Magna Closures from January 2010 to January 2016.
- Aaron D. McCarthy
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- Riccardo C. Trecroce
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- Eric J. Wilds
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- Donald J. Walker
2010年11月以来，Donald J. Walker担任首席执行官。之前，2005年4月以来，他担任联合首席执行官
Donald J. Walker,Magna''s Chief , is Management''s sole representative on the Board. He has demonstrated a commitment to transparent and effective leadership, responsiveness to the Board and integrity in all aspects of the company''s business, while pushing the organization to reach its full potential through World Class Manufacturing, innovation and leadership development. Mr. Walker continues to actively shape Magna''s strategic vision and mission in conjunction with the Board, with an unwavering focus on excellence in execution/implementation and legal/regulatory compliance, as well as prudence in stewardship over the company''s assets, , reputation and value. Mr. Walker was Canada''s 2014 CEO of the Year. He was also named to Fortune Magazine''s Businessperson of the Year list in 2015; Financial Post Magazine''s 2016 Power List of 25 Most Influential Individuals; Canadian Business Magazine''s 2016 ranking of Canada''s Most Powerful Business People; and Motor Trend Magazine''s 2017 Power List.Mr. Walker previously served as Magna''s Co-Chief 2005-2010 and President and Chief (1994-2001). He was formerly the President, Chief and Chairman of Intier Automotive Inc. (2001-2005), one of Magna''s former "spinco" public subsidiaries. Prior to joining Magna in 1987 Mr. Walker spent seven years at General Motors in various engineering and manufacturing positions. He is currently the Chair (since October 2011 previously Co-Chair since 2002), of the Canadian Automotive Partnership Council (CAPC) with the Canadian federal and provincial governments, which serves to identify both short- and long-term priorities to help ensure the future health of the automotive industry in Canada. Mr. Walker is also the past Chairman of the Automotive Parts Manufacturers Association (APMA). Mr. Walker is a professional engineer (P.Eng. - Ontario) with a B.Sc in mechanical engineering (Waterloo).- 2010年11月以来，Donald J. Walker担任首席执行官。之前，2005年4月以来，他担任联合首席执行官
- Donald J. Walker,Magna''s Chief , is Management''s sole representative on the Board. He has demonstrated a commitment to transparent and effective leadership, responsiveness to the Board and integrity in all aspects of the company''s business, while pushing the organization to reach its full potential through World Class Manufacturing, innovation and leadership development. Mr. Walker continues to actively shape Magna''s strategic vision and mission in conjunction with the Board, with an unwavering focus on excellence in execution/implementation and legal/regulatory compliance, as well as prudence in stewardship over the company''s assets, , reputation and value. Mr. Walker was Canada''s 2014 CEO of the Year. He was also named to Fortune Magazine''s Businessperson of the Year list in 2015; Financial Post Magazine''s 2016 Power List of 25 Most Influential Individuals; Canadian Business Magazine''s 2016 ranking of Canada''s Most Powerful Business People; and Motor Trend Magazine''s 2017 Power List.Mr. Walker previously served as Magna''s Co-Chief 2005-2010 and President and Chief (1994-2001). He was formerly the President, Chief and Chairman of Intier Automotive Inc. (2001-2005), one of Magna''s former "spinco" public subsidiaries. Prior to joining Magna in 1987 Mr. Walker spent seven years at General Motors in various engineering and manufacturing positions. He is currently the Chair (since October 2011 previously Co-Chair since 2002), of the Canadian Automotive Partnership Council (CAPC) with the Canadian federal and provincial governments, which serves to identify both short- and long-term priorities to help ensure the future health of the automotive industry in Canada. Mr. Walker is also the past Chairman of the Automotive Parts Manufacturers Association (APMA). Mr. Walker is a professional engineer (P.Eng. - Ontario) with a B.Sc in mechanical engineering (Waterloo).
- Vincent J. Galifi
1996年9月以来，Vincent J. Galifi担任执行副总裁。他担任首席财务官（1997年12月以来）
Vincent J. Galifi, Executive Vice-President (since September 1996) and Chief Financial Officer (since December 1997).- 1996年9月以来，Vincent J. Galifi担任执行副总裁。他担任首席财务官（1997年12月以来）
- Vincent J. Galifi, Executive Vice-President (since September 1996) and Chief Financial Officer (since December 1997).
- Guenther Apfalter
Guenther Apfalter自2011年2月以来，担任麦格纳欧洲总裁。他担任麦格纳斯太尔总裁（自2008年1月）。
Guenther Apfalter, President, Magna Europe since February 2011 and President, Magna Steyr (since January 2008).- Guenther Apfalter自2011年2月以来，担任麦格纳欧洲总裁。他担任麦格纳斯太尔总裁（自2008年1月）。
- Guenther Apfalter, President, Magna Europe since February 2011 and President, Magna Steyr (since January 2008).
- 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,is the CEO of Magna International, one of the largest suppliers in the automotive space, a position he has held since 2021. From 1999 until his appointment as Chief Executive Officer, Mr. Kotagiri served in a variety of roles of increasing responsibility at Magna International, including President, Magna International, President, Magna Power and Vision, and Executive Vice President and Chief Technology Officer. Mr. Kotagiri additionally oversaw several of Magna's segments and businesses including serving as President, Magna Powertrain and President, Magna Electronics. Mr. Kotagiri 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,is the CEO of Magna International, one of the largest suppliers in the automotive space, a position he has held since 2021. From 1999 until his appointment as Chief Executive Officer, Mr. Kotagiri served in a variety of roles of increasing responsibility at Magna International, including President, Magna International, President, Magna Power and Vision, and Executive Vice President and Chief Technology Officer. Mr. Kotagiri additionally oversaw several of Magna's segments and businesses including serving as President, Magna Powertrain and President, Magna Electronics. Mr. Kotagiri holds over 12 patents in automotive product and process design.
- James J. Tobin, Sr.
2010年5月以来，James J. Tobin, Sr担任首席营销官。他担任麦格纳亚洲的总裁 （2012年2月以来）
James J. Tobin, Sr., Prior to February 2012 Mr. Tobin was President, Magna Japan and Korea since May 2010. He previously served as Executive Vice-President, Business Development from December 2007 to May 2010 prior to which he served as Executive Vice-President, Business Development and Sales of Cosma International since January 2006.- 2010年5月以来，James J. Tobin, Sr担任首席营销官。他担任麦格纳亚洲的总裁 （2012年2月以来）
- James J. Tobin, Sr., Prior to February 2012 Mr. Tobin was President, Magna Japan and Korea since May 2010. He previously served as Executive Vice-President, Business Development from December 2007 to May 2010 prior to which he served as Executive Vice-President, Business Development and Sales of Cosma International since January 2006.
- Tommy J. Skudutis
2007年5月以来，Tommy J. Skudutis担任Exteriors, Interiors的首席运营官。他在Seating, Mirrors, Closures 任职（2010年5月以来）和Cosma任职（2013年2月以来）
Tommy J. Skudutis, Prior to January 2013 Mr. Skudutis was also President, Cosma International from January to December 2012.- 2007年5月以来，Tommy J. Skudutis担任Exteriors, Interiors的首席运营官。他在Seating, Mirrors, Closures 任职（2010年5月以来）和Cosma任职（2013年2月以来）
- Tommy J. Skudutis, Prior to January 2013 Mr. Skudutis was also President, Cosma International from January to December 2012.