Governance Magna International Inc.

MG

CA5592224011

Auto, Truck & Motorcycle Parts

Real-time Estimate TE Other stock markets 15:22:23 2025-12-09 EST			5-day change	1st Jan Change
68.57 ^CAD	+0.19%		-0.55%	+14.15%

11-25	TSX at New High With Industrials, Miners, The Best Performers, Energy Down	MT
11-25	Lazard, Inc. Announces Executive Appointments	CI

Executive Committee: Magna International Inc.

Manager

Positions heldSince

Seetarama Kotagiri

56 year

Chief Executive Officer	2020-12-31
President	-

Louis B. Tonelli

Investor Relations Contact

John Farrell

Chief Operating Officer

2024-11-30

Tom Rucker

Human Resources Officer

2024-11-30

Bruce Cluney

General Counsel

2005-12-31

Anton Mayer

Chief Tech/Sci/R&D Officer

2021-12-31

Scott E. Paradise

Sales & Marketing

Boris Shulkin

Chief Tech/Sci/R&D Officer

2022-03-31

Joanne Horibe

Compliance Officer

2015-04-30

Paul H. Brock

Treasurer

2012-09-18

Robert G. Cecutti

Comptroller/Controller/Auditor

2001-03-31

Bassem A. Shakeel

Corporate Secretary

2007-12-31

Philip Fracassa

57 year

Director of Finance/CFO

2025-09-10

Composition of the Board of Directors: Magna International Inc.

Director

CommitteesSince

Robert MacLellan

70 year

Audit Committee	2014-01-08
Executive Committee	2010-09-07
Compensation Committee Chair	2014-01-08

Matthew Tsien

64 year

Audit Committee	2025-07-13
Compensation Committee	2023-05-10
HR Committee	2023-05-10
Governance Committee	2025-07-13
Nominating Committee	2025-07-13

Vernon Harder

72 year

Audit Committee	2010-10-19
Compensation Committee	2010-10-19
Governance Committee Chair	2020-01-09
Nominating Committee Chair	2020-01-09

Indira Samarasekera

72 year

Compensation Committee Chair	2021-05-12
HR Committee Chair	2021-05-12
Governance Committee	2021-05-12

Mary Chan

62 year

Compensation Committee	2019-12-31
Governance Committee	2017-08-09
Nominating Committee	2017-08-09

Jay Kunkel

66 year

Audit Committee	2023-05-10
Governance Committee
Nominating Committee

William Ruh

62 year

Compensation Committee
HR Committee	2017-05-10

Lisa Westlake

63 year

Compensation Committee	2019-05-08
HR Committee	2019-05-08

Mary Maher

64 year

Audit Committee Chair	2024-05-08
HR Committee Chair	2021-05-02

Thomas Weber

70 year

Governance Committee	2022-02-10
Nominating Committee	2022-02-10

Jan Hauser

66 year

Audit Committee	2022-07-31
Audit Committee Chair	2025-03-30

Seetarama Kotagiri

56 year

Audit Committee

2024-03-12

Peter Sklar

Audit Committee

2025-02-13

Latest Appointments: Magna International Inc.

11-25	Lazard, Inc. Announces Executive Appointments	CI
09-18	Arbe Robotics Ltd Appoints Chris Van Dan Elzen as Member of Board of Directors	CI
09-18	Former vice president of Magna International and evp of Veoneer, Chris Van Dan Elzen joins Arbe board of directors	RE
09-12	Magna International Sector Perform Rating and Target of $45 Confirmed at RBC	MT
09-11	Magna Appoints Philip D. Fracassa as Chief Financial Officer, Succeeding Patrick McCann	MT
09-11	Canadian auto parts maker Magna International appoints new CFO	RE
09-11	Magna Appoints Philip Fracassa CFO	MT

More news

Former Officers and Directors: Magna International Inc.

Insider

Positions held

SinceUntil

Patrick McCann

Director of Finance/CFO	2022-11-30	2025-09-10
Corporate Officer/Principal	-	2022-11-30

Vincent Galifi

Director of Finance/CFO	1997-11-30	2020-12-31
President	2020-12-31	2023-11-30

Tommy Skudutis

Chief Operating Officer

2017-12-31

2022-12-30

Michael G. R. Sinnaeve

Corporate Officer/Principal

1992-07-31

2020-11-30

Barbara Thomas Judge

Director/Board Member	2007-09-19	2018-05-09
Independent Dir/Board Member	2011-07-10	2018-05-09

Joachim V. Hirsch

Director/Board Member	2008-12-31	2017-12-31
Corporate Officer/Principal	2007-12-31	2017-12-31

Trevor John Eyton

Director/Board Member	2010-11-01	2017-05-10
Independent Dir/Board Member	2010-05-05	2017-05-10

Alon Ossip

Corporate Officer/Principal

2006-09-30

2013-07-31

Herbert H. Demel

Corporate Officer/Principal

2010-04-30

2013-06-30

Burkhard Göeschel

Chief Tech/Sci/R&D Officer	2010-11-02	2012-11-30
Corporate Officer/Principal	2007-05-31	2010-11-02

Frank Stronach

Director/Board Member	2011-05-11	2012-11-07
Chairman	1956-12-31	2011-05-11
Founder	1956-12-31	2012-11-07

Donald Resnick

Director/Board Member

1982-02-24

2012-05-09

Louis E. Lataif

Director/Board Member

2007-05-09

2012-05-09

Michael Harris

Director/Board Member	2002-12-31	2011-05-11
Chairman	2011-05-11	2012-03-29

Belinda Stronach

Director/Board Member	2010-12-30	2010-12-30
Chief Executive Officer	1985-12-31	2010-12-30
President	1985-12-31	2010-12-30

Siegfried Wolf

Director/Board Member	2010-09-13	2010-11-14
Chief Executive Officer	1999-03-07	2010-11-14

Klaus Peter Paul Koob

Corporate Officer/Principal

2001-12-31

Donald Walker

Director/Board Member	2004-12-31	2009-12-31
Chief Executive Officer	1993-12-31	2009-12-31
President	1993-12-31	2000-12-31
Director/Board Member	2001-12-31	2001-12-31
Director/Board Member	2005-11-06	2020-12-31
Chief Executive Officer	2005-11-06	2020-12-31

Klaus Mangold

Director/Board Member

2004-02-25

John Brian Colburn

General Counsel	2009-04-29	2009-04-29
Corporate Secretary	2009-04-29	2009-04-29

Edward C. Lumley

Director/Board Member

1988-12-31

2007-12-31

Keith Stein

Public Communications Contact

1993-12-31

Riccardo Trecroce

General Counsel	2007-12-31	-
Corporate Officer/Principal	2009-08-11	-

Mark T. Hogan

President

2004-08-31

2007-12-30

James Wolfensohn

Director/Board Member

2007-09-19

Gregory C. Wilkins

Director/Board Member

2007-09-19

Anthony Dobranowski

Corporate Officer/Principal

2004-12-31

2007-08-31

Lawrence D. Worrall

Director/Board Member	2005-11-06	-
Independent Dir/Board Member	2005-11-06	-

Roman Doroniuk

Corporate Officer/Principal

2002-12-31

2003-09-30

William J. Biggar

Corporate Officer/Principal

2002-12-31

Marc Neeb

Human Resources Officer	2013-12-31	-
Corporate Officer/Principal	-	-

Peter A. M. Kalins

General Counsel

2002-12-31

Stephen A. Rodgers

Sales & Marketing

2001-08-31

Jeffrey O. Palmer

General Counsel	2009-08-18	-
Corporate Officer/Principal	2000-12-31	2009-08-18

Tom C. Gannon

Human Resources Officer

1997-12-31

Franz Vranitzky

Director/Board Member

1997-06-10

Gary Benninger

Chief Tech/Sci/R&D Officer	1982-12-31	1996-12-31
Corporate Officer/Principal	1998-12-31	2004-12-31

Gary Yeoman

Corporate Officer/Principal

1984-12-31

1995-12-31

Stefan Boekamp

Corporate Officer/Principal

1991-12-31

Stephen Akerfeldt

Director/Board Member	1986-12-31	-
Director of Finance/CFO	1986-12-31	-

Dennis Joseph Mills

Corporate Officer/Principal

1983-12-31

1986-12-31

Robert Labatt

Corporate Officer/Principal

Manfred Gingl

Director/Board Member	2009-08-18	-
Corporate Officer/Principal	-	2009-08-18

Michael McCarthy

Director of Finance/CFO

Uri Levy

Sales & Marketing

Scott E. Bond

Corporate Officer/Principal

Heather Reisman

Director/Board Member

Rüdiger Michael Hoffmann

Corporate Officer/Principal

Bryce Clark

Corporate Officer/Principal

Chris Buncic

Corporate Officer/Principal

David M. Williamson

Comptroller/Controller/Auditor

David Copeland

Director of Finance/CFO

Thomas A. Schultheiss

Corporate Officer/Principal

Roland B. Nimmo

Comptroller/Controller/Auditor

Steven Reesor

Corporate Officer/Principal

Tim A. Bowman

Corporate Officer/Principal

Peter N. Corcoran

Corporate Officer/Principal

Royden R. Richardson

Director/Board Member

Gerhard Randa

Corporate Officer/Principal

Gerd Richard Brusius

Corporate Officer/Principal	-	2010-11-02
Sales & Marketing	2010-11-02	-

Hubert Hödl

Sales & Marketing

Robert D. Merkley

Comptroller/Controller/Auditor	-	-
Corporate Officer/Principal	-	-

Markeith Weldon

Corporate Officer/Principal

Robert Wildeboer

Corporate Officer/Principal

Joe Tavares

Corporate Officer/Principal

J. David Wood

Corporate Officer/Principal

Keith Wettlaufer

Treasurer

J. Michael Grubb

Corporate Officer/Principal

William H. Fike

Director/Board Member

Manfred Eibeck

Chief Operating Officer	2006-12-31	-
Corporate Officer/Principal	-	-

Jim Jarrell

Sales & Marketing

Patrick Lavelle

Corporate Officer/Principal

Mark Wallace

Corporate Officer/Principal

Burton Pabst

President

Jim Warren

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	25
Female	6

Of which Executive Committee

Male	12
Female	1

Of which Directors

Male	9
Female	4

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Magna International Inc. is a Canada-based mobility technology company. The Company is a global automotive supplier that has complete vehicle engineering and contract manufacturing expertise, as well as product capabilities which include body, chassis, exterior, seating, powertrain, active driver assistance, electronics, mechatronics, mirrors, lighting and roof systems. It also has electronic and software capabilities across many of these areas. Its segments include Body Exteriors & Structures; Power & Vision; Seating Systems, and Complete Vehicles. Its products include Battery Enclosures, Body-in-White Solutions, Chassis Systems, ADAS and automated driving, control modules, active aerodynamics, exterior systems and modules, lighting, mechatronics, mirrors, electrified powertrain products, Complete Vehicle Engineering and others. Its global network includes approximately 343 manufacturing operations and 105 product development, engineering and sales centers spanning 28 countries.

Employees

170,000

Sector

Auto, Truck & Motorcycle Parts

Calendar

02-05 - Q4 2025 Earnings Release (Projected)

More about the company