Governance Magna International Inc.

MG

CA5592224011

Auto, Truck & Motorcycle Parts

Market Closed - Toronto S.E. Other stock markets 16:00:00 2025-01-10 EST			5-day change	1st Jan Change
57.01 ^CAD	-0.42%		-4.31%	-5.11%

12-11	Goldman Sachs Downgrades Magna International to Sell From Neutral, CA$58 Price Target	MT
12-05	Wolfe Research Upgrades Magna International to Peer Perform From Underperform	MT

Executive Committee: Magna International Inc.

Manager

Positions heldSince

Seetarama Kotagiri

55 year

Chief Executive Officer

2020-12-31

Aaron McCarthy

Human Resources Officer

2015-12-31

Tony J. Ancimer

Comptroller/Controller/Auditor

2019-05-31

Eric Wilds

Sales & Marketing

2019-12-31

Anton Mayer

Chief Tech/Sci/R&D Officer

Boris Shulkin

Chief Tech/Sci/R&D Officer

2022-03-31

Bruce Cluney

General Counsel

2005-12-31

Patrick McCann

Director of Finance/CFO

2022-11-30

Paul H. Brock

Treasurer

2010-11-02

Louis B. Tonelli

Investor Relations Contact

Scott E. Paradise

Sales & Marketing

Bassem A. Shakeel

Corporate Secretary

2007-12-31

Robert G. Cecutti

Comptroller/Controller/Auditor

2001-03-31

Joanne Horibe

Compliance Officer

2013-08-31

Paul Bellack

Chief Tech/Sci/R&D Officer

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

Indira Samarasekera

72 year

Compensation Committee Chair	2014-05-07
HR Committee	2021-05-12
Governance Committee	2021-05-12
Audit Committee	2016-04-28
Compensation Committee	2021-05-12

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

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
Governance Committee
Nominating Committee

Matthew Tsien

64 year

Audit Committee	2021-01-21
Compensation Committee
HR Committee	2021-01-21

Jan Hauser

66 year

Compensation Committee	2021-12-06
Audit Committee Chair	2021-12-06
Audit Committee	2022-07-31

Mary Maher

64 year

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

Peter Bowie

77 year

Audit Committee Chair
Governance Committee

Thomas Weber

70 year

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

William Ruh

62 year

Compensation Committee

Seetarama Kotagiri

55 year

Audit Committee

2024-03-12

Lisa Westlake

63 year

Compensation Committee

2019-05-08

Latest Appointments: Magna International Inc.

Serve Robotics Appoints David Goldberg to Its Board of Directors	24-07-25	CI
ABC Technologies Has Appointed Terry Campbell as President & CEO, Effective Immediately; Follows Mutual Agreement for Todd Sheppelman to Step Down	22-08-16	MT
Rivian executive in charge of manufacturing engineering quits in management rejig	22-05-28	RE
Rivian Automotive Names Frank Klein COO	22-03-14	MT
Rivian names former Magna unit executive as operating chief	22-03-14	RE
Magna International Still Sees Chip Shortages in 2022 After Fourth-Quarter Results Slip; Chair William Young to Retire	22-02-11	MT
Magna International Chairman William Young to Retire	22-02-11	DJ

More news

Former Officers and Directors: Magna International Inc.

Insider

Positions held

SinceUntil

Vincent Galifi

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

Kurt Lauk

Director/Board Member	2011-05-03	2023-05-10
Independent Dir/Board Member	2011-05-03	2023-05-10

Tommy Skudutis

Chief Operating Officer

2017-12-31

2022-12-30

Scott Wayne Bonham

Director/Board Member	2012-05-15	2021-04-30
Independent Dir/Board Member	2012-05-15	2017-12-31

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

Louis E. Lataif

Director/Board Member

2007-05-09

2012-05-09

Donald Resnick

Director/Board Member

1982-02-24

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

Riccardo Trecroce

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

Edward C. Lumley

Director/Board Member

1988-12-31

2007-12-31

Keith Stein

Public Communications Contact

1993-12-31

Mark T. Hogan

President

2004-08-31

2007-12-30

Gregory C. Wilkins

Director/Board Member

2007-09-19

James Wolfensohn

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

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

Roland B. Nimmo

Comptroller/Controller/Auditor

Bryce Clark

Corporate Officer/Principal

Peter N. Corcoran

Corporate Officer/Principal

Tim A. Bowman

Corporate Officer/Principal

Steven Reesor

Corporate Officer/Principal

J. Michael Grubb

Corporate Officer/Principal

Royden R. Richardson

Director/Board Member

Gerhard Randa

Corporate Officer/Principal

Chris Buncic

Corporate Officer/Principal

Robert Labatt

Corporate Officer/Principal

Jim Warren

Public Communications Contact

Tim Coots

Corporate Officer/Principal

Todd J. Latouf

Corporate Officer/Principal

Bob F. Rose

Corporate Officer/Principal

Manfred Gingl

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

Rüdiger Michael Hoffmann

Corporate Officer/Principal

Gerd Richard Brusius

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

Heather Reisman

Director/Board Member

Burton V. Pabst

President

William H. Fike

Director/Board Member

David M. Williamson

Comptroller/Controller/Auditor

Jim Jarrell

Sales & Marketing

Keith Wettlaufer

Treasurer

Mark Wallace

Corporate Officer/Principal

J. David Wood

Corporate Officer/Principal

Robert Wildeboer

Corporate Officer/Principal

Manfred Eibeck

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

David Copeland

Director of Finance/CFO

Joe Tavares

Corporate Officer/Principal

Markeith Weldon

Corporate Officer/Principal

Scott E. Bond

Corporate Officer/Principal

Hubert Hödl

Sales & Marketing

Michael McCarthy

Director of Finance/CFO

Uri Levy

Sales & Marketing

Patrick Lavelle

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	32
Female	6

Of which Executive Committee

Male	14
Female	1

Of which Directors

Male	9
Female	4

ESG MSCI

BBB

ESG

Environment

Social

Governance

Controversy

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

162,000

Sector

Auto, Truck & Motorcycle Parts

Calendar

2025-02-14 - Q4 2024 Earnings Release

More about the company