| SECRETARY | MICHAEL R. BEERS | 777 106TH AVE NE BELLEVUE, WA 98004 USA |
| VICE PRESIDENT | RAJARAM SHEMBEKAR | 777 106TH AVE NE BELLEVUE, WA 98004 USA |
| EXECUTIVE VICE PRESIDENT | C. MICHAEL DOZIER | 777 106TH AVE NE BELLEVUE, WA 98004 USA |
| VICE PRESIDENT | BRENNAN G. GOURDIE | 777 106TH AVE NE BELLEVUE, WA 98004 USA |
| DIRECTOR | LUIZ A.S. PRETTI | 777 106TH AVE NE BELLEVUE, WA 98004 USA |
| DIRECTOR | BRICE A. HILL | 777 106TH AVE NE BELLEVUE, WA 98004 USA |
| DIRECTOR | PIERRE R. BREBER | 777 106TH AVE NE BELLEVUE, WA 98004 USA |
| CHIEF EXECUTIVE OFFICER & DIRECTOR | R. PRESTON R. FEIGHT | 777 106TH AVE NE BELLEVUE, WA 98004 USA |
| VICE PRESIDENT & CHIEF HUMAN RESOURCES OFFICER | PAULO H. BOLGAR | 777 106TH AVE NE BELLEVUE, WA 98004 USA |
| VICE PRESIDENT | HARALD SEIDEL | 777 106TH AVE NE BELLEVUE, WA 98004 USA |
| VICE PRESIDENT | JIM W. WALENCZAK | 777 106TH AVE NE BELLEVUE, WA 98004 USA |
| VICE PRESIDENT & GENERAL COUNSEL | MICHAEL K. WALTON | 777 106TH AVE NE BELLEVUE, WA 98004 USA |
| VICE PRESIDENT & GENERAL MANAGER GLOBAL POWERTRAIN AND ELECT | HARRY M. B. WOLTERS | 777 106TH AVE NE BELLEVUE, WA 98004 USA |
| PRESIDENT | KEVIN BANEY | 777 106TH AVE NE BELLEVUE, WA 98004 USA |
| SENIOR VICE PRESIDENT & CHIEF FINANCIAL OFFICER | BRICE POPLAWSKI | 777 106TH AVE NE BELLEVUE, WA 98004 USA |
| VICE PRESIDENT | CRAIG GRYNIEWICZ | 777 106TH AVE NE BELLEVUE, WA 98004 USA |
| EXECUTIVE VICE PRESIDENT & CHIEF TECHNOLOGY OFFICER | JOHN RICH | 777 106TH AVE NE BELLEVUE, WA 98004 USA |
| VICE PRESIDENT | STEPHAN OLSEN | 777 106TH AVE NE BELLEVUE, WA 98004 USA |
| ASSISTANT VICE PRESIDENT | W. LANCE WALTERS | 777 106TH AVE NE BELLEVUE, WA 98004 USA |
| VICE PRESIDENT | TARREN D. DRAKE | 777 106TH AVE NE BELLEVUE, WA 98004 USA |
| VICE PRESIDENT | JACOB J. MONTERO | 777 106TH AVE NE BELLEVUE, WA 98004 USA |
| VICE PRESIDENT | BRYAN J. SITKO | 777 106TH AVE NE BELLEVUE, WA 98004 USA |
| TREASURER | RICK C. STRAUSS | 777 106TH AVE NE BELLEVUE, WA 98004 USA |
| VICE PRESIDENT & CHIEF INFORMATION OFFICER | LILY LEY | 777 106TH AVE NE BELLEVUE, WA 98004 USA |
| EXECUTIVE CHAIRMAN & DIRECTOR | MARK C. PIGOTT | 777 106TH AVE NE BELLEVUE, WA 98004 USA |
| SENIOR VICE PRESIDENT | LAURA J. BLOCH | 777 106TH AVE NE BELLEVUE, WA 98004 USA |
| DIRECTOR | JOHN M. PIGOTT | 777 106TH AVE NE BELLEVUE, WA 98004 USA |
| DIRECTOR | GANESH RAMASWAMY | 777 106TH AVE NE BELLEVUE, WA 98004 USA |
| DIRECTOR | MARK A. SCHULZ | 777 106TH AVE NE BELLEVUE, WA 98004 USA |
| DIRECTOR | ALISON J. CARNWATH | 777 106TH AVE NE BELLEVUE, WA 98004 USA |
| DIRECTOR | KIRK S. HACHIGIAN | 777 106TH AVE NE BELLEVUE, WA 98004 USA |
| DIRECTOR | BARBARA B. HULIT | 777 106TH AVE NE BELLEVUE, WA 98004 USA |
| DIRECTOR | CYNTHIA A. NIEKAMP | 777 106H AVE NE BELLEVUE, WA 98004 USA |