BORGWARNER HOLDINGS LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Allen, Tony (1964-05) M 61 DirDirector 2013-09-16 2018-07-24
2 Bate, David (1973-06) M 52 DirDirector 2022-11-16
3 Berry, Paul (1964-10) M 61 DirDirector 2010-12-31 2016-12-08
4 Bertsch, Jan 68 DirDirector 2010-12-31 2012-09-14
5 Carter, Gerald F M 61 DirDirector 2002-06-14 2005-03-01
6 Csonka, Bela F 57 DirDirector 2018-07-24 2020-07-29
7 Dillon, Gary (1934-05) M 91 DirDirector 1999-03-01
8 Fischer, Marlene F 72 DirDirector 2005-07-25 2018-07-24
9 Hohenadel, Jim 64 DirDirector 2012-09-14 2014-11-27
10 Kaempfer, Peter M 55 DirDirector 2010-12-31 2012-09-14
11 Koester, Benedikt M 55 DirDirector 2019-12-19
12 Krol, Dennis W M 83 DirDirector 1999-05-28 2002-02-28
13 McGill, Thomas (1966-06) M 59 DirDirector 2012-09-14 2020-07-29
14 McMaken, Alan M 55 DirDirector 2010-12-01 2023-07-03
15 McNamara, Judy F 61 DirDirector 2005-07-25 2007-03-31
16 Morgan, Paul (1952-04) M 73 DirDirector 1999-12-08 2005-07-29
17 Nieves, Rafael M 63 DirDirector 2014-11-27 2018-07-24
18 Polzin, Charles M 71 DirDirector 2010-12-31 2019-12-02
19 Ruzic, Ronald M M 87 DirDirector 1999-05-28 2002-06-30
20 Sanderson, Peter Graham M 75 DirDirector 2000-04-01
21 Shives, Jeremiah M 48 DirDirector 2018-07-24 2019-12-02
22 Sidlow, David John M 61 DirDirector 2020-07-29 2022-02-08
23 Spencer, Simon (1957-06) M 68 DirDirector 2010-12-31 2013-09-16
24 Spratt, Peter Frank M 88 DirDirector 1999-12-08
25 Tait, Cindy F 57 DirDirector 2007-06-01 2010-12-01
26 Trenda, Regis M 80 DirDirector 1999-05-28 2005-07-29
27 Turke, Markus 58 DirDirector 2019-05-21
28 Turke, Markus Edwin M 58 DirDirector 2019-05-21
29 Uhrig, Matthias M 61 DirDirector 2018-07-24

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