* Denotes independent directors.
Frank Stronach
Chairman of the Board
Donald J. Walker
Co-Chief Executive Officer
Siegfried Wolf
Co-Chief Executive Officer
Belinda Stronach
Executive Vice-Chairman
Herbert Demel
Chief Operating Officer, Vehicles and Powertrain
Tom Skudutis
Chief Operating Officer, Exteriors and Interiors
J. Brian Colburn
Executive Vice-President
Manfred Eibeck
Executive Vice-President, Magna Europe
Vincent J. Galifi
Executive Vice-President and Chief Financial Officer
Peter Koob
Executive Vice-President, Corporate Development
Marc Neeb
Executive Vice-President, Global Human Resources
Alon Ossip
Executive Vice-President
Jeffrey O. Palmer
Executive Vice-President and Chief Legal Officer
James J. Tobin, Sr.
Executive Vice-President, Business Development
Keith J. Stein
Senior Vice-President, Corporate Affairs
Gerd R. Brusius
Vice-President, Operational Improvement and Quality - Europe
Hubert Hödl
Vice-President, Marketing and New Business Development - Europe
Robert D. Merkley
Vice-President, Internal Audit
Patrick W. D. McCann
Vice-President, Finance
Scott E. Paradise
Vice-President, Marketing and New Business Development - The Americas
Thomas A. Schultheiss
Vice-President and General Counsel - Europe
Michael G. R. Sinnaeve
Vice-President, Operational Improvement and Quality - The Americas
Louis Tonelli
Vice-President, Investor Relations
Robert Cecutti
Controller
Paul Brock
Treasurer
Bassem A. Shakeel
Secretary
This information is confirmed as of June 30, 2008.
