Sector: Consumer Discretionary
Director information for APTIV PLC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Ana G. Pinczuk | Director | 62 | ["Broad technology and commercial experience spans AI/ML, IP networking, mobility, software/SaaS, data storage and security","Former Chief Operating Officer for Dexterity, Inc.","Former Chief Development Officer for Anaplan, Inc.","Former President of Hewlett Packard Enterprise’s Pointnext technology services organization","Former Executive Vice President and Chief Product Officer of Veritas Technologies LLC","Former Senior Vice President and General Manager of Backup and Recovery for Symantec Corporation","Experience at Cisco Systems, Inc.","15 years with AT&T, Inc.","Bachelor’s degree and master’s degree in mechanical engineering from Cornell University","Executive master’s degree in technology management from the Wharton School of the University of Pennsylvania","Master’s degree in software management from Carnegie Mellon University","Master's degree in cybersecurity, risk and strategy from New York University"] | ["Finance Committee","Innovation Technology Committee","Finance","ITC"] | 2026 |
| Colin J. Parris | Director | 64 | ["former Senior Vice President and Chief Technology Officer at GE Digital","joined General Electric in 2014 as a GE Officer and Vice President, GE Software Research","spent two decades at IBM in a variety of executive roles","extensive technology background with significant experience in software and leading digital transformations","deep technology background focusing on data software and artificial intelligence"] | ["Audit Committee","Innovation Technology Committee","Audit","Compensation"] | 2026 |
| Håkan Agnevall | President and Chief Executive Officer | 59 | ["Strong track record of business transformations and turnarounds","Extensive international experience in various countries","Recognized for technology and service leadership"] | [] | 2026 |
| Joseph L. Hooley | [] | ["Audit","Compensation"] | 2026 | ||
| Joseph L. (Jay) Hooley | Director | 68 | ["Former Chairman of the Board and Chief Executive Officer of State Street Corporation","Extensive experience with institutional investors","Expertise in management, strategic planning, and corporate governance","Global business perspective"] | ["Compensation and Human Resources Committee (Chair)","Audit Committee"] | 2026 |
| KEVIN P. CLARK | Chair and Chief Executive Officer; Chair and CEO | 63 | ["Proven leader with notable success in creating and implementing Aptiv’s business and technology strategies","Significant strategic, financial and industry expertise"] | [] | 2026 |
| Merit E. Janow | Director | 67 | ["Dean Emerita of the Faculty at Columbia University","Professor of Practice in the School of International and Public Affairs","Extensive knowledge in international trade, economics, policy and regulatory matters","Experience serving on the Appellate Body of the World Trade Organization","Former Executive Director of the International Competition Policy Advisory Committee","Former Deputy Assistant U.S. Trade Representative for Japan and China"] | ["Compensation and Human Resources Committee","Nominating and Governance Committee","Compensation","ITC"] | 2026 |
| Nancy E. Cooper | Director | 72 | ["Experience leading a global public company finance organization","Leadership","Financial management","Risk management","Technology","Strategy expertise"] | ["Audit Committee (Chair)","Nominating and Governance Committee","Compensation","Nom Gov"] | 2026 |
| Paul M. Meister | Lead Independent Director | 73 | ["Extensive public company experience as both an executive and a board member","Expertise in management, strategy, finance and capital markets, operations, and mergers and acquisitions"] | ["Compensation and Human Resources Committee","Finance Committee","Nominating and Governance Committee","Audit","Finance","Compensation"] | 2026 |
| Robert K. (Kelly) Ortberg | President and Chief Executive Officer | 65 | ["operational and technology leadership","global management","accelerating company growth","creating shareholder value","strong background in transformation and innovation","more than 30 years of experience in aerospace and defense"] | ["Audit Committee","Innovation and Technology Committee"] | 2026 |
| Robert K. Ortberg | [] | ["Audit","ITC"] | 2026 | ||
| Sean O. Mahoney | Director | 63 | ["Over three decades of experience in investment banking and finance","Partner and head of the Financial Sponsors Group at Goldman, Sachs & Co.","Vice Chairman, Global Banking at Deutsche Bank Securities","Expertise in value-creation and business strategy, capital markets, financing, and mergers and acquisitions","Bachelor’s degree from the University of Chicago","Master’s degree from Oxford University, Rhodes Scholar"] | ["Finance Committee","Nominating and Governance Committee","Compensation","ITC"] | 2026 |
| Vasumati P. Jakkal | [] | ["Finance"] | 2026 | ||
| Vasumati P. (Vasu) Jakkal | Corporate Vice President of Security, Compliance, Identity & Privacy at Microsoft Corporation | 50 | ["Over 20 years of technology experience across cybersecurity, cloud, IOT, AI and mobility"] | ["Innovation and Technology Committee"] | 2026 |
