Description

Magna is more than one of the world’s largest suppliers in the automotive space. We are a mobility technology company with a global, entrepreneurial-minded team of over 158,000 employees(2) and an organizational structure designed to innovate like a startup. With 60+ years of expertise, and a systems approach to design, engineering and manufacturing that touches nearly every aspect of the vehicle, we are positioned to support advancing mobility in a transforming industry. Our global network includes 343 manufacturing operations and 91 product development, engineering and sales centres spanning 29 countries.

Robert MacLellan:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mary Chan:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Peter Harder:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jan Hauser:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Seetarama Kotagiri:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jay Kunkel:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mary Lou Maher:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
William Ruh:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Indira Samarasekera:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Matthew Tsien:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Thomas Weber:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Peter Sklar:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

NYSE
CA5592224011

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Credit Rating

NameLogoCountryHeadquartersRating
S & P GlobalUnited States of AmericaNew YorkA-

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Robert

Non Executive
NationalityCanada
70
RoleChairperson
QualificationCA, BCom, MBA
Date Appointed: 01/01/2022
Duration:
4 years and 8 months
Independance: Y
Name

Mary

Non Executive
NationalityAmerican
62
RoleNED
QualificationB.Sc. and M.Sc. Electrical Engineering
Date Appointed: 01/08/2017
Duration:
9 years and 1 month
Independance: Y
Name

Peter

Non Executive
NationalityCanada
72
RoleNED
QualificationBA, MA, LLD
Date Appointed: 01/01/2012
Duration:
14 years and 8 months
Independance: N
Name

Jan

Non Executive
NationalityAmerican
66
RoleNED
QualificationBBA (Accounting), CPA
Date Appointed: 01/08/2022
Duration:
4 years and 1 month
Independance: Y
Name

Seetarama

Executive
NationalityIndia
56
RoleCEO
QualificationMeng, BSc (Eng)
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Name

Jay

Non Executive
NationalityAmerican
66
RoleNED
QualificationBBA
Date Appointed: 01/05/2023
Duration:
3 years and 4 months
Independance: Y
Name

Mary Lou

Non Executive
NationalityCanada
65
RoleNED
QualificationBCom (Accounting)
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

William

Non Executive
NationalityAmerican
64
RoleNED
QualificationB.Sc., M.Sc.
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Indira

Non Executive
NationalitySri Lanka
73
RoleNED
QualificationM.Sc. (Eng), PhD (Eng)
Date Appointed: 01/05/2020
Duration:
6 years and 4 months
Independance: Y
Name

Matthew

Non Executive
NationalityAmerican
65
RoleNED
QualificationM.S.E.E., MSM
Date Appointed: 01/01/2023
Duration:
3 years and 8 months
Independance: Y
Name

Thomas

Non Executive
NationalityGermany
72
RoleNED
QualificationBEng, PhD
Date Appointed: 11/02/2022
Duration:
4 years and 6 months
Independance: Y
Name

Peter

Non Executive
NationalityCanada
RoleNED
QualificationB.Com,MBA,CPA
Date Appointed:
Duration:
Date not available.
Independance: Date not available.

 

Directors Tenure

Name
Duration
Name

Robert MacLellan

Duration4 years and 8 months
Name

Mary Chan

Duration9 years and 1 month
Name

Peter Harder

Duration14 years and 8 months
Name

Jan Hauser

Duration4 years and 1 month
Name

Seetarama Kotagiri

Duration5 years and 8 months
Name

Jay Kunkel

Duration3 years and 4 months
Name

Mary Lou Maher

DurationDuration not available.
Name

William Ruh

DurationDuration not available.
Name

Indira Samarasekera

Duration6 years and 4 months
Name

Matthew Tsien

Duration3 years and 8 months
Name

Thomas Weber

Duration4 years and 6 months
Name

Peter Sklar

DurationDuration not available.

 

Director Experience

Name
Experience
Name

Robert

Experience Automobile, Financial Services
Name

Mary

Experience Automobile
Name

Peter

Experience Automobile, Financial Services
Name

Jan

Experience Automobile, Financial Services
Name

Seetarama

Experience Automobile
Name

Jay

Experience Automobile
Name

Mary Lou

Experience Automobile
Name

William

Experience Automobile
Name

Indira

Experience Automobile
Name

Matthew

Experience Automobile, Technology
Name

Thomas

Experience Automobile
Name

Peter

Experience Investment, Automobile

 

Company Auditors

Name
Date Appointed
Years
Name

Deloitte

Date Appointed01/01/2014
Year12 years and 8 months

 

Company Past Directors

Name
ED/NED
Role
Name

Lisa

ED/NEDNon Executive
RoleNED
Date Appointed:
Date Resigned:

 

Company Committees

Name

Robert MacLellan

Mainboard, Audit, Remuneration BD, TE
Name

Mary Chan

Mainboard, Audit, Remuneration BD, NG, TE
Name

Peter Harder

Mainboard, Audit, Remuneration BD, NG, TE
Name

Jan Hauser

Mainboard, Audit, Remuneration BD, AU, TE
Name

Seetarama Kotagiri

Mainboard, Audit, Remuneration BD
Name

Jay Kunkel

Mainboard, Audit, Remuneration BD, AU, TE
Name

Mary Lou Maher

Mainboard, Audit, Remuneration BD, AU, TE
Name

William Ruh

Mainboard, Audit, Remuneration BD, RE, TE
Name

Indira Samarasekera

Mainboard, Audit, Remuneration BD, RE, TE
Name

Matthew Tsien

Mainboard, Audit, Remuneration BD, RE, TE
Name

Thomas Weber

Mainboard, Audit, Remuneration BD, NG, TE
Name

Peter Sklar

Mainboard, Audit, Remuneration BD, AU, TE

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT