Company: APTV
Filing Date: 2025-03-10
Form Type: DEF 14A
Source: 0000950170-25-036263
Chunk: 4

Company: Aptiv PLC
Filing Date: 2025-03-10
Form: DEF 14A
Chunk 4
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. (2021 – 2023)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  
 •KLA-Tencor Corporation (2018 – 2019)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |

| THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” EACH OF THE 10 DIRECTOR NOMINEES NAMED ABOVE. IF YOU COMPLETE THE ENCLOSED PROXY CARD, UNLESS YOU DIRECT OTHERWISE ON THAT CARD, THE SHARES REPRESENTED BY THAT PROXY WILL BE VOTED FOR THE ELECTION OF ALL 10 NOMINEES. |

BOARD PRACTICES 15

| Board Practices |

| BOARD AND GOVERNANCE INFORMATIONThe Company is committed to good corporate governance, which we believe is important to the success of our business and to advancing shareholder interests. Highlights include: |

Board Independence and Accountability

| Board Independence                                        |     | 9 of 10 director nominees are independent. Our Chair and Chief Executive Officer is the only non-independent director.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
| Board Leadership                                          |     | Current Board leadership structure is comprised of our Chair and a strong Lead Independent Director, who provides independent Board leadership, based on robust and clearly delineated responsibilities.                                                                                                                                                                                                                                                                                                                                                                                                                                             |
| Board Engagement                                          |     | •All directors attended more than 75% of Board and their respective Committee meetings in 2024.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      
 •All director nominees are expected to attend the Annual Meeting.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| Board Composition and Diversity                           |     | Directors have a diversity of experience that spans a broad range of industries.Directors have a broad array of attributes and skills directly relevant to the Company.5 of our 10 director nominees are female and/or racially/ethnically diverse.No director should stand for election if the director has reached age 75, unless the Board determines that such director’s continued service is in the Company’s interest.                                                                                                                                                                                                                        |
| Board Committees                                          |     | Fully independent Audit, Compensation and Human Resources, Finance, Innovation and Technology and Nominating and Governance Committees. Each Committee has a written charter that is reviewed annually and is available on our website.                                                                                                                                                                                                                                                                                                                                                                                                              |
| Board Accountability                                      |     | Annual elections of all directors. Majority voting standards for election of directors. Annual Say-on-Pay vote. Annual shareholder ratification of the Audit Committee’s selection of our independent auditor. Code of Conduct applies to all directors and employees.