Investors + Careers + Suppliers + Contact Menu Corporate Governance BorgWarner is committed to sound corporate governance. The Board of Directors is elected by stockholders to represent the stockholders' interest in the long-term success of the Company. The Board serves as the ultimate decision-making body of the Company, except on those matters reserved for the stockholders. The Board selects and oversees the members of senior management, who are charged by the Board with conducting the business of the Company. BorgWarner's Corporate Governance Guidelines and the charters of each of the Committees of the Board provide the foundation for corporate governance at BorgWarner. The Corporate Governance Guidelines and the charter of each Committee of the Board can be found by clicking on the links below. AUDIT COMMITTEE Chair – Michael S. Hanley Members: Nelda A. Connors, Paul A. Mascarenas, Deborah D. McWhinney COMPENSATION COMMITTEE Chair – Deborah D. McWhinney Members: Dennis C. Cuneo, Shaun E. McAlmont CORPORATE GOVERNANCE COMMITTEE Chair – Dennis C. Cuneo Members: David S. Haffner, Paul A. Mascarenas Downloads Audit Committee Charter 169 KB Compensation Committee Charter 191 KB Corporate Governance Committee Charter 192 KB Corporate Governance Guidelines 531 KB Code of Ethical Conduct 1.0 MB Code of Ethics for CEO and Senior Financial Officers 139 KB Complaint Submission Policy 101 KB Insider Trading Policy 228 KB Amended and Restated By-Laws 398 KB BOARD OF DIRECTORS LEADERSHIP COMPANY SUSTAINABILITY INVESTORS ANNUAL REPORTS English 中文 Back to Top Youtube LinkedIn Twitter Facebook Instagram © BorgWarner Inc. | Legal | Cookies | Site Information | Contact

Investors + Careers + Suppliers + Contact Menu Spark your Career We believe every person who works for BorgWarner can make a difference! Be part of a team that values and empowers. Who we look for Students and Graduates Full-time opportunities or internships and Co-Ops are available for those who are completing an undergraduate or graduate degree. LEARN MORE Professionals We value your experience. Bring your talents and ideas that you have developed and start the career of your future. DISCOVER OPPORTUNITIES Become part of our team! Advanced Job Search CAREERS WHO WE ARE RECRUITING EVENTS English 中文 Back to Top Youtube LinkedIn Twitter Facebook Instagram © BorgWarner Inc. | Legal | Cookies | Site Information | Contact

Investors + Careers + Suppliers + Contact Menu Legal General Information Site Information Terms of Use Forward Looking Statements Code of Ethical Conduct Compliance Hotline Data Protection Website Policy on Data Protection and Privacy of Personal Information Online Application (Workday) Data Privacy Agreements European Standard Contractual Clauses COMPANY TECHNOLOGIES CAREERS English 中文 Back to Top Youtube LinkedIn Twitter Facebook Instagram © BorgWarner Inc. | Legal | Cookies | Site Information | Contact