Careers + Suppliers + Contact Menu Annual Reports By receiving materials electronically, shareholders help us conserve important resources like oil used in transportation, and paper and energy used in printing. Leading the Way to an Electrified Future "When I look back on 2020, I will remember the optimism and resilience of our people in the face of an extremely challenging environment." Frédéric Lissalde, President and Chief Executive Officer 2020 ANNUAL REPORT Previous Annual Reports 2019 ANNUAL REPORT 2018 ANNUAL REPORT 2020 Annual Report 4.0 MB 2019 Annual Report 2.0 MB 2018 Annual Report 6.0 MB 2017 Annual Report 3.0 MB 2016 Annual Report 2.0 MB 2015 Annual Report 1.0 MB 2014 Annual Report 1.0 MB 2013 Annual Report 1023 KB 2012 Annual Report 2.0 MB 2011 Annual Report 8.0 MB 2010 Annual Report 1.0 MB 2009 Annual Report 3.0 MB 2008 Annual Report 976 KB 2007 Annual Report 524 KB 2006 Annual Report 1.0 MB 2005 Annual Report 3.0 MB 2004 Annual Report 2.0 MB 2003 Annual Report 3.0 MB 2002 Annual Report 4.0 MB 2001 Annual Report 2.0 MB 2000 Annual Report 1.0 MB 1999 Annual Report 1.0 MB LEADERSHIP NEWSROOM INVESTORS English 中文 Back to Top Youtube LinkedIn Twitter Facebook Instagram © BorgWarner Inc. | Legal | Cookies | Site Information | Contact

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 212 KB Compensation Committee Charter 204 KB Corporate Governance Committee Charter 233 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