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 Company Leadership Locations Sustainability Careers Suppliers Technologies Combustion Hybrid Electric Light Vehicles Commercial Vehicles Aftermarket Investors SEC Filings Shareholder Services Annual Reports Corporate Governance Newsroom Press Releases Event Calendar Youtube LinkedIn Twitter Facebook Instagram © BorgWarner Inc. | Legal | Cookies | Site Information | Contact

Menu Shareholder Services Computershare Computershare is BorgWarner's stock transfer agent, registrar and agent for dividend disbursement and reinvestment. Stockholders of record with questions about lost certificates, lost or missing dividend checks or notifications of change of address should contact Computershare. CORRESPONDENCE SHOULD BE MAILED TO: Computershare P.O. Box 505000 Louisville, KY 40233 OVERNIGHT CORRESPONDENCE SHOULD BE MAILED TO: Computershare 462 South 4th Street, Suite 1600 Louisville, KY 40202 SHAREHOLDER CUSTOMER SERVICE TELEPHONE NUMBER: +1 800 851 4229 Shareholder website Shareholder online inquiries Additional Services Request Printed Material Sign up for daily stock updates English 中文 Back to Top Company Leadership Locations Sustainability Careers Suppliers Technologies Combustion Hybrid Electric Light Vehicles Commercial Vehicles Aftermarket Investors SEC Filings Shareholder Services Annual Reports Corporate Governance Newsroom Press Releases Event Calendar Youtube LinkedIn Twitter Facebook Instagram © BorgWarner Inc. | Legal | Cookies | Site Information | Contact