Press Releases Careers Suppliers Contact Us Email Alerts Corporate Offices TI Fluid Systems 2020 Taylor Road Auburn Hills, MI 48326 United States +1 248 296 8000 Headquarters TI Fluid Systems 4650 Kingsgate Oxford OX4 2SU United Kingdom +44 1865 871820 Quick Links Investor Relations Careers Supplier Resource Center Press Releases Downloads Modern Slavery & Regulatory Privacy and Cookie Policy Need more information on TI Fluid System’s products or services? CONTACT US Copyright © 2019 TI Fluid Systems. All rights reserved. Employee Portal | Americas | Europe | Asia Pacific We'll assume you're ok with this, but you can opt-out if you wish.Accept Reject Read More

Press Releases Careers Suppliers Contact Us Governance “At TI Fluid Systems we recognise the importance of effective Corporate Governance in supporting the long-term success and sustainability of our business.” - Manfred Wennemer, Chairman The Board is responsible for the leadership and oversight of the Group and has overall authority for the management of the Group’s business, strategy and culture. The Board is also responsible for ensuring the maintenance of a sound system of internal controls and risk management (including operational, financial and compliance controls) and for reviewing the overall effectiveness of systems in place as well as for the approval of any changes to the capital, corporate and/or management structure of the Group. The Board operates in accordance with the Company’s Articles of Association and the Board’s written ‘Delegation of Authority’ which were approved by the Board in July 2015 and updated in October 2017. The Board has established a number of Committees, as set out on page 67 of the Annual Report for the year ended 31 December 2021. Each Committee has its own terms of reference which are reviewed at least annually. The Board currently consists of ten members: the Independent Non-Executive Chairman, the Senior Independent Director, four other Independent Non-Executive Directors, two Executive Directors and two Non-Executive Directors (who are nominees of the Bain Shareholders under the relationship agreement discussed on page 74). The Board generally meets five times a year, with additional ad-hoc meetings called as and when circumstances require. There is an annual calendar of agenda items to ensure that all matters are given due consideration and are reviewed at the appropriate time in the financial year. Corporate Offices TI Fluid Systems 2020 Taylor Road Auburn Hills, MI 48326 United States +1 248 296 8000 Headquarters TI Fluid Systems 4650 Kingsgate Oxford OX4 2SU United Kingdom +44 1865 871820 Quick Links Investor Relations Careers Supplier Resource Center Press Releases Downloads Modern Slavery & Regulatory Privacy and Cookie Policy Need more information on TI Fluid System’s products or services? CONTACT US Copyright © 2019 TI Fluid Systems. All rights reserved. Employee Portal | Americas | Europe | Asia Pacific We'll assume you're ok with this, but you can opt-out if you wish.Accept Reject Read More