Investors - Corporate Governance - Board of Directors & Officers

Frank Stronach	Chairman of the Board Chairman of the Nominating Committee
Michael D. Harris *	Lead Director Chairman of the Corporate Governance and Compensation Committee Member of the Nominating Committee
Lady Barbara Judge *	Member of the Corporate Governance and Compensation Committee
Louis E. Lataif *	Member of the Audit Committee
Donald Resnick *	Chairman of the Audit Committee Chairman of the Health and Safety and Environmental Committee Member of the Corporate Governance and Compensation Committee
Belinda Stronach
Franz Vranitzky *
Donald J. Walker
Siegfried Wolf
Lawrence D. Worrall *	Member of the Audit Committee Member of the Health and Safety and Environmental Committee

* Denotes independent directors.

Frank Stronach
Chairman of the Board

Donald J. Walker
Co-Chief Executive Officer

Siegfried Wolf
Co-Chief Executive Officer

Belinda Stronach
Executive Vice-Chairman

Herbert Demel
Chief Operating Officer, Vehicles and Powertrain

Tom Skudutis
Chief Operating Officer, Exteriors and Interiors

Manfred Eibeck
Executive Vice-President, Magna Europe

Vincent J. Galifi
Executive Vice-President and Chief Financial Officer

Peter Koob
Executive Vice-President, Corporate Development

Marc Neeb
Executive Vice-President, Global Human Resources

Alon Ossip
Executive Vice-President

Jeffrey O. Palmer
Executive Vice-President and Chief Legal Officer

James J. Tobin, Sr.
Executive Vice-President, Business Development

Gerd R. Brusius
Vice-President, Corporate Sales and Marketing

Gary Cohn
Vice-President, Mergers and Acquisitions

Joachim Volker Hirsch
Vice-President, Special Projects

Hubert Hödl
Vice-President, Marketing and New Business Development - Europe

Robert D. Merkley
Vice-President, Internal Audit

Patrick W. D. McCann
Vice-President, Finance

Scott E. Paradise
Vice-President, Marketing and New Business Development - The Americas

Thomas A. Schultheiss
Vice-President and General Counsel - Europe

Bassem A. Shakeel
Vice-President and Secretary

Michael G. R. Sinnaeve
Vice-President, Operational Improvement and Quality - The Americas

Louis Tonelli
Vice-President, Investor Relations

Riccardo Trecroce
Vice-President and General Counsel - North America

David M. Williamson
Vice-President, Taxation

Paul Brock
Treasurer

Rob Cecutti
Controller

This information is confirmed as of May 6, 2009.