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
Hon. J. Trevor Eyton *
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

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

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

Peter Koob
Executive Vice-President, Corporate Development

Manfred Eibeck
Executive Vice-President, Magna Europe and Russia

Herbert Demel
Executive Vice-President and President, Magna China, India, South East Asia, South America and Africa

Marc Neeb
Executive Vice-President, Global Human Resources

Alon Ossip
Executive Vice-President

James J. Tobin, Sr.
Chief Marketing Officer and President, Magna Japan and Korea

Tom J. Skudutis
Chief Operating Officer, Exteriors, Interiors, Seating, Mirrors and Closures

Burkhard Goeschel
Chief Technology Officer

Paul Brock
Vice-President and Treasurer

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

Gary M. Cohn
Vice-President, Mergers and Acquisitions

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

Robert D. Merkley
Vice-President, Internal Audit

Patrick McCann
Vice-President, Finance

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

Thomas Schultheiss
Vice-President and General Counsel - Europe

Bassem A. Shakeel
Vice-President and Secretary

Michael 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 Williamson
Vice-President, Taxation

Robert Cecutti
Controller

This information is confirmed as of May 6, 2010.