Slide 1: Aptiv Overview
APTIV OVERVIEW David Sherbin SVP, General Counsel, Chief Compliance Officer & Secretary Elena Rosman VP, Investor Relations
Slide 2: Forward Looking Statements
Forward Looking Statements This presentation, as well as other statements made by Aptiv PLC (the “Company”), contain forward-looking statements that reflect, when made, the Company’s current views with respect to current events, certain investments and acquisitions and financial performance. Such fo
Slide 3: Aptiv Overview: Positioned to Win
Aptiv Overview POSITIONED TO WIN 2019E FINANCIAL PERFORMANCE1 GLOBAL FOOTPRINT AND CAPABILITIES2 $ billions, except per share amounts $14.3 REVENUE 160,000+ EMPLOYEES IN 44 COUNTRIES OPERATING 22,000 SALARIED EMPLOYEES $1.5 INCOME EARNINGS $4.65 PER SHARE MANUFACTURING $1.5 OPERATING CASH FLOW 18,60
Slide 4: Our Sustainability Journey
Our Sustainability Journey COMMITTED TO IMPROVING THE WORLD THROUGH OUR TECHNOLOGY SOLUTIONS, PEOPLE, AND VALUES CLICK HERE TO VIEW APTIV’S 2019 SUSTAINABILITY REPORT 4 Aptiv Overview | November 2019
Slide 5: Advanced Solutions Delivered Responsibly
Advanced Solutions Delivered Responsibly SUSTAINABILITY EFFORTS FOCUSED ON PEOPLE, PORTFOLIO AND PLANET Creating exceptional value for The right people, organized customers, which generates best- and incentivized to create in-class returns for shareholders long-term value PEOPLE APTV OUR STAKEHOLDER
Slide 6: Our People
Our People THE BEST TALENT, ORGANIZED THE RIGHT WAY HUMAN RIGHTS & LABOR • Recognize relevant ILO principles and comply with all global human rights policies and laws • Click here for Aptiv’s Diversity Equality & Human Rights Policy ETHICS & COMPLIANCE • Named one of the world’s most ethical compani
Slide 7: Our Products
Our Products PORTFOLIO ALIGNED TO SAFE, GREEN AND CONNECTED MEGA TRENDS SAFE GREEN CONNECTED APTIV MISSION APTIV MISSION APTIV MISSION A SOCIETY THAT SEES ZERO FATALITIES, ZERO EMISSIONS: MINIMIZE THE VEHICLE’S SEAMLESS INTEGRATION BETWEEN THE CAR, ZERO INJURIES AND ZERO ACCIDENTS TOTAL LIFECYCLE EN
Slide 8: Our Planet
Our Planet CONTINUOUSLY IMPROVING OUR SUSTAINABILITY AND CARBON FOOTPRINT; ON TRACK TO EXCEED 2012 TARGET OF 30% REDUCTION BY 2020 GREENHOUE GAS EMISSIONS GLOBAL WASTE DISPOSAL GLOBAL WATER Scope 1+2 CO2 emissions in tons / employee Kilograms / employee CONSUMPTION Thousand liters / employee (6.4%)
Slide 9: Board And Committee Overview
Board And Committee Overview CONTINUOUSLY FOCUSED ON BOARD DIVERSITY • Composition: 11 prominent business leaders BOARD • Independent Chairman of the Board: Raj Gupta KEY CHARACTERISTICS • Chairman: Cooper • ELECTIONS AUDIT • Current members: Dellaquila, Parris, Pinczuk Held Annually • LEADERSHIP CO
Slide 10: Board Of Directors Engagement
Board Of Directors Engagement STRONG PARTNERSHIP BETWEEN BOARD OF DIRECTORS AND LEADERSHIP ON STRATEGY AND RISK MANAGEMENT SUSTAINABILITY GOVERNANCE ETHICS & COMPLIANCE • ESG priorities • Selection and evaluation of Board members • Company culture • Long-term environmental goals and commitments • Co
Slide 11: Incentives Aligned to Long-Term Value
Incentives Aligned to Long-Term Value PAY-FOR-PERFORMANCE CULTURE WITH METRICS TIGHTLY LINKED TO LONG-TERM VALUE CREATION PERFORMANCE BASED LONG-TERM VALUE FOCUSED ACHIEVED THE RIGHT WAY Named Executive Officer Pay Mix Strategic Results Modifier (SRM) Component of AIP Incentives Aligned To Creating
Slide 12: Aptiv A Sustainable Business
Aptiv A Sustainable Business RECENT RECOGNITION • TRACK RECORD OF DELIVERING ON COMMITMENTS • DIVERSITY AND SOCIAL RESPONSIBILITY CORE VALUES TO APTIV • PRODUCT PORTFOLIO ALIGNED WITH SAFE, GREEN & CONNECTED • BOD ACTIVELY ENGAGED ON STRATEGY & RISK ASSESSMENT ETHISPHERE INSTITUTE: WORLD’S MOST ETHI
Slide 13: “APTIV:
“APTIV:
Slide 14: Board of Directors
Board of Directors Rajiv L. Gupta Paul M. Meister Chairman of the Board • Director since July 2019 • Director since November 2009 • Co-Founder and CEO, Liberty Lane Partners • Former Chairman and CEO of Rohm and Haas Company • Other Directorships: Oaktree Acquisition Corp., Quanterix Corporation, Sc
Slide 15: Senior Leadership
Senior Leadership Kevin P. Clark William H. Guggina Matthew Peterson Vice President, Global Operations Senior Vice President and President and Chief Executive Officer Chief Information Officer Tim J. Clark Joseph R. Massaro Elena Doom Rosman Senior Vice President, Senior Vice President Vice Presiden