Magna International Inc. - OMEGA

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ITEM 7. DIRECTORS AND OFFICERS DIRECTORS As at May 9, 2002, our Board of Directors consists of the following members: Name and Municipality of Residence Director Since Principal Occupation WILLIAM G. DAVIS (1)(2)(3) .................................... Brampton, Ontario WILLIAM H. FIKE ..................................................... Ft. Myers, Florida MANNFRED GINGL ................................................... Kettleby, Ontario EDWARD C. LUMLEY (2) ........................................ South Lancaster, Ontario KARLHEINZ MUHR ................................................... Greenwich, Connecticut GERHARD RANDA .................................................... Vienna, Austria DONALD RESNICK (1)(4) ......................................... Toronto, Ontario ROYDEN R. RICHARDSON (1)(2)(4) ........................ Schomberg, Ontario BELINDA STRONACH ............................................... Aurora, Ontario FRANK STRONACH ................................................... Oberwaltersdorf, Austria FRANZ VRANITZKY ................................................. Vienna, Austria SIEGFRIED WOLF ...................................................... Weikersdorf, Austria June 6, 1985 June 5, 1995 January 14, 2002 December 7, 1989 March 8, 1999 July 19, 1995 February 25, 1982 October 31, 1990 December 8, 1988 December 10, 1968 June 11, 1997 March 8, 1999 Counsel, Torys (Barristers and Solicitors) Consultant to the Company and Corporate Director Executive Vice-Chairman of the Company and Vice-Chairman and Chief Executive Officer of Tesma International Inc. (Manufacturing) Vice-Chairman, BMO Nesbitt Burns (Investment and Corporate Banking) Chairman and Chief Executive Officer, Volaris Advisors (Risk and Asset Management) Chairman and Chief Executive Officer, Bank Austria AG (Investment and Corporate Banking) Corporate Director President, RBQ Limited (Investments) President and Chief Executive Officer of the Company Partner, Stronach & Co (Consultant) Corporate Director Executive Vice-Chairman of the Company and President and Chief Executive Officer of Magna Steyr (Manufacturing) (1) Member of the Audit Committee. (2) Member of the Corporate Governance and Compensation Committee. (3) Lead Director of the Board of Directors. (4) Member of the Environmental Committee. All of our directors were elected to their present terms of office by our shareholders at our Annual Meeting of Shareholders held on May 9, 2002. The term of office for each director expires at the conclusion of the next annual meeting of the shareholders of the Company. At present, no executive committee of the Board of Directors has been constituted. All of the directors held the principal occupations identified above (or another position with the same employer) for not less than five years with the exception of Messrs. Fike, Richardson, Vranitzky and Muhr. Mr. Fike served as our Vice-Chairman or in other senior capacities with us between October 19, 1994 and January 1999, after which he worked as a consultant for us. Prior to that time, Mr. Fike was employed by Ford Motor Company for over 28 years in various engineering, manufacturing and 32
management positions, including as a Ford corporate vice-president, President, Ford Europe and President, Ford Brazil. Mr. Richardson has served as President, RBQ Limited (Investments) since its formation in 1983. Mr. Richardson also served as a director of Gateway Telecom Canada Inc. between March 1999 and December 2000 and as chairman between November 1999 and September 2000. Prior to that, Mr. Richardson served as a consultant for Royal Bank Investment Management Inc. since November 1, 1996, prior to which time he was Vice-Chairman and Director, Richardson Greenshields of Canada Limited. Dr. Vranitzky, in addition to serving in certain advisory capacities, has held the principal occupation above since January 1997, prior to which time he served as the Federal Chancellor of Austria for approximately 11 years. Mr. Muhr has held the principal occupation above since June, 2000, prior to which he was Managing Director, Private Banking at UBS AG commencing February 1, 1999. Prior to that time, he was Chief Operating Officer for Latin America Corporate Finance at Warburg Dillon Read (a division of UBS) for approximately three years. Before joining Warburg Dillon Read, Mr. Muhr worked for Credit Suisse First Boston in several capacities, including serving as the head of its European fixed income trading and sales operations. OFFICERS As at May 9, 2002, our officers consisted of the following persons: Name and Municipality of Residence FRANK STRONACH ...................................................................................... Oberwaltersdorf, Austria Principal Occupation Chairman of the Board (since November 1971) BELINDA STRONACH (1) ............................................................................. Aurora, Ontario President (since February 2002) and Chief Executive Officer (since February 2001) MANNFRED GINGL ..................................................................................... Kettleby, Ontario Executive Vice-Chairman (since May 2002) SIEGFRIED WOLF ......................................................................................... Weikersdorf, Austria Executive Vice-Chairman (since May 2002) WILLIAM BIGGAR........................................................................................ Toronto, Ontario Executive Vice-President, Office of the CEO (since November 2001) DAVID CARROLL .......................................................................................... Toronto, Ontario Executive Vice-President, Marketing and Corporate Planning (since August 2001) J. BRIAN COLBURN ...................................................................................... Toronto, Ontario Executive Vice-President, Special Projects (since May 1992) and Secretary (since January 1994) WERNER CZERNOHORSKY ..................................................................... Richmond Hill, Ontario Executive Vice-President and Director of Internal Audit Officer (since May 2002) VINCENT J. GALIFI ........................................................................................ Woodbridge, Ontario Executive Vice-President, Finance (since September 1996) and Chief Financial Officer (since December 1997) PETER KOOB................................................................................................... Hausen, Germany Executive Vice-President, Corporate Development (since May 2002) JEFFREY O. PALMER .................................................................................. Burlington, Ontario Executive Vice-President (since January 2001) TOM SKUDUTIS .............................................................................................. King City, Ontario Executive Vice-President, Operations (since May 2001) CAMERON HASTINGS ................................................................................ Toronto, Ontario Vice-President, Core Projects (since January 2002) MARC NEEB..................................................................................................... Aurora, Ontario Vice-President, Global Human Resources (since August 2000) JOHN SIMONETTI .......................................................................................... Toronto, Ontario Vice-President, Taxation (since December 1998) 33
Page 1 and 2: Magna International Inc. Annual Inf
Page 3 and 4: ITEM 1. CORPORATE STRUCTURE ISSUER
Page 5 and 6: RECENT TRENDS IN THE AUTOMOTIVE IND
Page 7 and 8: them. As Tier 1 suppliers have succ
Page 9 and 10: OUR NON-AUTOMOTIVE BUSINESS STRATEG
Page 11 and 12: key vehicle area. At the same time,
Page 13 and 14: in March 2002, MEC entered into an
Page 15 and 16: Logistics Group, L.L.C. owns the re
Page 17 and 18: Tesma employs a wide variety of dif
Page 19 and 20: Technologies employed by Cosma incl
Page 21 and 22: HUMAN RESOURCES As at December 31,
Page 23 and 24: The basis on which automobile manuf
Page 25 and 26: One of Intier’s customers is requ
Page 27 and 28: We are dependent on outsourcing by
Page 29 and 30: Delays in program launches or delay
Page 31: DIVIDENDS Holders of our Class A Su
Page 35 and 36: and executive management do not par
Page 37 and 38: - our financial statements as at an
Page 39 and 40: Bestop, Inc. 60% (1) - Delaware Vot
Page 41: Mountain Laurel Racing, Inc. 100% -

Magna International Inc. - OMEGA

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