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Joseph F. Fadool is the President and Chief Executive Officer of BorgWarner Inc. and a Director (Non-Independent Director), serving on the Executive Committee. He has served as President and Chief Executive Officer of the Company since February 2025 and as a Director since 2025, joining the Board on February 6, 2025. Mr. Fadool has been an employee of BorgWarner since 2010. Prior to his current role, he held several executive positions within the Company, including Executive Vice President and Chief Operating Officer (July 2024 to February 2025), Vice President of the Company and President and General Manager of BorgWarner Emissions Systems LLC, BorgWarner Thermal Systems Inc., and BorgWarner Turbo Systems LLC (October 2019 to June 2024), Vice President of the Company and President and General Manager of BorgWarner Turbo Systems LLC (May 2019 to October 2019), Vice President of the Company and President and General Manager of BorgWarner Emissions Systems LLC and BorgWarner Thermal Systems Inc. (January 2017 to May 2019), Vice President of the Company and President and General Manager of BorgWarner Ithaca LLC (d/b/a BorgWarner Morse Systems) (July 2015 to December 2016), and Vice President of the Company and President and General Manager of BorgWarner Morse TEC Inc. (May 2012 to July 2015). Mr. Fadool holds a Bachelor of Science in electrical engineering from Lawrence Technological University and earned a Master of Science in computer and electronic controls from Wayne State University. Other current public company directorships: None.

Stefan Demmerle is the Vice President of BorgWarner Inc. and President and General Manager of BorgWarner PowerDrive Systems, a position he has held since November 2015, and has been an employee of BorgWarner since 2012. Prior to this role, he served as Vice President of the Company and President and General Manager of BorgWarner TorqTransfer Systems (September 2012 to November 2015). Before joining BorgWarner, Dr. Demmerle held executive positions within the automotive industry, including Vice President, Engine Control Electronics, Continental Automotive Systems (July 2010 to September 2012), and President and CEO, Continental Diesel Systems US LLC (formerly known as Siemens Diesel Systems Technology) (December 2007 to June 2010). Dr. Demmerle holds a Master of Science in mechanical engineering from the Technical University of Munich, Germany, and a Ph.D. in mechanical engineering from the Institute Polytechnique de Grenoble, France.

Craig D. Aaron is the Executive Vice President and Chief Financial Officer of BorgWarner Inc., a position he has held since March 2024. Prior to this role, he held several leadership positions within the Company, including Vice President, Controller of the Company (December 2022 to February 2024), Vice President, Treasurer of the Company (March 2019 to November 2022), and Vice President, Finance of BorgWarner Morse Systems (December 2016 to February 2019). Prior to joining BorgWarner, Mr. Aaron worked at Federal-Mogul Corporation as a Corporate Account Manager and at Deloitte & Touche LLP as an In-Charge Auditor. Mr. Aaron holds a Bachelor of Arts in accounting from Michigan State University and is a Certified Public Accountant in the State of Michigan.

Alexis P. Michas is an Independent Director and the Non-Executive Chair of the Board of BorgWarner Inc., serving on the Executive Committee (Chair), a position he has held since 1993. He is the founder and acting Managing Partner of Juniper Investment Company, LLC, an investment management firm based in New York, since 2008. Mr. Michas is also a Principal of Aetolian Investors, LLC, a registered Commodity Pool Operator. Mr. Michas has been the Non-Executive Chairman of Revvity, Inc. (NYSE: RVTY) (formerly PerkinElmer Inc.) since December 2019, has been a director of AstroNova, Inc. (NASDAQ: ALOT) since June 2022, and is a director of Theragenics Corporation, a privately held company. Previously, Mr. Michas also served as the Non-Executive Chairman of the board of directors of Lincoln Educational Services Corporation (NASDAQ: LINC) until 2015 and was a director of Allied Motion Technologies, Inc. (NASDAQ: AMOT) until July 2017. Mr. Michas holds a Bachelor of Arts from Harvard College and an MBA from Harvard Business School. Other current public company directorships: AstroNova, Inc., Revvity, Inc.

Michael S. Hanley is an Independent Director of BorgWarner Inc., serving on the Audit Committee (Chair) and the Executive Committee, a position he has held since 2016. He is the Retired Global Automotive Leader of Ernst & Young LLP. Mr. Hanley retired as a Partner from Ernst & Young LLP, a global professional services firm, in 2014. He served as the firm's Global Automotive Leader from 2003 to 2014 and was Senior Advisory Partner or Global Coordinating Partner for many automotive clients during his 24-year span as a Partner. Previously, Mr. Hanley served on the board of directors of Shiloh Industries, Inc. from 2014 until the sale of the company in 2020 to private investors. Mr. Hanley holds a Bachelor of Business Administration in accounting from the University of Toledo and is a Certified Public Accountant (Retired). Other current public company directorships: None.

Deborah D. McWhinney is an Independent Director of BorgWarner Inc., serving on the Audit Committee and the Compensation Committee (Chair), a position she has held since 2018. She is the Retired Chief Executive Officer of Global Enterprise Payments, Citigroup Inc. Ms. McWhinney retired from Citigroup Inc. (NYSE: C), one of the largest financial services firms, in 2014 as Chief Executive Officer of Global Enterprise Payments. She joined Citigroup in 2009 as President of Wealth Management & Personal Banking. Ms. McWhinney also co-chaired Citi Women, an internal program aimed to improve training and sponsorship for women across the group and to develop high-potential female executives. Prior to Citigroup, she spent six years as President of Charles Schwab Corp.'s (NYSE: SCHW) division that serves financial advisors and was a member of the Schwab Bank board of directors. Ms. McWhinney has served on the board of Franklin Templeton ETF Trust since January 2020. In addition to her public board service, Ms. McWhinney is Chair of Fortress Net Lease REIT. She is also on the Board of Trustees for the California Institute of Technology and the Chair of the Board of Trustees for the Institute for Defense Analyses. Previously, Ms. McWhinney served on the boards of Fluor Corp (NYSE: FLR), Focus Financial Partners, Inc. (NYSE: FOCS), Lloyds Banking Group PLC (NYSE: LLOY), where she was Chair of the Cyber and IT Resilience Committee, Fresenius Medical Company (NYSE: FMS), and S&P Global Inc. (NYSE: SPGI). Ms. McWhinney holds a Bachelor of Arts in communications from the University of Montana. Other current public company directorships: Franklin Templeton ETF Trust.

Sara A. Greenstein is an Independent Director of BorgWarner Inc., serving on the Compensation Committee and the Corporate Governance Committee (Chair), having joined the Board on November 9, 2021. She is the President and Chief Executive Officer of Axel Johnson Inc. Ms. Greenstein has served as the President and Chief Executive Officer of Axel Johnson Inc. (Axel Johnson), a privately held investment company that invests in global manufacturing and service businesses, since June 2022. Prior to Axel Johnson, her leadership and executive experience includes President, Chief Executive Officer, and Board Member of Lydall, Inc. (NYSE: LDL), a leading global manufacturer of value-added engineered materials and specialty filtration solutions serving the industrial, automotive, agribusiness, and medical markets (November 2019 to October 2021), Senior Vice President of United States Steel Corporation (NYSE: X), an integrated steel producer, where she managed the company's $4 billion Consumer Solutions business unit (December 2014 to November 2019), and President, Supply Chain and Sustainability of UL LLC (formerly Underwriters Laboratories) (February 2012 to November 2014) and various other executive roles at UL since 2001. Ms. Greenstein has served on the board of Copeland, a global climate technologies company, since August 2023, and serves on its compensation committee. Previously, Ms. Greenstein served on the board of directors of Briggs & Stratton Corporation (August 2018 to January 2021), where she served on its finance committee and nominating and governance committee. Ms. Greenstein holds a Bachelor of Science in business administration, with a concentration in industrial distribution management, from the Gies College of Business at the University of Illinois, Urbana-Champaign. Ms. Greenstein earned an MBA from the University of Michigan Stephen M. Ross School of Business. Other current public company directorships: None.

Sailaja K. Shankar is an Independent Director of BorgWarner Inc., serving on the Audit Committee and the Compensation Committee, having joined the Board on September 21, 2022. She is the Senior Vice President, Growth Platforms and Innovation, within Cisco Systems, Inc. (Cisco)'s Infrastructure and Security Business Group, since January 2026. Cisco (NASDAQ: CSCO) is a leading global provider of networking hardware, software, telecommunications equipment, and related high-technology services and products. In this role, she leads AI-native, cross-portfolio initiatives spanning networking, security, and silicon, with responsibility for strategy, execution, and architecture. At Cisco, Ms. Shankar also held the following roles: Senior Vice President, Engineering of the Security Business Group (January 2023 to January 2026), Senior Vice President and General Manager of SBG (September 2021 to January 2023), and Senior Vice President and General Manager of the Cloud and Network Security business unit within SBG (June 2021 to September 2021). Prior to joining Cisco, Ms. Shankar served as Senior Vice President of Engineering, Enterprise of McAfee Corp. (NASDAQ: MCFE), a computer security software company, where she was responsible for its security and threat defense solutions across endpoint, extended detection and response, data center security, and cloud native application processes (February 2019 to June 2021). She also acted as General Manager of Mobile and ISP Solutions Business Unit (February 2016 to February 2019). Ms. Shankar has served on the board of Team8, a global venture capital company, since January 2025 and as a board observer of NetFoundry since January 2025 and SpecterOps since October 2025, both companies focused on cybersecurity solutions. Ms. Shankar holds a Bachelor of Science in chemistry from Maris Stella College, and a Bachelor and Master of Arts from Andhra University in mass communications/journalism and English literature, respectively. In 2022, Ms. Shankar received accolades for her executive leadership within the IT industry and was named among 10 Women Making a Difference in Cybersecurity by CRN. Other current public company directorships: None.

Shaun E. McAlmont is an Independent Director of BorgWarner Inc., serving on the Compensation Committee and the Corporate Governance Committee, a position he has held since 2020. He is the Chief Executive Officer of the Collaborative for Higher Education Shared Services (CHESS), a nonprofit organization that employs unique shared technology and service solutions to align key business processes across multiple institutions, since July 2025. Prior to CHESS, Dr. McAlmont's extensive leadership experience includes Business Consultant (September 2024 to July 2025), President and Chief Executive Officer of Ninjo, LLC, a cybersecurity training company which provides global enterprise level awareness training (January 2022 to September 2024), President of Career Learning for Stride, Inc. (NYSE: LRN), a provider of online consumer and corporate talent development programs (June 2018 to December 2021), President and CEO of Neumont College of Computer Science, a for-profit technical college (January 2015 to December 2017), and CEO and Director of Lincoln Educational Services (NASDAQ: LINC), which includes the Lincoln Tech automotive training institutes (January 2005 to January 2015). Dr. McAlmont has served on the board of Lee Enterprises, Inc. (NASDAQ: LEE), an American media company, since April 2022, and serves on its audit and risk management committee and the executive compensation committee. Dr. McAlmont also serves as a member of the Brigham Young University Marriott School of Business National Advisory Council. Dr. McAlmont holds a Bachelor of Science from Brigham Young University, a Master of Arts in education administration from the University of San Francisco, and a Doctorate in higher education from the University of Pennsylvania. Other current public company directorships: Lee Enterprises, Inc.

Hau N. Thai-Tang is an Independent Director of BorgWarner Inc., serving on the Audit Committee and the Corporate Governance Committee, having joined the Board on February 8, 2023. He is the Retired Chief Industrial Platform Officer of Ford Motor Company. Mr. Thai-Tang retired from Ford Motor Company (NYSE: F) in 2022 as Chief Industrial Platform Officer, a position he started in 2020, leading global research and advanced engineering, product development, design, manufacturing engineering, purchasing, and supply chain teams to deliver an industry-leading product portfolio of digitally connected ICE and BEV vehicles. Previous positions at Ford Motor Company included Chief Product and Operations Officer (October 2020 to October 2021), Chief Product Development and Purchasing Officer (July 2017 to October 2020), and Group Vice President of Global Purchasing (August 2013 to July 2017). Mr. Thai-Tang joined Ford in 1988 and held positions of increasingly significant responsibility. Mr. Thai-Tang has served on the board of Bose Corporation, an American audio equipment manufacturer, since June 2023, and serves on its nominating and corporate governance committee and is the chair of the compensation committee. He also joined the board of Inline Plastics Corp., a leading food packaging manufacturer, in February 2026. Mr. Thai-Tang holds a Bachelor of Science in mechanical engineering from Carnegie Mellon University and an MBA from the University of Michigan Stephen M. Ross School of Business. Other current public company directorships: None.

On July 30, 2026, the Board of Directors of BorgWarner Inc. appointed Rajesh Kalathur to the Board as an independent director. Mr. Kalathur most recently served as President of John Deere Financial and Chief Information Officer of Deere & Company, a global leader in the production of agricultural, construction, forestry, turf, power systems, and other solutions, which he joined in 1996 and from which he retired in 2026. In these roles, he led Deere & Company's financial services business segment with more than $70 billion in assets and oversaw enterprise-wide global information technology and cybersecurity functions. Prior to these roles, Mr. Kalathur served as Deere & Company's Chief Financial Officer for more than six years.Mr. Kalathur holds a Bachelor of Science in Mechanical Engineering from the National Institute of Technology in Jamshedpur, India, a Master of Science in Industrial Engineering from the University of Alabama, and a Master of Business Administration from the University of Chicago's Booth School of Business.

Ms. Amy B. Kulikowski, Cooper-Standard Holdings Inc., Vice President, Chief Accounting Officer (2022 - 2024); Cooper-Standard Holdings Inc., Vice President, Global Internal Audit and Compliance (2021 - 2022) and BorgWarner Inc., Assistant Controller, Delphi Accounting and Integration (2020 - 2021).

Ms. Isabelle McKenzie, Vice President of the Company and President and General Manager, Morse Systems (2023 - 2024). Vice President of the Company and General Manager, Americas, Power-Drive Systems (2020 - 2023).

Ms. Tania Wingfield, Vice President of the Company and General Manager, North America Aftermarket (2021 - 2022). Vice President and Integration Champion of the Company (2020 - 2021).

Paul Farrell, Vice President and Chief Strategy Officer of the Company (2020 - 2021). Delphi Technologies PLC, Senior Vice President Strategy, Sales and Corporate Development (2020). .