Aptiv PLC - Investors - Governance - Governance Documents

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Contact Investor Relations at ir@aptiv.com

Vicky Apostolakos
Director, Investor Relations & ESG
victoria.apostolakos@aptiv.com

The Board of Directors of Aptiv (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in the documents below.

Committee Charters

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Audit Committee

Compensation and Human Resources Committee

Finance Committee

Innovation and Technology Committee

Nominating and Governance Committee

Governance Documents

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Corporate Governance Guidelines

Insider Trading Policy

Memorandum and Articles of Association

Regulation FD Policy

Contact the Board

Shareholders may contact the Board about corporate governance or matters related to the Board. Communications about these topics will be received and processed by management before being forwarded to the Board, a committee of the Board, or a director as designated in your message. Communications relating to other topics, including those that are primarily commercial in nature, will not be forwarded. The Board may be reached by:

Sending an email to: CorporateSecretary@Aptiv.com

Sending a letter addressed to the director or directors in care of the Corporate Secretary at:

Aptiv
5 Hanover Quay
Dublin 2, Ireland, D02VY79