The Board of Directors of Delphi Technologies (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.

Contact the Board

All interested parties who desire to communicate with the Board of Directors or any non-management member thereof, may do so by sending a letter addressed to the director or directors in care of the Corporate Secretary at:

Delphi Technologies PLC
Troy Offices & Customer Center
5825 Innovation Drive
Troy, Michigan 48098-2815

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