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Code of Ethical Business Conduct

Introductory Letter from Kevin P. Clark
President & Chief Executive Officer

Dear Delphi Colleagues:

We must always operate with integrity. It is the standard that guides how we interact with each other, our customers, our suppliers and with governments around the world, and it is what builds a solid foundation on which our business can continue to grow and succeed.

Kevin Clark Delphi President and CEOWe each carry an obligation to ensure Delphi continues to be a trustworthy and ethical company. That means acting lawfully and with the highest level of integrity in everything we do. Delphi’s Code of Ethical Business Conduct is your guide to understanding expectations in this regard.  It provides clear instructions for making decisions and taking actions that are in line with our ethical standards.  In addition, it is meant to give you confidence to speak up when you witness or hear about any activity that could be contradictory to these values.

Our Code covers a wide range of business practices and procedures and is an extension of our DRIVE principles: Diversity, Respect, Integrity, Value and Excellence.  Please read this policy carefully and be sure you understand it and what is expected of you as a member of the Delphi team.

While our business is constantly evolving, the requirement for ethical behavior in everything we do will not change. I appreciate your personal commitment to upholding the letter of our Code and its spirit of honorable conduct.

Regards,

Kevin Clark Signature

Kevin P. Clark
President & Chief Executive Officer