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Mr. Stronach, age 74, is the founder of Magna and serves as the Chairman of the Board. Mr. Stronach is Partner, Stronach & Co., through which he provides certain consulting and business development services to Magna. Please refer to the section of our Management Information Circular/Proxy Statement dated March 29, 2007, titled "Interests of Management and Other Insiders in Certain Transactions". | 