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Dana Inc (DAN)

DAN on New York Consolidated

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2 Dec 2016
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Summary

Name Age Since Current Position

Keith Wandell

66 2016 Interim Non-Executive Chairman of the Board

James Kamsickas

49 2015 President, Chief Executive Officer, Director

Jonathan Collins

36 2016 Chief Financial Officer, Senior Vice President

Aziz Aghili

57 2012 President of Off-Highway Technologies

Dwayne Matthews

56 2011 President of Power Technologies

Robert Pyle

49 2014 President of Light Vehicle Driveline Technologies

Mark Wallace

49 2014 Executive Vice President, Group President - On-Highway Driveline Technologies

Rodney Filcek

63 2016 Senior Vice President, Chief Accounting Officer

Marc Levin

61 2008 Senior Vice President, General Counsel, Secretary

George Constand

57 2009 Chief Technical and Quality Officer

Virginia Kamsky

62 2011 Independent Director

Terrence Keating

66 2008 Independent Director

R. Bruce McDonald

55 2014 Independent Director

Mark Schulz

63 2008 Independent Director

Biographies

Name Description

Keith Wandell

Mr. Keith E. Wandell is a Interim Non-Executive Chairman of the Board of the Company. He was Independent Director of the Company. He served as of President and Chief Executive Officer of Harley-Davidson, Inc., a global motorcycle manufacturer, from May 2009 to May 2015 as well as its Chairman from 2012 to May 2015. He previously served as President and Chief Operating Officer of Johnson Controls from July 2006 until May 2009. He was Executive Vice President of Johnson Controls from August 2003 to July 2006 and President of its Automotive & Battery Division from August 2003 to July 2006. Mr. Wandell was a board member of Harley-Davidson, Inc. and is currently a board member of Constellation Brands, Inc. and Dover Corporation as well as Chairman of Exide Technologies. Mr. Wandell is the former Chairman and Chief Executive Officer of one of the world’s largest motorcycle manufacturers, bringing to our Board the perspective of a leader facing a set of external economic, social and governance issues similar to those faced by Dana.

James Kamsickas

Mr. James Kevin Kamsickas is President, Chief Executive Officer, Director of the Company., effective August 11, 2015. Mr. Kamsickas served as President, Chief Executive Officer of International Automotive Components Group, S.A., a leading global supplier of automotive interior components and systems from April 2012 to August 2015. He also served as a member of its Board of Directors during that period. From January 2011 to April 2012, Mr. Kamsickas served as IAC’s Global Co-Chief Executive Officer and President of North America and Asia. Finally, he served as IAC’s President and Chief Executive Officer of North America/Asia from April 2007 to December 2010. Prior to that, he spent 18 years at Lear Corporation in numerous domestic and international positions, ultimately as head of its Interior Systems Division. Mr. Kamsickas serves on the Board of Trustees of The Manufacturers Alliance for Productivity and Innovation.

Jonathan Collins

Mr. Jonathan M. Collins has been appointed as Chief Financial Officer, Senior Vice President of the Company., effective 28 March 2016. Mr. Collins also served in executive operational and commercial finance positions at International Automotive Components Group (IAC) from 2007 to 2010. Prior to his time at IAC, he worked at Lear Corporation in various positions of increasing responsibility in finance and also served as a financial analyst with Accenture. Mr. Collins earned an MBA, with distinction, from the University of Michigan’s Stephen M. Ross School of Business. He also holds a bachelor’s degree in finance and marketing from Cedarville University in Ohio.

Aziz Aghili

Mr. Aziz S. Aghili is President of Off-Highway Technologies of the Company. He serves as President of Off-Highway Technologies (since July 2011), President, Asia Pacific (October 2010 to April 2012), President, Dana Europe (December 2009 to October 2010), Dana Holding Corporation.

Dwayne Matthews

Mr. Dwayne E. Matthews is President of Power Technologies of the Company. He was Vice President of Operations and Sales for Sealing Products Group—North America (August 2006 to September 2009), Dana Holding Corporation.

Robert Pyle

Mr. Robert Pyle is President of Light Vehicle Driveline Technologies of the Company. He has served as President of Asia Pacific (May 2012 to December 2013), Dana Holding Corporation; General Manager (June 2009 to April 2012), Yanfeng Visteon Automotive Trim Systems Co., Ltd. (supplier of automotive interior, exterior, seating, and electronics and safety systems).

Mark Wallace

Mr. Mark E. Wallace is Executive Vice President, Group President - On-Highway Driveline Technologies of the Company. He was Executive Vice President of Dana Holding Corp., & President of Light Vehicle Driveline Technologies of Dana Holding Corp. He has been Executive Vice President (since June 2011), President of Light Vehicle Driveline Technologies (since September 2012), President of On-Highway Technologies (June 2011 to September 2012), President — Heavy Vehicle Group (August 2009 to June 2011), President of Global Operations (January 2009 to December 2009), President Operational Excellence Group (October 2008 to December 2008), Dana Holding Corporation; President and Chief Executive Officer (January 2008 to October 2008), Vice President and Chief Operating Officer (June 2003 to January 2008) Webasto Roof Systems, subsidiary of Webasto A.G. (supplier of roof systems and heating/cooling systems to vehicle manufacturers).

Rodney Filcek

Mr. Rodney R. Filcek is a Senior Vice President, Chief Accounting Officer of the Company. He has resigned from the position of Interim Chief Financial Officer of the Company., effective 28 March 2016. He has been appointed as Interim Chief Financial Officer effective December 1, 2015. Mr. Filcek has served as Senior Vice President and Chief Accounting Officer since May 2011. Previously, he served as Dana’s Vice President - Finance from January 2005 to May 2011.

Marc Levin

Mr. Marc S. Levin is Senior Vice President, General Counsel, Secretary of the Company. He was Acting General Counsel and Acting Secretary (April 2007 to February 2008), Deputy General Counsel (February 2005 to April 2007), Dana Holding Corporation.

George Constand

Mr. George T. Constand is a Chief Technical and Quality Officer of the Company. He was Vice President Global Engineering, Light Axle Products, Automotive Systems Group (April 2005 to December 2008), Dana Holding Corporation.

Virginia Kamsky

Ms. Virginia Ann (Ginny) Kamsky is Independent Director of the Company. She has been chairman and chief executive officer of Kamsky Associates, Inc., a strategic advisory firm since 1980. She also served as an executive vice president of Foamex International, Inc., and in various leadership roles at then-Chase Manhattan Bank, including as a credit and lending officer and second vice president in charge of the Chase Corporate Division-China. Ms. Kamsky currently serves as a White House appointee on the Secretary of the Navy Advisory Panel. Ms. Kamsky has also served on the Boards of the following public companies: Spectrum Brands Holdings, Inc., W.R. Grace and Company, Sealed Air Corporation, Shorewood Packing Corporation, Foamex International Inc., Tecumseh Products Company, Tate & Lyle PLC and Olin Corporation.

Terrence Keating

Mr. Terrence J. (Terry) Keating is Independent Director of the Company. He was Chairman of Accuride Corporation, a manufacturer and supplier of commercial vehicle components, from January 2007 until January 2009. He initially was elected as a director of Accuride in April 2002. Mr. Keating served as Chief Executive Officer of Accuride from April 2002 to December 2006 and was President of Accuride from April 2002 to December 2005. Mr. Keating served on the board of A. M. Castle & Co. Mr. Keating is currently a board member of Chart Industries, Inc.

R. Bruce McDonald

Mr. R. Bruce McDonald is Independent Director of the Company. Mr. McDonald joined Johnson Controls in November 2001 as vice president and corporate controller and was promoted to assistant chief financial officer in 2004. He was appointed vice president and chief financial officer in 2005 and named executive vice president in 2006. Mr. McDonald began his career with Ernst & Young. In 1987, he joined Varity Corporation, where he held a variety of operational finance positions in the United Kingdom from 1993 to 1998. In 1998, McDonald was appointed vice president, finance, legal, and IT of Lucas Varity Automotive in Livonia, Mich., which was subsequently acquired by TRW, Inc. He held a variety of financial positions of increasing responsibility at TRW, where he became vice president of finance for TRW Automotive. Mr. McDonald received a Bachelor of Commerce degree from McMaster University. He is a chartered accountant and a certified public accountant. He serves as chairman of the board of directors for Columbia St. Mary’s Hospital in Milwaukee, a member of the board of trustees and treasurer for the Milwaukee Art Museum, and a member of the board of directors and treasurer for the United Way of Greater Milwaukee.

Mark Schulz

Mr. Mark A. Schulz is Independent Director of the Company. He is currently Chief Executive Officer of M.A. Schulz & Associates, LLC. (management consulting firm) and a Founding Partner of Fontinalis Partners (a transportation technology strategic investment firm). He retired from the Ford Motor Company in 2007 where he most recently served as the President of International Operations. Mr. Schulz spent 35 years at Ford in a variety of global roles. Mr. Schulz serves or has served as a member of several boards, including the National Committee of United States-China Relations, the United States-China Business Council and the National Bureau of Asian Research. Mr. Schulz is currently a board member of PACCAR Inc. and previously served as a board member of YRC Worldwide Inc.

Basic Compensation