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Dana Inc (DAN)

DAN on New York Consolidated

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26 May 2017
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Summary

Name Age Since Current Position

Keith Wandell

67 2016 Interim Non-Executive Chairman of the Board

James Kamsickas

50 2015 President, Chief Executive Officer, Director

Jonathan Collins

37 2017 Chief Financial Officer, Executive Vice President

Aziz Aghili

58 2012 President of Off-Highway Technologies

Dwayne Matthews

57 2011 President of Power Technologies

Robert Pyle

50 2014 President of Light Vehicle Driveline Technologies

Mark Wallace

50 2014 Executive Vice President, Group President - On-Highway Driveline Technologies

Rodney Filcek

63 2016 Senior Vice President, Chief Accounting Officer

Marc Levin

62 2008 Senior Vice President, General Counsel, Secretary

George Constand

58 2009 Chief Technical and Quality Officer

Rachel Gonzalez

47 2017 Independent Director

Virginia Kamsky

63 2011 Independent Director

Terrence Keating

67 2008 Independent Director

Raymond Mabus

68 2017 Independent Director

R. Bruce McDonald

56 2014 Independent Director

Mark Schulz

64 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 is Chairman of the Board of Directors. 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 (April 2012 to August 2015), Global Co-Chief Executive Officer and President of North America and Asia (January 2011 to April 2012), President and Chief Executive Officer North America/Asia (March 2007 to January 2011), International Automotive Components Group, S.A. (global supplier of automotive interior components and systems).

Jonathan Collins

Mr. Jonathan Mark Collins Executive Vice President and Chief Financial Officer of the Company. He was Senior Vice President and Chief Financial Officer (March 2016 to January 2017), Dana Incorporated; Senior Vice President and Chief Financial Officer (April 2013 to March 2016), Vice President, Finance (October 2010 to April 2013), ProQuest (a global information, content and technology company).

Aziz Aghili

Mr. Aziz S. Aghili is President of Off-Highway Technologies of the Company. He serves as President of Off-Highway Drive and Motion Systems (since July 2011), President, Asia Pacific (October 2010 to April 2012), Dana Incorporated.

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 D. 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 Incorporated; 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, Dana On-Highway Driveline Technologies (January 2014 to August 2016), Executive Vice President (June 2011 to January 2014), President of Light Vehicle Driveline Technologies (September 2012 to January 2014), President of On-Highway Technologies (June 2011 to September 2012), President—Heavy Vehicle Group (August 2009 to June 2011), Dana Incorporated.

Rodney Filcek

Mr. Rodney R. Filcek is 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 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.

Rachel Gonzalez

Ms. Rachel A. Gonzalez serves as Independent Director of the Company. She is Executive Vice President and General Counsel of Sabre, a leading technology solutions provider to the global travel and tourism industry. From 2008 to 2014, she worked at Dean Foods Company, ultimately holding the title of Executive Vice President, General Counsel, and Corporate Secretary. Prior to that she held executive positions with Affiliated Computer Services, Inc. and was partner in the law firm of Morgan, Lewis & Bockius.

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. He served on the board of A. M. Castle & Co. Mr. Keating is currently a board member of Chart Industries, Inc.

Raymond Mabus

Mr. Raymond E. Mabus, Jr. serves as Independent Director of the Company. He served as the 75th United States Secretary of the Navy from 2009 to 2017. He was the U.S. Ambassador to the Kingdom of Saudi Arabia from 1994 to 1996, the Governor of Mississippi from 1988 to 1992, and Auditor of the State of Mississippi from 1984 to 1988. During his career in the private sector, Mr. Mabus served as Chairman and Chief Executive Officer of Foamex international and on the Board of Directors of Enersys.

R. Bruce McDonald

Mr. R. Bruce McDonald is Independent Director of the Company. Mr. McDonald, 56, has been Chairman and Chief Executive Officer of Adient plc, a global automotive supplier since October 2016. He previously serviced as Executive Vice President and Vice Chairman of Johnson Controls, Inc., a global manufacturer of automotive, power and building solutions (Johnson Controls), from September 2014 to October 2016. Mr. McDonald also served as Executive Vice President and Chief Financial Officer from 2005 to September 2014. Mr. McDonald joined Johnson Controls in November 2001 as Vice President and Corporate Controller and was promoted to Assistant Chief Financial Officer in 2004. Mr. McDonald’s extensive experience as Chairman and CEO of a global automotive parts supplier as well as his former roles as Vice Chairman and Chief Financial Officer of a global manufacturer provides him with an informed understanding of the financial issues and risks that affect Dana. Additionally, Mr. McDonald’s international experience provides the Board with a global perspective helping our Board identify opportunities and minimize risks.

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. Mr. Schulz’s over three decades of experience in manufacturing, engineering, marketing/sales and general management experience at Ford Motor Company, combined with his chairmanship of the Mazda Motor Corp. Supervisory Board and his management responsibilities for Volvo Motors, Jaguar, LandRover and Aston Martin Corporation, provides the Board with significant, relevant management expertise and a global perspective.

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