People: Dana Holding Corp (DAN)


DAN on New York Consolidated

19.09USD
18 Jun 2013
Price Change (% chg)

$0.30 (+1.60%)
Prev Close
$18.79
Open
$18.86
Day's High
$19.20
Day's Low
$18.77
Volume
1,356,573
Avg. Vol
2,012,472
52-wk High
$19.50
52-wk Low
$11.13

Search Stocks

Summary

Name Age Since Current Position

Joseph Muscari

 66 2012 Independent Chairman of the Board

Roger Wood

 50 2011 President, Chief Executive Officer, Director

William Quigley

 52 2012 Chief Financial Officer, Executive Vice President

Aziz Aghili

 54 2012 President of Off-Highway Technologies

Pat D'Eramo

 50 2012 President of Commercial Vehicle Driveline Technologies

Dwayne Matthews

 53 2011 President of Power Technologies

Mark Wallace

 46 2012 Executive Vice President; President of Light Vehicle Driveline Technologies

Marc Levin

 58 2008 Senior Vice President, General Counsel, Secretary

George Constand

 54 2009 Chief Technical and Quality Officer

Jeffrey Bowen

 55 2011 Chief Administrative Officer

Jacqueline Dedo

 51 2011 Chief Strategy Officer

Brandt McKee

 43 2012 Director

Mark Gallogly

 56 2008 Independent Director

Virginia Kamsky

 59 2011 Independent Director

Terrence Keating

 63 2008 Independent Director

Mark Schulz

 60 2008 Independent Director

Steven Schwarzwaelder

 57 2011 Independent Director

Richard Wallman

 61 2010 Independent Director

Keith Wandell

 63 2012 Independent Director
» Insider Trading

Biographies

Name Description

Joseph Muscari

 Mr. Joseph C. Muscari is Independent Chairman of the Board of Dana Holding Corporation. He has been Chairman and Chief Executive Officer of Minerals Technologies Inc. (MTI), a global mineral company, since March 2007 and a Director of MTI since February 2005. For the prior 37 years, Mr. Muscari was employed at Alcoa Inc., the world’s producer of primary aluminum, fabricated aluminum, and alumina, where he held a number of executive positions. He most recently served as Executive Vice President and Chief Financial Officer from January 2006 to January 2007. Mr. Muscari is also a board member of EnerSys. As a current Chief Executive Officer of a global mineral company and with over 40 years of total experience in this industry, Mr. Muscari brings to the company Board unique insight into the commodities markets. His substantial oversight of international business and operational units aligns with many challenges faced by Dana.

Roger Wood

 Mr. Roger J. Wood is President, Chief Executive Officer, Director of Dana Holding Corporation. Mr. Wood holds a bachelor’s degree in Engineering Technology from State University College at Buffalo, New York and earned his MBA from Syracuse University. Mr. Wood served as Executive Vice President since May 2009 and Group President, Engine since January 2010 at BorgWarner, Inc., a global supplier of engineered automotive systems and components. He was President of BorgWarner Turbo Systems Inc. and BorgWarner Emissions Systems Inc. from August 2005 through December 2009.

William Quigley

 Mr. William G. Quigley, III, is Chief Financial Officer, Executive Vice President of Dana Holding Corporation. He was Executive Vice President and Chief Financial Officer (November 2007 to October 2011), Senior Vice President and Chief Financial Officer (March 2007 to November 2007), Visteon Corporation (global automotive supplier).

Aziz Aghili

 Mr. Aziz S. Aghili is President of Off-Highway Technologies of Dana Holding Corp. 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; Vice President and General Manager, Body Systems (France) (August 2007 to December 2009), Vice President, Asia Pacific (March 2007 to August 2007), Meritor, Inc. (global auto parts supplier).

Pat D'Eramo

 Mr. Pat D'Eramo is President of Commercial Vehicle Driveline Technologies of Dana Holding Corporation. He was President of North America (March 2012 to August 2012), Dana Holding Corporation; President (April 2009 to April 2012), Benteler Automotive, NA (automotive supplier); Vice President of Manufacturing (November 2001 to April 2009), Toyota Motor Manufacturing Kentucky (global automotive manufacturer).

Dwayne Matthews

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

Mark Wallace

 Mr. Mark E. Wallace is 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).

Marc Levin

 Mr. Marc S. Levin is Senior Vice President, General Counsel, Secretary of Dana Holding Corporation. He was Acting General Counsel and Acting Secretary (April 2007 to February 2008), Deputy General Counsel (February 2005 to April 2007), Various Counsel Positions (October 1983 to February 2005), Dana Holding Corporation.

George Constand

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

Jeffrey Bowen

 Mr. Jeffrey S. Bowen is Chief Administrative Officer of Dana Holding Corp. He was Corporate Vice President (January 2010 to August 2011), Vice President, GM Dealership (June 2008 to December 2009), Vice President, Human Resources Operations (2007 to May 2008), Navistar International Corporation (commercial vehicle manufacturer).

Jacqueline Dedo

 Ms. Jacqueline A. Dedo is Chief Strategy Officer of Dana Holding Corp. She was Chief Strategy and Procurement Officer (June 2010 to June 2011), Senior Vice President — Strategy and Business Development (September 2008 to June 2010), Dana Holding Corporation; Senior Vice President of Innovation and Growth (mid 2007 to March 2008), President — Automotive Group (April 2004 to mid 2007), The Timken Company (manufacturer of bearings, alloy and specialty steel).

Brandt McKee

 Mr. Brandt F. McKee is Director of Dana Holding Corp. He has been Managing Director of Centerbridge Partners, L.P., a multi-strategy private investment firm, since February 2008. Prior to joining Centerbridge, Mr. McKee was a member of TPG Capital, global private investment firm from February 2005 to February 2008.

Mark Gallogly

 Mr. Mark T. Gallogly is Independent Director of Dana Holding Corp. He is Co-founder and Managing Principal of Centerbridge Partners, L.P., a multi-strategy private investment firm, since September 2005. Mr. Gallogly is currently a member of the President’s Council on Jobs and Competitiveness, the advisory council of the Hamilton Project, an economic policy group at the Brookings Institution, and Columbia Business School board of overseers.

Virginia Kamsky

 Ms. Virginia A. Kamsky is Independent Director of Dana Holding Corporation. 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., in various leadership roles and 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 on the Board of Spectrum Brand Holdings, Inc. and as a White House appointee on the Secretary of the Navy Advisory Panel. She has also served as Chairman of the Board of Trustees and chief executive officer of the not-for-profit China Institute in America since 2003. Ms. Kamsky has also served on the Boards of the following public companies: W.R. Grace and Company, Sealed Air Corporation, Shorewood Packing Corporation, Foamex International Inc., Tecumseh Products Company and Olin Corporation.

Terrence Keating

 Mr. Terrence J. Keating is Independent Director of Dana Holding Corporation. 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 is also a board member of A. M. Castle & Co.

Mark Schulz

 Mr. Mark A. Schulz is Independent Director of Dana Holding Corporation. He is currently Chief Executive Officer of M.A. Schulz & Associates, LLC. (management consulting firm) and a Founding Partner of Fontinalis Partners (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 32 years at Ford in a variety of global roles. Mr. Schulz serves 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. He is also a member of the International Advisory Board for the President of the Republic of the Philippines. Mr. Schulz currently is a board member of PACCAR Inc. and previously served as a board member of YRC Worldwide Inc.

Steven Schwarzwaelder

 Mr. Steven B. Schwarzwaelder is Independent Director of Dana Holding Corporation. He is a former director of McKinsey & Company, a global management consulting firm. During his tenure at McKinsey, Mr. Schwarzwaelder was the Managing Director of the Cleveland, Pittsburgh, and Detroit Office, led its North American Operations Effectiveness Practice, provided oversight leadership to the Firm’s global functional practices, served on its Shareholders Council and Knowledge Committee, and was one of 6 members of the Managing Director’s Advisory Committee. At McKinsey, he primarily counseled industrial corporation CEOs in corporate and business unit strategy, mergers and acquisitions, operations, sales and marketing, and performance improvement programs. Mr. Schwarzwaelder’s broad background provides the Board a knowledge to utilize in many critical areas important to Dana.

Richard Wallman

 Mr. Richard F. Wallman is Independent Director of Dana Holding Corporation. He is retired. From 1995 through 2003, Mr. Wallman served as the Senior Vice President and Chief Financial Officer of Honeywell International, Inc., a diversified technology company, and AlliedSignal, Inc. (prior to its merger with Honeywell). Mr. Wallman is also a member of the boards of directors of Ariba, Inc., Charles River Laboratories International, Inc., Convergys Corporation, Roper Industries Inc. and Tornier NV and in the past five years has served as a member of the boards of Avaya, Inc., Lear Corporation, Hayes-Lemmerz International, Inc. and ExpressJet Holdings, Inc. Mr. Wallman’s leadership experience, including Chief Financial Officer experience, and outside board experience, provide him with an informed understanding of the financial issues and risks that affect Dana. Mr. Wallman has served and currently serves on the boards of other global public companies, bringing different perspectives for the company Board to consider.

Keith Wandell

 Mr. Keith E. Wandell is Independent Director of Dana Holding Corporation. He has been President and Chief Executive Officer of Harley-Davidson, Inc., a global motorcycle manufacturer, since May 2009. He previously served as President and Chief Operating Officer of Johnson Controls, Inc., a global manufacturer of automotive, power and building solutions, 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 is also a board member of Harley-Davidson, Inc. and Constellation Brands, Inc. Mr. Wandell is currently Chief Executive Officer of one of the world’s motorcycle manufacturers, bringing to the company Board the perspective of a facing a set of current external economic, social and governance issues similar to those faced by Dana.

Insider Trading

Name Shares Traded Price

DEDO JACQUELINE A

 972 $17.67

DEDO JACQUELINE A

 100 $17.31

DEDO JACQUELINE A

 5,006 $17.34

DEDO JACQUELINE A

 7,703 $17.31

DEDO JACQUELINE A

 1,300 $17.29

DEDO JACQUELINE A

 7,200 $17.29

DEDO JACQUELINE A

 2,400 $17.32

DEDO JACQUELINE A

 1,200 $17.33

DEDO JACQUELINE A

 1,511 $17.37

DEDO JACQUELINE A

 5,056 $17.37

DEDO JACQUELINE A

 45,000 $0.51

DEDO JACQUELINE A

 43,417 $6.42

DEDO JACQUELINE A

 1,802 $17.35

DEDO JACQUELINE A

 2,989 $17.34

DEDO JACQUELINE A

 203 $17.36

DEDO JACQUELINE A

 200 $17.29

DEDO JACQUELINE A

 10,640 $17.28

WOOD ROGER J

 150,000 $0.00

WOOD ROGER J

 2,633 $0.00

WOOD ROGER J

 70,860 $0.00

SCHULZ MARK A

 200 $17.33

SCHULZ MARK A

 2,300 $17.34

SCHULZ MARK A

 600 $17.32

SCHULZ MARK A

 1,600 $17.31

SCHULZ MARK A

 10,000 $0.51
» Full list on Insider Trading
Search Stocks