People: Dana Holding Corp (DAN)

DAN on New York Consolidated

22.85USD
29 Jul 2014
Price Change (% chg)

$-0.54 (-2.31%)
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$23.39
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Summary

Name Age Since Current Position

Joseph Muscari

67 2012 Independent Chairman of the Board

Roger Wood

51 2011 President, Chief Executive Officer, Director

William Quigley

53 2012 Chief Financial Officer, Executive Vice President

Aziz Aghili

55 2012 President of Off-Highway Technologies

Pat D'Eramo

51 2012 President of Commercial Vehicle Driveline Technologies

Dwayne Matthews

54 2011 President of Power Technologies

Robert Pyle

47 2014 President of Light Vehicle Driveline Technologies

Mark Wallace

47 2012 Executive Vice President; President of Light Vehicle Driveline Technologies

Marc Levin

59 2008 Senior Vice President, General Counsel, Secretary

George Constand

55 2009 Chief Technical and Quality Officer

Jeffrey Bowen

56 2011 Chief Administrative Officer

R. Bruce McDonald

53 2014 Director

Virginia Kamsky

60 2011 Independent Director

Terrence Keating

64 2008 Independent Director

Mark Schulz

61 2008 Independent Director

Keith Wandell

64 2012 Independent Director

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 Gerald 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).

Robert Pyle

Mr. Robert Pyle serves as President of Light Vehicle Driveline Technologies of Dana Holding Corp. 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 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).

R. Bruce McDonald

Mr. R. Bruce McDonald is Director of Dana Holding Corp. 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.

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.

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.

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