Edition:
United States

Dana Inc (DAN.N)

DAN.N on New York Stock Exchange

14.69USD
16 Nov 2018
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Summary

Name Age Since Current Position

Keith Wandell

68 2016 Independent Chairman of the Board

James Kamsickas

51 2015 President, Chief Executive Officer, Director

Jonathan Collins

38 2017 Chief Financial Officer, Executive Vice President

Aziz Aghili

59 2011 President - Off-Highway Drive and Motion Systems

Dwayne Matthews

58 2009 President - Power Technologies

Robert Pyle

51 2014 President of Light Vehicle Driveline Technologies

Mark Wallace

51 2016 Executive Vice President, President - Dana Commercial Vehicle Driveline Technologies, Aftermarket & Operational Excellence

Douglas Liedberg

50 2017 Senior Vice President, General Counsel, Secretary

James Kellett

51 2018 Chief Accounting Officer, Vice President

Rachel Gonzalez

48 2017 Independent Director

Virginia Kamsky

64 2011 Independent Director

Raymond Mabus

69 2017 Independent Director

Michael Mack

61 2018 Independent Director

R. Bruce McDonald

2014 Independent Director

Diarmuid O Connell

54 2018 Independent Director

Biographies

Name Description

Keith Wandell

Mr. Keith E. Wandell serves as Independent Chairman of the Board of the Company. Mr. Wandell is Chairman of the Board of Directors. He served as 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, Inc. 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.

James Kamsickas

Mr. James Kevin Kamsickas is President, Chief Executive Officer, Director of the Company effective August 11, 2015. Prior to his current position, Mr. Kamsickas served as President, Chief Executive Officer of International Automotive Components (IAC) Group, S.A., a leading global supplier of automotive interior components and systems from April 2012 to August 2015. 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. Mr. Kamsickas served as a member of IAC’s Board of Directors during each of these periods. Prior to that, he spent 18 years at Lear Corporation in numerous domestic and international positions, ultimately as leader of its Interior Systems Division. Mr. Kamsickas was a member of the United States President’s Manufacturing Jobs Initiative committee. Mr. Kamsickas currently serves on the Board of Trustees of the Manufacturers Alliance for Productivity and Innovation (MAPI), as well as the United Way of Greater Toledo. He is also a member of the Toledo Rotary Foundation.

Jonathan Collins

Mr. Jonathan Mark Collins serves as Chief Financial Officer, Executive Vice President of the Company. He was Executive Vice President and Chief Financial Officer since January 2017. 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 serves as President - Off-Highway Drive and Motion Systems 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 - Power Technologies of the Company since September 2009. 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 since January 2014. 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 serves as Executive Vice President, President - Dana Commercial Vehicle Driveline Technologies, Aftermarket & Operational Excellence of the Company since August 2016. He was 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.

Douglas Liedberg

Mr. Douglas H. Liedberg serves as Senior Vice President, General Counsel, Secretary of the Company since May 2017, He has been Associate General Counsel from November 2008 to April 2017, Dana Incorporated.

James Kellett

Mr. James D. Kellett is Chief Accounting Officer, Vice President of the Company. Since joining the Company in 2011, Mr. Kellett has served as Senior Director, External Reporting.

Rachel Gonzalez

Ms. Rachel A. Gonzalez serves as Independent Director of the Company. She has been Chief Administrative Officer of Sabre, a leading technology solutions provider to the global travel and tourism industry since May 2017. From September 2014 to May 2017, she served as Executive Vice President and General Counsel of Sabre. 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. Ms. Kamsky 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 has 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.

Raymond Mabus

Mr. Raymond E. Mabus, Jr. serves as Independent Director of the Company. Mr. Mabus is Founding Principal and CEO of The Mabus Group, a strategic advisory firm specializing in energy, sustainability, cyber security, and talent management. 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, Inc. and on the Board of Directors of Enersys. Mr. Mabus is currently a board member of Hilton Worldwide Holdings, Inc. Mr. Mabus, over the last four decades, has served domestically and globally in a variety of high-level state and federal government roles.

Michael Mack

Mr. Michael J. Mack is Independent Director of the Company. Mr. Mack is retired. Most recently, Mr. Mack served as Group President, John Deere Financial Services, Global Human Resources and Public Affairs at Deere & Company, a manufacturer of agricultural, construction, and forestry machinery, diesel engines used in heavy equipment, and lawn care equipment, from October 2014 to November 2016. In addition, Mr. Mack served as the company’s President, Worldwide Construction & Forestry Division from June 2009 to October 2014. Mr. Mack also served as Senior Vice President and Chief Financial Officer of Deere from January 2006 to May 2009. He served as the company’s Vice President and Treasurer from June 2004 to January 2006. Also, Mr. Mack served as Senior Vice President, Marketing and Administration for the company’s Worldwide Commercial & Consumer Equipment Division from 1999 to 2004. He held assignments in dealer systems, business development, treasury, engineering, purchasing, manufacturing and marketing during his career at Deere. Mr. Mack began his career at the John Deere Des Moines Works as a summer intern engineer.

R. Bruce McDonald

Mr. R. Bruce McDonald is Independent Director of the Company. Mr. McDonald has been Chairman and Chief Executive Officer of Adient plc, a global automotive supplier since October 2016. He previously served as Executive Vice President and Vice Chairman of Johnson Controls, Inc., a global manufacturer of automotive, power and building solutions, from September 2014 to October 2016. Mr. McDonal d 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.

Diarmuid O Connell

Mr. Diarmuid O Connell is Independent Director of the Company. Mr. O’Connell served as Vice President of Business Development and was a member of the executive team at Tesla, Inc., a global designer, developer, manufacturer and seller of fully electric vehicles from July 2006 to September 2017. Prior to joining Tesla, Mr. O’Connell served as Chief of Staff for Political Military Affairs at the United States State Department, where he was involved in policy and operational support to the United States military in various theaters of operation. Before his tenure in Washington, Mr. O’Connell worked in corporate strategy as a management consultant for Accenture, as a founder of educational software developer, Real Time Learning, and as a senior executive with both McCann Erickson Worldwide and Young and Rubicam.

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