DANA INCORPORATED INC (DAN)
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for DAN
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| DAN | interim Chairman of the Board of Directors, President and Chief Executive Officer; Chairman of the Board, President and Chief Executive Officer (“CEO”); Chairman of the Board, President and CEO | 65 | ["Chairman and Chief Executive Officer at Adient plc","Executive Vice President and Vice Chairman at Johnson Controls, Inc.","Chief Financial Officer at Johnson Controls, Inc.","Chairman of the Board","President and CEO","became PEO effective November 25, 2024","Interim Chairman of the Board of Dana Incorporated","Former Chairman and CEO of Adient plc","Former Executive Vice President and CFO of Johnson Controls"] | [] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ADNT | Chairman and Chief Executive Officer | 57 | ["Chartered Accountant", "Certified Public Accountant", "over fifteen years of service in Johnson Controls", "broad strategic vision for Adient", "deep relationships with customers and key joint venture partners"] | ["Audit Committee", "Compensation Committee"] | 2018 |
| JCI | Executive Vice President and Vice Chairman | [] | [] | 2015 |
Biography sourced from the proxy statement filing.
Mr. McDonald has served as interim Chairman of the Board of Directors, President and Chief Executive Officer of Dana Incorporated since November 2024. He also has served as a director on Dana s Board of Directors since 2014. Previously, Mr. McDonald served as Chairman and Chief Executive Officer (October 2016 to June 2018), Adient plc, a global automotive supplier. Mr. McDonald was Executive Vice President and Vice Chairman (September 2014 to October 2016), Executive Vice President and Chief Financial Officer (2005 to September 2014), Assistant Chief Financial Officer (2004) and Vice President, and Vice President and Corporate Controller (November 2001 to 2005) of Johnson Controls, Inc., a global manufacturer of automotive, power and building solutions. Mr. McDonald currently serves as chairman of the board of directors of Andrew Peller Limited. 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 business opportunities and manage risks.