DAUCH CORPORATION (DCH)
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 DCH
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| DCH | Corporate Board Executive, CEO Advisor, and Community Strategist | 67 | ["Chair, Huntington Bank Michigan","Sr. Vice President, Private Client Group & Regional Banking Director Huntington National Bank","Vice Chair, First Merit Corporation","Chair and Chief Executive Officer, First Merit Michigan","President and Chief Executive Officer, Charter One","Midwest Regional Executive RBS Citizens, N.A.","Various banking and executive positions with increasing responsibility with JPMorgan Chase"] | ["Audit","Compensation (Chair)","Audit Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| HBAN | Senior Executive Vice President, Private Client Group and Regional Banking Director, and Chair of Michigan | 64 | ["Senior Executive Vice President, Private Client Group and Regional Banking Director","Chair of Michigan since August 2016","Vice Chairman and Chairman of FirstMerit, Michigan from February 2013 to August 2016"] | [] | 2023 |
| PAG | Senior Executive Vice President and Chair; Senior Executive Vice President, Private Bank and Regional Banking Director and Chair of Michigan | 62 | ["Extensive retail and commercial banking experience", "Accomplished within her field culminating in CEO experience", "Extensive experience on private company boards", "Demonstrated commitment to civic works"] | [] | 2021 |
Biography sourced from the proxy statement filing.
Corporate Board Executive, CEO Advisor, and Community Strategist Chair, Huntington Bank Michigan and Sr. Vice President, Private Client Group & Regional Banking Director Huntington National Bank (2016 - December 2023) Vice Chair, First Merit Corporation, and Chair and Chief Executive Officer, First Merit Michigan (acquired by Huntington Bank) (2013 - 2016) President and Chief Executive Officer, Charter One, and Midwest Regional Executive RBS Citizens, N.A. (2005 - 2012) Various banking and executive positions with increasing responsibility with JPMorgan Chase, Michigan (successor to Bank One, First Chicago NBD and NBD Bank, N.A.) (1978 - 2005) Based on her professional background and prior Dauch Board experience, the following qualifications led the Board to conclude that Ms. Pierce should serve on Dauch s Board: her leadership experience as Senior Executive Vice President - Private Client Group & Regional Banking Director, and Chair of Huntington Bank Michigan, and as CEO of First Merit Michigan and Charter One; her corporate marketing and community development experience in her professional, civic and charitable endeavors; and her subject matter knowledge in the areas of strategic planning, finance, public relations, business development, human capital management and risk management. Age: 67 Director Since: 2018 Committees: Audit Compensation (Chair) Other Public Company Directorship Penske Automotive Group since 2012 Directorships (not-for-profit) Detroit Economic Club (Chair) Henry Ford Health System Foundation (Chair) The Parade Company Michigan State University Board of Trustees Renaissance MAC Private Company Directorships Barton Malow Company (since January 2013) ITC Holding Corp (subsidiary of Fortis, Inc.) since January 2017