Sector: Consumer Discretionary
Director information for DANA INCORPORATED INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| BRIDGET E. KARLIN | Director | 69 | ["Former Senior Vice President of Information Technology at Kaiser Permanente","Global Managing Director and Global Chief Technology Officer at IBM Corporation","General Manager at Intel Corporation"] | ["Audit Committee","Compensation Committee"] | 2026 |
| BYRON S. FOSTER | Senior Vice President and President, Light Vehicle Systems | 57 | ["Senior leadership experience at Dana Incorporated, Johnson Controls, Inc., and Adient plc","Bachelor of Business Administration from the University of Michigan","Master of Business Administration from Northwestern University","Senior Vice President and Chief Commercial, Marketing and Communications Officer at Dana Incorporated","Chief Executive Officer at Shield T3, LLC","Executive Vice President, Seating at Adient plc"] | [] | 2026 |
| Diarmuid B. O’Connell | Director | 62 | ["Former Vice President of Business and Corporate Development at Tesla, Inc.","Chief Strategy Officer, Global Head of Business Development and Partnerships of Fair","Chief of Staff for Political Military Affairs at the United States State Department","Corporate strategy management consultant for Accenture","Co-founder of educational software developer, Real Time Learning","Senior executive with McCann Erickson Worldwide and Young and Rubicam"] | ["Compensation Committee"] | 2026 |
| ERNESTO M. HERNÁNDEZ | Director | 68 | ["Retired President and Managing Director of General Motors de Mexico","Experience in product engineering, manufacturing, planning program management, sales, marketing, and aftermarket"] | ["Audit Committee","Compensation Committee"] | 2026 |
| H. Olivia Nelligan | Director | 50 | ["Executive Vice President and CFO of CHS Inc.","Former CEO of Nasco, LLC","Over ten years at Kerry Group plc"] | ["Audit Committee","Compensation Committee"] | 2026 |
| James K. Kamsickas | Chairman of the Board, President and CEO | ["former Chairman of the Board","President and CEO","principal executive officer until November 25, 2024"] | [] | 2026 | |
| Keith E. Wandell | [] | [] | 2026 | ||
| Michael J. Mack, Jr. | Director | 69 | ["Retired","Former Group President at John Deere","Expertise in corporate finance","Strong background in executive management"] | ["Compensation Committee","Audit Committee"] | 2026 |
| NORA E. LAFRENIERE | Executive Vice President and General Counsel | 54 | ["Oversees global legal operations at Otis Worldwide Corporation","Leadership positions at United Technologies Corporation"] | ["Audit Committee","Nominating and Corporate Governance Committee"] | 2026 |
| R. Bruce McDonald | 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 |
