Corporate Governance

The Board of Directors and management of Dana recognize the importance of corporate governance practices. These practices help ensure an environment of effective oversight and strong accountability. Our Board of Directors has adopted comprehensive corporate governance policies and processes that are designed to safeguard our reputation and protect the interests of our stockholders.

Standards of Business Conduct

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Board of Directors

Diarmuid B. O’Connell ^{1, 4*}

Former Vice President of Tesla, Inc.
DIRECTOR SINCE 2018

James K. Kamsickas

Chairman and Chief Executive Officer of Dana Incorporated
DIRECTOR SINCE 2015

Michael J. Mack ^{1*, 2, 5}

Retired Group President of John Deere Financial Services, Global Human Resources, and Public Affairs at Deere & Co.
DIRECTOR SINCE 2018

R. Bruce McDonald ^{1, 2*, 5}

Retired Chairman and Chief Executive Officer of Adient plc
DIRECTOR SINCE 2014

Virginia A. Kamsky ^{2, 3*}

Chairman and Chief Executive Officer of Kamsky Associates, Inc.
DIRECTOR SINCE 2011

Keith E. Wandell ³

Retired President and Chief Executive Officer of Harley-Davidson, Inc.
DIRECTOR SINCE 2008

Bridget Karlin ^{3, 4}

Senior Vice President Information Technology at Kaiser Permanente
DIRECTOR SINCE 2020

Ernesto M. Hernández ^{2, 4}

Retired President and Managing Director of General Motors, Mexico
DIRECTOR SINCE 2022

Brett Icahn ^{1, 3}

Portfolio Manager for Icahn Capital LP
DIRECTOR SINCE 2022

Gary Hu ^{2, 4}

Portfolio Manager for Icahn Capital LP
DIRECTOR SINCE 2022

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Corporate Governance

Corporate Governance

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Standards of Business Conduct

Board of Directors

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