Skip to main navigation

11. Mobile-nav

  • Company
    • Overview
    • Sustainability and Social Responsibility
    • History
    • Mission and Vision
    • Leadership
    • Innovation and Technology
    • Brands
  • Products
    • Light Vehicle
    • Commercial Vehicle
    • Off-Highway
  • Markets
    • Light Vehicle
    • Commercial Vehicle
    • Off-Highway
    • Aftermarket
  • E-Mobility
    • Overview
    • Why Electrify with Dana
  • Contact
    • Overview
    • Locations
  • Careers
  • Investors
  • Newsroom
  • Suppliers
DANA Logo
  • Company
    • Overview
    • Sustainability and Social Responsibility
    • History
    • Mission and Vision
    • Leadership
    • Innovation and Technology
    • Global Technology Centers
    • Brands
  • Products
    Light Vehicle
    • Passenger Car
    • Light Truck
    • SUV/CUV
    • High-Performance Vehicle
    • Van
    • Specialty Electric Vehicle
    Commercial Vehicle
    • Linehaul
    • Heavy-Haul
    • Medium-Duty
    • Vocational
    Off-Highway
    • Motors, Inverters, and On-Engine Generators
    • Systems Solutions
    • Axles and Drives
    • Transmissions and Electronic Controls
    • Driveshafts
    • Custom Gears and Shifting Solutions
    • Motion Systems
    View Aftermarket Products
  • Markets
    • Overview
    • Light Vehicle
    • Commercial Vehicle
    • Off-Highway
    • Aftermarket
  • e-Mobility
    • Overview
    • Why Electrify with Dana
  • Contact
    • a href="https://www.dana.com/contact/">Overview
    • Locations

2. Top-bar sub-nav

  • Careers
  • Investors
  • Newsroom
  • Suppliers
  • Resources
 Search

Corporate Governance

Breadcrumb

  • Investors
  • Corporate Governance

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.

15. Standards of conduct + toolkit

Standards of Business Conduct

arrow right
RSS RSS Print Print

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

1 Compensation Committee | 2 Audit Committee | 3 Nominating and Corporate Governance Committee | 4 Technology and Sustainability Committee | 5 Financial Expert | * Committee Chair

View All Leadership
Governance Documents
Business Partners Privacy Notice
Regulation FD Procedures
Regulation FD Policy
Corporate Governance Guidelines
Board Selection and Retention Guidelines
Standards of Business Conduct for Members of the Board of Directors
Related Party Transaction Policy
Standards of Directors Independence
Information Security Governance Policy
Restated Certificate of Incorporation
Data Subject Rights Policy for Dana Employees
Bylaws
Global Privacy Policy
Insider Trading Policy
Committee Charters
Audit Committee
Compensation Committee
Nominating and Corporate Governance Committee
Technology and Sustainability Committee
Audit Independence
Complaint Procedures for Account and Audit-Related Matters
Guidelines for Hiring Employees of Former Employees of Independent Auditors
Policy for Pre-Approval of Services Provided by Independent Auditors
Other
Human Rights and Corporate Social Responsibility
Data Subject Rights Policy for Dana Employees
Dana-GlobalPrivacyPolicy

12. Sidebar nav

  • Stock Information
  • Investor Contact
  • Corporate Governance
  • E-mail Alerts
  • Sustainability and Social Responsibility
  • Investor News
  • Proxy Materials
  • SEC Filings
  • Shareholder Services
  • Upcoming Events
  • Past Events

14. View Bios btn

Leadership

Learn more about Dana’s board of directors and executive leadership team.

View Bios

10. Footer-horizontal sub nav

LOCATIONS

Explore our global locations.

arrow right
E-MOBILITY

See how Dana is leading the charge in electrification.

arrow right
COMPANY

Discover the Dana difference.

arrow right

2. Footer top-bar sub-nav

  • Careers
  • Investors
  • Newsroom
  • Suppliers
  • Resources
2021
Annual report
2021 Annual Report
2021

1. Footer top-bar nav

Company
  • Sustainability and Social Responsibility
  • History
  • Mission & Vision
  • Leadership
  • Innovation & Technology
  • Global Technology Centers
  • Brands
Products
  • Light Vehicle
  • Commercial Vehicle
  • Off-Highway
Markets
  • Light Vehicle
  • Commercial Vehicle
  • Off-Highway
  • Aftermarket
e-Mobility
  • Why Electrify with Dana
Contact
  • Locations

2. Footer top-bar sub-nav

  • Careers
  • Investors
  • Newsroom
  • Suppliers
  • Resources

8. Footer-terms nav

  • Terms of Use
  • Privacy Notice
  • Sitemap

9. Footer-social nav

  • social-icon
  • social-icon
  • social-icon
  • social-icon
Copyright © 2023 Dana Limited. All Rights Reserved.