Keith Wandell - InsidEntity

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Keith Wandell

Non Executive / Other Non-Executive

Director Verified:
No

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About

Keith E. Wandell is lead independent director of the Dana Incorporated board of directors. He has served on Dana’s board since 2008 and as non-executive chairman from 2016 to 2019.

Mr. Wandell served as president and chief executive officer of Harley-Davidson, Inc., a global motorcycle manufacturer, from 2009 to 2015 and as its chairman from 2012 to 2015. He previously served as president and chief operating officer of Johnson Controls, Inc., from 2006 to 2009, and executive vice president and president of the Automotive & Battery division from 2003 to 2006.

Mr. Wandell also served on the board of Constellation Brands, Inc., and is a past chairman of the board of Exide Technologies. Mr. Wandell is currently on the board of Dover Corporation.

He serves on Dana’s Nominating and Corporate Governance Committee along with the Technology and Sustainability Committee.

Personal Details

Title: Mr

Surname: Wandell

M/F: Male

Nationality: American

Country of Birth: United States of America

Language: English

Qualification: Undergraduate Degree , MBA

Industry:

Qualifications & Experience

Industry Experience +5yrs:

Industry Qualification +5yrs?:

Finance experience +5yrs?:

Finance Qualification +5yrs:

Legal experience +5yrs?:

Delinquent director?:

Other Experiences?:

Collapsed company director?:

Other directorships (state)

(only entities turnover at least $5m p/a)

Working history

Committee/s

Company	Committee	Role	Appointment Date	Resignation Date
Dana	Board	Member	22/07/2008
Dana	Nominations & Governance	Member	22/07/2008

Independence Questions

Any family members working for the company?:

Are you doing business with the company?:

Do you hold shares in the company for more than 0.10%? (directly or by representation):

Is your Director annual fee more than 5% of your total income from all sources?:

Are you more than 10 years as a director?:

Are you an executive chairperson?:

InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.

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