Michael Mack

Non Executive / Other Non-Executive
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About

Michael J. Mack, Jr., recently retired from Deere & Co., where he had served as chief financial officer; president of the company’s Worldwide Construction & Forestry Division; and most recently as group president of John Deere Financial Services, Global Human Resources, and Public Affairs. He also held leadership roles in dealer systems, business development, engineering, purchasing, manufacturing, marketing, and finance.

Mr. Mack earned bachelor’s and master’s degrees in mechanical engineering from Iowa State University and holds a master’s degree in business administration in finance, operations, and statistics from the University of Chicago.

He is chair of Dana’s Audit Committee and is also on the Compensation Committee.

 

Personal Details

Title: Mr
Surname: Mack
M/F: Male
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: Bachelor's and Master's Degrees in Mechanical Engineering , Master's Degree in Business Administration
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

CompanyCommitteeRoleAppointment DateResignation Date
DanaBoardMember19/02/2018
DanaRemunerationMember19/02/2018
DanaAuditMember19/02/2018

 

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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