Description

Dana Incorporated is an American supplier of axles, driveshafts, transmissions, and electrodynamic, thermal, sealing, and digital equipment for conventional, hybrid, and electric-powered vehicles.

Dana’s product brands are known worldwide by vehicle manufacturers and the aftermarket alike.

From the invention of the encased universal joint, which literally unchained the industry by eliminating sprockets and chains, to the development of fully integrated propulsion systems for today’s most complex electrified powertrains, Dana remains a leader in revolutionizing power conveyance.

Over the years, our products have helped drive history’s greatest vehicles—from the Model T and the World War II-era Jeep, to one of the first mass-produced battery-electric vehicles. Our products are found in 18-wheel rigs, giant earth-moving machines, and some of the fastest high-performance sports cars on the market.

Today, we’re proud to say we’re one of only 52 companies that has made the Fortune 500 list every year since it was first published in 1955 and remain one of the longest-standing companies listed on the New York Stock Exchange.

Christian Garcia:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ernesto Hernandez:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Brett Icahn:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Bridget Karlin:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Nora LaFreniere:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Michael Mack:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Bruce McDonald:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Diarmuid O’Connell:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Keith Wandell:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

NYSE
US2358252052

 

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Credit Rating

NameLogoCountryHeadquartersRating
FitchCredit LogoUnited States of AmericaNew YorkBB
S and P GlobalCredit LogoUnited States of AmericaNew YorkBB

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Christian A.

Non Executive
NationalityAmerican
RoleNED
QualificationBachelor of Science, Master’s degree in business
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Ernesto M.

Non Executive
NationalityAmerican
RoleNED
QualificationNot Available
Date Appointed: 03/01/2022
Duration:
4 years and 7 months
Independance: Y
Name

Brett

Non Executive
NationalityAmerican
RoleNED
Qualification B.A.
Date Appointed: 01/01/2025
Duration:
1 year and 8 months
Independance: Y
Name

Bridget

Non Executive
NationalityAmerican
RoleNED
QualificationBA Political Science/Business, Executive Leadership
Date Appointed: 11/12/2019
Duration:
6 years and 8 months
Independance: Y
Name

Nora

Non Executive
NationalityAmerican
52
RoleNED
QualificationBA(PLS), JD
Date Appointed: 11/12/2024
Duration:
1 year and 8 months
Independance: Y
Name

Michael

Non Executive
NationalityAmerican
RoleNED
QualificationBachelor's and Master's Degrees in Mechanical Engineering , Master's Degree in Business Administration
Date Appointed: 19/02/2018
Duration:
8 years and 6 months
Independance: Y
Name

Bruce

Non Executive
NationalityAmerican
RoleNED
QualificationUndergraduate Degree
Date Appointed: 25/02/2014
Duration:
12 years and 6 months
Independance: N
Name

Diarmuid

Non Executive
NationalityAmerican
RoleNED
QualificationMBA
Date Appointed: 19/02/2018
Duration:
8 years and 6 months
Independance: Y
Name

Keith

Non Executive
NationalityAmerican
RoleNED
QualificationUndergraduate Degree , MBA
Date Appointed: 22/07/2008
Duration:
18 years and 1 month
Independance: N

 

Directors Tenure

Name
Duration
Name

Christian A. Garcia

DurationDuration not available.
Name

Ernesto M. Hernandez

Duration4 years and 7 months
Name

Brett Icahn

Duration1 year and 8 months
Name

Bridget Karlin

Duration6 years and 8 months
Name

Nora LaFreniere

Duration1 year and 8 months
Name

Michael Mack

Duration8 years and 6 months
Name

Bruce McDonald

Duration12 years and 6 months
Name

Diarmuid O’Connell

Duration8 years and 6 months
Name

Keith Wandell

Duration18 years and 1 month

 

Director Experience

Name
Experience
Name

Christian A.

Experience Automobile
Name

Ernesto M.

Experience Automobile, Engineering, Machinery Manufacturing
Name

Brett

Experience Investment
Name

Bridget

Experience Automobile, Technology, Software and IT
Name

Nora

Experience Legal, Government, Other
Name

Michael

Experience Automobile, Engineering
Name

Bruce

Experience Automobile, Financial Services, Transportation
Name

Diarmuid

Experience Automobile, Government, Software and IT
Name

Keith

Experience Automobile, Transportation, Machinery Manufacturing

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/2017
Year9 years and 8 months

 

Company Past Directors

Name
ED/NED
Role
Name

Gary

ED/NEDNon Executive
RoleNED
Date Appointed:
Date Resigned:
Name

James

ED/NEDExecutive
RoleCEO
Date Appointed:
Date Resigned:

 

Company Committees

Name

Christian A. Garcia

Mainboard, Audit, Remuneration BD, RE, TE, OT
Name

Ernesto M. Hernandez

Mainboard, Audit, Remuneration BD, AU, NG
Name

Brett Icahn

Mainboard, Audit, Remuneration BD, AU, NG
Name

Bridget Karlin

Mainboard, Audit, Remuneration BD, RE, TE, OT
Name

Michael Mack

Mainboard, Audit, Remuneration BD, AU, RE
Name

Bruce McDonald

Mainboard, Audit, Remuneration BD
Name

Diarmuid O’Connell

Mainboard, Audit, Remuneration BD, AU, TE, OT
Name

Keith Wandell

Mainboard, Audit, Remuneration BD, NG
Name

Nora LaFreniere

Mainboard, Audit, Remuneration BD, NG, TE, OT

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT