Named executive officer

Douglas H. Liedberg

Senior Vice President, Chief Legal and Human Resources Officer and Corporate Secretary·DANA Inc

About

Mr. Liedberg, 58, has served as Senior Vice President, Chief Legal and Human Resources Officer and Corporate Secretary of Dana Incorporated since June 2025. He previously served as Senior Vice President, General Counsel and Secretary, Chief Compliance and Sustainability Officer (January 2020 to June 2025), Senior Vice President, General Counsel and Secretary, Chief Compliance Officer (May 2017 to January 2020), and Associate General Counsel (November 2008 to April 2017) of Dana Incorporated.

Age 58

Also at DANA Inc

RM R. Bruce McDonald Chairman of the Board, President & Chief Executive Officer TK Timothy R. Kraus Senior Vice President and Chief Financial Officer BF Byron S. Foster Senior Vice President and President, Light Vehicle Systems BP Brian K. Pour Senior Vice President and President, Commercial Vehicle Systems EH Ernesto M. Hernández Director BK Bridget E. Karlin Director; Chair, Compensation Committee

Past roles

No prior roles disclosed

The proxy statement discloses no roles beyond this person's current position. Disclosure is required only for the most recent five years.

Fixed compensation

Data from FY FY2025

Salary

$620,000

Component Annual base salary

All other compensation

$735,964

Total compensation

$3,618,949

Performance compensation

Data from FY FY2025

Cash incentive

Annual cash incentive

$930,000

Form Non-Equity Incentive Plan Compensation

Evaluation period FY2025

Stock awards

$1,332,985

Form PSUs and RSUs

Valuation Grant date fair value under FASB ASC 718

Company DANA Inc Company hub Person R. Bruce McDonald Chairman of the Board, President & Chief Executive Officer Person Timothy R. Kraus Senior Vice President and Chief Financial Officer Person Byron S. Foster Senior Vice President and President, Light Vehicle Systems Person Brian K. Pour Senior Vice President and President, Commercial Vehicle Systems Person Ernesto M. Hernández Director Person Bridget E. Karlin Director; Chair, Compensation Committee Person Nora E. LaFreniere Director; Chair, Nominating and Corporate Governance Committee Person Michael J. Mack, Jr. Director; Chair, Audit Committee Person H. Olivia Nelligan Director Person Diarmuid B. O'Connell Director; Lead Independent Director (effective April 22, 2026) Person Keith E. Wandell Director; Lead Independent Director Deal Dana Brevini Fluid Power Bfp Brevini Power Transmission Bpt 2017 Deal page Deal Dana Magnum Gaskets Aftermarket Distribution Business 2016 Deal page Deal Dana Nordresa Motors 2019 Deal page

Source: DANA Inc proxy statement (SEC Schedule 14A)

Where the filing does not disclose a value, this page states "Not disclosed" rather than estimating. Smaller filers are exempt from disclosing metric targets and achievement, and larger filers may omit forward targets for competitive reasons.