Lead independent director

Keith E. Wandell

Director; Lead Independent Director·DANA Inc

About

Mr. Wandell joined Dana's Board in 2008 and has filled the role of Lead Independent Director since 2019. After agreeing to continue serving on Dana's Board of Directors past his retirement date to support the CEO transition, he has indicated that he will not stand for re-election at the 2026 Annual Meeting of Shareholders.

Since 2008
Tenure 18 yrs

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 DL Douglas H. Liedberg Senior Vice President, Chief Legal and Human Resources Officer and Corporate Secretary EH Ernesto M. Hernández Director

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.

Director compensation

Data from FY FY2025
Fees earned or paid in cash
$200,000
Stock awards
$169,033
Total
$369,033

Related

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 Douglas H. Liedberg Senior Vice President, Chief Legal and Human Resources Officer and Corporate Secretary 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) 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.

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