Director

Michael J. Mack, Jr.

Director; Chair, Audit Committee·DANA Inc

About

Mr. Mack, 69, is retired. Most recently, he served as Group President, John Deere Financial Services, Global Human Resources and Public Affairs at Deere & Company from October 2014 to November 2016, and previously served as the company's President, Worldwide Construction & Forestry Division, and as Senior Vice President and Chief Financial Officer of Deere from January 2006 to May 2009. He brings expertise in corporate finance, financial reporting and accounting gained as the Chief Financial Officer of a large public company, along with extensive knowledge of the off-highway vehicle market.

Since 2018
Tenure 8 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
$165,000
Stock awards
$169,033
Total
$334,033

Related

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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