Named executive officer

R. Bruce McDonald

Chairman of the Board, President & Chief Executive Officer·DANA Inc

About

Mr. McDonald has served as interim Chairman of the Board of Directors, President and Chief Executive Officer of Dana Incorporated since November 2024, and has served as a director on Dana's Board of Directors since 2014. Previously, Mr. McDonald served as Chairman and Chief Executive Officer (October 2016 to June 2018) of Adient plc, a global automotive supplier, and was Executive Vice President and Vice Chairman, Executive Vice President and Chief Financial Officer, Assistant Chief Financial Officer, and Vice President and Corporate Controller of Johnson Controls, Inc. Mr. McDonald currently serves as chairman of the board of directors of Andrew Peller Limited.

Since 2014

Age 65

Tenure 12 yrs

Also at DANA Inc

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 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

$1,300,000

Component Annual base salary

All other compensation

$184,937

Total compensation

$5,609,922

Performance compensation

Data from FY FY2025

Stock awards

$4,124,985

Form PSUs and RSUs

Valuation Grant date fair value under FASB ASC 718

Company DANA Inc Company hub 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) 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.