| Maureen Pittenger |
Maureen Pittenger is currently the Chief Human Resources Officer & Senior VP at Dana, Inc. She holds an MBA from Wayne State University and a graduate degree from The University of Michigan-Dearborn. |
| Douglas H. Liedberg |
Douglas H. Liedberg is currently working as the Secretary, Chief Compliance Officer & Senior VP at Dana, Inc. He started this position in 2004. Mr. Liedberg has an educational background that includes an undergraduate degree from Rockford University, an MBA from The Fuqua School of Business, and a graduate degree from the University of Notre Dame The Law School. |
| James K. Kamsickas |
Mr. James K. Kamsickas is a Chairman, President & Chief Executive Officer at Dana, Inc., a Chief Executive Officer at International Automotive Components Group AB and a Member at Rotary Club of Toledo. He is on the Board of Directors at United Way of Greater Toledo and MAPI, Inc. Mr. Kamsickas was previously employed as a President, Chief Executive Officer & Director by International Automotive Components Group SA, a Global President, Co-CEO & Director by International Automotive Components Group North America, Inc., a President & Chief Executive Officer by International Automotive Components Group LLC, a VP-General Motors & Chrysler Customer Divisions by Lear Corp., and a Chief Executive Officer by International Automotive Components Group Ltd. He received his undergraduate degree from Central Michigan University and an MBA from Michigan State University. |
| Christophe J. Dominiak |
Christophe J. Dominiak is currently the Chief Technology Officer & Senior Vice President at Dana, Inc. He previously worked as the Senior Director-Electronics Engineering at Valeo SE from 2006 to 2007 and as the Program Director at Rockwell Collins France SAS from 1992 to 2000. He also served as the Deputy Chief Technology Officer at Hutchinson Corp. Mr. Dominiak has a graduate degree from Conservatoire National des Arts et Métiers and an undergraduate degree from Université de Rouen Normandie. |
| James D. Kellett |
Mr. James D. Kellett is a Chief Accounting Officer & Vice President at Dana, Inc. |
| Andrea Siudara |
Ms. Andrea Siudara is a Chief Information Officer & Senior Vice President at Dana, Inc. Ms. Siudara was previously employed as a Chief Information Officer by Altair Engineering, Inc., a Vice President-Information Technology by Delphi Automotive Systems LLC, a Global Director-Sales & Marketing by Ford Motor Co., and a Vice President-Digital Enterprise Transformation by Johnson Controls, Inc. She received her undergraduate degree from the University of Michigan and an MBA from Michigan State University. |
| Keith E. Wandell |
Keith E. Wandell currently works at Harley-Davidson Financial Services, Inc., as Chief Executive Officer, Dover Corp., as Independent Director from 2015, and Dana, Inc., as Lead Independent Director from 2019. Mr. Wandell also formerly worked at Harley-Davidson, Inc., as Chairman, President & Chief Executive Officer from 2012 to 2015, Exide Technologies LLC, as Chairman, Constellation Brands, Inc., as Independent Director from 2011 to 2019, Clarcor, Inc., as Director, Johnson Controls, Inc., as President & Chief Operating Officer from 2006 to 2009, and Power Solutions, Inc., as President from 1998 to 2003. Mr. Wandell received his undergraduate degree from The Ohio University and Masters Business Admin degree from the University of Dayton. |
| Timothy R. Kraus |
Timothy R. Kraus is currently working as the Chief Financial Officer & Senior Vice President at Dana, Inc. He started this position in 2021. Prior to his current role, he worked as the Vice President-Tax at Reorganized ISA SA. Mr. Kraus holds an MBA from Michigan State University and an undergraduate degree from the University of Michigan. |
| Chris Clark |
Chris Clark is currently the Senior Vice President-Global Operations at Dana, Inc. Prior to this, he worked as the Vice President-Operations at Yanfeng International Automotive Technology Co., Ltd. Mr. Clark holds an MBA from Michigan State University and an undergraduate degree from Columbus State University. |
| Antonio Valencia |
Mr. Antonio Valencia is a President-Power Technologies at Dana, Inc. He is on the Board of Directors at Dana Electric Holdings BV, Dana Belgium NV and Dana TM4 UK Ltd. He received his graduate degree from Ecole Nationale Superieure de Creation Industrielle. |
| Aziz Seyed Aghili |
Aziz Seyed Aghili is currently an Independent Director at Columbus McKinnon Corp. and Graphic Packaging Holding Co. He is also the President-Heavy Vehicle & Executive Vice President at Dana, Inc. and the President at Dana Europe GmbH. Previously, he worked as a Director at Dana Spicer Europe Ltd. and as a Vice President & General Manager-Body Systems at Meritor, Inc. Mr. Aghili has a graduate degree from The University of New South Wales and Insead Business School, as well as an undergraduate degree from the University of Teesside. |
| Byron S. Foster |
Byron S. Foster is currently serving as an Independent Director at Westinghouse Air Brake Technologies Corp., a Director at Wabtec Corp., and the President-Light Vehicle Drive Systems at Dana, Inc. Previously, he held the position of Chief Executive Officer at Shield T3 LLC from 2020 to 2021. He also served as a Director at the Detroit Regional Chamber and The National Action Council for Minorities in Engineering. From 2005 to 2016, he worked at Johnson Controls, Inc. as the Vice President & General Manager. Additionally, he held the role of Group Vice President & GM-Product Group Metals at Johnson Controls GmbH from 2011 to 2012. Prior to that, he was a Senior Associate at Booz Allen Hamilton, Inc. From 1997 to 2001, he served as the Vice President & General Manager at Clarios Global GP LLC. He also worked as the Executive Vice President at Adient plc from 2016 to 2019. Mr. Foster obtained his undergraduate degree from the University of Michigan in 1990 and an MBA from the Kellogg School of Management in 1994. |
| Bridget E. Karlin |
Bridget E. Karlin is the founder of Thinque Systems Corp. (founded in 1987). Ms. Karlin is also the founder of Compucom Systems, Inc. Ms. Karlin's current job(s) include Vice Chairman-Executive Board at The Consumer Technology Association, Independent Director at Dana, Inc., Chief Technology Officer & Vice President at IBM Global Technology Services, and Senior Vice President-Information Technology at Kaiser Permanente of Mid Atlantic States. Ms. Karlin's former job includes General Manager-Hybrid Cloud Services at Intel Corp. |
| Diarmuid B. O'Connell |
Diarmuid B. O'Connell is currently serving as the Chairman at Clarios Global GP LLC and Clarios International, Inc. He is also an Independent Director at Albemarle Corp., Volvo Car AB, Dana, Inc., and Tech & Energy Transition Corp. Additionally, he serves as an Advisor at Maniv Mobility Management Ltd. and as a Member-Supervisory Board at The Mobility House GmbH. In his former positions, Mr. O'Connell worked as the Director of Client Services at McCann-Erickson Worldwide, Inc., Director at Volvo Car Corp., and Senior Vice President at Young & Rubicam Brands, Inc. He also held the role of Vice President of Corporate & Business Development at Tesla, Inc. from 2010 to 2017. Prior to that, he served as the Chief of Staff for Political Military Affairs at the US Department of State from 2003 to 2006. He also worked as a Management Consultant at Accenture LLC. Mr. O'Connell's education includes a graduate degree from the University of Virginia, an undergraduate degree from Dartmouth College, and an MBA from Kellogg School of Management. |
| Michael J. Mack |
Michael J. Mack is currently the Director at the Association of Equipment Manufacturers and an Independent Director at Dana, Inc. Previously, he worked at Deere & Co. as the Head-Global Human Resources & Public Affairs from 2014 to 2016, and as the President of John Deere Construction & Forestry Co. He also served as the Group President at John Deere Financial Services, Inc. from 2014 to 2016. Before that, he worked as a Research & Development Engineer at HP, Inc. Mr. Mack holds an undergraduate and graduate degree from Iowa State University and an MBA from The University of Chicago. |
| Steven D. Miller |
Steven D. Miller is currently an Independent Director at Dana, Inc., Xerox (Nederland) BV, Bausch Health Cos., Inc., Conduent, Inc., JetBlue Airways Corp., and Icahn Capital LP. He is also a Principal at Sherman & Howard LLC and an Analyst at Sound Point Luna LLC. Previously, he served as a Director at Xerox Corp., Herc Holdings, Inc., and Xerox Holdings Corp. He also worked as an Analyst at The Goldman Sachs Group, Inc. Mr. Miller obtained his undergraduate degree from Duke University in 2011. |
| Robert Bruce McDonald |
Robert Bruce McDonald is currently the Chairman at Andrew Peller Ltd. and Chairman at Columbia-St. Mary's Hospital of Milwaukee. He is also an Independent Director at Dana, Inc. His former positions include Chairman & Chief Executive Officer at Adient plc, Vice Chairman & Executive Vice President at Johnson Controls, Inc., and Vice Chairman & Executive Vice President at Johnson Controls International Plc. He has also held positions at United Way of Greater Milwaukee & Waukesha County, Inc., Milwaukee World Festival, Inc., Ernst & Young LLP, ZF Automotive US, Inc., Varity Corp., ZF Pension Sponsor UK Ltd., and Milwaukee Art Museum, Inc. McDonald received his undergraduate degree from McMaster University. |
