Dana Incorporated Board of Directors

Dana Incorporated, together with its subsidiaries, provides power-conveyance and energy-management solutions for vehicles and machinery in North America, Europe, South America, and the Asia Pacific. The company operates through four segments: Light Vehicle Drive Systems, Commercial Vehicle Drive and Motion Systems, Off-Highway Drive and Motion Systems, and Power Technologies. It offers drive systems, including axles, driveshafts, transmission, and wheel and track drives; motion systems, such as winches, slew drives, and hub drives; and electrodynamic technologies comprised of motors, inverters, software and control systems, battery-management systems, and fuel cell plates. The company also provides sealing solutions, such as gaskets, seals, cam covers, and oil pan modules; thermal-management technologies, including transmission and engine oil cooling, battery and electronics cooling, charge air cooling, and thermal-acoustical protective shielding; and digital solutions that include active and passive system controls, as well as descriptive and predictive analytics. It serves vehicle manufacturers in the global light vehicle, medium/heavy vehicle, and off-highway markets, as well as the stationary industrial market. The company was formerly known as Dana Holding Corporation and changed its name to Dana Incorporated in August 2016. Dana Incorporated was founded in 1904 and is headquartered in Maumee, Ohio.

Mr. Douglas H. Liedberg J.D.

Mr. Douglas H. Liedberg J.D.

Senior VP, General Counsel, Corporate Secretary and Chief Compliance & Sustainability Officer

Mr. James D. Kellett

Mr. James D. Kellett

VP & Chief Accounting Officer

Mr. Byron S. Foster

Mr. Byron S. Foster

Senior VP & President of Light Vehicle Drive Systems

Mr. Chris J. Clark

Mr. Chris J. Clark

Senior Vice President of Global Operations

Ms. Andrea Siudara

Ms. Andrea Siudara

Senior VP & Chief Information Officer

Mr. Craig Barber

Mr. Craig Barber

Senior Director of Investor Relations & Strategic Planning

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