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## Dana Leadership 

## Board of Directors 

## Virginia A. Kamsky 

Ms. Kamsky, 61, has been Chairman and Chief Executive Officer of Kamsky Associates, Inc., since 1980. She also served as Executive Vice President of Foamex International, Inc., and at Chase Manhattan Bank. Additionally, she serves on the board of Tate & Lyle, PLC, and as a White House appointee on the Secretary of the Navy Advisory Panel. Ms. Kamsky serves as Chair of the Nominating and Corporate Governance committee. 

## Terrence J. Keating 

Mr. Keating, 65, was Chairman of Accuride Corporation from 2007 to 2009. He served as Chief Executive Officer of Accuride from 2002 to 2006, and President from 2002 to 2005. He is currently a board member of A. M. Castle & Co. Mr. Keating sits on the Nominating and Corporate Governance and Audit committees. 

## R. Bruce McDonald 

Mr. McDonald, 54, has been Executive Vice President and Vice Chairman of Johnson Controls Inc. since 2014 and Executive Vice President and Chief Financial Officer from 2006 to 2014. Before joining Johnson Controls in 2001, he was Vice President for Finance at TRW Automotive. Mr. McDonald serves on the Audit and Compensation committees. 

## Joseph C. Muscari 

Mr. Muscari, 68, is the Chairman of Dana’s Board of Directors. He was appointed Chairman and Chief Executive Officer of Minerals Technologies Inc. (MTI) in February 2014. Previously, he was Executive Chairman of MTI from 2013 to 2014 and was its Chairman and Chief Executive Officer from 2007 to 2013. He has served as a Director of MTI since 2005. For the prior 37 years, Mr. Muscari was employed at Alcoa Inc., where he held a number of executive positions including Executive 

Vice President and Chief Financial Officer. Mr. Muscari is also a board member of EnerSys. He serves as Chair of the Audit committee and is a member of the Compensation committee. 

## Mark A. Schulz 

Mr. Schulz, 62, is Chief Executive Officer of M.A. Schulz & Associates, LLC, and a founding partner of Fontinalis Partners. He retired from the Ford Motor Company in 2007. Mr. Schulz is a member of several boards, including the National Committee of United States-China Relations, United States-China Business Council, National Bureau of Asian Research, and PACCAR Inc. He serves on the Audit committee as well as the Nominating and Corporate Governance committee. 

## Keith E. Wandell 

Mr. Wandell, 65, became Chairman of Harley-Davidson, Inc. in 2012 and has served as the company’s President and Chief Executive Officer since 2009. He previously was President and Chief Operating Officer of Johnson Controls, Inc., from 2006 to 2009, and Executive Vice President and President of the Automotive & Battery division from 2003 to 2006. Mr. Wandell is a board member of Constellation Brands, Inc., and serves as Chair of the Compensation committee for Dana. 

## Roger J. Wood 

Mr. Wood, 52, is President and Chief Executive Officer of Dana Holding Corporation. Before joining Dana in 2011, he served as Executive Vice President and Group President, Engine, at BorgWarner, Inc. He was also President of BorgWarner Turbo Systems Inc. and BorgWarner Emissions Systems Inc. from 2005 to 2009. Mr. Wood is also a board member of Brunswick Corporation. 

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## Strategy Board 

## Aziz S. Aghili 

President, Off-Highway Driveline Technologies 

## Jeffrey S. Bowen 

Chief Administrative Officer 

## George T. Constand 

Chief Technical and Quality Officer 

## Marc S. Levin 

Senior Vice President, General Counsel, and Secretary 

## Dwayne E. Matthews 

President, Power Technologies 

## Robert D. Pyle 

President, Light Vehicle Driveline Technologies 

## William G. Quigley III 

Executive Vice President and Chief Financial Officer 

## Mark E. Wallace 

Executive Vice President and Group President, On-Highway Driveline Technologies 

## Roger J. Wood 

President and Chief Executive Officer 

