# DANA Inc > Alpha governed public record. Unknown, unavailable, and unpublished values are never inferred as zero. ## Record | Field | Value | | --- | --- | | Representation | alpha-profile-markdown-v4 | | Protocol | Alpha Governance Facts Protocol 0.1 | | Schema | alpha.governance.entity.public.v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | Governance record representation | alpha-governance-record-v2 | | Canonical entity | alpha:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa | | Entity type | Company | | Canonical URL | https://registry.alpha.ac/companies/dana-inc | | Publication | PUBLISHED | | Verification | source_reported | | Verification schema | alpha-verification-states-v1 | | Ownership | unclaimed | | Published claims | 39 | | Claims under review | 1 | | Evidence records | 4 | | Conflicts | 0 | | Conflicts in internal review | 0 | | Observed | 2026-10-07T06:07:23.722682+00:00 | | Last reviewed | 2026-10-07T06:07:23.722682+00:00 | ## Identity - Legal name: DANA Inc - Display name: DANA Inc ## Alpha Governance Record | Field | Value | | --- | --- | | Governance Record schema | alpha-governance-record-v2 | | Ontology | alpha-governance-ontology-v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | As of | 2026-10-07T12:19:33.693323+00:00 | | Completeness | 0.409 | | Record Quality | 0.832 | | Directors | 13 | | Committees | 4 | | Governance events | 11 | | Entity class | public_company | ## Section coverage | Section | State | | --- | --- | | identity | PUBLISHED | | corporate_structure | NOT_REVIEWED | | board | PUBLISHED | | committees | PUBLISHED | | leadership | PUBLISHED | | ownership | NOT_REVIEWED | | financials | NOT_REVIEWED | | capital_structure | PUBLISHED | | compensation | NOT_REVIEWED | | governance | NOT_REVIEWED | | shareholder_governance | NOT_REVIEWED | | audit | NOT_REVIEWED | | legal | NOT_REVIEWED | | risk | NOT_REVIEWED | | cyber | NOT_REVIEWED | | ai_governance | NOT_REVIEWED | | agent_governance | RESTRICTED | | markets_external | NOT_REVIEWED | | events | PUBLISHED | | relationships | PUBLISHED | | assessments | PUBLISHED | | evidence | PUBLISHED | ## Board - Brian K. Pour: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2024-01-01. Committees: Compensation Committee (member). claim_id=alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:6 - Bridget E. Karlin: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2019-01-01. Committees: Audit Committee (member); Compensation Committee (member). claim_id=alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:7 - Byron S. Foster: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2021-01-01. Committees: Compensation Committee (member). claim_id=alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:8 - Diarmuid B. O’Connell: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2018-01-01. Committees: Compensation Committee (member); Nominating and Corporate Governance Committee (member). claim_id=alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:9 - Douglas H. Liedberg: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2025-01-01. Committees: Compensation Committee (member). claim_id=alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:10 - Ernesto M. Hernández: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2022-01-01. Committees: Compensation Committee (member); Nominating and Corporate Governance Committee (member). claim_id=alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:11 - H. Olivia Nelligan: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2025-01-01. Committees: Audit Committee (member); Compensation Committee (member). claim_id=alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:12 - Keith E. Wandell: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2008-01-01. claim_id=alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:13 - Michael J. Mack, Jr: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2018-01-01. Committees: Audit Committee (member); Nominating and Corporate Governance Committee (member). claim_id=alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:14 - Relative TSR: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2008-01-01. claim_id=alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:16 - Timothy R. Kraus: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2021-01-01. Committees: Compensation Committee (member). claim_id=alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:17 - Nora E. LaFreniere: Director. Status: unknown. Independent: true. Since: NOT_PUBLISHED. claim_id=alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:15 - R. Bruce McDonald: Chairman of the Board, President and Chief Executive Officer. Status: unknown. Independent: false. Since: NOT_PUBLISHED. Committees: President and Chief Executive Officer (chair). claim_id=alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:5 ## Committees - Audit Committee (audit). Chair: NOT_PUBLISHED. Members: Bridget E. Karlin (member, current); H. Olivia Nelligan (member, current); Michael J. Mack, Jr (member, current); Bridget E. Karlin (member, unknown); H. Olivia Nelligan (member, unknown); Michael J. Mack, Jr (member, unknown). committee_id=alpha:committee:dana-inc:audit-committee - Compensation Committee (compensation). Chair: NOT_PUBLISHED. Members: Brian K. Pour (member, current); Bridget E. Karlin (member, current); Byron S. Foster (member, current); Diarmuid B. O’Connell (member, current); Douglas H. Liedberg (member, current); Ernesto M. Hernández (member, current); H. Olivia Nelligan (member, current); Timothy R. Kraus (member, current); Brian K. Pour (member, unknown); Bridget E. Karlin (member, unknown); Byron S. Foster (member, unknown); Diarmuid B. O’Connell (member, unknown); Douglas H. Liedberg (member, unknown); Ernesto M. Hernández (member, unknown); H. Olivia Nelligan (member, unknown); Timothy R. Kraus (member, unknown). committee_id=alpha:committee:dana-inc:compensation-committee - Nominating and Corporate Governance Committee (nominating_governance). Chair: NOT_PUBLISHED. Members: Diarmuid B. O’Connell (member, current); Ernesto M. Hernández (member, current); Michael J. Mack, Jr (member, current); Diarmuid B. O’Connell (member, unknown); Ernesto M. Hernández (member, unknown); Michael J. Mack, Jr (member, unknown). committee_id=alpha:committee:dana-inc:nominating-and-corporate-governance-committee - President and Chief Executive Officer (executive). Chair: R. Bruce McDonald. Members: R. Bruce McDonald (chair, unknown). committee_id=alpha:committee:dana-inc:president-and-chief-executive-officer ## Executive leadership - Brian K. Pour: Senior Vice President and President, Commercial Vehicle Systems [PRESIDENT]. Status: unknown. claim_id=alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:18 - Byron S. Foster: Senior Vice President and President, Light Vehicle Systems [PRESIDENT]. Status: unknown. claim_id=alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:19 - Douglas H. Liedberg: Senior Vice President, Chief Legal and Human Resources Officer and Corporate Secretary [CORPORATE_SECRETARY]. Status: unknown. claim_id=alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:20 - R. Bruce McDonald: Chairman, President and Chief Executive Officer [CEO]. Status: unknown. claim_id=alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:21 - Timothy R. Kraus: Senior Vice President and Chief Financial Officer [CFO]. Status: unknown. claim_id=alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:22 ## Governance events - DIRECTOR_APPOINTED: Douglas H. Liedberg seat on DANA Inc, effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-07T06:07:23.722682+00:00. event_id=alpha:event:director_appointed:1pqn34x - DIRECTOR_APPOINTED: H. Olivia Nelligan seat on DANA Inc, effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-07T06:07:23.722682+00:00. event_id=alpha:event:director_appointed:12i9vne - DIRECTOR_APPOINTED: Brian K. Pour seat on DANA Inc, effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-07T06:07:23.722682+00:00. event_id=alpha:event:director_appointed:1mu5g57 - DIRECTOR_APPOINTED: Ernesto M. Hernández seat on DANA Inc, effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-07T06:07:23.722682+00:00. event_id=alpha:event:director_appointed:1ouf2j4 - DIRECTOR_APPOINTED: Byron S. Foster seat on DANA Inc, effective 2021-01-01. Effective: 2021-01-01. Detected: 2026-10-07T06:07:23.722682+00:00. event_id=alpha:event:director_appointed:1dav7od - DIRECTOR_APPOINTED: Timothy R. Kraus seat on DANA Inc, effective 2021-01-01. Effective: 2021-01-01. Detected: 2026-10-07T06:07:23.722682+00:00. event_id=alpha:event:director_appointed:1dwpp0t - DIRECTOR_APPOINTED: Bridget E. Karlin seat on DANA Inc, effective 2019-01-01. Effective: 2019-01-01. Detected: 2026-10-07T06:07:23.722682+00:00. event_id=alpha:event:director_appointed:ftxofm - DIRECTOR_APPOINTED: Diarmuid B. O’Connell seat on DANA Inc, effective 2018-01-01. Effective: 2018-01-01. Detected: 2026-10-07T06:07:23.722682+00:00. event_id=alpha:event:director_appointed:jfajqs - DIRECTOR_APPOINTED: Michael J. Mack, Jr seat on DANA Inc, effective 2018-01-01. Effective: 2018-01-01. Detected: 2026-10-07T06:07:23.722682+00:00. event_id=alpha:event:director_appointed:mxgkvm - DIRECTOR_APPOINTED: Keith E. Wandell seat on DANA Inc, effective 2008-01-01. Effective: 2008-01-01. Detected: 2026-10-07T06:07:23.722682+00:00. event_id=alpha:event:director_appointed:79cxv1 - DIRECTOR_APPOINTED: Relative TSR seat on DANA Inc, effective 2008-01-01. Effective: 2008-01-01. Detected: 2026-10-07T06:07:23.722682+00:00. event_id=alpha:event:director_appointed:mpsmir ## Scoped resources - `alpha://company/dana-inc` (contract): https://registry.alpha.ac/api/public/companies/dana-inc?format=record - `alpha://company/dana-inc/identity` (contract): https://registry.alpha.ac/api/public/companies/dana-inc?format=record§ion=identity - `alpha://company/dana-inc/corporate-structure` (contract): https://registry.alpha.ac/api/public/companies/dana-inc?format=record§ion=corporate-structure - `alpha://company/dana-inc/board` (contract): https://registry.alpha.ac/api/public/companies/dana-inc?format=record§ion=board - `alpha://company/dana-inc/committees` (contract): https://registry.alpha.ac/api/public/companies/dana-inc?format=record§ion=committees - `alpha://company/dana-inc/leadership` (contract): https://registry.alpha.ac/api/public/companies/dana-inc?format=record§ion=leadership - `alpha://company/dana-inc/ownership` (contract): https://registry.alpha.ac/api/public/companies/dana-inc?format=record§ion=ownership - `alpha://company/dana-inc/financials` (contract): https://registry.alpha.ac/api/public/companies/dana-inc?format=record§ion=financials - `alpha://company/dana-inc/capital-structure` (contract): https://registry.alpha.ac/api/public/companies/dana-inc?format=record§ion=capital-structure - `alpha://company/dana-inc/compensation` (contract): https://registry.alpha.ac/api/public/companies/dana-inc?format=record§ion=compensation - `alpha://company/dana-inc/governance` (contract): https://registry.alpha.ac/api/public/companies/dana-inc?format=record§ion=governance - `alpha://company/dana-inc/shareholder-governance` (contract): https://registry.alpha.ac/api/public/companies/dana-inc?format=record§ion=shareholder-governance - `alpha://company/dana-inc/audit` (contract): https://registry.alpha.ac/api/public/companies/dana-inc?format=record§ion=audit - `alpha://company/dana-inc/legal` (contract): https://registry.alpha.ac/api/public/companies/dana-inc?format=record§ion=legal - `alpha://company/dana-inc/risk` (contract): https://registry.alpha.ac/api/public/companies/dana-inc?format=record§ion=risk - `alpha://company/dana-inc/cyber` (contract): https://registry.alpha.ac/api/public/companies/dana-inc?format=record§ion=cyber - `alpha://company/dana-inc/ai-governance` (contract): https://registry.alpha.ac/api/public/companies/dana-inc?format=record§ion=ai-governance - `alpha://company/dana-inc/agents` (contract): https://registry.alpha.ac/api/public/companies/dana-inc?format=record§ion=agents - `alpha://company/dana-inc/ecosystem` (contract): https://registry.alpha.ac/api/public/companies/dana-inc?format=record§ion=ecosystem - `alpha://company/dana-inc/events` (contract): https://registry.alpha.ac/api/public/companies/dana-inc?format=record§ion=events - `alpha://company/dana-inc/relationships` (contract): https://registry.alpha.ac/api/public/companies/dana-inc?format=record§ion=relationships - `alpha://company/dana-inc/assessments` (contract): https://registry.alpha.ac/api/public/companies/dana-inc?format=record§ion=assessments - `alpha://company/dana-inc/evidence` (contract): https://registry.alpha.ac/api/public/companies/dana-inc?format=record§ion=evidence ## Role modules - NOT_ASSERTED ## Attention - NO_RECORDS_FOUND ## Committee data - Claim alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:committee_appointment:24: `{"kind":"committee_appointment","original_name":"Audit Committee","category":"audit","role":"member","person":{"alpha_id":"alpha:person:bridget-e-karlin-dan","name":"Bridget E. Karlin"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:committee_appointment:25: `{"kind":"committee_appointment","original_name":"Audit Committee","category":"audit","role":"member","person":{"alpha_id":"alpha:person:h-olivia-nelligan-dan","name":"H. Olivia Nelligan"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:committee_appointment:26: `{"kind":"committee_appointment","original_name":"Audit Committee","category":"audit","role":"member","person":{"alpha_id":"alpha:person:michael-j-mack-jr-dan","name":"Michael J. Mack, Jr"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:committee_appointment:28: `{"kind":"committee_appointment","original_name":"Compensation Committee","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:brian-k-pour-dan","name":"Brian K. Pour"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:committee_appointment:29: `{"kind":"committee_appointment","original_name":"Compensation Committee","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:bridget-e-karlin-dan","name":"Bridget E. Karlin"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:committee_appointment:30: `{"kind":"committee_appointment","original_name":"Compensation Committee","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:byron-s-foster-dan","name":"Byron S. Foster"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:committee_appointment:31: `{"kind":"committee_appointment","original_name":"Compensation Committee","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:diarmuid-b-o-connell-dan","name":"Diarmuid B. O’Connell"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:committee_appointment:32: `{"kind":"committee_appointment","original_name":"Compensation Committee","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:douglas-h-liedberg","name":"Douglas H. Liedberg"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:committee_appointment:33: `{"kind":"committee_appointment","original_name":"Compensation Committee","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:ernesto-m-hern-ndez-dan","name":"Ernesto M. Hernández"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:committee_appointment:34: `{"kind":"committee_appointment","original_name":"Compensation Committee","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:h-olivia-nelligan-dan","name":"H. Olivia Nelligan"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:committee_appointment:35: `{"kind":"committee_appointment","original_name":"Compensation Committee","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:timothy-r-kraus-dan","name":"Timothy R. Kraus"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:committee_appointment:37: `{"kind":"committee_appointment","original_name":"Nominating and Corporate Governance Committee","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:diarmuid-b-o-connell-dan","name":"Diarmuid B. O’Connell"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:committee_appointment:38: `{"kind":"committee_appointment","original_name":"Nominating and Corporate Governance Committee","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:ernesto-m-hern-ndez-dan","name":"Ernesto M. Hernández"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:committee_appointment:39: `{"kind":"committee_appointment","original_name":"Nominating and Corporate Governance Committee","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:michael-j-mack-jr-dan","name":"Michael J. Mack, Jr"},"source_id":"governance_people_committees"}` ## Leadership - R. Bruce McDonald: Chairman of the Board, President and Chief Executive Officer. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:5. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:4a56ed108775323fe7da1fad3582ec022ca755f7b68017fc612c6cf5b42b3674. - Brian K. Pour: Director. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:6. Valid from: 2024-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:553510ae0ef09f3d796805a9c828e1b815e5e12763bb27cd56ed5d060ced9a27. - Bridget E. Karlin: Director. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:7. Valid from: 2019-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:553510ae0ef09f3d796805a9c828e1b815e5e12763bb27cd56ed5d060ced9a27. - Byron S. Foster: Director. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:8. Valid from: 2021-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:553510ae0ef09f3d796805a9c828e1b815e5e12763bb27cd56ed5d060ced9a27. - Diarmuid B. O’Connell: Director. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:9. Valid from: 2018-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:553510ae0ef09f3d796805a9c828e1b815e5e12763bb27cd56ed5d060ced9a27. - Douglas H. Liedberg: Director. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:10. Valid from: 2025-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:553510ae0ef09f3d796805a9c828e1b815e5e12763bb27cd56ed5d060ced9a27. - Ernesto M. Hernández: Director. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:11. Valid from: 2022-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:553510ae0ef09f3d796805a9c828e1b815e5e12763bb27cd56ed5d060ced9a27. - H. Olivia Nelligan: Director. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:12. Valid from: 2025-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:553510ae0ef09f3d796805a9c828e1b815e5e12763bb27cd56ed5d060ced9a27. - Keith E. Wandell: Director. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:13. Valid from: 2008-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:553510ae0ef09f3d796805a9c828e1b815e5e12763bb27cd56ed5d060ced9a27. - Michael J. Mack, Jr: Director. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:14. Valid from: 2018-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:553510ae0ef09f3d796805a9c828e1b815e5e12763bb27cd56ed5d060ced9a27. - Nora E. LaFreniere: Director. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:15. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:4a56ed108775323fe7da1fad3582ec022ca755f7b68017fc612c6cf5b42b3674. - Relative TSR: Director. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:16. Valid from: 2008-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:553510ae0ef09f3d796805a9c828e1b815e5e12763bb27cd56ed5d060ced9a27. - Timothy R. Kraus: Director. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:17. Valid from: 2021-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:553510ae0ef09f3d796805a9c828e1b815e5e12763bb27cd56ed5d060ced9a27. - Brian K. Pour: Senior Vice President and President, Commercial Vehicle Systems. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:18. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:4a56ed108775323fe7da1fad3582ec022ca755f7b68017fc612c6cf5b42b3674. - Byron S. Foster: Senior Vice President and President, Light Vehicle Systems. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:19. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:4a56ed108775323fe7da1fad3582ec022ca755f7b68017fc612c6cf5b42b3674. - Douglas H. Liedberg: Senior Vice President, Chief Legal and Human Resources Officer and Corporate Secretary. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:20. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:4a56ed108775323fe7da1fad3582ec022ca755f7b68017fc612c6cf5b42b3674. - R. Bruce McDonald: Chairman, President and Chief Executive Officer. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:21. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:4a56ed108775323fe7da1fad3582ec022ca755f7b68017fc612c6cf5b42b3674. - Timothy R. Kraus: Senior Vice President and Chief Financial Officer. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:leadership_role:22. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:4a56ed108775323fe7da1fad3582ec022ca755f7b68017fc612c6cf5b42b3674. ## Roles - PUBLISHED ## Governance - NOT_ASSERTED ## Board committees - Audit Committee: Chair not stated; Members Bridget E. Karlin; H. Olivia Nelligan; Michael J. Mack, Jr. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:committee_record:23. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6aab5deef8ac9eb2da00cafe12cedd3ace6b5d325656901773fbe956448e899d. - Compensation Committee: Chair not stated; Members Brian K. Pour; Bridget E. Karlin; Byron S. Foster; Diarmuid B. O’Connell; Douglas H. Liedberg; Ernesto M. Hernández; H. Olivia Nelligan; Timothy R. Kraus. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:committee_record:27. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6aab5deef8ac9eb2da00cafe12cedd3ace6b5d325656901773fbe956448e899d. - Nominating and Corporate Governance Committee: Chair not stated; Members Diarmuid B. O’Connell; Ernesto M. Hernández; Michael J. Mack, Jr. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:committee_record:36. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6aab5deef8ac9eb2da00cafe12cedd3ace6b5d325656901773fbe956448e899d. ## Financials - NOT_ASSERTED ## Workforce - NOT_ASSERTED ## Market and index context - PUBLISHED ## Legal Name - DANA Inc. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:legal_name:1. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:dfefc653d2fcba27ac02c53cf085e3465e311981ef838c4e844308759563cc42. ## Entity Status - Public listing published. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:entity_status:3. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:dfefc653d2fcba27ac02c53cf085e3465e311981ef838c4e844308759563cc42. ## Published Fact - US. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:published_fact:4. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:dfefc653d2fcba27ac02c53cf085e3465e311981ef838c4e844308759563cc42. ## Committee Appointment - Bridget E. Karlin: member, Audit Committee. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:committee_appointment:24. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6aab5deef8ac9eb2da00cafe12cedd3ace6b5d325656901773fbe956448e899d. - H. Olivia Nelligan: member, Audit Committee. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:committee_appointment:25. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6aab5deef8ac9eb2da00cafe12cedd3ace6b5d325656901773fbe956448e899d. - Michael J. Mack, Jr: member, Audit Committee. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:committee_appointment:26. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6aab5deef8ac9eb2da00cafe12cedd3ace6b5d325656901773fbe956448e899d. - Brian K. Pour: member, Compensation Committee. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:committee_appointment:28. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6aab5deef8ac9eb2da00cafe12cedd3ace6b5d325656901773fbe956448e899d. - Bridget E. Karlin: member, Compensation Committee. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:committee_appointment:29. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6aab5deef8ac9eb2da00cafe12cedd3ace6b5d325656901773fbe956448e899d. - Byron S. Foster: member, Compensation Committee. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:committee_appointment:30. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6aab5deef8ac9eb2da00cafe12cedd3ace6b5d325656901773fbe956448e899d. - Diarmuid B. O’Connell: member, Compensation Committee. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:committee_appointment:31. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6aab5deef8ac9eb2da00cafe12cedd3ace6b5d325656901773fbe956448e899d. - Douglas H. Liedberg: member, Compensation Committee. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:committee_appointment:32. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6aab5deef8ac9eb2da00cafe12cedd3ace6b5d325656901773fbe956448e899d. - Ernesto M. Hernández: member, Compensation Committee. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:committee_appointment:33. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6aab5deef8ac9eb2da00cafe12cedd3ace6b5d325656901773fbe956448e899d. - H. Olivia Nelligan: member, Compensation Committee. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:committee_appointment:34. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6aab5deef8ac9eb2da00cafe12cedd3ace6b5d325656901773fbe956448e899d. - Timothy R. Kraus: member, Compensation Committee. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:committee_appointment:35. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6aab5deef8ac9eb2da00cafe12cedd3ace6b5d325656901773fbe956448e899d. - Diarmuid B. O’Connell: member, Nominating and Corporate Governance Committee. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:committee_appointment:37. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6aab5deef8ac9eb2da00cafe12cedd3ace6b5d325656901773fbe956448e899d. - Ernesto M. Hernández: member, Nominating and Corporate Governance Committee. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:committee_appointment:38. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6aab5deef8ac9eb2da00cafe12cedd3ace6b5d325656901773fbe956448e899d. - Michael J. Mack, Jr: member, Nominating and Corporate Governance Committee. Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:committee_appointment:39. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6aab5deef8ac9eb2da00cafe12cedd3ace6b5d325656901773fbe956448e899d. ## Security Listing - DAN (NYSE). Claim: alpha:claim:company:d885d4f4-7672-464a-a08a-506bc6e3a1aa:security_listing:40. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:dfefc653d2fcba27ac02c53cf085e3465e311981ef838c4e844308759563cc42. ## Coverage states | Field | Value | | --- | --- | | Identity | PUBLISHED | | Business | PUBLISHED | | Leadership | PUBLISHED | | Board and committees | PUBLISHED | | Governance | NOT_ASSERTED | | Financials | NOT_ASSERTED | | Workforce | NOT_ASSERTED | | Ownership | NOT_ASSERTED | | Ratings | NOT_PUBLISHED | | Market and index context | PUBLISHED | ## Public sources - alpha:projection-evidence:dfefc653d2fcba27ac02c53cf085e3465e311981ef838c4e844308759563cc42: [Alpha canonical company public projection](https://www.alpha.ac/api/public/companies/dana-inc). - alpha:projection-evidence:document:4a56ed108775323fe7da1fad3582ec022ca755f7b68017fc612c6cf5b42b3674: [SEC DEF 14A 0001140361-26-009305](https://www.sec.gov/Archives/edgar/data/26780/000114036126009305/ny20041240x1_def14a.htm). - alpha:projection-evidence:document:553510ae0ef09f3d796805a9c828e1b815e5e12763bb27cd56ed5d060ced9a27: [DEF 14A ny20041240x1_def14a.htm](https://www.sec.gov/Archives/edgar/data/26780/000114036126009305/ny20041240x1_def14a.htm). - alpha:projection-evidence:6aab5deef8ac9eb2da00cafe12cedd3ace6b5d325656901773fbe956448e899d: [Audit Committee](https://www.sec.gov/Archives/edgar/data/26780/000114036126009305/ny20041240x1_def14a.htm). ## Rights | Field | Value | | --- | --- | | public_retrieval | allowed | | agent_retrieval | allowed | | redistribution | not_granted | | model_training | not_granted | | commercial_use | not_specified | | relationship_pathfinding | not_granted | | direct_contact | not_granted | ## Limitations - Absence of a leadership role, committee, or disclosure is not evidence that it does not exist. - Only explicitly published canonical company identity and current confirmed public roles are included. - Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist. - Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights. - This Company Profile is an identity and evidence record, not an Alpha rating. ## Alternate representations - [Canonical profile](https://registry.alpha.ac/companies/dana-inc) - [Public Markdown](https://registry.alpha.ac/companies/dana-inc.md) - [Public JSON](https://registry.alpha.ac/api/public/companies/dana-inc?format=record) - [JSON-LD](https://registry.alpha.ac/api/public/companies/dana-inc?format=jsonld) - MCP resource: `alpha://companies/dana-inc` at https://mcp.alpha.ac/mcp ## Connected governance records Only explicitly published, rights-cleared records. Missing records do not establish absence, safety, or complete coverage. ## Critical-risk oversight Snapshot as of 2026-10-07T12:19:33.701019+00:00; recorded 2026-10-07T12:19:33.701019+00:00. Every published assignment for this snapshot is listed. Only explicitly reviewed, rights-cleared assignments in effect on the as-of date, in the company's own wording. An assignment shows where oversight is placed, not whether it is effective. Missing records do not establish absence.