Dana Leadership Board of Directors Virginia A. Kamsky Mark A. Schulz Terrence J. Keating Keith E. Wandell R. Bruce McDonald Joseph C. Muscari Roger J. Wood Mark E. Wallace Roger J. Wood William G. Quigley III Robert D. Pyle Dwayne E. Matthews Marc S. Levin George T. Constand Jeffrey S. Bowen Aziz S. Aghili Strategy Board 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.  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. 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. 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. 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. 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. 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  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. President and  Chief Executive Officer Executive Vice President  and Group President,  On-Highway Driveline  Technologies Executive Vice President and  Chief Financial Officer President, Light Vehicle  Driveline Technologies President, Power Technologies Senior Vice President,  General Counsel, and Secretary Chief Technical and  Quality Officer Chief Administrative Officer President, Off-Highway  Driveline Technologies Virginia A. Kamsky Terrence J. Keating R. Bruce McDonald Joseph C. Muscari Mark A. Schulz Keith E. Wandell Roger J. Wood