Dana Management

Management criteria checks 2/4

Dana's CEO is Jim Kamsickas, appointed in Aug 2015, has a tenure of 9.25 years. total yearly compensation is $17.33M, comprised of 7.7% salary and 92.3% bonuses, including company stock and options. directly owns 0.5% of the company’s shares, worth €5.95M. The average tenure of the management team and the board of directors is 3.8 years and 6.8 years respectively.

Key information

Jim Kamsickas

Chief executive officer

US$17.3m

Total compensation

CEO salary percentage	7.7%
CEO tenure	9.3yrs
CEO ownership	0.5%
Management average tenure	3.8yrs
Board average tenure	6.8yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Jim Kamsickas's remuneration changed compared to Dana's earnings?
Date	Total Compensation	Salary	Company Earnings
Sep 30 2024	n/a	n/a	-US$16m
Jun 30 2024	n/a	n/a	-US$1m
Mar 31 2024	n/a	n/a	US$13m
Dec 31 2023	US$17m	US$1m	US$38m
Sep 30 2023	n/a	n/a	-US$102m
Jun 30 2023	n/a	n/a	-US$209m
Mar 31 2023	n/a	n/a	-US$231m
Dec 31 2022	US$12m	US$1m	-US$242m
Sep 30 2022	n/a	n/a	-US$38m
Jun 30 2022	n/a	n/a	US$98m
Mar 31 2022	n/a	n/a	US$143m
Dec 31 2021	US$11m	US$1m	US$197m
Sep 30 2021	n/a	n/a	US$212m
Jun 30 2021	n/a	n/a	US$209m
Mar 31 2021	n/a	n/a	-US$18m
Dec 31 2020	US$11m	US$1m	-US$31m
Sep 30 2020	n/a	n/a	US$14m
Jun 30 2020	n/a	n/a	US$80m
Mar 31 2020	n/a	n/a	US$186m
Dec 31 2019	US$9m	US$1m	US$226m
Sep 30 2019	n/a	n/a	US$241m
Jun 30 2019	n/a	n/a	US$225m
Mar 31 2019	n/a	n/a	US$417m
Dec 31 2018	US$10m	US$1m	US$427m
Sep 30 2018	n/a	n/a	US$220m
Jun 30 2018	n/a	n/a	US$193m
Mar 31 2018	n/a	n/a	US$138m
Dec 31 2017	US$11m	US$1m	US$105m

Compensation vs Market: Jim's total compensation ($USD17.33M) is above average for companies of similar size in the German market ($USD1.63M).

Compensation vs Earnings: Jim's compensation has increased whilst the company is unprofitable.

CEO

Jim Kamsickas (57 yo)

9.3yrs

Tenure

US$17,327,154

Compensation

Mr. James K. Kamsickas, also known as Jim, is Independent Director of Reliance, Inc. from October 1, 2024. Mr. Kamsickas serves as the Chairman of the board of Dana Incorporated since December 2019. He has...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
James Kamsickas	Chairman	9.3yrs	US$17.33m	0.50% € 5.9m
Timothy Kraus	Senior VP & CFO	2.9yrs	US$4.20m	0.035% € 414.6k
Douglas Liedberg	Senior VP	7.5yrs	US$3.19m	0.077% € 911.7k
Byron Foster	Senior VP & President of Light Vehicle Drive Systems	3.3yrs	US$3.09m	0.029% € 339.7k
Chris Clark	Senior Vice President of Global Operations	3.8yrs	no data	no data
James Kellett	VP & Chief Accounting Officer	6yrs	no data	0.0043% € 51.5k
Seth Metzger	Senior VP & CTO	less than a year	no data	no data
Andrea Siudara	Senior VP & Chief Information Officer	1.6yrs	no data	no data
Craig Barber	Senior Director of Investor Relations & Strategic Planning	no data	no data	no data
Lisa Amend	Senior VP & Chief Human Resources Officer	less than a year	no data	no data
M. Price	Senior Vice President and President of Off-Highway Drive & Motion Systems	7.2yrs	no data	0.011% € 128.4k
Antonio Valencia	Senior VP and President of Power Technologies & Global Electrification	8.3yrs	US$1.68m	no data

3.8yrs

Average Tenure

56.5yo

Average Age

Experienced Management: 4DH's management team is considered experienced (3.8 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
James Kamsickas	Chairman	9.3yrs	US$17.33m	0.50% € 5.9m
Keith Wandell	Lead Independent Director	16.3yrs	US$333.18k	0.052% € 613.7k
R. McDonald	Independent Director	10.8yrs	US$308.18k	0.047% € 554.2k
Bridget Karlin	Independent Director	4.9yrs	US$293.18k	0.020% € 240.9k
Michael Mack	Independent Director	6.8yrs	US$303.18k	0.028% € 335.8k
Diarmuid O'Connell	Independent Director	6.8yrs	US$303.18k	0.028% € 335.8k
Ernesto Hernandez	Independent Director	2.8yrs	US$293.18k	0.0072% € 85.7k
Gaoxiang Hu	Independent Director	2.8yrs	US$293.18k	0.010% € 122.6k
Steven Miller	Independent Director	less than a year	US$60.02k	0.0020% € 23.7k

6.8yrs

Average Tenure

63yo

Average Age

Experienced Board: 4DH's board of directors are considered experienced (6.8 years average tenure).

Dana Management

Management criteria checks 2/4

Key information

Recent management updates

Dana Incorporated Announces Executive Changes

Dana Incorporated Appoints Craig Price Senior Vice President and President of Dana's Off-Highway Drive and Motion Systems, Effective September 1, 2024

Dana Incorporated Appoints Brian Pour as Senior Vice President and President, Effective July 22, 2024

Dana Incorporated Announces the Appointment of Lisa Amend as Senior Vice President and Chief Human Resources Officer

Dana Incorporated, Annual General Meeting, Apr 24, 2024

Dana Incorporated Announces Resignation of Aziz Aghili as Executive Vice President and President

Recent updates

Third quarter 2024 earnings released: EPS: US$0.028 (vs US$0.13 in 3Q 2023)

Second quarter dividend of US$0.10 announced

Dana Incorporated to Pay Dividend on Common Stock, Payable on November 29, 2024

Dana Incorporated to Report Q3, 2024 Results on Oct 30, 2024

Dana Incorporated Announces Executive Changes

Now 21% undervalued after recent price drop

New minor risk - Share price stability

Now 23% undervalued after recent price drop

Dana Incorporated Appoints Craig Price Senior Vice President and President of Dana's Off-Highway Drive and Motion Systems, Effective September 1, 2024

Second quarter 2024 earnings released: EPS: US$0.11 (vs US$0.21 in 2Q 2023)

First quarter dividend of US$0.10 announced

Dana Incorporated Declares Quarterly Dividend, Payable on August 30, 2034

Dana Incorporated to Report Q2, 2024 Results on Jul 31, 2024

Dana Incorporated Appoints Brian Pour as Senior Vice President and President, Effective July 22, 2024

Dana Incorporated Announces the Appointment of Lisa Amend as Senior Vice President and Chief Human Resources Officer

First quarter 2024 earnings released: EPS: US$0.021 (vs US$0.20 in 1Q 2023)

Dana Incorporated Revises Earnings Guidance for 2024

Fourth quarter dividend of US$0.10 announced

Dana Incorporated Declares Quarterly Dividend on Common Stock, Payable May 31, 2024

Dana Incorporated to Report Q1, 2024 Results on Apr 30, 2024

Dana Incorporated, Annual General Meeting, Apr 24, 2024

Upcoming dividend of US$0.10 per share

Dana Incorporated Provides Earnings Guidance for 2024

Full year 2023 earnings released: EPS: US$0.26 (vs US$1.69 loss in FY 2022)

Third quarter dividend of US$0.10 announced

Dana Incorporated Declares Quarterly Dividend, Payable on March 22, 2024

Dana Incorporated to Report Q4, 2023 Results on Feb 20, 2024

Dana Incorporated Debuts Brevini EvoMax Gearbox for Industrial Bulk Management Applications at Vrac Tech Exhibition

Dana Incorporated Debuts Brevini EvoMax Gearbox for Industrial Bulk Management Applications at Vrac Tech Exhibition

Dana Incorporated Announces the Launch of A Comprehensive Vehicle Design Methodology for Delivering Complete, Integrated Suspension Solutions for High-Performance Agriculture Tractors

Upcoming dividend of US$0.10 per share at 3.5% yield

Third quarter 2023 earnings released: EPS: US$0.13 (vs US$0.61 loss in 3Q 2022)

Dana Declares Dividend on Common Stock, Payable on December 1, 2023

Dana Incorporated to Report Q3, 2023 Results on Oct 27, 2023

Dana Incorporated Announces Resignation of Aziz Aghili as Executive Vice President and President

Insider recently sold €525k worth of stock

Second quarter 2023 earnings released: EPS: US$0.21 (vs US$0.056 in 2Q 2022)

Dana Incorporated Provides Earnings Guidance for the Full Year 2023

Dana Incorporated Declares Quarterly Dividend, Payable on August 11, 2023

Dana Incorporated to Report Q2, 2023 Results on Jul 28, 2023

Upcoming dividend of US$0.10 per share at 2.8% yield

First quarter 2023 earnings released: EPS: US$0.20 (vs US$0.12 in 1Q 2022)

Now 21% undervalued after recent price drop

Now 22% undervalued after recent price drop

Now 21% undervalued after recent price drop

Upcoming dividend of US$0.10 per share at 2.5% yield

Full year 2022 earnings released: US$1.69 loss per share (vs US$1.36 profit in FY 2021)

Dana Incorporated Announces Dividend on Common Stock, Payable on March 24, 2023

Now 20% undervalued after recent price drop

Dana to Launch Hydrostatic Driveline for Telehandlers in North America; Modular Design Enables Zero Emissions Options

Dana Incorporated to Report Q4, 2022 Results on Feb 21, 2023

Insider recently sold €595k worth of stock

Chairman recently sold €6.8m worth of stock

Upcoming dividend of US$0.10 per share

Dana Incorporated Provides Sales Guidance for the Year 2022

Third quarter 2022 earnings released: US$0.61 loss per share (vs US$0.33 profit in 3Q 2021)

Dana Incorporated Declares Quarterly Dividend, Payable on December 2, 2022

Dana Incorporated Introduces Spicer Electrified(TM) e-Transmission to Support Off-Highway Vehicles at Bauma 2022

Dana Incorporated to Report Q3, 2022 Results on Oct 27, 2022

Dana Incorporated Introduces New Brevini EvoMax™ Helical and Bevel-Helical Gearbox Range for Marine, Offshore Applications at SMM 2022

Upcoming dividend of US$0.10 per share

Dana Incorporated Declares Quarterly Dividend, Payable on September 2, 2022

Dana Incorporated to Report Q2, 2022 Results on Aug 03, 2022

Investor sentiment deteriorated over the past week

First quarter 2022 earnings released: EPS: US$0.12 (vs US$0.49 in 1Q 2021)

Upcoming dividend of US$0.10 per share

Dana Incorporated Declares Quarterly Dividend Payable on May 27, 2022

Dana Incorporated to Report Q1, 2022 Results on Apr 27, 2022

Investor sentiment deteriorated over the past week