VIRGINIA A. KAMSKY - Corporate Board Profile

DANA Inc

Filing Date	Source Excerpt
2018-03-22	Ms. Kamsky, 64, has been chairman and chief executive officer of Kamsky Associates, Inc... The following table provides information on the compensation of our non-employee directors for 2017... Virginia A. Kamsky 130,000 Fees Earned or Paid in Cash, 116,358 Stock Awards, 246,358 Total.
2019-03-14	Ms. Kamsky, 65, has been chairman and chief executive officer of Kamsky Associates, Inc., a strategic advisory firm since 1980. ... Ms. Kamsky has a strong background in strategy as well as a vast knowledge of the Asia-Pacific market that provides Dana's Board with a unique perspective into one of Dana's growth markets. ... The Board has determined that the following directors, constituting a majority of our Board of Directors, meet the categorical standards for independence ... Virginia A. Kamsky ... The following table provides information on the compensation of our non-employee directors for 2018. Virginia A. Kamsky Fees Earned or Paid in Cash: $131,500, Stock Awards: $121,681, Total: $253,181.
2020-03-12	Ms. Kamsky, 66, has been Chairman and Chief Executive Officer of Kamsky Associates, Inc., a strategic advisory firm since 1980. She also served as an Executive Vice President of Foamex International, Inc., and in various leadership roles at then-Chase Manhattan Bank, including as a credit and lending officer and second vice president in charge of the Chase Corporate Division-China. Ms. Kamsky has served on the Boards of the following public companies: Spectrum Brands Holdings, Inc., W.R. Grace and Company, Sealed Air Corporation, Shorewood Packing Corporation, Foamex International, Inc., Tecumseh Products Company, Tate & Lyle PLC, Ingram-Micro Inc. and Olin Corporation. Ms. Kamsky has a strong background in strategy as well as a vast knowledge of the Asia-Pacific market that provides Dana’s Board with a unique perspective into one of Dana’s growth markets. In addition, she has served as a board member of several other publicly traded companies giving Dana’s Board a great resource to assist in evaluating best practices. She serves on the Nominating and Corporate Governance Committee (Chair) and Audit Committee. Virginia A. Kamsky received $130,000 in fees earned or paid in cash and $122,796 in stock awards for a total of $252,796 in 2019.
2021-03-11	Ms. Kamsky, 67, has been Chairman and Chief Executive Officer of Kamsky Associates, Inc., a strategic advisory firm since 1980... Ms. Kamsky has served on the Boards of the following public companies... Ms. Kamsky has a strong background in strategy as well as a vast knowledge of the Asia-Pacific market... Audit Committee Member... Nominating & Corporate Governance Committee Chair... Director Compensation... Virginia A. Kamsky... 2020... Fees Earned or Paid in Cash ($) 134,500... Stock Awards ($) 135,813... Total ($) 270,313.
2022-03-10	Ms. Kamsky, 68, has been Chairman and Chief Executive Officer of Kamsky Associates, Inc., a strategic advisory firm since 1980. She also served as an Executive Vice President of Foamex International, Inc., and in various leadership roles at then-Chase Manhattan Bank, including as a credit and lending officer and second vice president in charge of the Chase Corporate Division-China. Ms. Kamsky has served on the Boards of the following public companies: Spectrum Brands Holdings, Inc., W.R. Grace and Company, Sealed Air Corporation, Shorewood Packing Corporation, Foamex International, Inc., Tecumseh Products Company, Tate & Lyle PLC, Ingram-Micro Inc., Olin Corporation and Kadem Sustainable Impact Corp. Ms. Kamsky has a strong background in strategy as well as a vast knowledge of the Asia-Pacific market that provides Dana’s Board with a unique perspective into one of Dana’s growth markets. In addition, she has served as a board member of several other publicly traded companies giving Dana’s Board a great resource to assist in evaluating best practices.
2023-03-16	Ms. Kamsky, 69, has been Chairman and Chief Executive Officer of Kamsky Associates, Inc.... Ms. Kamsky currently serves on the Boards of Kadem Sustainable Impact Corp. and LyondellBasell Industries N.V.... Virginia A. Kamsky... Audit Committee Member... Technology and Sustainability Committee Chair... Director Compensation: 302,588 USD.