DIARMUID B. O'CONNELL

Corporate Board Profile

Tech Score: 0/100

DANA Inc

Filing Date	Source Excerpt
2018-03-22	Mr. O'Connell, 54, served as Vice President of Business Development and was a member of the executive team at Tesla, Inc... Upon being appointed to the Board in February 2018, Mr. O'Connell became a member of the Nominating and Corporate Governance Committee as well as the Compensation Committee... Employee directors do not receive any compensation with respect to their service on the Board; accordingly, Mr. O'Connell is not included in this table.
2019-03-14	Mr. O'Connell, 55, has been Chief Strategy Officer, Global Head of Business Development and Partnerships of Fair, a vehicle leasing subscription service since January 2018. ... Mr. O'Connell's strong background as a senior executive of a global automotive manufacturer such as Tesla provides the Board of Directors a valuable resource in the areas of automotive electrification and technology. ... The Board has determined that the following directors, constituting a majority of our Board of Directors, meet the categorical standards for independence ... Diarmuid B. O'Connell ... The following table provides information on the compensation of our non-employee directors for 2018. Diarmuid O'Connell Fees Earned or Paid in Cash: $107,198, Stock Awards: $121,681, Total: $228,879.

Filing Date

Source Excerpt

2018-03-22

Mr. O'Connell, 54, served as Vice President of Business Development and was a member of the executive team at Tesla, Inc... Upon being appointed to the Board in February 2018, Mr. O'Connell became a member of the Nominating and Corporate Governance Committee as well as the Compensation Committee... Employee directors do not receive any compensation with respect to their service on the Board; accordingly, Mr. O'Connell is not included in this table.

2019-03-14

Mr. O'Connell, 55, has been Chief Strategy Officer, Global Head of Business Development and Partnerships of Fair, a vehicle leasing subscription service since January 2018. ... Mr. O'Connell's strong background as a senior executive of a global automotive manufacturer such as Tesla provides the Board of Directors a valuable resource in the areas of automotive electrification and technology. ... The Board has determined that the following directors, constituting a majority of our Board of Directors, meet the categorical standards for independence ... Diarmuid B. O'Connell ... The following table provides information on the compensation of our non-employee directors for 2018. Diarmuid O'Connell Fees Earned or Paid in Cash: $107,198, Stock Awards: $121,681, Total: $228,879.

Data sourced from SEC filings. Last updated: 2025-07-01