MICHAEL J. MACK, JR. - Corporate Board Profile

DANA Inc

Filing Date	Source Excerpt
2018-03-22	Mr. Mack, 61, is retired... Upon being appointed to the Board in February 2018, Mr. Mack became a member of both the Audit and Compensation Committees... Employee directors do not receive any compensation with respect to their service on the Board; accordingly, Mr. Mack is not included in this table.
2019-03-14	Mr. Mack, 62, is retired. Most recently, Mr. Mack served as Group President, John Deere Financial Services, Global Human Resources and Public Affairs at Deere & Company, a manufacturer of agricultural, construction, and forestry machinery, diesel engines used in heavy equipment, and lawn care equipment, from October 2014 to November 2016. ... The Board has determined that the following directors, constituting a majority of our Board of Directors, meet the categorical standards for independence ... Michael J. Mack, Jr. ... The following table provides information on the compensation of our non-employee directors for 2018. Michael J. Mack, Jr. Fees Earned or Paid in Cash: $105,495, Stock Awards: $121,681, Total: $227,176.
2020-03-12	Mr. Mack, 63, is retired. Most recently, Mr. Mack served as Group President, John Deere Financial Services, Global Human Resources and Public Affairs at Deere & Company, a manufacturer of agricultural, construction, and forestry machinery, diesel engines used in heavy equipment, and lawn care equipment, from October 2014 to November 2016. Mr. Mack also served as the company’s President, Worldwide Construction & Forestry Division from June 2009 to October 2014. Mr. Mack also served as Senior Vice President and Chief Financial Officer of Deere & Company from January 2006 to May 2009. Mr. Mack brings a strong background in executive management, serving in three different senior executive roles at a global corporation. In addition, Mr. Mack brings to the Board his expertise in corporate finance, financial reporting and accounting gained as the Chief Financial Officer of a large public company. The Board also benefits from Mr. Mack’s extensive knowledge related to the business operations of the off-highway vehicle market. He serves on the Audit Committee and Compensation Committee. Michael J. Mack, Jr. received $120,000 in fees earned or paid in cash and $122,796 in stock awards for a total of $242,796 in 2019.
2021-03-11	Mr. Mack, 64, is retired... Mr. Mack brings a strong background in executive management... Audit Committee Member... Compensation Committee Member... Director Compensation... Michael J. Mack, Jr.... 2020... Fees Earned or Paid in Cash ($) 124,500... Stock Awards ($) 135,813... Total ($) 260,313.
2022-03-10	Mr. Mack, 65, is retired. Most recently, Mr. Mack served as Group President, John Deere Financial Services, Global Human Resources and Public Affairs at Deere & Company, a manufacturer of agricultural, construction, and forestry machinery, diesel engines used in heavy equipment, and lawn care equipment, from October 2014 to November 2016. In addition, Mr. Mack served as the company’s President, Worldwide Construction & Forestry Division from June 2009 to October 2014. Mr. Mack also served as Senior Vice President and Chief Financial Officer of Deere from January 2006 to May 2009. He served as the company’s Vice President and Treasurer from June 2004 to January 2006. Also, Mr. Mack served as Senior Vice President, Marketing and Administration for the company's Worldwide Commercial & Consumer Equipment Division from 1999 to 2004. He held assignments in dealer systems, business development, treasury, engineering, purchasing, manufacturing and marketing during his career at Deere. Mr. Mack began his career at the John Deere Des Moines Works as a summer intern engineer.
2023-03-16	Mr. Mack, 66, is retired. Most recently, Mr. Mack served as Group President, John Deere Financial Services... Michael J. Mack, Jr.... Audit Committee Member... Compensation Committee Chair... Director Compensation: 300,921 USD.
2024-03-14	Mr. Mack, 67, is retired. Most recently, Mr. Mack served as Group President, John Deere Financial Services, Global Human Resources and Public Affairs at Deere & Company, a manufacturer of agricultural, construction, and forestry machinery, diesel engines used in heavy equipment, and lawn care equipment, from October 2014 to November 2016. In addition, Mr. Mack served as the company’s President, Worldwide Construction & Forestry Division from June 2009 to October 2014. Mr. Mack also served as Senior Vice President and Chief Financial Officer of Deere from January 2006 to May 2009. He served as the company’s Vice President and Treasurer from June 2004 to January 2006. Also, Mr. Mack served as Senior Vice President, Marketing and Administration for the company’s Worldwide Commercial & Consumer Equipment Division from 1999 to 2004. He held assignments in dealer systems, business development, treasury, engineering, purchasing, manufacturing and marketing during his career at Deere. Mr. Mack began his career at the John Deere Des Moines Works as a summer intern engineer. Mr. Mack brings a strong background in executive management, serving in three different senior executive roles at a global corporation. In addition, Mr. Mack brings to the Board his expertise in corporate finance, financial reporting and accounting gained as the Chief Financial Officer of a large public company. The Board also benefits from Mr. Mack’s extensive knowledge related to the business operations of the off-highway vehicle market.
2025-03-14	Mr. Mack, 68, is retired. Most recently, Mr. Mack served as Group President, John Deere Financial Services.