R. BRUCE MCDONALD - Corporate Board Profile

DANA Inc

Filing Date	Source Excerpt
2018-03-22	Mr. McDonald, 57, has been Chairman and Chief Executive Officer of Adient plc... The following table provides information on the compensation of our non-employee directors for 2017... R. Bruce McDonald 130,545 Fees Earned or Paid in Cash, 116,358 Stock Awards, 246,903 Total.
2019-03-14	Mr. McDonald, 58, is retired. Most recently, Mr. McDonald served as Chairman and Chief Executive Officer of Adient plc, a global automotive supplier from October 2016 to June 2018. ... Mr. McDonald's extensive experience as Chairman and CEO of a global automotive parts supplier as well as his former roles as Vice Chairman and Chief Financial Officer of a global manufacturer provides him with an informed understanding of the financial issues and risks that affect Dana. ... The Board has determined that the following directors, constituting a majority of our Board of Directors, meet the categorical standards for independence ... R. Bruce McDonald ... The following table provides information on the compensation of our non-employee directors for 2018. R. Bruce McDonald Fees Earned or Paid in Cash: $135,582, Stock Awards: $121,681, Total: $257,263.
2020-03-12	Mr. McDonald, 59, is retired. Most recently, Mr. McDonald served as Chairman and Chief Executive Officer of Adient plc, a global automotive supplier from October 2016 to June 2018. He previously served as Executive Vice President and Vice Chairman of Johnson Controls, Inc., a global manufacturer of automotive, power and building solutions, from September 2014 to October 2016. Mr. McDonald also served as Executive Vice President and Chief Financial Officer of Johnson Controls from 2005 to September 2014. Mr. McDonald joined Johnson Controls in November 2001 as Vice President and Corporate Controller and was promoted to Assistant Chief Financial Officer in 2004. Mr. McDonald’s extensive experience as Chairman and CEO of a global automotive parts supplier as well as his former roles as Vice Chairman and Chief Financial Officer of a global manufacturer provides him with an informed understanding of the financial issues and risks that affect Dana. Additionally, Mr. McDonald’s international experience provides the Board with a global perspective helping our Board identify opportunities and minimize risks. He serves as Chair of the Audit Committee and on the Compensation Committee. R. Bruce McDonald received $135,000 in fees earned or paid in cash and $122,796 in stock awards for a total of $257,796 in 2019.
2021-03-11	Mr. McDonald, 60, is retired... Chairman and Chief Executive Officer of Adient plc... Audit Committee Chair... Compensation Committee Member... Director Compensation... R. Bruce McDonald... 2020... Fees Earned or Paid in Cash ($) 139,500... Stock Awards ($) 135,813... Total ($) 275,313.
2022-03-10	Mr. McDonald, 61, is retired. Most recently, Mr. McDonald served as Chairman and Chief Executive Officer of Adient plc, a global automotive supplier from October 2016 to June 2018. He previously served as Executive Vice President and Vice Chairman of Johnson Controls, Inc., a global manufacturer of automotive, power and building solutions, from September 2014 to October 2016. Mr. McDonald also served as Executive Vice President and Chief Financial Officer from 2005 to September 2014. Mr. McDonald joined Johnson Controls in November 2001 as Vice President and Corporate Controller and was promoted to Assistant Chief Financial Officer in 2004. Mr. McDonald’s extensive experience as Chairman and CEO of a global automotive parts supplier as well as his former roles as Vice Chairman and Chief Financial Officer of a global manufacturer provides him with an informed understanding of the financial issues and risks that affect Dana. Additionally, Mr. McDonald’s international experience provides the Board with a global perspective helping our Board identify opportunities and minimize risks.
2023-03-16	Mr. McDonald, 62, is retired. Most recently, Mr. McDonald served as Chairman and Chief Executive Officer of Adient plc... R. Bruce McDonald... Audit Committee Chair... Compensation Committee Member... Director Compensation: 307,588 USD.
2024-03-14	Mr. McDonald, 63, is retired. Most recently, Mr. McDonald served as Chairman and Chief Executive Officer of Adient plc, a global automotive supplier from October 2016 to June 2018. He previously served as Executive Vice President and Vice Chairman of Johnson Controls, Inc., a global manufacturer of automotive, power and building solutions, from September 2014 to October 2016. Mr. McDonald also served as Executive Vice President and Chief Financial Officer from 2005 to September 2014. Mr. McDonald joined Johnson Controls in November 2001 as Vice President and Corporate Controller and was promoted to Assistant Chief Financial Officer in 2004. Mr. McDonald currently serves as chairman of the board of directors of Andrew Peller Limited. Mr. McDonald’s extensive experience as Chairman and CEO of a global automotive parts supplier as well as his former roles as Vice Chairman and Chief Financial Officer of a global manufacturer provides him with an informed understanding of the financial issues and risks that affect Dana. Additionally, Mr. McDonald’s international experience provides the Board with a global perspective helping our Board identify opportunities and minimize risks.
2025-03-14	Mr. McDonald, 64, has served as interim Chairman of the Board of Directors, President and Chief Executive Officer of Dana Incorporated since November 2024.