Corporate Governance - Highlights

Print Page Print Page | E-mail Page E-mail Page | RSS Feeds RSS Feeds | IR Contacts IR Contacts
The Board of Directors and management of Dana recognize the importance of corporate governance practices. These practices help ensure an environment of effective oversight and strong accountability. Our Board of Directors has adopted comprehensive corporate governance policies and processes that are designed to safeguard our reputation and protect the interests of our stockholders.

Governance Documents
Download Corporate Governance DocumentationRestated Certificate of Incorporation
Download Corporate Governance DocumentationBylaws
Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationStandards of Business Conduct for Members of the Board of Directors
Download Corporate Governance DocumentationStandards of Directors Independence
Download Corporate Governance DocumentationBoard Selection and Retention Guidelines
Download Corporate Governance DocumentationRelated Party Transaction Policy
Download Corporate Governance DocumentationInsider Trading Policy
Download Corporate Governance DocumentationRegulation FD Policy
Download Corporate Governance DocumentationRegulation FD Procedures
Download Corporate Governance DocumentationInformation Security Governance Policy
Download Corporate Governance DocumentationData Subject Rights Policy
Download Corporate Governance DocumentationGlobal Privacy Policy
Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationNominating and Corporate Governance Committee
Auditor Independence
Download Corporate Governance DocumentationPolicy for Pre-Approval of Services Provided by Independent Auditors
Download Corporate Governance DocumentationComplaint Procedures for Account and Audit-Related Matters
Download Corporate Governance DocumentationGuidelines for Hiring Employees of Former Employees of Independent Auditors
Other
Download Corporate Governance DocumentationCalifornia Transparency in Supply Chains Act of 2010 Disclosure
Download Corporate Governance DocumentationConflict Minerals Policy Statement
Download Corporate Governance DocumentationConflict Minerals Report
Download Corporate Governance DocumentationPolicy Statement on US Export and Foreign Trade Controls Compliance
Download Corporate Governance DocumentationModern Slavery Act Statement
Download Corporate Governance DocumentationU.K. Tax Strategy
Download Corporate Governance DocumentationData Subject Rights Policy
Download Corporate Governance DocumentationGlobal Privacy Policy