EX-24.1 4 d813798dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

Each of the undersigned, a director or officer of Dana Incorporated (“Dana”), appoints Douglas H. Liedberg and Joseph H. Heckendom, and each or any one of them, as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the Registration Statement on Form S-3 of Dana and various of its subsidiaries, relating to the shelf registration of securities of Dana as approved by resolutions adopted by the Board of Directors of Dana, and any and all amendments (including post-effective amendments) thereto, and to file the same with all exhibits thereto, and all other documents in connection therewith and all instruments necessary, appropriate or advisable to enable Dana to comply with the Securities Act of 1933 and other federal and state securities laws, and to file any such documents or instruments with the Securities and Exchange Commission, and to do and perform each and every act and thing requisite and necessary to be done, as fully and for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.

This Power of Attorney shall be effective as of November 1, 2019, and shall end automatically as to each undersigned upon the termination of his or her service as a director and/or officer of Dana Incorporated.

 

Name    Position   Date

/s/ James K. Kamsickas

James K. Kamsickas

   President and Chief Executive Officer;
Director (Principal Executive Officer)
  November 1, 2019

/s/ Jonathan M. Collins

Jonathan M. Collins

   Executive Vice President and Chief Financial Officer (Principal Financial Officer)   November 1, 2019

/s/ James D. Kellett

James D. Kellett

   Vice President and Chief Accounting Officer (Principal Accounting Officer)   November 1, 2019

/s/ Rachel A. Gonzalez

Rachel A. Gonzalez

   Director   November 1, 2019

/s/ Virginia A. Kamsky

Virginia A. Kamsky

   Director   November 1, 2019

/s/ Raymond E. Mabus, Jr.

Raymond E. Mabus, Jr.

   Director   November 1, 2019

/s/ Michael J. Mack, Jr

Michael J. Mack, Jr.

   Director   November 1, 2019

/s/ R. Bruce McDonald

R. Bruce McDonald

   Director   November 1, 2019

/s/ Diarmuid B. O’Connell

Diarmuid B. O’Connell

   Director   November 1, 2019

/s/ Keith E. Wandell

Keith E. Wandell

   Non-Executive Chairman and Director   November 1, 2019