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 lawfulattorneys-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 FormS-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 saidattorneys-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 |