Dana Holding Corporation
Dana Holding Corporation Web Site
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   Highlights | Management | Board Committees
   Guidelines | Conduct | Insider Transactions | Director & Officer Ownership

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.

    
Committee Charters
Audit Committee
Compensation Committee
Governance and Nominating Committee
    
Governance Documents
  Restated Certificate of Incorporation
  Bylaws
  Corporate Governance Guidelines
  Standards of Business Conduct for Members of the Board of Directors
  Standards of Directors Independence
  Board Selection and Retention Guidelines
  Related Party Transaction Policy
  Insider Trading Policy
  Regulation FD Policy
  Regulation FD Procedures
  Policy for Pre-Approval of Services Provided by Independent Auditors
  Complaint Procedures for Account and Audit-Related Matters
  Guidelines for Hiring Employees of Former Employees of Independent Auditors