Attached files
file | filename |
---|---|
10-K - FORM 10-K - DANA INC | l38601e10vk.htm |
EX-21 - EX-21 - DANA INC | l38601exv21.htm |
EX-32 - EX-32 - DANA INC | l38601exv32.htm |
EX-23 - EX-23 - DANA INC | l38601exv23.htm |
EX-31.2 - EX-31.2 - DANA INC | l38601exv31w2.htm |
EX-31.1 - EX-31.1 - DANA INC | l38601exv31w1.htm |
EX-10.24 - EX-10.24 - DANA INC | l38601exv10w24.htm |
Exhibit 24
POWER OF ATTORNEY
Each of the undersigned, a director or officer of Dana
Holding Corporation, appoints each of James E. Sweetnam, James A. Yost,
Marc S. Levin, Richard J. Dyer, Robert W. Spencer, Jr. and M. Jean Hardman, his true
and lawful attorney-in-fact and agent with full power for and on their behalf to do any
and all acts and things and execute any and all instruments which the attorney-in-fact and
agent may deem necessary or advisable in order to enable Dana Holding Corporation to comply
with the Securities Exchange Act of 1934, as amended, and any requirements of the Securities and
Exchange Commission, in connection with the Annual Report of Dana Holding Corporation on Form 10-K for
the year ended December 31, 2009 and any and all amendments thereto and to file the same with the
Securities and Exchange Commission on behalf of Dana Holding Corporation under the Securities Exchange
Act of 1934, as amended. Each of the undersigned ratifies and confirms all that any of the
attorneys-in-fact and agents shall do or cause to be done by virtue hereof. Any one of the attorneys-in-fact
and agents shall have, and may exercise, all the powers conferred by this instrument.
This Power of Attorney shall be effective as of February 19, 2010, and shall end automatically
as to each undersigned upon the termination of his service as a director and/or officer of Dana Holding
Corporation.
/s/ John M. Devine
|
/s/ David P. Trucano
|
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/s/ Mark T. Gallogly
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/s/ Keith E. Wandell | |||
Mark T. Gallogly
|
Keith E. Wandell | |||
/s/ Terrence J. Keating
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/s/ Jerome B. York | |||
Terrence J. Keating
|
Jerome B. York | |||
/s/ Mark. A. Schulz
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/s/ James A. Yost | |||
Mark A. Schulz
|
James A. Yost | |||
/s/ James E. Sweetnam
|
/s/ Richard J. Dyer | |||
James E. Sweetnam
|
Richard J. Dyer |