Gouvernance Dauch Corporation

DCH

US0240611030

Pièces auto, camion, moto

Marché Fermé - NYSE 22:00:02 28/08/2026			Varia. 5j.	Varia. 1 janv.
6,320 ^USD	0,00%		-8,14%	-1,40%

12/08	Transcript : Dauch Corporation Presents at J.P. Morgan Automotive Conference, Aug-12-2026 10:50 AM
10/08	Dauch confronté à plusieurs vents contraires au second semestre, notamment le lancement des pick-ups légers de GM, selon RBC	MT

Comité Exécutif: Dauch Corporation

Dirigeant

Fonctions occupéesDepuis

David Dauch

61 ans

Chief Executive Officer

01/09/2012

David H. Lim

Investor Relations Contact

01/01/2020

James G. Zaliwski

55 ans

Comptroller/Controller/Auditor

06/05/2019

Christopher M. Son

Public Communications Contact	01/01/2002
Sales & Marketing	01/01/2002

Chris May

56 ans

Director of Finance/CFO

01/08/2015

Terri Kemp

60 ans

Human Resources Officer

01/09/2012

Joshua Sherbin

62 ans

General Counsel	07/05/2026
Corporate Secretary	07/05/2026

Composition du Conseil d'Administration: Dauch Corporation

Administrateur

ComitésDepuis

David Dauch

61 ans

Executive Committee Chair	29/04/2014
Executive Committee
Compensation Committee	01/02/2026
HR Committee	01/02/2026

Herbert Parker

68 ans

Audit Committee	14/05/2024
Compensation Committee	26/04/2018
Governance Committee Chair	26/04/2018
Nominating Committee Chair	26/04/2018
Audit Committee Chair	05/11/2018
Finance Committee Chair
Governance Committee	05/11/2018
Nominating Committee	05/11/2018

Sandra Pierce

67 ans

Compensation Committee
Governance Committee
Nominating Committee
Audit Committee	26/11/2018
Compensation Committee Chair	26/11/2018
Executive Committee Chair

Aleksandra Miziolek

69 ans

Compensation Committee	30/06/2023
HR Committee	30/06/2023
Governance Committee Chair
Audit Committee	30/06/2023
Governance Committee	15/03/2024
Nominating Committee	15/03/2024

James McCaslin

77 ans

Audit Committee
Executive Committee	29/04/2014
Compensation Committee	29/04/2014
Governance Committee
Nominating Committee

Fiona MacAulay

63 ans

Audit Committee	14/11/2025
Nominating Committee	29/04/2026
Compensation Committee Chair	14/11/2025
Compensation Committee	29/04/2026
Governance Committee	29/04/2026

Samuel Valenti

80 ans

Audit Committee	29/10/2020
Executive Committee	29/10/2020
Compensation Committee	29/10/2020
Governance Committee	29/10/2020
Nominating Committee	29/10/2020

Terry Grayson-Caprio

62 ans

Audit Committee	01/01/2025
Governance Committee Chair
Nominating Committee Chair
Compensation Committee Chair	11/07/2023

Bill Kozyra

68 ans

Compensation Committee	30/04/2015
Governance Committee	30/04/2015
Nominating Committee	30/04/2015

Peter Lyons

70 ans

Compensation Committee	30/04/2015
Governance Committee Chair	30/04/2015
Nominating Committee Chair	30/04/2015

Simon Smith

65 ans

Compensation Committee	16/12/2025
Nominating Committee Chair	16/12/2025
Audit Committee	29/04/2026

David Walker

63 ans

Audit Committee

06/08/2025

Dernières Nominations: Dauch Corporation

07/05	Dauch Corporation nomme Joshua Sherbin au poste de Secrétaire Général	CI
20/04	Dauch Corporation approuve le licenciement de Tolga Oal, Président de la division Axle Systems	CI
05/02	Dauch Corporation annonce la nomination de Simon Mackenzie Smith et Fiona MacAulay au conseil d'administration	CI
03/02	Dauch finalise l'acquisition du groupe Dowlais	MT
08/08/25	David B. Walker rejoint le conseil d'administration d'American Axle & Manufacturing	CI
08/08/25	AAM nomme David B. Walker au conseil d'administration	RE
17/03/25	American Axle & Manufacturing Holdings, Inc. nomme Terry Grayson-Caprio à son conseil d'administration	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Dauch Corporation

Insider

Fonctions occupées

DepuisJusqu'au

William Miller

Director/Board Member	01/01/2005	30/04/2026
Independent Dir/Board Member	01/01/2005	30/04/2026

Elizabeth Chappell

Director/Board Member	01/01/2004	01/05/2025
Independent Dir/Board Member	01/01/2004	01/05/2025

John Smith

Director/Board Member	27/10/2011	01/05/2025
Independent Dir/Board Member	27/10/2011	01/05/2025

Michael Simonte

Comptroller/Controller/Auditor	30/12/2009	26/07/2012
Director of Finance/CFO	01/12/1998	01/08/2015
President	01/08/2015	24/03/2023

Norman Willemse

Corporate Officer/Principal

01/08/2001

17/03/2023

Jason P. Parsons

Investor Relations Contact	-	01/03/2021
Corporate Officer/Principal	-	01/02/2022

Gregory S. Deveson

Corporate Officer/Principal

13/07/2021

Tolga Oal

Corporate Officer/Principal

01/09/2015

01/04/2019

Philip R. Guys

Chief Tech/Sci/R&D Officer	08/03/2016	01/01/2019
Corporate Officer/Principal	01/12/2011	08/03/2016

James Frank Voeffray

Sales & Marketing

01/08/2018

George Thanopoulos

Director/Board Member	06/04/2017	07/05/2018
Independent Dir/Board Member	06/04/2017	07/05/2018

Kevin Penn

Director/Board Member	06/04/2017	15/12/2017
Independent Dir/Board Member	06/04/2017	15/12/2017

Loren Easton

Director/Board Member	06/04/2017	15/12/2017
Independent Dir/Board Member	06/04/2017	15/12/2017

David M. Buckley

Corporate Officer/Principal

13/11/2017

Michael Jeffery Bly

Corporate Officer/Principal	-	-
Sales & Marketing	17/07/2017	-

Nigel J. Francis

Corporate Officer/Principal

17/11/2014

01/02/2017

Terry J. Woychowski

Corporate Officer/Principal

18/02/2013

09/12/2015

Thomas Kirk Walker

Director/Board Member	01/01/1999	30/04/2015
Independent Dir/Board Member	01/01/1999	30/04/2015

Richard C. Lappin

Director/Board Member	01/01/1999	30/04/2015
Independent Dir/Board Member	01/01/1999	30/04/2015

Larry K. Switzer

Director/Board Member	01/01/2005	01/05/2014
Independent Dir/Board Member	01/01/2005	01/05/2014

Richard E. Dauch

Chairman	01/03/1994	16/08/2013
Founder	01/03/1994	16/08/2013
President	01/03/1994	30/08/2012

Salvatore J. Bonanno

Director/Board Member	02/04/2009	02/05/2013
Independent Dir/Board Member	01/01/2009	02/05/2013

Henry T. Yang

Director/Board Member	01/01/2004	02/05/2013
Independent Dir/Board Member	01/01/2004	02/05/2013

Donald E. Wright

Chief Tech/Sci/R&D Officer

01/01/2012

David Eugene Barnes

Compliance Officer	-	-
General Counsel	01/01/2012	-
Corporate Secretary	01/01/2012	-

Steven Brian Hantler

Director/Board Member	27/10/2011	-
Independent Dir/Board Member	27/10/2011	-

Patrick S. Lancaster

Chief Administrative Officer	01/06/1994	31/12/2010
Corporate Secretary	01/06/1994	31/12/2010

Yogendra N. Rahangdale

Director/Board Member	01/08/1995	01/07/2009
Chief Tech/Sci/R&D Officer	01/08/1995	01/07/2009

John Casesa

Director/Board Member

01/01/2007

10/02/2009

Marion A. Cumo

Corporate Officer/Principal

01/03/1994

01/08/2007

Robin Adams

Director of Finance/CFO

01/07/1999

01/04/2004

Alberto L. Satine

Corporate Officer/Principal

01/05/2001

Inacio N. Moriguchi

Corporate Officer/Principal

01/10/2000

Abdallah F. Shanti

Chief Tech/Sci/R&D Officer

01/12/1999

Forest J. Farmer

Director/Board Member	01/01/1999	-
Independent Dir/Board Member	01/01/1999	-

David A. Culton

Corporate Officer/Principal

04/10/2011

Patrick J. Spohn

Comptroller/Controller/Auditor

01/01/1997

Richard Dauch

Corporate Officer/Principal

01/05/1995

John S. Sofia

Corporate Officer/Principal

01/05/1994

Curt S. Howell

Corporate Officer/Principal

01/04/1994

Thomas James Szymanski

Corporate Officer/Principal

01/03/1994

Allan R. Monich

Corporate Officer/Principal

01/03/1994

John J. Bellanti

Corporate Officer/Principal

01/03/1994

Steven J. Proctor

Corporate Officer/Principal	01/03/1994	-
Sales & Marketing	01/03/1994	30/04/2015

John E. Jerge

Human Resources Officer	01/03/1994	03/11/2011
Corporate Officer/Principal	03/11/2011	-

Michael C. Flynn

Corporate Officer/Principal

01/03/1994

Thomas O. Delanoy

Corporate Officer/Principal

01/03/1994

Mark S. Barrett

Corporate Officer/Principal

01/03/1994

Kevin Mark Smith

Corporate Officer/Principal

01/03/1994

Larry W. McCurdy

Director/Board Member

George J. Dellas

Corporate Officer/Principal

David J. Demos

Corporate Officer/Principal

Timothy Bowes

Corporate Officer/Principal

B. G. Mathis

Director/Board Member

Joel D. Robinson

Director/Board Member

Andrea Knapp

Public Communications Contact

Daniel V. Sagady

Corporate Officer/Principal

Patrick J. Paige

Human Resources Officer

Steven R. Keyes

Chief Administrative Officer	05/05/2011	-
General Counsel	05/05/2011	-
Corporate Secretary	05/05/2011	-

Thomas L. Martin

Corporate Officer/Principal

Richard G. Raymond

General Counsel

Jay DeVeny

Corporate Officer/Principal

Stephen N. Jeske

Sales & Marketing

Danielle Landolt

Public Communications Contact	-	-
Sales & Marketing	-	-

David Tworek

Public Communications Contact

03/11/2009

Jamie M. Little

Investor Relations Contact	-	-
Public Communications Contact	06/11/2009	-

Carrie L. P. Gray

Public Communications Contact

Santiago Jesus López de Haro

Corporate Officer/Principal

Alan L. Shaffer

Corporate Officer/Principal

Shannon J. Curry

Treasurer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	5

Dont comité exécutif

Homme	6
Femme	1

Dont Administrateurs

Homme	8
Femme	4

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Dauch Corporation, anciennement American Axle & Manufacturing Holdings, Inc., est un équipementier automobile mondial de premier rang. La société conçoit, développe et fabrique des technologies de transmission et de formage des métaux destinées aux véhicules électriques, hybrides et à moteur à combustion interne. Les catégories de produits de la société comprennent les transmissions et le formage des métaux. Ses produits de transmission comprennent principalement des essieux avant et arrière, des arbres de transmission, des ensembles de différentiel, des modules d'embrayage, des systèmes d'arbres d'équilibrage, des technologies de transmission déconnectable, ainsi que des produits et systèmes de transmission électriques et hybrides destinés aux camionnettes, aux véhicules utilitaires sport (SUV), aux véhicules multisegments, aux voitures particulières et aux véhicules utilitaires. Les produits de formage des métaux de la société comprennent principalement des composants de moteur, de transmission, de transmission et des composants critiques pour la sécurité destinés aux architectures traditionnelles de moteurs à combustion interne et de véhicules électriques, notamment les véhicules légers, les véhicules utilitaires et les véhicules hors route, ainsi que des produits destinés aux marchés industriels.

Employés

18 000

Secteur

Pièces auto, camion, moto

Plus d'informations sur la société