2003 Committee Charter : DCN
FINANCE COMMITTEE CHARTER
Purpose. The Finance Committee shall assist the Board in its oversight of Dana's
financial condition, liquidity and results of operations.
Organization. The Committee shall have at least three members, including the
Chairman, who are appointed by the Board.
Responsibilities. The Committee shall have the following responsibilities:
on matters relating to major corporate actions, including:
Financial Condition, Liquidity and Results of Operations
with respect to policies, practices and plans for the management of financial
and to recommend to the Board appropriate courses of action with respect to
Dana's financial performance and capital structure.
annually and to recommend any proposed changes to the Board; and
Adopted February 11, 2003