dana holdings NominatingCommitteeCharter_013108

The document outlines the charter of the Nominating and Corporate Governance Committee of Dana Holding Corporation. It discusses the committee's purpose of identifying qualified board members, recommending nominees, developing corporate governance guidelines, overseeing evaluations, and establishing compensation policies. It also describes the committee's composition, duties, and responsibilities which include identifying director candidates, reviewing director resignations, recommending committee members, determining director independence, and overseeing succession planning. The charter also covers the committee's meetings, use of resources, annual review process, and availability on the company's website.