| Edward D. Breen |
Mr. Edward D. Breen is a Chairman & Chief Executive Officer at DuPont Safety Resources, an Executive Chairman at DuPont de Nemours, Inc., a Lead Independent Director at Comcast Corp., a Co-Chairman at The Prium (United States), a Chairman at Tyco Fire & Building Products LP, a Chairman & Chief Executive Officer at DuPont Deutschland Holding GmbH & Co. KG and an Executive Chairman & Chief Executive Officer at DuPont de Nemours Italiana Srl. He is on the Board of Directors at Comcast Corp., Grove City College, Hun School of Princeton, Inc. and Lebanon Valley College. Mr. Breen was previously employed as an Independent Director by International Flavors & Fragrances, Inc., a Chairman & Chief Executive Officer by EIDP, Inc., an Independent Director by Comcast Corp., a Non-Executive Chairman by Tyco International Ltd., a President & Chief Operating Officer by Motorola, Inc., a Chairman, President & Chief Executive Officer by General Instrument Corp., a Chief Executive Officer by Allied Tube & Conduit Corp., and a Chief Executive Officer & Director by Nutrition & Biosciences, Inc. He also served on the board at Corteva, Inc., Tyco International Plc and McLeod USA, Inc. He received his undergraduate degree from Grove City College. |
| Lori D. Koch |
Lori D. Koch currently works at DuPont de Nemours, Inc., as Chief Executive Officer & Director from 2024, Actylis Corp., as Director from 2019, and Nutrition & Biosciences, Inc., as Director, Chief Financial Officer & Executive VP. Ms. Koch also formerly worked at EIDP, Inc., as Director-Performance Materials Business from 2015 to 2016. Ms. Koch received her undergraduate degree and graduate degree from Babson College and undergraduate degree from The Pennsylvania State University. |
| Antonella B. Franzen |
Antonella B. Franzen currently works at JELD-WEN Holding, Inc., as Independent Director from 2024 and DuPont de Nemours, Inc., as Chief Financial Officer & Senior Vice President from 2024. Ms. Franzen also formerly worked at Tyco International Ltd., as Director-Investor Relations, PricewaterhouseCoopers LLP, as Assurance Manager from 1997 to 2004, Tyco International Plc, as VP-Investor Relations & Management Reporting from 2015 to 2016, and Johnson Controls International Plc, as Chief Investor Relations & Communications Officer from 2018 to 2022. Ms. Franzen received her undergraduate degree from The College of New Jersey. |
| Steven Larrabee |
Steven Larrabee currently works at Boys & Girls Clubs of Delaware, Inc., as Director and DuPont de Nemours, Inc., as Chief Information Officer & Senior Vice President from 2019. Mr. Larrabee also formerly worked at Mars, Inc., as Chief Information Officer and Mars Global Services, as President from 2011 to 2016. Mr. Larrabee received his Masters Business Admin degree from Seton Hall University and undergraduate degree from State University of New York at Albany. |
| Michael G. Goss |
Mr. Michael G. Goss is a Vice President & Controller at DuPont de Nemours, Inc. |
| Erik T. Hoover |
Mr. Erik T. Hoover is a Senior Vice President & General Counsel at DuPont de Nemours, Inc. and a Director, General Counsel & Senior VP at Nutrition & Biosciences, Inc. He is on the Board of Directors at DuPont Safety Resources and Nutrition & Biosciences, Inc. Mr. Hoover was previously employed as a Senior Vice President & General Counsel by EIDP, Inc. and an Associate by Blank Rome LLP. He received his undergraduate degree from Lehigh University and a graduate degree from Rutgers Law School. |
| Christopher Raia |
Christopher Raia currently works at DuPont de Nemours, Inc., as Chief Human Resources Officer & Senior VP from 2021. Mr. Raia also formerly worked at Applied Psychological Techniques, Inc., as Director and Newell Brands, Inc., as SVP-Talent & Organization Effectiveness. Mr. Raia received his graduate degree from The Trustees of Columbia University in The City of New York and undergraduate degree from Brigham Young University. |
| Alexa Dembek |
Alexa Dembek currently works at CoorsTek, Inc., as Director from 2021, Delaware Innovation Space, Inc., as Director, Hagley Museum & Library, as Trustee, and DuPont de Nemours, Inc., as Chief Technology, Sustainability Officer & SVP from 2017. Dr. Dembek received her undergraduate degree from Northern Illinois University and doctorate degree from The Pennsylvania State University. |
| Daryl Roberts |
Daryl Roberts currently works at American Electric Power Co., Inc., as Independent Director from 2020, American Institute of Chemical Engineers, as Director, American Chemistry Council, Inc., as Director, The National Action Council for Minorities in Engineering, as Director, DuPont de Nemours Italiana Srl, as SVP, Chief Operations & Engineering Officer, and DuPont de Nemours, Inc., as Chief Operations & Engineering Officer, Senior VP from 2018. Mr. Roberts also formerly worked at EIDP, Inc., as Chief Operations & Engineering Officer and Arkema, Inc., as VP-Operations, Technology & Regulatory Compliance. Mr. Roberts received his graduate degree from Rochester Christian University, undergraduate degree from Howard University, and Masters Business Admin degree from Rochester Institute of Technology. |
| Leland Weaver |
Mr. Leland Weaver is an Independent Director at Mueller Water Products, Inc. and a President-Water & Protection at DuPont de Nemours, Inc. He is on the Board of Directors at Mueller Water Products, Inc. He received his undergraduate degree from The University of Alabama and an MBA from The Wharton School of the University of Pennsylvania. |
| Jon D. Kemp |
Mr. Jon D. Kemp is a President-Electronics & Industrial at DuPont de Nemours, Inc. and a Chief Executive Officer at Innovalight, Inc. He is on the Board of Directors at Semiconductor Equipment & Materials International. Mr. Kemp was previously employed as a President-Electronics & Communications by EIDP, Inc. He received his undergraduate degree from the University of Utah and an MBA from the University of Virginia Darden School of Business. |
| Kurt B. McMaken |
Kurt B. McMaken currently works at First Tee-Cleveland, as Chairman-Emeriti, Catholic Charities Corp., as Director, DuPont de Nemours, Inc., as Independent Director from 2025, The Brink's Co., as Chief Financial Officer & Executive Vice President from 2022, and Brink's, Inc., as Chief Financial Officer from 2022. Mr. McMaken also formerly worked at Eaton Corp., as Senior VP-Finance & Planning, Electrical Sector from 2017 to 2022, PricewaterhouseCoopers LLP, as Manager-Audit & Business Advisory Services, and Eaton Corp. Plc, as SVP-Operations Finance & Finance Transformation. Mr. McMaken received his undergraduate degree from Georgetown University and Masters Business Admin degree from The University of Chicago Booth School of Business. |
| Terrence R. Curtin |
Terrence R. Curtin currently works at TE Connectivity Corp., as Chief Executive Officer & Director from 2017, TE Connectivity Plc, as Chief Executive Officer & Executive Director from 2024, US-China Business Council, as Director, DuPont de Nemours, Inc., as Independent Director from 2019, and Albright College, as Trustee. Mr. Curtin also formerly worked at TE Connectivity Germany GmbH, as Chief Executive Officer & Member-Supervisory Board, EIDP, Inc., as Director, and TE Connectivity Ltd., as President & Director from 2016 to 2017. Mr. Curtin received his undergraduate degree from Albright College. |
| Ruby R. Chandy |
Ruby R. Chandy currently works at Flowserve Corp., as Independent Director from 2017, Thermo Fisher Scientific, Inc., as Independent Director from 2022, DuPont de Nemours, Inc., as Independent Director from 2019, and PPC Investment Partners LP, as Board Member. Ms. Chandy also formerly worked at AMETEK, Inc., as Independent Director from 2013 to 2022, The Dow Chemical Co., as Managing Director & VP-Dow Plastics Additives from 2011 to 2012, EIDP, Inc., as Director, IDEX Corp., as Independent Director from 2011 to 2013, EMD Millipore Corp., as Vice President & GM-Semiconductor Liquid Products in 1999, Pall Corp., as President-Industrial Division from 2012 to 2015, Rohm & Haas Co., as Chief Marketing Officer & Vice President from 2007 to 2009, Thermo Electron Corp., as President-Bioscience Technologies Division, Boston Scientific Corp., as President-Microvasive Urology Division, McKinsey & Co., Inc., as Senior Associate, and Thermo Fisher Scientific, Inc., as Chief Marketing Officer & Vice President from 2001 to 2007. Ms. Chandy received her undergraduate degree and Masters Business Admin degree from Massachusetts Institute of Technology and graduate degree from Northwestern University. |
| Eleuthère I. du Pont |
Eleuthère I. du Pont currently works at WSFS Financial Corp., as Lead Independent Director from 2019, Wilmington Savings Fund Society FSB, as Lead Director from 2016, Burris Logistics, Inc., as Director, DuPont Automotive Co., as Director, DuPont Safety Resources, as Director, Ecmarkets, Inc., as Director, DuPont de Nemours, Inc., as Independent Director from 2019, and Longwood Foundation, as President from 2008. Mr. du Pont also formerly worked at EIDP, Inc., as Director, drugstore.com, Inc., as Chief Financial Officer & Senior VP-Operations in 2008, Wawa, Inc., as President & Chief Financial Officer, and The Children's Hospital of Philadelphia Foundation, as Trustee. Mr. du Pont received his undergraduate degree and Masters Business Admin degree from Stanford University. |
| Luke C. Kissam |
Mr. Luke C. Kissam, IV, is an Independent Director at Advanced Drainage Systems, Inc., a Chairman at Retriev Technologies, Inc., an Independent Director at OGE Energy Corp., an Independent Director at DuPont de Nemours, Inc. and a Senior Advisor at Bernhard Capital Partners Management LP. He is on the Board of Directors at Advanced Drainage Systems, Inc., OGE Energy Corp., DuPont de Nemours, Inc., Albemarle Foundation, American Chemistry Council, Inc., Charlotte Sports Foundation, Oklahoma Gas & Electric Co. and The Citadel Foundation. Mr. Kissam was previously employed as a Secretary, Vice President & General Counsel by Merisant Co. and an Associate General Counsel by Monsanto Co. He also served on the board at EIDP, Inc. and Albemarle Corp. He received his undergraduate degree from The Citadel, The Military College of South Carolina, a graduate degree from The Citadel, The Military College of South Carolina and a graduate degree from the University of South Carolina School of Law. |
| Kristina M. Johnson |
Kristina M. Johnson was the founder of SparkIP, Inc. (2007) as Secretary, Southeast TechInventures, Inc. (2003) as Director, ColorLink, Inc. (1995) as Director, The National Science Foundation (1993) as Director-Engineering Research Center, and Enduring Hydro LLC (2011) as President & Chief Executive Officer. Dr. Johnson is also the founder of KAJ LLC. Dr. Johnson is currently the Chief Executive Officer of Enduring Energy LLC, Chairman of Jhpiego Corp., Independent Director at Cisco Systems, Inc. since 2012, Director at DuPont de Nemours, Inc. since 2022, Independent Director at Minerals Technologies, Inc. starting in 2024, Trustee at Society for Science & the Public starting in 2024, Member of the National Academy of Engineering, Senior Advisor at Makara Capital Pte Ltd., and Member of the National Academy of Inventors. Former positions include Chief Executive Officer at Cube Hydro Partners LLC (2014-2017), Director at EIDP, Inc., Director at Dycom Industries, Inc., Director at Guidant Corp., Independent Director at Boston Scientific Corp. (2011-2017), Director at Boston Scientific Corp. (2006-2009), Director at The AES Corp. (2004-2009), Director at Nortel Networks Corp. (2006-2009), Director at The International Society for Optical Engineering, Director at Minerals Technologies, Inc. (2000-2009), Senior Vice President at The Johns Hopkins University (2007-2009), Chancellor at The State University of New York (2017-2020), Trustee at African Wildlife Foundation, Inc., Dean at Pratt School of Engineering (1999-2007), President at The Ohio State University (2020-2023), Professor at The University of Colorado (1985-1999), Dean-Engineering at Duke University (1999-2007), and Principal at US Department of Energy (2009-2010). Education includes undergraduate, graduate, and doctorate degrees from Stanford University. |
| Deanna M. Mulligan |
Deanna M. Mulligan was the founder of Dmm Management Solutions LLC, serving as President from 2007 to 2008. Current jobs include Director at Catalyst, Inc. since 2019, Director at The Partnership for New York City, Inc., Director at Chief Executives For Corporate Purpose, Inc., Director at Bruce Museum, Inc., Independent Director at DuPont de Nemours, Inc. since 2021, Director at The Westaim Corp. starting in 2025, Trustee at RS Investment Trust, Trustee at RS Variable Products Trust, Trustee at NewYork-Presbyterian Hospital since 2019, Trustee at The American College of Financial Services, and Trustee at The North Salem Open Land Foundation. Former jobs include Chief Executive Officer & Director at The Guardian Life Insurance Company of America in 2020, President & Chief Executive Officer at The Guardian Life Insurance Co. of America (Invt Portfolio) from 2011 to 2020, Chief Executive Officer at Purposeful, Inc., Director at EIDP, Inc., Independent Director at Arch Capital Group Ltd. from 2013 to 2017, Director at The Life Insurance Council of New York, Inc., Director at American Council of Life Insurers, Principal at AXA Financial, Inc., Principal at ChannelPoint, Inc., Principal at McKinsey & Co., Inc., Principal at New York Life Insurance Co., and Trustee at The Economic Club of New York. Education includes an undergraduate degree from the University of Nebraska and an MBA from Stanford Graduate School of Business. |
| James A. Lico |
James A. Lico is the founder of Fortive Corp. since 2015, holding the title of President, Chief Executive Officer & Director. Mr. Lico is currently an Independent Director at DuPont de Nemours, Inc. since 2024. Former positions include Director at NetScout Systems, Inc. from 2015 to 2018, Principal at AlliedSignal, Inc., President at Fluke Corp. from 2000 to 2005, Principal at General Motors Corp., Executive Vice President at Danaher Corp. from 2005 to 2016, and Vice President-Operations at Veeder-Root Co. Education includes an undergraduate degree from the University of Michigan in 1988, a graduate degree from Kellogg School of Management in 1997, and a graduate degree from Northwestern University. |
| Steven M. Sterin |
Steven M. Sterin was the founder of G&S Energy Holdings LLC, serving as President since 2021. Mr. Sterin is also the founder of G.S. Energy LLC. Current jobs include Chief Financial Officer & Director at Tesoro Refining & Marketing Co. LLC, Independent Director at Kosmos Energy Ltd. since 2019, Chief Financial Officer, Director & VP at Tesoro Logistics GP LLC since 2014, Chief Financial Officer, Director & EVP at Western Refining Logistics GP LLC since 2017, Independent Director at DuPont de Nemours, Inc. since 2019, Chief Financial Officer at Western Refining, Inc. since 2017, and President & Chief Financial Officer at Andeavor Midstream Partners Operating LLC. Former jobs include Finance Director & Controller at Celanese Chemicals, Inc. from 2005, CFO, Director & Vice President at QEP Midstream Partners LP, Director-Tax & Treasury at Reichhold Investments BV, President, Chief Financial Officer & Director at Andeavor Logistics LP from 2017 to 2018, Director-Tax & Treasury at Reichhold LLC 2, Director at Andeavor Logistics GP LLC from 2014 to 2018, Chief Financial Officer & Executive Vice President at Andeavor LLC from 2016 to 2018, Principal Accounting Officer, VP & Controller at Celanese Holdings LLC from 2005 to 2014, Chief Financial Officer & Senior Vice President at Celanese Corp. from 2007 to 2014, Tax Consultant at Pricewaterhouse LLP, Chief Financial Officer & Vice President at QEP Midstream Partners GP LLC from 2014 to 2015, and Global Treasurer & Vice President-Finance at Reichhold LLC 2 in 2003. Education includes undergraduate and graduate degrees from The University of Texas at Austin, conferred in 1995. |
| Amy G. Brady |
Amy G. Brady currently works at Playhouse Square Foundation, as Chairman, Case Western Reserve University, as Director, Federal Reserve Bank of Cleveland, as Director from 2020, Achievement Centers for Children, as Director from 2013, National Center for Women & Information Technology, as Director, DuPont de Nemours, Inc., as Independent Director from 2019, KeyCorp, as Chief Information Officer from 2012, Cleveland Leadership Center, as Trustee from 2014, and Georgia CIO Leadership Association, as Member. Ms. Brady also formerly worked at EIDP, Inc., as Director, Bank of America Corp., as Chief Information Officer-Enterprise Technology from 2011 to 2012, The Financial Services Roundtable, as Council Member, and YMCA of Metropolitan Atlanta, Inc., as Member-Executive Board. Ms. Brady received her undergraduate degree from Rollins College (Florida). |
| Frederick M. Lowery |
Frederick M. Lowery is the founder of The New Commonwealth Racial Equity & Social Justice Fund, Inc. Current jobs include Director at Tennessee Technological University, Independent Director at DuPont de Nemours, Inc., Director at Tennessee Tech University Foundation, Trustee at Boston Medical Center, President-Laboratory Products & Bioproduction at Thermo Fisher Scientific, Inc., and Member at Boston Renaissance Charter School. Former job includes Director at EIDP, Inc. Education includes a graduate degree from Kettering University and an undergraduate degree from Tennessee Technological University. |
