| Peter Vanacker |
Peter Vanacker is currently the Chief Executive Officer & Director at LyondellBasell Industries NV. He is also the Chief Executive Officer at LyondellBasell Industries Holdings BV, LyondellBasell Industries NV (Netherlands), and a Director at American Chemistry Council, Inc. In addition, he serves as an Independent Member-Supervisory Board at Symrise AG since 2020. Previously, Mr. Vanacker held the position of President & Chief Executive Officer at Neste Corp. from 2018 to 2022. He was the Chief Executive Officer at Treofan Holdings GmbH from 2012 to 2015 and at CABB International GmbH. He also served as the Chief Executive Officer & Managing Director at CABB Group GmbH from 2015 to 2018. Additionally, he was the Managing Director at Treofan Germany GmbH & Co. KG from 2012 to 2015. Mr. Vanacker started his career as a Regional Director at Bayer SA (Brazil) from 1998 to 2001. He then became the Vice President at Bayer Corp. from 2001 to 2003. He also worked as a Sales Manager at Bayer AG from 1994 to 1998 and at Bayer NV from 1990 to 1994. From 2004 to 2012, he held the position of Executive Vice President at Covestro AG and Covestro Deutschland AG. Mr. Vanacker obtained his graduate degree from Ghent University in 1989. |
| Michael C. McMurray |
Michael C. McMurray is currently the Chairman of Owens Corning Foundation, Inc. and serves as an Independent Director at Flowserve Corp. He is also a Director at Promedica, Inc., Junior Achievement USA, and Lyondellbasell Advanced Polymers, Inc. Additionally, he is the Chief Financial Officer & Executive Vice President at LyondellBasell Industries NV and Lyondellbasell Co. In the past, he held positions such as Vice President at Shell Capital, Inc., Treasurer at Shell Chemicals Ltd., and Finance Manager-Americas Region at Shell Plc and Shell Lubricants. He was also the Chief Financial Officer at Owens Corning for a brief period in 2019. McMurray received his undergraduate degree from Trinity University and his MBA from Tulane University. |
| Chukwuemeka A. Oyolu |
Chukwuemeka A. Oyolu is currently the Director at World Affairs Council of Greater Houston, Associate at Chartered Institute of Taxation of Nigeria, and Chief Accounting Officer & Senior Vice President at LyondellBasell Industries NV. Previously, he worked as Manager-Downstream Finance at ConocoPhillips from 2009 to 2012, Vice President & Controller at Phillips 66 Partners LP from 2014 to 2021, Chief Accounting Officer, VP & Controller at Phillips 66 from 2012 to 2021, and Senior Accountant at Conocophillips Oil Co. Nigeria Ltd. He holds an MBA from Rice University (2005) and an undergraduate degree from the University of Lagos (1990). |
| James Seward |
James Seward is currently working as the Chief Innovation Officer & Executive VP at LyondellBasell Industries NV. Prior to his current position, he has a background in business administration, having obtained an MBA from Cranfield University. He also holds a graduate degree from the University of Bristol. |
| Jeffrey A. Kaplan |
Jeffrey A. Kaplan is currently the Director at the Houston Area Women’s Center, the Director at The International Institute for Conflict Prevention & Resolut, the Director at the Houston Bar Foundation, the Director at the General Counsel Forum, and the Chief Legal Counsel & Executive Vice President at LyondellBasell Industries NV. Previously, he served as the Chairman at The Texas General Counsel Forum and as the Deputy General Counsel at Chevron Phillips Chemical Co. LLC. He completed his undergraduate degree at Amherst College and his graduate degree at The University of Texas School of Law. |
| Jacques Aigrain |
Jacques Aigrain is currently serving as the Chairman at LyondellBasell Industries NV, the Non-Executive Chairman at Singular Bank SA, the Non-Executive Chairman at Acutronic Holding AG, the Non-Executive Vice Chairman at Lyondell Bassell NV, the Chairman at Tradeweb Markets, Inc., the Director at Clearwater Analytics LLC, the Director at Tradeweb Markets LLC, and the Managing Director at Warburg Pincus International LLC. He is also an Independent Director at Clearwater Analytics Holdings, Inc. and a Member-Supervisory Board at J.A. Consulting SA. In his former roles, Dr. Aigrain served as the Chief Executive Officer at Schweizerische Rückversicherungs-Gesellschaft AG, Swiss Re America Holding Corp., and Swiss Re AG. He was also the Chairman at LCH Ltd., LCH Group Holdings Ltd., The Geneva Association, LCH Group Ltd, and LCH Clearnet Group Ltd. Additionally, he held positions as an Independent Non-Executive Director at Friends Life Group Ltd. and London Stock Exchange Group plc, a Director at Lufthansa German Airlines and Qatar Financial Centre Authority, and a Member-Supervisory Board at Deutsche Lufthansa AG and Swiss International Air Lines AG. He was the Chief Investment Officer at Swiss Re Financial Services Corp. and the Head-Global Health & Chemicals at JPMorgan Chase & Co. Furthermore, he served as a Partner at Warburg Pincus LLP. Dr. Aigrain obtained a graduate degree from Université Paris Dauphine-PSL and a doctorate degree from Sorbonne Université. |
| Albert Jude Manifold |
Albert Jude Manifold is currently the Chief Executive Officer at CRH Americas, Inc. He is also the Chief Executive Officer & Executive Director at CRH Plc, the Group-Chief Executive Officer at CRH Nederland BV, an Independent Non-Executive Director at LyondellBasell Industries NV, and a Director at CRH Finance DAC. In the past, he has worked as a Director at SECIL Companhia Portuguesa de Cal e Cimento SA, Creat Resources Holdings Ltd., and JURA-Holding AG. He has also served as the Chief Operating Officer at Allen, McGuire & Partners Ltd. and the President at CRH Americas Materials, Inc. |
| Robert W. Dudley |
Robert W. Dudley is currently the Group Chief Executive Officer & Director at BP Oil Australia Pty Ltd., the Group Chief Executive Officer & Executive Director at BP Egypt, the Vice Chairman at The Kennedy Center Corporate Fund, the Chairman at Accenture Global Energy, the Chairman at Axio Global, Inc., the Chairman at OGCI Climate Investments Group Ltd., an Independent Director at Freeport-McMoRan, Inc., a Director at Thunderbird School of Global Management, an Independent Non-Executive Director at LyondellBasell Industries NV, a Director at U.S.-Russia Business Council, a Director at 8 Rivers Capital LLC, a Member of the Society of Petroleum Engineers, Inc., a Member of The International Business Council, a Trustee at Emirates Foundation, a Member of US Business Council, a Member of UK-UAE CEO Forum, and a Trustee at The Russian Geographical Society. Formerly, Mr. Dudley served as the Group Chief Executive Officer & Executive Director at BP Plc, the President & Chief Executive Officer at RN Holding OJSC, the President & Chief Executive Officer at TNK-BP Ltd., the Chief Executive Officer at BP Group Plc, the President & Chief Executive Officer at Gulf Coast Restoration Organization, a Non-Executive Director at Rosneft Oil Co., and the General Manager-Strategy at Amoco Corp. He was also a Trustee & Member-International Business Council at Forum Mondial de L'Economie. Mr. Dudley received a graduate degree from Thunderbird School of Global Management, an MBA from Southern Methodist University, and an undergraduate degree from the University of Illinois. |
| Rita Elizabeth Griffin |
Rita Elizabeth Griffin is currently an Independent Director at LyondellBasell Industries NV, a Director at Shanghai SECCO Petrochemical Co., Ltd., a Director at BP Chemicals East China Investments Ltd., and a Director at INEOS Acetyls Investments Ltd. She previously served as an Independent Non-Executive Director at International Distributions Services Plc, a Director at Royal Mail Group Ltd., and the Chief Operating Officer-Global Petrochemicals at BP Plc. |
| Lincoln Eduardo Benet |
Lincoln Eduardo Benet is currently the President & Chief Executive Officer at Access Industries LLC since 2013. He is also a Director at WMG Acquisition Corp. since 2011, an Independent Non-Executive Director at LyondellBasell Industries NV since 2015, a Director at Warner Music Group Corp. since 2011, a Director at Acision BV, and a Non-Executive Director at DAZN Group Ltd. since 2018. Previously, he worked as a Managing Director at Morgan Stanley, a Director at Clal Industries Ltd. from 2012 to 2019, and a Director at Boomerang Tube LLC. He completed his undergraduate degree at Yale University and holds an MBA from Harvard Business School. |
| Claire Scobee Farley |
Claire Scobee Farley is the founder of RPM Energy LLC, which was founded in 2010. She currently holds positions as an Independent Non-Executive Director at LyondellBasell Industries NV, a Director at Technip Offshore Holdings Ltd., the Lead Independent Director at TechnipFMC plc, an Independent Director at Crescent Energy Co., and a Trustee at Houston Ballet Foundation. Ms. Farley received an undergraduate degree from Emory University. |
| Robin William Turnbull Buchanan |
Robin William Turnbull Buchanan is currently an Independent Non-Executive Director at LyondellBasell Industries NV, a Director at CICap Ltd., and a Member of The Trilateral Commission. He previously served as Chairman at PageGroup Plc from 2011 to 2015, and as an Independent Non-Executive Director at Schroders Plc from 2010 to 2019. He also held various non-executive director positions at Shire Plc, Liberty International Plc, and Bain & Co., Inc. (London). Additionally, he was a Principal at McKinsey & Co., Inc. and Standard Chartered International (USA) LLC, and a Director-Centre Corporate Governance at London Business School. He holds an MBA from Harvard Business School. |
| Michael S. Hanley |
Michael S. Hanley is currently the Chairman at EQB, Inc. and a Director at Bombardier Recreational Products, Inc., LyondellBasell Industries NV, Institute of Corporate Directors, and ExCellThera, Inc. He previously served as the President & Chief Executive Officer at Alcan Aluminum Corp., an Independent Non-Executive Director at First Quantum Minerals Ltd., an Independent Director at Mattr Corp., Industrial Alliance Insurance & Financial Services, Inc., The Jean Coutu Group (PJC), Inc., and iA Financial Corp., Inc., the Lead Independent Director at BRP, Inc. and Nuvei Corp., and the Chief Financial Officer & Executive Vice President at Alcan, Inc., Rio Tinto Alcan, Inc., and Énergir, Inc. He also held positions as the Senior VP-Operations & Strategy Initiatives at National Bank of Canada, the Chief Financial Officer at St. Laurent Paperboard, Inc., and the Internal Auditor at Canadian Pacific Forest Products Ltd. Additionally, he was a Principal at Arthur Andersen LLP and a Member of Ordre des Comptables Agréés du Québec. He obtained his undergraduate degree from HEC Montréal. |
