| Martin J. O'Neill |
Martin J. O'Neill is currently the Chief Sustainability Officer & Senior VP at Cabot Corp. He is also a Member at the American Industrial Hygiene Association and a Trustee at Boston Harbor Now. Previously, he worked as the Director-Safety, Health & Environment at AMP, Inc. and as the Director-North & South America at Simat, Helliesen & Eichner, Inc. Mr. O'Neill holds a graduate degree from Drexel University and an undergraduate degree from Rutgers State University of New Jersey. |
| Sue H. Rataj |
Sue H. Rataj is currently an Independent Director at Cabot Corp. since 2018 and at Agilent Technologies, Inc. since 2015. Previously, she served as the Chief Executive Officer-Petrochemicals at BP Plc from 2008 to 2011, as a Member-Supervisory Board at Bayer AG from 2012 to 2017, and as the President at PTA Global, Inc. in 2004 and 2005. Ms. Rataj completed her undergraduate studies at the University of Illinois and earned an MBA from Kellogg School of Management in 1988. |
| Erica J. McLaughlin |
Erica J. McLaughlin is an Independent Director at Azenta, Inc. since 2020 and the Chief Financial Officer & Executive Vice President at Cabot Corp. since 2002. She previously served as the Treasurer & Director at Cabot Boston Credit Union from 2013 to 2016. Ms. McLaughlin holds an undergraduate degree and an MBA from Boston College. |
| Arthur T. Wood |
Arthur T. Wood is currently the Chief Human Resources Officer & Senior VP at Cabot Corp. Prior to this, he worked at Thermo Fisher Scientific, Inc. as the Group Vice President-Human Resources from 2008 to 2017. Mr. Wood holds an MBA degree from The University of Colorado and an undergraduate degree from the University of Maryland. |
| Lisa Mazzola Dumont |
Lisa Mazzola Dumont currently works at Sinomine Specialty Fluids Ltd., as Director from 2013, Cabot Specialty Fluids North Sea Ltd., as Director from 2013, Cabot UK Holdings III Ltd., as Director from 2020, Cabot Holdings II GmbH, as Managing Director, and Cabot Corp., as Vice President & Controller. |
| Hannes P. Portmann |
Hannes P. Portmann is currently serving as a Director at SilverCrest Mines, Inc., an Independent Director at SilverCrest Metals, Inc., and as Vice President-Corporate Development at Rainy River Resources Ltd. Previously, he held the position of President, CEO & Non-Independent Director at New Gold, Inc. from 2017 to 2018. He also worked as a Director-Development & Investor Relations at Silver Bear Resources, Inc. from 2010 to 2013. Additionally, he served as an Associate-Transaction Services at PricewaterhouseCoopers LLP. Mr. Portmann's education includes a graduate degree from Rotman School of Management and an undergraduate degree from Queen's University. |
| Michael M. Morrow |
Michael M. Morrow is currently the Non-Executive Chairman at Cabot Corp. He previously served as the Chairman at the Financial Accounting Standards Board and as a Director at PricewaterhouseCoopers LLP. From 2011 to 2017, he was a Director at Wake Forest University. He also held a Director position at the University of Rhode Island. |
| Patricia A. Hubbard |
Patricia A. Hubbard is currently a Director at Hexcel Corp., a Director at NAATBatt International LLC, and the Chief Technology Officer & Senior Vice President at Cabot Corp. Previously, she was the VP-Label, Graphic Materials Research & Development at Avery Dennison Corp. from 2016 to 2018, and a Vice President-Research & Development at Avient Corp. She received her undergraduate degree from Case Western Reserve University in 1989 and her doctorate from the University of Akron in 1996. |
| Sean D. Keohane |
Sean D. Keohane is currently the President, Chief Executive Officer & Director at Cabot Corp. He is also an Independent Director at The Chemours Co. and a Director at American Chemistry Council, Inc. In addition, he serves as a Trustee at Boston Latin School and Dexter Southfield School. Mr. Keohane holds an MBA from Harvard University and an undergraduate degree from Providence College. |
| Frank Anders Wilson |
Frank Anders Wilson is currently an Independent Director at Cabot Corp., Novanta, Inc., Lead Independent Director at Alkermes Plc, and Senior Advisor at Astor Place Holdings. He previously worked as an Independent Director at Sparton Corp. from 2015 to 2019, Vice President-Investor Relations at Danaher Corp. from 1997 to 2009, Principal at PepsiCo, Inc. from 1987 to 1993, Chief Financial Officer & Senior Vice President at Revvity, Inc. from 2009 to 2018, and Chief Financial Officer & Senior Vice President at PerkinElmer, Inc. from 2009 to 2018. He also held positions at Honeywell International, Inc., KPMG Peat Marwick LLP, Allied Signal Aerospace, Inc., Gems Sensors, Inc., Thomson Linear LLC, and E.F. Hutton & Co., Inc. Mr. Wilson obtained his undergraduate degree from Baylor University. |
| William C. Kirby |
William C. Kirby is currently the Chairman at The Taiwan Fund, Inc., the Chairman at American Council of Learned Societies, the Chairman at Harvard China Fund, an Independent Director at Cabot Corp., a Professor and Director-Press & Magazine at Harvard University, a Director at Harvard Magazine, Inc., and a Professor at Harvard Business School. Previously, he served as the Chairman at Harvard University Department of History, an Independent Director at The China Fund, Inc., the Director-Asian Studies & International Affairs at the University of Washington, a Director at Harvard University Press, the Director at John King Fairbank Center for Chinese Studies, the Director at Harvard University Asia Center, the Director at JAMM Active Ltd., and the Dean at Harvard Faculty of Arts & Sciences. He completed his undergraduate studies at Dartmouth College and Harvard University. |
| Ying Y. Yan |
Ying Y. Yan is currently an Independent Director at Cabot Corp., Modine Manufacturing Co., ON Semiconductor Corp., Ansell Ltd., and Ammega Group BV. Previously, Ms. Yan held positions as Vice President-Integration at Stanley Black & Decker, Inc., VP-Sales, Marketing, Research & Development at Emhart Teknologies LLC, President-America at Stanley Engineered Fastening LLC, and President-Asia Region at Stanley Black & Decker. Ms. Yan has a graduate degree from Wayne State University (Michigan), an undergraduate degree from Shandong University, and an MBA from Stephen M. Ross School of Business. |
| Douglas G. Del Grosso |
Douglas G. Del Grosso is currently the President & Chief Executive Officer at Adient US LLC. He is also an Independent Director at Cabot Corp., a Director at National Association of Manufacturers, a Trustee at Committee for Economic Development, the Executive Director at Reggie Jackson Foundation, and a Director at Yanfeng Adient Seating Co., Ltd. and Adient Yanfeng Seating Mechanisms Co. Ltd. In the past, he served as the President & Chief Executive Officer at Henniges Automotive, Inc., Aludyne, Inc., and Chassix Holdings, Inc. He was also the President, Chief Executive Officer & Director at Adient plc. Additionally, he served as an Independent Director at Lincoln Educational Services Corp. and Vice President & General Manager at ZF Automotive US, Inc. and Trw Automotive Corp. He received his undergraduate degree from Lawrence Technological University and his MBA from Eli Broad College of Business. |
| Juan Enriquez |
Juan Enriquez is the founder of Viridos, Inc. (founded in 2005) where he holds the title of Director. He was also the founder of Biotechonomy LLC (founded in 2003) and Biotechonomy Ventures LLC (founded in 2006) where he holds the title of Chairman & Chief Executive Officer. Mr. Enriquez's current job(s) include being an Independent Director at Cabot Corp. since 2005, a Director at WellDoc, Inc., a Managing Director at Excel Medical Ventures LLC since 2008, and a Director at Openwater since 2018. He also holds trustee positions at WGBH Educational Foundation, American Academy of Arts & Sciences, Museum of Science, GBH (Massachusetts), and Questbridge (United States). Mr. Enriquez's former job(s) include being a Director at CMC Materials LLC, ShapeUp, Inc., J. Craig Venter Institute, Inc., and Activate Networks, Inc. He was also a Managing Director at CB Health Ventures and a Principal at The Cue Ball Group LLC. Additionally, he served as a Director-Life Science Project at Harvard Business School from 2001 to 2003. Mr. Enriquez's education includes an MBA from Harvard University and an undergraduate degree from Harvard University, conferred in 1981. |
| Raffiq A. Nathoo |
Raffiq A. Nathoo is an Independent Director at Cabot Corp., a Director at International Research & Exchanges Board, and a Managing Partner at Tx3 Sage Rock IM LP. He is a former Senior Managing Director at Blackstone Corporate Private Equity and a Principal at Smith Barney Asset Management. Nathoo has also served as a Trustee at Northwell Health, Inc. and The Nightingale-Bamford School, Inc. He holds an undergraduate degree from Dartmouth College and an MBA from Harvard University. |
| Matthias L. Wolfgruber |
Matthias L. Wolfgruber is currently the Chairman-Supervisory Board at Lanxess AG since 2018 and at ALTANA AG since 2020. He is also the Chairman-Supervisory Board at BYK USA, Inc., LANXESS Deutschland GmbH, and an Independent Director at Cabot Corp. Additionally, he serves as a Director-Management Board at S.A. (300) Ltd. In his former positions, Dr. Wolfgruber was the President & Chief Executive Officer at ALTANA Chemie AG from 2002 to 2007 and at Wacker Chemical Corp. from 2000 to 2002. He also served as the Non-Executive Chairman at ELANTAS Beck India Ltd. from 2004 to 2015 and as the Chairman at ARDEX GmbH from 2015 to 2021. Furthermore, he held various Chairman-Supervisory Board positions at Elantas PDG, Inc., BYK-Chemie GmbH, Eckart GmbH, and Elantas Deatech Srl. He was also the Head-Global Business at Wacker-Chemie GmbH from 1996 to 2002 and a Research Fellow at the University of California, Berkeley from 1984 to 1985. Additionally, he served as a Member-Supervisory Board at Grillo-Werke AG from 2014 to 2021 and as the Vice President-Operations at Wacker Silicones Corp. from 1990 to 1996. Dr. Wolfgruber holds an MBA from INSEAD and a doctorate from the University of California, Berkeley. |
| Cynthia A. Arnold |
Cynthia A. Arnold is currently serving as the Director & Co-Chairman-Task Force at Minnesota Zoo, Independent Director at Cabot Corp., Director at Milliken & Co. (South Carolina), Director at Citrine Informatics, Inc., and Independent Director at Fluence Energy, Inc. Previously, she served as the Chief Technology Officer at The Valspar Corp., VP-Technology, Coatings Adhesives & Specialties at Eastman Chemical Co., and Chief Technology Officer at Sun Chemical Corp. (New Jersey). She also served as a Member-Supervisory Board at Avantium NV and as the President at Exatec LLC. Dr. Arnold holds an undergraduate degree and an MBA from the University of California, Berkeley, and a doctorate from Virginia Polytechnic Institute & State University. |
| Michelle E. Williams |
Michelle E. Williams is an Independent Director at Brady Corp. and Cabot Corp. She previously worked as GM-Chemical Mechanical Polishing Technologies at The Dow Chemical Co. and Rohm & Haas Co. She was also Group President-Hydrogen Peroxide & Derivatives at Arkema, Inc. and Group President-Global at Altuglas International SAS. Williams holds a doctorate from the University of Utah and an undergraduate degree from Pace University. |
