| James R. Fitterling |
James R. Fitterling currently works at The Dow Chemical Co., as Chairman & Chief Executive Officer from 2020, Diamond Capital Management, Inc. (Delaware), as Chairman & Chief Executive Officer from 2018, Dow, Inc., as Chairman & Chief Executive Officer from 2020, The Dow Chemical Co. Pension Fund, as Chair & Chief Executive Officer, National Association of Manufacturers, as Vice Chairman, American Chemistry Council, Inc., as Chairman from 2021, Univation Technologies LLC, as Chairman, 3M Co., as Lead Independent Director from 2024, Catalyst, Inc., as Director from 2021, The Business Roundtable, as Director, US-China Business Council, as Director from 2019, Detroit Economic Club, as Director, Midland Country Club, as Director from 2012, The Kuwait Olefins Co., as Director, Sadara Chemical Co., as Non-Executive Director from 2016, Dow-Mitsui Chlor-Alkali LLC, as Director, American Heart Association, Inc., as Member, The Business Council, as Member, The World Economic Forum USA, Inc., as Member, Herbert H & Grace A Dow Foundation, as Trustee, and US India Strategic Partnership Forum, as Member. Mr. Fitterling also formerly worked at The Optimal Group of Cos., as Chief Executive Officer in 2005, FilmTec Corp., as President & Chief Executive Officer from 1998 to 2000, Chemical Financial Corp., as Independent Director from 2011 to 2019, Chemical Bank (Detroit, Michigan), as Director from 2010 to 2015, EQUATE Petrochemical Co. KSCC, as Director, MEGlobal BV, as Director, SCG-Dow Group, as Managing Director, Malaysian International Chamber of Commerce & Industry, as Vice President, Dow Chemical Thailand Co. Ltd., as General Manager, DuPont de Nemours, Inc., as Chief Operating Officer-Materials Science Division from 2017 to 2019, Basic Plastics Co., Inc., as President, and Alliance To End Plastic Waste, as Member. Mr. Fitterling received his undergraduate degree from the University of Missouri Columbia. |
| Debra Bauler |
Debra Bauler currently works at Dow, Inc., as Chief Information & Digital Officer from 2023. Ms. Bauler also formerly worked at Cargill, Inc., as Vice President-Information Technology from 2020 to 2023. Ms. Bauler received her undergraduate degree from St. Cloud State University. |
| Karen S. Carter |
Karen S. Carter is currently the Director at Southwire, Inc., Kids Meals, Inc., Boys & Girls Clubs of The Great Lakes Bay Region, and a Member at Executive Leadership Council, Inc. She is also the Chief Operating Officer at The Dow Chemical Co. since 2011 and Dow, Inc. since 1994. Previously, she served as the Chairman at Adoption Option, Inc. and Director at Dow Kakoh KK. Ms. Carter holds a graduate degree from DePaul University and an undergraduate degree from Howard University. |
| Melanie Kalmar |
Melanie Kalmar is currently the Director at Dorinco Reinsurance Co., the President at MCWT Foundation, and a Member-Deans Council at Central Michigan University. She previously worked as the Chief Information & Digital Officer, VP-Corporate at Dow, Inc. and as the Chief Information & Digital Officer at The Dow Chemical Co. Ms. Kalmar obtained her undergraduate degree from Central Michigan University. |
| Jeffrey L. Tate |
Jeffrey L. Tate currently works at Dow Co. Foundation, as Chairman & Chief Financial Officer from 2023, Huntington Bancshares, Inc., as Independent Director from 2021, The Huntington National Bank (Columbus, Ohio), as Director from 2021, Dow Credit Union, as Director, Business Leaders For Michigan, as Director, FCLT Global, as Director, Dow Automotive, as Chief Financial Officer from 2023, The American Institute of Certified Public Accountants, as Member, Financial Executives International, as Member, The Institute of Internal Auditors, as Member, National Black MBA Association, Inc., as Member, Omega Psi Phi Fraternity, Inc., as Member, The Greater Midland Community Centers, Inc., as Member-Operating Board, Dow, Inc., as Chief Financial Officer from 2023, Executive Leadership Council, Inc., as Member, and The Dow Chemical Co., as Chief Financial Officer from 2023. Mr. Tate also formerly worked at Chemical Financial Corp., as Independent Director from 2017 to 2019, Dow Automotive, as Finance Director from 2003 to 2006, Chemical Bank (Detroit, Michigan), as Director, TCF Financial Corp., as Independent Director from 2017 to 2021, The Dow Chemical Co., as VP, CFO-Packaging & Specialty Plastics Segment from 2017 to 2019, Leggett & Platt, Inc., as Chief Financial Officer & Executive Vice President from 2019 to 2023, DuPont de Nemours, Inc., as Auditor, and National Association of Black Accountants, Inc., as Chief Financial Officer. Mr. Tate received his undergraduate degree from The University of Alabama. |
| Andre Argenton |
Andre Argenton is currently working as the Vice President-Core Research & Development at Dow, Inc. since 2018. Prior to this, he has worked at Dow, Inc. since 2007. He holds a doctorate degree from the University of Sao Paulo. |
| Attiganal N. Sreeram |
Attiganal N. Sreeram currently works at Alfred University, as Trustee and Dow, Inc., as CTO, Senior VP-Research & Development. Dr. Sreeram also formerly worked at Sarnoff Corp., as Manager-Electronic & Flat Display Department, Alent, Inc., as Vice President-Worldwide Technology, Dupont Electronic Technologies, as Chief Technology Officer, Rohm & Haas Canada, Inc., as Vice President-Research & Development, Cookson Electronics Assembly Materials, as Vice President-Worldwide Technology, and The Dow Chemical Co., as Vice President-Research & Development from 2013 to 2015. Dr. Sreeram received his doctorate degree from Massachusetts Institute of Technology and graduate degree from Alfred University. |
| Andrea L. Dominowski |
Andrea L. Dominowski has held positions at Dow, Inc. as Chief Accounting Officer, VP & Controller since 2024, and at The Dow Chemical Co. as Vice President-Controller since 2018. |
| Alveda Williams |
Alveda Williams currently works at American Institute of Chemical Engineers, as Director, Institute for Corporate Productivity, Inc., as Chief Diversity Officer, and Dow, Inc., as Chief Inclusion Officer from 2022. Dr. Williams received her undergraduate degree from Norfolk State University and doctorate degree from the University of Illinois At Urbana–Champaign. |
| Lisa Bryant |
Lisa Bryant currently works at Dow Credit Union, as Director, The Dow Chemical Co., as Chief Human Resources Officer from 2022, and Dow, Inc., as Chief Human Resources Officer from 2022. Ms. Bryant also formerly worked at Union Carbide Corp., as Head-Human Resources. Ms. Bryant received her undergraduate degree and Masters Business Admin degree from Syracuse University. |
| Brendy Lange |
Brendy Lange currently works at Dow, Inc., as President-Performance Materials & Coatings from 2024 and The Dow Chemical Co., as President-Performance Materials & Coatings from 2024. Mr. Lange received his Masters Business Admin degree from The Wharton School of the University of Pennsylvania and undergraduate degree from Indiana University. |
| Jacqueline C. Hinman |
Jacqueline C. Hinman is the founder of Talisman Partners Ltd, serving as Chief Executive Officer from 1997 to 2001. Current jobs include Chief Executive Officer & Director at Atlas Technical Consultants LLC since 2024, Independent Director at International Paper Co. since 2017, Director at CH2M HILL Constructors International, Inc., Independent Director at Dow, Inc. since 2018, Director at National Western Center since 2018, and Member at Forum Mondial de L'Economie. Former jobs include Chairman, President & Chief Executive Officer at CH2M Hill Cos. Ltd. from 2014 to 2017, Chairman & Chief Executive Officer at CH2M HILL International Services, Inc. from 2014 to 2017, Chief Executive Officer at Atlas Technical Consultants LLC (Old), Director at The Dow Chemical Co., Independent Director at AECOM from 2019 to 2022, Director at Catalyst, Inc. from 2014 to 2019, Senior VP-Government, Facilities & Infrastructure at Earth Tech, Inc. from 2001 to 2003, President-Infrastructure at CH2M HILL CORP, and Member at The Business Council. Education includes an undergraduate degree from The Pennsylvania State University. |
| Wesley G. Bush |
Wesley G. Bush currently works at Cisco Systems, Inc., as Independent Director from 2019, The Dow Chemical Co., as Director, American University, as Director, Conservation International Foundation, as Director, Darden School Foundation, as Director, Medal of Honor Foundation, Inc., as Director, General Motors Co., as Independent Director from 2019, National Infrastructure Advisory Council, as Director from 2008, MIT Corp. (United States), as Director, GM Cruise Holdings LLC, as Director, Dow, Inc., as Independent Director from 2018, Red Cell Partners LLC, as Director from 2022, National Academy of Engineering, as Member, The Business Council, as Member, and Board of Trustees of American University, as Trustee. Mr. Bush also formerly worked at TRW Aeronautical Systems Ltd., as President & Chief Executive Officer from 2001 to 2002, Northrop Grumman Corp., as Chairman from 2018 to 2019, Aerospace Industries Association, as Chairman from 2013 to 2014, Business-Higher Education Forum, as Chairman, The Kennedy Center Corporate Fund, as Vice Chairman, Norfolk Southern Corp., as Independent Director from 2012 to 2019, Smithsonian National Air & Space Museum, as Director, U.S. Naval Academy Foundation, as Director, United Service Organizations, Inc., as Director, DuPont de Nemours, Inc., as Director from 2018 to 2019, Northrop Grumman Space & Mission Systems Corp., as Vice President & President-Space Technology Sector from 1987 to 2002, and Inova Health System Services, as Trustee. Mr. Bush received his undergraduate degree and graduate degree from Massachusetts Institute of Technology. |
| Samuel R. Allen |
Mr. Samuel R. Allen is an Independent Director at Dow, Inc., an Independent Director at Whirlpool Corp., a Chairman & Chief Executive Officer at John Deere Financial Services, Inc. and a President at John Deere Shared Services LLC. He is on the Board of Directors at Dow, Inc., Whirlpool Corp., The Council on Competitiveness and The Dow Chemical Co. Mr. Allen was previously employed as a President by John Deere Power Systems, Inc., a Chairman by Deere & Co., a Chairman & Chief Executive Officer by Deere & Co. (Investment Management), and a Chairman & Chief Executive Officer by JD2 GmbH & Co. KG. He received his undergraduate degree from Purdue University. |
| Jerri L. DeVard |
Jerri L. DeVard is the founder of The Black Executive CMO Alliance, founded in 2021. Current jobs include Director at The Dow Chemical Co., Independent Director at Under Armour, Inc., Independent Director at Root, Inc., Independent Director at Cars.com, Inc., Director at Root Insurance Co., Independent Director at Dow, Inc., and Trustee at Baptist Health South Florida, Inc. Former jobs include Vice Chairman-Trustee Board at Spelman College from 2011, Director at Tommy Hilfiger Corp. in 2006, Director at The Terminix Co. LLC from 2016 to 2018, Director at Belk, Inc. from 2010 to 2016, Director at Gurwitch Products LLC from 2009 to 2011, Director-Sales & Marketing at Minnesota Vikings Football Club LLC, Director at The Advertising Council, Inc., Director at Association of National Advertisers, Inc. in 2015, Independent Director at Terminix Global Holdings, Inc. from 2016 to 2018, Director at Global Holdings, Inc., Independent Director at Focus Impact Acquisition Corp. from 2021 to 2022, SVP-Marketing Communications & Brand Management at Verizon Communications, Inc. from 2005 to 2007, Chief Marketing Officer & Executive VP-Marketing at Nokia Oyj from 2011 to 2012, Chief Customer Officer & Executive Vice President at Office Depot LLC from 2018 to 2020, Vice President-Marketing at Revlon Group Holdings LLC from 1996 to 1998, Chief Marketing Officer-eConsumer Division at Citigroup, Inc. from 1998 to 2003, Chief Marketing Officer at Citibank N.A. from 1998 to 2003, Principal at DeVard Marketing Group LLC from 2012 to 2014, Vice President at Caesars Holdings, Inc., and Chief Marketing Officer & Senior Vice President at The ADT Security Corp. from 2014 to 2016. Education includes an undergraduate degree from Spelman College and an MBA from Clark Atlanta University School of Business Administration. |
| Jill S. Wyant |
Jill S. Wyant currently works at Madison Industries LLC, as President and CEO from 2021, Madison IAQ LLC, as President & Chief Executive Officer from 2021, Madison Air, as President & Chief Executive Officer from 2021, The Dow Chemical Co., as Director from 2020, Chamber of Commerce of The United States of America, as Director, Dow, Inc., as Independent Director from 2020, Brain Tumor Network, as Director, National Association of Corporate Directors, as Board Member, The Committee of 200, as Member, Minnesota Women's Economic Roundtable, Inc., as Member, and World 50, Inc., as Member. Ms. Wyant also formerly worked at Greater Twin Cities United Way, as Director, Ecolab, Inc., as Executive VP-Innovation & Transformation from 2020 to 2021, GE Aerospace, as Principal, and The Curtis L. Carlson School of Management, as Member-Overseers Board. Ms. Wyant received her Masters Business Admin degree from The University of Chicago and undergraduate degree from the University of St. Thomas. |
| Richard K. Davis |
Richard K. Davis currently works at The American National Red Cross, as Vice Chairman-Governors Board, U.S. Bank (Lawrence, Kansas), as Executive Chairman from 2017, Wells Fargo & Co., as Independent Director from 2022, and various other companies. Mr. Davis also formerly worked at US Bank Trust, NA (St. Paul, Minnesota), as Chairman, President & Chief Executive Officer, Make-A-Wish Foundation of America, as President & Chief Executive Officer from 2019 to 2022, U.S. Bancorp, as Chairman, Chief Executive & Operating Officer from 2016 to 2017, and various other companies. Mr. Davis received his undergraduate degree from The California State University. |
| Jeff M. Fettig |
Mr. Jeff M. Fettig is a Lead Independent Director at The Sherwin-Williams Co., an Independent Director at Dow, Inc. and a Member at The Business Roundtable. He is on the Board of Directors at The Sherwin-Williams Co., Dow, Inc., Indiana University Foundation, Inc., Kohler Co. and Pga Reach. Mr. Fettig was previously employed as an Executive Chairman by DowDuPont, Inc., a Vice President-Marketing by Whirlpool Europe BV, a Vice President-Marketing by KitchenAid, Inc., an Executive Chairman by Whirlpool Corp., and a Member-Governors Board by Boys & Girls Clubs of America. He also served on the board at The Dow Chemical Co. and Dow Wolff Cellulosics GmbH & Co. KG. He received his undergraduate degree from Indiana University and an MBA from Indiana University. |
| Debra L. Dial |
Debra L. Dial currently works at The Dow Chemical Co., as Director, Hubbell, Inc., as Independent Director from 2023, Dow, Inc., as Independent Director from 2021, and Booz Allen Hamilton Holding Corp., as Director from 2025. Ms. Dial also formerly worked at Vrio Corp., as Director, AT&T, Inc., as Chief Accounting Officer, Senior VP & Controller from 2022 to 2023, and Kpmg, Inc., as Auditor. Ms. Dial received her undergraduate degree from The University of Texas at Austin and undergraduate degree from McCombs School of Business. |
| Daniel W. Yohannes |
Daniel W. Yohannes was the founder of New Resource Bank, serving as Chairman since 2006. Current jobs include Director at Meridian International Center, Director at Benevolent Healthcare Foundation, Director at National Jewish Health, Inc., Director at Project C.U.R.E., Inc., and Independent Director at Dow, Inc. Former jobs include Chief Executive Officer at Millennium Challenge Corp. from 2009 to 2014, President & Chief Executive Officer at Colorado National Bank (Denver, Colorado), Vice Chairman, President & Chief Executive Officer at U.S. Bank, NA (Cincinnati Ohio), Vice Chairman at U.S. Bancorp, Independent Director at Xcel Energy, Inc. from 2017 to 2025, Director at Make-A-Wish Foundation of America, Director at Media One, Director at The Dow Chemical Co. from 2018 to 2019, Member-National Board at Smithsonian Institution, Senior Vice President & Divisional Administrator at Security Pacific National Bank, Trustee at The Denver Art Museum, President at M & R Investments LLC, Member at Council on Foreign Relations, Inc., and Trustee at Mayo Clinic Foundation. Education includes an undergraduate degree from Claremont McKenna College and an MBA from Pepperdine University. |
| Gaurdie E. Banister |
Gaurdie E. Banister is the founder of Different Points of View, Inc. Current jobs include Chairman at Russell Reynolds Associates, Inc. since 2022, Director at The Dow Chemical Co., Independent Director at Enbridge, Inc. since 2021, Director at Western States Petroleum Association, Director at The First Tee of Greater Houston since 2017, Director at Harwood Institute For Public Innovation since 2016, Independent Director at Dow, Inc. since 2020, Trustee at American University, Member-Foundation Board at South Dakota School of Mines & Technology, Trustee at SDSM&T Foundation, Trustee at Sd Mines Foundation, and Trustee at Board of Trustees of American University. Former jobs include President & Chief Executive Officer at Aera Energy LLC from 2007 to 2015, Chairman at United Way of Kern County, Inc., Lead Independent Director at Tyson Foods, Inc. from 2014 to 2022, Independent Director at Marathon Oil Corp. from 2015 to 2018, Independent Director at Bristow Group, Inc. from 2017 to 2019, Director at Enventure Global Technology LLC, Director at Shell Taranaki Ltd. from 2005 to 2007, Vice President-Technical Services at Shell Oil Co. from 2001 to 2007, President & Global Executive Vice President at Shell Services International, Inc. from 1998 to 2001, Vice President-Business Development & Technology at Shell Plc from 2005 to 2007, Production Manager at Shell Offshore, Inc. from 1980 to 1997, President at Shell Continental Cos., and Vice President-Business Development & Technology at Shell-USA, Inc. from 2001 to 2003. Education includes an undergraduate degree from South Dakota School of Mines & Technology. |
| Luis Alberto Moreno |
Luis Alberto Moreno currently works at The Dow Chemical Co., as Director, Center for Global Development, as Director, Nu Pagamentos SA, as Director, Nu Holdings Ltd., as Independent Director from 2021, Dow, Inc., as Independent Director from 2021, Allen & Co. LLC, as Managing Director from 2021, Conférence de Montréal, as Member-Governors Board, and The Nature Conservancy, as Member-Latin American Conservation Council. Mr. Moreno also formerly worked at Inter-American Investment Corp., as Chairman, Coca-Cola FEMSA SAB de CV, as Director from 2021 to 2022, Fomento Economico Mexicano SAB de CV, as Independent Director from 2021 to 2022, Inter-American Development Bank, as President from 2005 to 2020, Instituto de Fomento Industrial, as President, and Forum Mondial de L'Economie, as Trustee. Mr. Moreno received his Masters Business Admin degree in 1977 from Thunderbird School of Global Management and undergraduate degree in 1975 from Florida Atlantic University. |
