| James R. Fitterling |
Mr. James R. Fitterling is a Lead Independent Director at 3M Co., a Chairman at American Chemistry Council, Inc., a Chairman & Chief Executive Officer at Dow, Inc., a Chairman & Chief Executive Officer at The Dow Chemical Co., a Chair & Chief Executive Officer at The Dow Chemical Co. Pension Fund, a Chairman at Univation Technologies LLC, a Member at American Heart Association, Inc., a Member at The Business Council, a Member at The World Economic Forum USA, Inc. and a Member at US India Strategic Partnership Forum. He is on the Board of Directors at Catalyst, Inc., 3M Co., US-China Business Council, National Association of Manufacturers, Sadara Chemical Co., Detroit Economic Club, Dow-Mitsui Chlor-Alkali LLC, Midland Country Club, The Business Roundtable, The Kuwait Olefins Co. and Herbert H & Grace A Dow Foundation.
Mr. Fitterling was previously employed as a Member by Alliance To End Plastic Waste, a Chief Operating Officer-Materials Science Division by DowDuPont, Inc., an Independent Director by Chemical Financial Corp., a President by Basic Plastics Co., Inc., a Chief Executive Officer by The Optimal Group of Cos., a General Manager by Dow Chemical Thailand Co. Ltd., a President & Chief Executive Officer by FilmTec Corp., a Chairman & Chief Executive Officer by Diamond Capital Management, Inc. (Delaware), a Vice President by Malaysian International Chamber of Commerce & Industry, and a Managing Director by SCG-Dow Group. He also served on the board at Chemical Bank (Detroit, Michigan), EQUATE Petrochemical Co. KSCC and MEGlobal BV.
He 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. |
| 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. |
| Brian Tessin |
Brian Tessin currently works at Isabella Bank Corp., as Independent Director from 2025, Dow Silicones UK Ltd., as Director, Isabella Bank, as Director from 2025, Tax Executives Institute, Inc., as Member, State Bar of Michigan, as Member, and Dow, Inc., as Chief Tax Officer from 2019. Mr. Tessin also formerly worked at Albemarle Corp., as Chief Tax Counsel & Vice President-Tax. Mr. Tessin received his undergraduate degree from Ferris State University (Michigan), graduate degree from Walsh College, and graduate degree from The Thomas M. Cooley Law School. |
| 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. |
| 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. |
| Andre Argenton |
Andre Argenton has been working at Dow, Inc. since 2007 and holds the position of Chief Technology & Sustainability Officer starting in 2026. Dr. Argenton earned a doctorate degree from the University of Sao Paulo. |
| 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. |
| 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. |
| Andrea L. Dominowski |
Andrea L. Dominowski has held roles at Dow, Inc., The Dow Chemical Co., and Union Carbide Corp. Current positions include Chief Accounting Officer, VP & Controller at Dow, Inc. starting in 2024; Vice President-Controller at The Dow Chemical Co. starting in 2018; and Controller at Union Carbide Corp. |
| 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. |
| 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. |
| Luis Alberto Moreno Mejia |
Luis Alberto Moreno Mejia 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. Mejia 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. Mejia received his Masters Business Admin degree in 1977 from Thunderbird School of Global Management and undergraduate degree in 1975 from Florida Atlantic University. |
| Wesley G. Bush |
Wesley G. Bush is currently a Director at The Dow Chemical Co., American University, Conservation International Foundation, Darden School Foundation, Medal of Honor Foundation, Inc., MIT Corp. (United States), GM Cruise Holdings LLC, National Infrastructure Advisory Council, Red Cell Partners LLC, and The Business Council. Mr. Bush serves as an Independent Director at General Motors Co. since 2019, Dow, Inc. since 2018, and is scheduled to begin as an Independent Director at GE Aerospace in 2025. Mr. Bush is a Member of the National Academy of Engineering and a Trustee at the Board of Trustees of American University. Former positions include President & Chief Executive Officer at TRW Aeronautical Systems Ltd. from 2001 to 2002, Chairman at Northrop Grumman Corp. from 2018 to 2019, Chairman at Aerospace Industries Association from 2013 to 2014, Chairman at Business-Higher Education Forum, Vice Chairman at The Kennedy Center Corporate Fund, Independent Director at Norfolk Southern Corp. from 2012 to 2019, Director at Smithsonian National Air & Space Museum, U.S. Naval Academy Foundation, United Service Organizations, Inc., and Inova Health System Services. Mr. Bush was Director at DuPont de Nemours, Inc. from 2018 to 2019, Independent Director at Cisco Systems, Inc. from 2019 to 2025, and Vice President & President-Space Technology Sector at Northrop Grumman Space & Mission Systems Corp. from 1987 to 2002. Education includes undergraduate and graduate degrees 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 (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 (2011), Director at Tommy Hilfiger Corp. (2006), Director at The Terminix Co. LLC (2016-2018), Director at Belk, Inc. (2010-2016), Director at Gurwitch Products LLC (2009-2011), Director-Sales & Marketing at Minnesota Vikings Football Club LLC, Director at The Advertising Council, Inc., Director at Association of National Advertisers, Inc. (2015), Independent Director at Terminix Global Holdings, Inc. (2016-2018), Director at Global Holdings, Inc., Independent Director at Focus Impact Acquisition Corp. (2021-2022), SVP-Marketing Communications & Brand Management at Verizon Communications, Inc. (2005-2007), Chief Marketing Officer & Executive VP-Marketing at Nokia Oyj (2011-2012), Chief Customer Officer & Executive Vice President at Office Depot LLC (2018-2020), Vice President-Marketing at Revlon Group Holdings LLC (1996-1998), Chief Marketing Officer-eConsumer Division at Citigroup, Inc. (1998-2003), Chief Marketing Officer at Citibank N.A. (1998-2003), Principal at DeVard Marketing Group LLC (2012-2014), Vice President at Caesars Holdings, Inc., Chief Customer Officer & Executive Vice President at The Depot, Inc. (2018-2020), and Chief Marketing Officer & Senior Vice President at The ADT Security Corp. (2014-2016). Education includes an undergraduate degree from Spelman College and an MBA from Clark Atlanta University School of Business Administration. |
| 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. |
| 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, Chamber of Commerce of The United States of America, as Vice Chairman from 2025, The Dow Chemical Co., as Director from 2020, 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. |
| 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 Independent 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. |
| 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. |
| 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. |
| 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. |
