空气化工产品 APD

Eduardo Menezes joined Air Products as Chief Executive Officer in February 2025. He is responsible for setting the strategy and policies of the Company, developing leadership and meeting shareholder commitments. Prior to joining Air Products, Mr. Menezes served as Executive Vice President of Linde plc from 2018 to 2021, with responsibility for Europe, Middle East and Africa. In this role, Mr. Menezes had responsibility for operations in more than 40 countries with over $8 billion in sales and 18,000 employees. Mr. Menezes previously served for over three decades in progressively senior roles at Praxair, Inc., prior to its acquisition by Linde. From 2012 through the time of the merger, Mr. Menezes served as an Executive Vice President, with responsibilities during that period for Praxair's businesses in Asia, Europe, Mexico and South America, as well as for global hydrogen operations. Mr. Menezes previously served as Executive Vice President with responsibility for Praxair's North American Industrial Gases and Mexico businesses and for Praxair Distribution, Inc., Praxair's packaged gases business and from 2010 to 2011 as head of the North American Industrial Gases business. From 2007 to 2010, he was President of Praxair Europe. He served as Managing Director of Praxair's business in Mexico from 2004 to 2007, as Vice President and General Manager for Praxair Distribution, Inc. from 2003 to 2004 and as Vice President, U.S. West Region, for North American Industrial Gases, from 2000 to 2003. Mr. Menezes holds an M.B.A. from the State University of New York and a chemical engineering degree from the Federal University of Rio de Janeiro, Brazil.

Mr. Francesco Maione, - President, Americas since December 2020. Mr. Maione previously served as President, Atmospheric Gases, Americas during 2020, as Vice President and General Manager, South America from 2019 until early 2020, as Vice President, Northern Region Americas, from 2018 to 2019 and Vice President, Southern Region, Americas, from 2016 to 2018. Mr. Maione joined the Company in 1998.

Ms. Melissa N. Schaeffer, Executive Vice President and Chief Financial Officer (became Senior Vice President and Chief Financial Officer in August 2021 and Executive Vice President in October 2024). Ms. Schaeffer joined the Company in 2016 and most recently served as Vice President, Finance - GEMTE, Americas, Middle East, and India from 2020 to 2021 and previously served as Vice President, Chief Audit Executive from 2016 to 2020. Before joining the Company, Ms. Schaeffer was global director, Internal Audit at Trinseo S.A. and worked for 10 years at Ernst & Young LLP. Ms. Schaeffer also serves on the board of directors of Trane Technologies plc.

Wayne T. Smith is the retired Chairman and Chief Executive Officer of BASF Corporation, where he served in this role from May 2015 through May 2021. He was also a member of the Board of Executive Directors of the parent company, BASF SE, from 2012 through May 2021. He joined BASF in 2004. Prior to that, Mr. Smith was vice president and general manager of Specialty Construction Chemicals at W.R. Grace and Company, where he led the strategy development, growth and profitability of that unit worldwide. Before joining W.R. Grace, Mr. Smith served in positions of increasing responsibility with The BOC Group, culminating as vice president and general manager of the company's Packaged Products business. Mr. Smith holds a Bachelor of Science degree in Chemical Engineering from Syracuse University and an M.B.A. from the Wharton School of the University of Pennsylvania. Other Public Company Directorships: ONEOK, Inc. (2023 - Present); Inter Pipeline Ltd. (2020 - 2021).

Dennis Reilley served as Chairman, President and Chief Executive Officer of Praxair, Inc., a worldwide industrial gases company now part of Linde plc, from 2000 until his retirement in 2007. Before joining Praxair, Inc., Mr. Reilley held several senior executive positions at E.I. DuPont de Nemours and Company including Executive Vice President and Chief Operating Officer, Executive Vice President, Vice President and General Manager of the Lycra business, Vice President and General Manager of its specialty chemicals division and Vice President and General Manager of its titanium dioxide division. Mr. Reilley previously served as a senior executive at Conoco Inc. Mr. Reilley also previously served as Chairman of the board of directors of Marathon Oil Corporation and as Chairman of the board of directors of Covidien Ltd. Mr. Reilley holds a Bachelor's degree in Finance from Oklahoma State University. Other Public Company Directorships: Covidien Ltd. (2007 - 2015); CSX Corporation (2017 - 2018); DuPont de Nemours, Inc. (2017 - 2018); The Dow Chemical Company (2007 - 2017); Entergy Corporation (1998 - 2005); H.J. Heinz & Co. (2005 - 2013); Praxair, Inc. (2000 - 2007); Marathon Oil Corporation (2002 - 2019).

Ms. Jessica Trocchi Graziano, Jessica Trocchi Graziano served as Senior Vice President and Chief Financial Officer of United States Steel Corporation from August 2022 to June 2025. In this role, Ms. Graziano led all aspects of United States Steel Corporation's finance, including financial planning and analysis, corporate accounting, tax, treasury, pension investments and investor relations, as well as corporate strategy, labor relations, real estate and sales and operations planning functions. She was instrumental in advancing the company's Best for All strategy of providing profitable steel solutions for people and the planet, and in completing its historic sale to Nippon Steel in June 2025. Before joining United States Steel Corporation, Ms. Graziano spent eight years with United Rentals, Inc., culminating in her position as Executive Vice President and Chief Financial Officer from 2018 through July 2022, making her the highest-ranking woman executive at the world's largest equipment rental provider. In this role, she was responsible for all finance functions and participated in making key operational, acquisition and global expansion decisions. Previously, Ms. Graziano spent five years at Revlon, Inc. ultimately serving as Senior Vice President, Chief Accounting Officer and Corporate Controller. Prior to Revlon, she served in a variety of senior leadership roles in the areas of internal audit, financial reporting and financial planning and analysis. Ms. Graziano earned a Bachelor of Science degree in Accountancy from Villanova University and completed her M.B.A. in Finance from Fairfield University. She is a certified public accountant.

Tonit M. Calaway has served as the Executive Vice President, Chief Administrative Officer, General Counsel and Secretary of BorgWarner Inc. since October 2020. Prior to that, Ms. Calaway served as Executive Vice President, Chief Legal Officer and Secretary of BorgWarner Inc. from 2018, where she oversaw the global legal function, and from 2016 through 2018 as Executive Vice President and Chief Human Resources Officer of BorgWarner, where she managed all aspects of human resources for employees around the globe, including compensation and benefits, talent management, labor, employment and related management issues. Before joining BorgWarner in 2016, Ms. Calaway held various positions during her approximately 18-year career at Harley-Davidson, Inc., including Vice President of Human Resources, where she guided company-wide leadership development, compensation and benefits, labor relations and diversity initiatives, and President of The Harley-Davidson Foundation. Ms. Calaway currently serves as a director of W.P. Carey Inc. since 2020. She previously served as a director of Astronics Corporation. Ms. Calaway is a graduate of the University of Wisconsin - Milwaukee and received her Juris Doctorate from the University of Chicago Law School. She is a member of the State Bar of Wisconsin. Although Ms. Calaway serves as an executive officer of a public company and serves on another public company board, she possesses significant skills, qualifications and experience as a public company General Counsel and Corporate Secretary and as the former head of Human Resources at two companies, which include leadership on issues relating to corporate governance, government relations, legal affairs and human capital management. In addition, her perfect attendance record over the past two fiscal years and her preparation for and contributions to meetings of the Board and the Corporate Governance and Nominating Committee and Management Development and Compensation Committee led the Board to conclude that her other responsibilities do not constitute any impediment to her ability to continue to devote sufficient time to effectively serve as a director. On the basis of this determination and her outstanding service to the Company since joining the Board in 2022, the Board determined that she should continue to serve as a director of the Company. Other Public Company Directorships: W.P. Carey Inc. (2020 - present); Astronics Corporation (2019 - 2022).

Howard Ungerleider has served as Operating Advisor for Clayton, Dubilier & Rice, a leading private equity firm, since 2024. Prior to his current position, Mr. Ungerleider held various positions of increasing responsibility at Dow Inc. and its predecessors, DowDuPont and Dow Chemical, including service as President from 2018 to 2023 and Chief Financial Officer from 2014 to 2023, as Executive Vice President, Advanced Materials, from 2012 to 2014 and as Senior Vice President and President, Performance Plastics, from 2011 to 2012. Mr. Ungerleider holds an M.B.A. from UCLA and a Bachelor of Business Administration degree from The University of Texas at Austin. Other Public Company Directorships: American Airlines Group Inc. (2024 - Present); Kyndryl Holdings Inc. (2021 - Present).

Paul C. Hilal is the founder of Mantle Ridge LP and has served as its Chief Executive Officer since its founding in 2016. Prior to forming Mantle Ridge, Mr. Hilal was a Senior Partner at Pershing Square Capital Management from 2006 to 2016, where he focused on both passive and activist investing projects. Mr. Hilal is the Vice Chairman of the board of directors of CSX Corporation and also currently serves as the Vice Chairman of the board of directors of Dollar Tree, Inc. Mr. Hilal previously served as Vice Chairman of the board of directors of Aramark Corporation from 2019 to 2023, as a director of Canadian Pacific Railway Limited and Chairman of its Management Resources and Compensation Committee from 2012 to 2016. He also served as Chairman and acting Chief Executive Officer of Worldtalk Communications from 1999 to 2000. Mr. Hilal received a B.A. in biochemistry from Harvard College in 1988, a J.D. from Columbia Law School in 1992 and an M.B.A. from Columbia Business School in 1992, and currently serves on the Board of Overseers of Columbia Business School. Other Public Company Directorships: CSX Corporation (2017 - Present); Dollar Tree, Inc. (2022 - Present); Aramark (2019 - 2023); Canadian Pacific Railway Limited (2012 - 2016).

Mr. Andrew W. Evans, Drew Evans served as Executive Vice President and Chief Financial Officer of Southern Company from June 2018 until his retirement in December 2021. Prior to joining Southern Company, Mr. Evans served as Chairman, President and CEO of AGL Resources, Inc. (a publicly-traded energy services company now known as Southern Gas Company), helping grow AGL Resources from $2 billion in enterprise value until its sale to Southern Company for $12 billion. Mr. Evans previously served as Treasurer, Chief Financial Officer and Chief Operating Officer before becoming Chief Executive Officer. Prior to his time at AGL, Mr. Evans worked at Mirant Corp., a global energy provider and the Federal Reserve Bank of Boston. Other Public Company Directorships: Centuri Holdings, Inc. (2024 - Present); Southwest Gas Holdings, Inc. (2022 - Present); Georgia Power (a subsidiary of Southern Company) (2022 - Present).

Mr. Ivo Bols, President, Europe and Africa since 2017. Mr. Bols previously served as President, EMEA from 2014 to 2016, Vice President and General Manager, Merchant Gases-Europe from 2012 to 2014, General Manager, Global Liquid Bulk, Generated Gases and Helium from 2011 to 2012 and Vice President and General Manager, Merchant Gases-Asia from 2007 to 2011. Mr. Bols joined the Company in 1988.

Mr. Kurt Lefevere, President, Asia since June 2024. Mr. Lefevere previously served as Vice President, Northern Continent, Europe from 2015 to June 2024, Manager, Strategy Development and Performance Enhancement for the Company's Global Merchant division from 2013 until 2014, and General Manager for the Packaged Gases division in Asia from 2011 until 2013. Mr. Lefevere joined the Company in 1994.

Mr. Matthew Lepore, Executive Vice President, General Counsel, Chief Compliance Officer and Secretary since August 2025. Mr. Lepore previously served as Group General Counsel, President for Legal, Compliance and Insurance, Chief Compliance Officer, Chief Human Rights Officer and Corporate Secretary at BASF SE (Ludwigshafen am Rhein, Germany) since 2021, Senior Vice President and Global Head of Legal at BASF SE from 2018 to 2021, Senior Vice President and General Counsel, Chief Compliance Officer and Corporate Secretary of BASF Corporation (New Jersey) from 2014 to 2018, and Corporate Secretary and Chief Governance Officer at Pfizer Inc. from 2008 to 2014.

William J. Pellicciotti will join the Company as Controller and Chief Accounting Officer on October 25, 2023 and will succeed Mr. Kutz as the Company's principal accounting officer effective December 18, 2023. Mr. Pellicciotti, age 44, has served as Senior Vice President, Controller and Chief Accounting Officer of Advance Auto Parts, Inc. since January 2022. Mr. Pellicciotti previously served as Vice President, Controller - North America for The Kraft Heinz Company from October 2020 and in a variety of roles with increasing responsibility at Colgate-Palmolive Company, including as Finance Director - SEC Reporting, Accounting Policy and SOX Compliance from 2019 to 2020, Division Finance Director - Asia Pacific Division, based in Hong Kong, from 2018 to 2019, Center Lead and Finance Director for Colgate Business Services, based in Poland, from 2013 to 2017, and Associate Director - Corporate Audit, from 2009 to 2013. Mr. Pellicciotti began his career as an accountant at CliftonLarsonAllen, LLP, a professional services firm, and subsequently served as a manager at PricewaterhouseCoopers LLP. Mr. Pellicciotti holds a B.A. in Accounting and is a certified public accountant.