科慕 CC

Kristine Wellman, age 56, serves as our Senior Vice President, General Counsel and Corporate Secretary. Ms. Wellman was appointed Senior Vice President, General Counsel & Corporate Secretary in October 2022. Ms. Wellman joined Chemours in December 2014 and has held several positions within the Company throughout her tenure. Ms. Wellman served as Associate General Counsel and Assistant Corporate Secretary from July 2015 through February 2019, and a Vice President from March 2018 through February 2019. Ms. Wellman joined business operations for the Fluoroproducts business in March 2019, serving as Plant Manager, Chambers Works, from March 2019 through November 2020. From December 2020 through November 2021, Ms. Wellman served as Vice President, Advanced Performance Materials, Sustainability. She next was appointed to Vice President, Strategic Planning until September 30, 2022. Prior to joining Chemours, Ms. Wellman held legal leadership positions at several financial institutions, including Senior Vice President and Chief Counsel, Capital One, from February 2012 through November 2014, General Counsel ING Bank, fsb, a U.S. subsidiary of ING Group, N.V., from August 2010 through February 2012, and positions of increasing responsibility within the legal department of Branch Banking & Trust Company (BBT) from June 2006 through July 2010, including Senior Vice President and Deputy General Counsel, July 2008 through July 2010. In 1995, Ms. Wellman began her legal career in private practice focusing on M&A, corporate and securities law, and corporate governance.

Joseph T. Martinko, age 58, serves as our President - Thermal & Specialized Solutions. Mr. Martinko was appointed to this role in July 2023. Mr. Martinko joined Chemours in 2015 and served as Global Business and Marketing Director - Opteon products from 2015 to 2019 and Senior Business Director, Americas, from 2019 to 2023. Previously, Mr. Martinko worked at EID in various roles in the fluorochemicals business including North America General Manager and various Global sales, business and marketing roles in Fluoroproducts. Mr. Martinko joined EID in 1995 and had Safety, Health and Environmental and Operations responsibility for several manufacturing units at EID's Chambers Works Facility.

Ms. Cranston is a retired Senior Partner and Chair Emeritus of Pillsbury Winthrop Shaw Pittman, LLP, an international law firm. Prior to her retirement in 2012, Ms. Cranston served as Senior Partner and Chair Emeritus from 2007 to 2011 and Chair and Chief Executive Officer from 1999 to 2006. Ms. Cranston has served on the board of Visa, Inc., since 2007. Ms. Cranston previously served on the following boards of directors: GrafTech International Ltd (2000 to 2014), International Rectifier Corporation (2008 to 2015), Juniper Networks, Inc. (2007 to 2015), and Exponent, Inc. (2010 to 2014). Private Company Directorships and Other Organizations: Go Health Urgent Care (since 2021); Boardspan, Inc. (since 2016); CSAA Insurance Group (2006-2023); Stanford University Board of Trustees (2000-2010).

On November 22, 2023, the Board appointed Alister Cowan BA, CA as a member of the Board. Mr. Cowan has served as Executive Advisor at Suncor Energy Inc. (2023-2024). Prior to this position, he served as Executive Vice President and Chief Financial Officer at Suncor from 2014 to 2020 and Chief Financial Officer from 2020 to 2023. Prior to joining Suncor, Mr. Cowan served as Vice President and Chief Financial Officer of Husky Energy Inc. (Husky Energy) from 2008 to 2011 and Chief Financial Officer from 2011 to 2014. Before joining Husky Energy, Mr. Cowan held various positions with companies throughout Europe, New Zealand, and Canada. Mr. Cowan is a graduate of Heriot-Watt University in the United Kingdom and a member of the Institute of Chartered Accountants of Scotland.

Ms. Kane has been President and Chief Executive Officer and a director of AdvanSix since its spin-off from Honeywell on October 1, 2016. Prior to joining AdvanSix, Ms. Kane served as Vice President and General Manager of Honeywell Resins and Chemicals since October 2014. She joined Honeywell in 2002 as a Six Sigma Blackbelt of Honeywell's Specialty Materials business. In 2004, she was named Product Marketing Manager of Honeywell's Specialty Additives business. From 2006 until 2008, Ms. Kane served as Global Marketing Manager of Honeywell's Authentication Technologies business, and in 2008 she was named Global Marketing Manager of Honeywell's Resins and Chemicals business. In 2011, she was named Business Director of Chemical Intermediates of Honeywell's Resins and Chemicals business. Prior to joining Honeywell, Ms. Kane held Six Sigma and process engineering positions at Elementis Specialties and Kvaerner Process. ther Public Company Boards: AdvanSix Inc. (since 2016). Private Company Directorships and Other Organizations: Manufacturers Alliance (since 2023); American Chemistry Counsel (since 2017).

Mr. Keohane has served as President and Chief Executive Officer of Cabot Corporation, a leading global specialty chemicals and performance materials company, since March 2016. Mr. Keohane joined Cabot in 2002 and has held roles of increasing responsibility in multiple businesses and functions. In November 2014, he was appointed Executive Vice President of Cabot Corporation and President of the Reinforcement Materials segment. Concurrently, he also provided executive leadership for the global engineering and commercial excellence functions of Cabot Corporation. In March 2012, Mr. Keohane was named Senior Vice President of Cabot Corporation and served as President of the Performance Chemicals segment from May 2008 until November 2014. Prior to that, he held positions of General Manager of the Performance Products Business Group (2003-2008) and Global Marketing Director, Carbon Black (2002-2003). Before joining Cabot Corporation, Mr. Keohane worked for Pratt & Whitney, a division of United Technologies, in a variety of general management positions in the United States and Asia Pacific. He has served on the board of directors of the American Chemistry Council since 2016. Other Public Company Boards: Cabot Corporation (since 2016). Private Company Directorships and Other Organizations: American Chemistry Council (since 2016); Board of Trustees of Dexter Southfield School (since 2018) and Trustee of The Boston Latin School Association (since 2015).

On June 12, 2024, the Board of Directors of The Chemours Company appointed Livingston Tony Satterthwaite as a member of the Board, effective June 12, 2024. In connection with Mr. Satterthwaite's appointment, the Board will increase its size from nine to ten members, effective June 12, 2024, with nine of those members, including Mr. Satterthwaite, qualifying as independent under the listing standards of the New York Stock Exchange and the Company's Corporate Governance Guidelines. ony currently serves as Senior Vice President at Cummins, Inc. (NYSE: CMI), a global power leader in manufacturing diesel and natural gas engines and engine-related component products, where he leads the Information Technology and Digital Corporate teams. Over his 36-year tenure at Cummins, Tony has held numerous leadership positions across the company's global businesses and operations, including serving as President of Power Generation, President of the Distribution Business, President and Chief Operating Officer, and others. Tony will retire from Cummins in September 2024. With over 35 years of leadership experience and a distinguished career, Tony brings a wealth of knowledge to the Chemours Board, said Denise Dignam, President and Chief Executive Officer of Chemours. I look forward to working collaboratively with Tony and am confident his expertise and insights will be valuable to the Board. Tony also currently serves on the Board of Directors for IDEX Corporation (NYSE: IEX), the National Association of Manufacturers, and the Cummins Foundation. He is also an Industrial Advisory Council Member for Amprius, Inc. Tony holds an MBA from Stanford University and an undergraduate degree in civil engineering from Cornell University. Other Public Company Boards: Amprius Technologies, Inc. (since 2024); Atmus Corporation (2022-2024); IDEX Corporation (since 2011).

On January 3, 2025, the Board of Directors of The Chemours Company appointed Joseph D. Kava as an Independent member of the Board, effective January 3, 2025. Joe brings three decades of experience gained in leadership, operational, and technical roles at some of the world's leading technology companies. He currently serves as Vice President of Data Centers at Google (NASDAQ: GOOG), where he has overseen site selection, design, construction management, operations, power purchasing, engineering, facility and hardware applications, environmental health and safety, and sustainability of Google's global fleet of data centers. Joe is a staunch advocate for building sustainable data centers, and throughout his tenure at Google has focused on internalizing and operationalizing the company's globally distributed data centers which are considered some of the most advanced, efficient, and sustainable in the business. Prior to Google, Joe served as Chief Operating Officer at RagingWire Enterprise Solutions, a provider of enterprise-grade data center solutions and connectivity services. While there, Joe had end-to-end responsibility for design, construction, facility operations, managed services, business planning and development. Before his time at RagingWire, Joe spent 17 years in the semiconductor industry, working at LSI Logic and Applied Materials, a global leader in materials engineering solutions for the semiconductor, flat panel display, and photovoltaic industries. During this time, he held both technical and executive roles, such as process and product development, new product introductions, engineering operations, business development, general management, and IT operations. Joe received a Bachelor of Science degree in Materials Engineering from the California Polytechnic State University, San Luis Obispo, and holds four U.S. patents for his work in reactive ion and plasma etch technology. He currently serves as a board member of two leading 501(c)(3) organizations in his community: The Sean Brock Foundation, and The Tech Interactive, a science and technology center that offers hands-on activities, labs, design challenges and other STEAM (Science, Technology, Engineering, Arts, and Mathematics) education resources.

On February 10, 2025, the Board of Directors (the Board) of The Chemours Company (the Company) appointed Leslie M. Turner as a member of the Board, effective February 19, 2025. Turner brings extensive experience advising Boards, corporate executives, and government leaders on legal matters, corporate governance, public policy, global risk management, and strategic planning. Turner started her legal career in 1985 as a judicial law clerk to William C. Pryor, Chief Judge, D.C. Court of Appeals, before joining the global law firm Akin Gump Strauss Hauer & Feld as a litigation associate and later rising to Partner. From 1993 to 1996, Turner held significant roles within the U.S. Department of the Interior, including as assistant secretary for the Office of Territorial and International Affairs (later replaced by the Office of Insular Affairs), and subsequently as counselor to Secretary Bruce Babbitt and as director of the Office of Intergovernmental Affairs. In 2006, Turner joined the Coca-Cola Company, where she first served as associate general counsel for the company's bottling investment group and later as general counsel for Coca-Cola North America. In 2018, she retired from The Hershey Company after nearly six years as Senior Vice President, General Counsel, and Corporate Secretary, where she led the company's legal, government relations, and corporate security functions. Turner serves on the Board of Directors for FirstEnergy Corporation, as well as several non-profit boards for Georgetown, Stillman College, Manor College, and The Bay Park Conservancy. She holds a Bachelor of Science degree from New York University, a Juris Doctor degree from Georgetown University Law Center, and a Master of Laws in Law and Government from American University's Washington College of Law.

Pamela Fletcher will join the Chemours Board as a director, effective March 1, 2024. Pamela Fletcher is the former Senior Vice President and Chief Sustainability Officer of Delta Airlines where she accelerated the company's decarbonization effort through a holistic approach that applied innovation to achieve sustainability gains in both the aviation fleet and ground support fleet. Prior to joining Delta, Fletcher had a stellar career of over 17 years with General Motors Company (GM) where she served as Chief Engineer of the Chevrolet Volt Propulsion System, Executive Chief Engineer for Autonomous and Electrified Vehicles and New Technology, Vice President of GM's Global Electric Vehicle Programs, and most recently served as Vice President, Global Innovation. Fletcher also previously held positions with McLaren Engines, Inc., Fisher Guide, Inc., and Ford Motor Company. She serves on the Board of Directors and Audit Committee for Lumentum Holdings LLC, and was previously a director of Coherent, Inc.

Mr. George R. Brokaw, Independent Director. Career Highlights: Private investor (since 2014) Highbridge Principal Strategies Managing Director (2012-2014); Perry Capital LLC Managing Director, Head of Private Equity (2005-2012); Lazard Freres & Co. Managing Director, Mergers & Acquisitions (1996-2005); Dillon Read & Co. Associate, Mergers & Acquisitions (1994-1996). Other Public Company Boards: Echostar (since 2023); CTO Realty Growth (since 2018; Vice Chairman since 2021); Alico, Inc.(since 2013; Chair 2022-2025); Dish Network Corporation (2013-2023).

Mr. Courtney R. Mather, Independent Director. Career Highlights: Vision One Fund, LP Chief Executive Officer and Chief Investment Officer (since 2021); Icahn Capital LP Portfolio Manager and Managing Director (2014 to 2020); Goldman Sachs & Co. LLC (1998 to 2012) Managing Director. Other Public Company Boards: Caesars Entertainment Corporation (since 2019); Triumph Group, Inc. (since 2023); Newell Brands Inc. (2018 to 2024); Cheniere Energy Inc. (2018 to 2021); Conduent Inc. (2016 to 2021); Herc Holdings Inc. (2016 to 2019); Freeport-McMoRan Inc. (2015 to 2019); Federal-Mogul Holdings Corporation (2015 to 2017); Viskase Companies, Inc. (2015 to 2016); American Railcar Industries Inc. (2014 to 2016); CVR Refining LP (2014 to 2016); CVR Energy Inc. (2014 to 2016).

On July 23, 2024, David A. Will was appointed as Controller and Chief Accounting Officer of The Chemours Company effective as of August 12, 2024. Mr. Will, has served as Interim Chief Financial Officer of Copeland LP since February 2024 and as Vice President, Global Controller since September 2023. Mr. Will previously served as Vice President, Chief Accounting Officer of Quaker Chemical Corporation (Quaker Houghton) from March 2022 to September 2023. Prior to that role, he served as Vice President, Global Controller and Principal Accounting Officer of Quaker Houghton from April 2021 to March 2022, as Corporate Controller from August 2019 to April 2021 and as Global Assistant Controller from December 2014 to August 2019.

Michael Foley, age 54, has been appointed to join Chemours and will serve as the President - Titanium Technologies, with an effective date of February 4, 2026. Mr. Foley joins Chemours with extensive leadership experience in the chemical industry. Most recently, he served as President & General Manager of the Formulated Specialties Business at Momentive Performance Materials, overseeing a $1 billion portfolio across five business units, eight manufacturing sites, and 2,000 employees worldwide. His career includes transformative roles in portfolio optimization, organizational restructuring, and operational excellence at Momentive, as well as leadership positions at General Electric, where he was recognized for expertise in Lean and Six Sigma methodologies. Mr. Foley holds a Bachelor of Science in Environmental Engineering and an MBA from Rensselaer Polytechnic Institute.