Dow 公司 DOW

Mr. Fitterling is the Chair and Chief Executive Officer of Dow. Mr. Fitterling first joined Dow in 1984 and has held various other executive positions, including President, Chief Operating Officer, Vice Chair of Business Operations, Senior Vice President of Corporate Development, and President of the Plastics and Hydrocarbons businesses before assuming the roles of Chief Executive Officer (since August 2018) and Chair (since April 2020). He was also the Chief Operating Officer of the DowDuPont Inc. Materials Science Division (September 2017 - April 2019). Mr. Fitterling also served as the 2021 Chair of the Board of Directors of the American Chemistry Council and was elected to serve as the 2022 and 2023 Chair of the Board of Directors of the National Association of Manufacturers. OTHER PUBLIC COMPANY DIRECTORSHIPS: 3M Company (since 2021).

On November 26, 2024, the Dow Inc. Board of Directors approved the appointment of Karen S. Carter to the newly created role of Chief Operating Officer, effective December 3, 2024 Ms. Carter, 54, first joined Dow in 1994. DOW INC.: Chief Operating Officer since December 2024; President, Packaging & Specialty Plastics from November 2022 to December 2024; Chief Human Resources Officer and Chief Inclusion Officer from April 2019 to November 2022. TDCC: Chief Operating Officer since December 2024; President, Packaging & Specialty Plastics from November 2022 to December 2024; Chief Human Resources Officer from October 2018 to November 2022; Chief Inclusion Officer from July 2017 to November 2022. On April 14, 2026, Dow Inc. (Dow or the Company) announced that on April 9, 2026 the Board of Directors (the Board) appointed Karen S. Carter as Chief Executive Officer of the Company, effective July 1, 2026.

Mr. Tate, DOW INC.: Chief Financial Officer since November 2023. TDCC: Chief Financial Officer since November 2023. LEGGETT & PLATT INCORPORATED: Executive Vice President and Chief Financial Officer from September 2019 to June 2023.

Ms. Wilson, DOW INC.: General Counsel and Corporate Secretary since April 2019. TDCC: General Counsel since October 2018; Corporate Secretary since February 2015.

Mr. Davis is the former Executive Chairman (2007 - 2018) and Chief Executive Officer (2006 - 2017) of U.S. Bancorp, parent company of U.S. Bank, one of the largest commercial banks in the United States and has held various other executive positions including President and Chief Operating Officer. Mr. Davis served as President and Chief Executive Officer of Make-A-Wish America (2019 - 2022) and as director of Xcel Energy Inc. (2006 - 2020). He also served on the Board of Directors of TDCC (May 2015 - September 2017), the DowDuPont Inc. Materials Advisory Committee (September 2017 - July 2018), and the Board of Directors of DowDuPont Inc. (July 2018 - April 2019). Mr. Davis has served as Independent Lead Director since April 2021. OTHER PUBLIC COMPANY DIRECTORSHIPS: Mastercard Incorporated (since 2018), Wells Fargo and Company (since 2022).

Mr. Fettig is the former Chairman and Chief Executive Officer of Whirlpool Corporation, a leading manufacturer of home appliances. Mr. Fettig joined Whirlpool in 1981, and held various executive positions, before serving as Chairman (2004 - 2018) and Chief Executive Officer (2004 - 2017). Mr. Fettig served on the Board of Directors of TDCC (December 2003 - September 2017) and DowDuPont Inc. (September 2017 - April 2019). OTHER PUBLIC COMPANY DIRECTORSHIPS: Sherwin-Williams Co. (since 2019)

Mr. Allen is the former Chairman and Chief Executive Officer of Deere & Company, a world leading provider of products and services for agriculture, construction, road-building, forestry, and turf care. Mr. Allen joined Deere in 1975 and held various executive positions until assuming the role of Chairman (2010 - 2020) and Chief Executive Officer (2009 - 2019). Whirlpool Corporation has announced that Mr. Allen will retire from the Whirlpool Board of Directors in 2026. OTHER PUBLIC COMPANY DIRECTORSHIPS: Whirlpool Corporation (since 2010).

Ms. Hinman is the Chief Executive Officer and a director of Atlas Technical Consultants, a private infrastructure and environmental solutions provider. She has held this position since January 2024. Ms. Hinman is also the former Chairman, President, and Chief Executive Officer of CH2M HILL Companies (CH2M), an engineering and consulting firm focused on delivering infrastructure, energy, environmental, and industrial solutions. Ms. Hinman served on the DowDuPont Inc. Materials Advisory Committee (July 2018 - April 2019) and the Board of Directors of AECOM (2019 - 2022). OTHER PUBLIC COMPANY DIRECTORSHIPS: International Paper, Inc. (since 2017).

Ms. Dial is the former Senior Vice President, Chief Accounting Officer, and Controller of AT&T Inc., a global telecommunications company. Ms. Dial joined AT&T in 1996, held finance and accounting leadership roles, and served as Chief Accounting Officer (2022 - 2023) and Senior Vice President and Controller (2016 - 2023). Previously Ms. Dial served as Vice President of Finance for AT&T Capital Management with responsibility for capital allocation, budgeting, and governance, and as Chief Financial Officer for the AT&T Chief Information and Technology Officers. Prior to joining AT&T in 1996, Ms. Dial spent ten years at KPMG in their audit practice, where she held roles of increasing responsibility. OTHER PUBLIC COMPANY DIRECTORSHIPS: Booz Allen Hamilton Holding Corporation (since January 2025), Hubbell Incorporated (since 2023).

Ms. Wyant is the President and Chief Executive Officer of Madison Air, a company focused on air quality solutions. Ms. Wyant joined Madison Air in 2021 after serving as Executive Vice President of Innovation and Transformation at Ecolab Inc. (2020 - 2021) along with other senior leadership roles and previously held leadership positions at General Electric.

Mr. Bush is the former Chairman and Chief Executive Officer of Northrop Grumman Corporation, a global aerospace and defense technology company. Mr. Bush joined TRW Inc. in 1987, where he held engineering and executive roles before the company was acquired by Northrop Grumman in 2002, later serving as Chief Executive Officer (2010 - 2018) and Chairman (2011 - 2019). Mr. Bush served on the Board of Directors of Cisco Systems Inc. (2019 - December 2025) and the DowDuPont Inc. Materials Advisory Committee (August 2018 - April 2019). OTHER PUBLIC COMPANY DIRECTORSHIPS: General Motors Co. (since 2019), General Electric Company operating as GE Aerospace (since December 2025).

Ms. DeVard is the former Executive Vice President and Chief Customer Officer of Office Depot, Inc., an office supply retailing company (2018 - 2020). Prior to joining Office Depot in 2017 as Chief Marketing Officer, she served as Senior Vice President and Chief Marketing Officer at The ADT Corporation (2014 - 2016) and Executive Vice President and Chief Marketing Officer at Nokia Corporation in addition to other senior marketing roles at previous companies. Ms. DeVard was also principal at DeVard Marketing Group, a firm specializing in digital and multicultural branding and marketing strategies. Ms. DeVard served on the Board of Directors of the Focus Impact Acquisition Corp. (2021 - 2022). OTHER PUBLIC COMPANY DIRECTORSHIPS: Cars.com Inc. (since 2017), Root, Inc. (since 2020), Under Armour Inc. (since 2017). Ms. DeVard is the CEO and founder of the Black Executive CMO Alliance (BECA), an alliance designed to help build the next generation of marketing executives.

Mr. Yohannes served as the U.S. Ambassador to the Organisation for Economic Co-operation and Development (the OECD), an international forum promoting economic growth, sustainable development, and energy security (2014 - 2017). Prior to joining OECD, Mr. Yohannes served as Chief Executive Officer of Millennium Challenge Corporation, the independent U.S. government foreign aid agency for poverty. Prior to his U.S. government service, Mr. Yohannes was a leader in the financial services industry, working in various executive leadership roles. Mr. Yohannes served on the DowDuPont Inc. Materials Advisory Committee (July 2018 - April 2019) and as a Director for Xcel Energy Inc. (2017 - May 2025).

Mr. Banister is the former President and Chief Executive Officer of Aera Energy LLC, a leading oil and gas exploration and production company jointly owned by Shell Oil Company and ExxonMobil. Mr. Banister joined Shell Oil in 1980 and held various executive positions before assuming the role of President and Chief Executive Officer of Aera Energy (2007 - 2015). Mr. Banister served on the Board of Directors of Tyson Foods (2011 - 2022), and continues to serve as Chair of the Board (since 2022) and Director (since 2018) of Russell Reynolds Associates, a private leadership advisory and search firm. OTHER PUBLIC COMPANY DIRECTORSHIPS: Enbridge Inc. (since 2021) .

Mr. Moreno is the Managing Director at Allen & Co LLC, a private investment bank, and has held this position since 2021. Mr. Moreno is the former President of Inter-American Development Bank Group (IDB), a regional multilateral financing development bank in Latin America and the Caribbean (2005 - 2020). Before joining IDB, he served as Colombia's Ambassador to the United States (1998 - 2005). Mr. Moreno also previously served as Colombia's minister of economic development and as head of the Industrial Advancement Institute, a public-sector holding company. He served on the Board of Fomento Economico Mexicano, S.A.B. de C.V. (2021 - 2022) and currently serves on the Global Advisory Council of Coinbase Global Inc., a cryptocurrency exchange. OTHER PUBLIC COMPANY DIRECTORSHIPS: Nu Holdings Ltd. (since 2021).

Ms. Lisa Bryant, DOW INC.: Chief Human Resources Officer since November 2022. TDCC: Chief Human Resources Officer since November 2022; Senior Global Human Resources Director for Finance, Legal, Public Affairs, and Government Affairs from May 2020 to November 2022.

Mr. Keith Cleason, DOW INC.: President, Packaging & Specialty Plastics since December 2024. TDCC: President, Packaging & Specialty Plastics since December 2024; Business Vice President for Olefins, Aromatics & Alternatives and Univation Technologies from July 2018 to December 2024.

Mr. Brendy Philo Lange, DOW INC.: President, Performance Materials & Coatings since April 2024. TDCC: President, Performance Materials & Coatings since April 2024; Business Vice President, Dow Industrial Solutions from February 2020 to April 2024.

Mr. Sampson, DOW INC.: Senior Vice President, Operations, Manufacturing & Engineering since October 2020. TDCC: Senior Vice President, Operations, Manufacturing & Engineering since October 2020.

Andrea Dominowski, DOW INC.: Controller and Vice President of Controllers since February 2024. TDCC: Controller and Vice President of Controllers since February 2024; Global Business Director for Silicone Feedstocks & Intermediates from August 2020 to February 2024.

Mr. Marco ten Bruggencate, DOW INC.: President, Industrial Intermediates & Infrastructure since December 2024. TDCC: President, Industrial Intermediates & Infrastructure since December 2024. DOW EUROPE GMBH: President, EMEAI1 from July 2024 to December 2024; Commercial Vice President for Packaging & Specialty Plastics for Europe, Middle East, and Africa from November 2019 to July 2024.

Andre Argenton, has been appointed Chief Technology and Sustainability Officer effective January 1, 2026. Dr. Argenton has most recently served as Dow's Chief Sustainability Officer and Vice President of Environment, Health & Safety. He brings over 25 years of experience at Dow, including senior leadership roles in Research & Development. In his new role, Dr. Argenton will lead Dow's global research and development organization while continuing to lead Dow's environment, health, safety and sustainability organization.