伊士曼化工 EMN

Mark J. Costa, Eastman Chemical Company- 2014 - Present: Chief Executive Officer. 2014 - Present: Board of Directors Chair; 2013 -2014: President; 2009 - 2012: Executive Vice President, Specialty Polymers, Coatings and Adhesives, and Chief Marketing Officer; 2008 - 2009: Executive Vice President, Polymers Business Group and Chief Marketing Officer; 2006 - 2008: Senior Vice President, Corporate Strategy and Marketing; Monitor Group, a global management consulting firm- 1988 - 2006: Senior Partner; played a crucial role in developing Monitor's techniques in corporate transformations and portfolio management and designing client business and marketing capability building programs. Other Current Public Company Directorships- International Flavors & Fragrances Inc.

Brad A. Lich, age 58, is Executive Vice President and Chief Commercial Officer, with responsibility for the AM segment, including the circular platform, as well as leadership of marketing, sales, supply chain, corporate strategy, and regional leadership. Mr. Lich joined Eastman in 2001 as Director of Global Product Management and Marketing for the Coatings business. Other positions of increasing responsibility followed, including General Manager of Emerging Markets of the former Coatings, Adhesives, Specialty Polymers, and Inks (CASPI) segment. In 2006, Mr. Lich became Vice President of Global Marketing with direct responsibility for company-wide global marketing functions. In 2008, Mr. Lich was appointed Vice President and General Manager of the former CASPI segment, and in 2012 was appointed Vice President and General Manager of the AFP segment. In January 2014, Mr. Lich was appointed Executive Vice President, with responsibility for the AFP and AM segments and the marketing, sales, and pricing organizations. In March 2016, Mr. Lich assumed executive responsibility for outside-U.S. regional business leadership. Mr. Lich was appointed to his current position effective July 2016.

William T. McLain, Jr., age 53, is Executive Vice President and Chief Financial Officer. Mr. McLain joined Eastman in 2000 and has served in high-level finance and accounting roles throughout the organization in the United States, Asia, and Europe. In 2011, Mr. McLain served as Director, Asia Pacific Finance, and in 2013 was appointed to International Controller. In 2014, Mr. McLain was appointed Corporate Controller until 2016 when he became Vice President of Finance. Prior to Eastman, Mr. McLain worked for the public accounting firm PricewaterhouseCoopers LLP. Mr. McLain was appointed to his current position effective February 2020.

Travis Smith, age 52, is Executive Vice President, Additives & Functional Products, Manufacturing, WWE&C and HSE with responsibility for the global manufacturing and Worldwide Engineering and Construction (WWE&C) in addition to leadership of the AFP segment and Health, Safety and Environment (HSE). Mr. Smith joined the Company in December 1992 as a chemical engineer and has held various positions of increasing responsibility within manufacturing, the chemicals business, corporate innovation, specialty plastics, and advance materials during his career at Eastman. Mr. Smith assumed the position of Vice President and General Manager, Performance Films in July 2012 and for both Performance Films and Advance Interlayers in April 2018, and was appointed Senior Vice President with responsibility for the AFP segment effective October 2022. Mr. Smith was appointed to his current position effective January 2025.

Mr. Alfonso, Background: Information Services Group, a global technology research and advisory firm- 2021 - 2023 (retired): Executive Vice President and Chief Financial Officer. Yowie Group Ltd., a confectionary company- 2017 - 2018: Director and 2016 - 2018: Chief Executive Officer, Global. The Hershey Company, a chocolate and cocoa products company- 2013 - 2015 (retired): President, International. 2011 - 2013: Executive Vice President, Chief Financial Officer, and Chief Administrative Officer; 2007 - 2011: Senior Vice President and Chief Financial Officer; 2006 - 2007: Vice President, Finance and Planning, North American Commercial Group; 2006 (joined Hershey) - 2006: Vice President, Finance and Planning, U.S. Commercial Group. Cadbury Schweppes, a multi-national confectionary company- held a variety of finance positions; 2005 - 2006: Executive Vice President Finance and Chief Financial Officer of Cadbury Schweppes Americas Beverages and 2003 - 2005: Vice President Finance, Global Supply Chain. Pfizer, Inc., a biopharmaceutical company- held a number of senior financial positions. Other Current Public Company Directorships- The Kraft Heinz Company.

Ms. Hornbaker, Storey & Gates LLC, a consulting firm providing business advisory services including executive coaching and board governance training for boards- 2018 - Present: Chief Executive Officer; Stream Energy, a retail energy, wireless, and protective services provider- 2017 - 2019 (sold): Board of Directors member, Board Chair and Compensation Committee Chair; 2015 - 2017: Chief Financial Officer. Shared Technologies, Inc., a provider of converged voice and data networking solutions; 2006 - 2011: Chief Financial Officer; CompuCom Systems, Inc., an information technology services provider- 2005 - 2006: Consultant to the Chief Executive Officer; Flowserve Corporation, a global provider of industrial flow management products and services- 1997 - 2004: Vice President and Chief Financial Officer; 1997 - 1998: Vice President, Chief Information and Development OfficerOther Current Public Company Directorships- Deep Isolation Nuclear, Inc.Certifications / Continuing Director Education- Certified Public Accountant; NACD Director Certified; NACD Board Leadership Fellow; NACD - AI Oversight for Directors; NACD Cybersecurity Oversight; NACD Climate Oversight; KPMG Board Leadership Conf.

Ms. Holder Background: JFH Insights LLC, a consulting firm (primarily dedicated to leadership coaching for high potential women executives)- 2009 - Present: Chief Executive Officer; develops and teaches executive education courses designed to help women be more successful in their careers and help senior leadership build a more inclusive corporate culture. The Dow Chemical Company, a diversified, worldwide manufacturer and supplier of products used primarily as raw materials in the manufacture of customer products and services- 2007 - 2009 (retired): Senior Vice President, Chief Marketing, Sales and Reputation Officer, U.S. Area Executive Oversight; 2006 - 2007: Vice President, Human Resources, Public Affairs and Diversity and Inclusion, Latin America Executive Oversight and 1975 - 2006: various positions with increasing seniority. W. R. Grace & Co., a global supplier of catalysts and engineered materials- 2016 - 2021: Board of Directors member. Certifications / Continuing Director Education- Diligent Climate Leadership Certification.

Mr. O'Brien, Ashland Inc., a leading global specialty chemical company-2002 - 2014: Chairman of the Board and Chief Executive Officer; 2001 - 2002: President and Chief Operating Officer; Senior Vice President and Group Operating Officer; 1976 (joined Ashland) - 2000: served in various positions with increasing responsibility and seniority; Humana Inc., a health insurance company; 2006 - 2023: Board of Directors member. Other Current Public Company Directorships- Albemarle Corporation.

Eric L. Butler, Aswani-Butler Investment Associates, a private equity investment firm- Founder and CEO. Union Pacific Corporation (Union Pacific), one of the largest freight rail providers in North America- Union Pacific Corporation (Union Pacific), one of the largest freight rail providers in North America. During his 32-year career, he led a wide variety of company functions and initiatives, including marketing and sales, purchasing and supply chain, financial planning and analysis, strategic planning, human resources, industrial engineering and transportation research. 2016 - 2018 (retired): Executive Vice President and Chief Administrative Officer. 2012 - 2016: Executive Vice President, Sales and Marketing and Chief Marketing Officer. Federal Reserve Bank of Kansas City, Omaha Branch- 2013 - 2019: Board appointee and 2018 - 2020: Chair of the Board. Other Current Public Company Directorships- NiSource, Inc. and West Fraser Timber Co. Ltd. Certifications / Continuing Director Education- Deloitte Audit Committee symposium.

Mr. Donald W. Slager, Republic Services, Inc. an environmental services company- 2019 - 2021 (retired): Chief Executive Officer. 2010 - 2021: Director; 2011 - 2019: President and Chief Executive Officer; 2008 - 2011: President and Chief Operating Officer; Allied Waste Industries, Inc.- 2005 - 2008: President and Chief Operating Officer; 2002 - 2005: Chief Operating OfficerOther Current Public Company Directorships- Martin Marietta Materials, Inc.

Ms. Linnie M. Haynesworth, Northrop Grumman Corporation (NOC), an aerospace and defense technology company- 2016 - 2019 (retired): Mission Systems Sector Vice President and General Manager of the Cyber and Intelligence Mission Solutions Division; had executive responsibility for the overall growth and program activities for the division's business portfolio, including full spectrum cyber, multi-enterprise data management and integration, as well as mission enabling intelligence, surveillance and reconnaissance (ISR) solutions supporting domestic and international customers. 2013 - 2016: Sector Vice President and General Manager of the ISR Division within the former Information Systems sector; led NGC's Federal and Defense Technologies Division. United States Department of Defense- 2021 - 2025: Member of the Defense Business Board. Other Current Public Company Directorships- Automatic Data Processing, Inc.; Micron Technology, Inc.; Truist Financial CorporationCertifications / Continuing Director Education- Certificate in Cybersecurity Oversight.

On June 27, 2025, the Board of Directors of Eastman Chemical Company appointed Damon Audia as a director to serve until the Company's 2026 Annual Meeting of Stockholders. AGCO Corporation, a leading global manufacturer and distributor of agricultural machinery and precision agricultural technology- 2022 - Present: Senior Vice President and Chief Financial Officer. Kennametal, Inc., manufacturer of high-performance cutting tools and engineered components- 2018 - 2022: Vice President and Chief Financial Officer. Carpenter Technology Corporation, a manufacturer and distributor of specialty alloy-based materials- 2015 - 2018: Senior Vice President and Chief Financial Officer. The Goodyear Tire & Rubber Company, one of the world's largest tire manufacturers- 2004 -2015: Held a variety of positions including Senior Vice President of the North America Division.

Ike Adeyemi, age 48, is Senior Vice President, Chief Legal Officer and Corporate Secretary. Ms. Adeyemi has leadership responsibility for Eastman's legal organization, which includes corporate governance, commercial law, litigation management and intellectual property, as well as responsibility for product stewardship and regulatory affairs, global business conduct, global trade compliance, and global public affairs. Before joining Eastman, Ms. Adeyemi served as vice president, corporate secretary, and associate general counsel of The Clorox Company. Prior to that, Ms. Adeyemi's work experience includes serving as the head of legal, corporate/M&A at BHP Billiton, and working at the law firms of Skadden, Arps, Slate, Meagher & Flom in the U.S. and White & Case LLP in London. Ms. Adeyemi was appointed to her current position effective September 2024.

Adrian J. Holt, age 56, is Senior Vice President and Chief Human Resources Officer. Mr. Holt is responsible for human resources strategy and services worldwide, which includes employee engagement, total rewards, learning and leadership development, and global talent acquisition and management. Mr. Holt joined Eastman in 2016 as Vice President, Global Talent Acquisition and HR Client Support, Americas and EMEA. Prior to Eastman, Mr. Holt served as Chief Human Resources Officer for WireCo World Group and as Vice President of Corporate Human Resources for BASF North America. Mr. Holt was appointed to his current position effective May 2023.

Julie A. McAlindon, age 58, is Senior Vice President, Regions and Chief Supply Chain Officer. Ms. McAlindon has responsibility for overseeing global supply chain, sourcing and procurement, and regional leadership outside of North America. Ms. McAlindon also leads the transformation of Eastman, building the capabilities and culture required to support Eastman's strategy. Prior to this role, Ms. McAlindon was Chief Procurement Officer and Vice President, Transformation. Ms. McAlindon joined Eastman in 2016. Before joining Eastman, Ms. McAlindon was with Avient Corporation as senior vice president, designed structures and solutions; and vice president of marketing. Prior to that, Ms. McAlindon's work experience includes a variety of leadership positions with Dow Inc. Ms. McAlindon was appointed to her current position effective June 2021.

Stephen G. Crawford, age 61, is Executive Vice President, Chief Technology and Sustainability Officer, leading the technology and sustainability organizations. Mr. Crawford joined Eastman in 1984 and held leadership positions of increasing responsibility in both the manufacturing and technology organizations. From 2007 until January 2014 he served as Vice President of Global R&D in the AM and AFP segments. He was appointed Senior Vice President and Chief Technology Officer effective January 2014, Senior Vice President, Chief Technology and Sustainability Officer effective October 2019, and Executive Vice President, Manufacturing and Chief Sustainability Officer effective October 2022, and Executive Vice President, Methanolysis Operations and Worldwide Engineering & Construction Transformation effective January 2025. Mr. Crawford was appointed to his current position in November 2025.

Michelle R. Stewart, age 54, is Vice President, Chief Accounting Officer and Corporate Controller. Since joining Eastman in 1995, Ms. Stewart has served in a number of positions with increasing responsibility in the finance organization. Prior to joining Eastman, Ms. Stewart worked for the public accounting firm KPMG Peat Marwick. Ms. Stewart was appointed to her current position effective October 2021.

Michelle H. Caveness, age 52, is Senior Vice President and Chief Manufacturing Officer overseeing global manufacturing and operations support. Ms. Caveness joined Eastman in 1996 and has held leadership roles of increasing responsibility in engineering, technology and manufacturing as well as on cross-functional business teams. Prior to her current role, she was vice president, Tennessee operations site leader and global operations support, leading one of the largest manufacturing sites in the United States and associated sites across the globe. Ms. Caveness was appointed to her current position effective January 2025.