梅塞尼斯公司 MEOH

Kevin Price was appointed as Senior Vice President, General Counsel and Corporate Secretary as of January 1, 2023. Kevin Price, Senior Vice President, General Counsel and Corporate Secretary of the Company since January 2023; prior thereto General Counsel and Corporate Secretary of the Company since March 2016.

Mark Allard was appointed Senior Vice President, Low Carbon Solutions as of January 1, 2023. Mark Allard, Senior Vice President, Low Carbon Solutions of the Company since January 2023; prior thereto Vice President, North America of the Company since January 2019; prior thereto Vice President, Corporate Development of the Company since November 2012.

Gustavo Parra was appointed Senior Vice President, Manufacturing as of January 1, 2023. Gustavo Parra, Senior Vice President, Manufacturing of the Company since January 2023; prior thereto Vice President, Manufacturing Strategy and Planning of the Company since September 2019; prior thereto, Managing Director and President, Trinidad of the Company since January 2017.

Kevin Maloney was appointed Senior Vice President, Corporate Development as of January 1, 2023. Kevin Maloney, Senior Vice President, Corporate Development of the Company since January 2023; prior thereto Vice President, Corporate Development of the Company since April 2018; prior thereto Managing Director, New Zealand of the Company since April 2015.

Mr. Arnell, Chief Executive Officer of Cedar LNG LLC since June 2021. Cedar LNG is developing an LNG export terminal in Northeastern British Columbia. President and Chief Executive Officer of Helm Energy Advisors Inc., a private company he founded in March 2015 that provides advisory services to the global energy sector. Chief Executive Officer of Golar LNG Ltd., from February 2011 to March 2015. Held various senior positions within BG Group plc from 2003 to 2010 and with other energy companies prior to that time. Has over 20 years of senior management experience in the global energy sector. Holds a Bachelor of Science from the University of Calgary.

Mr. Bradley W. Boyd, Senior Vice President, Corporate Resources since January 1, 2018. Prior thereto was Vice President, Human Resources since May 1, 2016.

Dean Richardson was appointed as Senior Vice President, Finance and Chief Financial Officer as of February 1, 2023. Dean Richardson, Senior Vice President, Finance and Chief Financial Officer of the Company since January 2023; prior thereto Vice President, Corporate Finance of the Company since January 2022; prior thereto Managing Director, New Zealand of the Company since April 2018; prior thereto Vice President, Treasury and Investor Relations of the Company since August 2017.

Mr. Perreault is a corporate director. He served most recently at UGI Corporation from 2015 to 2023. He was President & CEO from 2021 to 2023, Executive Vice President, Global LPG from 2018 to 2021 and President, UGI International from 2015 to 2018. UGI Corporation is a distributor and marketer of energy products and services in the United States and Europe. Prior to this, Mr. Perreault held a variety of senior management positions in international and North American natural gas and industrial gases industries. Through Mr. Perreault's experience as President and Chief Executive Officer of UGI Corporation, he has an understanding of accounting and financial reporting, including internal controls and procedures for financial reporting. Mr. Perreault holds a bachelor of science in Chemical Engineering from Toronto Metropolitan University (formerly known as Ryerson University) in Toronto, Ontario and a Graduate Diploma of Management (Applied) from McGill University in Montreal. He also completed the International Development Program at INSEAD and graduated from the Advanced Management Program at INSEAD in Fontainebleau, France in 2014. Mr. Perreault has served on the Audit Committee since April 2024.

Karine Delbarre was appointed Senior Vice President, Global Marketing and Logistics as of January 1, 2023. Karine Delbarre, Senior Vice President, Global Marketing and Logistics of the Company since January 2023; prior thereto Vice President, Marketing and Logistics, North America of the Company since February 2019; prior thereto Director, Operations of the Company from April 2014.

Ms. Howe is a corporate director. From 1996 to 2008 she was Managing Director of RBC Capital Markets specializing in the area of energy infrastructure, which included power generation, transmission and distribution, oil and gas transmission and distribution, gas processing and alternative energy. Prior to joining RBC Capital Markets, Ms. Howe held finance positions in the utility industry, investment banking and portfolio management. Ms. Howe holds a bachelor of commerce (honours) from the University of Manitoba and a Ph.D. in Finance from the University of British Columbia. Ms. Howe is a director and Audit Committee chair of both Pembina Pipeline Corporation and Freehold Royalties Ltd. Ms. Howe has served on the Audit Committee since June 2018.

Mr. Bertram, a corporate director. Chief Executive Officer of Keyera Corporation (Keyera) from its inception in 1998 until his retirement at the end of 2014. Keyera is a publicly-traded, midstream oil and gas operator. Chair of the Board of Keyera since 2016. Has a wealth of senior management experience in the North American and global energy markets. Holds a Bachelor of Commerce from the University of Calgary and has been granted the ICD.D designation by the Institute of Corporate Directors. Other Current Public Board Memberships:Emera Inc. (since 2018),Keyera Corporation (since 2003).

Mr. Richard W. Sumner, Appointed President & CEO of the Company effective January 1, 2023. Held a variety of progressively senior roles in North America and Asia in Finance, Supply Chain and Marketing and Logistics since joining the Company in 2004 as Senior Corporate Accountant. From October 2021 until his appointment as President & CEO, served as the Company's Senior Vice President, Global Marketing & Logistics, overseeing the Marketing & Logistics function including Global Market Development and the jointly owned shipping subsidiary, Waterfront Shipping. Also had executive oversight for the Company's North American manufacturing operations. Regional President, Marketing & Logistics, Asia Pacific of the Company based in Hong Kong, from February 2019 to October 2021. Vice President, Marketing & Logistics, North America of the Company based in Dallas, Texas from March 2015 to February 2019. Has a strong financial background and also held several senior finance leadership positions at the Company. Holds a Bachelor of Business Administration from Simon Fraser University and CPA, CA from the Chartered Professional Accountants of British Columbia.

Ms. Warmbold is a corporate director and former Senior Managing Director and Chief Financial Officer of the Canada Pension Plan Investment Board (CPPIB). CPPIB is a professional investment management organization responsible for investing funds on behalf of the Canada Pension Plan. Over her nine years at CPPIB, Ms. Warmbold was responsible for finance, risk, tax, internal audit, legal, technology, data and investment operations. Prior to joining CPPIB, Ms. Warmbold held leadership positions with Northwater Capital Management Inc., Canada Development Investment Corporation and KPMG LLP. Ms. Warmbold holds a bachelor of commerce (honours) degree from Queen's University, is a chartered professional accountant and is a Fellow of the Institute of Chartered Accountants of Ontario. She is also a Fellow of the Institute of Corporate Directors and has been granted their ICD.D . Ms. Warmbold serves on the board of the Bank of Nova Scotia and chairs their Audit and Conduct Review Committee and is a designated financial expert. She is also a director of AtkinsRealis and is a former Chair of their Audit and Risk Committee. Ms. Warmbold has served on the Audit Committee since February 2016 and has been Chair of the Audit Committee since April 2018.

Ms. O'Donoghue is a corporate director. She was Executive Vice President and Advisor to the Chief Executive Officer of Nutrien Ltd. (Nutrien) from June 2019 until her retirement in December 2019. Nutrien is a Canadian fertilizer company and is the world's largest provider of crop inputs, services and solutions. Ms. O'Donoghue was the Executive Vice President, Chief Strategy and Business Development Officer of Nutrien from January 2018 to June 2019, and prior to this she was Executive Vice President, Corporate Development and Strategy and Chief Risk Officer of Agrium Inc. (Nutrien's predecessor company) from 2012 to 2017. Through Ms. O'Donoghue's experience at Nutrien and from serving on other audit committees, she has gained an understanding of accounting and financial reporting, including internal controls and procedures for financial reporting. Ms. O'Donoghue holds a bachelor of arts (economics) degree from the University of Calgary and a LLB, from Queen's University. Ms. O'Donoghue is a director of Pembina Pipeline Corporation and serves on their Audit Committee. Ms. O'Donoghue has served on the Audit Committee since April 2021.

Ms. Yang, Principal in GlenRock Recovery Partners, LLC since February 2012. GlenRock Recovery Partners facilitates the sale of non-fungible hydrocarbons in the United States. Prior to this, President & Chief Executive Officer of Cinatra Clean Technologies, Inc. from 2008 to May 2011. Held the position of Vice President of Refining for CITGO Petroleum Corporation from July 2006 until his retirement in 2007. Held a number of senior positions during his 16 years with CITGO. Has over 30 years' experience in the petrochemical industry, with senior management experience in health, safety, security and environment. Holds a Bachelor of Science (Mechanical Engineering) from the Missouri University of Science and Technology (previously the University of Missouri) and is a Registered Professional Engineer. She is President and Chair of BP China from November 2016 to September 2020.

Ms. Walker has been the owner of MLRW Group, LLC since January 2011. MLRW Group, LLC is a consulting firm focusing on working with companies to improve capital investment outcomes and to improve overall safety performance. From 2004 until her retirement in December 2010, Ms. Walker was Vice President of Engineering & Technology for The Dow Chemical Company (Dow Chemical). Prior to this, Ms. Walker held other senior positions with Dow Chemical including Senior Leader in Manufacturing & Engineering and Business Director of Contract Manufacturing. Dow Chemical provides chemical, plastic and agricultural products and services. Through Ms.Walker's experiences at Dow Chemical and from serving on other audit committees, she has gained an understanding of risk, internal audit, accounting and finance reporting, including financing of large capital projects. In addition she has a CERT Certificate in Cybersecurity Oversight. Ms. Walker holds a bachelor of chemical engineering from Texas Tech University, located in Lubbock, Texas. In 2018 she became a Board Leadership Fellow of the National Association of Corporate Directors (NACD) and in 2021 became NACD Directorship Certified. Ms. Walker also serves on the board of ioneer Ltd. Ms. Walker has served on the Audit Committee since April 2024.

Mr. Kostelnik, Principal in GlenRock Recovery Partners, LLC since February 2012. GlenRock Recovery Partners facilitates the sale of non-fungible hydrocarbons in the United States. Prior to this, President & Chief Executive Officer of Cinatra Clean Technologies, Inc. from 2008 to May 2011. Held the position of Vice President of Refining for CITGO Petroleum Corporation (CITGO) from July 2006 until his retirement in 2007. Held a number of senior positions during his 16 years with CITGO. Has over 30 years' experience in the petrochemical industry, with senior management experience in health, safety, security and environment. Holds a Bachelor of Science (Mechanical Engineering) from the Missouri University of Science and Technology (previously the University of Missouri) and is a Registered Professional Engineer. Other Current Public Board Memberships:HF Sinclair Corporation (since 2011).