罗杰斯公司 ROG

On May 19, 2026, the board of directors of Rogers Corporation appointed Ali El-Haj, currently the Company's Interim President and Chief Executive Officer, to the positions of President and Chief Executive Officer and as a member of the Board, effective immediately. From July 12, 2025 to May 18, 2026, Mr. El-Haj served as Interim President and Chief Executive Officer of the Company. From March 2025 through July 11, 2025, Mr. El-Haj served as an independent management consultant for the Company. From June 2020 to December 2024, Mr. El-Haj served as Chief Executive Officer and as a member of the board of directors of Techniplas, a company that specializes in providing advanced manufacturing solutions, primarily focusing on the automotive industry. Before that, Mr. El-Haj held many executive and other leadership positions, including as the President and Chief Executive Officer and a member of the board of directors of Cap-Con Automotive (2007 - 2017), and as President of Casco Products (2001 - 2007).

Ms. Laura Russell, Senior Vice President and Chief Financial Officer, Treasurer, Principal Financial Officer; Vice President, Corporate Finance from September 2023 to September 2024; Vice President, Operations at Wolfspeed from July 2021 to September 2023; Vice President, Finance - RP Business at NXP Semiconductor from December 2015 to July 2021. Ms. Russell earned her BA in Business Economics from the University of the West of Scotland and is a member of the Chartered Institute of Management Accountants.

Woon Keat Moh is currently Senior Vice President and President of the Color, Additives & Inks global business segments at Avient Corporation. Since joining Avient in 2010, he has had multiple senior leadership roles, including President of the Americas and Asia regions of the Color, Additives & Inks segment. Other roles at Avient include Sales Director for Color and Additives Asia and General Manager of Specialty Engineered Materials Asia. He also served as Vice President of Asia for Avient. Prior to joining Avient, Mr. Moh worked at Bayer and Clariant, where he served in various commercial leadership roles.

Megan Faust is currently Executive Vice President and Chief Financial Officer of Amkor Technology, Inc. (NASDAQ: AMKR), a leading provider of outsourced semiconductor packaging and test services. She joined Amkor in 2005 and became CFO in 2016, after serving six years as its Corporate Controller. Before that, Ms. Faust served as an auditor with KPMG LLP for 10 years.

Jeffrey Owens served as Executive Vice President and Chief Technology Officer of Delphi Automotive PLC, until his retirement in 2017. During his over 40-year career at Delphi, Mr. Owens served in a variety of technology, engineering, and operating leadership roles, including as President of Delphi's Electronics and Safety Division and as President of Delphi Asia Pacific. Mr. Owens served as a director of Cypress Semiconductor Corporation from 2017 until 2020. Mr. Owens currently serves as a director on the board of indie Semiconductor.

Larry L. Berger served as Chief Technical Officer of water, hygiene, and infection prevention solutions and services company Ecolab (NYSE: ECL) from 2008 to 2025, and as Executive Vice President of Ecolab from 2011 to 2025. Prior to joining Ecolab, Dr. Berger served in a variety of research, operations, management, and leadership roles at DuPont de Nemours, Inc. (NYSE: DD) from 1986 through 2008, most recently as CTO of DuPont Nonwovens. Dr. Berger was also a member of the Board of Directors of American Cleaning Institute from 2012 to 2026.

Anne Roby served as Executive Vice President at Linde plc. until her retirement in 2020. She was a member of Linde's executive leadership team subsequent to Linde AG's merger with Praxair and was responsible for global technology, market development, operational excellence, digitalization, procurement, strategic sales, sustainability, and safety, health & environment, as well as the Praxair Surface Technologies, Electronic Materials and Helium/Rare Gases businesses. Previously, she oversaw Praxair's engineering, product line development, and project execution. Dr. Roby currently serves on the boards of AMG Critical Materials N.V., Twelve, and Rinchem. In addition, Dr. Roby serves on the Boards of Trustees of Villanova University and Northwell Health. She previously served on the board of CMC Materials, Inc. Dr. Roby holds four patents for industrial gas applications.

Donna M. Costello served as Chief Financial Officer of C&D Technologies, Inc., a global leader in energy storage solutions and services for the telecommunications, utility, uninterruptible power supply, cable, broadband, and renewable energy markets, from 2016 to 2020. She served as Chief Financial Officer (from 2008 to 2016) and Vice President, Controller and Chief Accounting Officer (from 2002 to 2008) of Sequa Corporation, which, through its subsidiary Chromalloy, is a global technology company and a leading solutions provider for aircraft engines and gas turbines. From 2019 until its acquisition in 2022 by Mativ, Ms. Costello was a member of the Board of Directors of Neenah, Inc. (formerly, NYSE: NP), serving as chair of the Audit Committee and as a member of the Compensation Committee. Ms. Costello was a member of the Board of Directors of Horizon Global Corporation (formerly, NASDAQ: HZN), from 2021 until its acquisition by First Brands Group in 2023, serving as a member of the Audit Committee. Since 2021, Ms. Costello is also a member of the Board of Directors of CTS Corporation (NYSE: CTS), where she serves as Chair of the Audit Committee and a member of the Compensation and Talent Committee.

Mr. Cope will be appointed as director upon conclusion of 2026 Annual Meeting. Brett A. Cope is currently Chairman of the Board, President, and Chief Executive Officer of Powell Industries (NASDAQ GS: POWL). Mr. Cope joined Powell in 2011 as Vice President of Sales and Marketing. He was promoted to Chief Operating Officer in 2015, President and Chief Executive Officer in October 2016, and appointed Chairman of the Board in 2019. Prior to joining Powell, Mr. Cope served in a variety of engineering, project operations, and sales management roles at ABB Ltd. from 1990 until his departure at end of 2010. Mr. Cope serves on the Advisory Board for the College of Engineering and Computing at Miami University in Oxford, Ohio.

Mr. Starkloff will be appointed as director upon conclusion of 2026 Annual Meeting. Eric Starkloff served as a member of the Board of Directors and Chief Executive Officer of National Instruments Corporation, a NASDAQ-listed company that developed software and hardware for testing and measurement, from 2020 to 2024. The company was acquired by Emerson Electric in 2023. Prior to serving as Chief Executive Officer, Mr. Starkloff spent 27 years at National Instruments in roles spanning application engineering, Chief Marketing Officer, Head of Worldwide Sales, and Chief Operating Officer. Mr. Starkloff currently serves as board member and limited partner of Ezurio, an Audax private equity business. He also serves on the boards of the University of Virginia Engineering Foundation and Huston-Tillotson University.

R. Sean Reeder, Principal Accounting Officer and Corporate Controller. VP of Finance and Corporate Controller from August 2023 to July 2024; VP and Controller at Priority Ambulance from July 2022 to August 2023; VP and Corporate Controller at WillScot Mobile Mini from August 2021 to June 2022; Corporate Controller at ON Semiconductor from June 2017 to August 2021.

Brian Larabee, Senior Vice President and General Manager of Elastomeric Material Solutions. Vice President and General Manager of EMS from November 2022 to November 2023; Senior Director, EMS Product Management from February 2021 to December 2022; Director, EMS New Product and Business Development from November 2016 to February 2021.