森先特科技 SXT

Mr. Paul Manning, Chairman of the Board, President and Chief Executive Officer; Professional Experience: Formerly President and Chief Executive Officer (2014-2016), President and Chief Operating Officer (2012-2014), President, Color Group (2010-2012), and General Manager, Food Colors North America (2009-2010) of Sensient Technologies Corporation; Mergers and Acquisitions Integration Manager of the Fluke Division of Danaher Corporation; Various supply chain and project manager positions with McMaster-Carr Supply Company; Other Experience: Stanford University, B.S. in Chemistry; Northwestern University, M.B.A.; Attended Stanford University on a Naval ROTC scholarship; Served in the U.S. Navy as a Surface Warfare Officer for four years.

John Manning joined Sensient in January 2013 as Vice President and Assistant General Counsel. Prior to joining Sensient, John Manning was Deputy Criminal Chief for the United States Attorney's Office - Eastern District of Wisconsin. He previously served as a line Assistant United States Attorney in Milwaukee and Washington, D.C., and tried more than 40 criminal cases to verdict. Prior to becoming a prosecutor, John Manning was a litigation associate with Collier, Shannon, Rill & Scott in Washington, D.C. John Manning received his bachelor's degree, with distinction, in history from Stanford University. He received his juris doctor, magna cum laude, from Georgetown University Law Center. Before attending law school, John Manning served for four years as a Surface Warfare Officer in the United States Navy.

Mr. Tornehl has held his present office since July 1, 2024, and previously served as Vice President, Controller, and Chief Accounting Officer (November 2018 - June 2024). Mr. Tornehl joined Sensient in 2008 as Director of Finance. In November 2018, he was elected to the position of Vice President, Controller and Chief Accounting Officer. In July of 2024, Mr. Tornehl was promoted to Vice President and Chief Financial Officer. Prior to joining Sensient, Mr. Tornehl worked as an accountant at Ernst & Young for four years and then in various finance positions within Strong Capital Management and Jefferson Wells. Mr. Tornehl is a Certified Public Accountant. He received a bachelor's degree in accounting from Boston College.

Amy Schmidt Jones joined Sensient in April 2018 as Vice President, Human Resources and Senior Counsel. Prior to joining Sensient, she was a partner of Michael Best & Friedrich LLP and chaired the firm's Labor & Employment Relations Practice Group. Ms. Jones received her bachelor's degree, magna cum laude, in Government and Psychology from Georgetown University. She received her juris doctor, magna cum laude, from the New York University School of Law.

Dr. Joseph Carleone,PhD, Professional Experience: Senior Advisor (2018-present) of OES Europe, an independent advisory network specializing in strategic cross-border mergers & acquisitions and in management buy-outs. Non-executive Chairman, Avid Bioservices, Inc. (2017-present), a biopharmaceutical manufacturing company focused on mammalian cell technology to support the pharmaceutical industry. Chairman of the Board (2015-2018) of AMPAC Fine Chemicals LLC, a leading manufacturer of pharmaceutical active ingredients, President and Chief Executive Officer (2010-2015), President and Chief Operating Officer (2006-2009), and Chairman of the Board (2013-2014) of American Pacific Corporation, a leading custom manufacturer of fine and specialty chemicals and propulsion products. Other Recent Public Company Directorships: American Pacific Corporation (2006-2015), Education:: Drexel University, B.S., Mechanical Engineering, Drexel University, M.S., Applied Mechanics, Drexel University, Ph.D., Applied Mechanics.

Mr. Sharad Jain, Independent Director. Professional Experience: More than 33 years practicing as a certified public accountant with PricewaterhouseCoopers (retired in 2020) providing audit and advisory services to global companies engaged in consumer and industrial products businesses, Served as the Global and U.S. Automotive Assurance Sector Leader (2012-2015) and senior partner in the Governance Insights Center (2018-2020) with PricewaterhouseCoopers, Significant global experience including mature and emerging markets, Other Experience:Certified Public Accountant (1987); Elijah Watt Sells Award recipient, Chartered Institute of Taxation, United Kingdom (1984), Fellow of The Institute of Chartered Accountants in England and Wales (1983), Hull College of Higher Education, United Kingdom (1979).

Mr. Scott C. Morrison, Independent Director. Professional Experience: Senior Advisor of Ball Corporation, a leading global supplier of innovative, sustainable packaging solutions for beverage, food, and household products customers (2023-2024); Executive Vice President and Chief Financial Officer of Ball Corporation (2021-2023); Senior Vice President and Chief Financial Officer of Ball Corporation (2010-2021); Vice President and Treasurer of Ball Corporation (2000-2010); Various senior corporate banking roles at Bank One, First Chicago, and NBD Bank, Detroit; Other Recent Public Company Directorships: CACI International Inc (2024-present), a leading provider of expertise and technology to government customers; Other Experience: Indiana University, B.S. in Finance (1984); Wayne State University, M.B.A. (1988); Executive Committee Member of the Board for the National Association of Manufacturers; Past Community Chairman of the Denver Chapter of the Kelley School of Business Indiana University; Served as Chairman of the National Association of Corporate Treasurers; Expert testimony witness to the U.S. House of Representatives Agricultural Committee on Dodd-Frank legislation; Recognized as CFO of the Year by CFO Magazine and Institutional Investor.

Ms. Deborah McKeithan-Gebhardt, Professional Experience: Manager, Troika Ventures, LLC, a private limited liability company engaged in the management, purchase, and sale of oil and gas overriding royalty and royalty interests (2021-present)., Chief Executive Officer, President, and Chief Operating Officer of Tamarack Petroleum Company, Inc., a private company engaged in oil and gas exploration and operation (2019-2021), Chief Executive Officer of Tamarack River Resources, LLC, a Delaware limited liability company of which Tamarack Petroleum was the majority member (2009-2021), Previously President and Chief Operating Officer of Tamarack Petroleum Company, Inc. (2009-2019), and Vice President and General Counsel of Tamarack Petroleum Company, Inc. (1991-2009). Other Experience:Cardinal Stritch University, B.S. in Business Administration (1980), Marquette University Law School, Juris Doctor degree, summa cum laude (1987), Marquette University Law School Advisory Board. Ms. McKeithan-Gebhardt will not stand for re-election at 2026 Annual Meeting.

Dr. Mario Ferruzzi, Independent Director. Professional Experience: Director of the Arkansas Children's Nutrition Center and Professor and Chief, Section of Developmental Nutrition in the Department of Pediatrics at the University of Arkansas for Medical Sciences (2021-present), Endowed Chair in Digestive Disease & Nutrition Research at Arkansas Children's Research Institute (2022-present), David H. Murdock Distinguished Professor (2019-2021), and Professor of Food Science and Nutrition (2016-2019) in the Plants for Human Health Institute and the Department of Food, Bioprocessing and Nutrition Science at North Carolina State University, Professor in the Department of Food Science at Purdue University (2004-2016), Research Scientist positions in the Coffee and Tea Beverage Development group at Nestle Research & Development Center, Marysville, Ohio, and the Nutrition & Health and Scientific & Nutritional Support Departments at the Nestle Research Centre in Lausanne, Switzerland (2001-2004). Other Experience: Duke University, B.S. in Chemistry The Ohio State University, M.S. and Ph.D. in Food Science and Nutrition, Expertise in analytical chemistry and its applications to food and nutrition research and product development, Research consistently funded by federal agencies including the U.S. Department of Agriculture, the National Institutes of Health, and the United States Agency for International Development, as well as the food industry, Over 208 publications as well as extensive experience with national and international collaborations, research, and product development, Recipient of numerous research awards from the Institute of Food Technologists (IFT) (2010 Samuel Cate Prescott Young Investigator Award), the American Society for Nutrition (ASN) (2011 Mary Rose Swartz Young Investigator Award), Purdue University (2012 Agricultural Research Award), the General Mills Bell Institute of Health and Nutrition (2018 Innovation Award), and IFT/ASN (2019 Gilbert A. Leveille Award and Lectureship), Named a University Faculty Scholar by Purdue University in 2013, Member of the Board of Trustees for the North America branch of the International Life Science Institute, Professional member of IFT, ASN, and the American Chemical Society (ACS), Fellow of the Royal Society of Chemistry, Chair (2014) of the Food Science & Nutrition Solutions Taskforce, a joint working group between IFT-ASN-IFIC and the Academy of Nutrition and Dietetics (AND), Serves on the editorial boards of Nutrition Research, Nutrition Today, and Critical Reviews in Food Science and Nutrition, Associate Editor for the Royal Society of Chemistry's journal, Food & Function.

Dr. Donald W. Landry, Independent Director. Professional Experience: Member of the faculty of Columbia University (1985-present), Professor of Medicine at Columbia University's College of Physicians and Surgeons (2004-present), Founding Director, Center for Human Longevity at Columbia University (2023-present), Chair of the Department of Medicine at Columbia University and Physician-in-Chief at NewYork-Presbyterian/Columbia University Medical Center (2008-2023), Director of the Division of Experimental Therapeutics at Columbia Medical Center (1998-2021), Founding director of Tonix Pharmaceuticals, Inc., a wholly-owned subsidiary of Tonix Pharmaceuticals Holding Corp. (2007-2011), Co-founder of Vela Pharmaceuticals, a private company that developed several drugs for central nervous system disorders, Co-founder of Tegrigen Therapeutics, LLC, a private company that developed novel therapeutics for inflammation, fibrosis, thrombosis, autoimmunity, and cancer based on pure orthosteric antagonists to specific integrins.. Other Recent Public Company Directorships: Tonix Pharmaceuticals Holding Corp. (2011-2019), a pharmaceutical company that develops next-generation medicines for common disorders of the central nervous system, including fibromyalgia, post-traumatic stress disorder, and episodic tension-type headache Other Experience: Lafayette College, B.S. in chemistry (1975), Harvard University, Ph.D. in organic chemistry (1979), Columbia University's College of Physicians and Surgeons, M.D. (1983), Developed the first artificial enzyme to degrade cocaine and his report in Science was voted one of top 25 papers in the world for 1993 by the American Chemical Society, Discovered that vasopressin can be used to treat vasodilatory shock, which fundamentally changed intensive care practice for this condition, Pioneered an embryo-sparing approach to the generation of human embryonic stem cells, Served as a member of the President's Council on Bioethics during the George W. Bush administration, Awarded the Presidential Citizens Medal, the nation's second-highest civilian award (2008), Elected to the National Academy of Inventors (2016), National Institutes of Health (NIH) Physician-Scientist, Columbia University (1985-1990), Published 116 peer-reviewed articles, authored 33 review articles or book chapters, and awarded 51 patents as inventor or co-inventor.

Ms. Carol Jackson, Independent Director. Professional Experience: Chief Executive Officer of Astro Shapes LLC (2025-present); Chairman, President, and Chief Executive Officer (2017-2023) and Corporate Officer, Senior Vice President, and General Manager (2014-2017) of Harbison Walker International, Corporate Officer, Vice President (GM), Carpenter Technology Corporation (2011-2013); Managing Director, Global Raw Materials Purchasing (2009-2011), General Manager Global Powder Coatings (2007-2009), Commercial Segment Manager Architectural Coatings (2005-2006), Global Sales Account Manager Automotive OEM Glass (2002-2005), Global Sales Account Manager Consumer Electronics Coatings (2001-2002), Market Development Manager (1999-2001) at PPG Industries. Other Recent Public Company Directorships: AZZ Inc. (2021-present), a global provider of metal coating solutions, welding solutions, specialty electrical equipment and highly engineered services.Other Experience: Duquesne University, B.S. in Business Administration, University of Pittsburgh, Juris Doctorate, Carnegie Mellon University, M.S. in Industrial Administration (M.B.A.), Yale School of Management Executive Education Program, Certified Transformative Mediator, Director and Member of Governance Committee (2014-present), Junior Achievement of Western Pennsylvania, Licensed attorney (1999-present) Pennsylvania, Business Process Improvement Green Belt, Women's Leadership Council and Impact Fund Committee, United Way.

Mr. Brett W. Bruggeman, Executive Vice President and Chief Operating Officer at Land O'Lakes, Inc. (2023-present), President (2018-present) and Senior Vice President, Marketing (2015-2018) at WinField United, Vice President, Crop Protection & Seed at United Suppliers (2007-2015), Director, North Latin America, Mexico and Central America (2005-2007) and Director, Sales Marketing, North America (2003-2005) at FMC Corporation, Manager, Strategic Accounts, North America (2001-2003), Manager, Portfolio Strategy, Soybean & Corn (2000-2001), Various Product Management Roles, Soybean (1999-2000), and Various Sales Roles (1992-1999) at BASF Corporation. Other Experience: Iowa State University, B.S. in Agricultural Studies, Director, Croplife America Inc. (2018-present), Director, GreenPoint AG, LLC (2018-present).

Ms. Essie Whitelaw, Director. Professional Experience: Senior Vice President of Operations, Wisconsin Physician Services, a provider of health insurance and benefit plan administration (2001-2010), Served over 15 years in various executive positions, including as President and Chief Operating Officer (1992-1997) and Vice President of National Business Development, at Blue Cross Blue Shield of Wisconsin, a comprehensive health and dental insurer. Other Experience: Served on the board and on the audit, nominating, and retirement plan investment committees of WICOR Corporation, a Wisconsin energy utility, prior to its merger into another public utility in 2000, Director (2016-current) of Network Health, a Wisconsin based private health insurer, Current nonprofit board service to the Kingdom Prep Lutheran School and the Wisconsin Women's Health Foundation, a non-profit organization dedicated to improving the health and lives of women and their families through education, outreach programs, and partnerships, Prior nonprofit board service to the Milwaukee Public Museum, Goodwill Industries, United Way of Greater Milwaukee, Blue Cross Blue Shield Foundation, Metropolitan Milwaukee Association of Commerce, Greater Milwaukee Committee, and Bradley Center Sports and Entertainment Corp.

Thierry Hoang joined Sensient in 2009 and has previously served as a General Manager, Business Unit Manager, and Sales Account Manager for Sensient Cosmetics in France and Asia Pacific. He was elected to the position of Vice President, Asia Pacific Group in June 2018. Prior to joining Sensient, Mr. Hoang worked as an Assistant Product Manager at Mayoly Spindler. Mr. Hoang received his master's degree in biochemistry from Paris-Sud University and his master's degree in sales and marketing from Paris Dauphine University.

Gregory T. Till will be appointed as the Company's President, Flavors & Extracts Group, effective January 1, 2026 (pending work authorization). Mr. Till is currently the General Manager, Food Colors Europe. He joined the Company in 2019 as the General Manager, Sensient South Africa, and served there until his promotion to his current position in May 2023. Prior to joining the Company, Mr. Till was Managing Director of Kerry Sub-Saharan Africa and Senior Vice President of Rheinmetall Denel.

Mr. Vanderleest has held his present office since July 1, 2024, and previously served as Group Controller, Color Group (April 2021 - June 2024). Mr. Vanderleest joined Sensient in 2010 as a Financial Analyst in the Corporate Group and was promoted to Financial Reporting Manager in 2012. He served as Controller of Food Colors US from 2018 to 2021. He was promoted to Group Controller for the Color Group in 2021. In July of 2024, Mr. Vanderleest was promoted to the position of Vice President, Controller and Chief Accounting Officer. Prior to joining Sensient, Mr. Vanderleest worked for KPMG, LLP for four years in various auditing roles. Mr. Vanderleest is a Certified Public Accountant. He received a bachelor's degree in business administration and master's of accountancy from the University of Wisconsin-Madison.