Chair
Member
Audit Committee Position

Susan F. Ward

Susan F. Ward has served on our Board since 2020. A respected accounting professional, Ms. Ward spent 27 years serving in a variety of roles at United Parcel Service, Inc., most recently as its Chief Accounting Officer from 2015 until her retirement in 2019. Prior to her tenure at UPS, Ms. Ward spent 10 years at Ernst & Young in Assurance Services. Ms. Ward has served on the board of Saia, Inc. since 2019 and currently serves as the chairperson of its Audit Committee.

Chair

Bryan K. Brown

Mr. Brown is an accomplished business advisor of publicly traded companies, and he currently serves as a partner with Jones Day in their Capital Markets practice. Earlier in his career, he worked in the Division of Corporation Finance at the U.S. Securities and Exchange Commission. Mr. Brown enlisted in the U.S. Army Reserve in 1986, eventually serving the U.S. Army JAG Corps until he was honorably discharged at the rank of Captain in 2006. Mr. Brown holds a B.B.A. in Accounting from Sam Houston State University, and an M.B.A. in Finance and a Juris Doctorate from Tulane University.

Member

Robert Coxon

Robert Coxon has served on our Board since 2007. Mr. Coxon was previously a Senior Advisor to The Carlyle Group, assisting buyout teams in Europe, the United States, the Middle East and Asia until 2013. In that role, he advised Carlyle in making and managing investments in the chemicals sector and was based in London. Prior to joining Carlyle, Mr. Coxon was the Senior Vice President of ICI and the Chief Executive Officer of Synetix, a leading global catalyst company. From 2003 until 2017, Mr. Coxon served as the Chairman of the UK Center for Process Innovation, an international research center in printable electronics, bio-processing and low carbon energy.

Member

Kyle Vann

Kyle Vann has served on our Board since 2014. Mr. Vann has provided consulting services to Entergy Corporation since 2005. He served for 25 years in various senior leadership positions at Koch Industries, including as the Chief Executive Officer of Entergy-Koch LP, a joint venture between Koch Industries and Entergy Corporation. Before joining Koch Industries, Mr. Vann worked at Humble Oil and Refining Company (which later became part of Exxon) as a refinery engineer. Mr. Vann currently serves on the board of directors of EnLink Midstream, LLC. From 2006 to 2019, he served on the boards of EnLink Midstream Partners LP. and Legacy Reserves LP.

Member

Audit Committee Charter

Download
Compensation Committee Position

David A. Bradley

Mr. Bradley has extensive management and operational experience in the chemical industry, currently serving as President and Chief Executive Officer at SI Group, Inc. He was the Chief Executive Officer and President of Nexeo Solutions, Inc. from March 2011 until February 2019. Prior to working at Nexeo, Mr. Bradley was the Chief Operating Officer of Kraton Corporation. Mr. Bradley holds a B.S. degree in Chemical Engineering from the University of Louisville.

Chair

Anna C. Catalano

Ms. Catalano has served on our Board since July 2022, and she is an experienced director with over 30 years of business experience, including two decades of public and private board service.  From 1979 to 2003, she held a variety of positions with BP plc and its predecessor company, Amoco Corporation, concluding as Group Vice President, Marketing for BP at the time of her retirement in 2003.  In 2010, Ms. Catalano co-founded The World Innovation Network, a network of innovators to work toward global prosperity, and continued work with that organization until 2021.  Since 2017, she has served on the board of directors of HF Sinclair Corporation, where she is a member of the Nominating/Governance and Compensation Committees.  Since 2018, Ms. Catalano has served on the board of directors of Frontdoor, Inc., where she is the chair of the Compensation Committee.  From 2006 until 2022, she was on the board of directors of Willis Towers Watson and also served on its Nominating and Corporate Governance and Audit Committees.  From 2011 until its sale to DL Chemical in 2022, Ms. Catalano was a member of the board of directors of Kraton Corporation, where she was chair of the Compensation Committee and member of the Nominating and Governance Committee.  From 2010 until its sale to Reckitt-Benckiser in 2017, she served on the board of directors of Mead Johnson Nutrition, where she was Chair of the Nominating/Governance Committee and a member of its Compensation and Science and Nutrition Committees.  From 2011 until its sale to Lanxess in 2017, Ms. Catalano was a member of the board of directors of Chemtura Corporation, where she served on its Nominating/Governance, Compensation and EHS Committees.  She holds a B.S. degree in Marketing and Business Administration from the University of Illinois, Champaign – Urbana and also has been active with the National Association of Corporate Directors (including its Corporate Directors Institute), the Alzheimer’s Association and the Houston Grand Opera.

Member

Kyle Vann

Kyle Vann has served on our Board since 2014. Mr. Vann has provided consulting services to Entergy Corporation since 2005. He served for 25 years in various senior leadership positions at Koch Industries, including as the Chief Executive Officer of Entergy-Koch LP, a joint venture between Koch Industries and Entergy Corporation. Before joining Koch Industries, Mr. Vann worked at Humble Oil and Refining Company (which later became part of Exxon) as a refinery engineer. Mr. Vann currently serves on the board of directors of EnLink Midstream, LLC. From 2006 to 2019, he served on the boards of EnLink Midstream Partners LP. and Legacy Reserves LP.

Member

Compensation Committee Charter

Download
Nominating and Corporate Governance Committee Position

Anna C. Catalano

Ms. Catalano has served on our Board since July 2022, and she is an experienced director with over 30 years of business experience, including two decades of public and private board service.  From 1979 to 2003, she held a variety of positions with BP plc and its predecessor company, Amoco Corporation, concluding as Group Vice President, Marketing for BP at the time of her retirement in 2003.  In 2010, Ms. Catalano co-founded The World Innovation Network, a network of innovators to work toward global prosperity, and continued work with that organization until 2021.  Since 2017, she has served on the board of directors of HF Sinclair Corporation, where she is a member of the Nominating/Governance and Compensation Committees.  Since 2018, Ms. Catalano has served on the board of directors of Frontdoor, Inc., where she is the chair of the Compensation Committee.  From 2006 until 2022, she was on the board of directors of Willis Towers Watson and also served on its Nominating and Corporate Governance and Audit Committees.  From 2011 until its sale to DL Chemical in 2022, Ms. Catalano was a member of the board of directors of Kraton Corporation, where she was chair of the Compensation Committee and member of the Nominating and Governance Committee.  From 2010 until its sale to Reckitt-Benckiser in 2017, she served on the board of directors of Mead Johnson Nutrition, where she was Chair of the Nominating/Governance Committee and a member of its Compensation and Science and Nutrition Committees.  From 2011 until its sale to Lanxess in 2017, Ms. Catalano was a member of the board of directors of Chemtura Corporation, where she served on its Nominating/Governance, Compensation and EHS Committees.  She holds a B.S. degree in Marketing and Business Administration from the University of Illinois, Champaign – Urbana and also has been active with the National Association of Corporate Directors (including its Corporate Directors Institute), the Alzheimer’s Association and the Houston Grand Opera.

Chair

Bryan K. Brown

Mr. Brown is an accomplished business advisor of publicly traded companies, and he currently serves as a partner with Jones Day in their Capital Markets practice. Earlier in his career, he worked in the Division of Corporation Finance at the U.S. Securities and Exchange Commission. Mr. Brown enlisted in the U.S. Army Reserve in 1986, eventually serving the U.S. Army JAG Corps until he was honorably discharged at the rank of Captain in 2006. Mr. Brown holds a B.B.A. in Accounting from Sam Houston State University, and an M.B.A. in Finance and a Juris Doctorate from Tulane University.

Member

Kevin M. Fogarty

Mr. Fogarty joined our Board as non-executive Chairman in April 2022, after having retired as President, Chief Executive Officer and Director of Kraton Corporation, Inc. following its sale to DL Chemical. Before joining Kraton, Mr. Fogarty spent 14 years with the Koch Industries, Inc. family of companies, where he held a variety of roles, including President for Polymer and Resins at Invista and President of KoSa’s Polymer and Intermediaries business. Since 2012, Mr. Fogarty has been a member of the Board of Directors of Glatfelter Corporation, and he currently serves as its non-executive Chairman and as a member of its Compensation Committee. Since July 2022, he also has served as a member of the Board of Directors of OPAL Fuels Inc., where he serves on its Audit Committee. Mr. Fogarty previously served on the Board of Directors of the American Chemistry Council from 2017 through 2022. Mr. Fogarty holds a B.S. in Engineering from Dalhousie University.

Member

Nominating and Corporate Governance Committee Charter

Download
Health, Safety, Environment & Security Committee Position

Robert Coxon

Robert Coxon has served on our Board since 2007. Mr. Coxon was previously a Senior Advisor to The Carlyle Group, assisting buyout teams in Europe, the United States, the Middle East and Asia until 2013. In that role, he advised Carlyle in making and managing investments in the chemicals sector and was based in London. Prior to joining Carlyle, Mr. Coxon was the Senior Vice President of ICI and the Chief Executive Officer of Synetix, a leading global catalyst company. From 2003 until 2017, Mr. Coxon served as the Chairman of the UK Center for Process Innovation, an international research center in printable electronics, bio-processing and low carbon energy.

Chair

David A. Bradley

Mr. Bradley has extensive management and operational experience in the chemical industry, currently serving as President and Chief Executive Officer at SI Group, Inc. He was the Chief Executive Officer and President of Nexeo Solutions, Inc. from March 2011 until February 2019. Prior to working at Nexeo, Mr. Bradley was the Chief Operating Officer of Kraton Corporation. Mr. Bradley holds a B.S. degree in Chemical Engineering from the University of Louisville.

Member

Health, Safety, Environment & Security Committee Charter

Download

Susan F. Ward

Susan F. Ward has served on our Board since 2020. A respected accounting professional, Ms. Ward spent 27 years serving in a variety of roles at United Parcel Service, Inc., most recently as its Chief Accounting Officer from 2015 until her retirement in 2019. Prior to her tenure at UPS, Ms. Ward spent 10 years at Ernst & Young in Assurance Services. Ms. Ward has served on the board of Saia, Inc. since 2019 and currently serves as the chairperson of its Audit Committee.

Bryan K. Brown

Mr. Brown is an accomplished business advisor of publicly traded companies, and he currently serves as a partner with Jones Day in their Capital Markets practice. Earlier in his career, he worked in the Division of Corporation Finance at the U.S. Securities and Exchange Commission. Mr. Brown enlisted in the U.S. Army Reserve in 1986, eventually serving the U.S. Army JAG Corps until he was honorably discharged at the rank of Captain in 2006. Mr. Brown holds a B.B.A. in Accounting from Sam Houston State University, and an M.B.A. in Finance and a Juris Doctorate from Tulane University.

Robert Coxon

Robert Coxon has served on our Board since 2007. Mr. Coxon was previously a Senior Advisor to The Carlyle Group, assisting buyout teams in Europe, the United States, the Middle East and Asia until 2013. In that role, he advised Carlyle in making and managing investments in the chemicals sector and was based in London. Prior to joining Carlyle, Mr. Coxon was the Senior Vice President of ICI and the Chief Executive Officer of Synetix, a leading global catalyst company. From 2003 until 2017, Mr. Coxon served as the Chairman of the UK Center for Process Innovation, an international research center in printable electronics, bio-processing and low carbon energy.

Kyle Vann

Kyle Vann has served on our Board since 2014. Mr. Vann has provided consulting services to Entergy Corporation since 2005. He served for 25 years in various senior leadership positions at Koch Industries, including as the Chief Executive Officer of Entergy-Koch LP, a joint venture between Koch Industries and Entergy Corporation. Before joining Koch Industries, Mr. Vann worked at Humble Oil and Refining Company (which later became part of Exxon) as a refinery engineer. Mr. Vann currently serves on the board of directors of EnLink Midstream, LLC. From 2006 to 2019, he served on the boards of EnLink Midstream Partners LP. and Legacy Reserves LP.

David A. Bradley

Mr. Bradley has extensive management and operational experience in the chemical industry, currently serving as President and Chief Executive Officer at SI Group, Inc. He was the Chief Executive Officer and President of Nexeo Solutions, Inc. from March 2011 until February 2019. Prior to working at Nexeo, Mr. Bradley was the Chief Operating Officer of Kraton Corporation. Mr. Bradley holds a B.S. degree in Chemical Engineering from the University of Louisville.

Anna C. Catalano

Ms. Catalano has served on our Board since July 2022, and she is an experienced director with over 30 years of business experience, including two decades of public and private board service.  From 1979 to 2003, she held a variety of positions with BP plc and its predecessor company, Amoco Corporation, concluding as Group Vice President, Marketing for BP at the time of her retirement in 2003.  In 2010, Ms. Catalano co-founded The World Innovation Network, a network of innovators to work toward global prosperity, and continued work with that organization until 2021.  Since 2017, she has served on the board of directors of HF Sinclair Corporation, where she is a member of the Nominating/Governance and Compensation Committees.  Since 2018, Ms. Catalano has served on the board of directors of Frontdoor, Inc., where she is the chair of the Compensation Committee.  From 2006 until 2022, she was on the board of directors of Willis Towers Watson and also served on its Nominating and Corporate Governance and Audit Committees.  From 2011 until its sale to DL Chemical in 2022, Ms. Catalano was a member of the board of directors of Kraton Corporation, where she was chair of the Compensation Committee and member of the Nominating and Governance Committee.  From 2010 until its sale to Reckitt-Benckiser in 2017, she served on the board of directors of Mead Johnson Nutrition, where she was Chair of the Nominating/Governance Committee and a member of its Compensation and Science and Nutrition Committees.  From 2011 until its sale to Lanxess in 2017, Ms. Catalano was a member of the board of directors of Chemtura Corporation, where she served on its Nominating/Governance, Compensation and EHS Committees.  She holds a B.S. degree in Marketing and Business Administration from the University of Illinois, Champaign – Urbana and also has been active with the National Association of Corporate Directors (including its Corporate Directors Institute), the Alzheimer’s Association and the Houston Grand Opera.

Kyle Vann

Kyle Vann has served on our Board since 2014. Mr. Vann has provided consulting services to Entergy Corporation since 2005. He served for 25 years in various senior leadership positions at Koch Industries, including as the Chief Executive Officer of Entergy-Koch LP, a joint venture between Koch Industries and Entergy Corporation. Before joining Koch Industries, Mr. Vann worked at Humble Oil and Refining Company (which later became part of Exxon) as a refinery engineer. Mr. Vann currently serves on the board of directors of EnLink Midstream, LLC. From 2006 to 2019, he served on the boards of EnLink Midstream Partners LP. and Legacy Reserves LP.

Anna C. Catalano

Ms. Catalano has served on our Board since July 2022, and she is an experienced director with over 30 years of business experience, including two decades of public and private board service.  From 1979 to 2003, she held a variety of positions with BP plc and its predecessor company, Amoco Corporation, concluding as Group Vice President, Marketing for BP at the time of her retirement in 2003.  In 2010, Ms. Catalano co-founded The World Innovation Network, a network of innovators to work toward global prosperity, and continued work with that organization until 2021.  Since 2017, she has served on the board of directors of HF Sinclair Corporation, where she is a member of the Nominating/Governance and Compensation Committees.  Since 2018, Ms. Catalano has served on the board of directors of Frontdoor, Inc., where she is the chair of the Compensation Committee.  From 2006 until 2022, she was on the board of directors of Willis Towers Watson and also served on its Nominating and Corporate Governance and Audit Committees.  From 2011 until its sale to DL Chemical in 2022, Ms. Catalano was a member of the board of directors of Kraton Corporation, where she was chair of the Compensation Committee and member of the Nominating and Governance Committee.  From 2010 until its sale to Reckitt-Benckiser in 2017, she served on the board of directors of Mead Johnson Nutrition, where she was Chair of the Nominating/Governance Committee and a member of its Compensation and Science and Nutrition Committees.  From 2011 until its sale to Lanxess in 2017, Ms. Catalano was a member of the board of directors of Chemtura Corporation, where she served on its Nominating/Governance, Compensation and EHS Committees.  She holds a B.S. degree in Marketing and Business Administration from the University of Illinois, Champaign – Urbana and also has been active with the National Association of Corporate Directors (including its Corporate Directors Institute), the Alzheimer’s Association and the Houston Grand Opera.

Bryan K. Brown

Mr. Brown is an accomplished business advisor of publicly traded companies, and he currently serves as a partner with Jones Day in their Capital Markets practice. Earlier in his career, he worked in the Division of Corporation Finance at the U.S. Securities and Exchange Commission. Mr. Brown enlisted in the U.S. Army Reserve in 1986, eventually serving the U.S. Army JAG Corps until he was honorably discharged at the rank of Captain in 2006. Mr. Brown holds a B.B.A. in Accounting from Sam Houston State University, and an M.B.A. in Finance and a Juris Doctorate from Tulane University.

Kevin M. Fogarty

Mr. Fogarty joined our Board as non-executive Chairman in April 2022, after having retired as President, Chief Executive Officer and Director of Kraton Corporation, Inc. following its sale to DL Chemical. Before joining Kraton, Mr. Fogarty spent 14 years with the Koch Industries, Inc. family of companies, where he held a variety of roles, including President for Polymer and Resins at Invista and President of KoSa’s Polymer and Intermediaries business. Since 2012, Mr. Fogarty has been a member of the Board of Directors of Glatfelter Corporation, and he currently serves as its non-executive Chairman and as a member of its Compensation Committee. Since July 2022, he also has served as a member of the Board of Directors of OPAL Fuels Inc., where he serves on its Audit Committee. Mr. Fogarty previously served on the Board of Directors of the American Chemistry Council from 2017 through 2022. Mr. Fogarty holds a B.S. in Engineering from Dalhousie University.

Robert Coxon

Robert Coxon has served on our Board since 2007. Mr. Coxon was previously a Senior Advisor to The Carlyle Group, assisting buyout teams in Europe, the United States, the Middle East and Asia until 2013. In that role, he advised Carlyle in making and managing investments in the chemicals sector and was based in London. Prior to joining Carlyle, Mr. Coxon was the Senior Vice President of ICI and the Chief Executive Officer of Synetix, a leading global catalyst company. From 2003 until 2017, Mr. Coxon served as the Chairman of the UK Center for Process Innovation, an international research center in printable electronics, bio-processing and low carbon energy.

David A. Bradley

Mr. Bradley has extensive management and operational experience in the chemical industry, currently serving as President and Chief Executive Officer at SI Group, Inc. He was the Chief Executive Officer and President of Nexeo Solutions, Inc. from March 2011 until February 2019. Prior to working at Nexeo, Mr. Bradley was the Chief Operating Officer of Kraton Corporation. Mr. Bradley holds a B.S. degree in Chemical Engineering from the University of Louisville.