| Mr Robin W. T. Buchanan
| Mr Robin W. T. Buchanana is a member of supervisory board at LyondellBasell Industries since May 10, 2011. He is a chairman of Michael Page International plc, a specialist recruitment company, since December 2011 and director of Michael Page since August 2011. Senior Advisor to Bain & Company, a global business consulting firm, since 2007. Director of the Centre for Corporate Governance at the London Business School since 2009. Advisor to Coller Capital Ltd., a private equity firm, since 2009. Dean and then President of the London Business School, from 2007 to 2009. Managing Partner and then the Senior Partner, Bain & Company Inc. UK and South Africa between 1990 and 2007. Director of Schroders plc, a global asset management company, since 2010. Director of Liberty International plc, a retail property company, from 1997 to 2008. Director of Shire plc, a global specialty bio-pharmaceutical company, from 2003 to 2008. |
| Mr Stephen F. Cooper
| Mr. Stephen F. Cooper is a Chief Executive Officer and Director of Warner Music Group Corp., a recorded music and music publishing business, since August 2011. Also he is a member of supervisory board at LyondellBasell Industries since August 2, 2010. He is advisor at Zolfo Cooper, a leading financial advisory and interim management firm, of which he is co-founder and former chairman, since 1982. Managing Partner of Cooper Investment Partners, a private equity firm specializing in underperforming companies, since July 2008. Vice Chairman and Chairman of the Restructuring Committee of LyondellBasell Industries AF S.C.A., the Company’s predecessor, from 2009 to 2010. Co-Chief Executive Officer and Vice Chairman of Metro-Goldwyn-Mayer, a privately held motion picture and theatrical production and distribution company, from August 2009 to January 2011. Chief Executive Officer of Hawaiian Telcom, a provider of phone, internet and wireless communication services to Hawaii, from February 2008 to June 2008. Chairman of the Board of Collins & Aikman, which designed, engineered and manufactures automotive components, systems and modules, from July 2005 to October 2007. |
| Mr Bhavesh Patel
| On November 8, 2010 Bhavesh V. (Bob) Patel has been named senior vice president, Olefins & Polyolefins — Europe, Asia and International (EAI), Patel, who will be based in Rotterdam, joined LyondellBasell in March 2010 as senior vice president, Olefins and Polyolefins — Americas based in Houston. Prior to LyondellBasell, Patel was with Chevron Phillips Chemical Company and Chevron Chemical Company, where he held a number of manufacturing, marketing, strategic planning, business management and general management positions beginning in 1990. Most recently he was general manager, Olefins and NGLs at Chevron Phillips. He also served as general manager, Asia Pacific Region, based in Singapore. Patel received a Bachelor of Science degree in chemical engineering from The Ohio State University. He also holds a Master’s in Business Administration from Temple University. |
| Mr Rudy M. J. Van Der Meer
| Mr Rudy M. J. Van Der Meer is a member of supervisory board at LyondellBasell Industries since July 13, 2010. Rudy van der Meer is a member of our Board and Nominating and Governance Committee. Mr van der Meer was appointed as an independent non-executive director of JHI SE at the Extraordinary General Meeting in February 2007 and re-elected by our shareholders at our Annual General Meeting in August 2009. During his 32 year association with Akzo Nobel N.V., he held a number of senior positions including Chief Executive Officer — Coatings from 2000 to 2005, Chief Executive Officer — Chemicals from 1993 to 2000, member of the five member Executive Board from 1993 to 2005, Division President — Akzo Salt & Base Chemicals from 1991 to 1993 and member of the Executive Board — Akzo Salt & Base Chemicals from 1989 to 1991. Mr van der Meer is currently a director of Imtech N.V. (since 2005). |
| Mr Thomas B. Nusz
| Mr Thomas B. Nusz is the Chairman of the Board of Directors at Oasis Petroleum Inc since March 2007. From April 2006 to February 2007, Mr Nusz managed his personal investments, developed the business plan for Oasis Petroleum LLC and secured funding for the company. He was previously a Vice President with Burlington Resources Inc., a formerly publicly traded oil and gas exploration and production company or, together with its predecessors, Burlington, and served as President International Division (North Africa, Northwest Europe, Latin America and China) from January 2004 to March 2006, as Vice President Acquisitions and Divestitures from October 2000 to December 2003 and as Vice President Strategic Planning and Engineering from July 1998 to September 2000 and Chief Engineer for substantially all of such period. He was instrumental in Burlington’s expansion into the Western Canadian Sedimentary Basin from 1999 to 2002. From September 1985 to June 1998, Mr Nusz held various operations and managerial positions with Burlington in several regions of the United States, including the Permian Basin, the San Juan Basin, the Black Warrior Basin, the Anadarko Basin, onshore Gulf Coast and Gulf of Mexico. Mr Nusz was an engineer with Mobil Oil Corporation and for Superior Oil Company from June 1982 to August 1985. He is a current member of the National Petroleum Council, an advisory committee to the Secretary of Energy of the United States. Mr Nusz holds a Bachelor of Science in Petroleum Engineering from Mississippi State University. |
| Mr Taylor L. Reid
| Mr Taylor L. Reid is a member of board of directors at Oasis Petroleum Inc since March 2007. Mr Reid worked with Mr Nusz to form the business plan for Oasis Petroleum LLC and secure funding for the company. He previously served as Asset Manager Permian and Panhandle Operations with ConocoPhillips from April 2006 to October 2006. Prior to joining ConocoPhillips, he served as General Manager Latin America and Asia Operations with Burlington from March 2004 to March 2006 and as General Manager Corporate Acquisitions and Divestitures from July 1998 to February 2004. From March 1986 to June 1998, Mr Reid held various operations and managerial positions with Burlington in several regions of the continental United States, including the Permian Basin, the Williston Basin and the Anadarko Basin. He was instrumental in Burlington’s expansion into the Western Canadian Sedimentary Basin from 1999 to 2002. Mr Reid holds a Bachelor of Science in Petroleum Engineering from Stanford University. |
| Mr William J. Cassidy
| Mr William J. Cassidy has served as Director at Oasis Petroleum Inc since September 2010, is the Chair of our Nominating and Governance Committee, and serves on our Audit and Compensation Committees. Mr Cassidy is currently a Principal at RPA Capital, LLC an asset management fund focused on providing mezzanine capital to commodity producers. He has, since 2008, served as a non-executive director of GasValpo, SA, a Chilean gas distribution company. Previously, Mr Cassidy worked at USDCM, LLC, a Greenwich, CT based drilling fund from the end of 2008 until the end of 2009. From 2006 until 2008, Mr Cassidy served at Barclays Capital as Head of Exploration and Production Investment Banking. From 2002 to 2006 he worked as a senior member of the Energy and Power Investment Banking division at Banc of America Securities. Mr Cassidy began his investment banking career with JPMorgan Chase in varying capacities from 1995 to 2001. During that time he spent two years in London, focused on the emerging deregulation of the European natural gas industry, spending the balance of his time in New York focused on providing strategic advice to North American and Latin American E&P companies. He worked as a Geophysicist for Conoco from 1989 to 1993 focused on the North Sea and emerging deepwater Gulf of Mexico. He earned his Bachelor of Science in Geology and Math from the National University of Ireland, Cork, a Masters of Science in Petroleum Geophysics from the Royal School of Mines, Imperial College, London and an MBA (Finance) from the Wharton School of the University of Pennsylvania. |
| Mr David Moffett
| David M. Moffett, age 60, has served as a director of eBay since July 2007. Mr. Moffett served as Chief Executive Officer of Federal Home Loan Mortgage Corp. (Freddie Mac), a government controlled and sponsored mortgage company, from September 2008 until his retirement in March 2009, and as a director of Freddie Mac from December 2008 to March 2009. Mr. Moffett has more than 30 years of strategic finance, risk management, and operational experience in banking and payment processing. He joined Star Banc Corporation, a bank holding company, in 1993 as Chief Financial Officer and played integral roles as Star Banc Corporation acquired Firstar Corporation in 1998, which then acquired U.S. Bancorp in February 2001, retaining the U.S. Bancorp name. Prior to 1993, Mr. Moffett held executive level positions at some of the nation’s leading financial services companies, including Bank of America Corporation, a national financial institution, and Security Pacific Corp., a provider of banking and financial services. Mr. Moffett also served on the Board of Directors of MBIA Inc. from May 2007 to September 2008, The E.W. Scripps Company from May 2007 to November 2008 and Building Materials Holding Corp from May 2006 to November 2008. Mr. Moffett also serves on the Board of Directors of CIT Group Inc. and as a Trustee for the University of Oklahoma Foundation and the Columbia Atlantic mutual funds. Mr. Moffett holds a B.S. degree in Economics from the University of Oklahoma and an M.B.A. degree from Southern Methodist University.. He has been an Independent Director of Genworth Financial Inc., since December 05, 2012 and CSX Corp. since May 8, 2015. |
| Mr Seymour Sternberg
| Mr Seymour Sternberg was elected a director of Express Scripts in March 1992. Mr Sternberg became Chief Executive Officer and Chairman of the Board of New York Life in April 1997, and served as Chief Executive Officer until his retirement in June 2008. Mr Sternberg continued to serve as non-executive Chairman of the Board of New York Life until May 2009. Mr Sternberg was appointed by former President Clinton as one of three U.S. representatives to the Business Advisory Council of the Asia-Pacific Economic Cooperation. Mr Sternberg has also served or serves on the boards of several public or private companies and charitable organizations. Mr Sternberg is currently a director of CIT Group, Inc. and the Chairman of the Board of Trustees of Northeastern University. |
| Mr Gay Huey Evans
| Appointed to the Board in October 2011. Currently a non-executive director of The London Stock Exchange Group plc (financial services) and Clariden Leu (Europe) Limited (financial services). Member of the management board and of the panel of finance experts of the Panel of Recognised International Market Experts in Finance (PRIME Finance), a trustee of Wellbeing of Women (UK) (charity) and The Wigmore Hall Trust (charity). Formerly vice-chairman of the board and non-executive chairman, Europe of the International Swaps and Derivatives Association, Inc. (ISDA) (financial trade association), vice-chairman, Investment Banking & Investment Management at Barclays Capital (banking) and held senior management positions at Citi Alternative Investments (EMEA) (banking), the Financial Services Authority (UK regulator) and Bankers Trust Company (banking). Chairman of the Corporate Responsibility Committee. She is an Independent Director at ConocoPhillips since March 2013. |
| Ms Susan Kronick
| Susan D. Kronick has been a member of our board of directors since June 2009. From March 2003 until March 2010, Ms. Kronick served as Vice Chair of Macy’s, Inc., an operator of Macy’s and Bloomingdale’s department stores. Ms. Kronick served as Group President, Regional Department Stores of Macy’s, Inc. from April 2001 to February 2003; and prior thereto she served as Chairman and Chief Executive Officer of Macy’s Florida from June 1997 to March 2001. Ms. Kronick served as a Director of The Pepsi Bottling Group, Inc. from March 1999 to February 2010. |
| Mr Mark Winkelman
| Mr. Winkelman is an independent Board member. Born in 1946, he is a citizen of the Netherlands and holds a Degree in Economics from the Erasmus University in Rotterdam, and an MBA from the Wharton School at the University of Pennsylvania, where he is a trustee and chairman of the Penn Medicine Board. He served as a Management Committee member of Goldman, Sachs & Co. from 1988 to 1994, where he is now a Senior Director. Before joining Goldman, Sachs & Co. in 1978, he served at the World Bank for four years as a senior investment officer. He is an Independent Director at Goldman Sachs Group Inc since 2014. |
| Mr Peter Harf
| Mr Peter Harf is Board Member at Reckitt Benckiser Group PLC. Mr Peter Harf is an independent Board member (Chairman). Born in 1946, he is a German citizen and received his MBA from Harvard Business School. He also holds both a diploma and a Doctorate in Economics from the University of Cologne. Since 1988, Mr. Harf has been Chief Executive Officer of Joh. A. Benckiser SE, Vienna, Austria, a privately held financial holding company, as well as Chairman of Coty Inc., a worldwide fragrance and cosmetics company; Chairman of Labelux, a luxury goods company; Deputy Chairman of the Board of Reckitt Benckiser Group plc, which is a leading household and personal care products company; and Director of Burger King Worldwide Holdings. In addition, he is co-founder and Vice Chairman of the Supervisory Board of the non-profit DKMS German Bone Marrow Donor Center in Tübingen, Germany, the largest institution of its kind in the world. Previously, Mr. Harf was Senior Vice President of Corporate Planning at AEG - Telefunken, Frankfurt, Germany. He began his career at the Boston Consulting Group. |
| Mr Juan Luciano
| Juan R. Luciano, Executive Vice President and Chief Operating Officer since April 2011. Executive Vice President, Performance Division at Dow Chemical Company from August 2010 to April 2011. Senior Vice President of Hydrocarbons & Basic Plastics Division at Dow Chemical Company from December 2008 to August 2010. Various executive and sales positions at Dow Chemical Company from 1985 to December 2008. |
| Thomas O'Neill
| Thomas F. O’Neill became Chairman of Ranieri Partners Financial Services Group (“RPFSG”) in 2010. Mr. O’Neill will assist RPFSG in acquiring and running money management businesses. Prior to joining RPFSG, he was a founding principal of Sandler O’Neill & Partners, L.P., an investment banking firm. From 1985 through 1988, Mr. O’Neill was a Managing Director of Bear Stearns & Co., Inc. From 1972 through 1985, Mr. O’Neill was employed by L.F. Rothschild. Mr. O’Neill serves on the Board of Directors of Archer-Daniels-Midland Company and The NASDAQ Stock Market, Inc. Mr. O’Neill is a graduate of New York University and a veteran of the United States Air Force. |
| Mr James P. Hackett
| Mr James P. Hackett is a member of board of directors at Ford Motor Co since Sep 11, 2013. He is a chief executive officer of Steelcase Inc., a global leader in the office furniture industry. He was named company president and chief executive officer in December 1994, and oversees all Steelcase domestic and global operations. He also has served as a director of Steelcase since 1994. n addition to the Steelcase board of directors, Hackett serves on the board of Fifth Third Bancorp. He also is a member of the executive committee of the board of directors for National Center for Arts and Technology, as well as serving on the boards of advisors to Gerald R. Ford School of Public Policy and Life Sciences Institute at University of Michigan. He also serves as a Director of Business Leaders for Michigan. Hackett is a University of Michigan graduate. |
| Mr Jaime Ardila
| Jaime Ardila, GM Vice President and President, South America has been employed by the Company or its predecessor since 1984. He was named Vice President and President, South America in June 2010. He had served as President and Managing Director of GM Mercosur since November 2007 with responsibility for operations in Brazil, Argentina, Uruguay, Paraguay, Chile, Bolivia and Peru. |
| Ms Kathryn Marinello
| Kathryn V. Marinello has been a member of our Board of Directors since July 2009. She was also a member of the Board of General Motors Corporation from 2007 to 2009. Ms. Marinello has been Chairman and Chief Executive Officer of Stream Global Services, Inc., a premium business process outsource service provider specializing in customer relationship management for Fortune 1,000 companies, since August 2010. Ms. Marinello served as senior advisor and consultant at Providence Equity Partners LLC, a private equity firm, and Ares Capital Corporation, a specialty finance company, from June to August 2010. She served as Chairman and Chief Executive Officer of Ceridian Corporation, a human resources outsourcing company, from December 2007 to January 2010 and President and Chief Executive Officer from 2006 to 2007. Prior to joining Ceridian, Ms. Marinello spent 10 years at General Electric Company (GE), and served in a variety of senior roles, including President and Chief Executive Officer of GE Fleet Services, a division of GE, from 2002 to 2006. |
| Ms Carol Stephenson
| Carol M. Stephenson has been a member of our Board of Directors since July 2009. She has been Dean of the Richard Ivey School of Business at The University of Western Ontario (Ivey) since 2003. Prior to joining Ivey, Ms. Stephenson served as President and Chief Executive Officer of Lucent Technologies Canada from 1999 to 2003. Ms. Stephenson is a director of Ballard Power Systems, Inc., a manufacturer of fuel cell products, Intact Financial Corporation (formerly ING Canada), an insurance provider in Canada, and Manitoba Telecom Services Inc., a communications provider in Canada. She was a member of the Advisory Board of General Motors of Canada, Limited (GM Canada), a GM subsidiary, from 2005 to 2009. Ms. Stephenson was invested as an Officer into the Order of Canada in 2009. |
| Mr Stephen Girsky
| Stephen J. Girsky has been a member of our Board of Directors since July 2009. Under the terms of a stockholders agreement among GMs largest stockholders, Mr. Girsky was designated for nomination to the GM Board by the UAW Retiree Medical Benefits Trust (the VEBA Trust). At GM, Mr. Girsky has been Vice Chairman of Corporate Strategy, Business Development, Global Product Planning, and Global Purchasing and Supply Chain since February 2011. He had been Vice Chairman of Corporate Strategy and Business Development since March 2010. He served as Interim President of GM Europe from July 2012 to February 2013. Mr. Girsky has served as Chairman of the Adam Opel AG Supervisory Board, a GM subsidiary, since November 2011, and a member of that board since January 2010. He has been a member of the GM Ventures LLC board of directors, a GM subsidiary, since May 2010, and in October 2010, he joined the board of directors of GM Financial Company, Inc., a GM subsidiary. Mr. Girsky served as Senior Advisor to the Office of the Chairman at GM from December 2009 to February 2010. He was President of S. J. Girsky & Company, an advisory firm, from January 2009 to March 2010. He served as President of Centerbridge Industrial Partners, LLC (Centerbridge), an affiliate of Centerbridge Partners, L.P., a private investment firm from 2006 to 2009. From November 2008 to June 2009, Mr. Girsky provided advisory services to the International Union, United Automobile, Aerospace and Agricultural Implement Workers of America (the UAW). Prior to joining Centerbridge, Mr. Girsky was a special advisor to the Chief Executive Officer and the Chief Financial Officer of General Motors Corporation from 2005 to 2006. From 1995 to 2005, he served as Managing Director at Morgan Stanley and a Senior Analyst of the Morgan Stanley Global Automotive and Auto Parts Research Team. Mr. Girsky also served as lead director of Dana Holding Corporation (2008 to 2009). |
