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E I du Pont de Nemours and Co (DD.N)

DD.N on New York Stock Exchange

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30 Sep 2016
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Summary

Name Age Since Current Position

Edward Breen

60 2015 Chairman of the Board, Chief Executive Officer

Nicholas Fanandakis

59 2010 Chief Financial Officer, Executive Vice President

James Collins

53 2014 Executive Vice President

C. Marc Doyle

46 2016 Executive Vice President

Stacy Fox

62 2014 Senior Vice President, General Counsel

Benito Cachinero-Sanchez

57 2011 Senior Vice President - Human Resources

Douglas Muzyka

61 2016 Senior Vice President and Chief Science & Technology Officer

Lamberto Andreotti

65 2012 Independent Director

Robert Brown

64 2007 Independent Director

Alexander Cutler

64 2008 Independent Director

Eleuthere du Pont

49 2006 Independent Director

James Gallogly

63 2015 Independent Director

Marillyn Hewson

62 2007 Independent Director

Lois Juliber

67 1995 Independent Director

Ulf Schneider

50 2014 Independent Director

Lee Thomas

71 2011 Independent Director

Patrick Ward

52 2013 Independent Director

Biographies

Name Description

Edward Breen

Mr. Edward D. Breen is Chairman of the Board, Chief Executive Officer of E. I. Du Pont De Nemours and Company. He formerly served as DuPont’s Interim Chair and Chief Executive Officer since October 2015. He is also Chairman, since July 2002, and former Chief Executive Officer, from July 2002 to September 2012, of Tyco International, plc, a leading global provider of security products and services, fire detection and suppression products and services and life safety products. Prior to joining Tyco, Mr. Breen held senior management positions at Motorola, including as President and Chief Operating Officer, and General Instrument Corporation, including as Chairman, President and Chief Executive Officer. Mr. Breen is a director of Comcast Corporation (since 2014 and 2005 to 2011). Mr. Breen is a member of the Advisory Board of New Mountain Capital LLC, a private equity firm.

Nicholas Fanandakis

Mr. Nicholas Charles Fanandakis is Chief Financial Officer and Executive Vice President of E. I. du Pont de Nemours and Co. He joined DuPont in 1979 as an accounting and business analyst. Since then, Mr. Fanandakis served in a variety of plant, marketing, and product management and business director roles. Mr. Fanandakis served as Vice President and General Manager—DuPont Chemical Solutions Enterprise from 2003 until February 2007 when he was named Vice President—Corporate Plans. In January 2008, Mr. Fanandakis was named Group Vice President—DuPont Applied BioSciences. In November 2009, he was named Senior Vice President and Chief Financial Officer. In August 2010, he was named Executive Vice President and Chief Financial Officer.

James Collins

Mr. James C. Collins, Jr., is Executive Vice President of E.I. Du Pont De Nemours and Co. He joined DuPont in 1984 as an engineer. He has held positions in engineering, supervision and plant management at a variety of manufacturing sites. In 1993, he joined the Agriculture Sales & Marketing Group where he served in a variety of roles across the globe supporting DuPont’s seed and crop protection businesses. From 2004 to 2010, he was responsible for DuPont Crop Protection as Vice President and General Manager and then President. In January 2011, he was appointed Vice President for Acquisition & Integration of Danisco, and was named President of DuPont Industrial Biosciences in May of that year. Beginning in September 2013, he assumed additional business and functional responsibilities as Senior Vice President. In December 2014, he was named Executive Vice President and had responsibility for the Electronics & Communications, Industrial Biosciences, Performance Materials segments as well as regional management for Europe, Middle East, Africa and Canada and Corporate Communications. Effective January 2016, Mr. Collins has responsibility for the Agriculture businesses.

C. Marc Doyle

Mr. C. Marc Doyle is Executive Vice President of the Company. He joined DuPont in 1995 as a research scientist within DuPont Central Research & Development. He has held positions in business development, marketing and business management, including strategic planning manager, global displays business manager and regional business director of the Asia Pacific region for the Microcircuit Materials business. In February 2008, he became the Global Business Director for DuPont Photovoltaic Solutions within the DuPont Electronics & Communications business. He was named Global Market and Product Director for DuPont Protection Technologies in September 2011. In this role, Mr. Doyle had been responsible for the Kevlar® and Nomex® product lines globally. In June 2013 he was named President of DuPont Protection Technologies. In July 2015 he was named Senior Vice President and assumed responsibility for the Safety & Protection businesses. Effective January 2016, he has been named Executive Vice President and assumed responsibility for the Electronics & Communications, Protection Solutions, Industrial Biosciences, Nutrition & Health, Sustainable Solutions and Performance Materials businesses.

Stacy Fox

Ms. Stacy L. Fox is Senior Vice President and General Counsel of E.I. du Pont Nemours and Co., effective October 1, 2014. Prior to joining DuPont she served as Deputy Emergency Manager of the City of Detroit. Prior to that role, she was Senior Vice President of Strategy and General Counsel of Sunoco, Inc. She also served as a member of the Board of Directors of Sunoco Partners LLC. Earlier, she served as Executive Vice President of Corporate Transactions and Legal Affairs for Visteon. Ms. Fox is also a founder and principal of the Roxbury Group. Ms. Fox earned her J.D. at The University of Michigan Law School and B.S. with distinction at the University of Michigan.

Benito Cachinero-Sanchez

Mr. Benito Cachinero-Sanchez is Senior Vice President - Human Resources of E. I. du Pont de Nemours and Co. Prior to joining DuPont, he was Corporate Vice President of Human Resources at Automatic Data Processing (ADP). Prior to ADP, he was Vice President, Human Resources for the Medical Devices & Diagnostics Group of Johnson & Johnson.

Douglas Muzyka

Mr. Douglas W. Muzyka is Senior Vice President and Chief Science & Technology Officer of E.I. Du Pont De Nemours and Co. Mr. Muzyka joined the company in 1985 as a research scientist and held a variety of research and research management roles. In 1994, he was named Director of Technology and New Business Development for DuPont Nylon, Asia Pacific. In 1998, he was named Global Business Director for the Nylon Industrial Specialties business. In 2001, Mr. Muzyka was then named President and General Manager of DuPont Mexico. In January 2003, he was named President and Chief Executive Officer of DuPont Canada Inc. and in September 2003, concurrently Vice President and General Manager - DuPont Nutrition & Health. In July 2006, he assumed the role of President - DuPont Greater China. In September 2010, he was named Senior Vice President and Chief Science and Technology Officer. Effective January 2016, he also has responsibility for engineering technologies and regional leadership.

Lamberto Andreotti

Mr. Lamberto Andreotti is an Independent Director of E. I. du Pont de Nemours and Co. He formerly served as chief executive officer from May 2010 to May 2015 and as chief operating officer from March 2008 to May 2010, and executive vice president and president of Worldwide Pharmaceuticals, a division of Bristol-Myers Squibb, from September 2005 until March 2008. He has also held roles with other pharmaceutical companies, including Farmitalia Carlo Erba and Pharmacia. Mr. Andreotti serves on the board of directors for Bristol-Myers Squibb (since 2009).

Robert Brown

Dr. Robert A. Brown is an Independent Director of E. I. du Pont de Nemours and Co. He previously was provost and professor of chemical engineering at the Massachusetts Institute of Technology from July 1998 through July 2005. Dr. Brown is a member of the National Academy of Sciences, the American Academy of Arts and Sciences, the National Academy of Engineering and a former member of the President’s Council of Advisors on Science and Technology. He is a trustee of the University Research Association, and is a member of the Council on Competitiveness. Dr. Brown is chairman of the Academic Research Council of the Ministry of Education of the Republic of Singapore, and also serves on the Research Innovation and Enterprise Council chaired by the Prime Minister of Singapore.

Alexander Cutler

Mr. Alexander M. Cutler is an Independent Director of E. I. du Pont de Nemours and Co. He is Chairman and Chief Executive Officer, since 2000, of Eaton, a global diversified industrial manufacturer. He formerly served as Eaton’s president and chief operating officer, executive vice president and chief operating officer-Controls and executive vice president-Operations. He serves on the boards of KeyCorp (since 2000), The Greater Cleveland Partnership, United Way Services of Greater Cleveland, and the Musical Arts Association. He is also a member of the Executive Committee of the Business Roundtable.

Eleuthere du Pont

Mr. Eleuthere I. du Pont is an Independent Director of E. I. du Pont de Nemours and Co. He is President, since 2008, of the Longwood Foundation, a private foundation principally supporting charitable organizations. He served as senior vice president, operations and chief financial officer of drugstore.com, a leading online provider of health, beauty, vision and pharmacy products from 2007 through 2008. Prior to that, Mr. du Pont served as president and chief financial officer of Wawa, Inc., a chain of food markets in the mid-Atlantic region with sales of $5 billion. He also serves on the boards of WSFS Financial Corporation (since 2013) and Burris Logistics (since 2014).

James Gallogly

Mr. James L. Gallogly is an Independent Director of E.I. Du {pmt De Nemours and Company. Mr. Gallogly previously served as the chairman of the management board and chief executive officer of LyondellBasell Industries N.V. (LyondellBasell). Prior to joining LyondellBasell, Mr. Gallogly held senior management positions at ConocoPhillips, including as Executive Vice President of Exploration and Executive Vice President of Refinery Market Transformation. He was President and Chief Executive Officer of Chevron Phillips Chemical Company LLC. Mr. Gallogly is a member of the University of Oklahoma Gallogly College of Engineering Board of Visitors, the University of Colorado Engineering Advisory Council and the University Cancer Foundation Board of Visitors at the University of Texas M.D. Anderson Cancer Center. Mr. Gallogly is also a director of Junior Achievement of Southeast Texas.

Marillyn Hewson

Ms. Marillyn A. Hewson is an Independent Director of E. I. du Pont de Nemours and Company. She has been Chairman, President and Chief Executive Officer since January 2014 of Lockheed Martin Corporation, a proviider of advanced technology products, services and systems integration solutions to defense, civil and commercial customers worldwide. She was CEO and President of Lockheed Martin from January to December 2013 and has served as director since 2012. Having served 33 years at Lockheed Martin, she has previously held the positions of President and Chief Operating Officer from November 2012 to December 2012; Executive Vice President of Electronic Systems from 2010 to 2012 and President of Systems Integration from 2008 to 2009. Ms. Hewson previously chaired the Sandia Corporation’s Board of Directors from 2010 to 2013. She serves on the President’s Export Council, is Chairman of the Aerospace Industries Association, an Associate Fellow of the American Institute of Aeronautics and Astronautics, a vice-chair of the Business Roundtable and a member of the Business Council. She serves on the Board of Directors of the Congressional Medal of Honor Foundation, the Board of Governors of the USO, the Board of the National Geographic Education Foundation, the Board of Catalyst and the Board of Visitors of the University of Alabama’s Culverhouse College of Commerce and Business Administration.

Lois Juliber

Ms. Lois D. Juliber is an Independent Director of E. I. du Pont de Nemours and Co. She has been Retired Vice Chairman, a position she held from October 2004 to March 2005, of Colgate-Palmolive Company, the principal business of which is the production and marketing of consumer products. She was chief operating officer of Colgate-Palmolive from 2000 to 2004. She formerly served as executive vice president-Developed Markets, president, Colgate-Palmolive North America and chief technology officer of Colgate-Palmolive. Ms. Juliber is a director of Mondelez International, formerly Kraft Foods Inc. (since 2007). She was previously Chairman of the MasterCard Foundation (2006-2015), and also serves as a Trustee Emeritae of Wellesley College and a member of the President’s Council at Olin College. Ms. Juliber formerly served as a director of Goldman Sachs (2004-2012).

Ulf Schneider

Dr. Ulf Mark Schneider is Independent Director of E.I. Du Pont De Nemours and Company, effective October 22, 2014. He is President and Chief Executive Officer (since May 2003) of Fresenius Group, a global health care company. He served as chief financial officer of Fresenius Medical Care, a Fresenius Group company from November 2001, when he joined Fresenius, to May 2003. Previously, he was Group Finance Director for Gehe UK plc, a pharmaceutical wholesale and retail distributor. He also held several senior executive positions since 1989 with Gehe’s majority shareholder, Franz Haniel & Cie. GmbH, a diversified German multinational company. Mr. Schneider is also a member of the board of directors of Fresenius Medical Care (since 2003).

Lee Thomas

Mr. Lee M. Thomas is an Independent Director of E. I. du Pont de Nemours and Co. Mr. Thomas is a Retired chairman (June 2007-March 2012) and chief executive officer (March 2007-January 2012), of Rayonier Inc., a global forest products company. He was also president of Rayonier from March 2007 through August 2010. Previously, Mr. Thomas was president and chief operating officer of Georgia-Pacific Corp. Prior to joining Georgia-Pacific, he was chairman/CEO of Law Companies Environmental Group Inc., and administrator of the U.S. Environmental Protection Agency. Mr. Thomas also serves on the boards of Airgas Inc. (since 1998), the Regal Entertainment Group (since 2006) and the World Resources Institute.

Patrick Ward

Mr. Patrick J. Ward is Independent Director of E. I. du Pont de Nemours and Co. Mr. Ward has served as Chief Financial Officer, since May 2008, of Cummins Inc., a global power leader that designs, manufactures, distributes and services engines and related technologies. He has held a broad range of financial leadership positions since joining Cummins in 1987, including serving as vice president, engine business controller, and executive director, power generation business controller.

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