Edition:
United States

Dow Chemical Co (DOW)

DOW on New York Consolidated

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24 May 2017
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Summary

Name Age Since Current Position

Andrew Liveris

62 2016 Chairman of the Board, Chief Executive Officer

James Fitterling

55 2016 President, Chief Operating Officer

Howard Ungerleider

48 2015 Vice Chairman, Chief Financial Officer

Joe Harlan

58 2015 Vice Chairman, Chief Commercial Officer

Johanna Soderstrom

45 2015 Chief Human Resource Officer, Corporate Vice President - Human Resources and Aviation

Charles Kalil

65 2015 Executive Vice President, General Counsel

Heinz Haller

61 2012 Executive Vice President and President, Dow Europe, Middle East, Africa and India

Attiganal Sreeram

49 2015 Senior Vice President - Research and Development, Chief Technology Officer

Peter Holicki

56 2015 Senior Vice President - Operations, Manufacturing and Engineering, Environment, Health and Safety Operations, and Emergency Services and Security

Ronald Edmonds

59 2016 Vice President - Controllers and Tax, Controller

Gary McGuire

2016 Vice President, Treasurer

Jeff Fettig

59 2011 Lead Independent Director

Ajaypal Banga

57 2013 Independent Director

Jacqueline Barton

64 1993 Independent Director

James Bell

68 2005 Independent Director

Richard Davis

58 2015 Independent Director

Mark Loughridge

63 2015 Independent Director

Raymond Milchovich

67 2015 Independent Director

Robert Miller

75 2015 Independent Director

Paulus Polman

60 2010 Independent Director

Dennis Reilley

63 2007 Independent Director

James Ringler

71 2001 Independent Director

Ruth Shaw

68 2005 Independent Director

Biographies

Name Description

Andrew Liveris

Mr. Andrew N. Liveris is Chairman of the Board, Chief Executive Officer of the Company. He was President of The Dow Chemical Company. He Vice Chairman of the Business Roundtable; Executive Committee Member and past Chairman of the U.S. Business Council; Past Chairman of the U.S.-China Business Council, American Chemistry Council, The International Council of Chemical Associations and the President’s Advanced Manufacturing Partnership. Member of the President’s Export Council, the American Australian Association and the Peterson Institute for International Economics. Member of the Board of Trustees of The Herbert H. and Grace A. Dow Foundation, the California Institute of Technology and the United States Council for International Business. President 2004 to February 2016. Chief Executive Officer 2004 to date. Chairman 2006 to date.

James Fitterling

Mr. James R. Fitterling serves as President, Chief Operating Officer of the Company. He joined Dow in 1984. Mr. Fitterling is Executive Vice President and President, Feedstocks & Energy and Corporate Development September 2011 to September 2012. Executive Vice President, Feedstocks, Performance Plastics, Asia and Latin America September 2012 to December 2013. Executive Vice President, Feedstocks, Performance Plastics and Supply Chain December 2013 to October 2014. Vice Chairman, Business Operations October 2014 to October 2015. Vice Chairman and Chief Operating Officer October 2015 to February 2016. Present position held since February 2016.

Howard Ungerleider

Mr. Howard I. Ungerleider is Vice Chairman, Chief Financial Officer of the Company. He was Executive Vice President of The Dow Chemical Company. Mr. Ungerleider joined Dow in 1990 and his career has spanned a wide variety of commercial, financial, geographic, functional and enterprise-level leadership roles both in the United States and in Europe. He joined Dow’s Food & Specialty Packaging business in 1997 and the following year moved to Dow’s European headquarters in Switzerland, where he held management responsibilities for several of Dow’s specialty polyethylene and polyolefin brands. Ungerleider was named business director for Dow’s global Wire and Cable Compounds business in 2000, and in 2004 became the global director of Integrated Supply Chain for Plastics, Performance Chemicals and Thermosets, managing supply chain activities for global businesses across Dow’s basics, specialties and market-facing portfolios. In 2006, Ungerleider was appointed North American commercial vice president for Basic Plastics business portfolio, which was comprised of 2,500 employees and served 500 customers throughout North America. In this role, Ungerleider was responsible for creating and driving an investor outreach program that provided timely, credible information regarding Dow’s strategic transformation and performance in the midst of the worst global economic crisis in decades. He was also a member of the Finance leadership team, providing counsel and support to Dow’s Chief Financial Officer. Ungerleider earned a Bachelor’s degree from the University of Texas in Austin and a Master’s degree in Business Administration from University of California in Los Angeles. He serves on the Board of Directors of Sadara Chemical Company and the Member’s Committee of Dow AgroSciences. He also serves on the Boards of Directors of Wolverine Bancorp, Keep America Beautiful and is an Executive Committee Member of the Water & Woods Council of the Boy Scouts of America.

Joe Harlan

Mr. Joe E. Harlan is Vice Chairman, Chief Commercial Officer of the company. He was Executive Vice President, Performance Materials September 2011 to September 2012. Executive Vice President, Chemicals, Energy and Performance Materials September 2012 to October 2014. Chief Commercial Officer and Vice Chairman, Market Businesses October 2014 to October 2015. Present position held since October 2015.

Johanna Soderstrom

Ms. Johanna Soderstrom is Chief Human Resource Officer, Corporate Vice President - Human Resources and Aviation of the Company. She was Global Human Resources Director, Performance Materials Division January 2011 to October 2012. Vice President, Human Resource Center of Expertise October 2012 to January 2015. Present position held since January 2015.

Charles Kalil

Mr. Charles J. Kalil is Executive Vice President, General Counsel of the Company. He was served as Corporate Secretary of the Company. He has been employee of Dow since 1980. U.S. Department of Justice - Assistant U.S. Attorney, Eastern District of Michigan 1977-1980. Attorney, Environmental Litigation 1980-1982. General Counsel of Petrokemya (a former 50:50 joint venture of the Company) 1982-1983. Regional Counsel to Middle East/Africa 1983-1986. Senior Attorney 1986-1987. Litigation Staff Counsel and Group Leader 1987-1990. Senior Financial Law Counsel, Mergers and Acquisitions 1990-1992. General Counsel and Area Director of Government and Public Affairs for Dow Latin America 1992-1997. Special Counsel and Manager of INSITE™ legal issues 1997-2000. Assistant General Counsel for Corporate and Financial Law 2000-2003. Associate General Counsel for Corporate Legal Affairs 2003-2004. Dow Corporate Vice President and General Counsel 2004-2007. Senior Vice President and General Counsel 2007-2008. Executive Vice President and General Counsel 2008 to date. Corporate Secretary 2005 to date. Board member of Dow Corning Corporation, Dorinco Reinsurance Company, and Liana Limited. Member of the Conference Board's Council of Chief Legal Officers. Member of the American Bar Association, District of Columbia Bar and the State Bar of Michigan. Board member of Institute for Legal Reform, U.S. Chamber of Commerce. Recipient of 2010 Bridge Builder of the Year Award, American Arab Chamber of Commerce.

Heinz Haller

Mr. Heinz Haller is Executive Vice President and President, Dow Europe, Middle East, Africa and India of the Company. He has been appointed as President, Dow Europe, Middle East and Africa of the Company, effective August 1, 2012. He was Executive Vice President and Chief Commercial Officer August 2010 to September 2012. Present position held since September 2012.

Attiganal Sreeram

Mr. Attiganal N. Sreeram is Senior Vice President - Research and Development, Chief Technology Officer of the Company. He has served as Vice President, Research & Development, Dow Advanced Materials 2009 to October 2013. Corporate Vice President, Research & Development October 2013 to October 2015. Present position held since October 2015. Prior to joining Dow, Mr. Sreeram served as the Global Technology Director and Chief Technology Officer for DuPont Electronic Technologies. He also previously served as Vice President of Worldwide Technology for Cookson Electronics and led the Electronic and Flat Display Program for Sarnoff Corporation. Mr. Sreeram, who holds more than 20 U.S.-issued patents, earned his doctorate degree from the Department of Materials Science & Engineering at Massachusetts Institute of Technology, and his master’s degree in Glass Science from Alfred University in New York. He is also a graduate of the ceramics engineering program from the Indian Institute of Technology – BHU in Varanasi, India. Mr. Sreeram serves on the Advisory Board for the University of California (Berkeley) College of Engineering and on the Dow Corning Board of Directors as a member of the Dow Corning Corporate Responsibility Committee.

Peter Holicki

Mr. Peter Holicki is Senior Vice President - Operations, Manufacturing and Engineering, Environment, Health and Safety Operations, and Emergency Services and Security of the Company. He was served as Global Manufacturing Vice President, Hydrocarbons May 2009 to October 2012. Vice President for Manufacturing and Engineering Europe, Middle East and Africa May 2009 to October 2012. Vice President of Operations for Europe, Middle East and Africa and the Ethylene Envelope October 2012 to December 2013. Emergency Services and Security Expertise Center September 2014 to present. Corporate Vice President October 2014 to October 2015. Present position held since 2015.

Ronald Edmonds

Mr. Ronald C. Edmonds is Controller, Vice President - Controllers and Tax of the Company. He has been employee of Dow since 1992. Arthur Andersen & Co. 1979-1982. The Upjohn Company 1982-1991. Chiquita Brands International 1991-1992. Dow Latin America Audit Manager 1992-1994. Latin America Payables Controller 1994-1997. Global Payables Controller 1997-1998. Global Procurement Service Center Leader 1998-2001. Global Accounting Director 2001-2007. Business Finance Vice President for Performance Plastics and Chemicals and Market Facing Businesses 2007 to June 2009. Vice President and Assistant Controller July 2009 to November 2009. Vice President and Controller November 2009 to date. Director of Dorinco Reinsurance Company, DSL Holdings Inc. and Liana Limited. Director of the Midland Center for the Arts. Member of Financial Executives International Committee on Corporate Reporting, the American Institute of Certified Public Accountants and the Michigan Association of Certified Public Accountants.

Gary McGuire

Mr. Gary McGuire is Vice President, Treasurer of the company. He joined Dow in 1988 and has held a variety of financial management and leadership roles in materials management, treasury, financial and enterprise-wide risk management, and financial planning and operations. He was named chief investment officer in 2007, responsible for the management of the Company's global pension and insurance assets and was appointed assistant treasurer in January 2016.

Jeff Fettig

Mr. Jeff M. Fettig is Lead Independent Director of the Company. He serves in Whirlpool Corporation (a manufacturer of home appliances) – Chairman and Chief Executive Officer 2004 to date; President and Chief Operating Officer 1999-2004; Executive Vice President 1994-1999; President, Whirlpool Europe and Asia 1994-1999; Vice President, Group Marketing and Sales, North American Appliance Group 1992-1994; Vice President, Marketing, Philips Whirlpool Appliance Group of Whirlpool Europe B.V. 1990-1992; Vice President, Marketing, KitchenAid Appliance Group 1989-1990. He is Director, Product Development 1988-1989, Director of the Indiana University Foundation and Member of the National Board of Governors for the Boys & Girls Club.

Ajaypal Banga

Mr. Ajaypal Singh Banga is Independent Director of the Company. He serves in MasterCard Incorporated (a technology company in the global payments industry) – President and Chief Executive Officer, July 2010 to date; Board Member, April 2010 to date; President and Chief Operating Officer of MasterCard Incorporated and MasterCard International Incorporated, August 2009-July 2010. Citigroup (a provider of financial services) – Chief Executive Officer of Citigroup Asia Pacific region, March 2008-August 2009. Previous positions from 1996 to 2009 included Chairman and Chief Executive Officer of Citigroup’s International Global Consumer Group, Executive Vice President of Citigroup’s Global Consumer Group, President of Citigroup’s Retail Banking North America, business head for CitiFinancial and the U.S. Consumer Assets Division and division executive for the consumer bank in Central/Eastern Europe, Middle East, Africa, and India. PepsiCo (a worldwide food and beverage company) – 1994-1996. Nestlé (a worldwide food company) – 1981-1994. Chairman of the U.S.-India Business Council. Member of the Executive Committee of the Business Roundtable and chair of its Information and Technology Initiative. Member of the International Business Committee of the World Economic Forum, the Council on Foreign Relations, Weill Cornell Medical College Board of Overseers, The Economic Club of New York, The Financial Services Roundtable and the boards of The American Red Cross and the New York City Ballet. Fellow of the Foreign Policy Association and was awarded the Foreign Policy Association Medal in 2012.

Jacqueline Barton

Ms. Jacqueline K. Barton is Independent Director of the Company. She is Professor of Chemistry 1989 to date, Arthur and Marian Hanisch Memorial Professor of Chemistry 1997 to date. Chair, Division of Chemistry and Chemical Engineering, 2009 to date. Assistant Professor of Chemistry and Biochemistry, Hunter College, City University of New York 1980-1982. Columbia University – Assistant Professor 1983-1985, Associate Professor 1985-1986, Professor of Chemistry and Biological Sciences 1986-1989. Recipient of the 2010 National Medal of Science, the highest honor bestowed by the United States government on scientists, and the 2015 Priestley Medal, the highest honor bestowed by the American Chemical Society. Named a MacArthur Foundation Fellow 1991, the American Academy of Arts and Sciences Fellow 1991, the American Philosophical Society Fellow 2000, National Academy of Sciences member 2002 and Institute of Medicine member 2012. Named Outstanding Director 2006 by the Outstanding Director Exchange (ODX); 2013 Director of the Year Award, Forum for Corporate Directors. 2014 American Chemical Society Fellow.

James Bell

Mr. James A. Bell is Independent Director of the Company. He joined Rockwell International, a predecessor of The Boeing Company in 1972 and subsequently held various executive positions including Executive Vice President, Corporate President and Chief Financial Officer 2008 to 2012.

Richard Davis

Mr. Richard K. Davis is Independent Director of the Company. He joined Star Banc, a predecessor of U.S. Bancorp, in 1993 and subsequently held various executive positions including Chairman 2007 to date; Chief Executive Officer 2006 to date; President 2004 to January 2016. On January 17, 2017, U.S. Bancorp announced Mr. Davis’ retirement from CEO and transition to Chairman-only effective April 18, 2017.

Mark Loughridge

Mr. Mark Loughridge is Independent Director of the Company. He joined International Business Machines Corporation in 1977 and subsequently held various executive positions including Chief Financial Officer May 2004 to December 2013.

Raymond Milchovich

Mr. Raymond J. Milchovich is Independent Director of the Company. He has served as the Nucor Corporation (a producer of steel and iron) – Director 2002 to 2007 and 2012 to date; Lead director September 2013 to February 2017. Foster Wheeler AG (a company that engineers and constructs facilities for oil and gas, liquid natural gas, refining, chemical, pharmaceutical and power industries) – Chief Executive Officer 2001 to 2010; Non-Executive Chairman of the Board and Consultant 2010 to November 2011. On February 21, 2017, Nucor Corporation announced that Mr. Milchovich would not stand for re-election as a director.

Robert Miller

Mr. Robert Stevens Miller, Jr. is Independent Director of the Company. He is President and Chief Executive Officer, International Automotive Components (IAC) Group (a provider of automotive interiors technology) August 2015 to date. American International Group Inc. (a provider of insurance and financial services) – Non-Executive Chairman of the Board May 2009 to July 2015. Hawker Beechcraft, Inc. (a manufacturer of aircraft) – Chief Executive Officer February 2012 to February 2013. Mr. Miller was Chief Executive Officer of Hawker Beechcraft, Inc. when it filed for voluntary reorganization under Chapter 11 of the U.S. Bankruptcy Code in May 2012. He also serves as a director in International Automotive Components (IAC) Group (non-public company), American International Group, Inc. and Symantec Corporation. Former director of Hawker Beechcraft, Inc. 2012 to 2013. Mr. Miller earned a degree in economics from Stanford University, a law degree from Harvard Law School and a master’s of business administration, majoring in finance from Stanford Business School.

Paulus Polman

Mr. Paulus Polman is Independent Director of the Company. He serves in Unilever PLC and Unilever N.V. (a provider of nutrition, hygiene and personal care products) – Chief Executive Officer January 2009 to date. Nestlé S.A. (a worldwide food company) – Executive Vice President of Americas, January 2008 to September 2008; Chief Financial Officer 2006-2008. The Procter & Gamble Company (a provider of consumer, pharmaceutical, cleaning, personal care and pet products) – Group President Europe 2001-2006. CFO of the Year 2007, Investor Magazine; Carl Lindner Award 2006, University of Cincinnati; WSJ/CNBC European Business Leader of the Year 2003. Member of United Nations high level task force on post 2015 development goals. President of the Kilimanjaro Blindtrust/Chair of Perkins International Advisory Board. Board member of Global Consumer Goods Forum. Member: International Business Council of WEF, Swiss American Chamber of Commerce and vice chair of the World Business Council for Sustainable Development. Member of the B-Team (a global initiative to help transform the future of business). Honorary degrees from Universities of Northumbria, UK in 2000 and University of Cincinnati in 2009.

Dennis Reilley

Mr. Dennis H. Reilley is Independent Director of the Company. He serves as Non-Executive Chairman for Marathon Oil Corporation (oil and natural gas exploration and production company) from January 2014 to date; Board member 2002 to date. Covidien public limited company (a provider of healthcare products) – Non-Executive Chairman, 2007-2008; Board member, 2007 to January 2015. Praxair, Inc. (a provider of gases and coatings) – Chairman 2000-2007; President and Chief Executive Officer 2000-2006. E.I. du Pont de Nemours & Co. – Executive Vice President and Chief Operating Officer 1999-2000; Executive Vice President 1997-1999; Vice President and general manager, Lycra business 1996-1997; Vice President and general manager, specialty chemicals business 1994-1995; Vice President and general manager, titanium dioxide business 1990-1994. Prior to 1989, held various senior executive positions with Conoco. Former Director of the Conservation Fund, Former Chairman of the American Chemistry Council and Trian Advisory Partners – Member, 2015 to date.

James Ringler

Mr. James M. Ringler is Independent Director of the Company. He serves with Teradata Corporation (a provider of database software, data warehousing and analytics) – Chairman, October 2007 to date. NCR Corporation (a producer of automated teller machines and point of sale devices) – Director and Chairman 2005-2007. Illinois Tool Works, Inc. – (following its merger with Premark International, Inc.), Vice Chairman 1999-2004. Premark International, Inc. – Chairman 1997-1999; Director 1990-1999; Chief Executive Officer 1996-1999; President and Chief Operating Officer 1992-1996; Executive Vice-President 1990-1992. Tappan Company – President and Chief Operating Officer 1982-1986; White Consolidated Industries’ Major Appliance Group – President 1986-1990 (both subsidiaries of Electrolux AB).

Ruth Shaw

Dr. Ruth G. Shaw, Ph.D. is Independent Director of the Company. She was Duke Energy Corporation (a provider of electricity and natural gas) – Executive Advisor, October 2006-May 2008, Group Executive, Public Policy and President, Duke Nuclear, April 2006-October 2006; President and Chief Executive Officer, Duke Power Company 2003-2006; Executive Vice President and Chief Administrative Officer 1997-2003; President of The Duke Energy Foundation 1994-2003; Senior Vice President, Corporate Resources 1994-1997; Vice President, Corporate Communications 1992-1994. President, Central Piedmont Community College, Charlotte, NC 1986-1992. President, El Centro College, Dallas, TX 1984-1986. She is Chair, Foundation Board of Trustees for the University of North Carolina at Charlotte, Carolina Thread Trail Governing Board and Director, Foundation for the Carolinas.