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Dupont De Nemours Inc (DD.N)

DD.N on New York Stock Exchange

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16 Sep 2019
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Summary

Name Age Since Current Position

C. Marc Doyle

49 2019 Chief Executive Officer, Principal Executive Officer, Principal Operating Officer, Director

Jeanmarie Desmond

52 2019 Chief Financial Officer, Executive Vice President, Principal Financial Officer

Michael Goss

43 2019 Principal Accounting Officer, Vice President, Controller

Stacy Fox

65 2017 General Counsel, Corporate Secretary

Alexander Cutler

66 2018 Co-Lead Independent Director

Ruby Chandy

57 2019 Independent Director

Frank Clyburn

54 2019 Independent Director

Terrence Curtin

50 2019 Independent Director

Eleuthere Du Pont

52 2019 Independent Director

Rajiv Gupta

73 2019 Independent Director

Luther Kissam

54 2019 Independent Director

Frederick Lowery

48 2019 Independent Director

Raymond Milchovich

69 2015 Independent Director

Steven Sterin

47 2019 Independent Director

Biographies

Name Description

C. Marc Doyle

Mr. C. Marc Doyle is Chief Executive Officer, Principal Executive Officer, Principal Operating Officer, Director of the Company. He was Chief Operating Officer - Specialty Products Division of the Company. Mr. Doyle was executive vice president of DuPont. He was responsible for the Electronics & Communications, Industrial Biosciences, Nutrition & Health, Performance Materials, Protection Solutions and Sustainable Solutions businesses. Mr. Doyle began his career as a research scientist within DuPont Central Research & Development in 1995 in Wilmington, Delaware. After serving as a new business development manager for DuPont iTechnologies, he joined DuPont Microcircuit Materials in 2000 in Research Triangle Park, North Carolina, as a regional marketing manager. He then held several positions in business management, including strategic planning manager, global displays business manager and regional business director of the Asia Pacific region for the Microcircuit Materials business, at which time he was located in Tokyo, Japan. Mr. Doyle returned to Wilmington as global business director for DuPont Photovoltaic Solutions in the DuPont Electronics & Communications business in February 2008. He was named global market and product director for DuPont Protection Technologies in September 2011 and relocated to Richmond, Virginia. In this role, Mr. Doyle was responsible for the Kevlar® and Nomex® product lines, globally. In June 2013 he was named president of DuPont Protection Technologies, and again returned to Wilmington, in August 2013, and was named senior vice president in July 2015. He is a member of the American Chemical Society and the Electrochemical Society. Mr. Doyle earned a B.S. in chemical engineering from the University of Virginia and a Ph.D. in chemical engineering from the University of California at Berkeley.

Jeanmarie Desmond

Ms. Jeanmarie F. Desmond is Chief Financial Officer, Executive Vice President, Principal Financial Officer of the Company. Prior to the merger of Dow and DuPont, Ms. Desmond served as vice president and controller of DuPont since August 2015. She joined DuPont in 1989 and spent her career in various finance roles in controllership, investor relations, tax, and financial planning and analysis. In 2001, Ms. Desmond joined DuPont Crop Protection and moved to Cernay, France, as finance operations and credit manager for Europe, Middle East & Africa. Returning to the United States in 2004, Ms. Desmond took on a series of leadership roles in DuPont including global finance manager for Titanium Technologies, manager of Global Tax Accounting, and controller of the Coatings & Color Technology platform. In 2010, she was named director, Investor Relations, followed by director, Finance Integration Projects. In 2012, Ms. Desmond became director, Corporate Accounting and Reporting. In September 2014, she was appointed general auditor and chief ethics & compliance leader with global responsibility for internal audit, ethics and compliance. A native of Wilmington, Delaware, Ms. Desmond earned a B.S. in accounting from Mt. St. Mary’s University and is a certified public accountant (inactive). Ms. Desmond is a member of the American Institute of Certified Public Accountants and Financial Executives International, Committee on Corporate Reporting. She also is an advisory board member for the University of Delaware, Department of Accounting and Management Information Systems (MIS).

Michael Goss

Stacy Fox

Ms. Stacy L. Fox is a General Counsel, Corporate Secretary of the Company. Prior to her role at DowDuPont, Ms. Fox was the senior vice president and general counsel of DuPont. She joined DuPont in October 2014. In January 2016, she took on added responsibility for Corporate Communications. Before joining DuPont, Ms. Fox served as deputy emergency manager for the city of Detroit, where she played an instrumental role in guiding the city through the largest municipal bankruptcy in U.S. history. Earlier, Ms. Fox served as executive vice president of Corporate Transactions and Legal Affairs for Visteon, an $18 billion multinational automotive supplier. She began her legal career as a corporate and litigation associate at a well-regarded law firm, before moving in-house to Johnson Controls. In addition, Ms. Fox is a founder and principal of the Roxbury Group, a Detroit-based real estate development company which specializes in complex urban redevelopment projects. Ms. Fox graduated from the University of Michigan Law School and received her B.S. from the University of Michigan. While at the University of Michigan, she was honored as a James B. Angell Scholar and earned several merit scholarships. Ms. Fox recently was named one of Michigan’s 2016 "100 Most Influential Women" by Crain’s Detroit Business.

Alexander Cutler

Mr. Alexander M. Cutler is Co-Lead Independent Director of the Company. Mr. Cutler served as the Chairman and Chief Executive Officer of Eaton from 2000 to 2016. Mr. Cutler 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), United Way Services of Greater Cleveland, and the Musical Arts Association. Mr. Cutler served as a Director of DuPont from 2008 until the effective date of the Merger Transaction when he became a Director of DowDuPont.

Ruby Chandy

Ms. Ruby R. Chandy is Independent Director of the Company. Ms. Chandy was the President of the Industrial Division of Pall Corporation, a leading supplier of filtration, separation, and purification technologies, from April 2012 to November 2015. Prior to her time at Pall, Ms. Chandy held leadership positions with several major, global companies including The Dow Chemical Company, Rohm and Haas Corporation, Thermo Fisher Scientific Corporation and Boston Scientific Corporation. Ms. Chandy currently serves on the boards of Ametek Inc. and Flowserve Corporation. She also sits on the Executive Advisory Board of Gryphon Investors, a private equity investment firm and is an executive board member of MIT Sloan. Ms. Chandy joined the Specialty Products Advisory Committee in April of 2018 and has served as an ex-officio member of the DowDuPont Board since that time. Ms. Chandy is expected to be appointed to the Board of Directors of DuPont as of June 1, 2019.

Frank Clyburn

Mr. Frank Clyburn has been Independent Director of the Company. Effective June 01, 2019. Mr. Clyburn also serves as a member of Merck’s Executive Committee. In his roles at Merck, a publicly traded global pharmaceutical company, Mr. Clyburn is responsible for all operations and P&L across the human health commercial portfolio globally. He previously held various senior leadership positions within the company, most recently serving as President of Global Oncology from 2013 to 2018. He joined Merck in 2008 following eight years as Vice President of various business units at Sanofi-Aventis S. A. (now Sanofi). Earlier in his career, Mr. Clyburn served in a wide range of commercial roles of increasing responsibility at Hoechst Marion Roussel Inc. (now part of Sanofi) from 1994 to 2000. Mr. Clyburn serves as a member of the Executive Leadership Council, is Vice Chairman of the Thomas Edison State University Board of Trustees and also sits on the Better Chance National Board of Directors. Mr. Clyburn is expected to be appointed to the Board of Directors of DuPont as of June 1, 2019.

Terrence Curtin

Mr. Terrence R. Curtin has been appointed as Independent Director of the Company. Effective June 01, 2019. Mr. Curtin assumed the role of CEO at TE Connectivity, a global technology leader in connectivity and sensor solutions, in March of 2017. Prior to the CEO role, Mr. Curtin served as TE’s President, where he was responsible for all of the company’s businesses and mergers and acquisitions activities. Mr. Curtin previously led TE’s Industrial Solutions business segment and also served as TE’s Chief Financial Officer. Prior to his time with TE Connectivity, Mr. Curtin spent eleven years at Arthur Andersen LLP in positions of increasing responsibility. Mr. Curtin has served on the Board of Directors of TE Connectivity since March of 2016. He is also a member of the Board of Directors of the US-China Business Council and serves on the Board of Trustees of Albright College. Mr. Curtin is expected to be appointed to the Board of Directors of DuPont as of June 1, 2019.

Eleuthere Du Pont

Mr. Eleuthere I. Du Pont is Independent Director of the Company. Mr. du Pont has served in his role with the Longwood Foundation, a private foundation principally supporting charitable organizations, since 2008. He previously served as senior vice president, operations and chief financial officer of drugstore.com from 2007 to 2008. Prior to that time, Mr. du Pont served as president and chief financial officer of Wawa, Inc. Mr. du Pont serves on the boards of WSFS Financial Corporation and Burris Logistics. Mr. du Pont served on the Historical DuPont Board of Directors from 2006 until the effective date of the Merger Transaction. In September of 2017, Mr. du Pont joined the Specialty Products Advisory Committee and has been serving as an ex-officio member of the DowDuPont Board since that time. Mr. du Pont is expected to be appointed to the Board of Directors of DuPont as of June 1, 2019.

Rajiv Gupta

Mr. Rajiv L. Gupta is Independent Director of the Company. Mr. Gupta has served as Chairman of Aptiv, a global technology company that develops safer, greener and more connected solutions enabling the future of mobility, since March of 2015. Prior to Aptiv, Mr. Gupta spent the majority of his career at Rohm and Haas. He served as its Chairman and Chief Executive Officer from 1999 to 2009. He joined Rohm and Haas in 1971 and held numerous leadership roles throughout his tenure. Mr. Gupta also serves on the board of directors of Arconic Inc. and Avantor Inc., where he is also the chair of the board. Mr. Gupta is a Senior Advisor to New Mountain Capital LLC, a private equity firm. Mr. Gupta is a past chairman of the American Chemistry Council and the Society of Chemical Industry, America Section. Mr. Gupta joined the Specialty Products Advisory Committee in June of 2018 and has served as an ex-officio member of the DowDuPont Board since that time. Mr. Gupta is expected to be appointed to the Board of Directors of DuPont as of June 1, 2019.

Luther Kissam

Mr. Luther C. Kissam Independent Director of the Company. Mr. Kissam was elected Chief Executive Officer of Albemarle Corporation, a global specialty chemicals company with leading positions in lithium, bromine and refining catalysts, effective September of 2011. He was elected to the company’s board of directors in 2011, named President in 2013, and named Chairman of the board in 2016. Mr. Kissam joined Albermarle in 2003 as President, General Counsel and Corporate Secretary, a role he held until he was promoted to President in 2010. Prior to joining Albermarle, Mr. Kissam served as President, General Counsel and Secretary of Merisant company, a manufacturer of artificial sweeteners. Mr. Kissam is a current director of the Citadel Foundation, serves as a director for the Albemarle Foundation, and serves on the board of the Charlotte Sports Foundation. Mr. Kissam joined the Specialty Products Advisory Committee in April of 2018 and has served as an ex-officio member of the DowDuPont Board since that time. Mr. Kissam is expected to be appointed to the Board of Directors of DuPont as of June 1, 2019.

Frederick Lowery

Mr. Frederick M. Lowery has been Independent Director of the Company, Effective June 01, 2019. Mr. Lowery leads the BioProduction, Laboratory Products and Laboratory Chemicals businesses, as well as several functions within Life Sciences Solutions. Since joining Thermo Fisher in 2005, he has held a number of senior leadership positions across businesses. Prior to his time at Thermo Fisher, Mr. Lowery was with Maytag Corporate from 1999 to 2005 and began his career as an engineer at General Motors Company. Mr. Lowery is a member of the Boston Renaissance Charter Public School Board of Trustees and a member of the Tennessee Tech University Foundation Board. Mr. Lowery is expected to be appointed to the board of Directors of DuPont as of June 1, 2019.

Raymond Milchovich

Mr. Raymond J. Milchovich is Independent Director of the Company. Mr. Milchovich served as Chief Executive Officer from 2001 to 2010 and Non-Executive Chairman of the Board and Consultant from 2010 to November 2011 of Foster Wheeler AG, a company that engineered and constructed facilities for oil and gas, liquid natural gas, refining, chemical, pharmaceutical and power industries. He also served Nucor Corporation as Director from 2002 to 2007 and 2012 to May 2017 and Lead Director from September 2013 to February 2017. Mr. Milchovich served as a Director of Historical Dow from 2015 until the effective date of the Merger Transaction when he became a Director of DowDuPont. Mr. Milchovich resigned from the DowDuPont Board of Directors as of June 30, 2018, at which time he joined the Specialty Products Advisory Committee and then served as an ex-officio member of the DowDuPont Board of Directors. Mr. Milchovich is expected to be appointed to the Board of Directors of DuPont as of June 1, 2019. Mr. Milchovich brings global business and leadership experience as former Lead Director of Nucor Corporation and former Chief Executive Officer of Foster Wheeler AG. He also possesses finance and accounting expertise including experience with, and direct involvement in and supervision of, the preparation of financial statements and risk management. His additional public company board experience provides additional corporate governance and compensation experience and financial expertise.

Steven Sterin

Mr. Steven M. Sterin Independent Director of the Company. Mr. Sterin served as an executive with Andeavor from 2014 until the merger of Andeavor with Marathon Petroleum Company in October of 2018. He also served as President, Chief Financial Officer and a member of the Board of Directors for Andeavor Logistics GP, LLC from 2014 to 2018. From 2007 to 2014, Mr. Sterin was the Senior Vice President and Chief Financial Officer for Celanese Corporation, a global technology and specialty material company. He earlier served as Corporate Controller and Principal Accounting Officer with Celanese. Mr. Sterin also spent six years with Reichhold, Inc., a global chemical company, in a variety of financial positions, including director of tax and treasury in the Netherlands, Global Treasurer and Vice President of Finance. Mr. Sterin’s career started with Price Waterhouse. Mr. Sterin joined the Specialty Products Advisory Committee in December of 2017 and has served as an ex-officio member of the DowDuPont Board since that time. Mr. Sterin is expected to be appointed to the Board of Directors of DuPont as of June 1, 2019.