公司治理

宝洁公司退休首席技术官 & Gamble

Mr. Brown于2014年加入公司董事会. He retired in 2014 from his position as the Chief Technology Officer of Procter & Gamble, Inc. (“P&G”)，一家公开交易的消费品公司. 拥有34年在P&G, Mr. Brown’s responsibilities included leadership for P&G’s Innovation and Technology Program and Global Research & Development. He is recognized globally as an innovation thought leader. 11年过去了. Brown concluded his term on the 董事会 for Nokia in Finland in 2023 (tenure limit is 10 years).

Specific qualifications and experience of particular relevance to the Company
Mr. 布朗大学是公认的创新领袖, global expansion and organizational leadership development and he has familiarity with a number of the Company’s products and materials. He brings over three decades of business-building experience to our Board and has eight years of experience as a director of public companies.

G的首席执行官.G.I., Inc.

Ms. Dahlberg于2001年加入公司董事会. Since 2006, she has been the G的首席执行官.G.I., Inc. (前身为2Unify LLC), a private company specializing in strategic consulting for companies in various industries and sectors. She served as a director of Theragenics Corporation from May 2008 to November 2013. Ms. Dahlberg has held Vice President positions with BP Amoco, 维亚康姆国际, 麦当劳公司, 大都会公司和美国广播公司.

Specific qualifications and experience of particular relevance to the Company
Ms. Dahlberg has significant experience in emerging technologies, 收购和资产剥离, manufacturing, consumer goods, 专业服务, 国际业务, 战略规划, operations and 风险管理和公司治理. She has more than 20 years of experience as a director of public companies.

退休上市公司首席执行官

Mr. 他于2012年加入公司董事会. 他最近从总裁的职位上退休了, Chief Executive Officer and Director of Kraton Corporation, Inc., a leading global sustainable producer of specialty polymers and high-value biobased products derived from pine wood pulping co-products, 在2022年3月出售给DL化学之后. 在加入Kraton之前，Mr. Fogarty spent 14 years with the Koch Industries, Inc. 公司家族, 他在那里担任过各种各样的角色, including President for Polymer and Resins at Invista and President of KoSa’s Polymer and Intermediaries business. Mr. Fogarty serves as non-executive Chairperson of the 董事会 at Ecovyst Inc. (NYSE:ECVT), a leading integrated and innovative global provider of specialty catalysts and services. Mr. Fogarty也是OPAL Fuels Inc .的董事. (Nasdaq: OPAL), a vertically integrated producer and distributor of renewable natural gas (RNG). Mr. Fogarty additionally serves as a director of Circulus Holdings, PBLLC, a plastic recycling company. Mr. Fogarty previously served on the 董事会 of the American Chemistry Council from 2017 through 2022.

百事公司高级副总裁兼财务总监.

Ms. Gallagher于2020年加入公司董事会. She has been the Senior Vice President and Controller of PepsiCo, Inc. (“PepsiCo”), a publicly-traded global food and beverage company, since 2011. Ms. Gallagher is responsible for PepsiCo’s global financial reporting and Sarbanes-Oxley processes and works closely with the 审计委员会 of PepsiCo’s 董事会. Ms. Gallagher joined PepsiCo in 2005 as Vice President and Assistant Controller. 在加入百事公司之前，她是. Gallagher was Assistant Controller of Altria Corporate Services, Inc., a consumer products company, and Senior Manager at Coopers & Lybrand LLP, an accounting firm now part of PricewaterhouseCoopers.

Specific qualifications and experience of particular relevance to the Company
Ms. Gallagher has significant experience in public-company accounting and financial reporting, consumer goods, 战略规划, M&A, manufacturing, 投资者关系, sustainability, 高管薪酬, 信息技术, innovation, 国际业务和公司治理.

BMO财富管理-美国总裁.S.BMO金融集团

Mr. Hackett于2020年加入公司董事会. He has served as President, Bank of Montreal (BMO) Wealth Management – U.S. since 2014. In this role he leads BMO Financial Group’s private wealth management business in the United States, including three distinct businesses across the ultra-high net worth (BMO Family Office), high net worth (BMO Private Bank) and mass affluent segments (BMO Harris Financial Advisors).  He currently serves on the board of BMO Harris Bank N.A., which governs BMO Financial Group’s principal banking subsidiary in the United States. 在加入BMO之前，他. 哈克特是麦肯锡的管理顾问 & 公司(1999 - 2004). Mr. 哈克特的足彩外围网站是从机械工程师开始的, holding a variety of roles with the General Electric Company and Eastman Chemical Company.

Specific qualifications and experience of particular relevance to the Company
Mr. Hackett has significant experience in business transformation and corporate strategy, 资本市场, 投资者关系, 上市公司财务和财务报告, M&A, manufacturing, 高管薪酬, innovation, 国际业务, 风险管理和公司治理.

奥莱·斯莫基酒厂首席执行官

Mr. 他于2002年加入公司董事会. He has been the Chief Executive Officer of Ole Smoky Distillery, 美国最大的手工酿酒厂, 2016年7月至今. 从2014年1月到2016年6月，Mr. Hall served as a Managing Director of Centerview Capital, an operationally-oriented private equity firm focused on the U.S. 消费中端市场. Previously, he was the Chief Executive Officer of Ardale Enterprises LLC, a private company specializing in acquisition-related activities in the food, 饮料及消费品行业, and in this role was a Senior Advisor to Centerview Capital since 2009. 在成立Ardale之前，Mr. Hall spent over 20 years in the food and consumer goods industry, 在纳贝斯克担任各种职务, 卡夫和雀巢. 在纳贝斯克的时候, he was President of Nabisco’s Specialty Products Company in the United States and President of Christie Brown & Company, Ltd., the maker of Nabisco cookies and crackers in Canada. Mr. Hall还曾担任Lenox Brands的总裁, Chairman of Wise Foods and has served on the board of Ault Foods Ltd., a $1.30亿美元的加拿大乳制品公司.

Specific qualifications and experience of particular relevance to the Company
Mr. Hall has significant experience in general management, 金融服务, consumer goods, manufacturing, marketing, sales, 新产品开发, 战略规划, M&A与公司治理. Mr. Hall has 20 years of experience as a director of public companies.

President and Chief Executive Officer, 足彩外围网站公司

Mr. Fahnemann is the President and Chief Executive Office of 足彩外围网站公司 since 2022, when he also joined the Company’s 董事会. 此外,先生. Fahnemann currently serves as Non-Executive Director, Member of the Board and Chairman of the 审计委员会 for AustroCel Hallein, GmbH, Amsterdam, 荷兰. 从2010年到2017年，Mr. Fahnemann served as CEO and Chairman of the Management Board, Semperit Holding AG in Vienna, Austria. Prior to 2010, he held leadership roles in various fiber- and chemical-based businesses including serving as CEO and Chairman of the Management Board, RHI AG; CEO and Chairman of the Management Board, Lenzing AG; and Vice President, 总经理, 科氏工业公司.

The 审计委员会 assists the Board with oversight of:

• 会计的质量和完整性, auditing, 以及公司的财务报告实务
• 公司的合规, its directors and officers with applicable laws and regulations and its code of business conduct
• The independent auditor’s qualifications and independence
• The performance of the company’s internal audit function and independent auditors
• Financial policies and other matters of financial significance to the company

见审计委员会约章

The 薪酬委员会 is responsible for an 高管薪酬 policy designed to:

• 支持整体业务战略和目标
• Attract, retain, motivate and reward key executives
• Link compensation with organizational performance while appropriately balancing risk and reward
• Align executives’ interests with those of the company’s shareholders
• Provide competitive and reasonable compensation opportunities
• Review and approve non-employee director compensation

The 薪酬委员会 also oversees the company’s 高管薪酬 and incentive plans.

见薪酬委员会章程

The Nominating and 公司治理 (NCG) Committee advises the board on all corporate governance matters, monitors the company’s compliance with corporate governance guidelines, 并定期审查这些指导方针. 这包括:

• Recommendations to the board regarding the board’s size and composition, as well as the tenure and retirement age of directors
• Review of the qualifications and the recommendation to the directors of nominees for election to the board at each annual meeting of shareholders
• Nomination of persons to fill vacancies on the board
• 提名董事为委员会成员
• Review and approval of all corporate contributions to affiliated persons or entities and all contributions in excess of $25,每年向任何其他个人或实体支付5000美元

The 提名及公司管治委员会 is composed entirely of “independent” directors as that term is defined herein and as required by the NYSE listing standards.

见NCG委员会章程