Sector: Materials
Director information for AIR PRODUCTS AND CHEMICALS INC (data for year 2023)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Charles Cogut | Retired Partner, Simpson, Thacher & Bartlett LLP; Director | 76 | ["Retired partner of Simpson Thacher & Bartlett LLP", "Expertise in corporate governance and fiduciary responsibilities", "Extensive experience in multi-jurisdictional mergers and acquisitions", "Recognized as one of the leading corporate lawyers in the United States"] | ["Audit and Finance", "Corporate Governance and Nominating"] | 2023 |
| David H.Y. Ho | Chairman and Founder of Kiina Investment Ltd. | 64 | ["Chairman and Founder of Kiina Investment Ltd.", "Former Chairman of Greater China for Nokia Siemens Networks", "Former President of Greater China for Nokia Corporation", "Former Senior Vice President of the Nokia Networks Business Group", "Held senior leadership roles with Nortel Networks and Motorola", "Extensive experience in establishing and building businesses in China", "Experience in international joint venture operations, government relations and Asian operations and marketing"] | ["Audit and Finance", "Management Development and Compensation"] | 2023 |
| Edward L. Monser | Retired President and Chief Operating Officer of Emerson Electric Co.; Lead Director | 73 | ["Retired President and Chief Operating Officer of Emerson Electric Co.", "More than 30 years of experience in senior operational positions at Emerson", "Led globalization of Emerson", "Experience in international business operations", "Bachelor\u2019s degree in Electrical Engineering", "Bachelor\u2019s degree in Education"] | ["Corporate Governance and Nominating", "Executive", "Management Development and Compensation"] | 2023 |
| Jessica Trocchi Graziano | Senior Vice President and Chief Financial Officer of United States Steel Corporation; Director | 50 | ["Senior Vice President and Chief Financial Officer of United States Steel Corporation since August 2022", "Executive Vice President and Chief Financial Officer of United Rentals, Inc.", "Senior Vice President, Chief Accounting Officer and Corporate Controller at Revlon, Inc.", "Certified public accountant", "Bachelor of Science in Accountancy from Villanova University", "MBA in Finance from Fairfield University"] | ["Audit and Finance", "Corporate Governance and Nominating", "Audit and Finance Committee"] | 2023 |
| Lisa A. Davis | Former Member of the Managing Board for Siemens AG and Former Chair and CEO of Siemens Corporation USA; Director | 60 | ["Former Member of the Managing Board and CEO of Gas and Power for Siemens AG", "Significant experience leading large, multi-faceted international businesses", "Extensive experience leading teams in developing world-scale energy and environmental projects", "Experience with public company board service in the U.S. and Europe", "Bachelor of Science degree in Chemical Engineering from the University of California, Berkeley"] | ["Corporate Governance and Nominating", "Executive", "Management Development and Compensation (Chair)"] | 2023 |
| Matthew H. Paull | Retired Senior Executive Vice President and Chief Financial Officer of McDonald’s Corporation | 72 | ["Senior Executive Vice President and Chief Financial Officer of McDonald\u2019s Corporation", "Partner at Ernst & Young", "Director of Canadian Pacific Kansas City Limited", "Former director of Chipotle Mexican Grill, KapStone Paper and Packaging Corporation, WMS Industries Inc.", "Lead director of Best Buy Co., Inc.", "Advisory Board of Pershing Square Capital Management, L.P.", "Advisory council member for the Federal Reserve Bank of Chicago", "Master\u2019s degree in Accounting and a Bachelor\u2019s degree from the University of Illinois", "Certified public accountant"] | ["Audit and Finance (Chair)", "Corporate Governance and Nominating", "Executive"] | 2023 |
| Seifi Ghasemi | Chair | [] | ["Executive Committee"] | 2023 | |
| Seifollah Ghasemi | Chairman, President and Chief Executive Officer of Air Products and Chemicals, Inc. | 79 | ["Chairman, President and Chief Executive Officer of the Company", "Member of The Business Council", "Board of Directors of the US-India Strategic Partnership Forum", "Board of Directors of the US-China Business Council", "Recipient of the 2017 International Palladium Medal", "Former Chairman and Chief Executive Officer of Rockwood Holdings, Inc.", "Held leadership roles at GKN", "Spent nearly 20 years with The BOC Group", "Earned undergraduate degree from Abadan Institute of Technology", "M.S. degree in mechanical engineering from Stanford University", "Honorary Doctor of Science degree from Lafayette College", "Honorary Doctor of Engineering degree from Stevens Institute of Technology"] | ["Executive"] | 2023 |
| Tonit M. Calaway | Executive Vice President and Chief Administrative Officer, General Counsel and Secretary of BorgWarner Inc. | 55 | ["significant human resources, operations, governance, international and legal expertise"] | ["Corporate Governance and Nominating", "Management Development and Compensation"] | 2023 |
| Wayne T. Smith | Retired Chairman and Chief Executive Officer of BASF Corporation | 63 | ["Decades of general management experience in the chemicals and industrial manufacturing sectors", "Extensive industrial gases leadership and operational experience", "Retired Chairman and Chief Executive Officer of BASF Corporation", "Board of Management Directors of BASF SE member", "Vice president and general manager of Specialty Construction Chemicals at W.R. Grace and Company", "Positions of increasing responsibility with The BOC Group"] | ["Audit and Finance", "Executive", "Management Development and Compensation"] | 2023 |
