Sector: Materials
Director information for DOW INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Daniel W. Yohannes | Member; Director | 73 | ["Financial Expertise","Former U.S. Ambassador to the Organisation for Economic Co-Operation and Development","Chief Executive Officer of Millennium Challenge Corporation","Leader in the financial services industry","Expertise in finance, governance and risk management","Experience in public policy, international trade, and economic development","Passionate about protecting the environment"] | ["Audit Committee","CORPORATE GOVERNANCE COMMITTEE","Audit","Governance"] | 2026 |
| Debra L. Dial | Member; Former Senior Vice President, Chief Accounting Officer, and Controller | 65 | ["Financial Expertise","Former Senior Vice President, Chief Accounting Officer, and Controller of AT&T Inc.","25 years of experience in financial reporting, accounting policy, and capital allocation","Experience in driving sizeable merger integration","Leading successful cost transformation","Executing mergers and acquisitions valuation analysis","Overseeing SEC reporting including climate related disclosures","Financial policy and governance","Managing long-term financial planning","Focusing on enterprise risk management","Supporting investor relations"] | ["Audit Committee","ENVIRONMENT, HEALTH, SAFETY & TECHNOLOGY (EHS&T) COMMITTEE","Audit","EHS&T"] | 2026 |
| Gaurdie E. Banister Jr. | Member; Director | 68 | ["Former President and Chief Executive Officer of Aera Energy LLC","Significant global business and leadership expertise","Public company board experience","Strong background in engineering and the energy sector","Expertise in strategic planning, public policy, climate related matters, information technology, marketing and brand management, enterprise risk management, and operational excellence"] | ["CORPORATE GOVERNANCE COMMITTEE","Compensation","Governance"] | 2026 |
| Jacqueline C. Hinman | Member; Chair; Chief Executive Officer and Director | 64 | ["Chief Executive Officer of Atlas Technical Consultants","Former Chairman, President, and Chief Executive Officer of CH2M HILL Companies","Experience with global manufacturing companies","Experience in environmental and sustainability issues","Expertise in international operations, strategic planning, risk management, finance, accounting, supply chain, information technology, marketing and brand management"] | ["CORPORATE GOVERNANCE COMMITTEE","ENVIRONMENT, HEALTH, SAFETY & TECHNOLOGY (EHS&T) COMMITTEE","Compensation","Governance","EHS&T"] | 2026 |
| Jeff M. Fettig | Member; Former Chairman and Chief Executive Officer | 69 | ["Former Chairman and Chief Executive Officer of Whirlpool Corporation","Extensive experience and knowledge of corporate governance","International business operations","Manufacturing","Marketing and brand management","Sales and distribution","Experience in consumer dynamics and branded consumer products"] | ["CORPORATE GOVERNANCE COMMITTEE","Compensation (Chair)","Governance"] | 2026 |
| Jerri DeVard | Member; Director | 67 | ["Financial Expertise","Former Executive Vice President and Chief Customer Officer, Office Depot, Inc.","Senior Vice President and Chief Marketing Officer at The ADT Corporation","Executive Vice President and Chief Marketing Officer at Nokia Corporation","Principal at DeVard Marketing Group","CEO and founder of the Black Executive CMO Alliance (BECA)","Over 30 years of leadership experience at large global brands","Expertise in e-commerce, brand management, and customer engagement","Extensive risk management and governance experience"] | ["Audit Committee","ENVIRONMENT, HEALTH, SAFETY & TECHNOLOGY (EHS&T) COMMITTEE","Audit","EHS&T"] | 2026 |
| Jill S. Wyant | Member; President and Chief Executive Officer, Madison Air | 54 | ["over 25 years of experience leading Fortune 500 businesses in the industrial and healthcare sectors","track record of driving innovative strategies to capture new growth and profit","spearheading breakthrough innovation","driving manufacturing excellence and operational efficiency","leading transformational mergers and acquisitions","managing risk","deep industry knowledge","broad perspective on international business and global expansion","experience driving enterprise-wide digital transformations","sustainability expertise"] | ["ENVIRONMENT, HEALTH, SAFETY & TECHNOLOGY (EHS&T) COMMITTEE","Compensation","EHS&T"] | 2026 |
| Jim Fitterling | Chair & CEO; Chair and Chief Executive Officer | 64 | ["Chair and Chief Executive Officer of Dow","Joined Dow in 1984","Held various executive positions including President and Chief Operating Officer","Experience in corporate development and business operations","Led Dow’s transformation towards consumer demand-driven markets","Served as Chair of the American Chemistry Council and National Association of Manufacturers","Responsible for setting and overseeing the Company’s strategic direction and priorities","Demonstrated industry-leading safety performance","Delivered Operating EBIT of $0.4 billion","Maintained disciplined cash flow management through industry downturn","Navigated prolonged industry downturn","Expanded Dow’s addressable market with low-emissions solutions","Initiated the Transform to Outperform Program","Engaged with key government members to advance strategic priorities","Preserved strong focus on company culture"] | [] | 2026 |
| Luis Alberto Moreno | Member; Managing Director, Allen & Co LLC; Former President, Inter-American Development Bank | 72 | ["Managing Director at Allen & Co LLC","Former President of Inter-American Development Bank Group","Colombia’s Ambassador to the United States","Colombia’s minister of economic development","Head of the Industrial Advancement Institute","Experience in development finance, public policy, and social, economic, and institutional development","Expertise in capital planning, financing and risk management"] | ["ENVIRONMENT, HEALTH, SAFETY & TECHNOLOGY (EHS&T) COMMITTEE","Compensation","EHS&T"] | 2026 |
| Richard K. Davis | Independent Lead Director; Chair; Member | 68 | ["Extensive industry experience and knowledge of business operations, risks and strategy implementation","Significant experience with corporate governance and public company management","Former Executive Chairman and Chief Executive Officer of U.S. Bancorp","Served as President and Chief Executive Officer of Make-A-Wish America (2019 – 2022)","Former director of Xcel Energy Inc. (2006 – 2020)","Experience in global business and leadership","Knowledge of international business operations","Expertise in financial services and capital allocation","Experience in corporate governance and compensation","Financial expertise","Risk management","Strategic planning","Board leadership experience"] | ["CORPORATE GOVERNANCE COMMITTEE","Audit","Compensation","Governance"] | 2026 |
| Samuel R. Allen | Former Chairman and Chief Executive Officer | 72 | ["Former Chairman and Chief Executive Officer of Deere & Company","Global public company, business, and leadership expertise","Experience in international business operations, manufacturing, consumer marketing, and sales","Expertise in corporate governance, talent succession, and executive compensation","Board leadership experience"] | ["CORPORATE GOVERNANCE COMMITTEE","Compensation","Governance (Chair)"] | 2026 |
| Wesley G. Bush | Member; Former Chairman and Chief Executive Officer | 65 | ["Financial Expertise","Former Chairman and Chief Executive Officer of Northrop Grumman Corporation","Significant leadership and governance experience","Strong background in engineering and the industrials and transportation sectors","Experienced in finance and accounting","Knowledge in safety, environmental and climate matters","Experience in public policy, governmental and stakeholder relations","Corporate citizenship, human capital, cybersecurity and information technology, risk management, and strategic planning"] | ["Audit Committee","CORPORATE GOVERNANCE COMMITTEE","ENVIRONMENT, HEALTH, SAFETY & TECHNOLOGY (EHS&T) COMMITTEE","Audit","Governance","EHS&T"] | 2026 |
