Sector: Materials
Director information for QUAKER HOUGHTON CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Charlotte C. Henry | Chief Information Technology Officer | 61 | ["Senior Leadership Experience", "Accounting/Finance", "Financial Reporting", "Governance"] | ["Audit", "Governance"] | 2026 |
| Fay West | Senior Vice President and Chief Financial Officer; CHAIR | 57 | ["Senior Leadership Experience", "Accounting/Finance", "Financial Reporting", "Risk Assessment", "Governance", "Extensive experience in accounting/finance, financial reporting, risk assessment, industrial marketing and services, mergers and acquisitions, divestitures and business restructuring, global organizations, governance, corporate development and manufacturing", "Complementary experience and education in corporate governance through her service on the boards of other public companies"] | ["Audit (Chair)", "Governance", "Compensation and Human Resources"] | 2026 |
| Jeffry D. Frisby | Lead Director; CHAIR | 70 | ["Senior Leadership Experience", "Organizational Development/Global Organizations", "Governance", "Aerospace", "Manufacturing", "Deep experience in manufacturing, particularly in the aerospace industry", "Extensive knowledge of accounting/finance, financial reporting, industrial marketing, organizational development, global organizations, governance, strategic planning and corporate development", "Complementary experience and continuing education in corporate governance through his prior service as the chief executive officer of a public company and on the boards of both public and private companies", "Career Overview includes experience as Executive Chairman, Chief Executive Officer, and Group President in various aerospace companies"] | ["Compensation and Human Resources", "Sustainability", "Audit"] | 2026 |
| Joseph A. Berquist | Chief Executive Officer and President | 54 | ["Senior Leadership Experience", "Risk Assessment", "Organizational Development/Global Organizations", "Strategic Planning/M&A"] | [] | 2026 |
| Lucrèce Foufopoulos-De Ridder | Director | 58 | ["Executive Leadership", "Business Leadership (P&L)", "Strategic Planning/M&A", "Technology/Science", "Commercial Excellence", "Strategic & Industrial Marketing", "ESG", "~30 years\u2019 experience in the specialty chemical and materials industry in a variety of business, strategy, commercial and technology leadership roles at multinational companies", "Experience in senior leadership, industrial marketing and services, organizational development, strategic planning and transformation, mergers and acquisitions, technology/science, and ESG matters", "Complementary experience through her service on the boards of public and private companies and continuing formal education", "Executive Vice President Polyolefins BU, Circular Economy Solutions and Innovation & Technology, and Chief Technology Officer of Borealis Group from January 2019 until retirement in December 2023", "Vice President and General Manager, Rubber Additives, Eastman Chemical Company from November 2015 to December 2018", "Chief Commercial Officer, Eastman Chemical Company from September 2014 to October 2015", "Supervisory Board Member of Sika AG (SWX: Sika)", "Supervisory Board Member of SABIC (Tadawul)", "Former Supervisory Board Member of Royal Vopak (Euronext Amsterdam: VPK)", "Current Public Company Boards: Amcor plc (NYSE: AMCR and ASX: AMC) and Tronox Holdings plc (NYSE: TROX)", "Previous Public Company Boards (Past Five Years): None"] | ["Compensation and Human Resources", "Sustainability", "Governance"] | 2026 |
| Mark A. Douglas | President and Chief Executive Officer; CHAIR | 63 | ["Senior Leadership Experience", "Governance", "Technology/Science", "Senior management experience of a global chemical business", "Experience in finance, risk assessment, industrial marketing, organizational development, global organizations, governance, strategic planning, corporate development, technology and science", "Complementary experience and continuing education in corporate governance"] | ["Governance", "Sustainability", "Compensation and Human Resources"] | 2026 |
| Michael F. Barry | Chairman | 67 | ["Senior Leadership Experience", "Risk Assessment", "Technology/Science", "Manufacturing", "Extensive knowledge of accounting/finance", "financial reporting", "risk assessment", "industrial marketing and services", "organizational development", "global organizations", "governance", "strategic planning", "corporate development", "research and development", "manufacturing", "experience as Chief Executive Officer of Quaker Houghton", "service on the boards of other public companies"] | ["Sustainability", "Governance"] | 2026 |
| Nandita Bakhshi | Director | 67 | ["Senior Leadership Experience", "Global Organizations", "Strategy/Acquisitions", "Accounting/Finance", "Financial Reporting", "Extensive and diversified financial industry background", "Experience in finance, global organizations, mergers and acquisitions", "financial analysis", "risk assessment", "cybersecurity", "digital transformation", "environmental and sustainability initiatives", "Complementary experience and continuing education in corporate governance"] | ["Audit", "Sustainability", "Compensation and Human Resources"] | 2026 |
| Ramaswami Seshasayee | [] | ["Audit", "Governance"] | 2026 | ||
| Russell R. Shaller | President and Chief Executive Officer | 62 | ["Senior Leadership Experience", "Governance", "Strategy/Acquisitions", "Technology/Science", "Senior business leader with a demonstrated track record of leading and growing a global technology-focused business.", "Experience in accounting/finance, financial reporting, risk assessment, industrial marketing and services, mergers and acquisitions, divestitures and business restructuring, organizational development, governance, strategic planning, corporate development, research and development, and manufacturing.", "Complementary experience and continuing education in corporate governance through his service as the chief executive officer of a public company and on the board of a public company."] | ["Audit", "Compensation and Human Resources", "Governance"] | 2026 |
| Sanjay Hinduja | Director | 61 | ["Extensive experience in accounting/finance", "financial reporting", "risk assessment", "organizational development", "global organizations", "governance", "strategic planning", "mergers and acquisitions", "Complementary experience and continuing education through service on the board of private companies"] | ["Governance", "Audit"] | 2026 |
| William H. Osborne | Director; CHAIR | 66 | ["Senior Leadership Experience", "Accounting/Finance", "Financial Reporting", "Organizational Development/Global Organizations", "Manufacturing", "Over 30 years of deep transportation industry experience", "Significant experience in accounting/finance, financial reporting, engineering, global manufacturing and quality, industrial sales and marketing, organizational development, global organizations, governance, strategic planning, mergers and acquisitions, divestitures and corporate development", "Complementary experience and continuing education through his service on the boards of other public companies", "Senior Vice President of Operations and Total Quality and leader of the Manufacturing Council for Boeing Defense, Space & Security", "Maintained oversight for Environment, Health & Safety at BDS", "Senior Vice President, Enterprise Operations at Boeing", "Senior Vice President of Global Manufacturing and Quality at Navistar International Corporation", "Senior Vice President of Custom Products at Navistar", "President and Chief Executive Officer of Federal Signal Corporation", "Current Public Company Boards: Armstrong World Industries, Inc.", "Previous Public Company Boards: Invitae Corporation"] | ["Audit", "Compensation and Human Resources (Chair)", "Compensation and Human Resources"] | 2026 |
