Sector: Materials
Director information for ORION SA (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Corning Painter | CEO of Orion S.A. Group; Director; Chief Executive Officer | 63 | ["CEO of Orion S.A. Group","Chemical industry","Specialty and Commodity businesses","International business","Strategy","Supply Chain","Finance","Human Capital","Chief Executive Officer of Orion S.A. Group (September 2018-present)","Executive Vice President, Industrial Gases division of Air Products and Chemicals (2014-2018)","Senior Vice President, Merchant Gases of Air Products and Chemicals (2013-2014)","Various positions, including 10 years overseas in Europe and China at Air Products and Chemicals, such as Vice President, Global Electronics, Senior Vice President, Corporate Strategy and Technology, and Senior Vice President, Supply Chain (1984-2013)","Certified Professional Engineer, in the Commonwealth of Pennsylvania","B.S. degree in Chemical Engineering, Carnegie Mellon University","Master class Cybersecurity, National Association of Corporate Directors (NACD)","Chief Executive Officer of Orion S.A. Group","Executive Vice President, Industrial Gases division of Air Products and Chemicals","Senior Vice President, Merchant Gases of Air Products and Chemicals","Various positions at Air Products and Chemicals for 29 years"] | ["None"] | 2026 |
| Dan Smith | Retired Chairman, President and Chief Executive Officer of Lyondell Chemical Company; Director and Chairman of the Board; Chair of the Board | 79 | ["Retired Chairman","President and Chief Executive Officer of Lyondell Chemical Company","Chemical and Energy industry","Strategy","Operations","Finance","Chief Executive Officer of Lyondell Chemical Company (1996-2007)","President of Lyondell Chemical Company (1994-1996)","U.S. Air Force enlisted member","Manages the overall functioning of the Board","Promotes open and transparent dialogue during Board and Committee meetings","Acts as a liaison between the independent directors and senior management on critical issues","Supports the Nominating, Sustainability and Governance Committee with the CEO succession and director selection process","Sets the culture for Orion","Provides day-to-day operational leadership","Responsible for the development and execution of Orion’s strategy, growth and development initiatives"] | ["Chairman of the Board","Compensation (Chair)","Compensation Committee (Chair)"] | 2026 |
| Didier Miraton | President of Consulting Firm, LA Combe SAS, former Managing Partner of Michelin; Director | 67 | ["President of Consulting Firm, LA Combe SAS","Former Managing Partner of Michelin","General management","Industrial manufacturing","R&D","Innovation","IT","Professor MBA program, Collège des Ingénieurs (2012-present)","President of La Combe SAS (2016-present)","CEO of Almérys SAS (2013-2015)","CEO of Pierre Fabre (2012-2013)","Managing Partner of Michelin (2007-2011)","President, Research & Technology of Michelin (2001-2011)","Supervisor, Industrial Policy of Michelin (2003-2011)","Civil Engineering degree, École Nationale des Ponts-et-Chaussées"] | ["Compensation","Compensation Committee"] | 2026 |
| Dr. Yi Hyon Paik | Partner at Asia-IO Partners, Retired President and Chief Strategy Officer of Samsung SDI Company; Director | 70 | ["Partner at Asia-IO Partners","Retired President and Chief Strategy Officer of Samsung SDI Company","Electronic and energy storage industry","International Business","Strategy","Technology","R&D","Leadership experience in multinational public companies"] | ["Nominating","Sustainability and Governance","Sustainability and Governance Committee","Nominating, Sustainability and Governance Committee"] | 2026 |
| Hans-Dietrich Winkhaus | [] | ["Audit Committee"] | 2026 | ||
| Jacqueline Hoogerbrugge | Retired President of Operations of Cloetta AB; Director | 62 | ["Retired President of Operations of Cloetta AB","Manufacturing","Engineering","Supply Chain","Procurement","Sustainability","President operations of Cloetta AB (2010-2017)","Vice President operations of medical division of Danone (2009-2010)","Vice President procurement global baby and medical division of Danone (2006-2009)","Factory director as well as several managerial roles in operations, corporate engineering and manufacturing, procurement and supply chain at Unilever (1993-2006)","Several management functions in sales, marketing and engineering at Fluor Daniel (1988-1993)","M.S. degree in Chemical Engineering, Rijksuniversiteit Groningen"] | ["Audit","Audit Committee"] | 2026 |
| Kerry Galvin | Retired General Counsel of AXIP Energy Services LP and previously Lyondell Chemical Company; Director; Chair | 65 | ["Retired General Counsel of AXIP Energy Services LP","Previously Lyondell Chemical Company","Legal","Compliance","Risk Management","Corporate Governance","Sustainability","Finance","Executive Officer and General Counsel of Axip Energy Services LP (2010-2015)","Executive Officer and General Counsel of Lyondell Chemical Company (2000-2008)","In-house Counsel of Lyondell Chemical Company (1990-2000)","B.S. degree in Foreign Service, Georgetown University","J.D. degree, University of Michigan","Master class Cybersecurity, National Association of Corporate Directors (NACD)","Independent under NYSE listing standards","Financially literate"] | ["Nominating","Sustainability and Governance (Chair)","Audit","Sustainability and Governance Committee (Chair)","Audit Committee","Compensation Committee","Nominating, Sustainability and Governance Committee","Executive Committee"] | 2026 |
| Mary Lindsey | Retired Chief Financial Officer of Commercial Metals Company; Director | 70 | ["Retired Chief Financial Officer of Commercial Metals Company","Financial expert","Accounting","Tax","Legal","Chief Financial Officer of Commercial Metals Company (2016-2019)","Vice President, Tax and Investor Relations of Commercial Metals Company (2015-2016)","Vice President, Tax of Commercial Metals Company (2009-2015)","Various positions including corporate attorney, business strategy, Vice President, Tax and Tax Counsel of The Timken Company (1985-2005)","B.A degree in Russian and Political Science, State University of New York","J.D. degree, State University of New York","LL.M. degree in Taxation, Case Western University","Certificate in Cybersecurity Oversight, Carnegie Mellon University","Financial Expert","Independent under NYSE listing standards","Audit committee financial expert"] | ["Audit","Audit Committee"] | 2026 |
| Michel Wurth | Retired Senior Executive Vice President and Member of the Group Management Board of ArcelorMittal; Director | 72 | ["Retired Senior Executive Vice President","Member of the Group Management Board of ArcelorMittal","Manufacturing industry","Strategy","Sustainability","Finance","Operations"] | ["Nominating","Sustainability and Governance","Sustainability and Governance Committee","Nominating, Sustainability and Governance Committee"] | 2026 |
| Paul Huck | Retired Chief Financial Officer of Air Products and Chemicals; Director | 76 | ["Retired Chief Financial Officer of Air Products and Chemicals","Financial expert","Accounting","IT including cybersecurity","Chief Financial Officer of Air Products and Chemicals (2004-2013)","Corporate Controller of Air Products and Chemicals (1994-2004)","Various finance and controlling positions at Air Products and Chemicals (1979-1994)","U.S. Navy Officer","B.S. degree in Mathematics, United States Naval Academy","MBA degree, Johnson Graduate School of Management at Cornell University","Over 30 years of leadership, financial and accounting experience in the chemicals industry","Extensive experience with regulated industries, operations, as well as sustainability related matters","Financial Expert","Independent under NYSE listing standards","Audit committee financial expert"] | ["Audit (Chair)","Compensation","Audit Committee (Chair)","Compensation Committee","Audit Committee"] | 2026 |
| Yi Hyon Paik | Director | 70 | [] | [] | 2026 |
