QNITY ELECTRONICS INC (Q)
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for Q
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Q | Consultant; Chair | 54 | ["Chief financial officer at large public companies","Vast industry experience","Experience with information technology and cyber security services","Audit Committee Financial Expert"] | ["Audit (Chair)","Audit Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| KOS | Director | 54 | ["Board member of Qnity Electronics, Inc. since November 2025","Served on the Board of Directors of DuPont de Nemours, Inc. from 2019 to 2025","Advisory member of the Special Products Division from 2017 to 2019","Consulting services to Amber Energy since February 2026","Co-Founder & President of G&S Energy Holdings, LLC from August 2021 to December 2022","Senior External Advisor to McKinsey & Company from June 2019 until August 2021 and again from April 2023 to February 2026","Executive Vice President and Chief Financial Officer of Andeavor & Andeavor Logistics from 2014 until October 2018","President of Andeavor Logistics from 2017 to October 2018","Member of the Board of Directors for Andeavor Logistics GP, LLC from 2014 to 2018","Senior Vice President and Chief Financial Officer for Celanese Corporation from 2007 to 2014","Experience with technology and cyber security services","Bachelor’s degree in Business Administration and Accounting from the University of Texas at Austin","Master’s degree in Professional Accounting","Certified Public Accountant in Texas"] | ["Audit Committee (Chair)","Compensation Committee","Audit Committee"] | 2026 |
| DD | Director; Senior Advisor, McKinsey & Company | 53 | ["Senior Advisor to McKinsey & Company since April 2023","Co-founder and president of G&S Energy Holdings, LLC","Executive Vice President and Chief Financial Officer of Andeavor","President, Chief Financial Officer and board member for Andeavor Logistics GP, LLC","Senior Vice President and Chief Financial Officer of Celanese Corporation","Corporate Controller and Principal Accounting Officer of Celanese","Experience with Reichhold, Inc. in various financial positions","Started career with Price Waterhouse","Over 10 years of large public company CFO experience","Led financial functions including investor relations, business planning and analysis, capital markets and treasury, accounting and controlling, customer credit, internal audit, enterprise risk management, and tax","Vast industry experience and experience with information technology and cyber security services"] | ["Nomination and Governance","Nomination and Governance Committee","People and Compensation Committee","Audit (Chair)","Environment, Health, Safety & Sustainability"] | 2025 |
Biography sourced from the proxy statement filing.
Steven M. Sterin has served as a Consultant to Amber Energy since February 2026 and previously served as a senior advisor to McKinsey & Company from April 2023 to February 2026 and June 2019 to August 2021. Mr. Sterin was the co-founder and president of G&S Energy Holdings, LLC, a private company, from its inception in August 2021. Mr. Sterin served as executive vice president and chief financial officer of Andeavor from 2014 until the merger of Andeavor with Marathon Petroleum Company in October 2018. He also served as president, chief financial officer and board member for Andeavor Logistics GP, LLC from 2014 to 2018. From 2007 to 2014, Mr. Sterin was the senior vice president and chief financial officer of Celanese Corporation, a global technology and specialty material company. He previously served as corporate controller and principal accounting officer of Celanese. Mr. Sterin also spent six years with Reichhold, Inc., a global chemical company, in a variety of financial positions, including director of tax and treasury in the Netherlands, global treasurer and vice president of finance. Mr. Sterin s career started with PricewaterhouseCoopers. Mr. Sterin has served on the board of directors of Kosmos Energy since July 2019. Mr. Sterin previously served on the DuPont board of directors from June 2019 to October 2025 and was appointed to our Board in October 2025. Mr. Sterin earned his B.B.A. and M.P.A. in accounting from the University of Texas at Austin.