Sector: Materials
Director information for ADVANSIX INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Dana O'Brien | Director | 58 | ["Senior Leadership","Industry","Senior Vice President and Chief Legal Officer of Olin Corporation","Secretary of Olin","Senior Vice President and General Counsel at The Brink’s Company","Senior Vice President and General Counsel of CenterPoint Energy","Chief Legal Officer and Chief Compliance Officer for CEVA Logistics","General Counsel, Chief Compliance Officer and Secretary of EGL, Inc.","Vice President, Secretary and General Counsel of Quanta Services, Inc.","Experience with public company governance, regulatory and compliance, senior leadership, and business strategy"] | ["Compensation and Leadership Development","Nominating and Governance"] | 2026 |
| Daryl Roberts | Senior Vice President and Chief Operations and Engineering Officer | 57 | ["Senior Leadership","Operations, HS&E, ESG and Sustainability","Public Company Board","CEO Experience","executive experience in the global manufacturing industry","experience in engineering","experience in manufacturing","experience in operations","experience in regulatory and health and safety","experience managing compliance, regulatory and public policy matters"] | ["Audit","Health, Safety and Environmental"] | 2026 |
| Donald P Newman | ["Senior Leadership","Industry","Operations, HS&E, ESG and Sustainability","Public Company Board"] | [] | 2026 | ||
| Donald P. Newman | Director | 61 | ["extensive experience with financial and accounting expertise","operations/HS&E","senior leadership","business strategy","public company governance"] | ["Audit","Health, Safety and Environmental"] | 2026 |
| Erin N. Kane | President and Chief Executive Officer (CEO) | 49 | ["Senior Leadership","Industry","Operations, HS&E, ESG and Sustainability","Public Company Board","Leadership experience","Knowledge of AdvanSix’s business","Industry experience","Operations/HS&E knowledge","Sustainability knowledge","Public company governance expertise"] | [] | 2026 |
| Gena C. Lovett , Ph.D. | Director | 63 | ["Ph.D. in Values Driven Leadership from Benedictine University","Vice President, Operations, Defense, Space and Security at The Boeing Company","Global Chief Diversity Officer at Alcoa Corporation","Director, Manufacturing, Forgings at Alcoa Corporation","Various roles at Ford Motor Company including Plant Manager, New Model Programs","B.A. from The Ohio State University","M.B.A. from The Baker Center for Graduate Studies","M.Sc. from Benedictine University","Extensive experience with senior leadership, business strategy, public company governance, management oversight","Senior Leadership","Operations, HS&E, ESG and Sustainability","Regulated Industries","Public Company Board"] | ["Health, Safety and Environmental","Nominating and Governance"] | 2026 |
| Jeffrey J. Bird | director | 59 | ["Senior Leadership","Industry","Operations, HS&E, ESG and Sustainability","Financial","Regulated Industries","Public Company Board","CEO Experience","executive experience in the global manufacturing and chemicals industry","financial and accounting expertise","operations","senior leadership","business strategy","public company governance"] | ["Audit","Health, Safety and Environmental"] | 2026 |
| Patrick S. Williams | Director | 61 | ["Senior Leadership","Industry","Public Company Board","senior leadership","business strategy","management oversight","public company governance","extensive chemicals industry experience","mergers and acquisitions","operations/HS&E and sustainability","global business","strategy development and growth"] | ["Compensation and Leadership Development","Nominating and Governance"] | 2026 |
| Sharon S. Spurlin | Senior Vice President and Treasurer | 61 | ["Senior Leadership","Industry","Regulated Industries","Public Company Board","Senior Vice President and Treasurer of Plains All American Pipeline L.P.","Director of Internal Audit at Plains All American Pipeline L.P.","Assistant Treasurer of Plains All American Pipeline L.P.","Senior Vice President and Chief Financial Officer of PetroLogistics L.P. and PL Midstream","Various positions at American Ref-Fuel Company and Arthur Andersen","Corporate governance and financial expertise","Financial reporting, accounting, capital markets and controls","Senior leadership experience in operations/HS&E and sustainability","Expertise in regulated industries, risk management, and public companies"] | ["Audit","Compensation and Leadership Development"] | 2026 |
| Todd D. Karran | Chair of the Board | 61 | ["Senior Leadership","Operations, HS&E, ESG and Sustainability","Financial","Regulated Industries","Public Company Board","Chief Executive Officer Petrochemicals of Inter Pipeline","Former President and Chief Executive Officer of NOVA Chemicals","Senior Vice President and Chief Financial Officer of NOVA Chemicals","Held various positions including management, accounting and financial roles at NOVA Chemicals","Vice President and Chief Information Officer of NOVA Chemicals","Treasurer and Vice President of Corporate Development at NOVA Chemicals","Director of NOVA Chemicals from 2015 through 2020"] | [] | 2026 |
