Sector: Materials
Director information for EASTMAN CHEMICAL (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Brett D. Begemann | Retired COO; Retired Chief Operating Officer of Crop Science Division of Bayer AG; Lead Director | 65 | ["Senior executive experience in international public companies", "Extensive knowledge in global biotechnology and chemicals", "Expertise in health care and agriculture", "Leadership skills and operational insight", "Sales and marketing experience", "Experience on the Eastman Board and Board committees since 2011", "Depth of knowledge in global biotechnology and chemicals business", "Provides valuable insights in critical functional areas"] | ["AUD", "CMDC", "ESS", "FIN", "Compensation and Management Development", "Environmental, Safety and Sustainability", "Finance", "Nominating and Corporate Governance", "Nominating and Corporate Governance Committee"] | 2026 |
| Damon J. Audia | SVP and CFO; Senior Vice President and Chief Financial Officer | 55 | ["INTL", "ACCT", "ERM", "HCM", "MFG", "M&A", "LEAD", "financially literate", "audit committee financial expert"] | ["AUD", "CMDC", "ESS", "FIN", "Audit", "Environmental, Safety and Sustainability", "Finance", "Audit Committee"] | 2026 |
| Donald W. Slager | Retired CEO; Retired Chief Executive Officer of Republic Services, Inc. | 64 | ["INTL", "ERM", "HCM", "LOGI", "MFG", "GOVT", "M&A", "ENV", "LEAD"] | ["AUD", "CMDC", "ESS", "Audit", "Environmental, Safety and Sustainability", "Finance", "Audit Committee"] | 2026 |
| Eric L. Butler | Retired EVP and CAO; Retired Executive Vice President and Chief Administrative Officer of Union Pacific Corporation | 65 | ["Substantial senior level management experience", "Experience in sales and marketing, supply chain logistics, procurement and purchasing, and industrial engineering", "Operational insight to the Board", "Experience leading human resources, labor relations, and corporate governance functions", "Extensive experience in the freight transportation industry", "Unique perspectives on developing a safety-first business culture, customer service, logistics, supply chain, and risk management"] | ["AUD", "CMDC", "ESS", "Audit", "Environmental, Safety and Sustainability", "Finance", "Audit Committee"] | 2026 |
| Humberto P. Alfonso | Retired EVP and CFO; Director; Chair | 68 | ["Senior financial positions", "Operational insight", "Executive Vice President and Chief Financial Officer experience", "Director at Yowie Group Ltd.", "President, International at The Hershey Company", "Various finance positions at Cadbury Schweppes", "Senior financial positions at Pfizer, Inc.", "financially literate", "audit committee financial expert"] | ["AUD", "CMDC", "ESS", "Audit (Chair)", "Environmental, Safety and Sustainability", "Finance", "Audit Committee"] | 2026 |
| James J. O’Brien | Retired Chair and CEO; Retired Chairman of the Board and Chief Executive Officer of Ashland Inc. | 71 | ["INTL", "ACCT", "ERM", "HCM", "INDR", "MFG", "GOVT", "M&A", "LEAD"] | ["AUD", "CMDC", "ESS", "FIN", "Compensation and Management Development", "Environmental, Safety and Sustainability", "Finance", "Nominating and Corporate Governance", "Nominating and Corporate Governance Committee"] | 2026 |
| Julie F. Holder | Retired Senior VP; Retired Senior Vice President of The Dow Chemical Company; Chair | 73 | ["Corporate management experience", "Expertise in international sales and marketing within the chemical industry", "Leadership roles at The Dow Chemical Company", "Consulting experience through JFH Insights LLC", "Educational courses for women executives", "Senior Vice President at The Dow Chemical Company", "Diligent Climate Leadership Certification"] | ["AUD", "CMDC", "ESS", "FIN", "Compensation and Management Development", "Environmental, Safety and Sustainability", "Finance", "Nominating and Corporate Governance (Chair)", "Nominating and Corporate Governance Committee"] | 2026 |
| Kim Ann Mink | Retired President and CEO; Retired President and Chief Executive Officer of Innophos Holdings, Inc. | 67 | ["INTL", "ACCT", "IT", "ERM", "HCM", "LOGI", "INDR", "INNO", "MFG", "GOVT", "M&A", "ENV", "LEAD", "extensive background and past experience as an executive in the specialty chemical industry", "expertise in overseeing business and developing growth initiatives", "experience in specialty materials and technical expertise", "proven leadership and deep understanding of key end markets"] | ["AUD", "CMDC", "ESS", "FIN", "Compensation and Management Development", "Environmental, Safety and Sustainability (Chair)", "Finance", "Nominating and Corporate Governance", "Nominating and Corporate Governance Committee"] | 2026 |
| Linnie M. Haynesworth | Retired Sector VP and GM; Retired Sector Vice President and General Manager of Northrop Grumman Corporation | 68 | ["technology integration", "cybersecurity governance", "enterprise strategy", "risk management", "large complex system development", "disruptive technology integration"] | ["AUD", "CMDC", "ESS", "Audit", "Environmental, Safety and Sustainability", "Finance", "Audit Committee"] | 2026 |
| Mark J. Costa | CEO and Board Chair; Chief Executive Officer and Chair of the Board of Directors | 60 | ["INTL", "ERM", "HCM", "LOGI", "INDR", "INNO", "MFG", "GOVT", "M&A", "ENV", "LEAD", "Senior management experience", "Corporate transformation expertise", "Portfolio management experience", "Business and marketing capability", "Extensive industry and company knowledge", "Served in a variety of senior leadership positions at Eastman since 2006", "Chief Executive Officer since 2014", "Knowledge of opportunities and challenges in the chemical industry"] | [] | 2026 |
| Renée J. Hornbaker | Retired EVP and CFO; Retired Executive Vice President and Chief Financial Officer of Stream Energy | 73 | ["Expertise in financial and accounting roles", "Experience in business development, strategy, and technology", "Service with large global businesses", "Previous service as a chief financial officer", "Senior manager at an accounting firm"] | ["AUD", "CMDC", "ESS", "FIN", "Compensation and Management Development", "Environmental, Safety and Sustainability", "Finance (Chair)", "Nominating and Corporate Governance", "Nominating and Corporate Governance Committee"] | 2026 |
