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Ashland Global Holdings Inc (ASH.N)

ASH.N on New York Stock Exchange

70.76USD
17 Nov 2017
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Summary

Name Age Since Current Position

William Wulfsohn

54 2015 Chairman of the Board, Chief Executive Officer

John Willis

51 2013 Chief Financial Officer, Senior Vice President

Gregory Elliott

55 Chief Human Resource Officer, Vice President, Communications Officer

Peter Ganz

54 2012 Senior Vice President, General Counsel, Secretary

Luis Fernandez-Moreno

54 2015 Senior Vice President, President - Chemicals Group

Anne Schumann

56 2009 Vice President, Chief Information and Administrative Services Officer

J. William Heitman

62 2008 Vice President, Controller

Keith Silverman

49 Vice President, Environmental, Health, Safety and Product Regulatory

Barry Perry

70 2010 Lead Independent Director

Susan Main

58 2017 Director

Kathleen Wilson-Thompson

60 2017 Director

Brendan Cummins

65 2012 Independent Director

William Dempsey

65 2016 Independent Director

Mark Rohr

65 2008 Independent Director

George Schaefer

71 2003 Independent Director

Janice Teal

64 2012 Independent Director

Michael Ward

66 2001 Independent Director

Seth Mrozek

2015 Director - Investor Relations

Biographies

Name Description

William Wulfsohn

Mr. William A. Wulfsohn is Chairman of the Board, Chief Executive Officer of the Company., since January 1, 2015. Mr. Wulfsohn is Ashland’s Chairman of the Board and Chief Executive Officer. Prior to this position, Mr. Wulfsohn served as President and Chief Executive Officer of Carpenter Technology Corporation from July 2010 to December 2014. Mr. Wulfsohn also served as a Director for Carpenter Technology Corporation beginning in April 2009. Prior to joining Carpenter Technology Corporation, Mr. Wulfsohn served as Senior Vice President, Industrial Coatings at PPG Industries. Before joining PPG Industries, Mr. Wulfsohn served as Vice President and General Manager for Honeywell International. Previously, Mr. Wulfsohn worked for Morton International/Rohm & Haas, beginning as a director of marketing and subsequently as Vice President and Business Director. Mr. Wulfsohn began his professional career with McKinsey & Company. Mr. Wulfsohn is a director of PolyOne Corporation, where he serves on the Audit and Compensation committees and is the non-executive chairman of Valvoline Inc. Within the past five years, Mr. Wulfsohn also served on the Board of Directors of Carpenter Technology Corporation. Mr. Wulfsohn holds a chemical engineering degree from the University of Michigan and a Masters of Business Administration degree from Harvard University.

John Willis

Mr. John Kevin Willis is Chief Financial Officer, Senior Vice President of the company. Mr. Willis held the same positions at Ashland Inc. and served in such capacities since May 2013. Mr. Willis served as Vice President of Finance and Controller for the Specialty Ingredients business unit from August 2011 until May 2013 and Vice President of Finance and Treasurer from 2007 to 2011.

Gregory Elliott

Mr. GREGORY W. ELLIOTT is Vice President and Chief Human Resources and Communications Officer of Ashland Global Holdings Inc. And held the same position with Ashland Inc. since joining the Company in November 2015. Since 2008 until joining Ashland in 2015, Mr. Elliott served as the Senior Vice President, Human Resources and Administration of Navistar, Inc., a global manufacturer of commercial and military trucks, proprietary diesel engines and buses.

Peter Ganz

Mr. Peter J. Ganz is Senior Vice President, General Counsel, Secretary of the company. He is Senior Vice President, General Counsel and Secretary of Ashland Global Holdings Inc. and has served as Senior Vice President and General Counsel of Ashland Inc. since July 2011 and Secretary since November 2012. From July 2011 to August 2016, Mr. Ganz served as Chief Compliance Officer of Ashland Inc.

Luis Fernandez-Moreno

Mr. Luis Fernandez-Moreno is Senior Vice President, President - Chemicals Group of the company. He previously served as Senior Vice President of Ashland and President, Ashland Specialty Ingredients from October 2013 until April 2015. Prior to that, Mr. Fernandez-Moreno served as Vice President of Ashland and President of Water Technologies from November 2012 until October 2013. During the past five years, he has served as Executive Vice President of Arch Chemicals, Inc., a global biocides company, where he was responsible for the wood protection and HTH water products businesses. In 2016, Mr. Fernandez-Moreno joined the board of directors of Ingevity Corp., a special chemicals manufacturer and supplier.

Anne Schumann

Ms. Anne T. Schumann is Vice President, Chief Information and Administrative Services Officer of the company. and served in the same capacities with Ashland Inc. since 2008 and 2009, respectively.

J. William Heitman

Mr. J. William Heitman is Vice President, Controller of the company. He has served in such capacities since 2008. He has also served as Controller of the North American Operations of The Goodyear Tire & Rubber Company, where he was responsible for accounting, control and financial services..

Keith Silverman

Mr. Keith C. Silverman is Vice President, Environmental, Health, Safety and Product Regulatory of Ashland Global Holdings Inc. and served in the same capacities at Ashland Inc. since June 2012. Prior to joining Ashland, he spent a number of years at Merck & Co., Inc., a pharmaceutical company, where he held various positions of increasing responsibility in research and development as well as in global safety and the environment.

Barry Perry

Mr. Barry W. Perry is Lead Independent Director of the company. Mr. Perry served as Chairman and Chief Executive Officer of Engelhard Corporation from January 2001 to June 2006. Prior to that position, he held various management positions with Engelhard Corporation beginning in 1993. From 1991 to 1993, Mr. Perry was a Group Vice President of Rhone-Poulenc. Prior to joining Rhone-Poulenc, he held a number of executive positions with General Electric Company. Mr. Perry is the Lead Director of Arrow Electronics, Inc., where he serves on the Compensation Committee, and a director of Albemarle Corporation, where he serves on the Executive Compensation Committee and chairs the Health, Safety and Environment Committee. Mr. Perry previously served on the Board of Directors of Cookson Group PLC. Mr. Perry holds a Bachelor of Science degree in plastics engineering from the University of Massachusetts.

Susan Main

Ms. Susan L. Main serves as Director of the company. Ms.Main has served as senior vice president and chief financial officer of Teledyne Technologies Incorporated (NYSE: TDY), a leading provider of sophisticated instrumentation, digital imaging products and software, aerospace and defense electronics, and engineered systems, since November 2012. Prior to that, she was vice president and controller of Teledyne, a position she held for eight years. From 1999-2004, Ms. Main served as vice president and controller for Water Pik Technologies, Inc. She also held numerous financial roles at the former Allegheny Teledyne Incorporated in its government, industrial and commercial segments. Earlier in her career, Ms. Main held financial and auditing roles at the former Hughes Aircraft Company. She is a graduate of California State University, Fullerton.

Kathleen Wilson-Thompson

Ms. Kathleen Wilson-Thompson serves as Director of the company. She Kathleen Wilson-Thompson is executive vice president and global chief human resources officer at Walgreens Boots Alliance Inc. (NASDAQ: WBA), the largest retail pharmacy, health and daily living destination across the USA and Europe. Prior to this, she was senior vice president and chief human resources officer for Walgreens since 2010. Prior to her role at Walgreens, she held several positions of increasing responsibility in the operations and legal departments at Kellogg Company (NYSE: K). She left Kellogg as senior vice president of global human resources to join Walgreens. She also worked as vice president and staff counsel of litigation and banking law for Michigan National Corporation. Ms. Wilson-Thompson earned a bachelor’s degree from the University of Michigan and a Juris Doctorate and an LLM, master of laws in corporate and finance law from Wayne State University. She has served as a director of Vulcan Materials Company (NYSE: VMC), a producer of construction aggregates, since 2009.

Brendan Cummins

Mr. Brendan Matthew Cummins is an Independent Director of Ashland Inc., since May 17, 2012. Mr. Cummins served as a global strategic advisor to, and on the senior executive panel of, The Valence Group, a specialist mergers and acquisitions firm, from 2010 until May 2012. Prior to that position, Mr. Cummins served with Ciba Specialty Chemicals as Chief Executive Officer from 2007 to 2008 and as Chief Operating Officer from 2005 to 2007. From 1974 to 2005, Mr. Cummins held a variety of international and senior management positions with Ciba. Mr. Cummins is an Associate and Fellow of the Institute of Company Accountants, is a Fellow of the Association of International Accountants and received a Diploma in Company Direction from the Institute of Directors in 2010. He also completed a management development program at Harvard in 1989. Mr. Cummins serves as a board member of Perstorp Group of Sweden and is a member of the Remuneration Committee, and serves on the boards of Tom Murphy Car Sales Ltd in Ireland and Nanoco Ltd based in Manchester UK. He served until February 2014 as a board member of SolarPrint Ltd. Mr. Cummins served as Chairman of The Viking Trust Ltd in Waterford City, Ireland from 2012 until July 2016, and as Chair of the Audit Committee and member of the Planning Committee of Waterford City and County Council until the first quarter of 2016.

William Dempsey

Mr. William G. Dempsey is an Independent Director of the Company. Mr. Dempsey held various executive positions with Abbott Laboratories from 1982 until 2007, including, Executive Vice President of Global Pharmaceuticals from 2006, Senior Vice President of Pharmaceutical Operations from 2003 and Senior Vice President of International Operations from 1999. He has previously served as Chairman of the International Section of the Pharmaceutical Research and Manufacturers of America (PhRMA) and as Chairman of the Accelerating Access Initiative, a cooperative public-private partnership of UNAIDS, the World Bank, and six research-based pharmaceutical companies. Mr. Dempsey currently serves as a Director of Hill-Rom since 2014, where he is a member of the Compensation and Management Development Committee, and as Director of Landauer, Inc. since 2008 where he serves on the Governance and Nominating Committee, chairs the Compensation Committee and is the lead independent director. In the past five years, Mr. Dempsey has served on the board of directors of Hospira, Inc. Mr. Dempsey is a member of the Board of Trustees for the Guadalupe Center in Immokalee Florida. Mr. Dempsey holds a Bachelor of Science degree in Accounting from DePaul University.

Mark Rohr

Mr. Mark C. Rohr is an Independent Director of the company. Mr. Rohr is Chairman and Chief Executive Officer of Celanese Corporation, a technology and specialty materials company. He has served in these roles since April 2012. Prior to that position, he held several executive positions with Albemarle Corporation, a specialty chemical company, including Executive Chairman of the Board (2011-2012), Chairman of the Board (2008-2011), Chief Executive Officer (2002-2011) and President (2000-2010). Before joining Albemarle, he served with Occidental Chemical Corporation as Senior Vice President, Specialty Chemicals. Within the past five years, Mr. Rohr has served as the Executive Chairman and Chairman of the Board of Albemarle Corporation. Mr. Rohr serves on the Executive Committee of the American Chemistry Council and the Advisory Board of Mississippi State University College of Arts and Sciences. He is the Chair of City Year Dallas, on the board of Commit! and is the campaign chair of United Way Metropolitan Dallas. Mr. Rohr holds Bachelor of Science degrees in chemistry and chemical engineering from Mississippi State University.

George Schaefer

Mr. George A. Schaefer, Jr., is an Independent Director of the company. Mr. Schaefer served as Chairman of the Board of Directors and Chief Executive Officer of Fifth Third Bancorp and Fifth Third Bank headquartered in Cincinnati, Ohio, until June 2008. Prior to that position, he held several executive positions with Fifth Third Bancorp and Fifth Third Bank, including Chief Executive Officer, President and Chief Operating Officer. Mr. Schaefer is Lead Director of the Board of Directors of Anthem Inc., where he chairs the Executive Committee and is a member of the Compensation, Governance and Audit committees. Mr. Schaefer is a member of the Board of Trustees of the University of Cincinnati Healthcare System. Mr. Schaefer is also a board member of the UC Healthcare Foundation, the William S. Rowe Foundation and the Charles P. Taft Foundation. Mr. Schaefer holds a Bachelor of Science degree from the U.S. Military Academy at West Point and a Masters in Business Administration from Xavier University.

Janice Teal

Dr. Janice J. Teal, Ph.D., is an Independent Director of the company., since September 19, 2012. Dr. Teal served as the Group Vice President and Chief Scientific Officer for Avon Products Inc., a direct seller of beauty and related products, from January 1999 to May 2010. Prior to that position, Dr. Teal served as Vice President of the Avon Skin Care Laboratories, where she led the bioscience research and skin care teams. From 2003 until 2011, Dr. Teal served on the Board of Directors of Arch Chemicals, Inc., where she served on the Audit Committee and the Corporate Governance Committee. Dr. Teal holds a doctorate degree and a Master of Science degree in Pharmacology from Emory University Medical School, a Pharmacy Degree from Mercer University and was a Post-Doctoral Fellow at the New York University Medical Center Institute of Environmental Medicine.

Michael Ward

Mr. Michael J. Ward is an Independent Director of the company. Mr. Ward is Chairman of the Board and Chief Executive Officer of CSX Corporation, a transportation supplier. Prior to that position, he was President of CSX Transportation, the corporation’s rail unit. Mr. Ward is a Director of the American Coalition for Clean Coal Electricity, City Year and Take Stock in Children. His other affiliations include The Florida Council of 100, The Business Roundtable, the Hubbard House Foundation, Edward Waters College Foundation and Michael Ward and Jennifer Glock Foundation. Mr. Ward holds a Bachelor of Science degree from the University of Maryland and a Masters in Business Administration from the Harvard Business School.

Seth Mrozek