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DowDuPont Inc (DWDP.N)

DWDP.N on New York Stock Exchange

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18 Apr 2019
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Summary

Name Age Since Current Position

Edward Breen

62 2019 Chairman of the Board, Chief Executive Officer

Jeanmarie Desmond

52 2019 Chief Financial Officer, Principal Accounting Officer

Stacy Fox

65 2017 General Counsel, Corporate Secretary

Michael Goss

2019 Controller

James Collins

56 2017 Chief Operating Officer - Agriculture Division

C. Marc Doyle

49 2017 Chief Operating Officer - Specialty Products Division

Lamberto Andreotti

68 2012 Independent Director

Robert Brown

66 2007 Independent Director

Alexander Cutler

66 2008 Independent Director

Lois Juliber

69 1995 Independent Director

Raymond Milchovich

68 2015 Independent Director

Lee Thomas

73 2011 Independent Director

Patrick Ward

54 2013 Independent Director

Biographies

Name Description

Edward Breen

Mr. Edward D. Breen is Chairman of the Board, Chief Executive Officer of the Company. Prior to his role at DowDuPont, Mr. Breen was the chair of the board and CEO of DuPont, a role which he assumed on Nov. 9, 2015. He joined the DuPont Board of directors in February 2015, was named interim chair of the board and CEO on Oct. 16, 2015, and assumed those roles permanently Nov. 9, 2015. Mr. Breen served as chairman and CEO of Tyco International plc (“Tyco”) from July 2002 until September 2012. Over the course of his tenure, he transformed Tyco into a strong market leader, reviving the company from near bankruptcy and rebuilding the company's brand and credibility. He oversaw a successful restructuring, including divesting non-core operations resulting in the spin-offs of Covidien, TE Connectivity, ADT Corporation and the merger of Tyco Flow Control with Pentair. He also established and met goals within areas of operational excellence and corporate governance. Prior to joining Tyco, Mr. Breen held several senior management positions at Motorola from 2000 to 2002, including as president and chief operating officer. Mr. Breen is credited with instituting cost management programs that made Motorola a more efficient and effective organization and led the company back to profitability. From December 1997 to January 2000, he served as chairman, president and chief executive officer of General Instrument Corporation where he created significant long-term shareholder value by driving a revenue growth strategy. Between 1994 and 1997, Mr. Breen was president of the Broadband Networks Group for General Instrument, president of Eastern Operations for the Communications Division and served as executive vice president of Terrestrial Systems. Mr. Breen currently serves as a director of Comcast Corporation. He also serves as a member of the advisory board of New Mountain Capital LLC, a private equity firm.

Jeanmarie Desmond

Ms. Jeanmarie F. Desmond is Chief Financial Officer, Principal Accounting Officer of the Company. Prior to the merger of Dow and DuPont, Ms. Desmond served as vice president and controller of DuPont since August 2015. She joined DuPont in 1989 and spent her career in various finance roles in controllership, investor relations, tax, and financial planning and analysis. In 2001, Ms. Desmond joined DuPont Crop Protection and moved to Cernay, France, as finance operations and credit manager for Europe, Middle East & Africa. Returning to the United States in 2004, Ms. Desmond took on a series of leadership roles in DuPont including global finance manager for Titanium Technologies, manager of Global Tax Accounting, and controller of the Coatings & Color Technology platform. In 2010, she was named director, Investor Relations, followed by director, Finance Integration Projects. In 2012, Ms. Desmond became director, Corporate Accounting and Reporting. In September 2014, she was appointed general auditor and chief ethics & compliance leader with global responsibility for internal audit, ethics and compliance. A native of Wilmington, Delaware, Ms. Desmond earned a B.S. in accounting from Mt. St. Mary’s University and is a certified public accountant (inactive). Ms. Desmond is a member of the American Institute of Certified Public Accountants and Financial Executives International, Committee on Corporate Reporting. She also is an advisory board member for the University of Delaware, Department of Accounting and Management Information Systems (MIS).

Stacy Fox

Ms. Stacy L. Fox is General Counsel, Corporate Secretary of the Company. Prior to her role at DowDuPont, Ms. Fox was the senior vice president and general counsel of DuPont. She joined DuPont in October 2014. In January 2016, she took on added responsibility for Corporate Communications. Before joining DuPont, Ms. Fox served as deputy emergency manager for the city of Detroit, where she played an instrumental role in guiding the city through the largest municipal bankruptcy in U.S. history. Earlier, Ms. Fox served as executive vice president of Corporate Transactions and Legal Affairs for Visteon, an $18 billion multinational automotive supplier. She began her legal career as a corporate and litigation associate at a well-regarded law firm, before moving in-house to Johnson Controls. In addition, Ms. Fox is a founder and principal of the Roxbury Group, a Detroit-based real estate development company which specializes in complex urban redevelopment projects. Ms. Fox graduated from the University of Michigan Law School and received her B.S. from the University of Michigan. While at the University of Michigan, she was honored as a James B. Angell Scholar and earned several merit scholarships. Ms. Fox recently was named one of Michigan’s 2016 "100 Most Influential Women" by Crain’s Detroit Business.

Michael Goss

James Collins

Mr. James C. Collins, Jr. is Chief Operating Officer - Agriculture Division of the Company. Prior to his role at DowDuPont, Mr. Collins was executive vice president of DuPont with responsibility for the company’s Agriculture segment, which included DuPont Pioneer and Crop Protection. Mr. Collins joined DuPont as an engineer in 1984 and began his career in DuPont Manufacturing. He held positions in engineering, supervision and business management at a variety of plant sites. In 1993, he joined the Agriculture Sales & Marketing Group as a sales representative and product manager. Mr. Collins then served in a variety of roles across the globe, supporting DuPont’s seed and crop protection businesses. From 2004 to 2010, he was responsible for DuPont Crop Protection first as vice president and general manager, and then president. In January 2011, Mr. Collins was appointed vice president for Acquisition & Integration of Danisco, and was named president of the newly formed DuPont Industrial Biosciences in May of that year. Beginning in September 2013, he assumed responsibility for the Performance Materials segment and additional corporate functional responsibilities as senior vice president. He was named to the position of executive vice president in December 2014, and in July 2015 added responsibility for the Electronics & Communications segment. He was named Ag Segment leader in January 2016. Mr. Collins studied at Christian Brothers College in Memphis, Tennessee, and received his B.S. in Chemical Engineering. He also received his MBA from the University of Delaware in Marketing with a focus on International Business. He currently serves on the board of directors for CropLife International, Grocery Manufacturers Association, Christian Brothers University and the U.S. China Business Council.

C. Marc Doyle

Mr. C. Marc Doyle is Chief Operating Officer - Specialty Products Division of the Company. Mr. Doyle was executive vice president of DuPont. He was responsible for the Electronics & Communications, Industrial Biosciences, Nutrition & Health, Performance Materials, Protection Solutions and Sustainable Solutions businesses. Mr. Doyle began his career as a research scientist within DuPont Central Research & Development in 1995 in Wilmington, Delaware. After serving as a new business development manager for DuPont iTechnologies, he joined DuPont Microcircuit Materials in 2000 in Research Triangle Park, North Carolina, as a regional marketing manager. He then held several positions in business management, including strategic planning manager, global displays business manager and regional business director of the Asia Pacific region for the Microcircuit Materials business, at which time he was located in Tokyo, Japan. Mr. Doyle returned to Wilmington as global business director for DuPont Photovoltaic Solutions in the DuPont Electronics & Communications business in February 2008. He was named global market and product director for DuPont Protection Technologies in September 2011 and relocated to Richmond, Virginia. In this role, Mr. Doyle was responsible for the Kevlar® and Nomex® product lines, globally. In June 2013 he was named president of DuPont Protection Technologies, and again returned to Wilmington, in August 2013, and was named senior vice president in July 2015. He is a member of the American Chemical Society and the Electrochemical Society. Mr. Doyle earned a B.S. in chemical engineering from the University of Virginia and a Ph.D. in chemical engineering from the University of California at Berkeley.

Lamberto Andreotti

Mr. Lamberto Andreotti is Independent Director of the Company. Mr. Andreotti formerly served at Bristol-Myers Squibb as chief executive officer from May 2010 to May 2015, as chief operating officer from March 2008 to May 2010, and as executive vice president and president of Worldwide Pharmaceuticals, a division of Bristol-Myers Squibb, from September 2005 until March 2008. He has also held roles with other pharmaceutical companies, including Farmitalia Carlo Erba and Pharmacia. Mr. Andreotti served on the board of directors for Bristol-Myers Squibb since 2009 and on the board of directors for DuPont from 2012 to 2017.

Robert Brown

Dr. Robert A. Brown is Independent Director of the Company. Dr. Brown has served as President of Boston University since September 2005. Dr. Brown previously was provost and professor of chemical engineering at the Massachusetts Institute of Technology from July 1998 through July 2005. Dr. Brown is a member of the National Academy of Sciences, the American Academy of Arts and Sciences, the National Academy of Engineering and a former member of the President’s Council of Advisors on Science and Technology. He is a trustee of the University Research Association, and is a member of the Council on Competitiveness. Dr. Brown is chairman of the Academic Research Council of the Ministry of Education of the Republic of Singapore and also serves on the Research Innovation and Enterprise Council chaired by the Prime Minister of Singapore. Dr. Brown served as a Director of DuPont from 2007 until the effective date of the Merger Transaction when he became a Director of DowDuPont.

Alexander Cutler

Mr. Alexander M. Cutler is Director of the Company. Mr. Cutler served as the Chairman and Chief Executive Officer of Eaton from 2000 to 2016. Mr. Cutler formerly served as Eaton’s President and Chief Operating Officer, Executive Vice President and Chief Operating Officer-Controls and Executive Vice President-Operations. He serves on the boards of KeyCorp (since 2000), United Way Services of Greater Cleveland, and the Musical Arts Association. Mr. Cutler served as a Director of DuPont from 2008 until the effective date of the Merger Transaction when he became a Director of DowDuPont.

Lois Juliber

Ms. Lois D. Juliber is Independent Director of the Company. Ms. Juliber was chief operating officer of Colgate-Palmolive from 2000 to 2004. She formerly served as executive vice president-Developed Markets; president, Colgate-Palmolive North America; and chief technology officer of Colgate-Palmolive. Ms. Juliber is a director of Mondelez International, formerly Kraft Foods Inc. (since 2007). She was previously Chairman of the MasterCard Foundation (2006-2015), and also serves as a Trustee Emeritae of Wellesley College and a member of the President’s Council at Olin College. Ms. Juliber formerly served as a director of Goldman Sachs (2004-2012) and was a member of the DuPont board of directors from 1995 to 2017.

Raymond Milchovich

Mr. Raymond J. Milchovich is Independent Director of the Company. Mr. Milchovich served as non-executive Chairman of the board of directors of, and a consultant to, Foster Wheeler AG, a Switzerland-based global engineering and construction company serving primarily the energy infrastructure markets, from 2010 until his retirement in 2011. Previously, Mr. Milchovich served as the Chairman and Chief Executive Officer of Foster Wheeler from 2001 to 2010 and as President from 2001 to 2007. Prior to that, Mr. Milchovich served as Chairman, President and Chief Executive Officer of Kaiser Aluminum & Chemical Corporation, a producer and marketer of alumina, aluminum and aluminum fabricated products, from 1999 to 2001, and as President and Chief Operating Officer from 1997 to 1999. Mr. Milchovich was also a member of the board of directors of Nucor Corporation from 2002 to 2007 and 2012 to February 2017, serving as the lead director from September 2013 to February 2017. Mr. Milchovich began his career in the steel industry, holding a variety of operating management positions for Wisconsin Steel Corporation and Wheeling-Pittsburgh Steel Corporation. From 2002 to 2007, Mr. Milchovich served as a director of Nucor and voluntarily resigned from such position to devote more time to his position as Chief Executive Officer of Foster Wheeler. Mr. Milchovich was also a director of Delphi Corporation from 2005 through 2009. In serving as Chief Executive Officer of two different companies for more than ten years, Mr. Milchovich developed strong leadership and strategic management skills. Mr. Milchovich has more than 30 years of experience in the metals industry. Mr. Milchovich holds a Bachelor of Science from the California University of Pennsylvania and Advanced Management Program from Harvard University.

Lee Thomas

Mr. Lee M. Thomas is Independent Director of the Company. Mr. Thomas served Rayonier Inc., a global forest products company, as Chairman from July 2007 to May 2012, and Chief Executive Officer from May 2007 to December 2011. He was also President of Rayonier from March 2007 through August 2010. Previously, Mr. Thomas was President and Chief Operating Officer of Georgia-Pacific Corp. Prior to joining Georgia-Pacific, he was chairman/Chief Executive Officer of Law Companies Environmental Group Inc., and administrator of the U.S. Environmental Protection Agency. Mr. Thomas previously served on the board of the Regal Entertainment Group (2006-2018) and the board of Airgas Inc. (1998-2016). Mr. Thomas served as a Director of DuPont from 2011 until the effective date of the Merger Transaction when he became a Director of DowDuPont.

Patrick Ward

Mr. Patrick J. Ward is Independent Director of the Company. Mr. Ward has served as Chief Financial Officer of Cummins Inc., a global power leader that designs, manufactures, distributes and services engines and related technologies, since May 2008. He has held a broad range of financial leadership positions since joining Cummins in 1987, including serving as Vice President, engine business controller, and Executive Director, power generation business controller. Mr. Ward previously served as a Director of DuPont from 2013 until the effective date of the Merger Transaction when he became a Director of DowDuPont.

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