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Stepan Co (SCL.N)

SCL.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Frank Stepan

57 2016 Chairman of the Board, President, Chief Executive Officer

Luis Rojo

45 2018 Chief Financial Officer, Vice President

Jennifer Hale

57 2017 Chief Compliance Officer, Vice President, General Counsel, Secretary

Scott Behrens

48 2014 Vice President, General Manager - Surfactants

Matthew Eaken

55 2018 Vice President and Corporate Controller

Gregory Servatius

58 2006 Vice President - Human Resources

Arthur Mergner

54 2017 Vice President, Supply Chain

Frank Pacholec

62 2016 Vice President - Strategy and Corporate Development

Robert Slone

46 2016 Vice President - Corporate Technology and Sustainability

Debra Stefaniak

56 2014 Vice President - Business Transformation

Edward Wehmer

63 2016 Lead Independent Director

F. Quinn Stepan

80 2016 Director

Michael Boyce

70 2010 Independent Director

Randall Dearth

54 2012 Independent Director

Joaquin Delgado

58 2011 Independent Director

Gregory Lawton

67 2006 Independent Director

Jan Reed

58 2015 Independent Director

Biographies

Name Description

Frank Stepan

Mr. Frank Quinn Stepan, Jr., is a Chairman of the Board, President, Chief Executive Officer of the Stepan Company. Mr. Stepan, Jr. has served as Chairman of the Company since January 2017 and as the President and Chief Executive Officer of the Company since 2006. In his over 30-year career with the Company, Mr. Stepan, Jr. has served in a number of positions of increasing responsibility and in a variety of functions within the Company’s operations. Mr. Stepan, Jr.’s day-to-day strategic leadership provides the Board of Directors with extensive knowledge of the Company’s operations.

Luis Rojo

Mr. Luis Rojo is appointed as Chief Financial Officer, Vice President of the Stepan Company. April 30, 2018. He has held various finance leadership positions globally with increasing responsibility during his 21 year career with Proctor & Gamble Co. (“P&G”), most recently serving as Global Hair Care Finance Director at P&G. Mr. Rojo’s assignments included positions in China and Latin America.

Jennifer Hale

Ms. Jennifer Ansbro Hale serves as Vice President, General Counsel, Secretary & Chief Compliance Officer of the Stepan Company. Jennifer A. Hale has served the Company as Vice President, General Counsel and Secretary since January 2016 and as Chief Compliance officer since April 2017. From 2013 through 2015, she served as Vice President, Global General Counsel and Strategic Business Consultant at Vita-Mix Holdings Company. From 2007 to 2013, she served as Vice President, General Counsel and Secretary at Dyson, Inc

Scott Behrens

Mr. Scott R. Behrens serves as Vice President, General Manager - Surfactants of the Stepan Company. since September 2014. From January 2010 to September 2014 he served as Vice President – Business Management.

Matthew Eaken

Mr. Matthew Eaken is re designated as Vice President and Corporate Controller of the Stepan Company. He is no longer Interim Chief Financial Officer effective April 30, 2018. Mr. Eaken has served in various capacities for the Company since June 1998, including in his current role as Vice President and Corporate Controller of the Company since January 2011.

Gregory Servatius

Mr. Gregory Servatius serves as Vice President - Human Resources of Stepan Company. since February 2006. From April 2003 until January 2006, he served as Vice President, Surfactant Sales.

Arthur Mergner

Mr. Arthur W. Mergner is appointed as Vice President, Supply Chain of the Stepan Company Effective August 16, 2017. From April 2014 until August 2017, he served as Vice President and General Manager - Polymers. From June 2013 until April 2014, he served as Vice President - North America Polymers

Frank Pacholec

Mr. Frank Pacholec is a Vice President - Strategy and Corporate Development of the Stepan Company. Frank Pacholec has served the Company as Vice President, Strategy and Corporate Development since June 2016. He served as Vice President, Research and Development and Corporate Sustainability Officer from May 2010 until June 2016.

Robert Slone

Mr. Robert V. Slone is a Vice President - Corporate Technology and Sustainability of the Stepan Company. since June 2016. From November 2013 until June 2016, he served as Vice President of Surfactants Product Development. From 2011 to 2013, he served as Director of Technology at British Petroleum/Castrol innoVentures.

Debra Stefaniak

Ms. Debra A. Stefaniak serves as Vice President - Business Transformation of the Stepan Company. since February 2014. From May 2009 to February 2014, she served as Vice President, Global Logistics.

Edward Wehmer

Mr. Edward Joseph Wehmer is a Lead Independent Director of the Stepan Company. Mr. Wehmer is President and Chief Executive Officer of Wintrust Financial Corporation, a financial services company. Mr. Wehmer is also a Certified Public Accountant and serves as a director for Wintrust Financial Corporation. Mr. Wehmer provides the Board of Directors with expertise in strategic, financial, banking and accounting matters. Mr. Wehmer also has extensive experience with acquisitions.

F. Quinn Stepan

Mr. F. Quinn Stepan serves as a Director of the Stepan Company. Mr. Stepan served as Chairman of the Company from 1984 to 2016. In his over 50-year career with the Company, Mr. Stepan has held numerous positions, including Chief Executive Officer. In addition, Mr. Stepan is a director of Fermi Research Alliance, LLC, a joint partnership of the University of Chicago and the Universities Research Association. Mr. Stepan’s experience as the Company’s former Chairman and Chief Executive Officer provides the Board of Directors with extensive knowledge of the Company’s history, operations and strategy.

Michael Boyce

Mr. Michael R. Boyce serves as an Independent Director of Stepan Company. Mr. Boyce is the former Chairman and Chief Executive Officer of PQ Corporation, a global specialty chemical and catalyst company. Mr. Boyce serves as the Chairman and Chief Executive Officer of Peak Investments, an operating and acquisition company. Mr. Boyce also serves as a director for AAR Corporation. Mr. Boyce provides the Board of Directors with global executive leadership in the chemical industry as well as expertise in strategic business matters.

Randall Dearth

Mr. Randall S. Dearth serves as an Independent Director of Stepan Company. Mr. Dearth is the Chairman, President and Chief Executive Officer of Calgon Carbon Corporation, a global manufacturer of activated carbon and innovative treatment systems. Mr. Dearth also serves as a director for Calgon Carbon Corporation. Prior to joining Calgon Carbon Corporation, Mr. Dearth served as the President and Chief Executive Officer of LANXESS Corporation, a global chemicals manufacturer. Mr. Dearth provides the Board of Directors with global executive leadership in the chemical industry and a global perspective on European leadership, strategy and business conditions

Joaquin Delgado

Dr. Joaquin Delgado serves as an Independent Director of Stepan Company. Dr. Delgado is the Executive Vice President, Consumer Business Group of 3M Company, a global diversified technology company. Dr. Delgado has also held other executive leadership positions at 3M Company and holds a doctorate in polymer science and engineering. Dr. Delgado provides the Board of Directors with chemistry and innovation expertise and current global business, operational, manufacturing, marketing and corporate development experience.

Gregory Lawton

Mr. Gregory E. Lawton serves as an Independent Director of Stepan Company. Mr. Lawton is the former President and Chief Executive Officer of JohnsonDiversey, Inc., a leading global provider of cleaning and hygiene solutions to the institutional and industrial marketplace. Mr. Lawton previously held various leadership roles at other companies and also serves as a director for General Cable Corporation and American Trim. Mr. Lawton provides the Board of Directors with global expertise and executive leadership from the consumer products industry, and extensive experience with employee development.

Jan Reed

Ms. Jan Stern Reed serves as Independent Director of Stepan Company. Ms. Reed is the former Senior Vice President, General Counsel and Corporate Secretary of Walgreens Boots Alliance, Inc., a global pharmacy-led, health and wellbeing enterprise, as well as the former Senior Vice President, General Counsel and Secretary of Walgreen Co. Prior to Walgreens, Ms. Reed was the Executive Vice President of Human Resources, General Counsel and Secretary of Solo Cup Company. Ms. Reed also serves as a director for AngioDynamics, Inc. Ms. Reed provides the Board of Directors with global executive leadership in legal, corporate governance and strategic business matters as well as extensive experience with acquisitions and employee development.

Basic Compensation