People: GrafTech International Ltd (EAF.N)

EAF.N on New York Stock Exchange

14 Jul 2020
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Dumas, Michel 

Mr. Michel J. Dumas serves as Independent Director of the Company. Mr. Dumas was elected to the Board in April 2018. Mr. Dumas is the Chair of the Audit Committee of the Company and presides over regularly scheduled executive sessions of the independent directors. Mr. Dumas has over thirty years of experience in the lumber, pulp and paper industries. From 1997 until 2017, Mr. Dumas served as the Executive Vice President, Finance and Chief Financial Officer of Tembec, Inc., based in Quebec. Mr. Dumas also served on the board of directors of Tembec, Inc. from January 2011 to February 2017. Mr. Dumas served as a director of Marathon Pulp Inc. from February 2000 to February 2009 and of Jager Building Systems from August 2001 to September 2008. From 1991 to 1997, Mr. Dumas was Vice President, Finance and Chief Financial Officer at Spruce Falls Inc., a newsprint mill. Prior to joining Spruce Falls Inc., from 1985 to 1991, Mr. Dumas served as Controller at Tembec, Inc. Mr. Dumas received his undergraduate degree in Commerce from University of Ottawa.

Basic Compensation

Total Annual Compensation, USD 70,000
Restricted Stock Award, USD 70,000
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 140,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Dennis Turcotte


David Rintoul


Quinn Coburn


Jeremy Halford


Inigo Perez


Gina Gunning

As Of  31 Dec 2019