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18
EXECUTIVE OFFICERS OF THE REGISTRANT
Set forth below is information related to the Company’s executive officers as of February 14, 2014.
Name - Age
Present Position with
Registrant
Year
Elected to
be an
Officer Other Business Experience since January 1, 2009
Ronald C. Edmonds, 56 Vice President and Controller 2009 Business Finance Vice President for Performance Plastics and
Chemicals and Market Facing Businesses 2007 to June 2009. Vice
President and Assistant Controller July 2009 to November 2009.
Present position held since November 2009.
James R. Fitterling, 52 Executive Vice President,
Feedstocks, Performance
Plastics and Supply Chain
2010 President Basic Plastics 2007 to 2009. Vice President Corporate
Development 2009 to August 2010. Dow Executive Vice President
and President, Plastics and Hydrocarbons August 2010 to
September 2011. Executive Vice President and President,
Feedstocks & Energy and Corporate Development September 2011
to September 2012. Executive Vice President, Feedstocks,
Performance Plastics, Asia and Latin America September 2012 to
December 2013. Present position held since December 2013.
Gregory M. Freiwald, 60 Chief Human Resources
Officer, Aviation, Corporate
Affairs, and Executive Vice
President
2008 Senior Vice President, Human Resources and Corporate Affairs
2008 to 2009. Present position held since 2009.
Heinz Haller, 58 Chief Commercial Officer,
President of Dow Europe,
Middle East and Africa, and
Executive Vice President
2006 Executive Vice President, Performance Plastics and Chemicals
2007 to 2009. Executive Vice President, Health, Agriculture and
Infrastructure Group February 2009 to May 2009. Executive Vice
President, Performance Systems May 2009 to August 2010.
Executive Vice President and Chief Commercial Officer August
2010 to September 2012. Present position held since September
2012.
Joe E. Harlan, 54 Executive Vice President,
Chemicals, Energy and
Performance Materials
2011 Executive Vice President of Electro and Communications Business,
3M Company 2004 to 2009. Executive Vice President of Consumer
& Office Business, 3M Company 2009 to August 2011. Executive
Vice President, Performance Materials September 2011 to
September 2012. Present position held since September 2012.
Peter Holicki, 53 Corporate Vice President,
Manufacturing and
Engineering, and
Environment, Health &
Safety Operations
2014 Global Manufacturing Vice President, Hydrocarbons May 2009 to
October 2012. Vice President for Manufacturing & Engineering
Europe, Middle East & Africa May 2009 to October 2012. Vice
President of Operations for Europe, Middle East and Africa and the
Ethylene Envelope October 2012 to December 2013. Present
position held since 2014.
Charles J. Kalil, 62 General Counsel, Corporate
Secretary, and Executive Vice
President
2004 General Counsel 2004 to date and Corporate Secretary 2005 to
date. Executive Vice President 2008 to date.
David E. Kepler, 61 Executive Vice President,
Chief Sustainability Officer
and Chief Information Officer
2000 Chief Information Officer 1998 to date. Corporate Vice President
with responsibility for eBusiness 2000 to date. Responsibility for
Business Services 2004 to date. Chief Sustainability Officer 2007
to date. Executive Vice President 2008 to date.
Andrew N. Liveris, 59 President, Chief Executive
Officer and Chairman of the
Board
2003 President and Chief Executive Officer 2004 to date and Chairman
2006 to date.
Fernando Ruiz, 58 Corporate Vice President and
Treasurer
2001 Corporate Vice President and Treasurer 2001 to date.
A. N. Sreeram, 46 Corporate Vice President,
Research & Development
2013 Vice President, Research & Development, Dow Advanced
Materials 2009 to October 2013. Present position held since
October 2013.
Howard I. Ungerleider, 45 Executive Vice President,
Advanced Materials
2011 Vice President, Investor Relations 2008 to March 2011. Senior
Vice President and President, Performance Plastics March 2011 to
September 2012. Present position held since September 2012.
William H. Weideman, 59 Chief Financial Officer and
Executive Vice President
2006 Vice President and Controller 2006 to November 2009. Vice
President and Interim Chief Financial Officer November 2009 to
March 2010. Dow Executive Vice President and Chief Financial
Officer March 2010 to date. Executive Vice President of Finance,
Dow AgroSciences and Corporate Strategic Development since
September 2012.