Dow Chemical 2011 Annual Report Download - page 108

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JOE E. HARLAN, 52. EXECUTIVE VICE PRESIDENT, PERFORMANCE MATERIALS. Employee of Dow since
September 2011. Director of Business Development, General Electric Plastics Europe 1992-1994. Director of Finance, General
Electric Appliance, Asia 1994-1997. Director of Finance, General Electric Medical Systems, Asia 1997-1999. Vice President
and Chief Financial Officer, General Electric Lighting 1999-2001. Vice President, Financial Planning and Analysis, 3M
Company 2001-2002. Chairman, Executive Vice President, Sumitomo 3M Limited 2002-2003. Chief Executive Officer and
President, Sumitomo 3M Limited 2003-2004. Executive Vice President of Electro and Communications Business, 3M
Company 2004-2009. Executive Vice President of Consumer & Office Business, 3M Company 2009-August 2011. Dow
Executive Vice President, Performance Materials September 2011 to date. Director of Flowserve Corporation. Member of the
Deans Advisory Council, Kelly School of Business, Indiana University.
CHARLES J. KALIL, 60. EXECUTIVE VICE PRESIDENT, LAW AND GOVERNMENT AFFAIRS, GENERAL COUNSEL
AND CORPORATE SECRETARY. Employee of Dow since 1980. U.S. Department of Justice - Assistant U.S. Attorney,
Eastern District of Michigan 1977-1980. Attorney, Environmental Litigation 1980-1982. General Counsel of Petrokemya (a
former 50:50 joint venture of the Company) 1982-1983. Regional Counsel to Middle East/Africa 1983-1986. Senior Attorney
1986-1987. Litigation Staff Counsel and Group Leader 1987-1990. Senior Financial Law Counsel, Mergers and Acquisitions
1990-1992. General Counsel and Area Director of Government and Public Affairs for Dow Latin America 1992-1997. Special
Counsel and Manager of INSITE™ legal issues 1997-2000. Assistant General Counsel for Corporate and Financial Law
2000-2003. Associate General Counsel for Corporate Legal Affairs 2003-2004. Dow Corporate Vice President and General
Counsel 2004-2007. Senior Vice President and General Counsel 2007-2008. Executive Vice President and General Counsel
2008 to date. Corporate Secretary 2005 to date. Board member of Dow Corning Corporation,* Dorinco Reinsurance
Company,* and Liana Limited.* Member of the Conference Board's Council of Chief Legal Officers. Member of the American
Bar Association, District of Columbia Bar and the State Bar of Michigan. Board member of Institute for Legal Reform, U.S.
Chamber of Commerce. Recipient of 2010 Bridge Builder of the Year Award, American Arab Chamber of Commerce.
DAVID E. KEPLER, 59. EXECUTIVE VICE PRESIDENT, BUSINESS SERVICES, CHIEF SUSTAINABILITY OFFICER
AND CHIEF INFORMATION OFFICER. Employee of Dow since 1975. Computer Services Manager of Dow U.S.A. Eastern
Division 1984-1988. Commercial Director of Dow Canada Performance Products 1989-1991. Director of Pacific Area
Information Systems 1991-1993. Manager of Information Technology for Chemicals and Plastics 1993-1994. Director of
Global Information Systems Services 1994-1995. Director of Global Information Application 1995-1998. Vice President
1998-2000. Chief Information Officer 1998 to date. Corporate Vice President with responsibility for eBusiness 2000 to date.
Responsibility for Advanced Electronic Materials 2002-2003. Responsibility for Business Services - Customer Service,
Information Systems, Purchasing, Six Sigma, Supply Chain 2004 to date. Senior Vice President with added responsibility for
Environment, Health & Safety 2006 to date. Chief Sustainability Officer 2007 to date. Executive Vice President 2008 to date.
Director of Dorinco Reinsurance Company* and Liana Limited.* Director of Teradata Corporation. Chairman of the
MidMichigan Innovation Center Board of Directors. Member of U.S. Chamber of Commerce Board of Directors and American
Chemistry Council Board of Directors. Member of the U.S. National Infrastructure Advisory Council, the American Chemical
Society, the American Institute of Chemical Engineers, and the University of California Board of Trustees.
ANDREW N. LIVERIS, 57. PRESIDENT, CHIEF EXECUTIVE OFFICER AND CHAIRMAN. DIRECTOR SINCE 2004.
Employee of Dow since 1976. General manager of Dow's Thailand operations 1989-1992. Group business director for
Emulsion Polymers and New Ventures 1992-1993. General manager of Dow's start-up businesses in Environmental Services
1993-1994. Vice President of Dow's start-up businesses in Environmental Services 1994-1995. President of Dow Chemical
Pacific Limited* 1995-1998. Vice President of Specialty Chemicals 1998-2000. Business Group President for Performance
Chemicals 2000-2003. President and Chief Operating Officer 2003-2004. President and Chief Executive Officer 2004 to date
and Chairman 2006 to date. Director of International Business Machines Corporation. Chairman of the International Council of
Chemical Associations. Vice Chairman of the U.S. Business Council and the Business Roundtable. Past Chairman of the U.S.-
China Business Council and American Chemistry Council. Co-Chair of the President's Advanced Manufacturing Partnership.
Member of the President's Export Council, the American Australian Association, the U.S.-India CEO Forum, and the Peterson
Institute for International Economics. Member of the Board of Trustees of Tufts University.