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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 15, 2013.
Name - Age
Present Position with
Registrant
Year
Elected to
be an
Officer Other Business Experience since January 1, 2008
William F. Banholzer, 56 Chief Technology Officer,
New Business Development
and Executive Vice President
2005 Dow Corporate Vice President and Chief Technology Officer
2005-2009. Present position held since 2009.
Ronald C. Edmonds, 55 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 Fitterling, 51 Executive Vice President,
Feedstocks, Performance
Plastics, Asia and Latin
America
2010 President Basic Plastics 2007-2009. 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. Present position held since September 2012.
Gregory M. Freiwald, 59 Chief Human Resources
Officer, Aviation, Corporate
Affairs, and Executive Vice
President
2008 Senior Vice President, Human Resources and Corporate Affairs
2008-2009. Present position held since 2009.
Heinz Haller, 57 Chief Commercial Officer,
President of Dow Europe,
Middle East and Africa, and
Executive Vice President
2006 Executive Vice President, Performance Plastics and Chemicals
2007-2009. 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, 53 Executive Vice President,
Chemicals, Energy and
Performance Materials
2011 Executive Vice President of Electro and Communications Business,
3M Company 2004-2009. Executive Vice President of Consumer
& Office Business, 3M Company 2009-August 2011. Executive
Vice President, Performance Materials September 2011 to
September 2012. Present position held since September 2012.
Charles J. Kalil, 61 General Counsel, Corporate
Secretary, and Executive Vice
President
2004 Senior Vice President and General Counsel 2007-2008. Executive
Vice President and General Counsel 2008 to date. Corporate
Secretary 2005 to date.
David E. Kepler, 60 Chief Sustainability Officer,
Chief Information Officer,
Business Services and
Executive Vice President
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 2004 to date. Senior Vice President with added
responsibility for Environment, Health & Safety 2006 to 2008.
Chief Sustainability Officer 2007 to date. Executive Vice President
2008 to date.
Andrew N. Liveris, 58 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, 57 Corporate Vice President and
Treasurer
2001 Corporate Vice President and Treasurer 2001 to date.
Howard I. Ungerleider, 44 Executive Vice President,
Advanced Materials
2011 North American Commercial Vice President, Basic Plastics
2006-2008. 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, 58 Chief Financial Officer and
Executive Vice President,
Finance, Dow AgroSciences,
and Corporate Strategic
Development
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.
Carol A. Williams, 54 Executive Vice President and
President, Manufacturing and
Engineering, Supply Chain
and Environmental, Health
and Safety (EH&S)
Operations
2007 Corporate Vice President Market Facing, Business Development
and Licensing 2007-2008. Senior Vice President Basic Chemicals
Division 2008 to August 2010. Senior Vice President and
President, Chemicals and Energy Division August 2010 to
September 2011. Executive Vice President and President,
Manufacturing & Engineering September 2011 to September 2012.
Present position held since September 2012.