Dow Chemical 2015 Annual Report Download - page 9

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Jacqueline Barton
James Bell Richard Davis Jeff Fettig Mark Loughridge
Dennis Reilley
Paul Polman
Steve Miller
Raymond Milchovich
James Ringler Ruth Shaw
Andrew Liveris Ajay Banga
CORPORATE GOVERNANCE
EXPERIENCED. INDEPENDENT. ALIGNED. RESULTS-ORIENTED.
Collaborative, ethical leadership is the foundation of Dow’s success and increases Company

committed to upholding strong governance standards and representing the interests of Dow and



leadership positions, providing the Company with unique insights and fresh perspectives.
More information on Dow’s corporate governance, including Dow’s corporate governance guidelines,

Board Committees
(at February 12, 2016)
Audit Committee
J.A. Bell, Chair
R.K. Davis
M. Loughridge
J.M. Ringler
Compensation and Leadership
Development Committee
D.H. Reilley, Chair
A. Banga
J.M. Fettig
R.J. Milchovich
Environment, Health, Safety
and Technology Committee
J.K. Barton, Chair
R.S. Miller
P. Polman
R.G. Shaw
Governance Committee
J.M. Fettig, Chair
J.A. Bell
R.S. Miller
D.H. Reilley
Board of Directors
(at February 12, 2016)
Andrew N. Liveris
Chief Executive Officer and
Chairman of the Board
Director since 2004
Ajay Banga
President and Chief Executive
Officer, MasterCard
Director since 2013
Jacqueline K. Barton
Arthur and Marian Hanisch Memorial
Professor of Chemistry, California
Institute of Technology
Director since 1993
James A. Bell
Former Executive Vice President,
Corporate President and
Chief Financial Officer,
The Boeing Company
Director since 2005
Richard K. Davis
Chairman, President and Chief
Executive Officer, U.S. Bancorp
Director since 2015
Jeff M. Fettig
Chairman and Chief Executive
Officer, Whirlpool Corporation
Dow Lead Director
Director since 2003
Mark Loughridge
Former Chief Financial Officer, IBM
Director since 2015
Raymond J. Milchovich
Lead Director of Nucor and
Former Chairman and CEO
of Foster Wheeler AG
Director since 2015
Robert S. (Steve) Miller
President and Chief Executive
Officer, International Automotive
Components (IAC) Group
Director since 2015
Paul Polman
Chief Executive Officer, Unilever
PLC and Unilever N.V.
Director since 2010
Dennis H. Reilley
Non-Executive Chairman,
Marathon Oil Corporation
Director since 2007
James M. Ringler
Chairman, Teradata Corporation
Director since 2001
Ruth G. Shaw
Former Group Executive for Public
Policy and President, Duke Nuclear
Director since 2005
2015 Annual Report 7