Board of Directors

Our Company

Arnold A. Allemang Member of the Board of Directors Director since 1996		Andrew N. Liveris Chairman & Chief Executive Officer
Jacqueline K. Barton Arthur and Marian Hanisch Memorial Professor of Chemistry, California Institute of Technology; Member of the Board of Directors Director since 1993		Geoffery E. Merszei Executive Vice President of The Dow Chemical Company; President of Dow Europe, Middle East and Africa; Chairman of Dow Europe; and Member of the Board of Directors
James A. Bell Executive Vice President, Finance, Chief Financial Officer, The Boeing Company; Member of the Board of Directors Director since 2005		Dennis H. Reilley Former Chairman, Covidien, Ltd.; Member of the Board of Directors
Jeff M. Fettig Chairman and Chief Executive Officer, Whirlpool Corporation; Member of the Board of Directors Director since 2003		James M. Ringler Chairman, Teradata Corporation; Member of the Board of Directors Director since 2001
Barbara Hackman Franklin President and Chief Executive Officer, Barbara Franklin Enterprises and Former U.S. Secretary of Commerce; Member of the Board of Directors Director 1980-1992 and 1993 to date		Ruth G. Shaw Former Executive Advisor, Duke Energy Corporation; Member of the Board of Directors Director since 2005
John B. Hess Chairman and Chief Executive Officer, Hess Corporation; Member of the Board of Directors Director since October 2006		Paul G. Stern Dow Presiding Director, Chairman, Claris Capital; Member of the Board of Directors Director since 1992