Peter R. Huntsman
Chairman of the Board, President and Chief Executive Officer
Peter R. Huntsman serves as Chairman of the Board, President, Chief Executive Officer and a director of the Company. He has served as a director since 1994 and the Chairman of the Board since 2018. He also serves on the Board’s Litigation and Public Policy Committee. Prior to his appointment as Chief Executive Officer in 2000, Mr. Huntsman served as President and Chief Operating Officer, positions to which he was first appointed in 1994. Mr. Huntsman joined Huntsman Polypropylene Corporation as a Vice President in 1987 after working for Olympus Oil for four years, later becoming a Senior Vice President and General Manager. Mr. Huntsman has also served as Senior Vice President of Huntsman Chemical Corporation and as Senior Vice President of Huntsman Packaging Corporation, a former subsidiary of our company. He currently serves as Chairman of the Board and a director of Venator Materials PLC, which separated from Huntsman in 2017.
Nolan D. Archibald
Vice Chairman of the Board, Chairman of the Nominating and Corporate Governance Committee and Lead Independent Director
Mr. Archibald has served as a director of the Company since March 2005. He is currently the Company’s Vice Chairman and Lead Independent Director. He is also Chairman of the Nominating and Corporate Governance Committee and a member of the Compensation Committee. Mr. Archibald served as Executive Chairman of Stanley Black & Decker, Inc., a consumer and commercial products company, from 2010 to 2013 and, before that, had been Chairman of The Black & Decker Corporation from 1987 until 2010. He was President and Chief Executive Officer of Black & Decker from 1986 until 2010. Mr. Archibald previously served as a director of Lockheed Martin Corporation and Brunswick Corporation.
Dr. Mary C. Beckerle
Dr. Beckerle has served as a director of the Company since 2011. She is a member of the Audit Committee and the Nominating and Corporate Governance Committee. Dr. Beckerle is an internationally recognized scientist and a Distinguished Professor of Biology and Oncological Sciences at the University of Utah, which she joined in 1986. She presently serves as Chief Executive Officer of the Huntsman Cancer Institute at the University of Utah and has done so since 2006. Dr. Beckerle has served on the National Institute of Health (NIH) Advisory Committee to the Director, on the Board of Directors of the American Association for Cancer Research, as President of the American Society for Cell Biology and as the Chair of the American Cancer Society Council for Extramural Grants. She currently sits on a number of scientific advisory boards, including the Medical Advisory Board of the Howard Hughes Medical Institute, the Board of Scientific Advisors of the National Cancer Institute (USA) and the External Advisory Board of the Dana Farber/Harvard Cancer Center, and she is an elected Fellow of the American Academy of Arts and Sciences and the American Philosophical Society. Dr. Beckerle is a director of Johnson & Johnson, where she chairs the Science, Technology & Sustainability Committee and also sits on the Regulatory Compliance Committee.
M. Anthony Burns
Chairman of the Audit Committee and Director
Mr. Burns has served as a director of the Company since 2010. He is Chairman of the Audit Committee and a member of the Nominating and Corporate Governance Committee. Mr. Burns currently serves as Chairman Emeritus of Ryder System, Inc., a provider of transportation and logistics services, a position he has held since his retirement from Ryder in 2002. Mr. Burns held several board and executive positions at Ryder before then, including Chairman of the Board from 1985 to 2002, Chief Executive Officer from 1983 to 2000, and President from 1979 to 1999. Prior to joining Ryder, Mr. Burns served in management of Mobil Oil Corporation. He is a Life Trustee of the University of Miami in Florida and is active in cultural and civic organizations in Florida.
Ms. Dulá joined the Company’s board of directors in June 2020 and has not yet been assigned to serve on any of the board committees. Prior to her retirement in 2018, Ms. Dulá served as Vice Chairman of Bank of America, Global Corporate and Investment Banking Division, a position to which she was first appointed in 2013, and, before that, she headed Merrill Lynch’s Latin America Wealth Management Division and BofA’s Latin America Corporate and Investment Banking Division. Prior to joining BofA, Ms. Dulá was Chief Executive Officer of Grupo Latino de Radio, the owner/operator of more than 500 radio stations in Latin America and the U.S. Hispanic market, co-founded two internet companies, Internet Group of Brazil and Obsidiana, and served as CEO of Telemundo Studios México. She began her professional career as an investment banker at Goldman Sachs, working in both London and New York. Ms. Dulá presently serves as an independent director on the boards of Hemisphere Media Group, Inc., a NASDAQ-listed media company, and two publicly-traded Spanish companies, Promotora de Informaciones (PRISA) S.A., a leading Spanish and Portuguese-language media group, and Acciona, S.A., an infrastructure and renewable energy developer. She also serves as a member of the Latin America Strategic Advisory Board of Banco Itaú. Ms. Dulá is a life member of the Council on Foreign Relations, and previously sat on the boards of the Council of the Americas, Women’s World Banking, and the Arsht Center for the Performing Arts.
Cynthia L. Egan
Ms. Egan joined the Company’s board of directors in June 2020 and has not yet been assigned to serve on any of the board committees. Prior to her retirement in 2012, Ms. Egan served as President of Retirement Plan Services for T. Rowe Price Group, a global investment management organization, a position to which she was first appointed in 2007. From 1989 to 2007, before joining T. Rowe Price, she held progressively more senior executive positions with Fidelity Investments, Inc., a multinational financial services corporation, including Executive Vice President, Head of Fidelity Institutional Services Company, President of the Fidelity Charitable Gift Fund, and Executive Vice President of Fidelity Management Research Company. Ms. Egan started her professional career at the Federal Reserve Board of Governors in 1980 and worked at KPMG Peat Marwick and Bankers Trust before joining Fidelity Investments in 1989. She presently serves as a director and Vice Chair of the Board of The Hanover Insurance Group, and she is a director of the BlackRock Fixed Income Funds Complex, comprising 110 mutual funds, and The Unum Group. She previously sat on the board of Envestnet, a NYSE company providing wealth management technology and products to financial advisors and institutions. Ms. Egan was appointed as an advisor to the U.S. Department of Treasury specializing in retirement security from 2014 to 2015, and she currently serves as Chair of the Board of Visitors of the University of Maryland School of Medicine.
Mr. Ferrari has served as a director of the Company since March 2018 and is a member of the Compensation Committee. He is the Chief Executive Officer of Versalis S.p.A., one of Europe’s leading chemical manufacturing companies, and the Chairman of Matrìca S.p.A., a joint-venture with Novamont focusing on renewable chemistry, positions he has held since 2011. Mr. Ferrari is a former employee of the Company, having joined in 1997, and he held positions of increasing seniority and responsibility from 1997 to 2011, ultimately rising to become President of the Company’s Performance Products division. Prior to joining Huntsman, he worked for Imperial Chemical Industries (ICI) and Agip Petroli (Eni group). He is President of PlasticsEurope, an association of plastics manufacturers, and President and a board member of the European Chemical Industry Council (Cefic), the main European trade association for the chemical industry. Mr. Ferrari serves as a director of Venator Materials PLC, which separated from Huntsman in 2017.
Sir Robert J. Margetts
Sir Robert Margetts has served as a director of the Company since 2010 and is a member of the Audit Committee and the Nominating and Corporate Governance Committee. He previously served as Deputy Chairman of OJSC Uralkali, a publicly traded potash fertilizer producer from 2010 to 2018, and as a director of Anglo American PLC from 1998 to 2010, Chairman of Legal & General Group PLC from 2000 until 2010, and Chairman of BOC Group PLC from 2002 to 2006. Prior to joining the Company’s Board in 2010, Sir Rob served as Chairman—Europe of Huntsman Corporation for ten years and worked at Imperial Chemical Industries (ICI) in various positions of increasing seniority and responsibility from 1969 to 2000, when he became Vice Chairman of ICI’s governing board.
Wayne A. Reaud
Chairman of the Litigation Committee, Chairman of the Compensation Committee and Director
Mr. Reaud has served as a director of the Company since March 2005. Mr. Reaud is Chairman of the Compensation Committee and the Litigation and Public Policy Committee. Mr. Reaud is a renowned trial lawyer and the founder of the Beaumont, Texas law firm of Reaud, Morgan & Quinn. For over 40 years, he has represented clients in significant cases involving personal injury, product and premises liability, toxic torts and business litigation. Mr. Reaud has handled first impression mass tort litigation involving asbestos premises liability claims, including the largest asbestos product liability class action lawsuit in the history of Texas courts and he also represented the State of Texas in its landmark litigation against the tobacco industry. Mr. Reaud currently serves as Chairman of the Board of the Beaumont Foundation of America and is a Director of the Reaud Charitable Foundation. He is a Life Fellow of the Texas Bar Foundation and a Fellow of the International Society of Barristers, a member of the Philosophical Society and a member of the State Bar of Texas Grievance Committee. Mr. Reaud was chosen as the Most Distinguished Alumni of Texas Tech University Law School in 1998 and also chosen as the Most Distinguished Alumni of Lamar University in 2006. Mr. Reaud was awarded the Honorary Order of the Coif by the University of Texas in 2011. He is listed in Best Lawyers in America. Mr. Reaud serves as a director of CBTX, Inc., a bank holding company for CommunityBank Texas N.A.