| Peter Vanacker |
Peter Vanacker is currently the Chief Executive Officer & Director at LyondellBasell Industries NV. He is also the Chief Executive Officer at LyondellBasell Industries Holdings BV, LyondellBasell Industries NV (Netherlands), and a Director at American Chemistry Council, Inc. In addition, he serves as an Independent Member-Supervisory Board at Symrise AG since 2020. Previously, Mr. Vanacker held the position of President & Chief Executive Officer at Neste Corp. from 2018 to 2022. He was the Chief Executive Officer at Treofan Holdings GmbH from 2012 to 2015 and at CABB International GmbH. He also served as the Chief Executive Officer & Managing Director at CABB Group GmbH from 2015 to 2018. Additionally, he was the Managing Director at Treofan Germany GmbH & Co. KG from 2012 to 2015. Mr. Vanacker started his career as a Regional Director at Bayer SA (Brazil) from 1998 to 2001. He then became the Vice President at Bayer Corp. from 2001 to 2003. He also worked as a Sales Manager at Bayer AG from 1994 to 1998 and at Bayer NV from 1990 to 1994. From 2004 to 2012, he held the position of Executive Vice President at Covestro AG and Covestro Deutschland AG. Mr. Vanacker obtained his graduate degree from Ghent University in 1989. |
| Michael C. McMurray |
Michael C. McMurray is currently the Chairman of Owens Corning Foundation, Inc. and serves as an Independent Director at Flowserve Corp. He is also a Director at Promedica, Inc., Junior Achievement USA, and Lyondellbasell Advanced Polymers, Inc. Additionally, he is the Chief Financial Officer & Executive Vice President at LyondellBasell Industries NV and Lyondellbasell Co. In the past, he held positions such as Vice President at Shell Capital, Inc., Treasurer at Shell Chemicals Ltd., and Finance Manager-Americas Region at Shell Plc and Shell Lubricants. He was also the Chief Financial Officer at Owens Corning for a brief period in 2019. McMurray received his undergraduate degree from Trinity University and his MBA from Tulane University. |
| Chukwuemeka A. Oyolu |
Chukwuemeka A. Oyolu is currently the Director at World Affairs Council of Greater Houston, Associate at Chartered Institute of Taxation of Nigeria, and Chief Accounting Officer & Senior Vice President at LyondellBasell Industries NV. Previously, he worked as Manager-Downstream Finance at ConocoPhillips from 2009 to 2012, Vice President & Controller at Phillips 66 Partners LP from 2014 to 2021, Chief Accounting Officer, VP & Controller at Phillips 66 from 2012 to 2021, and Senior Accountant at Conocophillips Oil Co. Nigeria Ltd. He holds an MBA from Rice University (2005) and an undergraduate degree from the University of Lagos (1990). |
| James Seward |
James Seward is currently working as the Chief Innovation Officer & Executive VP at LyondellBasell Industries NV. Prior to his current position, he has a background in business administration, having obtained an MBA from Cranfield University. He also holds a graduate degree from the University of Bristol. |
| Jeffrey A. Kaplan |
Jeffrey A. Kaplan is currently the Director at the Houston Area Women’s Center, the Director at The International Institute for Conflict Prevention & Resolut, the Director at the Houston Bar Foundation, the Director at the General Counsel Forum, and the Chief Legal Counsel & Executive Vice President at LyondellBasell Industries NV. Previously, he served as the Chairman at The Texas General Counsel Forum and as the Deputy General Counsel at Chevron Phillips Chemical Co. LLC. He completed his undergraduate degree at Amherst College and his graduate degree at The University of Texas School of Law. |
| Jacques Aigrain |
Jacques Aigrain is currently serving as the Chairman at LyondellBasell Industries NV, the Non-Executive Chairman at Singular Bank SA, the Non-Executive Chairman at Acutronic Holding AG, the Non-Executive Vice Chairman at Lyondell Bassell NV, the Chairman at Tradeweb Markets, Inc., the Director at Clearwater Analytics LLC, the Director at Tradeweb Markets LLC, and the Managing Director at Warburg Pincus International LLC. He is also an Independent Director at Clearwater Analytics Holdings, Inc. and a Member-Supervisory Board at J.A. Consulting SA. In his former roles, Dr. Aigrain served as the Chief Executive Officer at Schweizerische Rückversicherungs-Gesellschaft AG, Swiss Re America Holding Corp., and Swiss Re AG. He was also the Chairman at LCH Ltd., LCH Group Holdings Ltd., The Geneva Association, LCH Group Ltd, and LCH Clearnet Group Ltd. Additionally, he held positions as an Independent Non-Executive Director at Friends Life Group Ltd. and London Stock Exchange Group plc, a Director at Lufthansa German Airlines and Qatar Financial Centre Authority, and a Member-Supervisory Board at Deutsche Lufthansa AG and Swiss International Air Lines AG. He was the Chief Investment Officer at Swiss Re Financial Services Corp. and the Head-Global Health & Chemicals at JPMorgan Chase & Co. Furthermore, he served as a Partner at Warburg Pincus LLP. Dr. Aigrain obtained a graduate degree from Université Paris Dauphine-PSL and a doctorate degree from Sorbonne Université. |
| Albert Jude Manifold |
Albert Jude Manifold is currently the Chief Executive Officer at CRH Americas, Inc. He is also the Chief Executive Officer & Executive Director at CRH Plc, the Group-Chief Executive Officer at CRH Nederland BV, an Independent Non-Executive Director at LyondellBasell Industries NV, and a Director at CRH Finance DAC. In the past, he has worked as a Director at SECIL Companhia Portuguesa de Cal e Cimento SA, Creat Resources Holdings Ltd., and JURA-Holding AG. He has also served as the Chief Operating Officer at Allen, McGuire & Partners Ltd. and the President at CRH Americas Materials, Inc. |
| Robert W. Dudley |
Robert W. Dudley is currently the Group Chief Executive Officer & Director at BP Oil Australia Pty Ltd., the Group Chief Executive Officer & Executive Director at BP Egypt Co., the Vice Chairman at The Kennedy Center Corporate Fund, the Chairman at Accenture Global Energy, the Chairman at Axio Global, Inc., the Chairman at OGCI Climate Investments Group Ltd., an Independent Director at Freeport-McMoRan, Inc., a Director at Thunderbird School of Global Management, an Independent Non-Executive Director at LyondellBasell Industries NV, a Director at U.S.-Russia Business Council, a Director at 8 Rivers Capital LLC, a Member of the Society of Petroleum Engineers, Inc., a Member of The International Business Council, a Trustee at Emirates Foundation, a Member of the US Business Council, a Member of the UK-UAE CEO Forum, and a Trustee at The Russian Geographical Society. Formerly, Mr. Dudley served as the Group Chief Executive Officer & Executive Director at BP Plc from 2009 to 2020, the President & Chief Executive Officer at RN Holding OJSC from 2003 to 2009, the President & Chief Executive Officer at TNK-BP Ltd. from 2003 to 2008, the Chief Executive Officer at BP Group Plc from 2010 to 2020, the President & Chief Executive Officer at Gulf Coast Restoration Organization in 2010, a Non-Executive Director at Rosneft Oil Co. from 2013 to 2022, and the General Manager-Strategy at Amoco Corp. from 1979 to 1998. He also served as a Trustee & Member-International Business Council at Forum Mondial de L'Economie from 2016 to 2020 and is currently a Member of The Business Roundtable and The Business Council. Mr. Dudley received a graduate degree from Thunderbird School of Global Management, an MBA from Southern Methodist University, and an undergraduate degree from the University of Illinois in 1977. |
| Rita Elizabeth Griffin |
Rita Elizabeth Griffin is currently an Independent Non-Executive Director at LyondellBasell Industries NV. She is also a Director at Shanghai SECCO Petrochemical Co., Ltd., BP Chemicals East China Investments Ltd., and INEOS Acetyls Investments Ltd. Previously, she served as an Independent Non-Executive Director at International Distributions Services Plc and Royal Mail Group Ltd. She was also the Chief Operating Officer-Global Petrochemicals at BP Plc. |
| Lincoln Eduardo Benet |
Mr. Lincoln E. Benet is an Independent Non-Executive Director at LyondellBasell Industries NV and a President & Chief Executive Officer at Access Industries LLC. He is on the Board of Directors at LyondellBasell Industries NV, Warner Music Group Corp., WMG Acquisition Corp., Acision BV and DAZN Group Ltd. Mr. Benet was previously employed as a Managing Director by Morgan Stanley. He also served on the board at Boomerang Tube LLC and Clal Industries Ltd. He received his undergraduate degree from Yale University and an MBA from Harvard Business School. |
| Claire Scobee Farley |
Ms. Claire S. Farley is an Independent Director at Crescent Energy Co., a Lead Independent Director at TechnipFMC plc and an Independent Non-Executive Director at LyondellBasell Industries NV. She is on the Board of Directors at Crescent Energy Co., TechnipFMC plc, LyondellBasell Industries NV, Technip Offshore Holdings Ltd. and Houston Ballet Foundation. Ms. Farley was previously employed as an Independent Director by Anadarko Petroleum Corp., a Vice Chairman-Energy & Infrastructure by KKR & Co., Inc. /Old/, a Partner & Member by KKR Management LLC, a Co-Chief Executive Officer by RPM Energy LLC, a Chief Executive Officer by RPM Energy Partners LP, an Independent Director by FMC Technologies, Inc., a Managing Partner by Castex Energy, Inc., an Independent Director by Encana Corp., a President & Chief Executive Officer by Yara International ASA, a Co-President by Jefferies Randall & Dewey, a Chief Executive Officer by Randall & Dewey, a Chief Executive Officer by Trade-Ranger, Inc., a Chief Executive Officer by Intelligent Diagnostics Corp., an Executive Vice President by Hydro Agri Norge, an Executive Vice President by Norsk Hydro ASA, a Chief Executive Officer by Hydro Texaco, Inc., a President-Worldwide Exploration & New Ventures by Texaco, Inc., a President by NEW Ventures LLC, a President by North American Production Sharing, Inc., and a President by Worldwide Exploration, Inc. She also served on the board at Independence Energy LLC, Samson Resources Corp., OfficeMax LLC, Comerica, Inc., Newfield Exploration Co., Samson Resources Co., Sonic Industries, Inc., Technip Ltd. and Technip SA. She received her undergraduate degree from Emory University. |
| Robin William Turnbull Buchanan |
Robin William Turnbull Buchanan is currently an Independent Non-Executive Director at LyondellBasell Industries NV, a Director at CICap Ltd., and a Member of The Trilateral Commission. He previously served as Chairman at PageGroup Plc from 2011 to 2015, and as an Independent Non-Executive Director at Schroders Plc from 2010 to 2019. He also held various non-executive director positions at Shire Plc, Liberty International Plc, and Bain & Co., Inc. (London). Additionally, he was a Principal at McKinsey & Co., Inc. and Standard Chartered International (USA) LLC, and a Director-Centre Corporate Governance at London Business School. He holds an MBA from Harvard Business School. |
| Michael S. Hanley |
Mr. Michael S. Hanley, CPA, is a Chairman at EQB, Inc., an Independent Non-Executive Director at LyondellBasell Industries NV and a Director-Quebec chapter at Institute of Corporate Directors. He is on the Board of Directors at LyondellBasell Industries NV, Bombardier Recreational Products, Inc. and ExCellThera, Inc. Mr. Hanley was previously employed as a Lead Independent Director by Nuvei Corp., an Independent Director by The Jean Coutu Group (PJC), Inc., an Independent Director by Shawcor Ltd., an Independent Director by Industrial Alliance Insurance & Financial Services, Inc., an Independent Director by iA Financial Corp., Inc., an Independent Non-Executive Director by First Quantum Minerals Ltd., a Lead Independent Director by BRP, Inc., an Independent Director by Orbite Aluminae, Inc., a Senior VP-Operations & Strategy Initiatives by National Bank of Canada, a Chief Financial Officer & Executive Vice President by Rio Tinto Alcan, Inc., a President & Chief Executive Officer by Alcan Aluminum Corp., a Chief Financial Officer & Executive Vice President by Alcan, Inc., a Chief Financial Officer by Gaz Métro, Inc., a Chief Financial Officer by St. Laurent Paperboard, Inc., an Internal Auditor by Canadian Pacific Forest Products Ltd., a Member by Ordre des Comptables Agréés du Québec, a Principal by Arthur Andersen LLP /Canada/, and a Chief Financial Officer by Energir LP. He received his undergraduate degree from HEC Montréal. |
