Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-04-07 | R. Matt Davis Age: 57 Director Since: October 2021 Board Committees: Finance, Innovation, Nominating, Corporate Governance and Social Responsibility Compensation: $38,728 Mr. Davis became director effective October 27, 2021. |
| 2023-04-06 | R. Matt Davis Age: 58 Director Since: 2021 Board Committees: Compensation and Talent Development Innovation Nominating Corporate Governance and Social Responsibility |
| 2024-04-04 | R. Matt Davis Retired President, North America, and Senior Vice President, Global Corporate Affairs, Dow Inc. and President, Driftwood Leadership, LLC Age: 59 Director Since: 2021 Board Committees: Compensation and Talent Development, Innovation, Nominating, Corporate Governance and Social Responsibility Non-Employee Director Compensation Table: Fees Cash 125,000, Stock Awards 175,028, All Other Compensation 30,000, Total 330,028 |
| 2025-04-03 | R. Matt Davis Position, Principal Occupation and Professional Experience: Retired President, North America, and Senior Vice President, Global Corporate Affairs, Dow Inc. and President, Driftwood Leadership, LLC Board Committees: Compensation and Talent Development Innovation Nominating, Corporate Governance and Social Responsibility Non-Employee Director Compensation Table R. Matt Davis Fees: 125,000 Stock Awards: 175,019 All Other Compensation: 28,000 Total: 328,019 |
Data sourced from SEC filings. Last updated: 2025-08-30