MR. MILTON C. BLACKMORE - Corporate Board Profile

INNOSPEC INC.

Filing Date	Source Excerpt
2011-04-01	Mr. Blackmore was most recently the Senior Vice President, Marketing and Product Supply for Sinclair Oil Corporation...Mr. Blackmore was appointed to the Board on June 1, 2010...During fiscal year 2010 the NEDs received the following compensation: Mr. Milton C. Blackmore: $40,532.
2012-03-23	Mr. Blackmore was most recently the Senior Vice President... Committees: Compensation... During fiscal year 2011 the NEDs received the following compensation: Mr. Milton C. Blackmore $134,804.
2013-03-22	Mr. Blackmore serves as Non-Executive Chairman of the Corporation... Committees: Compensation, Nominating and Corporate Governance... Director Compensation for Fiscal 2012: Mr. Milton C. Blackmore total compensation $185,367.
2014-03-21	Mr. Milton C. Blackmore Age: 66 Director since June 1, 2010; Chairman since May 9, 2012 Committees: Compensation, Nominating and Corporate Governance ... Director Compensation For Fiscal 2013: Mr. Milton C. Blackmore Fees Earned or Paid in Cash: 124,000, Stock Awards: 39,979, Option Awards: 44,987, Total: 208,966.
2015-03-20	Mr. Blackmore serves as Non-Executive Chairman of the Corporation... Committees: Compensation, Nominating and Corporate Governance... Director Compensation for Fiscal 2014: Mr. Milton C. Blackmore Fees Earned $165,000, Option Awards $44,971, Total $209,971.
2016-03-18	Mr. Milton C. Blackmore Age: 68 Director since June 1, 2010; Chairman since May 9, 2012 Committees: Compensation, Nominating and Corporate Governance ... Mr. Milton C. Blackmore serves as Non-Executive Chairman of the Corporation. ... Director Compensation For Fiscal 2015: Mr. Milton C. Blackmore Fees Earned or Paid in Cash 164,000 Option Awards 65,000 Total 229,000
2017-03-17	Mr. Milton C. Blackmore Age: 69 Director since June 1, 2010; Chairman since May 9, 2012 Committees: Compensation, Nominating and Corporate Governance ... Director Compensation For Fiscal 2016: Mr. Milton C. Blackmore Fees Earned or Paid in Cash $160,000 Option Awards $65,000 Total $225,000
2018-03-22	Mr. Milton C. Blackmore Age: 70 Director since June 1, 2010; Chairman since May 9, 2012 Committees: Compensation, Nominating and Corporate Governance Mr. Blackmore serves as Non-Executive Chairman of the Corporation... The director's compensation is a flat annual fee... Mr. Milton C. Blackmore 164,000 32,904 196,904
2019-03-22	Mr. Blackmore serves as Non-Executive Chairman of the Corporation. Mr. Blackmore was most recently the Senior Vice President, Marketing and Product Supply for Sinclair Oil Corporation, one of the largest independent oil companies in the U.S., and served on their board of directors until his retirement in 2009, having previously held a number of senior marketing roles within the company. He was also Chairman of Sinclair Marketing Inc., the company’s convenience store business. Before joining Sinclair in 1995, Mr. Blackmore was with Kerr-McGee Refining Corporation for twenty six years, progressing through a variety of accounting, marketing and general management positions, ultimately serving as General Manager, Branded Marketing for three years. Mr. Blackmore has a Bachelor of Science degree in Business Administration from Panhandle State University in Oklahoma. Director since June 1, 2010; Chairman since May 9, 2012 Committees: Compensation, Nominating and Corporate Governance Director Compensation for Fiscal 2018: $207,182.
2020-03-20	Mr. Milton C. Blackmore Age: 72 Director since June 1, 2010; Chairman since May 9, 2012 Committees: Compensation, Nominating and Corporate Governance (until May 6, 2020), Audit (expected with effect from May 6, 2020) Mr. Blackmore serves as Non-Executive Chairman of the Corporation. Mr. Blackmore was most recently the Senior Vice President, Marketing and Product Supply for Sinclair Oil Corporation, one of the largest independent oil companies in the U.S., and served on their board of directors until his retirement in 2009, having previously held a number of senior marketing roles within the company. He was also Chairman of Sinclair Marketing Inc., the companys convenience store business. Before joining Sinclair in 1995, Mr. Blackmore was with Kerr-McGee Refining Corporation for twenty-six years, progressing through a variety of accounting, marketing and general management positions, ultimately serving as General Manager, Branded Marketing for three years. Mr. Blackmore has a Bachelor of Science degree in Business Administration from Panhandle State University in Oklahoma. Key Attributes, Experience and Skills: Mr. Blackmore has an in-depth knowledge of the chemical industry, particularly the oil sector and has held several senior positions during his career. He brings industry knowledge and marketing expertise to the Corporation.
2021-03-19	Mr. Blackmore serves as Non-Executive Chairman of the Company. Mr. Blackmore was most recently the Senior Vice President, Marketing and Product Supply for Sinclair Oil Corporation, one of the largest independent oil companies in the U.S., and served on their board of directors until his retirement in 2009, having previously held a number of senior marketing roles within that company. ... The below chart includes this year’s nominees included in Proposal 1, along with their age, tenure, principal occupation and committee membership: Mr. Milton C. Blackmore, Age 73, Director Since 2010, Compensation Committee, Audit Committee, Retired, None ... DIRECTOR COMPENSATION FOR FISCAL 2020: Mr. Milton C. Blackmore Fees Earned or Paid in Cash $173,750, Stock Awards $53,916, Option Awards $5,850, Total $233,516.
2022-03-18	Mr. Milton C. Blackmore serves as Non-Executive Chairman of the Company. Committees: Audit Committee (Member), Compensation Committee (Member). Director Compensation For Fiscal 2021: Mr. Milton C. Blackmore - Total $236,701.
2023-03-22	Mr. Milton C. Blackmore Age: 75 Director since June 1, 2010, Chairman of the Board Committees: Compensation Committee, Audit Committee Mr. Blackmore serves as Non-Executive Chairman of the Company... DIRECTOR COMPENSATION FOR FISCAL 2022 Mr. Milton C. Blackmore Fees Earned or Paid in Cash: 180,000 Stock Awards: 62,762 Option Awards: 10,755 Total: 253,517
2023-03-22	Mr. Milton C. Blackmore Age: 75 Director since June 1, 2010, Chairman of the Board Committees: Compensation Committee, Audit Committee Mr. Blackmore serves as Non-Executive Chairman of the Company... DIRECTOR COMPENSATION FOR FISCAL 2022 Mr. Milton C. Blackmore Fees Earned or Paid in Cash: 180,000 Stock Awards: 62,762 Option Awards: 10,755 Total: 253,517
2024-03-28	Mr. Milton C. Blackmore Age: 76 Director since June 1, 2010, Chairman of the Board Committees: Compensation Committee, Audit Committee ... Director Compensation For Fiscal 2023 ... Mr. Milton C. Blackmore 180,000 64,104 12,777 257,061
2025-03-27	Mr. Milton C. Blackmore Age: 77 Director since June 1, 2010, Chairman of the Board Committees: Compensation Committee, Audit Committee ... DIRECTOR COMPENSATION FOR FISCAL 2024 Mr. Milton C. Blackmore 180,000 Fees Earned or Paid in Cash$ 94,294 Stock Awards$ 274,294 Total$