2026 ANNUAL MEETING 
 MEET THE BOARD

Howard I. Ungerleider

Howard Ungerleider

Howard I. Ungerleider



Independent Director: Since 2024
Board Committees: Audit; Compensation

Mr. Ungerleider brings over three decades of global business and financial leadership, including his prior service as President and Chief Financial Officer of a Fortune 100 company. He contributes to the Board’s oversight his expertise in finance and financial reporting, mergers and acquisitions, P&L management, investor relations and successful, transformative strategies, with a focus on
digital innovation.

Career highlights
Clayton, Dubilier & Rice—a private equity firm
▪ Operating Advisor (2024-Present)
Dow Inc. (NYSE: DOW)—a global materials science company
▪ President and Chief Financial Officer (2019-2023)
▪ Chief Financial Officer, DowDuPont (2017-2019)
▪ Vice Chairman and Chief Financial Officer (2014-2017)
▪ Executive Vice President, Advanced Materials (2012-2014)

Board committees
▪ Audit, Compensation

Education
▪ BBA, Marketing, University of Texas at Austin
▪ MBA, University of California, Los Angeles

Current public company directorships
▪ Air Products and Chemicals, Inc. (NYSE: APD) (2025-Present)
▪ Kyndryl Holdings Inc (NYSE: KD) (2021-Present)
▪ Phillips 66 (NYSE: PSX) (2026-Present)

Notable affiliations
▪ Board Member, Shintech
▪ Board Member, Ravago
▪ Board Member, Michigan Baseball Foundation
▪ Board Member, Rollin M. Gerstacker Foundation