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Rebecca Liebert nominated to Dow's Board of Directors

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Dow (NYSE: DOW) has nominated Rebecca Liebert, president and CEO of The Lubrizol , to stand for election to its Board of Directors at the Annual Meeting of Stockholders on April 10, 2025. Liebert brings over 20 years of experience leading global organizations in the chemicals sector, with previous roles as executive vice president at PPG Industries and president/CEO of Honeywell UOP.

The nomination aligns with Dow's Board succession planning and refreshment strategy, focusing on incorporating perspectives from experienced public company executives within the materials science industry. Liebert serves on the Board of the American Chemistry Council and is an elected member of the National Academy of Engineering.

Dow's Board currently maintains an average tenure of seven years and regularly evaluates its composition to ensure a balanced mix of qualifications and expertise.

Dow (NYSE: DOW) ha nominato Rebecca Liebert, presidente e CEO di The Lubrizol, per candidarsi all'elezione nel suo Consiglio di Amministrazione durante l'Assemblea Annuale degli Azionisti del 10 aprile 2025. Liebert porta con sé oltre 20 anni di esperienza nella guida di organizzazioni globali nel settore chimico, avendo ricoperto in precedenza ruoli come vicepresidente esecutivo presso PPG Industries e presidente/CEO di Honeywell UOP.

La nomina è in linea con la pianificazione della successione e la strategia di rinnovamento del Consiglio di Dow, che si concentra sull'integrazione di prospettive da parte di esperti dirigenti di aziende pubbliche nel settore delle scienze dei materiali. Liebert è membro del Consiglio dell'American Chemistry Council ed è un membro eletto della National Academy of Engineering.

Attualmente, il Consiglio di Dow mantiene una durata media di sette anni e valuta regolarmente la sua composizione per garantire un mix equilibrato di qualifiche ed esperienze.

Dow (NYSE: DOW) ha nominado a Rebecca Liebert, presidenta y CEO de The Lubrizol, para postularse a la elección de su Junta Directiva en la Asamblea Anual de Accionistas el 10 de abril de 2025. Liebert aporta más de 20 años de experiencia liderando organizaciones globales en el sector químico, habiendo ocupado anteriormente roles como vicepresidenta ejecutiva en PPG Industries y presidenta/CEO de Honeywell UOP.

La nominación se alinea con la planificación de sucesión y la estrategia de renovación de la Junta de Dow, centrada en incorporar perspectivas de ejecutivos experimentados de empresas públicas dentro de la industria de las ciencias de los materiales. Liebert forma parte de la Junta del American Chemistry Council y es miembro electo de la National Academy of Engineering.

La Junta de Dow mantiene actualmente una antigüedad promedio de siete años y evalúa regularmente su composición para asegurar una mezcla equilibrada de calificaciones y experiencias.

Dow (NYSE: DOW)는 2025년 4월 10일 주주 총회에서 이사회의 선거에 출마하기 위해 The Lubrizol의 회장 겸 CEO인 레베카 리버트를 지명했습니다. 리버트는 PPG Industries의 부사장 및 Honeywell UOP의 회장/CEO로서의 이전 역할을 포함하여 화학 산업에서 글로벌 조직을 이끌어온 20년 이상의 경험을 가지고 있습니다.

이번 지명은 Dow 이사회의 승계 계획 및 갱신 전략과 일치하며, 소재 과학 산업 내에서 경험이 풍부한 공기업 경영진의 관점을 통합하는 데 중점을 두고 있습니다. 리버트는 미국 화학 위원회의 이사로 활동하고 있으며, 국가 공학 아카데미의 선출된 회원입니다.

현재 Dow 이사회는 평균 7년의 임기를 유지하고 있으며, 자격과 전문성의 균형 잡힌 조합을 보장하기 위해 구성 요소를 정기적으로 평가하고 있습니다.

Dow (NYSE: DOW) a nommé Rebecca Liebert, présidente et PDG de The Lubrizol, pour se présenter à l'élection de son Conseil d'Administration lors de l'Assemblée Annuelle des Actionnaires le 10 avril 2025. Liebert apporte plus de 20 ans d'expérience à la tête d'organisations mondiales dans le secteur chimique, ayant précédemment occupé des postes de vice-présidente exécutive chez PPG Industries et de présidente/PDG de Honeywell UOP.

Cette nomination s'inscrit dans le cadre de la planification de la succession et de la stratégie de renouvellement du Conseil de Dow, qui vise à intégrer des perspectives d'exécutifs expérimentés d'entreprises publiques dans le domaine des sciences des matériaux. Liebert siège au Conseil de l'American Chemistry Council et est membre élu de la National Academy of Engineering.

Le Conseil de Dow maintient actuellement une durée moyenne de sept ans et évalue régulièrement sa composition pour garantir un mélange équilibré de qualifications et d'expertise.

Dow (NYSE: DOW) hat Rebecca Liebert, Präsidentin und CEO von The Lubrizol, für die Wahl in den Aufsichtsrat bei der Hauptversammlung der Aktionäre am 10. April 2025 nominiert. Liebert bringt über 20 Jahre Erfahrung in der Führung globaler Organisationen im Chemiesektor mit, nachdem sie zuvor als Executive Vice President bei PPG Industries und als Präsidentin/CEO von Honeywell UOP tätig war.

Die Nominierung steht im Einklang mit der Nachfolgeplanung und der Erneuerungsstrategie des Dow-Vorstands, die darauf abzielt, Perspektiven von erfahrenen Führungskräften öffentlicher Unternehmen in der Materialwissenschaftsbranche zu integrieren. Liebert ist Mitglied des Vorstands des American Chemistry Council und ist gewähltes Mitglied der National Academy of Engineering.

Der Vorstand von Dow hat derzeit eine durchschnittliche Amtszeit von sieben Jahren und bewertet regelmäßig seine Zusammensetzung, um eine ausgewogene Mischung aus Qualifikationen und Fachwissen sicherzustellen.

Positive
  • Addition of experienced chemicals industry executive with over 20 years of leadership experience
  • Strategic alignment with board succession planning and industry expertise requirements
  • Strengthening of board's technical and operational capabilities
Negative
  • None.

MIDLAND, Mich., Feb. 19, 2025 /PRNewswire/ -- Dow (NYSE: DOW) today announced its Board of Directors has nominated Rebecca Liebert, president and chief executive officer of The Lubrizol Corporation, a Berkshire Hathaway company, to stand for election at the Company's Annual Meeting of Stockholders on April 10, 2025. All other incumbent directors have also been nominated for election at the Annual Meeting.

With more than two decades of experience leading global organizations in the chemicals sector, Ms. Liebert brings deep industry expertise and a proven track record of driving large-scale operational excellence. As president and chief executive officer at Lubrizol and across previous positions as executive vice president at PPG Industries and president and CEO of Honeywell UOP, Ms. Liebert has successfully spearheaded initiatives to advance sustainable, science-based innovations to service customers. She is a strong industry advocate, serving on the Board of the American Chemistry Council, and as an elected member of the National Academy of Engineering.

"Rebecca is a highly regarded industry leader with hands-on experience driving growth and value creation in today's dynamic global business environment," said Jim Fitterling, Dow chair and CEO. "Her strong knowledge of the sector and unique blend of technical and operational acumen make her a valuable addition to Dow's talented Board of Directors."

Ms. Liebert's nomination to Dow's Board of Directors aligns with the Company's focus on Board succession planning and refreshment, particularly by incorporating the key perspective of experienced public company senior executives and active CEOs within the materials science industry. If elected to Dow's Board, she will strengthen the Board's mix of skills and perspectives and help ensure Dow is well-positioned to compete, innovate and deliver for all its stakeholders.

Dow's Board regularly evaluates its composition of directors to ensure a balanced mix of qualifications, expertise, and viewpoints to best oversee the long-term strategy of the Company. The Board is also comprised of a strong balance of newer and longer serving directors, with an average board tenure of seven years.

The Board will announce updates to committee assignments following the Annual Meeting.

Dow's corporate governance guidelines and a complete list of Dow's Board, committee assignments and other corporate governance information can be found on the Corporate Governance website.

About Dow
Dow (NYSE: DOW) is one of the world's leading materials science companies, serving customers in high-growth markets such as packaging, infrastructure, mobility and consumer applications. Our global breadth, asset integration and scale, focused innovation, leading business positions and commitment to sustainability enable us to achieve profitable growth and help deliver a sustainable future. We operate manufacturing sites in 30 countries and employ approximately 36,000 people. Dow delivered sales of approximately $43 billion in 2024. References to Dow or the Company mean Dow Inc. and its subsidiaries. Learn more about us and our ambition to be the most innovative, customer-centric, inclusive and sustainable materials science company in the world by visiting www.dow.com.

For further information, please contact:

Rachelle Schikorra
ryschikorra@dow.com 

X: https://twitter.com/DowNewsroom 
Facebook: https://www.facebook.com/dow/ 
LinkedIn: http://www.linkedin.com/company/dow-chemical 
Instagram: http://instagram.com/dow_official 

 

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SOURCE The Dow Chemical Company

FAQ

When will Rebecca Liebert join DOW's Board of Directors if elected?

If elected at the Annual Meeting of Stockholders on April 10, 2025, Rebecca Liebert will join Dow's Board of Directors following the meeting.

What is the current average tenure of DOW's Board of Directors?

Dow's Board of Directors has an average tenure of seven years.

What experience does Rebecca Liebert bring to DOW's Board?

Rebecca Liebert brings over two decades of experience leading global organizations in the chemicals sector, including roles as CEO of Lubrizol, executive VP at PPG Industries, and president/CEO of Honeywell UOP.

How does Rebecca Liebert's nomination align with DOW's board strategy?

Her nomination aligns with Dow's focus on board succession planning and refreshment, particularly by incorporating perspectives from experienced public company executives in the materials science industry.

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