FutureFuel Announces Appointment of New Director
FutureFuel Corp. (NYSE: FF) has expanded its Board of Directors to nine members with the appointment of Pamela R. Butcher as a Class C director, effective April 3, 2025. Butcher brings extensive chemical industry experience, having served as CEO, President, and COO of Pilot Chemical Corp. from 2010 to 2021, and holding various leadership positions at Dow Chemical Company from 1980 to 2009.
Butcher currently serves on the boards of J.M. Huber and Pilot Chemical Corp. Her compensation will align with FutureFuel's 2024 director compensation arrangements, pro-rated for her first year. Additionally, she will receive an option to purchase 10,000 shares of company common stock, expiring in April 2030, under the company's 2017 Omnibus Incentive Plan.
FutureFuel Corp. (NYSE: FF) ha ampliato il suo Consiglio di Amministrazione a nove membri con la nomina di Pamela R. Butcher come direttore di Classe C, a partire dal 3 aprile 2025. Butcher porta con sé una vasta esperienza nel settore chimico, avendo ricoperto i ruoli di CEO, Presidente e COO di Pilot Chemical Corp. dal 2010 al 2021, e occupando varie posizioni di leadership presso Dow Chemical Company dal 1980 al 2009.
Attualmente, Butcher è membro dei consigli di J.M. Huber e Pilot Chemical Corp. La sua retribuzione sarà allineata con gli accordi di compenso per i direttori di FutureFuel del 2024, proporzionata per il suo primo anno. Inoltre, riceverà un'opzione per acquistare 10.000 azioni ordinarie della società, con scadenza ad aprile 2030, nell'ambito del Piano di Incentivi Omnibus del 2017 della società.
FutureFuel Corp. (NYSE: FF) ha ampliado su Junta Directiva a nueve miembros con el nombramiento de Pamela R. Butcher como directora de Clase C, efectivo el 3 de abril de 2025. Butcher aporta una amplia experiencia en la industria química, habiendo sido CEO, Presidenta y COO de Pilot Chemical Corp. desde 2010 hasta 2021, y ocupando diversas posiciones de liderazgo en Dow Chemical Company desde 1980 hasta 2009.
Butcher actualmente forma parte de las juntas de J.M. Huber y Pilot Chemical Corp. Su compensación se alineará con los acuerdos de compensación para directores de FutureFuel de 2024, prorrateada para su primer año. Además, recibirá una opción para comprar 10,000 acciones ordinarias de la compañía, que expira en abril de 2030, bajo el Plan de Incentivos Omnibus de 2017 de la empresa.
FutureFuel Corp. (NYSE: FF)는 Pamela R. Butcher를 C등급 이사로 임명하여 이사회를 9명으로 확대하였습니다. 이는 2025년 4월 3일부터 효력을 발휘합니다. Butcher는 2010년부터 2021년까지 Pilot Chemical Corp.의 CEO, 사장 및 COO로 재직하며 화학 산업에서 광범위한 경험을 쌓았으며, 1980년부터 2009년까지 Dow Chemical Company에서 다양한 리더십 직책을 역임했습니다.
현재 Butcher는 J.M. Huber와 Pilot Chemical Corp.의 이사회에서도 활동하고 있습니다. 그녀의 보수는 FutureFuel의 2024년 이사 보수와 일치하며, 첫 해에 대해 비례 배분됩니다. 또한, 그녀는 회사의 2017년 종합 인센티브 계획에 따라 2030년 4월에 만료되는 10,000주를 구매할 수 있는 옵션을 받게 됩니다.
FutureFuel Corp. (NYSE: FF) a élargi son Conseil d'Administration à neuf membres avec la nomination de Pamela R. Butcher en tant que directrice de Classe C, à compter du 3 avril 2025. Butcher apporte une vaste expérience dans l'industrie chimique, ayant été PDG, Présidente et COO de Pilot Chemical Corp. de 2010 à 2021, et ayant occupé divers postes de direction chez Dow Chemical Company de 1980 à 2009.
Actuellement, Butcher siège aux conseils d'administration de J.M. Huber et de Pilot Chemical Corp. Sa rémunération sera alignée sur les arrangements de rémunération des directeurs de FutureFuel pour 2024, au prorata pour sa première année. De plus, elle recevra une option d'achat de 10 000 actions ordinaires de la société, expirant en avril 2030, dans le cadre du Plan d'Incentives Omnibus de 2017 de l'entreprise.
FutureFuel Corp. (NYSE: FF) hat seinen Vorstand auf neun Mitglieder erweitert, indem Pamela R. Butcher zum C-Klassen-Direktor ernannt wurde, was am 3. April 2025 in Kraft tritt. Butcher bringt umfangreiche Erfahrung in der Chemieindustrie mit, da sie von 2010 bis 2021 als CEO, Präsidentin und COO von Pilot Chemical Corp. tätig war und von 1980 bis 2009 verschiedene Führungspositionen bei Dow Chemical Company innehatte.
Butcher ist derzeit Mitglied der Vorstände von J.M. Huber und Pilot Chemical Corp. Ihre Vergütung wird mit den Vergütungsregelungen für Direktoren von FutureFuel für 2024 in Einklang stehen, anteilig für ihr erstes Jahr. Darüber hinaus erhält sie eine Option zum Kauf von 10.000 Aktien des Unternehmens, die im April 2030 ausläuft, im Rahmen des Unternehmensplans für Anreize von 2017.
- Board strengthened with addition of experienced chemical industry executive
- New director brings extensive CEO-level operational experience
- Addition of director with significant public company board experience
- None.
CLAYTON, Mo., April 03, 2025 (GLOBE NEWSWIRE) -- FutureFuel Corp. (NYSE: FF) (“FutureFuel” or the “Company”), a manufacturer of custom and performance chemicals and biofuels, announced today that its Board of Directors (the “Board”) increased the size of the Board to nine members and, effective April 3, 2025, the Company appointed Pamela R. Butcher as a Class C member of the Board until her successor is duly elected and qualified or until her earlier death, resignation or removal.
Ms. Butcher has served as a director on the boards of publicly traded and privately held companies and has extensive business management and marketing experience in the chemical industry. Currently, she is a member of the board of directors of J.M. Huber Corporation and Pilot Chemical Corp. (“Pilot”), since 2022 and 2016, respectively. Previously, Ms. Butcher served as a member of the boards of directors of Arch Resources, Inc. (now Core Natural Resources, Inc.) from 2023 to 2025, PDC Energy, Inc. from 2022 to 2023, Gruden Topco Holdings LP/Quality Distribution Inc. from 2016 to 2021, and Trecora Resources from 2016 to 2022. Ms. Butcher was Chief Executive Officer, President, and Chief Operating Officer of Pilot from 2010 to 2021. From 1980 to 2009, Ms. Butcher worked at The Dow Chemical Company (now Dow Inc.), serving as General Manager Adhesives and Sealants, Vice President Corporate Marketing and Sales, President of Hampshire Chemical Company, and Vice President and Portfolio Manager Specialty Chemicals during her tenure. Ms. Butcher earned a Bachelor of Science in Agronomy and a Masters of Science from Purdue University at West Lafayette. Ms. Butcher is or has been a board member of various other organizations, including the American Cleaning Institute, the Ohio Association of Manufacturers’, the Board of Trustees of the Chemical Education Foundation, and as a member of the National Association of Corporate Directors.
There are no arrangements between Ms. Butcher and any other person pursuant to which she was elected to serve as a director. There are no previous transactions between Ms. Butcher and the Company which are required to be disclosed pursuant to Item 404(a) of Regulation S-K.
Ms. Butcher will be compensated in accordance with the director compensation arrangements for 2024, pro-rated for her first year of service, as described from time to time in the Company’s Proxy Statements filed with the Securities and Exchange Commission under the heading “Compensation of Directors.”
Ms. Butcher will also be granted an option to purchase 10,000 shares of the Company’s common stock under the Company’s 2017 Omnibus Incentive Plan which will expire in April 2030. In connection with this award, Ms. Butcher entered into an Award Agreement dated April 3, 2025.
About FutureFuel
FutureFuel is a leading manufacturer of diversified chemical products, specialty chemical products, and biofuel products. In its chemicals business, FutureFuel manufactures specialty chemicals for specific customers ("custom chemicals”), as well as multi-customer specialty chemicals ("performance chemicals”). FutureFuel's custom chemicals product portfolio includes proprietary intermediates for major chemical companies and chlorinated polyolefin adhesion promoters and antioxidant precursors for a major chemical company. FutureFuel’s performance chemicals product portfolio includes polymer (nylon) modifiers and several small-volume specialty chemicals for diverse applications. FutureFuel’s biofuels segment primarily produces and sells biodiesel. Please visit www.futurefuelcorporation.com for more information.
COMPANY CONTACT:
FutureFuel Corp.
Roeland Polet
(314) 854-8352
www.futurefuelcorporation.com
