Company: NGVT
Filing Date: 2025-02-25
Form Type: DFAN14A
Source: 0001539497-25-000764
Chunk: 4

Company: Ingevity Corp
Filing Date: 2025-02-25
Form: DFAN14A
Chunk 4
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 and Government Services sectors. Mr. Acero
currently serves, and has since May 2023, as a non-voting observer to the Board of Directors of Triumph Group, Inc. (NYSE: TGI), a global
leader in the aerospace industry offering design, production and service for aircraft systems and components including actuation, fuel
systems, hydraulics, geared solutions, MRO services for OEMs and carriers. Mr. Acero received a B.S. in Finance, Real Estate and Law from
the California State Polytechnic University–Pomona, a Master of Accounting from USC Marshall School of Business, and an M.B.A from
Northwestern University–Kellogg School of Management. Mr. Acero holds dual citizenship from Mexico and the United States. Mr.
Acero does not own, and has not owned during the past two years, directly or indirectly, beneficially or of record, any class of securities
of the Company, including the Shares.

Mr. Courtney R. Mather

Courtney R. Mather is, and has been since
January 1, 2021, the Chief Executive Officer and Chief Investment Officer of Vision One. Mr. Mather formerly served as a Portfolio
Manager and Managing Director of Icahn Capital L.P., the entity through which Carl C. Icahn manages investment funds, from April
2014 to March 2020. Prior to that, Mr. Mather was at Goldman Sachs & Co. from 1998 to 2012, most recently as Managing Director
in private credit trading and investing, where he focused on identifying and analyzing investment opportunities for both Goldman Sachs and clients. Mr.
Mather has served as a director of Caesars Entertainment Corporation (Nasdaq: CZR), a global casino-entertainment and hospitality
services provider, since March 2019 and currently serves on its Audit Committee, Compensation Committee, and Corporate Social
Responsibility Committee, and as a director of Triumph Group, Inc. (NYSE: TGI), a global leader in the aerospace industry offering
design, production and service for aircraft systems and components including actuation, fuel systems, hydraulics, geared solutions,
MRO services for OEMs and carriers, since July 2023 and currently serves as a member of its Audit Committee and its Finance &
Strategy Committee. Mr. Mather previously served on the boards of the following public companies: Newell Brands Inc. (Nasdaq: NWL),
a manufacturer of a