Company: NGVT
Filing Date: 2025-03-06
Form Type: DFAN14A
Source: 0001539497-25-000846
Chunk: 5

Company: Ingevity Corp
Filing Date: 2025-03-06
Form: DFAN14A
Chunk 5
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 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 broad
range of consumer products, from March 2018 to May 2024; Cheniere Energy Inc. (NYSE: LNG), the largest producer and marketer of liquefied
natural gas in the U.S., from May 2018 to February 2021; Conduent Inc. (Nasdaq: CNDT), a provider of business process outsourcing services,
from December 2016 to February 2021; Herc Holdings Inc. (NYSE: HRI), a provider of equipment rental and services, from June 2016 to August
2019; Freeport-McMoRan Inc. (NYSE: FCX), the largest publicly traded copper producer in the world, from October 2015 to March 2019; Federal-Mogul
Holdings Corporation (Nasdaq: FDML), a supplier of automotive powertrain and safety components, from May 2015 to January 2017; Viskase
Companies, Inc. (OTCM: VKSC), a meat casing company, from June 2015 to March 2016; American Railcar Industries Inc. (Nasdaq: ARII), a
railcar manufacturing company, from July 2014 to March 2016; CVR Refining LP (NYSE: CVRR), an independent downstream energy limited partnership,
from May 2014 to March 2016; and CVR Energy Inc. (NYSE: CVI), a diversified holding company primarily engaged in the petroleum refining
and nitrogen fertilizer manufacturing industries, from May 2014 to March 2016. Mr. Mather received a B.A. from Rutgers College. Mr. Mather
holds the Chartered Alternative Investment Analyst, Chartered Financial Analyst and Certified Financial Risk Manager

professional designations.
Mr. Mather 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.

Dr. Merri J. Sanchez

Dr. Sanchez has been
a Technical Fellow—Space Policy & Strategy with