Company: NGVT
Filing Date: 2025-03-24
Form Type: PRRN14A
Source: 0001539497-25-001025
Chunk: 31

Company: Ingevity Corp
Filing Date: 2025-03-24
Form: PRRN14A
Chunk 31
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 of the Vision One Nominees

If elected, each Vision One Nominee would receive such directors’ fees as may be payable by the Company in accordance with its practice at the time and, as a result, the Vision One Nominees may be deemed to have an interest in their nominations for election to the Board.
The Participants expect that the Vision One Nominees, if elected, will be indemnified for service as directors of Ingevity to the same
extent indemnification is provided to the current directors of Ingevity under the Bylaws and that such individuals would be covered by
any policy of insurance under which Ingevity insures its directors and officers.

Mr. Acero is an “at will” employee of
VOMP. In his capacity as an employee of VOMP, Mr. Acero is entitled to a base salary and performance-based bonus opportunity, which may
include a bonus linked to the performance of any individual investments sourced by Mr. Acero and is eligible to participate in certain
benefit programs and plans of VOMP and its affiliates. Mr. Acero currently serves as a non-voting observer to the board of directors of
Triumph Group, Inc. and in such capacity has been entitled to receive reimbursement of travel expenses associated with attending any meeting
of the board of directors or any other travel that is undertaken at the request of the board of directors of Triumph Group, Inc. Mr. Acero
may from time to time serve as a director of, or act as an observer to, other entities and in connection with such service, each may be
entitled to receive customary compensation from such entities (which may include cash fees, equity awards, reimbursement of travel expenses,
indemnification and the like).

Other than the consent by each of the Vision One Nominees
to be named as a nominee in any proxy statement relating to the Annual Meeting and to serve as a director of the Company if elected as
such at the Annual Meeting, there are no understandings or arrangements between Mr. Segal, on one hand, and any of the Vision One Participants
or the other Vision One Nominees, on the other hand.

Other than (i) as described above with respect to
Mr. Acero and (ii) the consent by each of the Vision One Nominees to be named as a nominee in any proxy statement relating to the Annual
Meeting and to serve as a director of the Company if elected as such at the Annual Meeting,