Company: NGVT
Filing Date: 2025-03-14
Form Type: PREC14A
Source: 0001539497-25-000939
Chunk: 27

Company: Ingevity Corp
Filing Date: 2025-03-14
Form: PREC14A
Chunk 27
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 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, there are no arrangements or understandings
among the Vision One Participants or any other person or persons pursuant to which the nomination of the Vision One Nominees described
herein is to be made.

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Other than as set forth in this Proxy Statement, including
in (which is incorporated herein by reference), no Vision One Participant, or any associate of any Vision One Participant,
has any substantial interest, direct or indirect, by security holdings or otherwise, in any matter