Company: NGVT
Filing Date: 2025-03-19
Form Type: PRER14A
Source: 0001308179-25-000166
Chunk: 17

Company: Ingevity Corp
Filing Date: 2025-03-19
Form: PRER14A
Chunk 17
---
&L)      |
|                  |     | Executive Compensation/Human Capital Management   |
|                  |     | SEC Financial Expert*                             |
|                  |     | Substantial M&A/Joint Venture Experience          |
|                  |     | Compliance/Legal Experience                       |
|                  |     | Environmental, Safety & Sustainability Experience |
|                  |     | Cybersecurity Experience                          |
|                  |     | Risk Management                                   |

| * | While each of Ms. Blackwell and Mr. Hoechner meet the qualifications                                                                
 of an audit committee financial expert under the SEC rules, neither of them presently serves on the Audit Committee or are formally 
 designated as an audit committee financial expert for the Company.                                                                  |

In addition, many of our directors have experience as members of non-profit, academic and philanthropic institutions, which is aligned with our sustainability goal to make a positive impact in the communities where we operate, and adds additional perspective to their roles at Ingevity.

| INGEVITY  |  2025 
 Proxy Statement   | 29 |

Board and Corporate Governance Matters Role of the Board of Directors The Board is responsible for overseeing and providing guidance on the Company’s strategy, business and performance, and protecting stockholder interests and value. In addition, the Board is responsible for appointing, overseeing and evaluating the executive officers who manage the Company’s day-to-day operations. The Board oversees management’s activities to ensure that the Company’s assets are properly safeguarded; that the Company maintains appropriate financial and other internal controls; and that the Company complies with responsible corporate governance practices, and applicable laws, regulations and ethical standards. One of the Board’s most important functions is oversight of risk management. This is discussed further below under the section titled “Board’s role in risk oversight.” The Board actively oversees the development and execution of our strategies, including those related to business, operations and finance, as well as strategies focused on legal and regulatory matters, corporate responsibility and sustainability, stockholder engagement, innovation and protection of intellectual property, cybersecurity, talent development and executive succession. In carrying out its responsibilities, the Board has created, and delegated responsibilities to, five fully independent committees:

| ■ | The Audit Committee;                                         |
| ■ | The Talent and Compensation Committee (the “T&C Committee”); |
| ■ | The Nominating and Governance Committee;                     |
| ■ | The Sustainability and Safety Committee; and                 |
| ■ | The Executive Committee.                                     |

Each committee’s responsibilities are described under “Committees of our Board