Board Committees

Audit Committee Bio Position

Michael F. Goss

Audit Committee Chairman

Michael has served as a director of Element Solutions since 2013. He is Executive Vice President and Chief Financial Officer of Sotheby's, which he joined in March 2016. Michael had a 13 year career with Bain Capital, LLC until 2013, holding various senior managerial roles. He joined in 2001 as Managing Director and Chief Financial Officer, assuming the additional role of Chief Operating Officer in 2004. Prior to joining Bain Capital, Michael was Executive Vice President and Chief Financial Officer of Digitas Inc., a global internet professional services firm, which he helped take public in 2000. Previously, he was Executive Vice President and Chief Financial Officer, and a member of the board of directors of Playtex Products, Inc.

Chair

Ian G. H. Ashken

Nominating and Policies Committee Chairman

Ian has served as a director of Element Solutions since 2013. He currently serves on the board of Nomad Foods Limited and is a director or trustee of a number of private companies and charitable institutions. Ian was the co-founder and Vice Chairman of Jarden from 2001 to April 2016, and President of Jarden from June 2014 until April 2016, when Jarden merged with Newell Brands Inc. Ian served on the Board of Newell Brands from that time until 2018. He served as Jarden's Chief Financial Officer until 2014 and as its Secretary until 2007. Between 1992 and 2000, he also served as the Vice Chairman and/or Chief Financial Officer of three public companies: Benson Eyecare Corporation, an optical products and services company, Lumen Technologies, Inc., a holding company that designs, manufactures and markets lighting products, and Bollé Inc., a holding company that designs, manufactures and markets sunglasses, goggles and helmets worldwide. More recently he was a director of Phoenix Group Holdings (f/k/a Pearl Group).

Member

Nichelle Maynard-Elliott

Director

Nichelle has served as a director of Element Solutions since 2018. She most recently served as Executive Director, Mergers & Acquisitions for Praxair, Inc. from 2003 to June 2019. Nichelle joined Praxair in 2003 as Senior Counsel responsible for M&A and commercial transactions for Praxair's U.S. packaged gases and healthcare businesses. She served as Assistant General Counsel of Praxair from 2007 to 2011 and transitioned to her former role of Executive Director, M&A in 2011. She is admitted to practice in New York and Connecticut.

Member

Audit Committee Charter

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Compensation Committee Bio Position

E. Stanley O'Neal

Compensation Committee Chairman

Stan has served as a director of Element Solutions since 2013. A veteran of 21 years at Merrill Lynch & Co. Inc, until 2007, Stan served as Chairman of Merrill Lynch's Board from 2003 and Chief Executive Officer from 2002. He also served as President and Chief Operating Officer, President of U.S. Private Clients, Chief Financial Officer, Executive Vice President and Co-head of Global Markets and Investment Banking during his career with the firm.

Currently, Stan is a board member of Clearway Energy, Inc. and a member of the Audit and Finance committees of Arconic Inc., an aluminum manufacturing company and the former parent company of Alcoa Inc. Prior to the separation of these two entities in November 2016, Stan had served as a director of Alcoa since 2008 and as a member of its audit and governance and nominating committees. He was a director of General Motors Corporation from 2001 to 2006, and a director of American Beacon Advisors, Inc. (investment advisor registered with the Securities and Exchange Commission) from 2009 to 2012.

Chair

Ian G. H. Ashken

Nominating and Policies Committee Chairman

Ian has served as a director of Element Solutions since 2013. He currently serves on the board of Nomad Foods Limited and is a director or trustee of a number of private companies and charitable institutions. Ian was the co-founder and Vice Chairman of Jarden from 2001 to April 2016, and President of Jarden from June 2014 until April 2016, when Jarden merged with Newell Brands Inc. Ian served on the Board of Newell Brands from that time until 2018. He served as Jarden's Chief Financial Officer until 2014 and as its Secretary until 2007. Between 1992 and 2000, he also served as the Vice Chairman and/or Chief Financial Officer of three public companies: Benson Eyecare Corporation, an optical products and services company, Lumen Technologies, Inc., a holding company that designs, manufactures and markets lighting products, and Bollé Inc., a holding company that designs, manufactures and markets sunglasses, goggles and helmets worldwide. More recently he was a director of Phoenix Group Holdings (f/k/a Pearl Group).

Member

Nichelle Maynard-Elliott

Director

Nichelle has served as a director of Element Solutions since 2018. She most recently served as Executive Director, Mergers & Acquisitions for Praxair, Inc. from 2003 to June 2019. Nichelle joined Praxair in 2003 as Senior Counsel responsible for M&A and commercial transactions for Praxair's U.S. packaged gases and healthcare businesses. She served as Assistant General Counsel of Praxair from 2007 to 2011 and transitioned to her former role of Executive Director, M&A in 2011. She is admitted to practice in New York and Connecticut.

Member

Compensation Committee Charter

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Nominating and Policies Committee Bio Position

Ian G. H. Ashken

Nominating and Policies Committee Chairman

Ian has served as a director of Element Solutions since 2013. He currently serves on the board of Nomad Foods Limited and is a director or trustee of a number of private companies and charitable institutions. Ian was the co-founder and Vice Chairman of Jarden from 2001 to April 2016, and President of Jarden from June 2014 until April 2016, when Jarden merged with Newell Brands Inc. Ian served on the Board of Newell Brands from that time until 2018. He served as Jarden's Chief Financial Officer until 2014 and as its Secretary until 2007. Between 1992 and 2000, he also served as the Vice Chairman and/or Chief Financial Officer of three public companies: Benson Eyecare Corporation, an optical products and services company, Lumen Technologies, Inc., a holding company that designs, manufactures and markets lighting products, and Bollé Inc., a holding company that designs, manufactures and markets sunglasses, goggles and helmets worldwide. More recently he was a director of Phoenix Group Holdings (f/k/a Pearl Group).

Chair

Michael F. Goss

Audit Committee Chairman

Michael has served as a director of Element Solutions since 2013. He is Executive Vice President and Chief Financial Officer of Sotheby's, which he joined in March 2016. Michael had a 13 year career with Bain Capital, LLC until 2013, holding various senior managerial roles. He joined in 2001 as Managing Director and Chief Financial Officer, assuming the additional role of Chief Operating Officer in 2004. Prior to joining Bain Capital, Michael was Executive Vice President and Chief Financial Officer of Digitas Inc., a global internet professional services firm, which he helped take public in 2000. Previously, he was Executive Vice President and Chief Financial Officer, and a member of the board of directors of Playtex Products, Inc.

Member

E. Stanley O'Neal

Compensation Committee Chairman

Stan has served as a director of Element Solutions since 2013. A veteran of 21 years at Merrill Lynch & Co. Inc, until 2007, Stan served as Chairman of Merrill Lynch's Board from 2003 and Chief Executive Officer from 2002. He also served as President and Chief Operating Officer, President of U.S. Private Clients, Chief Financial Officer, Executive Vice President and Co-head of Global Markets and Investment Banking during his career with the firm.

Currently, Stan is a board member of Clearway Energy, Inc. and a member of the Audit and Finance committees of Arconic Inc., an aluminum manufacturing company and the former parent company of Alcoa Inc. Prior to the separation of these two entities in November 2016, Stan had served as a director of Alcoa since 2008 and as a member of its audit and governance and nominating committees. He was a director of General Motors Corporation from 2001 to 2006, and a director of American Beacon Advisors, Inc. (investment advisor registered with the Securities and Exchange Commission) from 2009 to 2012.

Member

Nominating and Policies Committee Charter

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