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$CBT

$85.90 -$1.40 (1.6%)

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Company Executives

$CBT Management Team

Ms. Jane Bell

Secretary

Age -

Compensation -

Sex Female

Mr. Steve Delahunt

Investor Relations

Age -

Compensation -

Sex Male

Mr. Jeff Zhu

Executive Vice President

President - Carbon and Silica Technologies

and Battery Materials within Performance Chemicals Segment and Asia Pacific Region

Age 57

Compensation $3.525M USD

Sex Male

Mr. Michael Morrow

Non-Executive Independent Chairman of the Board

Age 70

Compensation $385.5K USD

Sex Male

Mr. Sean Keohane

President

Chief Executive Officer

Director

Age 58

Compensation $9.308M USD

Sex Male

Ms. Erica McLaughlin

Chief Financial Officer

Executive Vice President

Head - Corporate Strategy

Age 49

Compensation $2.776M USD

Sex Female

Ms. Karen Kalita

Senior Vice President

General Counsel

Age 46

Compensation $1.982M USD

Sex Female

Mr. William Masterson

Senior Vice President

President - Reinforcement Materials Segment

Age 51

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Jane Bell Secretary	-	-	Female
Mr. Steve Delahunt Investor Relations	-	-	Male
Mr. Jeff Zhu Executive Vice President President - Carbon and Silica Technologies and Battery Materials within Performance Chemicals Segment and Asia Pacific Region	57	$3.525M USD	Male
Mr. Michael Morrow Non-Executive Independent Chairman of the Board	70	$385.5K USD	Male
Mr. Sean Keohane President Chief Executive Officer Director	58	$9.308M USD	Male
Ms. Erica McLaughlin Chief Financial Officer Executive Vice President Head - Corporate Strategy	49	$2.776M USD	Female
Ms. Karen Kalita Senior Vice President General Counsel	46	$1.982M USD	Female
Mr. William Masterson Senior Vice President President - Reinforcement Materials Segment	51	-	Male

$CBT Board of Directors

Mr. William Kirby

Independent Director

Age 74

Compensation $260.9K USD

Sex Male

Mr. Sean Keohane

President

Chief Executive Officer

Director

Age 58

Compensation $9.308M USD

Sex Male

Dr. Cynthia Arnold

Independent Director

Age 67

Compensation $250.1K USD

Sex Female

Mr. Douglas Del Grosso

Independent Director

Age 64

Compensation $250.3K USD

Sex Male

Mr. Juan Enriquez

Independent Director

Age 66

Compensation $267.5K USD

Sex Male

Mr. Raffiq Nathoo

Independent Director

Age 59

Compensation $250.1K USD

Sex Male

Mr. Thierry Vanlancker

Independent Director

Age 61

Compensation $250.0K USD

Sex Male

Dr. Michelle Williams

Independent Director

Age 64

Compensation $250.1K USD

Sex Female

Mr. Frank Wilson

Independent Director

Age 67

Compensation $270.4K USD

Sex Male

Ms. Yingli Yan

Independent Director

Age 60

Compensation $261.1K USD

Sex Female

Name / Title	Age	Compensation	Sex
Mr. William Kirby Independent Director	74	$260.9K USD	Male
Mr. Sean Keohane President Chief Executive Officer Director	58	$9.308M USD	Male
Dr. Cynthia Arnold Independent Director	67	$250.1K USD	Female
Mr. Douglas Del Grosso Independent Director	64	$250.3K USD	Male
Mr. Juan Enriquez Independent Director	66	$267.5K USD	Male
Mr. Raffiq Nathoo Independent Director	59	$250.1K USD	Male
Mr. Thierry Vanlancker Independent Director	61	$250.0K USD	Male
Dr. Michelle Williams Independent Director	64	$250.1K USD	Female
Mr. Frank Wilson Independent Director	67	$270.4K USD	Male
Ms. Yingli Yan Independent Director	60	$261.1K USD	Female