$CBT

$74.02 +$1.14 (1.56%) Close

$CBT Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

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

Board of Directors

From the proxy statement filed Jan 27, 2026

Directors

serving now

Independent

8 of 9

stated in the proxy

Average tenure

6.3 years

from year joined

CEO also chairs the board

Michael M. Morrow

Director	Age	On board	Independent	Committees	Other public boards	Pay
Sean D. Keohane CEO	58	2016 10 years	Not independent	Executive	The Chemours Company	Paid as CEO
Raffiq Nathoo	59	2022 4 years	Independent	Audit	American Water	Not stated
Thierry Vanlancker	61	2024 2 years	Independent	Audit	SIKA AG	Not stated
Cynthia A. Arnold	67	2018 8 years	Independent	SHE&S	Fluence	Not stated
Douglas G. Del Grosso	64	2020 6 years	Independent	Compensation	ITT, Inc.	Not stated
Christine Y. Yan	60	2019 7 years	Independent	Compensation · Chair	Modine Manufacturing Company	Not stated
Michael M. Morrow Board chair	70	2017 9 years	Independent	Governance Executive	None stated	Not stated
Michelle Williams	64	2023 3 years	Independent	SHE&S	Brady Corporation	Not stated
Frank A. Wilson	67	2018 8 years	Independent	Audit · Chair Governance	Alkermes	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Jan 27, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

$CBT Management Team

Ms. Jane Bell

Mr. Steve Delahunt

Mr. Jeff Zhu

Mr. Michael Morrow

Mr. Sean Keohane

Ms. Erica McLaughlin

Ms. Karen Kalita

Mr. William Masterson

Board of Directors

Related-party transactions

No related-party transactions disclosed