AdvanSix Executive Leadership

Ms. Erin N. Kane

President and Chief Executive Officer

Ms. Kane has served as President and Chief Executive Officer and a director of AdvanSix Inc. since the spin-off from Honeywell on October 1, 2016, bringing outstanding business and industry experience to the role. Prior to joining AdvanSix, Ms. Kane served as Vice President and General Manager of Honeywell Resins and Chemicals since October 2014. She joined Honeywell in 2002 as a Six Sigma Blackbelt of Honeywell’s Specialty Materials business. In 2004, she was named Product Marketing Manager of Honeywell’s Specialty Additives business. From 2006 until 2008, Ms. Kane served as Global Marketing Manager of Honeywell’s Authentication Technologies business, and in 2008 she was named Global Marketing Manager of Honeywell’s Resins and Chemicals business. In 2011, she was named Business Director of Chemical Intermediates of Honeywell’s Resins and Chemicals business. Prior to joining Honeywell, Ms. Kane held Six Sigma and process engineering positions at Elementis Specialties and Kvaerner Process. Ms. Kane serves on the Boards of Directors of AdvanSix Inc., the Chemours Company, the American Chemistry Council, and the AIChE.

Mr. Michael Preston

Senior Vice President and Chief Financial Officer

Mr. Preston has served as Senior Vice President and Chief Financial Officer of AdvanSix Inc. since the spin-off from Honeywell on October 1, 2016. He is responsible for leading the treasury, investor relations, procurement, supply chain, tax, finance and accounting functions. Prior to joining AdvanSix, Mr. Preston held various finance roles with Honeywell for over fifteen years where he drove record financial performance while enhancing the company’s financial reporting and learning programs. Mr. Preston served as Vice President and Chief Financial Officer for Honeywell’s UOP division from 2013 through 2016. Prior to this role, Mr. Preston led the forecasting, reporting and planning processes for Honeywell as Vice President of Business Analysis & Planning (2012 to 2013). Mr. Preston also held several finance leadership roles within Honeywell, including CFO of the Fluorine Products business, Director of Financial Planning & Analysis for the Performance Materials and Technologies segment, and Director of Business Analysis & Planning for Honeywell corporate. Mr. Preston began his career with Honeywell in September of 2001 as Manager of Investor Relations. Prior to joining Honeywell, he spent seven years in investor relations consulting. Mr. Preston is a Chartered Financial Analyst (CFA) Charterholder and received a Bachelor of Science in Finance from St. John’s University. He is also a member of the CFA Institute and CFA Society of New York.

Mr. Jonathan Bellamy

Chief Human Resources Officer

Mr. Bellamy has served as Senior Vice President and Chief Human Resource Officer of AdvanSix Inc. since the spin-off from Honeywell on October 1, 2016. He is responsible for talent management, talent acquisition, labor relations, compensation and benefits and communications. Over the course of his career, he has led key integrations and divestitures, helped drive the implementation of the Honeywell Operating System and spearheaded improvements in global talent development. Prior to joining AdvanSix, Mr. Bellamy served as Vice President of Human Resources of the Defense and Space business of Honeywell’s Aerospace division since 2015. He joined Honeywell in 1997 as Human Resources Manager of the Turbo Technologies division. From March 2000 until February 2003, Mr. Bellamy served as Human Resources Manager, then Regional Human Resources Director of Honeywell’s Turbo Technologies division. From February 2003 until December 2004, he served as Director of Human Resources of Honeywell Transportation Systems, Asia. From December 2004 until November 2005, Mr. Bellamy served as Global Human Resources Director of Honeywell’s Friction Materials division. From November 2005 until July 2010, Mr. Bellamy served as Corporate Human Resources Director. From 2010 to 2015, he was Vice President of Human Resources of Honeywell UOP. Prior to joining Honeywell, Mr. Bellamy held human resources and operations positions at BTR Brook Hansen and N.S.K./RHP Bearings.

Mr. Hans Quitmeyer

Senior Vice President, General Counsel and Corporate Secretary

Mr. Quitmeyer has served as Senior Vice President, General Counsel and Corporate Secretary of AdvanSix Inc. since the spin-off from Honeywell on October 1, 2016. He is responsible for all legal and regulatory matters affecting the Company. Before joining AdvanSix, he spent nearly 20 years at Honeywell in various litigation and business general counsel roles leading a global legal function that helped drive more than 30 acquisitions and significant business growth. He served for nearly a decade as General Counsel of Honeywell’s largest business group, Automation and Controls, in Minneapolis. He joined Honeywell in 1997 as General Counsel of Honeywell’s safety restraint business. From 1997 until 1998, Mr. Quitmeyer served as General Counsel of Honeywell’s automotive products group. From 1998 until 2000, Mr. Quitmeyer served as General Counsel of Honeywell’s consumer products group. From 2000 until 2002, Mr. Quitmeyer was Honeywell’s Chief Litigation Counsel. From 2002 until 2005, Mr. Quitmeyer served as General Counsel of Honeywell’s Specialty Materials business. Prior to Honeywell, Hans was a Litigation Partner in the New York law firm of Rogers & Wells.

AdvanSix Board of Directors

Ms. Erin N. Kane

President and Chief Executive Officer

Ms. Kane has served as President and Chief Executive Officer and a director of AdvanSix Inc. since the spin-off from Honeywell on October 1, 2016, bringing outstanding business and industry experience to the role. Prior to joining AdvanSix, Ms. Kane served as Vice President and General Manager of Honeywell Resins and Chemicals since October 2014. She joined Honeywell in 2002 as a Six Sigma Blackbelt of Honeywell’s Specialty Materials business. In 2004, she was named Product Marketing Manager of Honeywell’s Specialty Additives business. From 2006 until 2008, Ms. Kane served as Global Marketing Manager of Honeywell’s Authentication Technologies business, and in 2008 she was named Global Marketing Manager of Honeywell’s Resins and Chemicals business. In 2011, she was named Business Director of Chemical Intermediates of Honeywell’s Resins and Chemicals business. Prior to joining Honeywell, Ms. Kane held Six Sigma and process engineering positions at Elementis Specialties and Kvaerner Process. Ms. Kane serves on the Boards of Directors of AdvanSix Inc., the Chemours Company, the American Chemistry Council, and the AIChE.

Mr. Michael L. Marberry

Independent Chairman

Mr. Marberry has been President and Chief Executive Officer of J.M. Huber Corporation, a diversified supplier of engineered materials, natural resources and technology-based services, since 2009. He joined J.M. Huber Corporation in 1997 as Corporate Vice President of Corporate Strategy and Development. From 2002 until 2006, Mr. Marberry served as J.M. Huber Corporation’s Chief Financial Officer. From 2006 until 2009, he served as President of Huber Engineered Materials. Prior to joining J.M. Huber Corporation, Mr. Marberry held various management roles at M.A. Hanna Company, McKinsey & Company and Proctor and Gamble. Mr. Marberry is currently a director of J.M. Huber Corporation. From 2012 until 2015, he served as a director of Sigma-Aldrich Corporation where he was the former Chair of the Compensation Committee. Mr. Marberry is Chairman of the Board and has served as a director of AdvanSix since September 12, 2016. He brings to the Board his expertise in, among other things, senior leadership, industry, global business management, operations/HSE and mergers & acquisitions. Mr. Marberry is also a National Association of Corporate Directors (NACD) Governance Fellow.

Ms. Sharon S. Spurlin

Board of Directors

Ms. Spurlin has been Vice President and Treasurer of Plains All American Pipeline, L.P., an energy infrastructure and logistics company, since 2014. She joined Plains All American Pipeline, L.P. in 2002 as its director of Internal Audit. From 2007 until 2009, Ms. Spurlin served as Plains All American Pipeline, L.P.’s Assistant Treasurer. From 2009 until 2014, she served as both PetroLogistics L.P. and PL Midstream’s Senior Vice President and Chief Financial Officer. Ms. Spurlin has also held various positions at American Ref-Fuel Company and Arthur Andersen. Ms. Spurlin is a director of Smart Sand Inc., a supplier of industrial sand to the energy industry. Ms. Spurlin has served as a director of AdvanSix since the spin-off from Honeywell on October 1, 2016. She serves as Chair of the Nominating and Governance Committee and as a member of the Compensation Committee. She brings to the Board her corporate governance and financial expertise, including in financial reporting, accounting, capital markets and controls, as well as senior leadership experience in the chemicals industry, operations/HSE, regulated industries, and public companies.

Mr. Paul E. Huck

Board of Directors

Mr. Huck was the Chief Financial Officer of Air Products and Chemicals, a global industrial gas and chemical company, from 2004 until his retirement in 2013. Prior to that, he served as Air Products and Chemicals’ Corporate Controller from 1994 until 2004. Mr. Huck joined Air Products and Chemicals in 1979 as a Financial Analyst and held various positions, including Manager of Project Control, Controller of the equipment division, Controller of the chemicals group and Controller of the environmental and energy systems group. Before joining Air Products and Chemicals, Mr. Huck was an officer in the U.S. Navy. Mr. Huck has served on the Board of Orion Engineered Carbons S.A. since 2014. He also serves on various non-profit boards. Mr. Huck formerly served as a director of NewPage Corporation. Mr. Huck has served as a director of AdvanSix since the spin-off from Honeywell on October 1, 2016. He serves as Chair of the Audit Committee and as a member of the Nominating and Governance Committee. He brings to the Board over 30 years of leadership and financial and accounting experience in the chemical industry, as well as extensive experience with regulated industries, operations/HSE, and serving as an executive officer at a public company.

Mr. Todd D. Karran

Board of Directors

Mr. Karran has been President and Chief Executive Officer of NOVA Chemicals, a leading producer of polyethylene and expandable styrenics, since 2015. Prior to that, he served as Senior Vice President and Chief Financial Officer of NOVA Chemicals from 2009 until 2016. Mr. Karran joined NOVA Chemicals in 1985 and has held various other positions since then, including management, accounting and financial roles such as Vice President and Controller, Tax Compliance Specialist and Manager of Financial Services. From 2006 until 2007, he served as NOVA Chemicals’ Vice President and Chief Information Officer. From 2007 until 2009, he served as NOVA Chemicals’ Treasurer and Vice President of Corporate Development. Mr. Karran is a director of NOVA Chemicals. Mr. Karran has served as a director of AdvanSix since the spin-off from Honeywell on October 1, 2016. He serves on the Compensation Committee and the Nominating and Governance Committee. He brings to the Board the leadership, management oversight and financial experience gained through his roles as a director of and in various senior management leadership roles at NOVA Chemicals, with extensive chemicals industry experience including operations/HSE.

Mr. Darrell K. Hughes

Board of Directors

Mr. Hughes has been President and Chief Executive Officer of Aurora Plastics, an innovative company specializing in high quality rigid and cellular foam PVC compounds, since 2016. From 2010 until 2016, he served as Vice President and General Manager of Avery Dennison’s Materials Group, a global leader in labeling and packaging materials and graphics and reflective solutions. From 2007 until 2010, he was the President and General Manager of SABIC Innovative Plastics’ specialty film and sheet division. Prior to joining SABIC Innovative Plastics, Mr. Hughes held various positions at General Electric, including General Manager of specialty films and sheets from 2006 until 2007, General Manager of RTV & Elastomers in General Electric’s silicone division from 2003 until 2006 and General Manager of global business development and mergers and acquisitions from 1999 until 2003. Mr. Hughes has also held positions at Engelhard Corporation, Deloitte & Touche Consulting Group and Air Products. Mr. Hughes has served as a director of AdvanSix since the spin-off from Honeywell on October 1, 2016. He serves on the Audit Committee. Mr. Hughes brings to the Board the operational and financial expertise gained through nearly 30 years of holding senior management and leadership positions at a number of public companies, as well as experience in the chemicals industry and operations/HSE.

Mr. Daniel F. Sansone

Board of Directors

Mr. Sansone was Executive Vice President of Strategy for Vulcan Materials Company, a producer of construction aggregates, ready-mixed concrete, asphalt mix and cement, prior to his retirement at the end of 2014. Prior to that, he served as Vulcan Materials' Chief Financial Officer from 2005 until 2014. Mr. Sansone joined Vulcan Materials in 1988 and held various positions there, including Corporate Controller and Vice President of Finance. From 2001 until 2005, Mr. Sansone served as the President of Vulcan Materials’ Southern and Gulf Coast Division. From 1997 until 2001, he served as President of Vulcan Gulf Coast Materials. Before joining Vulcan Materials, Mr. Sansone held positions domestically and internationally at Monroe Auto Equipment, FMC Corporation and Kraft Inc. Mr. Sansone is a director of Ingevity Corporation. He also serves on various non-profit boards. Mr. Sansone has served as a director of AdvanSix since the spin-off from Honeywell on October 1, 2016. He serves as Chair of the Compensation Committee and as a member of the Audit Committee. He brings to the Board over 40 years of senior leadership, general management and financial experience as both an executive officer and board member of public companies, as well as experience with operations/HSE, and regulated industries.

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