[8-K] AdvanSix Inc. Reports Material Event
AdvanSix Inc. appointed Dana O’Brien and Daryl Roberts to its Board of Directors effective September 2, 2025, increasing the Board to nine members with eight qualifying as independent under NYSE standards. Ms. O’Brien will serve on the Nominating and Governance Committee and the Compensation and Leadership Development Committee, and Mr. Roberts will serve on the Health, Safety and Environmental Committee and the Compensation and Leadership Development Committee.
Ms. O’Brien most recently served as Senior Vice President and Chief Legal Officer of Olin Corporation and held senior legal roles at several public companies. Mr. Roberts is Senior Vice President and Chief Operations and Engineering Officer of DuPont de Nemours Inc. There are no related-person transactions or family relationships disclosed, and both will receive standard non-employee director compensation described in the company proxy.
AdvanSix Inc. ha nominato Dana O’Brien e Daryl Roberts nel proprio Consiglio di Amministrazione a partire dal 2 settembre 2025, portando il Consiglio a nove membri di cui otto qualificati come indipendenti secondo gli standard NYSE. La Sig.ra O’Brien entrerà a far parte del Comitato per la Nomina e la Governance e del Comitato per la Retribuzione e lo Sviluppo della Leadership, mentre il Sig. Roberts farà parte del Comitato per la Salute, la Sicurezza e l’Ambiente e del Comitato per la Retribuzione e lo Sviluppo della Leadership.
La Sig.ra O’Brien è stata recentemente Senior Vice President e Chief Legal Officer di Olin Corporation e ha ricoperto ruoli legali di alto livello in diverse società quotate. Il Sig. Roberts è Senior Vice President e Chief Operations and Engineering Officer di DuPont de Nemours Inc. Non sono state segnalate transazioni tra parti correlate o rapporti familiari, e entrambi riceveranno la normale remunerazione per amministratori non dipendenti descritta nel proxy della società.
AdvanSix Inc. nombró a Dana O’Brien y Daryl Roberts en su Junta Directiva con efecto a partir del 2 de septiembre de 2025, elevando la Junta a nueve miembros, ocho de los cuales cumplen los criterios de independencia según las normas de la NYSE. La Sra. O’Brien formará parte del Comité de Nominaciones y Gobernanza y del Comité de Compensación y Desarrollo de Liderazgo, y el Sr. Roberts integrará el Comité de Salud, Seguridad y Medio Ambiente y el Comité de Compensación y Desarrollo de Liderazgo.
La Sra. O’Brien se desempeñó recientemente como Senior Vice President y Chief Legal Officer de Olin Corporation y ocupó cargos legales senior en varias empresas cotizadas. El Sr. Roberts es Senior Vice President y Chief Operations and Engineering Officer de DuPont de Nemours Inc. No se han identificado transacciones entre partes relacionadas ni vínculos familiares, y ambos recibirán la compensación estándar para directores no empleados descrita en el proxy de la compañía.
AdvanSix Inc.는 2025년 9월 2일부로 Dana O’Brien과 Daryl Roberts를 이사회 이사로 선임하여 이사회를 9명으로 확대했으며, 이 중 8명은 NYSE 기준에 따라 독립 이사 자격을 갖추고 있습니다. O’Brien 씨는 지명 및 거버넌스 위원회와 보상 및 리더십 개발 위원회에 참여할 예정이며, Roberts 씨는 보건·안전·환경 위원회와 보상 및 리더십 개발 위원회에 참여할 예정입니다.
O’Brien 씨는 최근 Olin Corporation의 수석 부사장 겸 최고법무책임자(Senior Vice President & Chief Legal Officer)를 역임했으며 여러 상장사에서 고위 법무직을 맡았습니다. Roberts 씨는 DuPont de Nemours Inc.의 수석 부사장 겸 최고 운영 및 엔지니어링 책임자(Senior Vice President & Chief Operations and Engineering Officer)입니다. 관련자 거래나 가족 관계는 공개되지 않았으며, 두 사람 모두 회사 의결권 위임장(proxy)에 설명된 표준 비임직 이사 보수를 받게 됩니다.
AdvanSix Inc. a nommé Dana O’Brien et Daryl Roberts à son conseil d'administration, avec effet au 2 septembre 2025, portant le conseil à neuf membres dont huit répondent aux critères d'indépendance de la NYSE. Mme O’Brien siégera au comité de nomination et de gouvernance ainsi qu'au comité de rémunération et de développement du leadership, et M. Roberts siégera au comité santé, sécurité et environnement et au comité de rémunération et de développement du leadership.
Mme O’Brien a récemment occupé les fonctions de Senior Vice President et Chief Legal Officer chez Olin Corporation et a exercé des fonctions juridiques de haut niveau dans plusieurs sociétés cotées. M. Roberts est Senior Vice President et Chief Operations and Engineering Officer chez DuPont de Nemours Inc. Aucune transaction entre personnes apparentées ni relation familiale n'a été signalée, et tous deux percevront la rémunération standard des administrateurs non salariés décrite dans le proxy de la société.
AdvanSix Inc. hat Dana O’Brien und Daryl Roberts mit Wirkung zum 2. September 2025 in den Vorstand berufen und damit das Gremium auf neun Mitglieder erweitert; acht davon gelten nach NYSE-Standards als unabhängig. Frau O’Brien wird dem Nominierungs- und Governance-Ausschuss sowie dem Vergütungs- und Führungskräfteentwicklungs-Ausschuss angehören, Herr Roberts dem Gesundheits-, Sicherheits- und Umweltausschuss sowie dem Vergütungs- und Führungskräfteentwicklungs-Ausschuss.
Frau O’Brien war zuletzt Senior Vice President und Chief Legal Officer bei Olin Corporation und bekleidete leitende Rechtspositionen bei mehreren börsennotierten Unternehmen. Herr Roberts ist Senior Vice President und Chief Operations and Engineering Officer bei DuPont de Nemours Inc. Es liegen keine Transaktionen mit nahestehenden Personen oder familiären Beziehungen vor, und beide erhalten die im Proxy der Gesellschaft beschriebenen üblichen Vergütungen für nicht-geschäftsführende Direktoren.
- Board increased to nine members, improving board capacity
- Eight directors now qualify as independent under NYSE listing standards
- Dana O’Brien adds public-company legal, compliance and governance experience
- Daryl Roberts adds manufacturing, engineering and HSE expertise
- Committee assignments align with each appointee’s background
- No related-person transactions or family relationships disclosed
- None.
Insights
TL;DR: Two experienced, independent directors were added, strengthening board governance and committee coverage.
AdvanSix added two directors with complementary skill sets: one with broad public-company legal and compliance experience and one with extensive global manufacturing and HSE leadership. The appointments increase the board size to nine and raise the count of NYSE-independent directors to eight, aligning with strong independence practices. Committee placements match the appointees' backgrounds, assigning legal/governance expertise to Nominating and Governance and compensation oversight, and operational and HSE expertise to Health, Safety and Environmental oversight. No related-party transactions were disclosed.
TL;DR: Appointees add operational and compliance depth relevant to chemical manufacturing operations.
Dana O’Brien brings senior legal, compliance and public-company governance experience from several large, listed firms, which supports regulatory and policy oversight. Daryl Roberts brings decades of manufacturing, engineering and health and safety experience from major chemical and materials companies, useful for operational risk oversight. Their committee assignments reflect these strengths. The filing contains no compensation detail beyond adherence to proxy-stated practices and no other arrangements were reported.
AdvanSix Inc. ha nominato Dana O’Brien e Daryl Roberts nel proprio Consiglio di Amministrazione a partire dal 2 settembre 2025, portando il Consiglio a nove membri di cui otto qualificati come indipendenti secondo gli standard NYSE. La Sig.ra O’Brien entrerà a far parte del Comitato per la Nomina e la Governance e del Comitato per la Retribuzione e lo Sviluppo della Leadership, mentre il Sig. Roberts farà parte del Comitato per la Salute, la Sicurezza e l’Ambiente e del Comitato per la Retribuzione e lo Sviluppo della Leadership.
La Sig.ra O’Brien è stata recentemente Senior Vice President e Chief Legal Officer di Olin Corporation e ha ricoperto ruoli legali di alto livello in diverse società quotate. Il Sig. Roberts è Senior Vice President e Chief Operations and Engineering Officer di DuPont de Nemours Inc. Non sono state segnalate transazioni tra parti correlate o rapporti familiari, e entrambi riceveranno la normale remunerazione per amministratori non dipendenti descritta nel proxy della società.
AdvanSix Inc. nombró a Dana O’Brien y Daryl Roberts en su Junta Directiva con efecto a partir del 2 de septiembre de 2025, elevando la Junta a nueve miembros, ocho de los cuales cumplen los criterios de independencia según las normas de la NYSE. La Sra. O’Brien formará parte del Comité de Nominaciones y Gobernanza y del Comité de Compensación y Desarrollo de Liderazgo, y el Sr. Roberts integrará el Comité de Salud, Seguridad y Medio Ambiente y el Comité de Compensación y Desarrollo de Liderazgo.
La Sra. O’Brien se desempeñó recientemente como Senior Vice President y Chief Legal Officer de Olin Corporation y ocupó cargos legales senior en varias empresas cotizadas. El Sr. Roberts es Senior Vice President y Chief Operations and Engineering Officer de DuPont de Nemours Inc. No se han identificado transacciones entre partes relacionadas ni vínculos familiares, y ambos recibirán la compensación estándar para directores no empleados descrita en el proxy de la compañía.
AdvanSix Inc.는 2025년 9월 2일부로 Dana O’Brien과 Daryl Roberts를 이사회 이사로 선임하여 이사회를 9명으로 확대했으며, 이 중 8명은 NYSE 기준에 따라 독립 이사 자격을 갖추고 있습니다. O’Brien 씨는 지명 및 거버넌스 위원회와 보상 및 리더십 개발 위원회에 참여할 예정이며, Roberts 씨는 보건·안전·환경 위원회와 보상 및 리더십 개발 위원회에 참여할 예정입니다.
O’Brien 씨는 최근 Olin Corporation의 수석 부사장 겸 최고법무책임자(Senior Vice President & Chief Legal Officer)를 역임했으며 여러 상장사에서 고위 법무직을 맡았습니다. Roberts 씨는 DuPont de Nemours Inc.의 수석 부사장 겸 최고 운영 및 엔지니어링 책임자(Senior Vice President & Chief Operations and Engineering Officer)입니다. 관련자 거래나 가족 관계는 공개되지 않았으며, 두 사람 모두 회사 의결권 위임장(proxy)에 설명된 표준 비임직 이사 보수를 받게 됩니다.
AdvanSix Inc. a nommé Dana O’Brien et Daryl Roberts à son conseil d'administration, avec effet au 2 septembre 2025, portant le conseil à neuf membres dont huit répondent aux critères d'indépendance de la NYSE. Mme O’Brien siégera au comité de nomination et de gouvernance ainsi qu'au comité de rémunération et de développement du leadership, et M. Roberts siégera au comité santé, sécurité et environnement et au comité de rémunération et de développement du leadership.
Mme O’Brien a récemment occupé les fonctions de Senior Vice President et Chief Legal Officer chez Olin Corporation et a exercé des fonctions juridiques de haut niveau dans plusieurs sociétés cotées. M. Roberts est Senior Vice President et Chief Operations and Engineering Officer chez DuPont de Nemours Inc. Aucune transaction entre personnes apparentées ni relation familiale n'a été signalée, et tous deux percevront la rémunération standard des administrateurs non salariés décrite dans le proxy de la société.
AdvanSix Inc. hat Dana O’Brien und Daryl Roberts mit Wirkung zum 2. September 2025 in den Vorstand berufen und damit das Gremium auf neun Mitglieder erweitert; acht davon gelten nach NYSE-Standards als unabhängig. Frau O’Brien wird dem Nominierungs- und Governance-Ausschuss sowie dem Vergütungs- und Führungskräfteentwicklungs-Ausschuss angehören, Herr Roberts dem Gesundheits-, Sicherheits- und Umweltausschuss sowie dem Vergütungs- und Führungskräfteentwicklungs-Ausschuss.
Frau O’Brien war zuletzt Senior Vice President und Chief Legal Officer bei Olin Corporation und bekleidete leitende Rechtspositionen bei mehreren börsennotierten Unternehmen. Herr Roberts ist Senior Vice President und Chief Operations and Engineering Officer bei DuPont de Nemours Inc. Es liegen keine Transaktionen mit nahestehenden Personen oder familiären Beziehungen vor, und beide erhalten die im Proxy der Gesellschaft beschriebenen üblichen Vergütungen für nicht-geschäftsführende Direktoren.