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[8-K] AdvanSix Inc. Reports Material Event

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Rhea-AI Filing Summary

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.

Positive
  • 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
Negative
  • 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.

0001673985false00016739852025-09-022025-09-02


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_____________________________________
Form 8-K
_____________________________________
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): September 2, 2025
 
ADVANSIX INC.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction
of incorporation)

1-37774
(Commission File Number)

81-2525089
(I.R.S. Employer
Identification No.)
300 Kimball Drive, Suite 101
Parsippany, New Jersey 07054
(Address of principal executive offices)
 
Registrant’s telephone number, including area code: (973) 526-1800

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, par value $0.01 per shareASIXNew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company                  
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐





ITEM 5.02    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Appointment of Dana O’Brien and Daryl Roberts as Directors of the Company

On September 2, 2025, the Board of Directors (the “Board”) of AdvanSix Inc. (the “Company”) appointed Dana O’Brien and Daryl Roberts to the Board, effective immediately. Ms. O’Brien was also appointed to serve on the Nominating and Governance Committee and the Compensation and Leadership Development Committee (“C&LD Committee”) of the Board. Mr. Roberts was also appointed to serve on the Health, Safety and Environmental Committee and the C&LD Committee of the Board. Each of Ms. O’Brien and Mr. Roberts qualifies as independent under the listing standards of the New York Stock Exchange (“NYSE”) and the Company’s Corporate Governance Guidelines. The appointment of Ms. O’Brien and Mr. Roberts increases the size of the Board to nine members with eight members qualifying as independent under the NYSE listing standards.

Ms. O’Brien served as Senior Vice President and Chief Legal Officer of Olin Corporation (“Olin”), a manufacturer of chemical products, from November 2021 through February 28, 2025, and then served as Special Advisor to the CEO until her retirement on July 31, 2025. She also served as Secretary of Olin from November 2021 through April 2024. Prior to joining Olin, Ms. O’Brien had served as Senior Vice President and General Counsel at The Brink’s Company, an NYSE listed company that is a leading global provider of cash and valuables management, digital retail solutions, and ATM managed services, from April 2019 to November 2021. Prior to that, Ms. O’Brien served as Senior Vice President and General Counsel of CenterPoint Energy, a Fortune 500, NYSE-listed company that provides electric transmission and distribution, natural gas distribution, and energy services operations from May 2014 until March 2019. From 2007 to 2014, Ms. O’Brien served as Chief Legal Officer and Chief Compliance Officer for CEVA Logistics, plc., a global provider of contract logistics and freight forwarding services located in the Netherlands and publicly traded on the SIX Swiss Exchange in Switzerland. Prior to that, between 2005 and 2007, she served as General Counsel, Chief Compliance Officer and Secretary of EGL, Inc., which was acquired by CEVA Logistics. Ms. O’Brien also previously served as Associate General Counsel, from 1999 to 2000, and as Vice President, Secretary and General Counsel, from 2001 to 2005 of Quanta Services, Inc., a NYSE-listed construction and service provider to the energy and utility industries. Ms. O’Brien brings to the Board extensive experience with public company governance, regulatory and compliance, senior leadership, and business strategy, having served as general counsel of multiple public companies.

Mr. Roberts has served as Senior Vice President and Chief Operations and Engineering Officer of DuPont de Nemours Inc. since 2018. From 2015 through 2018, he served as Vice President, Manufacturing, Technology and Regulatory Services and, from 2012 through 2015, as Senior Director, Manufacturing and Regulatory Services of Arkema S.A. From 1998 through 2012, he served in various manufacturing, health and safety, operations and engineering positions at Arkema S.A. Mr. Roberts' qualifications to serve on the Board include his executive experience in the global manufacturing industry. He also brings to the Board relevant experience in engineering, manufacturing, operations, regulatory and health and safety. Through his roles in the manufacturing industry, he also has experience managing compliance, regulatory and public policy matters.

There are no arrangements or understandings between each of Ms. O’Brien and Mr. Roberts and any other persons in connection with their respective appointments. Neither Ms. O’Brien nor Mr. Roberts have any family relationships with any executive officer or director of the Company, and neither is a party to any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.

Each of Ms. O’Brien and Mr. Roberts will receive compensation as a non-employee director in accordance with the non-employee director compensation practices described in the Company’s Proxy Statement filed with the Securities and Exchange Commission on April 29, 2025.

ITEM 9.01     Financial Statements and Exhibits.

(d) Exhibits



Exhibit
Number

Description
99.1
Press Release dated September 2, 2025
104Cover Page Interactive Data File (embedded within the Inline XBRL document)




SIGNATURE
 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: September 2, 2025


AdvanSix Inc.




By:/s/ Achilles B. Kintiroglou

Name:Achilles B. Kintiroglou

Title:
Senior Vice President, General
Counsel and Corporate Secretary


FAQ

Who were appointed to AdvanSix's board in the 8-K (ASIX)?

The company appointed Dana O’Brien and Daryl Roberts to its Board of Directors effective September 2, 2025.

What committees will the new AdvanSix directors serve on?

Dana O’Brien will serve on the Nominating and Governance Committee and the Compensation and Leadership Development Committee. Daryl Roberts will serve on the Health, Safety and Environmental Committee and the Compensation and Leadership Development Committee.

Do the new directors qualify as independent under NYSE rules?

Yes. The filing states both Ms. O’Brien and Mr. Roberts qualify as independent under NYSE listing standards and the company’s Corporate Governance Guidelines.

Are there any related-person transactions or family relationships disclosed for the appointees?

No. The filing states there are no arrangements or understandings with other persons, no family relationships with company officers or directors, and no transactions required to be disclosed under Item 404(a) of Regulation S-K.

How will the new directors be compensated?

Each will receive compensation as a non-employee director in accordance with the non-employee director compensation practices described in the company’s April 29, 2025 proxy statement.
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