On September 29, 2016, in anticipation of the Spin-Off, Mr. Jeffrey N. Neuman, Ms. Alison Zoellner and Ms. Anne T. Madden each tendered his or her resignation as a member of the board of directors of the AdvanSix Inc., effective concurrently with the consummation of the Spin-Off on October 1, 2016. At the time of their resignations, Ms. Alison Zoellner and Ms. Anne T. Madden each served on the Audit, Compensation and Nominating and Governance Committees of the Board. On September 29, 2016, Honeywell, the sole stockholder of the company, elected Ms. Erin N. Kane, Mr. Paul E. Huck, Mr. Darrell K. Hughes, Ms. Sharon S. Spurlin, Mr. Todd D. Karran and Mr. Daniel F. Sansone to serve as directors of the company along with Mr. Michael L. Marberry. Mr. Hughes and Mr. Karran were elected as Class I directors, whose terms expire at the 2017 annual meeting of stockholders. Mr. Huck, Mr. Sansone and Ms. Spurlin were elected as Class II directors, whose terms expire at the 2018 annual meeting of stockholders. Ms. Kane and Mr. Marberry were elected as Class III directors, whose terms expire at the 2019 annual meeting of stockholders. Mr. Marberry will serve as Chairman of the Board. Mr. Huck, Mr. Karran and Mr. Sansone will serve as members of the Audit Committee of the Board. Mr. Huck will serve as Chairperson of the Audit Committee of the Board. Mr. Karran, Mr. Sansone and Ms. Spurlin will serve as members of the Compensation Committee of the Board. Mr. Sansone will serve as Chairperson of the Compensation Committee of the Board. Ms. Spurlin, Mr. Huck and Mr. Hughes will serve as members of the Nominating and Governance Committee of the Board. Ms. Spurlin will serve as Chairperson of the Nominating and Governance Committee of the Board. Also, on September 8, 2016, the Board appointed Mr. Christopher Gramm to serve as vice president, controller of the company. Prior to joining the company, Mr. Gramm was vice president and controller of the aerospace and corporate government compliance divisions at Honeywell International Inc. From August 2014 to November 2015, Mr. Gramm served as vice president of finance for the integrated supply chain of the aerospace division at Honeywell International Inc. Prior to this, beginning in March 2011, he was vice president and controller of the aerospace division at Honeywell International Inc.
AdvanSix Inc. is a diversified chemistry company. It produces essential materials for its customers in a variety of end markets and applications, including building and construction, fertilizers, agrochemicals, plastics, solvents, packaging, paints, coatings, adhesives, and electronics. Its product lines include Nylon, Caprolactam, Ammonium Sulfate, and Chemical Intermediate. It sells its Nylon 6 resin globally, primarily under the Aegis brand name. Nylon 6 is a polymer resin, which is a synthetic material used by its customers to produce fibers, filaments, engineered plastics and films. Caprolactam is the monomer used in the production of Nylon 6 resin. Its ammonium sulfate is used by customers as a fertilizer containing nitrogen and sulfur, two key plant nutrients. It manufactures, markets, and sells a number of other chemical intermediate products, such as phenol, alpha-methyl styren, cyclohexanone, 2-pentanone oxime, cyclohexanol, sulfuric acid, ammonia and carbon dioxide.
ADVANSIX INC. 
