ir.graftech.comGrafTech International Ltd. - Investors

Document Library Careers Contact Us HomeWe Know Graphite Where We Operate Vertical Integration Leadership Products & Services Manufacturing Process UCAR ® Graphite Electrodes ArchiTech ® Furnace Productivity System Innovative Services, High-Tech Solutions Seadrift Coke Employees Our Culture Global Opportunities Career Development Diversity and Inclusion Ethics and Values Investors Quick Links Quarterly Reporting SEC Filings Press Releases Events and Presentations Contacts & Alerts Stock Information Governance Analyst Coverage Sustainability CEO Message Business Ethics & Corporate Governance Environment Products Customers Community Workforce Site Search Investors An Industry Leader Our vision is to provide highly engineered graphite electrode products, services and solutions to electric arc furnace operators. HomeWe Know Graphite Where We Operate Vertical Integration Leadership Products & Services Manufacturing Process UCAR ® Graphite Electrodes ArchiTech ® Furnace Productivity System Innovative Services, High-Tech Solutions Seadrift Coke Employees Our Culture Global Opportunities Career Development Diversity and Inclusion Ethics and Values Investors Quick Links Quarterly Reporting SEC Filings Press Releases Events and Presentations Contacts & Alerts Stock Information Governance Analyst Coverage Sustainability CEO Message Business Ethics & Corporate Governance Environment Products Customers Community Workforce Document Library Careers Contact Us EthicsPoint Linkedin Investors Quick Links Investors Quarterly Reporting Investors SEC Filings SEC RSS Feed (opens in new window) Select year: Filter filing type: All Form Types Annual Filings Quarterly Filings Current Reports Proxy Filings Registration Statements Section 16 Filings Other Date Filing Type Filing Description Download / View VIEW ALL Investors Press Releases Press Release RSS Feed (opens in new window)VIEW ALL Investors Events and Presentations VIEW ALL Investors Contacts & Alerts Media & Investor Relations Michael Dillon Tel: 1.216.676.2000 [email protected] SHAREHOLDER INQUIRES Please contact GrafTech’s transfer agent, Computershare. Computershare P.O BOX 43078, Providence, RI 02940-3078 USA Overnight Delivery 462 South 4th SDtreet Suite 1600, Lousiville, KY 40202Phone +1 (800) 736-3001 or +1 (781) 575-3100 Online https://www-us.computershare.com/investor/Contact/Enquiry Investors Stock Information Stock Quote Stock Chart Historical Stock Quote Investment Calculator Investment amount ($) Start date End date Compare to: S&P 500 Nasdaq 100 Dow 30 Other Reinvest Dividends Investment For shareholder inquiries, please contact GrafTech’s transfer agent, Computershare. Regular Mail P.O. BOX 505000 Louisville, KY 40233 USA Overnight Delivery 462 South 4th Street Suite 1600 Louisville, KY 40202 USA Phone +1 (800) 736-3001 or +1 (781) 575-3100 Online https://www-us.computershare.com/investor/Contact/EnquiryInvestors Governance In order to ensure success and long-term value for employees, customers, communities and shareholders, GrafTech is committed to good corporate governance – from its Board and executive officers to its policies and commitments to transparency. Board of Directors Committee Membership Executive Officers Governance Documents Investors Analyst Coverage Firm Analyst BMO Capital Markets Katja Jancic Citi Investment Research Alexander (Alex) Hacking Credit Suisse Curt WoodworthJ.P. Morgan Bill Peterson RBC Capital Markets Arun Viswanathan Vertical Group Gordon JohnsonThe analysts listed here follow GrafTech. We believe the list to be complete but can provide no assurances. Please note that any opinions, estimates or forecasts regarding GrafTech’s performance made by these analysts are independent of GrafTech and do not represent opinions, estimates or forecasts of GrafTech or its management. GrafTech does not by its reference imply its endorsement of or a concurrence with such information, conclusions or recommendations. Alerts Sign up to receive email alerts about GrafTech. Email Address * Mailing Lists * News Events & Presentations SEC Alerts Financial Reports Annual Report Enter the code shown above. * Email Alert Sign Up Confirmation Henry R. Keizer , Chairman, GrafTech International Ltd. and Former Deputy Chairman and Chief Operating Officer, KPMG Henry R. Keizer was elected to the Board of Directors in 2021 and became Chairman in May 2023. Mr. Keizer formerly served as Deputy Chairman and Chief Operating Officer of KPMG, the U.S.-based and largest individual member firm of KPMG International, before his retirement in December 2012. Mr. Keizer currently serves as a director of Sealed Air Corporation (NYSE: SEE) and as a trustee of the BlackRock Multi-Asset Fund Complex. Mr. Keizer holds a Bachelor’s degree in Accounting, summa cum laude, from Montclair State University, New Jersey. Diego Donoso , Former President of Packaging & Specialty Plastics, Dow Inc. Diego Donoso was elected to the Board of Directors in 2023. Mr. Donoso retired in April 2023 from Dow Inc. (Dow”), an American multinational materials science company. From 2012 until his retirement, Mr. Donoso served as President of Packaging & Specialty Plastics (P&SP”), one of three operating segments of Dow, which consisted of two integrated global businesses: Hydrocarbons and Packaging and Specialty Plastics. His journey with Dow began more than 30 years ago, when, after graduating with a degree in business administration from Babson College in Massachusetts, he joined Dow as a trainee in the commercial department in São Paulo, Brazil. Over the next 20 years, Mr. Donoso served in numerous business and commercial leadership positions for Dow’s resins and plastics franchise in both Latin America and Europe. In 2010, Mr. Donoso was appointed President of Dow Japan and Korea based in Tokyo, Japan, and in 2012, transferred to Dow’s corporate headquarters in Midland, Michigan and was promoted to President of P&SP later that year. Michel J. Dumas , Former Executive Vice President, Finance, and Chief Financial Officer, Tembec Inc. Michel J. Dumas was elected to the Board of Directors in 2018. He has over 30 years’ experience in the lumber, pulp and paper industries. From 1997 until 2017, Mr. Dumas served as the Executive Vice President, Finance, and Chief Financial Officer of Quebec based Tembec Inc. He also served on the Tembec Board of Directors from January 2011 to February 2017. Mr. Dumas served as a director of Marathon Pulp Inc., from February 2000 to February 2009, and of Jager Building Systems, from August 2001 to September 2008. From 1991 to 1997, he was Vice President, Finance, and Chief Financial Officer at Spruce Falls Inc., a newsprint producer. Prior to joining Spruce Falls, he served as Controller at Tembec, from 1985 to 1991. Mr. Dumas received his undergraduate degree in commerce from the University of Ottawa. Debra Fine , Chair and Founder, Fine Capital Partners Debra Fine was elected to the Board of Directors in 2021. Ms. Fine founded Fine Capital Partners, a financial services firm located in New York, served as President and Chief Executive Officer from 2004 to January 2020, and has served as Chair of the firm since 2020. She earned a Bachelor of Arts degree, cum laude, from Yale University and an MBA from Harvard Business School. Timothy K. Flanagan , Chief Executive Officer and President Mr. Flanagan was elected to the Board in March 2024 when he was appointed as GrafTech’s Chief Executive Officer and President. Prior to that, Mr. Flanagan served as GrafTech’s interim Chief Executive Officer and President from November 2023 to March 2024. He joined the Company in November 2021, upon being appointed GrafTech’s Chief Financial Officer, Vice President Finance and Treasurer. Mr. Flanagan previously served as Executive Vice President, Chief Financial Officer of Cleveland-Cliffs Inc., a flat-rolled steel producer and supplier of iron ore pellets, from January 2017 to February 2019. Prior to being promoted to...