Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
Election of Directors
On December 31, 2020, the Board of Directors (the "Board") of Venator Materials
PLC (the "Company") elected Barry B. Siadat, Aaron C. Davenport and Heike van de
Kerkhof as new members of the Board. The appointment of Dr. Siadat was effective
immediately, and the appointments of Mr. Davenport and Ms. van de Kerkhof were
effective January 1, 2021. Dr. Siadat was elected Chairman of the Board and was
not appointed to any committee of the Board. Mr. Davenport was appointed to
serve on the Nominating and Corporate Governance Committee of the Board and Ms.
van de Kerkhof was appointed to serve on the Compensation Committee of the Board
and the Nominating and Corporate Governance Committee of the Board.
There are no arrangements between Dr. Siadat, Mr. Davenport, Ms. van de Kerkhof
and any other person pursuant to which any of them were selected as a director,
nor are there any transactions to which the Company or any of its subsidiaries
is a party and in which any of Dr. Siadat, Mr. Davenport or Ms. van de Kerkhof
has a material interest subject to disclosure under Item 404(a) of Regulation
S-K. As non-employee directors, each of Dr. Siadat, Mr. Davenport and Ms. van de
Kerkhof will be compensated for his or her services as described in the
Company's proxy statement for its 2020 annual meeting of stockholders, filed
with the Securities and Exchange Commission on May 18, 2020, under the heading
"Director Compensation."
Departure of Directors or Certain Officers
On December 31, 2020, Douglas D. Anderson and Sir Robert J. Margetts each
informed the Company that he would resign from the Board, effective January 1,
2021. Mr. Anderson's and Sir Robert's resignations are not the result of any
disagreement with the Company.
Item 7.01 Regulation FD Disclosure
On January 4, 2021, Venator Materials PLC issued a press release titled "Venator
Board Elects Three New Directors." The press release is furnished herewith as
Exhibit 99.1 .
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Number Description of Exhibits
99.1 Press Release dated January 4, 2021 titled "Venator Board Elects
Three New Directors"
104 Cover Page Interactive Data File (formatted in Inline XBRL and embedded
within the Inline XBRL)
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