Each Committee member will serve until his or her successor is elected and qualified, or until his or her earlier death, retirement, resignation, or removal by the Board. • The Committee will consist of a minimum of three directors. Committee Meetings and Action • A majority of the Committee members will be a quorum for the transaction of business. • The action of a majority of those present at a meeting at which a quorum is present will be the act of the Committee. • Any action that may be taken at a meeting of the Committee may be taken by written consent so long as the written consent is unanimously approved and filed with the Corporate Secretary. • The Company’s Senior Vice President, Global Operations and Process Improvement or his/her designee, will be the management liaison to the Committee. • The Committee may appoint subcommittees from time to time as needed, and may delegate authority to such subcommittees or to officers of the Company when appropriate, consistent with applicable laws, regulations and listing standards. • The Corporate Secretary or his/her designee shall be responsible for keeping minutes of the Committee meetings. • The Committee will meet at least two times a year and at such other times as may be requested by its Chair. 3 • The Committee will annually review its charter and recommend any changes to the Governance and Corporate Responsibility Committee.

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OnColor™ Colorants Shades of Nature Collection OnColor™ Colorants – Shades of Nature is a collection of 10 special effects colorants inspired by nature. Formulated using a proprietary process, Shades of Nature special effects colorants deliver a less industrial effect, appearing more sustainable and handcrafted to enable products to make a sensory connection with consumers. Luxurious and refined, Shades of Nature’s visual impression replicates stone, pebbles or granite effects as well as floral hues.

Policy of the Board of Directors Relating to Majority Voting It is a policy of the Board that any nominee for director who receives a greater number of votes “withheld” from his or her election than votes “for” his or her election (a “Majority Withheld Vote”) in an election of directors that is not a contested election is expected to tender his or her resignation as a director to the Board promptly following the certification of the election results. Any director who tenders his or her resignation pursuant to this policy shall not participate in the Governance and Corporate Responsibility Committee recommendation or Board action regarding whether to accept or reject the tendered resignation. If a director’s tendered resignation is rejected by the Board, the director will continue to serve until the next annual meeting of shareholders and until his or her successor is duly elected, or his or her earlier death, resignation or removal. 6 If a director’s tendered resignation is accepted by the Board, then the Board, in its sole discretion, may fill any resulting vacancy or may decrease the number of directors comprising the Board, in each case pursuant to the provisions of the Company’s Code of Regulations.

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