Sanjay Gopichand Hinduja has been Chairman of Gulf Oil International Limited, which is part of the privately controlled multibillion Hinduja Group of Companies, for more than 20 years. Mr. Hinduja has been employed by the Hinduja Group of Companies for more than 30 years and has been responsible for leading Gulf Oil’s global strategy and expansion. He was the Non-Executive Chairman of Gulf Oil Corporation Limited from August 2005 until September 2014. Mr. Hinduja has served on Quaker Houghton’s Board since August 2019 and is a member of the Governance Committee. He currently serves as a member of the board of directors of Gulf Oil International Middle East Limited, Gulf Oil Middle East Limited, Gulf Oil Philippines Inc., Sangam Limited, Gulf Oil Marine Limited, and also serves as the Chairman of Gulf Oil Lubricants India Limited. Prior to the combination with Quaker Chemical Corporation, Mr. Hinduja was Chairman of Houghton International Inc. Mr. Hinduja currently serves as a trustee of the Hinduja Foundation UK, which is responsible for the Hinduja Family philanthropic activities in the UK.

Ramaswami Seshasayee was the Managing Director and Chief Executive Officer at Ashok Leyland Limited, India, a company known for being the second largest manufacturer of commercial vehicles in India, the fourth largest manufacturer of buses in the world and the twelfth largest manufacturer of trucks, from April 1998 to March 2011; its Executive Vice Chairman from April 2011 until March 2013; and its Non-Executive Vice Chairman from April 2013 until July 2016. Mr. Seshasayee has served on Quaker Houghton’s Board since August 2019 and is a member of the Audit and Compensation and Human Resources Committees. Mr. Seshasayee currently serves as a member of the board of directors of Asian Paints, Ltd. Prior to the combination with Quaker Chemical Corporation, he also served as a member of the board of directors of Houghton International Inc.