Explanatory Note
Tenneco Inc. (the “Company”) is hereby amending Item 5.02 of its Current Report on Form8-K, dated February 6, 2019, in its entirety as set forth below to report that on May 15, 2019, the Board of Directors (“Board”) appointed Denise Gray to the Nominating and Governance Committee. When Ms. Gray was appointed to the Board in February 2019, the Board had not determined on which committee she would serve.
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
On February 6, 2019, upon the nomination of the Nominating and Governance Committee, the Company’s Board appointed Ms. Denise Gray to serve as an independent member of the Board, effective March 1, 2019, for a term that will expire at the Company’s 2019 annual meeting of stockholders.
On May 15, 2019, following herre-election to the Board of Directors at the annual meeting of stockholders, the Board appointed Ms. Gray to its Nominating and Governance Committee.
Ms. Gray, age 55, has been the President of LG Chem Michigan Inc. Tech Center, a producer oflithium-ion batteries for the automotive industry, since March 2018. Prior to that, she was President and Chief Executive Officer of LG Chem Power, Inc., a company focused on bringinglithium-ion polymer battery technology to North America for applications in the automotive and commercial markets from September 2015. From March 2013 to September 2015 she was Vice President – Powertrain Electrification at AVL in Graz, Austria and North America. Ms. Gray began her career with General Motors, where she spent over 30 years in varying engineering and management roles.
Ms. Gray will be compensated in accordance with the Company’s standard compensation policies and practices fornon-employee directors.