On December 2, 2021, the Board of Directors of Innospec Inc. (the “ Company”) (i) increased the number of directors of the Company from seven (7) to eight (8) and (ii) effective as of January 1, 2022, appointed Mr. Leslie J. Parrette to serve as a Class II director of the Company until the 2022 annual meeting of stockholders of the Company. Mr. Parrette was also appointed to serve on the Company’s Nominating and Corporate Governance Committee.