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United States

Lydall Inc (LDL.N)

LDL.N on New York Stock Exchange

56.35USD
25 Sep 2017
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Summary

Name Age Since Current Position

Dale Barnhart

64 2007 President, Chief Executive Officer, Director

Scott Deakin

50 2015 Chief Financial Officer, Executive Vice President

Joseph Abbruzzi

58 2014 President - Technical Nonwovens

Paul Marold

55 2016 President - Performance Materials

Chad McDaniel

43 2015 Senior Vice President, Chief Administrative Officer, General Counsel, Secretary

James Laughlan

44 2013 Chief Accounting Officer, Vice President, Treasurer

William Feld

54 2014 Vice President, General Manager of Lydall Thermal/Acoustical Fibers

William Hume

54 2014 Senior Vice President, General Manager of Lydall Thermal/Acoustical Metals

Kathleen Burdett

61 2003 Independent Director

Matthew Farrell

60 2003 Independent Director

Marc Giles

61 2008 Independent Director

William Gurley

68 2006 Independent Director

Suzanne Hammett

61 2000 Independent Director

S. Soderstrom

63 2003 Independent Director

Biographies

Name Description

Dale Barnhart

Mr. Dale G. Barnhart is President, Chief Executive Officer, Director of Lydall Inc. Mr. Barnhart was the President and Chief Executive Officer of the Company since 2007. Mr. Barnhart was the Chief Executive Officer of Synventive Molding Solutions, a manufacturer of hot runner systems, machine nozzles, temperature controllers and sprue bushings for the injection molding industry, from 2005 to 2007. Prior to that, Mr. Barnhart was a consultant working with two private equity groups and was President of Invensys Climate Control, a provider of products and services to the heating, ventilating and air conditioning and commercial refrigeration markets.

Scott Deakin

Mr. Scott M. Deakin is Chief Financial Officer, Executive Vice President of Lydall, Inc. He will be joining Lydall from his position as the Executive Vice President and Chief Financial Officer of Ensign-Bickford Industries, Inc., a diversified global manufacturer with operating segments that serve the aerospace & defense, life sciences, specialty chemicals, and food & flavoring industries. Prior to Ensign-Bickford, Mr. Deakin served as a strategy and operations consultant, and held financial leadership and general manager roles with leading diversified companies, including Eaton Corporation and Barnes Group Inc. In his last role at Eaton, Mr. Deakin served as the General Manager of the Power Products Division, a leading global supplier of hydraulic pumps and motors. Mr. Deakin holds an MBA from Carnegie Mellon University and an undergraduate degree in business administration from Bowling Green State University.

Joseph Abbruzzi

Mr. Joseph A. Abbruzzi is President - Technical Nonwovens of the Company. He is formerly Senior Vice President, General Manager of Lydall Thermal/Acoustical Fibers since March 14, 2011. He is Vice President & General Manager, Guardian Automotive, Glass Division (2007 - 2010), a manufacturer of glass products for commercial, residential, interiors, automotive, energy/solar, and technical glass industries.

Paul Marold

Mr. Paul A. Marold is President - Performance Materials of the company. He holds a B.S. in Petroleum & Natural Gas Engineering from The Pennsylvania State University and completed his post-graduate studies at INSEAD in Fontainebleau, France. He is Chief Operating Officer, Sontara, a division of Jacob Holm & Sons (2014-2016), a global manufacturer of spunlace nonwoven fabrics and finished goods; Senior Vice President, Growth & Innovation, Clarcor, Inc. (2013-2014), a global manufacturer of filtration products; President, Clarcor Air Filtration Products (2011-2013), a manufacturer of air filtration products.

Chad McDaniel

Mr. Chad A. McDaniel is Senior Vice President, Chief Administrative Officer, General Counsel, Secretary of Lydall, Inc. He is a Director, Chase Corporation (2016), NYSE: CCF, a manufacturer of protective materials for high reliability applications; Associate General Counsel, United Technologies Corporation (“UTC”), Sikorsky Aircraft division (2012 – 2013), Director; Executive Assistant to the President, UTC Fire & Security division (2010 – 2012); UTC is a manufacturer of high-technology products and services for the global aerospace and building systems industries.

James Laughlan

Mr. James V. Laughlan is Chief Accounting Officer, Vice President, Treasurer of Lydall, Inc., since March 26, 2013.; formerly Chief Accounting Officer, Controller and Treasurer (July 27, 2012); formerly Chief Accounting Officer and Controller (March 29, 2010).

William Feld

Mr. William M. Feld is Vice President, General Manager of Lydall Thermal/Acoustical Fibers of the Company. He is Vice President, General Manager, Lydall Thermal/Acoustical Fibers (February 24, 2014); formerly Vice President of Operations, Performance Materials (December 10, 2012), formerly Director Engineering, Lydall Thermal/Acoustical Metals (July 11, 2011).

William Hume

Mr. William J. Hume is Senior Vice President, General Manager of Lydall Thermal/Acoustical Metals of the Company since August 19, 2014.; formerly Senior Vice President, General Manager, Charter Medical Ltd. (January 2, 2012), formerly Director Lean Six Sigma, Lydall, Inc. (September 12, 2011), formerly General Manager, Affinity, a former subsidiary of Lydall,Inc. (March 9, 2009).

Kathleen Burdett

Ms. Kathleen Burdett is Independent Director of Lydall, Inc. She has served as Vice President and Chief Financial Officer of Dexter Corporation (“Dexter”), a developer and manufacturer of nonwoven products primarily used in the food packaging, medical, and hygiene markets, specialty polymers primarily used in the aerospace and electronics markets and precise, reproducible biological, and biochemical products used for applications in the life sciences industry, from 1994 until Dexter’s merger with Invitrogen Corporation (“Invitrogen”), in 2000. From 2000 until her retirement in 2002, Ms. Burdett served as a consultant to Invitrogen. Prior to that, Ms. Burdett served as the Controller and Principal Accounting Officer of Dexter and as a member of the Board of Directors of Life Technologies, Inc., a majority owned subsidiary of Dexter, and as Chair of the Audit Committee and as a member of the Executive Committee and the Compensation Committee of Life Technologies, Inc.

Matthew Farrell

Mr. Matthew T. Farrell is Independent Director of Lydall, Inc. He is Chief Executive Officer of Church & Dwight Co., Inc. (“Church & Dwight”), which manufactures and markets a wide range of personal care, household and specialty products. In 2015, Mr. Farrell was Executive Vice President, Chief Financial Officer and Chief Operating Officer of Church & Dwight. From 2007 through 2014, Mr. Farrell was Chief Financial Officer of Church & Dwight. Prior to that, Mr. Farrell was Chief Financial Officer of Alpharma Inc., a specialty pharmaceutical company; he served as Vice President, Investor Relations & Communications at Ingersoll-Rand Ltd., and he held various senior financial positions at AlliedSignal Inc. Mr. Farrell began his career with KPMG Peat Marwick LLP, where he was an audit partner.

Marc Giles

Mr. Marc T. Giles is Independent Director of Lydall, Inc. He has held a directorship at Intevac, Inc., a public company and a leader in thin film processing technologies and developer of advanced high sensitivity digital sensors, cameras, and integrated systems, since May 2014, where he also serves as a member of the Audit Committee. He was a director of Checkpoint Systems, Inc., a global leader in merchandise availability solutions for the retail industry, from March 2013 until its sale to CCL Industries in May of 2016, where he also served as Chair of the Audit Committee and as a member of the Compensation Committee. Mr. Giles served from 2001 until September 2016 as a director of Gerber Scientific, Inc. (“Gerber Scientific”), a global manufacturer that provides software, computerized manufacturing systems, supplies and services to a variety of industries worldwide, which was acquired by a private equity firm in 2011 and owned by said firm until its sale to American Industrial Products in September of 2016. He was the President and Chief Executive Officer of Gerber Scientific from 2001 until 2012 and provided transitional services through his retirement in 2012. Mr. Giles previously served as Senior Vice President and President of Gerber Technology, Inc. (“Gerber Technology”), a subsidiary of Gerber Scientific. Prior to joining Gerber Technology, he served in several senior positions in business unit management, strategy development, mergers and acquisitions and sales and marketing management with FMC Corp., a manufacturer of machinery and chemicals.

William Gurley

Mr. William D. Gurley is Independent Director of Lydall, Inc. From 1995 until his retirement in 2006, Mr. Gurley served as President and Chief Executive Officer of Stanadyne Corporation (“Stanadyne”), an engine components and fuel systems manufacturer for industries including automotive and filtration. Prior to that, Mr. Gurley held various senior executive positions at Stanadyne, including Executive Vice President of Marketing, Engineering and Operations. From 1989 to 2006, Mr. Gurley served on Stanadyne’s Board of Directors. Prior to joining Stanadyne, Mr. Gurley worked in the Automotive Products Division of Garrett Corporation and the Packard Electric Division of General Motors Corporation. From 2005 to 2011, Mr. Gurley served as a member of the New England Advisory Council of the Federal Reserve Bank of Boston.

Suzanne Hammett

Ms. Suzanne Hammett is Independent Director of Lydall, Inc., since 2007. She was the Executive Vice President and Chief Commercial Credit Risk Officer for Capital One, N.A. (“Capital One”), a diversified bank that offers financial products and services to consumers, small businesses and commercial clients. On February 10, 2017, Ms. Hammett retired from Capital One, but remained with that company for an additional thirty days to assist in transition activities. Prior to joining Capital One, Ms. Hammett served as the Executive Vice President, Chief Risk Officer for the Radian Group Inc., a credit enhancement company, from 2005 to 2007. Ms. Hammett began her career with J.P. Morgan Chase & Co., where she was an Executive Vice President and held numerous senior positions, including Head of Credit Risk Policy, during her 28 year tenure.

S. Soderstrom

Mr. S. Carl Soderstrom, Jr., is Independent Directors of Lydall, Inc. He is currently is a member of the Board of Directors of FreightCar America, Inc. and serves as Chair of the Audit Committee and as a member of their Nominating and Corporate Governance Committee. In addition, Mr. Soderstrom currently is a member of the Board of Directors of Westar Energy, Inc. and serves as a member of both their Audit and their Finance Committees. From 1986 until his retirement in 2004, Mr. Soderstrom held various senior positions at Rockwell International (“Rockwell”), most recently at the automotive business of Rockwell (subsequently spun off and merged to form ArvinMeritor, Inc., now known as Meritor, Inc.). At the time, ArvinMeritor was a global supplier of a broad range of integrated systems, modules and components serving light vehicle, commercial truck, trailer and specialty original equipment manufacturers and certain aftermarkets. Mr. Soderstrom served as Senior Vice President and Chief Financial Officer at the time of his retirement. Prior to joining Rockwell, Mr. Soderstrom held management positions at General Electric Company and Emerson Electric Co.

Basic Compensation

Name Fiscal Year Total

Dale Barnhart

2,606,010

Scott Deakin

1,202,340

Joseph Abbruzzi

809,995

Paul Marold

1,328,170

Chad McDaniel

789,448

James Laughlan

419,943

William Feld

--

William Hume

--

Kathleen Burdett

138,575

Matthew Farrell

115,575

Marc Giles

115,575

William Gurley

121,075

Suzanne Hammett

119,075

S. Soderstrom

128,075
As Of  30 Dec 2016