People: Ampco-Pittsburgh Corp (AP)

Summary

Name	Age	Since	Current Position
Robert Paul	75	2004	Chairman of the Board, Chief Executive Officer
Rose Hoover	57	2011	Executive Vice President, Chief Administrative Officer, Corporate Secretary
Robert Schultz	65		Vice President - Industrial Relations and Senior Counsel
Marliss Johnson	48	1999	Vice President, Controller, Treasurer
William Lieberman	65	2012	Lead Independent Director
Laurence Paul	48	1998	Director
Stephen Paul	45	2002	Director
Ernest Siddons	79	2009	Director
Robert Appel	81	2011	Independent Director
Leonard Carroll	70	2012	Independent Director
Paul Gould	67	2002	Independent Director
Carl Pforzheimer	76	1982	Independent Director

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Biographies

Name	Description
Robert Paul	Mr. Robert A. Paul is Chairman of the Board and Chief Executive Officer of Ampco Pittsburgh Corp. Mr. Paul has been Chairman and Chief Executive Officer of the Corporation for more than five years. He is also the President and a director of The Louis Berkman Investment Company. As a shareholder, officer and director of the Corporation for more than 40 years, the Board believes he possesses the experience and knowledge to serve as a director. In addition, the Board considered his many years of service to the community as Trustee and Chairman of the Investment Committees of several hospitals and universities as well as his current position as a director of the Pittsburgh Branch of the Cleveland Federal Reserve Bank.
Rose Hoover	Ms. Rose Hoover is Executive Vice President, Chief Administrative Officer, Corporate Secretary of Ampco Pittsburgh Corp. Ms. Hoover has been employed by the Corporation for more than thirty years. She has served as Executive Vice President and Chief Administrative Officer of the Corporation since May 2011; Senior Vice President of the Corporation since April 2009 and prior to that served as Vice President Administration of the Corporation since December 2006. She has also served as Secretary of the Corporation for more than five years.
Robert Schultz	Mr. Robert F. Schultz is Vice President - Industrial Relations and Senior Counsel of Ampco Pittsburgh Corp. Mr. Schultz has been with the Corporation for more than thirty years, twenty-one of which he has served as Vice President Industrial Relations and Senior Counsel. Prior to joining the Corporation, Mr. Schultz practiced law in a private practice law firm.
Marliss Johnson	Ms. Marliss D. Johnson is Vice President, Controller and Treasurer of Ampco Pittsburgh Corp. Ms. Johnson has been Vice President, Controller and Treasurer of the Corporation for twelve years. Ms. Johnson is a Certified Public Accountant with fourteen years of experience with accounting firm prior to joining the Corporation.
William Lieberman	Mr. William K. Lieberman is Lead Independent Director of Ampco Pittsburgh Corp. Mr. Lieberman has been President of The Lieberman Companies, insurance brokerage and consulting company, for more than five years. In addition to more than forty years of management experience in the insurance, benefit and risk management areas, Mr. Lieberman has served as a director or trustee of many organizations including charitable companies, hospitals and universities.
Laurence Paul	Mr. Laurence E. Paul is Director of Ampco Pittsburgh Corp. Mr. Paul has been a managing principal of Laurel Crown Partners, a private investment company, for more than five years and prior to that was an investment banker for ten years. He is also a director of Valeant Pharmaceuticals International, Inc. and was a director of Morton’s Restaurant Group, Inc. Mr. Paul’s experience as a senior investment banker and private equity investor for almost twenty years led the Board to conclude that he possessed skills in financial management and risk assessment that would be beneficial to the Corporation.
Stephen Paul	Mr. Stephen E. Paul is Director of Ampco-Pittsburgh Corp. Mr. Paul has been a managing principal of Laurel Crown Partners, a private investment company, for more than five years. He was also a director of Morton’s Restaurant Group, Inc. Mr. Paul’s background in investment banking and private equity investment led the Board to conclude that he should serve as a director.
Ernest Siddons	Mr. Ernest G. Siddons is Director of Ampco Pittsburgh Corp. Mr. Siddons was President and Chief Operating Officer of the Corporation for more than five years prior to his retirement in April 2009. With more than thirty years of experience with the Corporation in operations and financial management, the Board concluded that Mr. Siddons should serve as a director. Positions held earlier with the Corporation, including those of Chief Financial Officer and Treasurer and President of Union Electric Steel, were also considered.
Robert Appel	Mr. Robert J. Appel is Independent Director of Ampco Pittsburgh Corp. Mr. Appel has been President of Appel Associates since 2003, and before that was a partner of Neuberger Berman (an investment advisory firm) for twenty years. He also served as a director of Neuberger Berman during the past five years. The Board concluded that Mr. Appel should serve as a director because of his many years of financial and investment experience, including his background as a Certified Public Accountant.
Leonard Carroll	Mr. Leonard M. Carroll is Independent Director of Ampco Pittsburgh Corp. Mr. Carroll has been Managing Director of Seneca Capital Management, Inc., a private investment company, for the past fourteen years. The Board concluded that Mr. Carroll should serve as a director because of his broad financial background and investment knowledge. He is a retired Certified Public Accountant and has held various positions in the banking industry including President, Director and Chairman for over 37 years.
Paul Gould	Mr. Paul A. Gould is Independent Director of Ampco Pittsburgh Corp. Mr. Gould has been with Allen & Co., Inc., an investment banking company, for more than thirty-five years and has been managing director of that company for more than five years. During the last five years he has served as a director of Discovery Communications, Discovery Holding Company, UnitedGlobalCom, Inc., Liberty Global, Inc., Liberty Media Corporation and DirecTV. He resigned from the Boards of Liberty Media Corporation and Discovery Holding Company in 2009. Mr. Gould’s long term financial and investment background led to the Board’s conclusion that he should serve as a director.
Carl Pforzheimer	Mr. Carl H. Pforzheimer, III, is Independent Director of Ampco Pittsburgh Corp. Mr. Pforzheimer has been Managing Partner or Manager of Carl H. Pforzheimer & Co. LLC or its predecessors or related entities for more than forty-five years. In addition to the attendant investment advisory analytical skills gained from such a long term position, his role as chairman of the Risk Management Committee of U. S. Trust Co. for several years led the Board to conclude Mr. Pforzheimer should serve as a director.

Basic Compensation

Name	Fiscal Year Total
Robert Paul	1,443,110
Rose Hoover	890,624
Robert Schultz	651,213
Marliss Johnson	579,862
William Lieberman	--
Laurence Paul	--
Stephen Paul	--
Ernest Siddons	812,807
Robert Appel	--
Leonard Carroll	--
Paul Gould	--
Carl Pforzheimer	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Robert Paul	120,000	492,450
Rose Hoover	19,166	104,291
Robert Schultz	81,675	104,888
Marliss Johnson	0	0
William Lieberman	0	0
Laurence Paul	0	0
Stephen Paul	0	0
Ernest Siddons	61,666	358,147
Robert Appel	0	0
Leonard Carroll	0	0
Paul Gould	0	0
Carl Pforzheimer	0	0

Insider Trading

Name	Shares Traded	Price
PFORZHEIMER CARL H III	1,457	$17.16
PAUL STEPHEN E	1,457	$17.16
SIDDONS ERNEST G	1,457	$17.16
CARROLL LEONARD M	1,457	$17.16
PAUL LAURENCE E	1,457	$17.16
GOULD PAUL A	1,457	$17.16
LIEBERMAN WILLIAM K	1,457	$17.16
APPEL ROBERT J	1,457	$17.16
APPEL ROBERT J	6,000	$15.77
GOULD PAUL A	10,000	$15.74
SIDDONS ERNEST G	1,415	$17.67
APPEL ROBERT J	1,415	$17.67
PAUL STEPHEN E	1,415	$17.67
GOULD PAUL A	1,415	$17.67
CARROLL LEONARD M	1,415	$17.67
LIEBERMAN WILLIAM K	1,415	$17.67
PAUL LAURENCE E	1,415	$17.67
PFORZHEIMER CARL H III	1,415	$17.67
SIDDONS ERNEST G	2,000	$19.68
SIDDONS ERNEST G	1,826	$20.28
SIDDONS ERNEST G	2,000	$19.49

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People: Ampco-Pittsburgh Corp (AP)

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Summary

Biographies

Basic Compensation

Options Compensation

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