People: Deltic Timber Corp (DEL)

Summary

Name	Age	Since	Current Position
Robert Nolan	71	1996	Independent Chairman of the Board
Ray Dillon	57	2003	President, Chief Executive Officer, Director
Kenneth Mann	53	2007	Chief Financial Officer, Vice President, Treasurer
Kent Streeter	52	2003	Vice President - Operations
Jim Andrews	48	2010	Vice President, General Counsel, Secretary
David Meghreblian	54	2003	Vice President - Real Estate
Byrom Walker	51	2007	Controller
Randolph Coley	66	2007	Independent Director
Christoph Keller	58	1996	Independent Director
David Lemmon	70	2007	Independent Director
Robert Murphy	55	1996	Independent Director
R. Hunter Pierson	61	1999	Independent Director
J. Thurston Roach	71	2000	Independent Director
Robert Tudor	54	2007	Independent Director

» Insider Trading

Biographies

Name	Description
Robert Nolan	Mr. Robert C. Nolan serves as Independent Chairman of the Board of Deltic Timber Corp. He has been the Company’s non-employee Chairman of the Board of Directors since December 17, 1996 and as a result, is intimately familiar with the Company’s history and operations. For the past 49 years, Mr. Nolan has been Managing Member of Munoco Company L.C., an Arkansas limited liability company, engaged in, among other activities, the exploration for and production of oil and gas and timberland management. Mr. Nolan has over 38 years experience in timberland management.
Ray Dillon	Mr. Ray C. Dillon is President, Chief Executive Officer, Director of Deltic Timber Corporation. Mr. Dillon has 35 years experience in the paper and forest products industry. Prior to his present position, Mr. Dillon served in various executive positions with Gaylord Container Corporation, a manufacturer and distributor of corrugated containers, containerboard, unbleached kraft paper, multiwall bags, grocery bags and sacks, and specialty chemicals, from 1994 through mid-2003, including Executive Vice President from 2000 through mid-2003, Vice President Primary Products from 1997 through 2000, and Vice President Mill Operations from 1994 through 1997.
Kenneth Mann	Mr. Kenneth D. Mann is Chief Financial Officer, Vice President and Treasurer of Deltic Timber Corporation. From September 2004 to April 2007, Mr. Mann was Controller. From September 2002, to September 2004, Mr. Mann was Manager of Corporate Governance and Investor Relations. From January 1997 to September 2002, Mr. Mann was Assistant Controller.
Kent Streeter	Mr. Kent L. Streeter is Vice President - Operations of Deltic Timber Corporation. Prior to joining the Company, Mr. Streeter was Operations Manager of a paper mill located in the Southeastern United States from January 1997, which has been owned since April 2002, by Temple-Inland, Inc. and prior to that by Gaylord Container Corporation.
Jim Andrews	Mr. Jim F. Andrews, Jr., is Vice President, General Counsel and Secretary of Deltic Timber Corporation. From July 2001 to October 2010, Mr. Andrews served as in-house legal counsel for the Company. Mr. Andrews holds a B.B.A. degree in industrial management from Southern Arkansas University, an M.BA. degree from Baylor University, a J.D. degree from Southern Methodist University, and is a licensed attorney in the states of Arkansas and Texas.
David Meghreblian	Mr. David V. Meghreblian is Vice President - Real Estate of Deltic Timber Corporation. From May 2000 to November 2003, Mr. Meghreblian was Vice President of Operations for the Company. From November 1996 to April 2000, Mr. Meghreblian was General Manager of Planning and Investor Relations for Deltic. Prior to such time, Mr. Meghreblian was General Manager of Project Development, a position he held beginning in November 1995.
Byrom Walker	Mr. Byrom L. Walker is Controller of Deltic Timber Corporation. From March 2006 to May 2007, Mr. Walker was Manager of Financial Reporting. Prior to joining the Company, Mr. Walker was Corporate Controller for Teris, LLC, a division of Suez S.A., a position he held from 2004.
Randolph Coley	Mr. Randolph C. Coley is an Independent Director of Deltic Timber Corp., since February 15, 2007. Mr. Coley is a retired partner of King & Spalding LLP, an AmLaw 100 law firm, where his practice was concentrated in advising corporate clients in the areas of corporate law, corporate governance, and securities law. Mr. Coley was the head of the firm’s corporate group from 1994 to 1996, and was managing partner of the firm’s Houston office from 2001 to 2005. Mr. Coley was also Executive Managing Director and head of Investment Banking for Morgan Keegan & Company, Inc. from 1996 to 1998.
Christoph Keller	Reverend Dr. Christoph Keller, III is an Independent Director of Deltic Timber Corp., since December 17, 1996. Rev. Keller has been an Episcopal priest since 1982, and is currently Theologian-in-Residence for St. Margaret’s Episcopal Church in Little Rock, Arkansas. He was founding pastor of St. Margaret’s Episcopal Church, serving from 1991 to 1998. In that role, he was in charge of all business operations of the church including budgeting, accounting and auditing. He is a member of the Board of Trustees of General Theological Seminary in New York City, and a past board member of the Episcopal Church Building Fund, also in New York City. Reverend Keller has served as manager of Keller Enterprises, L.L.C., a firm with farming operations and real estate and venture capital investments (1998-2008), has served on its board and currently chairs its Executive Compensation Committee.
David Lemmon	Mr. David L. Lemmon is an Independent Director of Deltic Timber Corp., since February 15, 2007. From November 1997 until his retirement in March 2006, Mr. Lemmon served as President and Chief Executive Officer of Colonial Pipeline, an interstate common carrier of petroleum products, which delivers daily an average of 100 million gallons of gasolines, kerosenes, home heating oils, diesel fuels and national defense fuels to shipper terminals in 12 states and the District of Columbia. Prior to his tenure at Colonial Pipeline, Mr. Lemmon held various positions, including President, with Amoco Pipeline Co., which is now BP Amoco – Pipelines North America, another interstate common carrier of petroleum products, for over thirty-two years.
Robert Murphy	Mr. Robert Madison Murphy is an Independent Director of Deltic Timber Corp., since December 17, 1996. Mr. Murphy has been the Managing Member of Murphy Family Management, LLC since 1998, which is engaged in investments, farm, timber and real estate operations. Mr. Murphy has been the President of The Murphy Foundation since 1994 which is a substantial private foundation providing charitable support for a range of initiatives, predominantly in Arkansas with an emphasis on education, scholarships and support. Mr. Murphy is also the owner of Presqu’ile Winery and Vineyards and the owner of the Sumac Company, LLC, which is engaged in investments, timber, and vineyard operations. Prior to these positions, Mr. Murphy held various executive level positions with Murphy Oil Corporation, a Fortune 500 company, including Chairman of the Board of Directors (1994-2004) and Chief Financial Officer (1992-1994).
R. Hunter Pierson	Mr. R. Hunter Pierson, Jr., is an Independent Director of Deltic Timber Corp., since December 16, 1999. Following ten years as a commercial lending officer at First National Bank of Commerce, which is now JP Morgan Chase, Mr. Pierson has been engaged since 1981 in private investments, including timberlands, commercial real estate development, and securities.
J. Thurston Roach	Mr. J. Thurston Roach is an Independent Director of Deltic Timber Corp., since December 18, 2000. Mr. Roach is a retired executive and has been engaged since 2002 in private investments. Previously he served as President, Chief Executive Officer, and a director of HaloSource Corporation, (2000-2001), a clean water and antimicrobial technology company, and as Chief Financial Officer and Senior Vice President of Owens Corning (1998-2000). From 1979 – 1998, Mr. Roach served in a variety of executive positions with Simpson Timber Company and its successor, including Senior Vice President and Chief Financial Officer, President, retiring as Vice-Chairman.
Robert Tudor	Mr. Robert B. Tudor, III is an Independent Director of Deltic Timber Corp., since February 15, 2007. Mr. Tudor has been the Chairman and Chief Executive Officer and a partner of Tudor, Pickering, Holt & Co., LLC since 2006. Tudor, Pickering, Holt & Co., LLC is an integrated energy investment and merchant banking boutique, providing high quality advice and services to institutional and corporate clients. Prior to the formation of Tudor, Pickering, Holt & Co., LLC, Mr. Tudor had a 20-year career with Goldman Sachs, where he worked in the New York, London, and Houston offices, in varying capacities including head of the southwest region and head of the European Industrial & Natural Resources Group. Mr. Tudor also has a doctorate of jurisprudence from Tulane Law School.

Basic Compensation

Name	Fiscal Year Total
Robert Nolan	--
Ray Dillon	2,471,960
Kenneth Mann	1,224,790
Kent Streeter	854,583
Jim Andrews	724,154
David Meghreblian	733,352
Byrom Walker	326,204
Randolph Coley	--
Christoph Keller	--
David Lemmon	--
Robert Murphy	--
R. Hunter Pierson	--
J. Thurston Roach	--
Robert Tudor	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Robert Nolan	0	0
Ray Dillon	36,305	652,333
Kenneth Mann	3,984	86,477
Kent Streeter	18,344	315,999
Jim Andrews	328	6,871
David Meghreblian	39,158	930,844
Byrom Walker	280	4,430
Randolph Coley	0	0
Christoph Keller	0	0
David Lemmon	0	0
Robert Murphy	0	0
R. Hunter Pierson	0	0
J. Thurston Roach	0	0
Robert Tudor	0	0

Insider Trading

Name	Shares Traded	Price
DILLON RAY C	267	$72.00
DILLON RAY C	267	$51.37
DILLON RAY C	3,052	$51.37
DILLON RAY C	3,052	$72.00
WALKER BYROM L	253	$44.84
WALKER BYROM L	279	$34.41
WALKER BYROM L	532	$70.46
DILLON RAY C	7,262	$34.41
DILLON RAY C	7,262	$71.02
KELLER REVEREND CHRISTOPH III	1,160	$0.00
WALKER BYROM L	414	$0.00
LEMMON DAVID L	1,160	$0.00
DILLON RAY C	5,352	$0.00
MURPHY ROBERT MADISON	1,160	$0.00
TUDOR ROBERT B III	1,160	$0.00
PIERSON R HUNTER JR	1,160	$0.00
NOLAN ROBERT CALVERT	1,160	$0.00
STREETER KENT L	1,462	$0.00
COLEY RANDOLPH C	1,160	$0.00
MEGHREBLIAN DAVID V	1,186	$0.00
ANDREWS JIM F JR	1,172	$0.00
ROACH JOHN THURSTON	1,160	$0.00
MANN KENNETH DEWAYNE	1,945	$0.00
DILLON RAY C	790	$51.37
DILLON RAY C	790	$72.00

» Full list on Insider Trading

People: Deltic Timber Corp (DEL)

Related Topics:

Summary

Biographies

Basic Compensation

Options Compensation

Related Topics: