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Quaker Chemical Corp (KWR.N)

KWR.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Michael Barry

57 2009 Chairman of the Board, President, Chief Executive Officer

Mary Hall

58 2015 Chief Financial Officer, Vice President, Treasurer

Joseph Berquist

44 2010 Vice President and Managing Director, North America

Dieter Laininger

52 2013 Vice President - Global Primary Metals, Managing Director, South America

Wilbert Platzer

54 2006 Vice President and Managing Director, Europe

Adrian Steeples

55 2013 Vice President and Managing Director, Asia/Pacific

Ronald Ettinger

63 2011 Vice President - Human Resources

D Benoliel

57 2014 Vice President and Global Leader – Metalworking, Can, Mining and Corporate Secretary

Joseph Matrange

73 2008 Vice President - Global Coatings

Jan Nieman

54 2014 Vice President and Global Leader – Grease and Fluid Power, Global Strategy and Marketing

Shane Hostetter

34 2014 Global Controller

Donald Caldwell

69 1997 Independent Director

Robert Chappell

71 1997 Independent Director

William Cook

72 2000 Independent Director

Mark Douglas

53 2013 Independent Director

Jeffry Frisby

60 2006 Independent Director

William Osborne

56 2016 Independent Director

Robert Rock

65 1996 Independent Director

Fay West

47 2016 Independent Director

Victoria Gehris

2015 Assistant Corporate Secretary and Shareholder Administrator

Biographies

Name Description

Michael Barry

Mr. Michael F. Barry is an Chairman of the Board, President, Chief Executive Officer of Quaker Chemical Corporation. Mr. Barry who has been employed by the Company since 1998, has served as Chairman of the Board since May 2009, in addition to his position as Chief Executive Officer and President held since October 2008. He served as interim Chief Financial Officer from October 22, 2015 until November 29, 2015. He served as Senior Vice President and Managing Director – North America from January 2006 to October 2008. He served as Senior Vice President and Global Industry Leader – Metalworking and Coatings from July through December 2005. He served as Vice President and Global Industry Leader – Industrial Metalworking and Coatings from January 2004 through June 2005 and Vice President and Chief Financial Officer from 1998 to August 2004.

Mary Hall

Ms. Mary Dean Hall is Chief Financial Officer, Vice President, Treasurer of Quaker Chemical Corporation. Ms. Hall has served as Vice President, Chief Financial Officer and Treasurer since she joined the Company on November 30, 2015. Prior to joining the Company, Ms. Hall served as the Vice President and Treasurer of Eastman Chemical Company from April 2009 until October 2015. Prior to that role, she held various senior-level financial positions of increasing responsibility with Eastman from 1995 until April 2009, including Treasurer, Vice President and Controller, and Vice President, Finance.

Joseph Berquist

Mr. Joseph A. Berquist is Vice President and Managing Director, North America of Quaker Chemical Corporation, since April 2010. Mr. Berquist, who has been employed by the Company since 1997, has served as Vice President and Managing Director – North America since April 2010. He served as Senior Director, North America Commercial from October 2008 through March 2010.

Dieter Laininger

Mr. Dieter Laininger is Vice President - Global Primary Metals, Managing Director, South America of Quaker Chemical Corporation. Mr. Laininger, who has been employed by the Company since 1991, has served as Vice President and Managing Director – South America, since January 2013, in addition to his position as Vice President and Global Leader – Primary Metals, to which he was appointed in June 2011. He served as Industry Business Director for Steel and Metalworking – EMEA from March 2001 through July 2011.

Wilbert Platzer

Mr. Wilbert Platzer is Vice President and Managing Director, Europe of Quaker Chemical Corporation, since January 2006. Mr. Platzer has been employed by the Company since 1995.

Adrian Steeples

Mr. Adrian Steeples has been appointed as Vice President and Managing Director, Asia/Pacific of Quaker Chemical Corporation, effective July 1, 2013. Mr. Steeples, who has been employed by the Company since 2010, has served as Vice President and Managing Director – Asia/Pacific since July 2013. He served as Industry Business Director – Metalworking from March 2011 through June 2013, and Manager, European and Global Special Projects, from May 2010 through February 2011. Prior to joining the Company, he worked for the BP Group serving as BP/Castrol European and Asian Pacific Sales Director in Industrial Lubricants and Services from January 2009 through December 2009.

Ronald Ettinger

Mr. Ronald S. Ettinger is Vice President - Human Resources of Quaker Chemical Corporation, since December 1, 2011. Mr. Ettinger, who has been employed by the Company since 2002, has served as Vice President-Human Resources since December 2011. He served as Director-Global Human Resources from August 2005 through November 2011.

D Benoliel

Mr. D. Jeffry Benoliel is Vice President and Global Leader –Metalworking, Can, Mining and Corporate Secretary of Quaker Chemical Corporation since May 1, 2014, in addition to his position as Vice President and Global Leader – Metalworking, Mr. Benoliel, who has been employed by the Company since 1995, has served as Global Leader – Mining since May 2014, in addition to his position as Vice President and Global Leader – Metalworking and Can since July 2013 and his role as Corporate Secretary, a position held from 1998 through March 2015. He served as Vice President – Global Metalworking and Fluid Power from June 2011 through June 2013 and served as General Counsel from 2001 to March 2012. He served as Vice President – Global Strategy from October 2008 to June 2011.

Joseph Matrange

Mr. Joseph F. Matrange is Vice President - Global Coatings of Quaker Chemical Corporation, since October 2008. Mr. Matrange, who has been employed by the Company since 2000, has served as Vice President and Global Leader – Coatings since October 2008. He has also served as President of AC Products, Inc., a California subsidiary, since October 2000, and Epmar Corporation, a California subsidiary, since April 2002.

Jan Nieman

Mr. Jan F. Nieman is Vice President and Global Leader – Grease and Fluid Power, Global Strategy and Marketing of the company since May 2014. Mr. Nieman, who has been employed by the Company since 1992, has served as Vice President – Global Strategy and Marketing since May 2014, in addition to his position as Global Leader – Grease and Fluid Power since August 2013. He also served as Global Leader – Mining from August 2013 through April 2014. He served as Vice President and Managing Director – Asia/Pacific from February 2005 through July 2013.

Shane Hostetter

Mr. Shane W. Hostetter has served as Global Controller of Quaker Chemical Corporation since September 1, 2014. Mr. Hostetter, who has been employed by the Company since July 2011, has served as Global Controller since September 2014. He served as Corporate Controller from May 2013 to August 2014. He served as Assistant Global Controller from July 2011 to May 2013. Prior to joining the Company, Mr. Hostetter led the financial reporting department for Pulse Electronics Corporation (formerly Technitrol, Inc.) from May 2008 to June 2011.

Donald Caldwell

Mr. Donald R. Caldwell, CPA, is an Independent Director of Quaker Chemical Corporation, since 1997. Mr. Caldwell, an experienced and successful investor, co-founded Cross Atlantic Capital Partners, Inc., a venture capital management company, and has served as its Chairman and Chief Executive Officer since 1999. He is also Chairman and Chief Executive Officer of InsPro Technologies Corporation, one of Cross Atlantic Capital Partners’ portfolio companies. Previously, he was President and Chief Operating Officer of Safeguard Scientifics, Inc., a holding company with investments in the growth-stage technology and life sciences businesses, from February 1996 to February 1999. Mr. Caldwell is also a director of Amber Road, Inc., Fox Chase Bancorp. Inc., Haverford Trust Company, InsPro Technologies Corporation, Lightning Gaming, Inc. and Rubicon Technology, Inc., and was a director of Diamond Management & Technology Consultants, Inc. from June 1994 until November 2010.

Robert Chappell

Mr. Robert E. Chappell is an Independent Director of Quaker Chemical Corporation, since 1997. Mr. Chappell was the Chairman of The Penn Mutual Life Insurance Company, a mutual life insurance company providing life insurance and annuity products, from January 1997 to June 2013 when he retired; its Chief Executive Officer from April 1995 to February 2011; and its President from January 2008 to March 2010. Mr. Chappell currently serves as a director of CSS Industries, Inc. and as a trustee of The Penn Mutual Life Insurance Company. Mr. Chappell brings to the Board experience in accounting/finance, financial reporting, risk assessment, organizational development, global organizations, governance, strategic planning and corporate development. Through his service as a member of the board of directors of another public company, he has gained additional experience in corporate governance.

William Cook

Mr. William Rand Cook is an Independent Director of Quaker Chemical Corporation. Mr. Cook was President and Chief Executive Officer of Severn Trent Services, Inc., a water purification products and laboratory and operating services company, from 1999 until his retirement in June 2002. Previously, he served in a variety of positions in the chemical industry. From 1993 until 1998, he was Chairman, President and Chief Executive Officer of Betz Dearborn, Inc., a producer of specialty water treatment and industrial process chemicals. He was Vice Chairman and Co-Chief Executive Officer of Hercules, Inc., a specialty chemicals maker, from October 1998 until January 1999. Mr. Cook is also a director of Teleflex Incorporated and a trustee of The Penn Mutual Life Insurance Company.

Mark Douglas

Mr. Mark A. Douglas is Independent Director of Quaker Chemical Corp. Mr. Douglas has been President, FMC Agricultural Solutions of FMC Corporation, since October 2012. FMC is a diversified chemical company serving agricultural, industrial and consumer markets globally for more than a century with innovative solutions, applications and quality products. He previously was FMC’s President, Industrial Chemicals Group from January 2011 to September 2012 and Vice President, Global Operations and International Development from March to December 2010. Before joining FMC, Mr. Douglas held various senior management positions with Dow Chemical, a leader in specialty chemicals delivering products and solutions to sectors such as electronics, water, energy and coatings. He was Vice President, President–Asia, Dow Advanced Materials from April to December 2009. Prior to that, he was based in Shanghai, China as Corporate Vice President, President–Asia, Rohm and Haas Company, a chemical manufacturing company, from March 2007 to April 2009.

Jeffry Frisby

Mr. Jeffry D. Frisby is an Independent Director of Quaker Chemical Corporation, since 2006. Mr. Frisby has been Chief Executive Officer of Triumph Group, Inc., a public company that is a global leader in manufacturing and overhauling aerospace structures, systems and components, since July 2012, its President since July 2009 and currently serves as a member of its board of directors. He was also its Chief Operating Officer from July 2009 to July 2012. Previously, he was Group President of Triumph Aerospace Systems Group, a group of companies that design, engineer and manufacture a wide range of proprietary and build-to-print components, assemblies and systems for the global aerospace original equipment manufacturers, from April 2003 to July 2009. He also held a variety of other positions within the Triumph Group as well as a predecessor group company, Frisby Aerospace, Inc.

William Osborne

Mr. William H. Osborne is Independent Director of the company. He is currently the Senior Vice President of Global Manufacturing and Quality at Navistar International Corporation (NYSE: NAV) having assumed this role in 2013. Prior to this role, he was the Senior Vice President of Custom Products at Navistar, Inc. since 2011 and was also a member of Navistar's Board of Directors from August of 2009 through April of 2011. Navistar International is a holding company whose subsidiaries and affiliates produce International ® brand commercial and military trucks, proprietary diesel engines, and IC Bus ™ brand school and commercial buses. Prior to his career at Navistar, he was the President and Chief Executive Officer at Federal Signal Corporation, a diversified manufacturer of safety and security products from 2008-2010 and was also a Federal Signal Board member. Previous to that, he spent more than three decades at the Ford Motor Company in a number of senior-level positions, including President and CEO of Ford Australia and Ford Canada. Prior to his career at Ford, Mr. Osborne held various engineering positions with both General Motors and the Chrysler Corporation and holds a B.S. in Mechanical Engineering fromKettering University, an M.S. in Mechanical Engineering fromWayne State Universityand an M.B.A. from the Booth School of Business at theUniversity of Chicago.

Robert Rock

Mr. Robert H. Rock is an Independent Director of Quaker Chemical Corporation, since 1996. Mr. Rock has been President of MLR Publishing Company (and its successor, MLR Holdings, LLC), an investment company operating in the publishing and information industry, since 1989. Previously, he was Chairman of The Hay Group, a management consulting firm, from 1984 to 1987. Mr. Rock served as a director of Alberto-Culver Company from September 1996 to June 2011. He currently is a trustee of The Penn Mutual Life Insurance Company.

Fay West

Ms. Fay West is Independent Director of the company. She is currently the Senior Vice President and Chief Financial Officer of SunCoke Energy, Inc. (NYSE: SXC). SunCoke Energy is the largest producer of coke in the Americas, with 50 years of experience supplying coke to the integrated steel industry. Ms. West joined SunCoke Energy Partners in 2011 as Vice President and Controller and was appointed as Senior Vice President and Chief Financial Officer of SunCoke Energy in 2014. Ms. West joined SunCoke from United Continental Holdings where she was the Assistant Controller. Prior to that, Ms. West was Vice President, Accounting and Financial Reporting at PepsiAmericas and also served as Vice President and Controller of GATX Rail Company. Ms. West holds a B.S. in accounting from DePaul University and is a Certified Public Accountant.

Victoria Gehris