People: Neenah Paper Inc (NP)

Summary

Name	Age	Since	Current Position
Sean Erwin	60	2011	Non-Executive Chairman of the Board
John O'Donnell	53	2011	President, Chief Executive Officer, Director
Bonnie Lind	55	2004	Chief Financial Officer, Senior Vice President, Treasurer
Steven Heinrichs	45	2004	Senior Vice President, General Counsel, Secretary
Armin Schwinn	54	2010	Senior Vice President, Managing Director, Neenah Germany
James Piedmonte	57	2004	Senior Vice President - Operations
Julie Schertell	44	2011	Senior Vice President, President - Fine Paper
John McGovern	65	2006	Lead Independent Director
Edward Grzedzinski	56	2004	Independent Director
Mary Leeper	72	2004	Independent Director
Timothy Lucas	65	2004	Independent Director
Philip Moore	58	2004	Independent Director
Stephen Wood	65	2004	Independent Director
Bill McCarthy			Vice President Financial Analysis & Investor Relations

» Insider Trading

Biographies

Name	Description
Sean Erwin	Mr. Sean T. Erwin is Non-Executive Chairman of the Board of Neenah Paper, Inc. Mr. Erwin served as the Company's President and Chief Executive Officer from 2004 through May 2011. Prior to the spin-off of Neenah from Kimberly-Clark Corporation on November 30, 2004 (the "spin-off"), Mr. Erwin had been an employee of Kimberly-Clark since 1978, and had held increasingly senior positions in both finance and business management. In January 2004, Mr. Erwin was named President of Kimberly-Clark's Pulp and Paper Sector, which comprised the businesses transferred to the company by Kimberly-Clark in the spin-off. He served as the President of the Global Nonwoven business from early 2001. He has also served as the President of the European Consumer Tissue business, Managing Director of Kimberly-Clark Australia, as well as previously serving as President of the Pulp and Paper Sector, and President of the Technical Paper business. Mr. Erwin received his BS in Accounting and Finance from Northern Illinois University. Mr. Erwin has served as a director of Neenah since November 30, 2004. Mr. Erwin's experience as former CEO of the Company and his industry experience and leadership positions make him an effective member of Neenah's Board.
John O'Donnell	Mr. John P. O'Donnell is President, Chief Executive Officer, Director of Neenah Paper, Inc. Prior to becoming President and Chief Executive Office, Mr. O'Donnell served as Senior Vice President, Chief Operating Officer since June 2010. In November 2007, Mr. O'Donnell joined the Company as President, Fine Paper. Mr. O'Donnell was employed by Georgia-Pacific Corporation from 1985 until 2007 and held increasingly senior roles in the Consumer Products division. Mr. O'Donnell served as President of the North America Retail Business from 2004 through 2007, and as President of the North American Commercial Tissue business from 2002 through 2004.
Bonnie Lind	Ms. Bonnie C. Lind is Chief Financial Officer, Senior Vice President, Treasurer of Neenah Paper Inc. Ms. Lind was an employee of Kimberly-Clark from 1982 until 2004, holding a variety of increasingly senior financial and operations positions. From 1999 until June 2004, Ms. Lind served as the Assistant Treasurer of Kimberly-Clark and was responsible for managing Kimberly-Clark's global treasury operations. Prior to that, she was Director of Kimfibers with overall responsibility for the sourcing and distribution of pulp to Kimberly-Clark's global operations.
Steven Heinrichs	Mr. Steven S. Heinrichs is Senior Vice President, General Counsel, Secretary of Neenah Paper Inc. He has been in that role since June 2004 when he joined Kimberly-Clark as Chief Counsel, Pulp and Paper and General Counsel for Neenah Paper, Inc. Prior to his employment with Kimberly-Clark, Mr. Heinrichs served as Associate General Counsel and Assistant Secretary for Mariner Health Care, Inc., a nursing home and long-term acute care hospital company. Before joining Mariner Health Care in 2003, Mr. Heinrichs served as Associate General Counsel and Assistant Secretary for American Commercial Lines LLC, inland barge and shipbuilding company from 1998 through 2003. Mr. Heinrichs engaged in the private practice of law with Skadden, Arps, Slate, Meagher and Flom LLP and Shuttleworth, Smith, McNabb and Williams PLLC from 1994 through 1998. Mr. Heinrichs received his MBA from the Kellogg School of Management at Northwestern University in 2008.
Armin Schwinn	Mr. Armin S. Schwinn is Senior Vice President, Managing Director, Neenah Germany of Neenah Paper Inc. Mr. Schwinn had been Vice President, Finance of Neenah Germany since the acquisition of FiberMark Germany in October 2006. Mr. Schwinn joined FiberMark Germany in 1995 and held increasingly senior positions within FiberMark Germany's financial, purchasing and administrative functions. Prior to this, Mr. Schwinn served in leadership positions in other German manufacturing and service companies.
James Piedmonte	Mr. James R. Piedmonte is Senior Vice President - Operations of Neenah Paper Inc. Mr. Piedmonte had been employed by Kimberly-Clark from 1978 until 2004, and held increasingly senior positions within Kimberly-Clark's operations function. Mr. Piedmonte was responsible for Kimberly-Clark's pulp mill and forestry operations in Pictou, Nova Scotia, from 2001 until 2004. Previously he was the Director of Operations for the fine paper business operations, as well as mill manager at the Whiting, Wisconsin mill.
Julie Schertell	Ms. Julie A. Schertell is Senior Vice President, President - Fine Paper of Neenah Paper, Inc. Ms. Schertell joined the Company in 2008 and served as Vice President of Sales and Marketing for the Fine Paper division through December 2010. Ms. Schertell was employed by Georgia-Pacific Corporation in the Consumer Products Retail division, where she served as Vice President of Sales Strategy from 2007-2008, and as Vice President of Customer Solutions from 2003 through 2007.
John McGovern	Mr. John F. McGovern is Lead Independent Director of Neenah Paper, Inc. He is the founder, and since 1999 a partner, of Aurora Capital LLC, a private investment and consulting firm based in Atlanta, Georgia. Prior to founding Aurora Capital, Mr. McGovern served in a number of positions of increasing responsibility at Georgia-Pacific Corporation from 1981 to 1999, including Executive Vice President/Chief Financial Officer from 1994 to 1999. Previously, Mr. McGovern had been Vice President and Director, Forest Products and Package Division of Chase Manhattan Bank. He currently serves as a director of Collective Brands Inc, and Xerium Technologies, Inc. where he serves as audit committee chairman. Mr. McGovern also served as a director of GenTek, Inc. from 2003 to 2009, and Maxim Crane Works Holdings, Inc. from 2005 to 2008. From 2006 to 2010 Mr. McGovern served as lead director of Neenah's Board for all executive sessions of non-management directors. Mr. McGovern has served as a director of Neenah since January 10, 2006. Mr. McGovern received his BS from Fordham University.
Edward Grzedzinski	Mr. Edward Grzedzinski is Independent Director of Neenah Paper, Inc. He served as the Chief Executive Officer of NOVA Information Systems from 1993 to 2001, and Vice Chairman of US Bancorp from November 2001 to 2004. Mr. Grzedzinski has over 25 years of experience in the electronic payments industry and was a co-founder of NOVA Information Systems in 1991. Mr. Grzedzinski served as a member of the Managing Committee of US Bancorp, and was a member of the Board of Directors of US Bank, N.A. Mr. Grzedzinski also served as Chairman of euroConex Technologies, Limited, a European payment processor owned by US Bancorp until November 2004 and was a member of the Board of Directors of Indus International, a global provider of enterprise asset management products and services until April 2005. Mr. Grzedzinski more recently has been named Chairman of the Board of Veracity Payments Solutions. Mr. Grzedzinski has served as a director of Marlin Business Services since May of 2005 and Neenah Paper since November 30, 2004. Mr. Grzedzinski's experience as chief executive officer and chairman of a financial services company and experience on other boards makes him an effective member of Neenah's Board.
Mary Leeper	Dr. Mary Ann Leeper, Ph.D., is Independent Director of Neenah Paper Inc. She is Senior Strategic Advisor of The Female Health Company. She stepped down as its President and Chief Operating Officer in May 2006; a position she held since 1996. Dr. Leeper was President and Chief Operating Officer of The Female Health Company Division of the Wisconsin Pharmacal Company from 1994 to 1996, and held other senior positions from 1987 to 1994 in the Wisconsin Pharmacal Company (renamed The Female Health Company in 1996). Dr. Leeper has served as a Director of The Female Health Company since 1987. Dr. Leeper has been an Adjunct Professor at the University of Virginia's Darden Graduate School of Business MBA program since 2001. She held senior positions at G D Searle, was Assistant Professor at Temple University Schools of Pharmacy and Medicine, as well as a biochemist for Wyeth Laboratories and McNeil Laboratories. Dr. Leeper's educational background includes a B.S., Drexel University; M.S., Temple University, M.M., Northwestern University and Ph.D. from Temple University. Dr. Leeper has served as a director of Neenah since November 30, 2004. Dr. Leeper's educational background and her experience as senior executive of a technical manufacturing company makes her an effective member of Neenah's Board.
Timothy Lucas	Mr. Timothy S. Lucas, CPA., is Independent Director of Neenah Paper, Inc. He has served as an independent consultant on financial reporting issues practicing as Lucas Financial Reporting since 2002. From 1988 to 2002, Mr. Lucas worked at the Financial Accounting Standards Board ("FASB"), where he was the Director of Research and Technical Activities, and Chairman of the FASB's Emerging Issues Task Force. Mr. Lucas has served as a director of Neenah since November 30, 2004. Mr. Lucas received his BA in Economics and BS in Accounting from Rice University and his Master of Accounting from the Jesse H. Jones Graduate School, Rice University. Mr. Lucas' experience at FASB and his educational background make him an effective member of Neenah's Board.
Philip Moore	Mr. Philip C. Moore is Independent Director of Neenah Paper Inc. He is a partner at McCarthy Tétrault, L.L.P., a national Canadian law firm. Mr. Moore practices corporate and securities law, with particular emphasis on corporate governance and finance, mergers and acquisitions and other business law issues. Mr. Moore has been with McCarthy Tétrault, L.L.P. since 1988. From 1994 to 2000, Mr. Moore was a director of Imax Corporation. He is currently a director of various private companies. Mr. Moore has served as a director of Neenah since November 30, 2004. Mr. Moore received his BA from McMaster University and his LLB from Queen's University. Mr. Moore's educational background and experience in corporate governance and business law makes him an effective member of Neenah's Board.
Stephen Wood	Dr. Stephen M. Wood, Ph.D., is Independent Director of Neenah Paper, Inc. He is currently President and Chief Executive Officer of FiberVisions which is a global manufacturer of synthetic fibers for consumer products, construction and industrial applications. Dr. Wood is also Vice Chairman of the Board of ESFV which is a global joint venture with Chisso Corporation, a Japanese Chemical Company. FiberVisions is jointly owned by SPG Partners and Hercules Incorporated. From 2001 to 2004, Dr. Wood served as the Chief Executive Officer of Kraton Polymers, a specialties chemical company, and Chairman and Representative Director of JSR Kraton Elastomers, a Japanese joint venture company. Prior to this Dr. Wood was President of the Global Elastomers business unit of Shell Chemicals, Ltd., and a Vice President of that company. Dr. Wood was also elected International President of the International Institute of Synthetic Rubber Producers. Dr. Wood has a BSc in Chemistry and a Ph.D. in Chemical Engineering from Nottingham University, United Kingdom and is a graduate of the Institute of Chemical Engineers.
Bill McCarthy

Basic Compensation

Name	Fiscal Year Total
Sean Erwin	1,537,240
John O'Donnell	1,710,880
Bonnie Lind	1,290,050
Steven Heinrichs	745,016
Armin Schwinn	--
James Piedmonte	705,184
Julie Schertell	675,448
John McGovern	--
Edward Grzedzinski	--
Mary Leeper	--
Timothy Lucas	--
Philip Moore	--
Stephen Wood	--
Bill McCarthy	--

As Of 30 Dec 2011

Options Compensation

Name	Options	Value
Sean Erwin	479,500	1,821,523
John O'Donnell	0	0
Bonnie Lind	110,355	196,069
Steven Heinrichs	36,234	101,726
Armin Schwinn	0	0
James Piedmonte	82,151	233,333
Julie Schertell	5,500	61,623
John McGovern	0	0
Edward Grzedzinski	0	0
Mary Leeper	0	0
Timothy Lucas	0	0
Philip Moore	0	0
Stephen Wood	0	0
Bill McCarthy	0	0

Insider Trading

Name	Shares Traded	Price
ERWIN SEAN T	5,000	$27.88
ERWIN SEAN T	5,000	$30.05
LIND BONNIE CRUICKSHANK	2,873	$29.50
LIND BONNIE CRUICKSHANK	256	$29.50
LIND BONNIE CRUICKSHANK	2,000	$29.25
LIND BONNIE CRUICKSHANK	100	$29.50
MOORE PHILIP C	10	$29.17
ERWIN SEAN T	5,000	$28.87
SCHWINN ARMIN	2,000	$13.38
SCHWINN ARMIN	2,000	$28.42
SCHWINN ARMIN	1,233	$19.25
SCHWINN ARMIN	1,033	$28.48
SCHWINN ARMIN	1,233	$28.42
SCHWINN ARMIN	1,233	$8.99
SCHWINN ARMIN	1,233	$28.47
SCHWINN ARMIN	1,033	$24.09
ERWIN SEAN T	5,000	$31.32
ERWIN SEAN T	5,000	$29.51
O DONNELL JOHN PATRICK	11,752	$28.47
HEINRICHS STEVEN S	8,549	$28.47
SCHWINN ARMIN	4,228	$28.47
LIND BONNIE CRUICKSHANK	10,255	$28.47
SCHERTELL JULIE	4,716	$28.47
MOORE PHILIP C	9	$27.59
ERWIN SEAN T	5,000	$27.69

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People: Neenah Paper Inc (NP)

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Summary

Biographies

Basic Compensation

Options Compensation

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