People: Neenah Paper Inc (NP.N)

NP.N on New York Stock Exchange

57.73USD
24 Oct 2014
Price Change (% chg)

$0.26 (+0.45%)
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$57.47
Open
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Day's High
$58.31
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Volume
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$58.31
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Summary

Name Age Since Current Position

Sean Erwin

63 2011 Non-Executive Chairman of the Board

John O'Donnell

54 2011 President, Chief Executive Officer, Director

Bonnie Lind

56 2004 Chief Financial Officer, Senior Vice President, Treasurer

Steven Heinrichs

46 2004 Senior Vice President, General Counsel, Secretary

Armin Schwinn

55 2010 Senior Vice President, Managing Director, Neenah Germany

Julie Schertell

45 2014 Senior Vice President - Fine Paper and Technical Products U.S

James Caudill

48 2013 Vice President - Sales and Marketing, Technical Products Munising

John McGovern

67 2006 Lead Independent Director

Edward Grzedzinski

59 2004 Independent Director

Mary Leeper

74 2004 Independent Director

Timothy Lucas

68 2004 Independent Director

Philip Moore

61 2004 Independent Director

Stephen Wood

68 2004 Independent Director

Bill McCarthy

Vice President - Financial Analysis & Investor Relations

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 us 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 currently serves as a director of Carmike Cinemas, Inc. Mr. Erwin has served as a director of Neenah since November 30, 2004. Mr. Erwin's extensive experience as former CEO of the Company and his vast 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 our 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. Mr. O’Donnell has served as a director of Neenah since November of 2010.

Bonnie Lind

Ms. Bonnie C. Lind is Chief Financial Officer, Senior Vice President, Treasurer of Neenah Paper Inc., since June 2004. She 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., since June 2004. 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, a leading 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 our 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 various leadership positions in other German manufacturing and service companies.

Julie Schertell

Ms. Julie A. Schertell is Senior Vice President - Fine Paper and Technical Products U.S of Neenah Paper, Inc., since January 2011. 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.

James Caudill

Mr. James H. Caudill is Vice President - Sales and Marketing, Technical Products Munising of Neenah Paper, Inc. Mr. Caudill has been with the company since April 2011 and was most recently Vice President Market Strategy and R&D. Prior to this Mr. Caudill ran the Microwave Packaging Business of Graphic Packaging International, Inc. and held senior leadership positions with Georgia-Pacific, Printpack, Inc. and Accenture.

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 NewPage Corporation 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, Maxim Crane Works Holdings, Inc. from 2005 to 2008, and Collective Brands Inc. from 2003 to 2012. 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. Mr. McGovern's extensive experience as the senior financial executive of a multi-national paper products company and his experience as an executive in the financial services industry as well as his experience on other public company boards make him an effective member of Neenah's Board.

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 has served as a director of Marlin Business Services since May 2005 and Neenah Paper since November 30, 2004. In May 2012, Mr. Grzedzinski was elected as Presiding Director (Senior Non-Executive Director) of Neenah. 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 was an Adjunct Professor at the University of Virginia's Darden Graduate School of Business MBA program from 2001 to 2012. 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 LLP, Canada's national 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. He has been involved in many corporate mergers, acquisitions, dispositions and reorganizations, as well as capital markets transactions in a variety of industries and geographies. Mr. Moore has extensive experience in corporate transactions involving the pulp and paper industries. Mr. Moore has been awarded the designation "Chartered Director" from the Directors College, Canada's leading director education program run by McMaster University and the Conference Board of Canada. He has advised on the design and implementation of numerous executive compensation plans, as well as on executive compensation governance matters. Mr. Moore has been with McCarthy Tétrault LLP since 1988, before which he practiced in Toronto, Canada and Sydney, Australia. From 1994 until 2000 he was a director of Imax Corporation and is currently a director of a number of private corporations. 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 extensive 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 the Chairman of the Board for FiberVisions Corporation which is a leading global manufacturer of synthetic fibers for consumer products, construction and industrial applications. Dr. Wood was President and Chief Executive Officer of FiberVisions from 2006 to 2012. Dr. Wood is also Chairman of the Board of ESFV which is a global joint Venture with JNC Corporation, a leading Japanese Chemical Company. From 2001 to 2004, Dr. Wood served as President and 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 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. Dr. Wood has served as a director of Neenah since November 30, 2004. Dr. Wood's educational background and his experience as a senior executive of a chemical manufacturing company provides the knowledge base and experience to make him an effective member of Neenah's board.

Bill McCarthy

Basic Compensation

Name Fiscal Year Total

Sean Erwin

1,537,240

John O'Donnell

2,175,120

Bonnie Lind

868,076

Steven Heinrichs

825,047

Armin Schwinn

797,741

Julie Schertell

731,174

James Caudill

--

John McGovern

--

Edward Grzedzinski

--

Mary Leeper

--

Timothy Lucas

--

Philip Moore

--

Stephen Wood

--

Bill McCarthy

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

Sean Erwin

479,500 1,821,523

John O'Donnell

795,546 795,546

Bonnie Lind

180,087 927,582

Steven Heinrichs

20,700 0

Armin Schwinn

5,499 69,966

Julie Schertell

8,516 197,621

James Caudill

0 0

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
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