People: Northern Technologies International Corporation (NTIC.O)

NTIC.O on Consolidated Issue listed on NASDAQ Global Market

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8 Feb 2010
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Summary

Name Age Since Current Position
Chenu, Pierre 71 2005 Chairman of the Board
Lynch, G. Patrick 42 2006 President, Chief Executive Officer, Director
Kubik, Donald 69 2009 Vice Chairman of the Board
Wolsfeld, Matthew 35 2004 Chief Financial Officer, Corporate Secretary
Lyublinski, Efim Ya. 72 2000 Vice President, Director - New Technologies and Applications Engineering
Dalal, Vineet 40 2005 Vice President, Director - Global Market Development
Ramdas, Gautam 36 Vice President, Director - Global Market Development
Stone, Mark 50 2001 Director
Narayan, Ramani 60 2004 Director
Lee, Sunggyu 57 2004 Director
Frank, Tilman 43 2008 Director
Koh, Soo Keong 58 2008 Director
Nigon, Richard 61 2010 Director
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Biographies

Name Description
Chenu, Pierre Mr. Pierre Chenu is Chairman of the Board of Northern Technologies International Corp. Mr. Chenu has been a director of NTIC since 2003 and Chairman of the Board since July 2005. Mr. Chenu is currently retired. Prior to his retirement, Mr. Chenu served as Vice President, Worldwide Operations, Flat Glass Activities within the Asahi-Glaverbel Glass Group, a position he had served for five years. Prior to that, Mr. Chenu was a member of the Executive Committee of Glaverbel S.A., with various operating responsibilities in France, Spain, Italy, Russia, Germany, China and the United States. Before joining Glaverbel, Mr. Chenu worked for U.S. Steel in steel production in Pittsburgh, Pennsylvania and for Corning Inc. where he held various staff, line and executive positions in the United States, France and the United Kingdom. Mr. Chenu holds a Master’s Degree in Engineering, with a specialty in metallurgy, from the University of Liege (Belgium) and a M.B.A. from Harvard University. Mr. Chenu is a citizen of Belgium.
Lynch, G. Patrick Mr. G. Patrick Lynch is President, Chief Executive Officer, Director of Northern Technologies International Corp. Mr. Lynch is an employee of NTIC since 1995, has been President since July 2005 and Chief Executive Officer since January 2006 and was appointed a director of NTIC in February 2004. Mr. Lynch served as President of North American Operations of NTIC from May 2004 to July 2005. Prior to May 2004, Mr. Lynch held various positions with NTIC, including Vice President of Strategic Planning, Corporate Secretary and Project Manager. Mr. Lynch is also an officer and director of Inter Alia Holding Company, a financial and management consulting firm that is a significant stockholder of NTIC. Prior to joining NTIC, Mr. Lynch held positions in sales management for Fuji Electric Co., Ltd. in Tokyo, Japan, and programming project management for BMW AG in Munich, Germany. Mr. Lynch received an M.B.A. degree from the University of Michigan Business School in Ann Arbor, Michigan.
Kubik, Donald Dr. Donald A. Kubik, Ph.D. is Vice Chairman of the Board of Northern Technologies International Corp. since September 1999. Dr. Kubik currently serves as President of DAK Engineering, LLC, a consulting firm. In May 2009, Dr. Kubik retired as Chief Technology Officer of NTIC. Dr. Kubik served as Vice President of NTIC from 1979 to September 1999, as Co-Chief Executive Officer of NTIC from September 1999 to May 2000 and as Chief Technology Officer from May 2000 until his retirement in June 2009. Dr. Kubik is responsible for developing the patent that led to NTIC’s introduction of protective plastic film and paper products incorporating volatile corrosion inhibitors. Prior to joining NTIC, Dr. Kubik held a research and development position with Minnesota Mining & Manufacturing Company (3M).
Wolsfeld, Matthew Mr. Matthew C. Wolsfeld is Chief Financial Officer, Corporate Secretary of Northern Technologies International Corp. Mr. Wolsfeld is an employee of NTIC since February 2001, has been NTIC’s Chief Financial Officer since November 2001 and Corporate Secretary since November 2004. Mr. Wolsfeld was Controller of NTIC from May 2001 through November 2001. Prior to joining NTIC, Mr. Wolsfeld held an auditing position with PricewaterhouseCoopers LLP in Minneapolis, Minnesota from 1997 to 2001. Mr. Wolsfeld received a B.A. degree in Accounting from the University of Notre Dame and received his M.B.A. degree at the University of Minnesota, Carlson School of Business. Mr. Wolsfeld is a Certified Public Accountant.
Lyublinski, Efim Ya. Prof. Efim Ya. Lyublinski is Vice President, Director - New Technologies and Applications Engineering of Northern Technologies International Corp. since March 2000. Prof. Lyublinski is a Member of the Russian Academy of Natural Sciences and NACE International the Corrosion Society. From 1984 to 1999, Prof. Lyublinski was Head of Laboratory of Complex Methods of Corrosion Protection at the Central Research Institute of Structural Materials (“Prometey”), St. Petersburg, Russia. Prof. Lyublinski also held a Senior Consulting Position with Osmos Technology, Boston, Massachusetts from 1995 to 1999. Prof. Lyublinski holds 18 patents, is responsible for 64 inventions and has authored 14 books, 148 articles and lectured at more than 100 symposiums, conferences and congresses in the areas of materials science and corrosion. Prof. Lyublinski received the following awards: in 1997, gold medal of the International Exhibition of Patents in Brussels (Belgium). From 1975 to 1986 — three gold, three silver and one bronze medal from the Exhibitions of the Achievements of Russian National Economy.
Dalal, Vineet Mr. Vineet R. Dalal is Vice President, Director - Global Market Development of Northern Technologies International Corp. Mr. Dalal is an employee of NTIC since 2004, Vice President and Director — Global Market Development since November 2005. Prior to joining NTIC, Mr. Dalal was a Principal in the Worldwide Product Development Practice of PRTM, a management consultancy to technology based companies. In this position, Mr. Dalal consulted to several Fortune 500 companies, in the areas of product strategy, Product Lifecycle Management (PLM) and technology management. Prior to that, Mr. Dalal held positions in program management and design engineering at National Semiconductor Corporation in Santa Clara, California. Mr. Dalal received an M.B.A. degree from the University of Michigan Business School in Ann Arbor, Michigan. He also holds an M.S. degree in Electrical and Computer Engineering from Oregon State University, and a B.Eng. degree in Electronics Engineering from Karnatak University, India.
Ramdas, Gautam Mr. Gautam Ramdas is Vice President, Director - Global Market Development of Northern Technologies International Corp. Prior to joining NTIC, Mr. Ramdas was a Manager in the Strategic Change group of IBM Business Consulting Services. In this position, Mr. Ramdas led consulting engagements at several Fortune 500 companies, in the areas of service strategy, global supplier relationship management and supply chain streamlining. Mr. Ramdas held positions in the E-Commerce and Supply Chain strategy groups at PricewaterhouseCoopers Management Consulting, again providing consulting services for Fortune 500 clients. Prior to management consulting, Mr. Ramdas worked as a program manager and design engineer with Kinhill Engineers in Australia. He has also been involved in the start-up stage of successful small businesses in the U.S. and in India. Mr. Ramdas received an M.B.A. from the University of Michigan Business School in Ann Arbor, Michigan. He also holds a bachelor’s degree in Mechanical Engineering from the College of Engineering, Guindy (Chennai), India.
Stone, Mark Mr. Mark J. Stone is Director of Northern Technologies International Corp. since 2001. Mr. Stone has been President of Petrus International, Inc., an international consulting firm, since 1992. Mr. Stone has advised a variety of Japanese and other multi-national corporations in areas including project finance and international investment strategy. Mr. Stone is also President of MM Management, LLC, an entity that manages Chief Masaharu Morimoto’s business interests. Mr. Stone was a director of Aqua Design, Inc., an international water desalination company, from 1988 to 1996. Mr. Stone was Director, Marketing & Business Development of Toray Marketing & Sales (America) Inc. from 1986 to 1992. From 1980 to 1986, Mr. Stone was employed by Mitsui & Co. (U.S.A.), Inc. where he founded and was Treasurer of Hydro Management Resources, a Mitsui subsidiary, which finances, owns and operates water treatment projects. Mr. Stone holds an A.B. from Harvard University.
Narayan, Ramani Dr. Ramani Narayan Ph.D. is Director of Northern Technologies International Corp. since November 2004. He is a Distinguished Professor at Michigan State University in the Department of Chemical Engineering & Materials Science, where he has 105 refereed publications in journals to his credit, 18 patents, edited three books and one expert dossier in the area of bio-based polymeric materials. His research encompasses design & engineering of sustainable, biobased products, biodegradable plastics and polymers, biofiber reinforced composites, reactive extrusion polymerization and processing, studies in plastic end-of-life options like biodegradation and composting. He conducts carbon footprint calculations for plastics and products. He also performs LCA (Life Cycle Assessment) for reporting a product’s environmental footprint. He serves as Scientific Chair and board member of the Biodegradable Products Institute (BPI), North America. He serves on the Technical Advisory Board of Tate & Lyle. He served on the Board of Directors of ASTM International, an international standards setting organization and currently chairs the committee on Environmentally Degradable Plastics and Biobased Products (D20.96) and the Plastics Terminology Committee D20.92. He is also the technical expert for the USA on ISO (International Standards Organization) TC 61 on Plastics — specifically for Terminology, and Biodegradable Plastics. He has won numerous awards, including the Named MSU University Distinguished Professor in 2007, the Governors University Award for commercialization excellence, Michigan State University Distinguished Faculty Award, 2006, 2005 Withrow Distinguished Scholar award, Fulbright Distinguished Lectureship Chair in Science & Technology Management & Commercialization (University of Lisbon, Portugal), First recipient of the William N. Findley Award, The James Hammer Memorial Lifetime Achievement Award, and Research and Commercialization Award sponsored by ICI Americas, Inc. & the National Corn Growers Association.
Lee, Sunggyu Dr. Sunggyu Lee, Ph.D is Director of Northern Technologies International Corp. in January 2004. Dr. Lee is Professor of Chemical and Biological Engineering, Missouri University of Science and Technology, Rolla, Missouri. Previously, he held positions of Robert Iredell Professor and Head of Chemical Engineering Department at the University of Akron, Akron, Ohio for 1988-1996 and C.W. LaPierre Professor and Chairman of Chemical Engineering at University of Missouri-Columbia for 1997-2005. He has authored six books and over 400 archival publications and received 27 U.S. patents in a variety of chemical and polymer processes and products. He is currently serving as Editor of Encyclopedia of Chemical Processing, Taylor & Francis, New York, NY and also as Book Series Editor of Green Chemistry and Chemical Engineering, CRC Press, Boca Raton, FL. Throughout his career, he has served as consultant and technical advisor to a number of national and international companies. He received his Ph.D. from Case Western Reserve University, Cleveland, Ohio in 1980.
Frank, Tilman Mr. Tilman B. Frank is Director of Northern Technologies International Corp. since May 2008. Dr. Frank is Partner and Chief Executive Officer of Capitalent GmbH, a personnel consulting firm, a position he has held since January 2009. Dr. Frank served as Chief Executive Officer of Societät für Unternehmensplanung (S•U•P) GmbH, a personnel consulting company, where he served in such position from July 2007 to December 2008. From June 2001 to July 2007, Dr. Frank served as Managing Director of S•U•P. Prior to joining S•U•P, Dr. Frank served as Senior Vice President of Marketing and Sales of vamedis AG, a German-based e-procurement solutions provider, from October 2001 to May 2001. Dr. Frank holds a Medical Doctor degree from the University of Frankfurt.
Koh, Soo Keong Mr. Soo-Keong Koh is Director of Northern Technologies International Corp. since May 2008. Mr. Koh is the Managing Director of Ecosave Pte Ltd., a company whose business is focused on environmental biotech and energy conservation technologies, a position he has held since April 2007. From January 1986 to April 2007, Mr. Koh served as Chief Executive Officer and President of Toll Asia Pte Ltd formerly SembCorp Logistics Ltd (SembLog), a Singapore public listed company, which was acquired by Toll in May 2006. Mr. Koh has over 20 years of experience in the logistics industry. Mr. Koh holds a Bachelor of Engineering, a Master of Business Administration and a Postgraduate Diploma in Business Law from the University of Singapore (now known as the National University of Singapore).
Nigon, Richard Mr. Richard J. Nigon has been appointed as Director of Northern Technologies International Corporation effective February 1, 2010. Mr. Nigon is currently the Senior Vice President of Cedar Point Capital, Inc., a private company that raises capital for early stage companies. From February 2001 until May 2007, Mr. Nigon was a Director of Equity Corporate Finance for Miller Johnson Steichen Kinnard (“MJSK”), a privately held investment firm. In December 2006, MJSK was acquired by Stifel Nicolaus and Mr. Nigon was a Managing Director of Private Placements at Stifel Nicolaus. From February 2000 to February 2001, Mr. Nigon served as the Chief Financial Officer of Dantis, Inc., a web hosting company. Prior to joining Dantis, Mr. Nigon was employed by Ernst & Young, LLP from 1970 to 2000, where he served as a partner from 1981 to 2000. While at Ernst & Young, Mr. Nigon served as the Director of Ernst & Young’s Twin Cities Entrepreneurial Services Group and was the coordinating partner on several publicly-traded companies in the consumer retailing and manufacturing sectors. Mr. Nigon serves as a director of Virtual Radiologics, Inc. and Vascular Solutions, Inc.

Basic Compensation

Name Fiscal Year Total
Chenu, Pierre --
Lynch, G. Patrick 210,833
Kubik, Donald 157,529
Wolsfeld, Matthew 167,967
Lyublinski, Efim Ya. --
Dalal, Vineet --
Ramdas, Gautam --
Stone, Mark --
Narayan, Ramani --
Lee, Sunggyu --
Frank, Tilman --
Koh, Soo Keong --
Nigon, Richard --
As Of 30 Aug 2009

Options Compensation

Name Options Value
Chenu, Pierre 0 0
Lynch, G. Patrick 16,334 30,746
Kubik, Donald 16,001 30,746
Wolsfeld, Matthew 23,334 65,846
Lyublinski, Efim Ya. 0 0
Dalal, Vineet 0 0
Ramdas, Gautam 0 0
Stone, Mark 0 0
Narayan, Ramani 0 0
Lee, Sunggyu 0 0
Frank, Tilman 0 0
Koh, Soo Keong 0 0
Nigon, Richard 0 0

Insider Trading

Name Shares Traded Price
LYNCH GREGORY PATRICK 100 $9.58
INTER ALIA HOLDING CO 100 $9.58
LYNCH GREGORY PATRICK 17,900 $7.50
INTER ALIA HOLDING CO 17,900 $7.50
NARAYAN RAMANI 1,500 $6.15
CHENU PIERRE 2,000 $5.25
LYNCH GREGORY PATRICK 19,500 $10.25
INTER ALIA HOLDING CO 19,500 $10.25
INTER ALIA HOLDING CO 20,600 $9.75
LYNCH GREGORY PATRICK 19,500 $10.25
LYNCH GREGORY PATRICK 20,600 $9.75
INTER ALIA HOLDING CO 19,500 $10.25
LYNCH GREGORY PATRICK 1,000 $0.00
WOLSFELD MATTHEW C 4,144 $0.00
KUBIK DONALD A 4,010 $0.00
CHENU PIERRE 2,000 $5.30
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