People: Stepan Co (SCL)

SCL on New York Consolidated

55.32USD
17 May 2013
Price Change (% chg)

$1.51 (+2.81%)
Prev Close
$53.81
Open
$53.82
Day's High
$55.55
Day's Low
$53.82
Volume
95,980
Avg. Vol
93,428
52-wk High
$64.99
52-wk Low
$42.72

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Summary

Name Age Since Current Position

F. Quinn Stepan

75 2005 Chairman of the Board

F. Quinn Stepan

52 2006 President, Chief Executive Officer, Director

James Hurlbutt

59 2008 Chief Financial Officer, Vice President

H. Edward Wynn

52 2007 Vice President, General Counsel, Secretary

John Venegoni

54 1999 Vice President, General Manager - Surfactants

Robert Wood

55 2001 Vice President and General Manager - Polymers

Gregory Servatius

53 2006 Vice President - Human Resources

Scott Mason

54 2010 Vice President - Supply Chain

Frank Pacholec

57 2010 Vice President - Research & Development, Corporate Sustainability Officer

Michael Boyce

65 2010 Independent Director

Randall Dearth

49 2012 Independent Director

Joaquin Delgado

53 2011 Independent Director

Gregory Lawton

62 2006 Independent Director

Edward Wehmer

58 2003 Independent Director

Biographies

Name Description

F. Quinn Stepan

Mr. F. Quinn Stepan is Chairman of the Board of Stepan Co. He served as Chief Executive Officer of the Company from November 1984 to December 2005. He served as President from 1973 until February 1999.

F. Quinn Stepan

Mr. F. Quinn Stepan is President, Chief Executive Officer, Director of Stepan Co. He has been President and Chief Executive Officer of the Company since January 2006. President and Chief Operating Officer of the Company from February 1999 to December 2005. Director of Follett Corporation from February 2005 to July 2011.

James Hurlbutt

Mr. James E. Hurlbutt is Chief Financial Officer, Vice President of Stepan Co. From February 2005 until February 2008, he served the Company as Vice President – Finance. From February 2002 until February 2005, he served the Company as Vice President and Controller. From August 1996 until February 2002, he served as Controller – International and Tax Accounting.

H. Edward Wynn

Mr. H. Edward Wynn is Vice President, General Counsel, Secretary of Stepan Co. From 2005 until 2006, he served as Chief Administrative Officer and General Counsel of Heritage Development Partners, LLC.

John Venegoni

Mr. John V. Venegoni is Vice President, General Manager - Surfactants of Stepan Co. From May 1996 until February 1999 he served as Director – Global Personal Care. From May 1992 until May 1996 he served as Senior Business Manager – Consumer Products.

Robert Wood

Mr. Robert J. Wood is Vice President and General Manager - Polymers of Stepan Co. From March 1996 until January 2001, he served as Director – Polyols. From April 1988 until March 1996, he served as Business Manager – Polyols.

Gregory Servatius

Mr. Gregory Servatius is Vice President - Human Resources of Stepan Co. From April 2003 until January 2006, he served as Vice President, Surfactant Sales. From October 2001 until April 2003, he served as Vice President Functional Products. From 1998 to 2001, he served as Managing Director of Stepan’s European operation.

Scott Mason

Mr. Scott C. Mason is Vice President - Supply Chain of Stepan Co. From January 2006 until December 2009, he served as Senior Vice President Global Supply Chain and President, Alternative Channels of Nalco Company.

Frank Pacholec

Mr. Frank Pacholec is Vice President - Research & Development, Corporate Sustainability Officer of Stepan Co. In May 2010 he was appointed Corporate Sustainability Officer. From November 1983 until April 2003, he was employed with Monsanto and Solutia in the Research and Development area.

Michael Boyce

Mr. Michael R. Boyce is an Independent Director of Stepan Co. He served as the Chairman and Chief Executive Officer of PQ Corporation, an industrial chemicals company, since 2005. Chairman and Chief Executive Officer of Peak Investments, an operating and acquisition company, since 1998. From 1990 to 1998, President and Chief Operating Officer of Harris Chemical Group, Inc. Director of PQ Corporation and AAR Corp.

Randall Dearth

Mr. Randall S. Dearth is an Independent Director of Stepan Co. He is President and Chief Executive Officer of Calgon Carbon Corporation, a global manufacturer of activated carbon and innovative treatment systems, since 2012. President and Chief Executive Officer of LANXESS Corporation, a global chemicals manufacturer, from 2004 to 2012. Director of Calgon Carbon Corporation.

Joaquin Delgado

Mr. Joaquin Delgado is an Independent Director of Stepan Co. He is Executive Vice President, Electro and Communications Business of 3M Company, a global diversified technology company, since 2009. Vice President and General Manager, Electronic Markets Materials Division of 3M Company, from 2007 to 2009. Vice President, Research and Development and New Business Ventures, Consumer and Office Business of 3M Company, from 2005 to 2007. President of 3M Korea Ltd. from 2003 to 2005.

Gregory Lawton

Mr. Gregory E. Lawton is an Independent Director of Stepan Co. He served as Consultant. President and Chief Executive Officer of JohnsonDiversey, Inc., a manufacturer of cleaning products, from October 2000 to February 2006. From January 1999 to September 2000, President and Chief Operating Officer of Johnson Wax Professional. President of NuTone, Inc., a subsidiary of Williams plc based in Cincinnati, Ohio from 1994 to 1998. From 1989 to 1994, served with Procter & Gamble as Vice President and General Manager of several consumer product groups. Director of General Cable and American Trim.

Edward Wehmer

Mr. Edward J. Wehmer is an Independent Director of Stepan Co. He served as President, Chief Executive Officer and founder of Wintrust Financial Corporation, a financial services company, since May 1998. Prior to May 1998, President and Chief Operating Officer of Wintrust Financial Corporation since its formation in 1996. Director of Wintrust Financial Corporation. Involved in several charitable and professional organizations.

Basic Compensation

Options Compensation

Name Options Value

F. Quinn Stepan

496,228 3,831,995

F. Quinn Stepan

546,246 9,660,393

James Hurlbutt

23,058 629,045

H. Edward Wynn

0 0

John Venegoni

101,367 473,096

Robert Wood

79,159 948,679

Gregory Servatius

0 0

Scott Mason

0 0

Frank Pacholec

0 0

Michael Boyce

0 0

Randall Dearth

0 0

Joaquin Delgado

0 0

Gregory Lawton

0 0

Edward Wehmer

0 0
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