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United States

People: Lydall Inc (LDL.N)

LDL.N on New York Stock Exchange

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Giles, Marc 

Mr. Marc T. Giles is Independent Director of Lydall, Inc. He has held a directorship at Intevac, Inc., a public company and a leader in thin film processing technologies and developer of advanced high sensitivity digital sensors, cameras, and integrated systems, since May 2014, where he also serves as a member of the Audit Committee. He was a director of Checkpoint Systems, Inc., a global leader in merchandise availability solutions for the retail industry, from March 2013 until its sale to CCL Industries in May of 2016, where he also served as Chair of the Audit Committee and as a member of the Compensation Committee. Mr. Giles served from 2001 until September 2016 as a director of Gerber Scientific, Inc. (“Gerber Scientific”), a global manufacturer that provides software, computerized manufacturing systems, supplies and services to a variety of industries worldwide, which was acquired by a private equity firm in 2011 and owned by said firm until its sale to American Industrial Products in September of 2016. He was the President and Chief Executive Officer of Gerber Scientific from 2001 until 2012 and provided transitional services through his retirement in 2012. Mr. Giles previously served as Senior Vice President and President of Gerber Technology, Inc. (“Gerber Technology”), a subsidiary of Gerber Scientific. Prior to joining Gerber Technology, he served in several senior positions in business unit management, strategy development, mergers and acquisitions and sales and marketing management with FMC Corp., a manufacturer of machinery and chemicals.

Basic Compensation

Total Annual Compensation, USD 65,500
Restricted Stock Awards, USD 50,075
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 115,575

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Dale Barnhart

2,606,010

Scott Deakin

1,202,340

Joseph Abbruzzi

809,995

Paul Marold

1,328,170

Chad McDaniel

789,448

James Laughlan

419,943
As Of  30 Dec 2016