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United States

People: Lydall Inc (LDL.N)

LDL.N on New York Stock Exchange

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2 Dec 2016
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Burdett, Kathleen 

Ms. Kathleen Burdett is Independent Director of Lydall, Inc. Ms. Burdett served as Vice President and Chief Financial Officer of Dexter Corporation (“Dexter”), a developer and manufacturer of nonwoven products primarily used in the food packaging, medical, and hygiene markets, specialty polymers primarily used in the aerospace and electronics markets and precise, reproducible biological, and biochemical products used for applications in the life sciences industry, from 1994 until Dexter’s merger with Invitrogen Corporation (“Invitrogen”), in 2000. From 2000 until her retirement in 2002, Ms. Burdett served as a consultant to Invitrogen. Prior to that, Ms. Burdett served as the Controller and Principal Accounting Officer of Dexter and as a member of the Board of Directors of Life Technologies, Inc. (“Life Technologies”), a majority owned subsidiary of Dexter, and as Chair of the Audit Committee and as a member of the Executive Committee and the Compensation Committee of Life Technologies. As the former Vice President and Chief Financial Officer of a publicly held manufacturing company that manufactured and sold nonwoven fiber products, Ms. Burdett is familiar with the markets in which the Company’s Performance Materials business operates. In addition to her relevant industry experience, Ms. Burdett has experience serving as a Director of another publicly held company where she chaired its Audit Committee and served as a member of its Executive and Compensation Committees.

Basic Compensation

Total Annual Compensation, USD 82,000
Restricted Stock Awards, USD 50,021
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 132,021

Options Compensation

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

W. Duffy

176,521

Dale Barnhart

2,543,110

Scott Deakin

1,214,940

Joseph Abbruzzi

837,932

Paul Marold

--

James Laughlan

419,943
As Of  30 Dec 2015