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United States

People: Lydall Inc (LDL.N)

LDL.N on New York Stock Exchange

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Duffy, W. 

Mr. W. Leslie Duffy, Esq., is Independent Chairman of the Board of Lydall, Inc. Mr. Duffy is a retired partner of the law firm of Cahill Gordon & Reindel LLP, an international law firm where he specialized in transactional and corporate governance matters from 1965 through 2012. Mr. Duffy has more than forty-five years of experience advising numerous business entities operating in a variety of industry sectors, including oil and gas, pharmaceuticals, healthcare, automotives, professional services, industrial manufacturing, telecommunications, consumer products, and food services, and on a variety of situations. The Board believes that his legal background and business experiences, together with his extensive knowledge of the Company’s operations and history, offer a valuable contribution to the Board, particularly on matters relating to corporate governance, board oversight and strategic acquisitions.

Basic Compensation

Total Annual Compensation, USD 126,500
Restricted Stock Awards, USD 50,021
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 176,521

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