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United States

Neenah Paper Inc (NP.N)

NP.N on New York Stock Exchange

88.05USD
11 Dec 2017
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Summary

Name Age Since Current Position

Sean Erwin

66 2014 Independent Chairman of the Board

John O'Donnell

56 2011 President, Chief Executive Officer, Director

Bonnie Lind

58 2004 Chief Financial Officer, Senior Vice President, Treasurer

Matthew Duncan

44 2016 Chief Human Resource Officer, Senior Vice President

Steven Heinrichs

49 2004 Senior Vice President, General Counsel, Secretary

Armin Schwinn

58 2010 Senior Vice President, Managing Director, Neenah Germany

Julie Schertell

48 2014 Senior Vice President - Fine Paper and Packaging

Larry Brownlee

61 2004 Principal Accounting Officer, Vice President, Controller

John McGovern

71 2006 Lead Independent Director

William Cook

64 2016 Independent Director

Margaret Dano

58 2015 Independent Director

Timothy Lucas

71 2004 Independent Director

Philip Moore

64 2004 Independent Director

Stephen Wood

71 2004 Independent Director

Bill McCarthy

Vice President - Financial Analysis & Investor Relations

Biographies

Name Description

Sean Erwin

Mr. Sean T. Erwin is Independent Chairman of the Board of the Company. Mr. Erwin served as Neenah's President and Chief Executive Officer from 2004 through May 2011. Prior to the spin-off of Neenah from Kimberly-Clark Corporation on November 30, 2004 (the "spin-off"), Mr. Erwin had been an employee of Kimberly-Clark since 1978, and had held increasingly senior positions in both finance and business management. In January 2004, Mr. Erwin was named President of Kimberly-Clark's Pulp and Paper Sector, which comprised the businesses transferred to the company by Kimberly-Clark in the spin-off. He served as the President of the Global Nonwoven business from early 2001. He has also served as the President of the European Consumer Tissue business, Managing Director of Kimberly-Clark Australia, as well as previously serving as President of the Pulp and Paper Sector, and President of the Technical Paper business. Mr. Erwin received his BS in Accounting and Finance from Northern Illinois University. Mr. Erwin currently serves as a director of Carmike Cinemas, Inc. Mr. Erwin has served as a director of Neenah since November 30, 2004.

John O'Donnell

Mr. John P. O'Donnell, Ph.D. is President, Chief Executive Officer, Director of the Company. Prior to becoming President and Chief Executive Office, Mr. O'Donnell served as Senior Vice President, Chief Operating Officer since June 2010. In November 2007, Mr. O'Donnell joined the Company as President, Fine Paper. Mr. O'Donnell was employed by Georgia-Pacific Corporation from 1985 until 2007 and held increasingly senior roles in the Consumer Products division. Mr. O'Donnell served as President of the North America Retail Business from 2004 through 2007, and as President of the North American Commercial Tissue business from 2002 through 2004.

Bonnie Lind

Ms. Bonnie C. Lind is Senior Vice President, Chief Financial Officer and Treasurer of the Company. Ms. Lind was an employee of Kimberly-Clark from 1982 until 2004, holding a variety of increasingly senior financial and operations positions. From 1999 until June 2004, Ms. Lind served as the Assistant Treasurer of Kimberly-Clark and was responsible for managing Kimberly-Clark's global treasury operations. Prior to that, she was Director of Kimfibers with overall responsibility for the sourcing and distribution of pulp to Kimberly-Clark's global operations.

Matthew Duncan

Mr. Matthew L. Duncan is Chief Human Resource Officer, Senior Vice President of the Company. Mr. Duncan served as Vice President Human Resources for Coca-Cola Refreshments, the North American operating unit of The Coca-Cola Company. Before joining The Coca-Cola Company in 2008, Mr. Duncan served in a variety of Human Resource leadership roles with The Home Depot and Nestle.

Steven Heinrichs

Mr. Steven S. Heinrichs is Senior Vice President, General Counsel and Secretary of the Company. When he joined Kimberly-Clark as Chief Counsel, Pulp and Paper and General Counsel for Neenah Paper, Inc. Prior to his employment with Kimberly-Clark, Mr. Heinrichs served as Associate General Counsel and Assistant Secretary for Mariner Health Care, Inc., a nursing home and long-term acute care hospital company. Before joining Mariner Health Care in 2003, Mr. Heinrichs served as Associate General Counsel and Assistant Secretary for American Commercial Lines LLC, a leading inland barge and shipbuilding company from 1998 through 2003. Mr. Heinrichs engaged in the private practice of law with Skadden, Arps, Slate, Meagher and Flom LLP and Shuttleworth, Smith, McNabb and Williams PLLC from 1994 through 1998. Mr. Heinrichs received his MBA from the Kellogg School of Management at Northwestern University in 2008.

Armin Schwinn

Mr. Armin S. Schwinn is Senior Vice President, Managing Director of the Company. Mr. Schwinn had been Vice President, Finance of Neenah Germany since company acquisition of FiberMark Germany in October 2006. Mr. Schwinn joined FiberMark Germany in 1995 and held increasingly senior positions within FiberMark Germany's financial, purchasing and administrative functions. Prior to this, Mr. Schwinn served in various leadership positions in other German manufacturing and service companies.

Julie Schertell

Ms. Julie A. Schertell is Senior Vice President — Fine Paper and Packaging of the Company. Ms. Schertell joined the Company in 2008 and served as Vice President of Sales and Marketing for the Fine Paper division through December 2010 and as a Senior Vice President of the Company and President, Fine Paper through December 2013. Ms. Schertell was employed by Georgia-Pacific Corporation in the Consumer Products Retail division, where she served as Vice President of Sales Strategy from 2007-2008, and as Vice President of Customer Solutions from 2003 through 2007.

Larry Brownlee

Mr. Larry Newton Brownlee is Principal Accounting Officer, Vice President, Controller of the Company. Mr. Brownlee served as Controller of several public companies in the electric utility, telephone and healthcare industries. From 1979 to 1990, Mr. Brownlee was with Arthur Andersen & Co. and provided audit services to clients primarily in the manufacturing, utility and healthcare industries. Mr. Brownlee received his Masters of Accountancy from the University of Georgia in 1979.

John McGovern

Mr. John F. McGovern is Lead Independent Director of the Company. He is the founder, and since 1999 a partner, of Aurora Capital LLC, a private investment and consulting firm based in Atlanta, Georgia. Prior to founding Aurora Capital, Mr. McGovern served in a number of positions of increasing responsibility at Georgia-Pacific Corporation from 1981 to 1999, including Executive Vice President/Chief Financial Officer from 1994 to 1999. Previously, Mr. McGovern had been Vice President and Director, Forest Products and Package Division of Chase Manhattan Bank. He currently serves as a director of Xerium Technologies, Inc. where he serves as audit committee chairman. Mr. McGovern also served as a director of NewPage Corporation from 2012 to 2015 and Collective Brands Inc. from 2003 to 2012. From 2006 to 2010 Mr. McGovern served as lead director of Neenah's Board for all executive sessions of non-management directors and currently serves in a similar capacity as presiding director for meetings of all of Neenah's independent directors. Mr. McGovern has served as a director of Neenah since January 10, 2006. Mr. McGovern received his BS from Fordham University.

William Cook

Mr. William M. Cook is Independent Director of the Company. He was previously Chairman and Chief Executive Officer of Donaldson Company Inc., a technology-driven global company that manufacturers filtration systems to remove contaminants from air and liquids. Prior to that, Mr. Cook held various senior leadership roles at Donaldson, including service as Chief Financial Officer, Senior Vice President - International, and Senior Vice President - Commercial and Industrial. Mr. Cook is also a Director of IDEX Corporation and Valspar Corporation. Mr. Cook holds a B.S. degree in Business Management and an M.B.A. degree from Virginia Tech.

Margaret Dano

Ms. Margaret S. Dano is Independent Director of the Company. She is Chairman of the Board for Superior Industries International, Inc., a leading manufacturer of aluminum road wheels for use in the automobile and light truck industry. Ms. Dano was appointed as Chairman of the Board in 2014 and has served as a director for Superior since 2007. In addition, Ms. Dano currently serves as a director of Douglas Dynamics, Inc., a manufacturer of snow and ice control equipment for the global light truck market, a position she has held since 2012. From 2002 to 2005 Ms. Dano served as Vice President, Worldwide Integrated Supply Chain and Operations for Honeywell Corporation. Prior to that she served as Vice President, Worldwide Supply Chain Office Products & GM Printer Papers for Avery Dennison Corporation from 1999 to 2002 and Vice President of Corporate Manufacturing & Engineering from 1996 to 1999. Ms. Dano received a BS in mechanical engineering from Kettering University (formerly the General Motors Institute).

Timothy Lucas

Mr. Timothy S. Lucas, CPA., is Independent Director of the Company. He has served as an independent consultant on financial reporting issues practicing as Lucas Financial Reporting since 2002. From 1988 to 2002, Mr. Lucas worked at the Financial Accounting Standards Board ("FASB"), where he was the Director of Research and Technical Activities, and Chairman of the FASB's Emerging Issues Task Force. Mr. Lucas has served as a director of Neenah since November 30, 2004. Mr. Lucas received his BA in Economics and BS in Accounting from Rice University and his Master of Accounting from the Jesse H. Jones Graduate School, Rice University.

Philip Moore

Mr. Philip C. Moore is Independent Director of the Company. He is Senior Vice President, Deputy General Counsel and Corporate Secretary of TD Bank Group, Toronto, Canada. Mr. Moore joined TD Bank Group in May, 2013, prior to which he had been a partner at McCarthy Tétrault LLP, Canada's national law firm where he practiced corporate and securities law, with particular emphasis on corporate governance and finance, mergers and acquisitions and other business law issues. He has been involved in many corporate mergers, acquisitions, dispositions and reorganizations, as well as capital markets transactions in a variety of industries and geographies. Mr. Moore has extensive experience in corporate transactions involving the pulp and paper industries. Mr. Moore has been awarded the designation "Chartered Director" from the Directors College, Canada's leading director education program run by McMaster University and the Conference Board of Canada. He has advised on the design and implementation of numerous executive compensation plans, as well as on executive compensation governance matters. From 1994 until 2000 he was a director of Imax Corporation and is currently a director of a number of private corporations. Mr. Moore has served as a director of Neenah since November 30, 2004. Mr. Moore received his BA from McMaster University and his LLB from Queen's University.

Stephen Wood

Dr. Stephen M. Wood, Ph.D. is Independent Director of the Company. He is an Operating Partner with Snow Phipps Group LLC, a diversified international investment company. Prior to this he served as Chairman of the Board for FiberVisions Corporation which is a leading global manufacturer of synthetic fibers for consumer products, construction and industrial applications. Dr. Wood was President and Chief Executive Officer of FiberVisions from 2006 to 2012. Dr. Wood was also Chairman of the Board of ESFV which is a global joint Venture with JNC Corporation, a leading Japanese Chemical Company. From 2001 to 2004, Dr. Wood served as President and Chief Executive Officer of Kraton Polymers, a specialties chemical company, and Chairman and Representative Director of JSR Kraton Elastomers, a Japanese joint venture company. Prior to this Dr. Wood was President of the Global Elastomers business of Shell Chemicals, Ltd., and a Vice President of that company. Dr. Wood was also elected International President of the International Institute of Synthetic Rubber Producers. Dr. Wood has a BSc in Chemistry and a Ph.D. in Chemical Engineering from Nottingham University, United Kingdom and is a graduate of the Institute of Chemical Engineers.

Bill McCarthy

Basic Compensation

Name Fiscal Year Total

Sean Erwin

151,946

John O'Donnell

2,964,360

Bonnie Lind

1,285,970

Matthew Duncan

--

Steven Heinrichs

793,173

Armin Schwinn

1,225,860

Julie Schertell

925,854

Larry Brownlee

--

John McGovern

149,946

William Cook

97,969

Margaret Dano

136,946

Timothy Lucas

149,946

Philip Moore

138,446

Stephen Wood

147,946

Bill McCarthy

--
As Of  30 Dec 2016

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