Edition:
United States

Tredegar Corp (TG.N)

TG.N on New York Stock Exchange

16.28USD
22 May 2019
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Summary

Name Age Since Current Position

William Gottwald

69 2015 Chairman of the Board

John Steitz

59 2019 President, Chief Executive Officer

D. Andrew Edwards

59 2015 Chief Financial Officer, Vice President

Michael Schewel

65 2016 Vice President, General Counsel, Corporate Secretary

Eric Yost

2018 Vice President of Sales and Marketing

John Gottwald

63 2019 Director

George Freeman

55 2011 Independent Director

Kenneth Newsome

58 2014 Independent Director

Gregory Pratt

69 2014 Independent Director

Thomas Snead

65 2013 Independent Director

Carl Tack

62 2014 Independent Director

Anne Waleski

51 2018 Independent Director

Neill Bellamy

IR Contact Officer

Biographies

Name Description

William Gottwald

Dr. William M. Gottwald is Chairman of the Board of the Company. He Chairman of the Board of Tredegar, having served previously as Vice Chairman of Tredegar from April 2004 until June 2015 and as Chairman of the Board of Directors of Albemarle Corporation, a specialty chemicals company (Albemarle), from 2001 until 2008. The Board has concluded that Mr. Gottwald should serve as a director based on his significant experience and expertise in the leadership of global manufacturing companies.

John Steitz

Mr. John M. Steitz is President, Chief Executive Officer of the company. he was Independent Director of the Company. Mr. Steitz has served as President and Chief Executive Officer of Addivant Corporation, a leading global supplier of antioxidants, intermediates, inhibitors, modifiers, UV stabilizers and other additives to the plastic and rubber industries, since March 2015, having served previously as President and Chief Operating Officer of PQ Corporation, a leading worldwide producer of specialty inorganic performance chemicals and catalysts, from October 2013 until March 2015, as President and Chief Executive Officer of Avantor Performance Materials, a global supplier of ultra-high-purity life sciences materials with strict regulatory and performance specifications, from September 2012 until September 2013, as President and Chief Operating Officer of Albemarle, from March 2012 until August 2012, and as Chief Operating Officer and Executive Vice President of Albemarle from April 2007 until August 2012. Other directorship: Innophos Holdings, Inc., a producer of specialty grade phosphate products for the food, pharmaceutical and industrial market segments. The Board has concluded that Mr. Steitz should serve as a director based on his extensive operational background in the chemical industry and broad global commercial experience. In addition, Mr. Steitz brings public company experience from both a senior management and board member perspective.

D. Andrew Edwards

Mr. D. Andrew Edwards is Chief Financial Officer, Vice President of the Company. He previously served as the Chief Financial Officer of United Sporting Companies, Inc., a wholesale distributor of outdoor sporting goods, from February 2013 until July 2015 and as Vice President, Controller and Chief Accounting Officer of Owens & Minor, Inc., a distributor of acute medical products, from April 2010 to February 2013 and as Acting Chief Financial Officer of Owens & Minor, Inc. from March 2012 to February 2013. Mr. Edwards also served as Vice President, Finance, of Owens & Minor, Inc. from December 2009 until April 2010. Mr. Edwards previously served as the Company’s Vice President, Chief Financial Officer and Treasurer from August 2003 to December 2009 and as the Company’s Vice President, Finance from November 1998 to August 2003. Mr. Edwards also served as the Company’s Treasurer from May 1997 to December 2009 and as the Company’s Controller from October 1992 until July 2000.

Michael Schewel

Mr. Michael Jay Schewel is Vice President, General Counsel, Corporate Secretary of the Company. He was previously partner with the law firm of McGuire Woods, LLP from 1986 until May 2016, except for four years from 2002 until 2006 when he served as Secretary of Commerce and Trade for the Commonwealth of Virginia.

Eric Yost

Mr. Eric Yost has been appointed as Vice President of Sales and Marketing of the Company, effective July 1, 2018. Mr. Yost has been with Bonnell Aluminum for more than 20 years, serving most recently as Plant Manager of Bonnell's automotive operations. Mr. Yost's previous roles in the organization have included Manager of Continuous Improvement, North American Sales Manager, Plant Sales Manager, and Regional Sales Manager.

John Gottwald

Mr. John D. Gottwald is Director of the company. he was President, Chief Executive Officer, Director of the Company. He served previously as Interim President and Chief Executive Officer of Tredegar from June 2015 until August 2015, and as President and Chief Executive Officer of Tredegar from March 2006 until January 2010, and as Chairman of the Board of Tredegar from September 2001 until May 2006. The Board has concluded that Mr. Gottwald should serve as a director based on his significant knowledge and understanding of Tredegar and its businesses and his significant experience and expertise in the leadership of global manufacturing companies.

George Freeman

Mr. George C. Freeman, III., is Independent Director of the Company. He is Chief Executive Officer of Universal Corporation, an international leaf tobacco merchant (Universal), since April 2008, Chairman of Universal since August 2008, and President of Universal since December 2006. Other directorship: Universal. The Board has concluded that Mr. Freeman should serve as a director based on his strong executive management and leadership skills, his financial expertise and his extensive knowledge of international business, risk oversight and corporate governance.

Kenneth Newsome

Mr. Kenneth R. Newsome is Independent Director of the Company. He is President and Chief Executive Officer of Markel Food Group, a food processing and manufacturing company, since February 2014, having served previously as President and Chief Executive Officer of AMF Bakery Systems, Inc., a leading manufacturer of high speed industrial baking equipment, since 1996. Other directorship: Medical Action Industries, Inc. (from 2007 until its acquisition by Owens & Minor, Inc. in October 2014). The Board has concluded that Mr. Newsome should serve as a director based on his manufacturing expertise and significant leadership and management skills acquired as the chief executive of a global manufacturing company.

Gregory Pratt

Mr. Gregory A. Pratt is Independent Director of the Company. He is President and Chief Executive Officer of Markel Food Group, a food processing and manufacturing company, since February 2014, having served previously as President and Chief Executive Officer of AMF Bakery Systems, Inc., a leading manufacturer of high speed industrial baking equipment, since 1996. Other directorship: Medical Action Industries, Inc. (from 2007 until its acquisition by Owens & Minor, Inc. in October 2014). The Board has concluded that Mr. Newsome should serve as a director based on his manufacturing expertise and significant leadership and management skills acquired as the chief executive of a global manufacturing company.

Thomas Snead

Mr. Thomas G. Snead, Jr., is Independent Director of the Company. He is Retired, having served previously as President of Anthem, Inc., Southeast Region, a managed care and health insurance company, from December 2002 until his retirement in January 2006. Other directorship: Union Bankshares Corporation, a Virginia financial and bank holding company; Xenith Bankshares, Inc. (from May 2013 until its merger with Union Bankshares Corporation in January 2018). The Board has concluded that Mr. Snead should serve as a director based on his significant executive, financial and operations experience at a complex and highly regulated public company. His extensive background in corporate strategy, finance, accounting and operations allows Mr. Snead to provide valuable insight. In addition, he brings public company board experience gained from his service on other public company boards.

Carl Tack

Mr. Carl E. Tack, III., is Independent Director of the Company. He is Clinical Professor of Finance, Mason School of Business, College of William and Mary, since August 2015, having served previously as Adjunct Professor at the Mason School of Business and Marshall-Wythe School of Law, College of William and Mary, from July 2013 until August 2015, as Managing Partner, Delta Partners Group, from December 2010 until May 2012, Lecturer (Finance) at Imperial College London from January 2010 until May 2010, Executive in Residence, London Business School, from January 2010 until June 2011, and Managing Director, Deutsche Bank, from June 1996 until April 2009. The Board has concluded that Mr. Tack should serve as a director based on his significant corporate finance and corporate strategy expertise acquired through his 26 years of experience as an investment banker and consultant working with companies engaged in a variety of industries and global markets.

Anne Waleski

Ms. Anne G. Waleski is Independent Director of the Company. She currently serves as Executive Vice President and Chief Financial Officer of Markel Corporation, a global holding company for insurance, reinsurance, and investment operations around the world. Ms. Waleski has held the position of Chief Financial Officer since 2010. Before this role, she served as Treasurer of Markel from 2003 to 2010 and held various other Finance positions at Markel from 1993 to 2003. She began her career at Circuit City Stores, Inc. and Reynolds Metals, Inc.

Neill Bellamy

Basic Compensation

Name Fiscal Year Total

William Gottwald

182,488

John Steitz

107,007

D. Andrew Edwards

1,470,850

Michael Schewel

1,199,310

Eric Yost

--

John Gottwald

539,076

George Freeman

126,980

Kenneth Newsome

77,856

Gregory Pratt

129,997

Thomas Snead

131,651

Carl Tack

126,997

Anne Waleski

--

Neill Bellamy

--
As Of  30 Dec 2017