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UFP Technologies Inc (UFPT.OQ)

UFPT.OQ on NASDAQ Stock Exchange Capital Market

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Summary

Name Age Since Current Position

R. Jeffrey Bailly

53 2006 Chairman of the Board, President, Chief Executive Officer

Ronald Lataille

53 2011 Chief Financial Officer, Vice President, Treasurer, Secretary

William Smith

53 2013 Vice President - Operations

Mitchell Rock

48 2002 Vice President - Sales and Marketing

Daniel Shaw

54 2014 Vice President - Research & Development

Daniel Croteau

45 2015 Director

Cynthia Feldmann

64 2017 Director

Marc Kozin

52 2006 Independent Director

Thomas Oberdorf

57 2004 Independent Director

Robert Pierce

61 2008 Independent Director

Lucia Quinn

59 2013 Independent Director

Biographies

Name Description

R. Jeffrey Bailly

Mr. R. Jeffrey Bailly is Chairman of the Board, President, Chief Executive Officer of UFP Technologies, Inc. He joined the Company in 1988 and served as a Division Manager (1989-1992), General Manager Northeast Operations (1992-1994), and as its Vice President of Operations (1994-1995). From 1984 through 1988, Mr. Bailly, a certified public accountant, was employed by Coopers & Lybrand. Mr. Bailly is a member of World Presidents' Organization and serves on the Board of its New England Chapter.

Ronald Lataille

Mr. Ronald J. Lataille is Chief Financial Officer, Vice President, Treasurer, Secretary of UFP Technologies, Inc. Prior to joining the Company, Mr. Lataille served as Vice President, Treasurer and Chief Financial Officer of Little Switzerland, Inc., from 1991 through October 1997. He also served as interim President and Chief Executive Officer of Little Switzerland from October 1994 through October 1995. From 1984 to 1991, Mr. Lataille, a certified public accountant, was employed by Coopers & Lybrand.

William Smith

Mr. William David Smith is the Vice President - Operations of UFP Technologies, Inc. Mr. Smith joined the Company in August, 2013 as Vice President, Operations. Prior to joining the Company, Mr. Smith spent nearly 25 years at Rogers Corporation, Inc., in various capacities. His most recent role was Vice President and General Manager of their $180 million high performance foam division.

Mitchell Rock

Mr. Mitchell C. Rock is the Vice President - Sales and Marketing of UFP Technologies, Inc. From May 1999 through October 2000, Mr. Rock served as Vice President Sales and Business Development of Esprocket, an internet start-up company. Mr. Rock rejoined the Company in April 2001 as Vice President, Sales and Marketing of the Company's Moulded Fibre division and has served as Vice President of Sales and Marketing for the entire Company since May 2002.

Daniel Shaw

Mr. Daniel J. Shaw, Jr., is Vice President - Research & Development of UFP Technologies, Inc. From October 1992 through September 1996 Mr. Shaw served as Manager of Product Development and from October 1996 through May 2000 as Director of Product Development. From June 2000 through May 2002 Mr. Shaw served as a Divisional Vice President of the Specialty Components Division and from May 2002 through April 2014 Mr. Shaw served as corporate Vice President, Engineering. Since April 2014 Mr. Shaw has served as Vice President of Research and Development.

Daniel Croteau

Mr. Daniel Croteau is Director of UFP Technologies, Inc. Mr. Croteau is currently the CEO of Vention Medical, a company providing component manufacturing, assembly, and design services for disposable medical devices, with 13 facilities across the US, Central America, Ireland, and Israel. Previously, Dan was President of FlexMedical, the medical division of Flextronics, which provides manufacturing and supply chain services for disposable medical devices, diagnostic instrumentation, and drug delivery devices. He was also Executive Vice President and General Manager of Orthopedics for Accellent (renamed Lake Region Medical in 2014), a manufacturer of specialty components and finished medical devices used in orthopedic, cardiology, and surgical devices, and an executive at MedSource Technologies, which was merged in June 2004 with UTI Corporation to form Accellent. As a Senior Vice President at MedSource Technologies, Dan was responsible for sales, marketing, strategy, and acquisitions.

Cynthia Feldmann

Ms. Cynthia L. Feldmann CPA serves as Director of the Company. Ms. Feldmann has served for the past 12 years on the Board of Directors as well as the Audit Committee and Compliance Committee of STERIS PLC (NYSE:STE), a $2.6 billion provider of infection prevention, decontamination, and health science technologies products and services. Since 2003, Ms. Feldmann has also served on the Board of Directors of Hanger Inc. (OTC:HNGR), a $1 billion provider of orthotic and prosthetic services and products, and has served on various committees of Hanger during her tenure, including the Audit and Compensation Committees as well as the Quality, Technology and Compliance Committee. Previously, Ms. Feldmann served on the board of directors and various committees of several other companies and organizations, including Heartware International, Inc., Atrius Health, Hayes Lemmerz International, Inc., and Falmouth Academy. Ms. Feldmann, a retired CPA, was previously a partner at KPMG LLP and Coopers & Lybrand.

Marc Kozin

Mr. Mark Kozin is an Independent Director of UFP Technologies, Inc., since 2006. Mr. Kozin is presently a Senior Advisor at L.E.K. Consulting, after serving as its President from 1997 through 2011. Mr. Kozin has been on the board of directors of CrunchTime! Information Systems, Inc., an information systems company serving the restaurant and food service industry, since December 2002. In 2012, Mr. Kozin joined the boards of Endocyte (NASDAQ: ECYT), a small molecule targeted therapeutic company, Dyax (NASDAQ: DYAX), an integrated biotechnology company, and Medical Simulation Corporation, a health care training company. In January 2013 Mr. Kozin joined the Strategic Advisory Board of Healthcare Royalty Partners. He also serves on the board of DukeEngage, a non-profit organization at Duke University. In January, 2014 Mr. Kozin joined the board of OvaScience, Inc., (NASDAQ: OVAS), a life sciences company focused on the discovery, development and commercialization of new fertility treatments. Since September 2014, Mr. Kozin has served on the board of directors of Flex Pharma, Inc., a biopharmaceutical company that is developing innovative and proprietary treatments for nocturnal leg cramps and spasms associated with severe neuromuscular conditions. Previously, Mr. Kozin served on the board of directors of Brandwise, Inc. from December 2002 to December 2005, Lynx Therapeutics, Inc. from July 2002 to March 2005, and Assurance Medical, Inc. from October 1999 to July 2001.

Thomas Oberdorf

Mr. Thomas W. Oberdorf is Independent Director of UFP Technologies, Inc., since 2004. Presently Mr. Oberdorf is Chief Financial Officer of SIRVA, Inc. a leading global provider of moving and relocation services to corporations, consumers and governments. From August 2010 through March 2011, Mr. Oberdorf consulted for Orchard Brands, a multi-channel marketer of men's and women's apparel for the 55+ market segment. From December 2008 through August 2010, Mr. Oberdorf was Executive Vice President and Chief Financial Officer of infoGROUP, Inc., which provides business and consumer databases for sales leads and mailing lists, database marketing services, data processing services, e-mail marketing, market research, and sales and marketing solutions. From June 2006 through 2008, Mr. Oberdorf was Senior Vice President, Chief Financial Officer and Treasurer of Getty Images Inc., the world's leading creator and distributor of still imagery, footage and multi-media products, as well as a recognized provider of other forms of premium digital content, including music. From March 2002 through June 2006, Mr. Oberdorf was Senior Vice President, Chief Financial Officer and Treasurer of CMGI, Inc., a supply chain management, marketing distribution and ecommerce solutions company, where he served as a consultant from November 2001 through February 2002. From February 1999 through October 2001, Mr. Oberdorf was Senior Vice President and Chief Financial Officer of Bertelsmann AG's subsidiary, BeMusic Direct, a direct-to-consumer music sales company. From January 1981 through January 1999, Mr. Oberdorf served in various capacities at Readers Digest Association, Inc., most recently as Vice President Global Books & Home Entertainment—Finance.

Robert Pierce

Mr. Robert W. Pierce, Jr., is Independent Director of UFP Technologies, Inc., since June 2008. Mr. Pierce serves as Chief Executive Officer, Chairman, and Co-Owner of Pierce Aluminum Companies, Inc. Pierce Aluminum supplies aluminum raw stock and finished goods to the marine, aerospace, medical, transportation, and defense industries. Over the last 40 years, Mr. Pierce has overseen the growth of the company from a small operating warehouse in Canton, Massachusetts, to a state of the art 150,000 square foot production facility and distribution center in Franklin, Massachusetts and seven regional warehouses across the country. Mr. Pierce currently serves on the Board of Directors of McLean Hospital (since 2010), Crohn's and Colitis Foundation of America—New England Chapter (since 2010), Mass General Hospital for Children Business Advisory Board (since 2000), and Overseers Marine Biological Laboratory Woods Hole, Massachusetts (since 2009). Mr. Pierce is a past board member of the National Association of Aluminum Distributors.

Lucia Quinn

Ms. Lucia Luce Quinn is an Independent Directorof UFP Technologies, Inc. Ms. Quinn has served as Chief People Officer of Forrester Research, Inc., a $300 million global research and advisory firm since June 2013. From June 2012 through May 2013, Ms. Quinn consulted with Truepoint Partners, a strategic planning and organization development consulting firm. From June 2010 through April 2012 Ms. Quinn was Senior Vice President, Global Human Resources and Corporate Affairs for Convatec, Inc., a $1.6 billion medical device and products company. From March 2005 through September 2009 Ms. Quinn was Executive Vice President, BSC Global Human Resources at Boston Scientific, a $7 billion medical solutions provider. Prior to that, Ms. Quinn served in various capacities at Quest Diagnostics, Honeywell, Digital Equipment Corp. and Westinghouse Electric Corp. Ms. Quinn also served as a trustee of Simmons College from 1996 to 2011, including chairing the Technology and Executive Compensation committees and serving as Chair of the Board of Trustees for five years.

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