Ralph B. Andy
Chairman - Director since 1998Ralph B. Andy
Chairman - Director since 1998
Mr. Andy became Chairman of the Board of the Company on
January 2, 2008. He is the Chairman and President of Pennatronics
Corp., a provider of contract electronic manufacturing services,
serving in such capacity since 2000. Prior to his association with
Pennatronics, Mr. Andy was founder, Chairman and Chief Executive
Officer of Polycom Huntsman, Inc. His term as director expires at
the 2011 annual meeting.... |
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Lloyd E. Campbell
Director since 2002Lloyd E. Campbell
Director since 2002
Mr. Campbell is a consultant with Spencer Stuart, a global executive
search firm. Prior to joining Spencer Stuart in May 2008,
Mr. Campbell was a Managing Director of Rothschild, Inc. as well as
a member of that firm’s Investment Banking Committee. Prior to
joining Rothschild in June 2001, Mr. Campbell was a Managing
Director and the Head of the Private Finance Group at Credit Suisse
First Boston. Mr. Campbell also serves on the board of directors of
The Guardian Life Insurance Company o... |
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Edward J. Dineen
Director since 2006Edward J. Dineen
Director since 2006
Mr. Dineen is the former Chief Operating Officer of LyondellBasell
Industries, a global manufacturer of chemicals and polymers, and
was a member of its Management Board until his departure in late
2009. In January 2009, LyondellBasell Industries’ U.S. operations
and one of its European holding companies voluntarily filed to
reorganize under Chapter 11 of the U.S. Bankruptcy Code.
Mr. Dineen held a series of senior executive positions with Lyondell
from 1998 until 2009. Prior to joining L... |
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Victoria M. Holt
Director since 2005Victoria M. Holt
Director since 2005
Ms. Holt is Senior Vice President, Glass and Fiber Glass, for PPG
Industries, Inc., a global manufacturer of coatings, chemicals and
glass products. Prior to joining PPG in January 2003, she was Vice
President of Performance Films for Solutia Inc. Ms. Holt began her
career at Solutia’s predecessor, Monsanto Company, where she
held various sales, marketing, and global general management
positions. She currently stands for re-election.... |
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Walter J. Klein
Director since 2003Walter J. Klein
Director since 2003
Mr. Klein, a CPA, was Vice President, Finance for Stepan Company,
a specialty chemicals company listed on the New York Stock
Exchange from 1992 until his retirement in April 2002. He brings
more than 20 years of industrial and financial expertise to the Board.
He currently stands for re-election.... |
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Pamela F. Lenehan
Director since 2004Pamela F. Lenehan
Director since 2004
Ms. Lenehan has been President of Ridge Hill Consulting, LLC, a
strategy consulting firm, since June 2002. From September 2001
until June 2002, she was self-employed as a private investor. From
March 2000 until September 2001, Ms. Lenehan was Vice President
and Chief Financial Officer of Convergent Networks, Inc. From 1995
to 2000 she was senior vice president of Oak Industries Inc. Prior to
that Ms. Lenehan was a Managing Director in Credit Suisse’s
Investment Banking Division and a vic... |
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Myles S. Odaniell
Director since 2008Myles S. Odaniell
Director since 2008
Mr. Odaniell became President and Chief Executive Officer and a
director of the Company on January 2, 2008. From June 2003 to
February 2006 he was an Executive Vice President of Chemtura
Corporation (formerly Crompton Corporation), a marketer of
specialty chemicals. From 1999 to 2002, Mr. Odaniell was President,
Coatings and Performance Chemicals, of Cytec Industries, Inc. and
President, Cytec, Latin America. He currently stands for re-election.... |
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Jackson W. Robinson
Director since 1993Jackson W. Robinson
Director since 1993
Mr. Robinson was Chairman of the Board of the Company from May
2005 to January 2, 2008. He is a Partner of Brown Advisory
Holdings, Inc., a full-service investment firm, and the President and
Chief Investment Officer of Winslow Management Company, a
separate operating group of Brown Advisory with which Winslow
merged in March, 2009. Mr. Robinson is also a Director of Jupiter
European Opportunities Trust PLC, a closed-end mutual fund listed
on the London Stock Exchange. As well, Mr. Robin... |
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Craig A. Wolfanger
Director since 2001Craig A. Wolfanger
Director since 2001
Mr. Wolfanger has been President and Chief Executive Officer of
Raptor Partners LLC, an investment banking firm, since March 2005.
Prior to that, he was an investment banker with Kidder, Peabody &
Co. Incorporated, Alex. Brown & Sons Incorporated and Parker/
Hunter Incorporated. He currently stands for re-election.... |
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