Marc T. Giles

Chairman of the Board

 

Marc T. Giles has served as a Director since April 2008, as Chair of our Board since April 2017 and as a member of the Corporate Governance Committee since April 2008 (and was previously a member of the Compensation Committee).

Mr. Giles has held a directorship at Intevac, Inc., a public company and a leader in thin film processing technologies and developer of advanced high sensitivity digital sensors, cameras, and integrated systems, since May 2014, where he also serves as a member of the Audit Committee. He was a director of Checkpoint Systems, Inc., a global leader in merchandise availability solutions for the retail industry, from March 2013 until its sale to CCL Industries in May of 2016, where he also served as Chair of the Audit Committee and as a member of the Compensation Committee. Mr. Giles served from 2001 until September 2016 as a director of Gerber Scientific, Inc. (''Gerber Scientific''), a global manufacturer that provides software, computerized manufacturing systems, supplies and services to a variety of industries worldwide, which was acquired by a private equity firm in 2011 and owned by said firm until its sale to American Industrial Products in September of 2016. He was the President and Chief Executive Officer of Gerber Scientific from 2001 until 2012 and provided transitional services through his retirement in 2012. Mr. Giles previously served as Senior Vice President and President of Gerber Technology, Inc. (''Gerber Technology''), a subsidiary of Gerber Scientific. Prior to joining Gerber Technology, he served in several senior positions in business unit management, strategy development, mergers and acquisitions and sales and marketing management with FMC Corp., a manufacturer of machinery and chemicals.

Dale G. Barnhart

President and Chief Executive Officer

 

Dale G. Barnhart has been President and Chief Executive Officer since August 27, 2007. Prior to joining Lydall, Mr. Barnhart was the Chief Executive Officer of Synventive Molding Solutions from March 2005 to August 2007. Synventive is a provider of hot runner systems, machine nozzles, temperature controllers and sprue bushings for the injection molding industry. Previous to Synventive Molding Solutions, Mr. Barnhart was a consultant working with two private equity groups. From 2000 to 2003, he was President of Invensys Climate Control, a $1.2 billion global business unit providing products and services to the heating, ventilating and air conditioning and commercial refrigeration markets. Mr. Barnhart became a Director in October 2007.

James J. Cannon

Board Member

 

James ("Jim") Cannon has served as a Director since April 2017 and as a member of each of the Corporate Governance Committee and the Compensation Committee, also since 2017.  Mr. Cannon is the President and Chief Executive Officer of FLIR Systems, Inc. (NASDAQ:FLIR), which designs, develops, manufactures, markets and distributes innovative sensing solutions that enhance perception and awareness.  Prior to joining FLIR in June 2017, Mr. Cannon held various global leadership roles at Stanley Black & Decker.  In his last role, Mr. Cannon served as the President, STANLEY Security North America and Emerging Markets ("Stanley Security"), a global market leader of commercial security solutions, door automation, and healthcare solutions.   Prior to joining Stanley in 2001, Mr. Cannon worked at the Eaton Corporation as a LEAN Manufacturing Manager from 1999 to 2001 and served in the U.S. Army from 1989 until 1999 as an Infantryman and Armor Officer.  Mr. Cannon graduated from the University of Tennessee, Chattanooga with a BS in Business Administration and Marketing.

Kathleen Burdett

Board Member

 

Kathleen Burdett was the Vice President and Chief Financial Officer of the former Dexter Corporation from 1994 until its merger with Invitrogen Corporation in 2000, after which she served as a consultant to Invitrogen through her retirement in 2002. She served as the Controller and Principal Accounting Officer of the former Dexter Corporation from 1987 to 1994. Dexter developed and manufactured nonwovens products primarily used in the food packaging, medical, and hygiene markets, specialty polymers primarily used in the aerospace and electronics markets and precise, reproducible biological, and biochemical products used for applications in the life sciences industry through its majority owned Life Technologies, Inc. subsidiary. Ms. Burdett was a member of the Board of Directors of Life Technologies, Inc. from 1995 through 2000 where she chaired the Audit Committee and served as a member of the Executive and Compensation Committees. Ms. Burdett was appointed to the Lydall Board of Directors in June 2003. Ms. Burdett serves as Chair of the Audit Review Committee and is a member of the Corporate Governance Committee.

Matthew T. Farrell

Board Member

 

Matthew T. Farrell is the Chief Financial Officer and Chief Operating Officer of Church & Dwight Co., Inc., which manufactures and markets a wide range of personal care, household and specialty products under the ARM & HAMMER® brand name and other well-known trademarks. He has held that position since September 2006. Mr. Farrell began his career with KPMG Peat Marwick LLP. He was named an audit partner in 1989. He joined AlliedSignal in 1994 as Director, Corporate Audit, and in 1996, he was appointed Chief Financial Officer of the Specialty Chemicals business. In 2000, Mr. Farrell joined Ingersoll-Rand as Vice President, Investor Relations and Communications and was a member of Ingersoll-Rand’s enterprise leadership team. In 2002, he joined Alpharma, Inc., a specialty pharmaceutical company, as Executive Vice President and Chief Financial Officer. He was appointed to the Lydall Board in August 2003. Mr. Farrell serves as a member of the Audit Review and the Compensation Committees.

William D. Gurley

Board Member

 

William D. Gurley was the President and Chief Executive Officer of Stanadyne Corporation, an engine components and fuel systems manufacturer for various industries including automotive and filtration, from 1995 until his retirement in 2006. During his 21-year career with Stanadyne, he held numerous management positions within that Corporation including Executive Vice President of Marketing, Engineering and Operations. Mr. Gurley was elected as a Director of Stanadyne Corporation in 1989. Prior to joining Stanadyne, Mr. Gurley was with Garrett Corporation’s Automotive Products Division (now owned by Honeywell) and the Packard Electric Division of General Motors Corporation (now a division of Delphi). In December 2010, he completed six years as a member of the New England Advisory Council of the Federal Reserve Bank of Boston. Mr. Gurley was elected to the Lydall Board in April 2006. Mr. Gurley currently serves as Chair of the Compensation Committee and as a member of the Corporate Governance Committee.

Suzanne Hammett

Board Member

 

Suzanne Hammett is the Executive Vice President and Chief Risk Officer for Capital One NA, a diversified bank that offers financial products and services to consumers, small businesses and commercial clients. She has held that position since February 2007. Prior to joining Capital One, Ms. Hammett was the Executive Vice President, Chief Risk Officer for the Radian Group Inc., a credit enhancement company, a position she began in July 2005. She is also a former Executive Vice President of J.P. Morgan Chase & Co. During her 27-year career with J.P. Morgan Chase & Co., she held numerous positions within the investment bank including Head of Credit Risk Portfolio. She was Head of Credit Risk Policy for that firm until early 2004. Ms. Hammett became a Lydall Director in January 2000. She serves as a member of the Audit Review and the Compensation Committees.

S. Carl Soderstrom, Jr.

Board Member

 

S. Carl Soderstrom, Jr. was the Senior Vice President and Chief Financial Officer of ArvinMeritor, Inc., until his retirement in 2004. During Mr. Soderstrom’s employment with ArvinMeritor, ArvinMeritor was a global supplier of a broad range of integrated systems, modules and components serving light vehicle, commercial truck, trailer and specialty original equipment manufacturers and certain aftermarkets. He had been with ArvinMeritor and with predecessor companies from 1986 to 2004, and held several senior management positions in engineering, quality, and procurement. Prior to joining ArvinMeritor, Mr. Soderstrom was with General Electric Company and the ALCO Controls Division of Emerson Electric. He was appointed to the Lydall Board in June 2003 and is currently the Chairperson of the Corporate Governance Committee and a member of the Audit Review Committee. Mr. Soderstrom is a member of the FreightCar America Board of Directors, where he serves as Chairperson of its Audit Committee and as a member of its Nominating and Corporate Governance Committee. He is also a member of the Westar Energy, Inc. Board of Directors, where he serves as a member of its Audit Committee and its Finance Committee.