ANDERSON D. WARLICK - Corporate Board Profile

Mativ Holdings, Inc.

Filing Date	Source Excerpt
2013-03-01	Anderson D. Warlick 55 2009 – Present Vice Chairman and Chief Executive Officer of Parkdale and its subsidiaries, a privately held textile and consumer products company presently and since 2000 ...Compensation Committee Report COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS Claire L. Arnold (Chair) William A. Finn Anderson D. Warlick ...Directors who serve on committees now receive an annual retainer, paid quarterly, rather than a fee per meeting. These annual retainers are as follows: Compensation Committee: $16,750 for Chair; $10,000 for members Nominating and Governance Committee: $15,000 for Chair; $10,000 for members ...Anderson D. Warlick earned $125,000 in 2012 in addition to reimbursement of their actual and reasonable travel expenses.
2014-03-05	Mr. Warlick also currently serves on the boards of three private corporations ... The experience he acquired in these roles contributes to his service on the Company’s Compensation and Nominating & Governance Committees. ... Anderson D. Warlick earned $125,000 in 2013 in addition to reimbursement of their actual and reasonable travel expenses.
2015-03-03	Mr. Warlick serves as the Company’s Lead Non-Management Director and on the Company’s Compensation and Nominating & Governance Committees. ... Each director, other than Frédéric Villoutreix, earned the following compensation in 2014 in addition to reimbursement of his or her actual and reasonable travel expenses. Anderson D. Warlick $78,737 Fees Earned or Paid in Cash, $75,000 Stock Awards, Total $153,737.
2016-03-04	Mr. Warlick serves as the Lead Non-Management Director and is a member of the Compensation and Nominating & Governance Committees. In 2015, he earned $85,000 in fees and $75,000 in stock awards for a total of $160,000.
2017-03-16	Mr. Warlick currently serves on the boards of three private corporations, one of which he serves as lead director, and is a member of their compensation and nominating & governance committees. ... The experience he acquired in these roles contributes to his service on the Company’s Compensation and Nominating & Governance Committees and previously as Lead Non-Management Director. ... Each non-employee director earned the following compensation in 2016 in addition to reimbursement of his or her actual and reasonable travel expenses. Anderson D. Warlick $86,154 Fees Earned or Paid in Cash, $80,000 Stock Awards, Total $166,154.
2018-03-23	Anderson D. Warlick Mr. Warlick currently serves on the boards of three private corporations, one of which he serves as lead director, and is a member of their compensation and nominating & governance committees. He previously served as a director of an additional private company, including as the lead director and a member of the audit committee. The experience he acquired in these roles contributes to his service on the Company's Compensation and Nominating & Governance Committees and previously as Lead Non-Management Director. 2017 Compensation of Directors Anderson D. Warlick $80,000 $80,000 $160,000
2019-03-22	Mr. Warlick is Vice Chairman and Chief Executive Officer of Parkdale, Inc. He serves on the Compensation Committee and Nominating & Governance Committee. He received $80,000 in cash fees and $85,000 in stock awards in 2018.
2020-03-20	Mr. Warlick is Chair of the Company's Compensation Committee and a member of the Nominating & Governance Committee. 2019 Director Compensation: $176,813.
2021-03-19	Mr. Warlick serves as Chair of the Company’s Compensation Committee and a member of the Nominating & Governance Committee. Each non-employee director earned the following compensation in 2020 in addition to reimbursement of his or her actual and reasonable travel expenses. Anderson D. Warlick: $100,000 Fees Earned or Paid in Cash, $95,000 Stock Awards, Total $195,000.
2022-03-18	Mr. Warlick is Chair of the Compensation Committee and serves on the Nominating & Governance Committee. 2021 DIRECTOR COMPENSATION table shows Anderson D. Warlick earned $100,000 in cash fees and $95,000 in stock awards, totaling $195,000.
2023-03-17	Anderson D. Warlick Age: 65 2022 DIRECTOR COMPENSATION Fees Earned or Paid in Cash: 100,000 Stock Awards ($): 95,000 Total: 195,000 Compensation Committee: Anderson D. Warlick (Chair), Marco Levi, Tony R. Thene Nominating & Governance Committee: Tony R. Thene (Chair), Jeffrey Keenan, Shruti Singhal, Anderson D. Warlick
2024-03-14	Anderson D. Warlick Age: 66 Director Since: 2009 Business Experience: • Chairman and Chief Executive Officer of Parkdale, Inc., a textile and consumer products company, and its subsidiaries, since 2001 2023 DIRECTOR COMPENSATION Name Fees Earned or Paid in Cash Stock Awards ($) Total Anderson Warlick 100,000 95,000 195,000 Compensation Committee Anderson D. Warlick (Chair) Marco Levi Tony R. Thene Nominating & Governance Committee Shruti Singhal (Chair) Jeffrey Keenan Tony Thene Anderson D. Warlick The Audit Committee has recommended, and the Board has selected, Deloitte & Touche LLP ("Deloitte & Touche") to serve as the Company’s independent registered public accounting firm (the "outside auditor") for fiscal year 2024.