JEFFREY J. KEENAN - Corporate Board Profile

Mativ Holdings, Inc.

Filing Date	Source Excerpt
2016-03-04	Mr. Keenan was appointed to the Board in 2016 and serves on the Audit Committee. In 2015, he earned $75,000 in fees and $75,000 in stock awards for a total of $150,000.
2017-03-16	Mr. Keenan has extensive experience serving on private company boards. ... Mr. Keenan has been appointed to the Company’s Audit Committee, where he is one of the Committee’s financial experts and serves on the Nominating & Governance Committee. ... Each non-employee director earned the following compensation in 2016 in addition to reimbursement of his or her actual and reasonable travel expenses. Jeffrey K. Keenan $65,334 Fees Earned or Paid in Cash, $67,912 Stock Awards, Total $133,246.
2018-03-23	Jeffrey J. Keenan 60 2016 Senior Advisor of Roark Capital Group, since 2015 President and Chief Compliance Officer of Roark Capital Group, 2006 6 2015 President of The United Company, 2002 6 2005 Chairman of IESI Corporation, 1996 6 2005 Mr. Keenan serves on the Company's Audit Committee, where he is one of the Committee's financial experts, and serves as Chairman of the Nominating & Governance Committee. 2017 Compensation of Directors Jeffrey K. Keenan $88,475 $80,000 $168,475
2019-03-22	Mr. Keenan serves on the Audit Committee and is Chairman of the Nominating & Governance Committee. He received $90,000 in cash fees and $85,000 in stock awards in 2018.
2020-03-20	Mr. Keenan has extensive experience serving on private company boards. He served as a senior advisor at Roark Capital Group, a private equity fund with over $10 billion of capital under management, from 2015 to February 2020. Mr. Keenan serves on the Company's Audit Committee and is one of the Committee's financial experts and serves as the Chairman of the Nominating & Governance Committee. 2019 Director Compensation: $175,000.
2021-03-19	Mr. Keenan serves on the Company’s Audit Committee, is one of the Committee’s financial experts and serves as the Chairman 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. Jeffrey K. Keenan: $100,000 Fees Earned or Paid in Cash, $95,000 Stock Awards, Total $195,000.
2022-03-18	Mr. Keenan serves on the Company’s Audit Committee and is Chairman of the Nominating & Governance Committee. 2021 DIRECTOR COMPENSATION table shows Jeffrey K. Keenan earned $100,000 in cash fees and $95,000 in stock awards, totaling $195,000.
2023-03-17	Jeffrey J. Keenan Age: 65 2022 DIRECTOR COMPENSATION Fees Earned or Paid in Cash: 97,500 Stock Awards ($): 95,000 Total: 192,500 Audit Committee: Kimberly E. Ritrievi (Chair), William M. Cook, Jeffrey J. Keenan, John D. Rogers, Shruti Singhal Nominating & Governance Committee: Tony R. Thene (Chair), Jeffrey Keenan, Shruti Singhal, Anderson D. Warlick
2024-03-14	Jeffrey J. Keenan Age: 66 Director Since: 2016 Business Experience: • Senior Advisor of Roark Capital Group, a private equity firm, 2015 – February 2020 • President, Chief Operating Officer and Chief Compliance Officer of Roark Capital Group, 2006 – 2015 • Co-Founder and Chairman of IESI Corporation, 1996 – 2005 2023 DIRECTOR COMPENSATION Name Fees Earned or Paid in Cash Stock Awards ($) Total Jeffrey Keenan 95,000 95,000 190,000 Nominating & Governance Committee Shruti Singhal (Chair) Jeffrey Keenan Tony Thene Anderson D. Warlick Audit Committee Kimberly E. Ritrievi (Chair) William M. Cook Jeffrey J. Keenan John D. Rogers Shruti Singhal 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.