JOHN D. ROGERS - Corporate Board Profile

Mativ Holdings, Inc.

Filing Date	Source Excerpt
2013-03-01	John D. Rogers 51 2009 – Present President and Chief Executive Officer of CFA Institute, presently and since January 2009 ...Audit Committee John D. Rogers ...John D. Rogers earned $120,000 in 2012 in addition to reimbursement of their actual and reasonable travel expenses.
2014-03-05	Mr. Rogers is one of our financial experts and contributes these skills as a member of the Company’s Audit Committee. ... John D. Rogers earned $120,000 in 2013 in addition to reimbursement of their actual and reasonable travel expenses.
2015-03-03	Mr. Rogers is Chair of the Audit Committee. ... 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. John D. Rogers $72,000 Fees Earned or Paid in Cash, $75,000 Stock Awards, Total $147,000.
2016-03-04	Mr. Rogers is Chair of 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. Rogers has extensive experience with large investment fund management firms, ranging from chief investment officer to president and chief executive officer. ... Mr. Rogers is one of our Audit Committee’s financial experts, contributing these skills as Chair of the Audit Committee, and currently serves as the Company’s 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. John D. Rogers $103,846 Fees Earned or Paid in Cash, $80,000 Stock Awards, Total $183,846.
2018-03-23	John D. Rogers 56 2009 Founding Partner & Principal of Jade River Capital Management, LLC, 2007 6 2008 President, Chief Executive Officer and Director of CFA Institute, 2009 - 2014 President and Chief Executive Officer, Invesco Institutional N.A., Senior Managing Director and Head of Worldwide Institutional Business, AMVESCAP Plc, 2003 6 2006 Mr. Rogers is one of our Audit Committee's financial experts, contributing these skills as Chair of the Audit Committee. 2017 Compensation of Directors John D. Rogers $96,099 $80,000 $176,099
2019-03-22	Mr. Rogers is Chair of the Audit Committee. He received $90,000 in cash fees and $85,000 in stock awards in 2018.
2020-03-20	Mr. Rogers is the Non-Executive Chairman of the Board. He serves on the Audit Committee and is one of the Audit Committee's financial experts. 2019 Director Compensation: $230,879.
2021-03-19	Mr. Rogers is the Non-Executive Chairman of the Board, and previously served as the Company’s Lead Non-Management Director. He serves on the Audit Committee and is one of the Audit Committee’s financial experts. Each non-employee director earned the following compensation in 2020 in addition to reimbursement of his or her actual and reasonable travel expenses. John D. Rogers: $160,000 Fees Earned or Paid in Cash, $95,000 Stock Awards, Total $255,000.
2023-03-17	John D. Rogers Age: 61 2022 DIRECTOR COMPENSATION Fees Earned or Paid in Cash: 160,000 Stock Awards ($): 95,000 Total: 255,000 John D. Rogers is the Non-Executive Chairman of the Board Audit Committee: Kimberly E. Ritrievi (Chair), William M. Cook, Jeffrey J. Keenan, John D. Rogers, Shruti Singhal
2024-03-14	John D. Rogers, PhD Age: 62 Director Since: 2009 Business Experience: • President, Chief Executive Officer and Director of CFA Institute, an association of investment professionals, 2009 – 2014 • Founding Partner & Principal of Jade River Capital Management, LLC, 2007 – 2008 • President and Chief Executive Officer, Invesco Institutional N.A., Senior Managing Director and Head of Worldwide Institutional Business, AMVESCAP Plc, 2003 – 2006 2023 DIRECTOR COMPENSATION Name Fees Earned or Paid in Cash Stock Awards ($) Total John Rogers 160,000 95,000 255,000 Board Leadership Structure The Board is led by the Chair of the Board. Since 2019, Dr. Rogers has served as Chair of the Board. As an independent director, Dr. Rogers serves as Non-Executive Chair.