K.C. CALDABAUGH - Corporate Board Profile

Mativ Holdings, Inc.

Filing Date	Source Excerpt
2013-03-01	K.C. Caldabaugh 66 1995 – Present Principal, Heritage Capital Group, an investment banking firm, presently and since July 2001 ...Mr. Caldabaugh is one of the Company’s three financial experts and his experience as a chief financial officer provides experience directly relevant to his participation on the Company’s audit committee. ...Nominating & Governance Committee K.C. Caldabaugh (Chair) ...Directors who serve on committees now receive an annual retainer, paid quarterly, rather than a fee per meeting. These annual retainers are as follows: Audit Committee: $25,000 for Chair; $15,000 for members Nominating and Governance Committee: $15,000 for Chair; $10,000 for members ...K.C. Caldabaugh earned $135,000 in 2012 in addition to reimbursement of their actual and reasonable travel expenses.
2014-03-05	Mr. Caldabaugh has served as the chief financial officer ... Mr. Caldabaugh is one of the Company’s financial experts and his experience as a chief financial officer provides experience directly relevant to his participation on the Company’s Audit Committee. ... K.C. Caldabaugh earned $135,000 in 2013 in addition to reimbursement of their actual and reasonable travel expenses.
2015-03-03	Mr. Caldabaugh is the Chair of the Nominating & Governance Committee and has served several terms as SWM's Lead Non-Management Director. He also participates on the Audit Committee as one of the Committee’s financial experts. ... 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. K.C. Caldabaugh $75,000 Fees Earned or Paid in Cash, $75,000 Stock Awards, Total $150,000.
2016-03-04	Mr. Caldabaugh is the Chair of the Nominating & Governance Committee and has served several terms as SWM's Lead Non-Management Director. He also participates on the Audit Committee as one of the Committee’s financial experts. In 2015, he earned $75,000 in fees and $75,000 in stock awards for a total of $150,000.
2017-03-16	Mr. Caldabaugh’s background provides the Board with extensive experience related to the Company’s mergers, acquisitions and other strategic transactions, restructuring programs, evaluation and implementation of growth opportunities and strategic planning, in addition to his experience with financial controls and reporting. ... As a member of the Company’s Board, Mr. Caldabaugh is the Chair of the Nominating & Governance Committee and has served several terms as SWM’s Lead Non-Management Director. In addition, his experience as a chief financial officer provides experience directly relevant to his participation on the Company’s Audit Committee as one of the Committee’s financial experts. ... Each non-employee director earned the following compensation in 2016 in addition to reimbursement of his or her actual and reasonable travel expenses. K.C. Caldabaugh $90,000 Fees Earned or Paid in Cash, $80,000 Stock Awards, Total $170,000.
2018-03-23	K.C. Caldabaugh 71 1995 Principal of Heritage Capital Group, since 2001 Mr. Caldabaugh has served as the chief financial officer of publicly-traded companies outside the paper industry and as the chief executive officer of a private company in the paper industry, including turnaround and distressed company situations. Subsequently, he has served as a principal of The Heritage Group, an investment banking firm that provides strategic planning advice and acts as an advisor in multi-faceted mergers and acquisitions. Mr. Caldabaugh is the Non-Executive Chairman of the Board and serves on the Nominating & Governance Committee, and has served several terms as SWM's Lead Non-Management Director. In addition, his experience as a chief financial officer provides experience directly relevant to his participation on the Company's Audit Committee as one of the Committee's financial experts. 2017 Compensation of Directors K.C. Caldabaugh $124,753 $80,000 $204,753
2019-03-22	Mr. Caldabaugh is the Non-Executive Chairman of the Board and serves on the Nominating & Governance Committee and the Audit Committee. He received $160,000 in cash fees and $85,000 in stock awards in 2018.
2020-03-20	Mr. Caldabaugh is retiring immediately following the Annual Meeting. He served on the Audit Committee and the Nominating & Governance Committee. 2019 Director Compensation: $175,151.