MR. LAWRENCE J. PADFIELD - Corporate Board Profile

INNOSPEC INC.

Filing Date	Source Excerpt
2013-03-22	Mr. Padfield is currently the Vice President of U.S. Development Group LLC... Committees: Compensation... Director Compensation for Fiscal 2012: Mr. Lawrence J. Padfield total compensation $7,500.
2014-03-21	Mr. Lawrence J. Padfield Age: 58 Director since December 1, 2012 Committees: Compensation and Nominating and Corporate Governance ... Director Compensation For Fiscal 2013: Mr. Lawrence J. Padfield Fees Earned or Paid in Cash: 75,000, Stock Awards: 22,461, Option Awards: 44,987, Total: 142,447.
2015-03-20	Mr. Padfield is currently a principal and Executive Vice President of Blackline Partners LLC... Committees: Compensation and Nominating and Corporate Governance (until February 17, 2015)... Director Compensation for Fiscal 2014: Mr. Lawrence J. Padfield Fees Earned $95,000, Option Awards $44,971, Total $139,971.
2016-03-18	Mr. Lawrence J. Padfield Age: 60 Director since December 1, 2012 Committees: Compensation and Nominating and Corporate Governance (until February 17, 2015) ... Director Compensation For Fiscal 2015: Mr. Lawrence J. Padfield Fees Earned or Paid in Cash 90,000 Option Awards 65,000 Total 155,000
2017-03-17	Mr. Lawrence J. Padfield Age: 61 Director since December 1, 2012 Committees: Compensation and Nominating and Corporate Governance (until February 17, 2015) ... Director Compensation For Fiscal 2016: Mr. Lawrence J. Padfield Fees Earned or Paid in Cash $90,000 Option Awards $65,000 Total $155,000
2018-03-22	Mr. Lawrence J. Padfield Age: 62 Director since December 1, 2012 Committees: Compensation and Nominating and Corporate Governance (until February 17, 2015) Mr. Padfield is currently a principal and Executive Vice President of Blackline Partners LLC... The director's compensation is a flat annual fee... Mr. Lawrence J. Padfield 90,000 32,904 122,904
2019-03-22	Mr. Padfield is currently a principal and Executive Vice President of Blackline Partners LLC, a closely held private equity and midstream logistics and terminal development company. He also serves as the Board Chairman of CAP Technologies, a private U.S. company that has developed and markets a ground breaking technology for cleaning and coating wire, rebar and plate steel. Prior to forming Blackline Partners, Mr. Padfield was a founding partner and Vice President of U.S. Development Group LLC, an industry leading biofuel and crude oil terminal development company. Mr. Padfield’s early career includes eighteen years at Shell Oil Company where he held a number of roles in marketing, engineering and product supply, ultimately serving as the Business Development and Acquisitions Manager for their terminal and pipeline business. Mr. Padfield has a degree in Civil Engineering from the University of Missouri. Director since December 1, 2012 Committees: Compensation, Nominating and Corporate Governance Director Compensation for Fiscal 2018: $122,182.
2020-03-20	Mr. Lawrence J. Padfield Age: 64 Director since December 1, 2012 Committees: Compensation, Nominating and Corporate Governance (expected to be Chair with effect from May 6, 2020) Mr. Padfield has recently retired as a principal and Executive Vice President of Blackline Partners LLC, a closely held private equity and midstream logistics and terminal development company. He continues to hold the position as the Board Chairman of CAP Technologies, a private U.S. company that has developed and markets a ground-breaking technology for cleaning and coating wire, rebar and plate steel. Prior to forming Blackline Partners, Mr. Padfield was a founding partner and Vice President of U.S. Development Group LLC, an industry leading biofuel and crude oil terminal development company. Mr. Padfields early career includes eighteen years at Shell Oil Company where he held a number of roles in marketing, engineering and product supply, ultimately serving as the Business Development and Acquisitions Manager for their terminal and pipeline business. Mr. Padfield has a degree in Civil Engineering from the University of Missouri. Key Attributes, Experience and Skills: Mr. Padfield has almost thirty years experience in the oil and gas logistics industry, commercial marketing and business development and his wealth of knowledge in this sector is a valuable resource to the Corporation.
2021-03-19	Mr. Padfield has recently retired as a principal and Executive Vice President of Blackline Partners LLC, a closely held private equity and midstream logistics and terminal development company. ... The Board maintains the following committees to assist it in discharging its oversight responsibilities. The current membership of each committee is: Mr. Lawrence J. Padfield Audit Committee Chair, Compensation Committee Member ... DIRECTOR COMPENSATION FOR FISCAL 2020: Mr. Lawrence J. Padfield Fees Earned or Paid in Cash $99,500, Stock Awards $53,916, Option Awards $5,850, Total $159,266.
2022-03-18	Mr. Lawrence J. Padfield - Age 66, Director since 2012, Compensation Committee (Chair), Nominating and Corporate Governance Committee. Director Compensation For Fiscal 2021: Mr. Lawrence J. Padfield - Total $173,701.
2024-03-28	Mr. Lawrence J. Padfield Age: 68 Director since December 1, 2012 Committees: Compensation Committee (Chair) ... Director Compensation For Fiscal 2023 ... Mr. Lawrence J. Padfield 104,000 64,104 12,777 180,881
2025-03-27	Mr. Lawrence J. Padfield Age: 69 Director since December 1, 2012 Committees: Compensation Committee (Chair) ... DIRECTOR COMPENSATION FOR FISCAL 2024 Mr. Lawrence J. Padfield 104,000 Fees Earned or Paid in Cash$ 94,294 Stock Awards$ 198,294 Total$