NIGEL G. HOWARD - Corporate Board Profile

PYXUS INTERNATIONAL, INC.

Filing Date	Source Excerpt
2011-07-11	Nigel G. Howard 65, Director since 2005 Retired since December 2003. Non-Executive Chairman of Zotefoams PLC, a manufacturer of industrial foams, from January 2007 to present, and Non-Executive Director of Zotefoams from January 2006 to December 2006. Deputy Chief Executive of The Morgan Crucible Company plc, a designer, developer and supplier of products made from carbon, ceramic and magnetic materials, from September 2002 to December 2003, and Director of The Morgan Crucible Company from September 1992 to December 2003. Deputy Chairman, Assam Carbon Products, Ltd., India, March 1977 to August 2005. Mr. Howard currently serves on the board of directors of Zotefoams PLC. Director Compensation: $120,106. Committees: Audit, Executive Compensation.
2012-07-09	Nigel G. Howard - Age 66, Director since 2005 ... Director Compensation ... Nigel G. Howard $69,500 $51,993 $0 $121,493 ... Board Committees and Membership ... Mr. Howard Executive Compensation Committee Chairman.
2013-07-08	Nigel G. Howard 6 67, Director since 2005 Retired since December 2003. Non-Executive Chairman of Zotefoams PLC, a manufacturer of industrial foams, from January 2007 to present, and Non-Executive Director of Zotefoams from January 2006 to December 2006. Deputy Chief Executive of The Morgan Crucible Company plc, a designer, developer and supplier of products made from carbon, ceramic and magnetic materials, from September 2002 to December 2003, and Director of The Morgan Crucible Company from September 1992 to December 2003. The following table indicates the current membership of, and number of meetings held during fiscal year 2013 by, each current committee of the Board. Mr. Howard is a member of the Audit and Executive Compensation Committees. The fiscal year 2013 compensation table shows Nigel G. Howard with total compensation of $123,254.
2014-07-10	Nigel G. Howard 6, Director since 2005 Retired since December 2003. Non-Executive Chairman of Zotefoams PLC, a manufacturer of industrial foams, from January 2007 to present, and Non-Executive Director of Zotefoams from January 2006 to December 2006. Deputy Chief Executive of The Morgan Crucible Company plc, a designer, developer and supplier of products made from carbon, ceramic and magnetic materials, from September 2002 to December 2003, and Director of The Morgan Crucible Company from September 1992 to December 2003. Deputy Chairman, Assam Carbon Products, Ltd., India, March 1977 to August 2005. Mr. Howard currently serves on the board of directors of Zotefoams PLC. Nigel G. Howard received total compensation of $147,900 in fiscal year 2014. Board Committees and Membership table shows Mr. Howard serves on Audit and Executive Compensation Committees, chairing the latter.
2015-04-24	The following table provides information as of April 1, 2015, with respect to the direct and indirect ownership of common stock by (1) each director and nominee for director; ... Nigel G. Howard 136,516 shares *
2016-07-15	Nigel G. Howard 60, Director since 2005 Retired since December 2003. Non-Executive Chairman of Zotefoams PLC, a manufacturer of industrial foams, from January 2007 through March 2016, and Non-Executive Director of Zotefoams from January 2006 to December 2006. Deputy Chief Executive of The Morgan Crucible Company plc, a designer, developer and supplier of products made from carbon, ceramic and magnetic materials, from September 2002 to December 2003, and Director of The Morgan Crucible Company from September 1992 to December 2003. Deputy Chairman, Assam Carbon Products, Ltd., India, March 1977 to August 2005. Mr. Howard does not currently serve on the board of directors of any other public company, but within the last five years served as a director of Zotefoams PLC. Director Compensation: $123,925
2017-07-10	Nigel G. Howard 6 Age 71, Director since 2005 6 Retired since December 2003. Non-Executive Chairman of Zotefoams PLC, a manufacturer of industrial foams, from January 2007 through March 2016, and Non-Executive Director of Zotefoams from January 2006 to December 2006. Deputy Chief Executive of The Morgan Crucible Company plc, a designer, developer and supplier of products made from carbon, ceramic and magnetic materials, from September 2002 to December 2003, and Director of The Morgan Crucible Company from September 1992 to December 2003. Deputy Chairman, Assam Carbon Products, Ltd., India, March 1977 to August 2005. Mr. Howard does not currently serve on the board of directors of any other public company, but within the last five years served as a director of Zotefoams PLC. The Board Committees and Membership section shows Mr. Howard serves on Audit, Executive, and Executive Compensation Committees. The Compensation of Directors section shows Mr. Howard's total compensation as $135,697.
2018-07-16	Nigel G. Howard Age 72, Director since 2005. Retired since December 2003. Committee memberships include Audit Committee, Executive Committee, and Executive Compensation Committee (Chairman). Total compensation for fiscal year 2018 was $134,399.