RONALD J. NAPLES - Corporate Board Profile

Magnera Corp

Filing Date	Source Excerpt
2012-03-29	Mr. Naples served as Chairman of the Pennsylvania Stimulus Oversight Commission... The Audit Committee currently consists of four (4) directors: Messrs. Hall (Chair), DeBenedictis, Ill and Naples... The Compensation Committee currently consists of five (5) directors: Mr. Naples (Chair), Ms. Dahlberg, and Messrs. DeBenedictis, Smoot and Stewart... NON-EMPLOYEE DIRECTOR COMPENSATION TABLE: Ronald J. Naples total $107,668.
2013-04-03	Mr. Naples served as Chairman of the Pennsylvania Stimulus Oversight Commission and Chief Accountability Officer for the Commonwealth of Pennsylvania, having been appointed to that position by the Governor of Pennsylvania, from April 2009 until February 2011. From 1997 until May 2009, Mr. Naples was the Chairman of Quaker Chemical Corporation, a public, specialty chemical company serving the metalworking and manufacturing industries worldwide, and served as Quakers Chief Executive Officer from 1995 to 2008. Previously, Mr. Naples was Chairman and Chief Executive of Hunt Manufacturing Company, a public company, from 1981 to 1995. He is a former White House Fellow and served in the Ford Administration as Assistant to the Counselor to the President for Economic Affairs, and as a Special Assistant to the head of the Federal Energy Administration. Mr. Naples currently serves as a director of Glenmede Trust Company and the Philadelphia Contributionship, and is past Chairman of the Federal Reserve Bank of Philadelphia. Overall, Mr. Naples has over 30 years of experience as a director of public companies. The Audit Committee, established in accordance with Section 3(a)(58)(A) of the Exchange Act, currently consists of four (4) directors: Mr. Ill (Chairperson), Ms. Dahlberg, and Messrs. Naples and Smoot. The Nominating and Corporate Governance Committee currently consists of four (4) directors: Mr. Hall (Chairperson), and Messrs. Fogarty, Naples and Smoot. The following table sets forth information concerning director compensation in 2012: Ronald J. Naples Fees Earned or Paid in Cash: $80,500, Stock Awards: $80,003, All Other Compensation: $3,074, Total: $163,577.
2014-03-31	The following table highlights director nominee information... Ronald J. Naples* 68 2000 Chairman Emeritus - Quaker Chemical Corp. ... Committee memberships: Audit, Compensation ... Payments to Directors in 2013: Ronald J. Naples $153,474 total compensation.
2015-04-02	Ronald J. Naples* 69 2000 Chairman Emeritus, Quaker Chemical Corp. 1 ü ü Payments to Directors in 2014 Ronald J. Naples 76,500 89,989 4,905 171,394 The amounts listed for all Directors except for Mr. Brown are based on the fair market value of $26.19 per share in accordance with FASB ASC 718 for RSUs granted on May 1, 2014.
2016-03-31	Ronald J. Naples*(L) 70 2000 Chairman Emeritus, Quaker Chemical Corp. ... Committee memberships: Audit, Compensation ... Director Compensation: Ronald J. Naples $190,221 total compensation.
2017-03-30	Ronald J. Naples* 71 2000 Chairman Emeritus, Quaker Chemical Corp. * indicates director is independent
2018-03-29	Ronald J. Naples joined the Company’s Board in 2000. He served as Chairman of the Pennsylvania Stimulus Oversight Commission and Chief Accountability Officer for the Commonwealth of Pennsylvania. Age at Annual Meeting: 72. Board Committees: Audit (through December 2017), Nominating and Corporate Governance. Payments to Directors in 2017: $199,108.
2019-03-29	Ronald J. Naples joined the Company’s Board in 2000. He served as Chairman of Quaker Chemical Corporation. Age at Annual Meeting: 73. Board Committees: Audit (Chair), Nominating and Corporate Governance. Payments to Directors in 2018: Total $193,325.
2020-03-31	Ronald J. Naples* 74 2000 Chairman Emeritus, Quaker Chemical Corp. Audit (Chair) ● Nominating and Corporate Governance ● 2019 Director Compensation: Ronald J. Naples Fees Earned or Paid in Cash $91,500 Stock Awards $115,000 All Other Compensation $1,189 Total $207,689