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

PENN Entertainment, Inc.

Filing Date	Source Excerpt
2014-04-28	Ronald J. Naples Compliance Committee: Member 2013 Director Compensation Table: $166,688 total compensation.
2015-04-28	The Company's Board of Directors currently consists of eight members: Peter M. Carlino, Harold Cramer, David A. Handler, John M. Jacquemin, Ronald J. Naples, Barbara Shattuck Kohn, Jane Scaccetti and Timothy J. Wilmott. ... The Board has determined that all of the directors, other than Mr. Carlino and Mr. Wilmott, are independent under the current Listing Rules of the NASDAQ Stock Market (the "NASDAQ Rules"). ... The Board maintains four standing committeesthe Audit Committee, the Compensation Committee, the Compliance Committee and the Nominating and Corporate Governance Committeeto assist the Board in achieving its objectives. ... The committee structure and membership was: Ronald J. Naples - Compliance Committee Member. ... The Company pays director fees to each director who is not an employee of the Company. During the year ended December 31, 2014, each non-employee director received an annual cash fee of $50,000, plus an additional $10,000 for service on each of the Audit Committee and the Compensation Committee, as applicable.
2016-04-19	Ronald J. Naples has been a director since June 2013. He is a member of the Compliance Committee. The 2015 Director Compensation Table shows he received $60,000 in fees and $284,227 in stock awards, totaling $344,227.
2018-04-25	Ronald J. Naples - 2017 Director Compensation Table: Fees Earned or Paid in Cash $60,833, Stock Awards $249,993, Total $310,826. Member of Compensation Committee, Nominating and Corporate Governance Committee and Compliance Committee.
2019-04-24	Ronald J. Naples is a member of the Compensation Committee, Nominating and Corporate Governance Committee and Compliance Committee. 2018 Director Compensation Table: Ronald J. Naples 60,000 fees earned in cash, 250,008 stock awards, total 310,008.
2020-04-27	Ronald J. Naples Class II Director Age: 73 Director Since: 2013 Business Experience: Mr. Naples serves as a director of P.H. Glatfelter Company, Glenmede Trust Company and the Philadelphia Contributionship. 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 Quaker’s Chief Executive Officer from 1995 to 2008. Previously, Mr. Naples was Chairman and Chief Executive Officer of Hunt Manufacturing Company, a public company, from 1981 to 1995. He also served as Chairman of the Federal Reserve Bank of Philadelphia. Other Public Company Boards: P.H. Glatfelter Company Mr. Naples has significant business experience as a chief executive officer and director of large, publicly traded corporations. Mr. Naples has significant government and regulatory experience as Chairman of the Pennsylvania Stimulus Oversight Commission and Chief Accountability Officer for the Commonwealth of Pennsylvania and as Chairman of the Federal Reserve Bank of Philadelphia. Mr. Naples’ impressive educational background and distinguished military career as well as his reputation, integrity, judgment and proven leadership ability that meets both the Board’s high standards and the rigorous requirements of the various regulatory agencies with jurisdiction over the Company. In addition, Mr. Naples’ military, leadership and regulated company experience is invaluable in the context of his service on the Compliance Committee.
2021-04-23	Mr. Naples serves as a director of P.H. Glatfelter Company, Glenmede Trust Company and the Philadelphia Contributionship. 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 Officer of Hunt Manufacturing Company, a public company, from 1981 to 1995. He also served as Chairman of the Federal Reserve Bank of Philadelphia. Mr. Naples has significant business experience as a chief executive officer and director of large, publicly traded corporations. Mr. Naples has significant government and regulatory experience as Chairman of the Pennsylvania Stimulus Oversight Commission and Chief Accountability Officer for the Commonwealth of Pennsylvania and as Chairman of the Federal Reserve Bank of Philadelphia. Mr. Naples impressive educational background and distinguished military career as well as his reputation, integrity, judgment and proven leadership ability meets both the Boards high standards and the rigorous requirements of the various regulatory agencies with jurisdiction over the Company. In addition, Mr. Naples military, leadership and regulated company experience is invaluable in the context of his service on the Compliance Committee. Annual compensation: $285,003.