Edition:
India

NewMarket Corp (NEU.N)

NEU.N on New York Stock Exchange

400.90USD
20 Apr 2018
Change (% chg)

$-2.36 (-0.59%)
Prev Close
$403.26
Open
$403.49
Day's High
$403.49
Day's Low
$400.13
Volume
5,203
Avg. Vol
11,224
52-wk High
$480.99
52-wk Low
$375.98

Summary

Name Age Since Current Position

Thomas Gottwald

57 2014 Chairman of the Board, President, Chief Executive Officer

Brian Paliotti

41 2015 Chief Financial Officer, Vice President

Robert Shama

57 2013 President of Afton Chemical Corporation

Bruce Hazelgrove

57 2015 Executive Vice President, Chief Administrative Officer

William Skrobacz

58 2013 Principal Accounting Officer, Controller

M. Rudolph West

64 2016 Vice President, General Counsel, Secretary

Cameron Warner

59 2011 Treasurer

Phyllis Cothran

71 2017 Lead Independent Director

Bruce Gottwald

84 2014 Director

Mark Gambill

67 2009 Independent Director

Patrick Hanley

73 2004 Independent Director

H. Harris

57 2015 Independent Director

James Rogers

71 2017 Independent Director

Biographies

Name Description

Thomas Gottwald

Mr. Thomas E. Gottwald is Chairman of the Board, President, Chief Executive Officer of the Company. He Chairman of the Board since July 29, 2014; President and Chief Executive Officer of NewMarket since March 3, 2004, having previously served as President and Chief Executive Officer of Ethyl Corporation from June 1, 2001 through June 30, 2004 and President and Chief Operating Officer of Ethyl prior thereto. As President and Chief Executive Officer of the company, Mr. Gottwald brings to the Board of Directors knowledge of the company’s operations and history as well as expertise regarding the industry as a whole.

Brian Paliotti

Mr. Brian D. Paliotti is a Chief Financial Officer, Vice President of the Company. Prior to being named Chief Financial Officer and Vice President effective January 1, 2015, Mr. Paliotti was Vice President, Finance, of NewMarket Services since 2013, Senior Financial Officer of NewMarket Services since 2011, and Financial Officer of Afton since 2008. Mr. West was named Vice President, General Counsel, and Secretary effective January 1, 2016. Prior to that date, Mr. West served as Assistant General Counsel and Secretary for more than five years. Mr. Skrobacz joined NewMarket in May 2011 as Senior Manager, Business Assurance, and was appointed Controller Designate in September 2012. In May 2013, he was appointed Controller. Prior to joining NewMarket, Mr. Skrobacz served as Controller of UPS Freight, a wholly-owned subsidiary of United Parcel Service, Inc., since 2008. Mr. Shama has been employed by Afton for at least five years in various senior management capacities. Prior to being named President of Afton in 2013, he was Executive Vice President of Afton beginning in 2012 and Senior Vice President North America and Chief Marketing Officer in 2011. From 2008 to 2010, Mr. Shama was Vice President Sales and Marketing North America.

Robert Shama

Mr. Robert A. Shama is a President of Afton Chemical Corporation, the subsidiary of NewMarket Corporation., effective April 1, 2013. Mr. Shama has been employed by Afton for at least five years in various senior management capacities. Prior to being named President of Afton in 2013, he was Executive Vice President of Afton beginning in 2012 and Senior Vice President North America and Chief Marketing Officer in 2011. From 2008 to 2010, Mr. Shama was Vice President Sales and Marketing North America.

Bruce Hazelgrove

William Skrobacz

Mr. William J. Skrobacz is a Principal Accounting Officer, Controller of NewMarket Corporation. Mr. Skrobacz joined NewMarket in May 2011 as Senior Manager, Business Assurance, and was appointed Controller Designate in September 2012. In May 2013, he was appointed Controller. Prior to joining NewMarket, Mr. Skrobacz served as Controller of UPS Freight, a wholly-owned subsidiary of United Parcel Service, Inc., since 2008

M. Rudolph West

Cameron Warner

Mr. Cameron D. Warner, Jr., is a Treasurer of the Company. Mr. Warner has been employed by NewMarket for at least five years in various senior management capacities. Prior to being named Treasurer in 2011, Mr. Warner was Director—Treasury and Corporate Development since 2007.

Phyllis Cothran

Ms. Phyllis L. Cothran is Lead Independent Director of NewMarket Corporation. She is retired, having previously served as President and Chief Operating Officer of Trigon Healthcare, Inc., formerly Blue Cross and Blue Shield of Virginia (health insurance company), where before being President she held positions of increasing responsibility including Chief Financial Officer. Ms. Cothran previously served on the board of directors of Tredegar Corporation from 1993 through 2005. Ms. Cothran brings to the Board of Directors business leadership, corporate strategy and financial expertise.

Bruce Gottwald

Mr. Bruce C. Gottwald is Director of NewMarket Corporation. He served as Chairman of NewMarket and its predecessor Ethyl Corporation for approximately twenty years, Mr. Gottwald stepped down as Chairman on July 29, 2014 and agreed to continue serving as a Director. Mr. Gottwald also previously served as Chief Executive Officer of Ethyl Corporation. From 1998 through 2004, Mr. Gottwald served as an independent director of CSX Corporation. As the former Chief Executive Officer of Ethyl Corporation and long-time Chairman of the company, Mr. Gottwald contributes to the Board of Directors key operational and leadership experience with the company and extensive knowledge of the chemical industry and history of the company. His background and experience enable him to add institutional and industry insight to Board discussions.

Mark Gambill

Mr. Mark M. Gambill is Independent Director of NewMarket Corporation. He is co-founder of Cary Street Partners and currently Chairman Emeritus of Luxon Financial, its parent company (financial advisory and wealth management firm), having previously worked for Wheat First Securities from 1972, including serving as chairman of the underwriting committee, until it was sold to First Union Corporation (now Wells Fargo & Company) in 1998. Other directorships: Speedway Motorsports, Inc. (chairman of Audit Committee) and Triangle Capital Corporation. Mr. Gambill brings to the Board of Directors over thirty-five years of involvement in the capital markets. Mr. Gambill also adds to the Board of Directors his entrepreneurial and financial expertise as well as his board and board committee experiences as a director of other public companies.

Patrick Hanley

Mr. Patrick D. Hanley is an Independent Director of NewMarket Corporation. He is non-executive Chairman of Gallium Technologies, LLC (software start-up specializing in accounts receivable software) until January 2016, having previously served as President and Chief Executive Officer of Gallium Technologies until January 2011. Mr. Hanley also previously served as Senior Vice President-Finance and Accounting of UPS Ground Freight, Inc., formerly Overnite Corporation (truckload and less-than-truckload carrier and wholly owned subsidiary of United Parcel Service, Inc.), and also as Director, Senior Vice President and Chief Financial Officer of Overnite Corporation. Mr. Hanley also previously served in managerial positions at Union Pacific Resources Group, Union Pacific Corporation and Ford Motor Company. From 2010 through 2016, Mr. Hanley also served on the board of directors of Xenith Bankshares, Inc. Other directorship: Old Dominion Freight Line, Inc., where he serves on the audit and compensation committees. Mr. Hanley brings to the Board of Directors insight and knowledge into the management of public companies as well as accounting, finance and Securities and Exchange Commission reporting experience.

H. Harris

Mr. H. Hiter Harris III, is Independent Director of the Company. Mr. Harris is co-founded Harris Williams & Co., where he also serves as a Managing Director. Having advised on more than 200 mergers and acquisitions transactions at an international investment banking firm focused on the middle market, Mr. Harris brings to the Board of Directors a wealth of transactional experience and financial expertise, as well as significant knowledge of middle market companies.

James Rogers

Mr. James E. Rogers is Lead Independent Director of Company. He former chairman of BackOffice Associates, LLC (provider of SAP data quality, migration and governance solutions); previously served as President of SCI Investors Inc. (private equity investment firm) until January 1, 2011. Other directorship: Owens & Minor, Inc. Mr. Rogers brings to the Board of Directors leadership experience and expertise regarding the management of public companies due to his ongoing board and board committee experience, such as his current role as an independent director of Owens & Minor, and his previous membership on the boards of Caraustar Industries, Inc., Wellman, Inc., Cadmus Communications and Chesapeake Corporation.

Basic Compensation

Name Fiscal Year Total

Thomas Gottwald

3,097,890

Brian Paliotti

1,314,430

Robert Shama

2,278,330

Bruce Hazelgrove

1,595,560

William Skrobacz

--

M. Rudolph West

1,608,120

Cameron Warner

--

Phyllis Cothran

159,862

Bruce Gottwald

81,250

Mark Gambill

157,987

Patrick Hanley

154,862

H. Harris

152,987

James Rogers

156,112
As Of  31 Dec 2017