Materion

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Materion Corporation

Elected 2006

In 2006, Mr. Hipple was named Chairman and Chief Executive Officer of Materion Corporation. He served as President since 2005 and as Chief Operating Officer from 2005 until 2006. Mr. Hipple was President of Performance Alloys from 2002 until 2005. He joined the Company in 2001 as Vice President of Strip Products, Performance Alloys and served in that position until 2002. Prior to joining Materion Corporation, Mr. Hipple was President of LTV Steel Company, a business unit of The LTV Corporation. Mr. Hipple has served on the Board of Directors of Ferro Corporation since 2007 and on the Board of Directors of KeyCorp since 2012. Mr. Hipple's broad experience and deep understanding of the Company and the materials business, combined with his drive for innovation and excellence, position him well to serve as our Chairman, President and Chief Executive Officer.

Chair of the Executive Committee
Recent Stock Transactions by Richard J. Hipple
Date Type Shares Traded Price Range
Jun 1, 2016 Acquisition (Non Open Market) 11 23.95
Mar 2, 2016 Acquisition (Non Open Market) 9 26.02
Feb 16, 2016 Acquisition (Non Open Market) 14,601 n/a
Feb 16, 2016 Disposition (Non Open Market) 4,627 28.00
Nov 27, 2015 Acquisition (Non Open Market) 8 29.18
Nov 27, 2015 Acquisition (Non Open Market) 52 29.18
Sep 1, 2015 Acquisition (Non Open Market) 8 30.48
Sep 1, 2015 Acquisition (Non Open Market) 51 29.96
Jun 4, 2015 Acquisition (Non Open Market) 40 37.30
Jun 4, 2015 Acquisition (Non Open Market) 6 38.34
Mar 4, 2015 Disposition (Non Open Market) 350 n/a
Mar 3, 2015 Acquisition (Non Open Market) 16,090 36.81
Mar 3, 2015 Acquisition (Non Open Market) 6 36.96
Mar 2, 2015 Disposition (Non Open Market) 9,403 37.07
Mar 2, 2015 Disposition (Non Open Market) 3,050 n/a
Feb 26, 2015 Disposition (Non Open Market) 7,846 36.94
Feb 26, 2015 Option Execute 11,500 15.01
Feb 17, 2015 Acquisition (Non Open Market) 19,433 35.23
Feb 17, 2015 Disposition (Non Open Market) 6,171 35.23
Nov 20, 2014 Acquisition (Non Open Market) 6 35.78
Nov 20, 2014 Acquisition (Non Open Market) 86 36.11
Nov 17, 2014 Disposition (Non Open Market) 2,000 n/a
Nov 7, 2014 Disposition (Non Open Market) 15,237 39.50
Nov 7, 2014 Option Execute 19,802 24.03 - 27.78
Aug 20, 2014 Acquisition (Non Open Market) 94 32.98
Aug 20, 2014 Acquisition (Non Open Market) 7 33.01
Jun 4, 2014 Acquisition (Non Open Market) 91 34.38
Jun 4, 2014 Acquisition (Non Open Market) 7 33.91
May 8, 2014 Acquisition (Non Open Market) 14,765 n/a
May 5, 2014 Disposition (Non Open Market) 6,623 33.07
Mar 6, 2014 Acquisition (Non Open Market) 134 34.13
Mar 6, 2013 Acquisition (Non Open Market) 16,895 n/a
Feb 22, 2013 Disposition (Non Open Market) 6,264 28.72
May 23, 2012 Acquisition (Non Open Market) 2,597 23.10
Mar 1, 2012 Acquisition (Non Open Market) 19,632 n/a
Mar 1, 2012 Disposition (Non Open Market) 2,000 n/a
Feb 10, 2012 Disposition (Non Open Market) 10,132 29.61
Feb 1, 2011 Disposition (Non Open Market) 14,609 n/a
Nov 4, 2010 Sell 5,187 34.56
Nov 2, 2010 Disposition (Non Open Market) 54,813 24.03 - 33.98
May 13, 2010 Sell 3,200 28.61 - 28.62
May 13, 2010 Option Execute 3,200 14.10
May 4, 2010 Sell 23,800 28.25 - 28.47
May 4, 2010 Option Execute 23,800 14.10 - 17.68
Feb 22, 2010 Disposition (Non Open Market) 2,500 n/a
Feb 22, 2010 Acquisition (Non Open Market) 19,745 n/a
Feb 16, 2010 Disposition (Non Open Market) 3,071 17.80
Feb 2, 2010 Disposition (Non Open Market) 19,850 n/a
May 11, 2009 Disposition (Non Open Market) 5,000 17.50 - 17.62
May 7, 2009 Disposition (Non Open Market) 12,403 16.65 - 16.89

Park-Ohio Holdings Corp.

Elected 2014

Mr. Crawford has served as Director, Chairman and Chief Executive Officer of Park-Ohio Holdings Corp. since 1992 and had served as President of Park-Ohio from 1997 to 2003. Mr. Crawford has served as Chairman and Chief Executive Officer of The Crawford Group (a venture capital, management consulting company) since 1964. Mr. Crawford has served as a director of Hickok Incorporated since 2012. Mr. Crawford's experience as Chairman and Chief Executive Officer of a public company with global operations provides significant value to our Board of Directors.

Recent Stock Transactions by Edward F. Crawford
Date Type Shares Traded Price Range
May 7, 2015 Acquisition (Non Open Market) 2,098 38.13
Nov 20, 2014 Acquisition (Non Open Market) 5 36.11
Nov 20, 2014 Acquisition (Non Open Market) 5 36.81
Aug 20, 2014 Acquisition (Non Open Market) 6 32.98
Jun 4, 2014 Acquisition (Non Open Market) 5 34.38
May 8, 2014 Acquisition (Non Open Market) 4,772 32.48

Nordson Corporation

Elected 1997

Mr. Keithley had served on the Board of Directors of Nordson Corporation since 2001 and Chairman of that board since 2010. Mr. Keithley has also served as Chairman of the Board of Keithley Instruments, Inc. (electronic test and measurement products) since 1991 and was a member of that board from 1986 until December 2010, when Keithley Instruments was purchased by Danaher Corporation. Mr. Keithley had served as Chief Executive Officer of Keithley Instruments since 1993 and as its President since 1994, prior to the purchase by Danaher. Mr. Keithley has also served on the Board of Directors of Axcelis Technologies, Inc. since 2011. Mr. Keithley brings an extensive, broad-based business background from his role as Chairman of the Board of Nordson and leadership roles at Keithley Instruments to his role on our Board of Directors. Among other things, Mr. Keithley draws upon his extensive knowledge in the global semiconductor, fiber optics, telecommunications and electronics industries garnered while at Keithley Instruments.

Member of the Executive Committee
Recent Stock Transactions by Joseph P. Keithley
Date Type Shares Traded Price Range
Jun 1, 2016 Acquisition (Non Open Market) 74 23.91
Mar 2, 2016 Acquisition (Non Open Market) 65 25.97
Nov 27, 2015 Acquisition (Non Open Market) 58 29.13
Sep 1, 2015 Acquisition (Non Open Market) 55 30.58
Jun 4, 2015 Acquisition (Non Open Market) 43 38.41
May 7, 2015 Acquisition (Non Open Market) 2,098 38.13
Mar 3, 2015 Acquisition (Non Open Market) 5 36.81
Mar 3, 2015 Acquisition (Non Open Market) 42 36.97
Nov 20, 2014 Acquisition (Non Open Market) 5 36.11
Nov 20, 2014 Acquisition (Non Open Market) 44 35.50
Aug 20, 2014 Acquisition (Non Open Market) 6 32.98
Aug 20, 2014 Acquisition (Non Open Market) 47 33.01
Jun 4, 2014 Acquisition (Non Open Market) 46 33.77
Jun 4, 2014 Acquisition (Non Open Market) 5 34.38
May 8, 2014 Acquisition (Non Open Market) 2,463 32.48
Mar 6, 2014 Acquisition (Non Open Market) 7 34.13
Mar 6, 2014 Acquisition (Non Open Market) 44 33.16
Dec 3, 2013 Acquisition (Non Open Market) 52 28.05
Sep 4, 2013 Acquisition (Non Open Market) 50 29.40
Jun 4, 2013 Acquisition (Non Open Market) 46 31.36
May 2, 2013 Acquisition (Non Open Market) 3,186 25.11
Mar 6, 2013 Acquisition (Non Open Market) 49 27.96
May 3, 2012 Acquisition (Non Open Market) 2,654 24.50
May 5, 2011 Acquisition (Non Open Market) 1,712 37.98
May 6, 2010 Acquisition (Non Open Market) 2,244 26.74
May 7, 2009 Acquisition (Non Open Market) 2,464 18.27
Oct 16, 2008 Acquisition (Non Open Market) 1,393 13.46
Jul 16, 2008 Acquisition (Non Open Market) 803 23.36
May 16, 2008 Acquisition (Non Open Market) 25 33.52
May 8, 2008 Acquisition (Non Open Market) 1,398 32.19
Apr 17, 2008 Acquisition (Non Open Market) 567 30.85
Jan 14, 2008 Acquisition (Non Open Market) 551 31.79
Oct 18, 2007 Acquisition (Non Open Market) 300 58.41
Aug 8, 2007 Acquisition (Non Open Market) 60 41.99
Jul 25, 2007 Acquisition (Non Open Market) 334 41.22
May 2, 2007 Sell 6,000 47.21
May 2, 2007 Option Execute 6,000 14.80 - 20.64
May 2, 2007 Acquisition (Non Open Market) 979 46.01
Apr 19, 2007 Acquisition (Non Open Market) 240 57.26
Feb 23, 2007 Sell 2,000 47.84
Feb 23, 2007 Option Execute 2,000 12.36
Feb 21, 2007 Sell 2,000 47.52
Feb 21, 2007 Option Execute 2,000 5.61
Feb 16, 2007 Disposition (Non Open Market) 2,518 45.53
Jan 16, 2007 Acquisition (Non Open Market) 424 32.43

CTS Corporation

Elected 2009

Mr. Khilnani became Executive Chairman of CTS Corporation in January 2013 and served in that capacity until May 2013. He had served as Chairman, President and Chief Executive Officer of CTS from 2007 until 2013. Prior to that time, he served as Senior Vice President and Chief Financial Officer since 2001. Mr. Khilnani was appointed to the Board of Gibraltar Industries in October 2014 and to the Board of ESCO Technologies, Inc. in August 2014 and has served on the Board of Directors of 1st Source Corporation since 2013. As the former Executive Chairman and Chief Executive Officer and President of CTS (and its former Chief Financial Officer), Mr. Khilnani offers a wealth of management experience and business knowledge regarding operational, financial and corporate governance issues, as well as extensive international experience with global operations.

Member of the Executive Committee
Recent Stock Transactions by Vinod M. Khilnani
Date Type Shares Traded Price Range
Jun 1, 2016 Acquisition (Non Open Market) 62 23.91
Mar 2, 2016 Acquisition (Non Open Market) 47 25.97
Nov 27, 2015 Acquisition (Non Open Market) 50 29.13
Sep 1, 2015 Acquisition (Non Open Market) 48 30.58
Jun 4, 2015 Acquisition (Non Open Market) 38 38.41
May 7, 2015 Acquisition (Non Open Market) 2,098 38.13
Mar 3, 2015 Acquisition (Non Open Market) 5 36.81
Mar 3, 2015 Acquisition (Non Open Market) 31 36.98
Nov 20, 2014 Acquisition (Non Open Market) 5 36.11
Nov 20, 2014 Acquisition (Non Open Market) 40 35.50
Aug 20, 2014 Acquisition (Non Open Market) 6 32.98
Aug 20, 2014 Acquisition (Non Open Market) 43 33.01
Jun 4, 2014 Acquisition (Non Open Market) 42 33.77
Jun 4, 2014 Acquisition (Non Open Market) 5 34.38
May 8, 2014 Acquisition (Non Open Market) 2,463 32.48
Mar 6, 2014 Acquisition (Non Open Market) 7 33.16
Mar 6, 2014 Acquisition (Non Open Market) 32 34.13
Dec 3, 2013 Acquisition (Non Open Market) 38 28.05
Oct 15, 2013 Acquisition (Non Open Market) 658 28.53
Oct 15, 2013 Acquisition (Non Open Market) 658 28.53
Sep 4, 2013 Acquisition (Non Open Market) 35 29.40
Jul 15, 2013 Acquisition (Non Open Market) 628 29.90
Jun 4, 2013 Acquisition (Non Open Market) 31 31.36
May 2, 2013 Acquisition (Non Open Market) 3,186 25.11
Apr 15, 2013 Acquisition (Non Open Market) 745 25.19
Mar 6, 2013 Acquisition (Non Open Market) 30 27.96
Jan 15, 2013 Acquisition (Non Open Market) 650 28.85
May 3, 2012 Acquisition (Non Open Market) 2,654 24.50
May 5, 2011 Acquisition (Non Open Market) 1,712 37.98
May 6, 2010 Acquisition (Non Open Market) 2,244 26.74
May 7, 2009 Acquisition (Non Open Market) 2,464 18.27
Feb 6, 2009 Acquisition (Non Open Market) 6,906 14.48
Feb 3, 2009 Statement of Ownership 0 n/a

Ferro Corporation

Elected 2003

Mr. Lawrence served as Acting Chairman of the Board of Ferro Corporation from November 2012 until April 2013 and as Chairman from April 2013 to April 2014. Mr. Lawrence also served as a director of Ferro's Board from 1999 until April 2015. Prior to the sale of TRW, Inc. to Northrop Grumman Corporation in 2002, Mr. Lawrence served as TRW's Executive Vice President, General Counsel and Secretary since 1997 and held various other executive positions at TRW since 1976. Mr. Lawrence's background as the Executive Vice President, General Counsel and Secretary of TRW, Inc. and as a director at Ferro Corporation provides him with the knowledge and experience to address the complex legislative, governance and financial issues facing global companies today.

Recent Stock Transactions by William B. Lawrence
Date Type Shares Traded Price Range
Jul 15, 2016 Acquisition (Non Open Market) 660 26.48
Jun 1, 2016 Acquisition (Non Open Market) 101 23.91
Apr 21, 2016 Acquisition (Non Open Market) 883 28.29
Mar 2, 2016 Acquisition (Non Open Market) 77 25.97
Jan 15, 2016 Acquisition (Non Open Market) 1,150 21.73
Nov 27, 2015 Acquisition (Non Open Market) 62 29.13
Oct 15, 2015 Acquisition (Non Open Market) 715 34.92
Sep 1, 2015 Acquisition (Non Open Market) 59 30.58
Jul 15, 2015 Acquisition (Non Open Market) 698 35.77
Jun 4, 2015 Acquisition (Non Open Market) 45 38.41
May 7, 2015 Acquisition (Non Open Market) 2,098 38.13
Apr 24, 2015 Acquisition (Non Open Market) 619 40.37
Mar 3, 2015 Acquisition (Non Open Market) 37 36.98
Mar 3, 2015 Acquisition (Non Open Market) 5 36.81
Jan 15, 2015 Acquisition (Non Open Market) 764 32.25
Jan 15, 2015 Acquisition (Non Open Market) 764 32.25
Nov 20, 2014 Acquisition (Non Open Market) 5 36.11
Nov 20, 2014 Acquisition (Non Open Market) 37 35.50
Aug 20, 2014 Acquisition (Non Open Market) 6 32.98
Aug 20, 2014 Acquisition (Non Open Market) 39 33.01
Jun 4, 2014 Acquisition (Non Open Market) 38 33.77
Jun 4, 2014 Acquisition (Non Open Market) 5 34.38
May 12, 2014 Sell 1,379 34.54 - 34.55
May 12, 2014 Option Execute 2,000 14.80
May 8, 2014 Acquisition (Non Open Market) 2,463 32.48
Mar 6, 2014 Acquisition (Non Open Market) 7 34.13
Mar 6, 2014 Acquisition (Non Open Market) 29 33.16
Dec 3, 2013 Acquisition (Non Open Market) 34 28.05
Nov 19, 2013 Disposition (Non Open Market) 40 29.00
Nov 19, 2013 Option Execute 53 16.10
Nov 18, 2013 Disposition (Non Open Market) 351 29.00
Nov 18, 2013 Option Execute 649 16.10
Nov 8, 2013 Disposition (Non Open Market) 1,000 30.00
Nov 8, 2013 Option Execute 1,298 16.10
Sep 4, 2013 Acquisition (Non Open Market) 33 29.40
Jun 4, 2013 Acquisition (Non Open Market) 30 31.36
May 2, 2013 Acquisition (Non Open Market) 3,186 25.11
Mar 8, 2013 Acquisition (Non Open Market) 2,500 8.10
Mar 8, 2013 Sell 1,250 28.55 - 29.00
Mar 6, 2013 Acquisition (Non Open Market) 25 27.96
Mar 5, 2013 Acquisition (Non Open Market) 2,500 8.10
Mar 5, 2013 Disposition (Non Open Market) 1,000 28.13
May 3, 2012 Acquisition (Non Open Market) 2,654 24.50
May 5, 2011 Acquisition (Non Open Market) 1,712 37.98
May 6, 2010 Acquisition (Non Open Market) 2,244 26.74
May 7, 2009 Acquisition (Non Open Market) 2,464 18.27
May 7, 2008 Acquisition (Non Open Market) 1,398 32.19
May 2, 2007 Acquisition (Non Open Market) 979 46.01

Case Western Reserve University

Elected 2000

Dr. Reddy was appointed B. Charles Ames, Professor of Management in February 2014. Prior to that, he had served as the Albert J. Weatherhead III Professor of Management from 2007 until 2012 and as the Dean of the Weatherhead School of Management, Case Western Reserve University from 2006 until 2012. Dr. Reddy had been Associate Professor of Marketing since 1991 and Keithley Professor of Technology Management from 1996 to 2006 at the Weatherhead School of Management, Case Western Reserve University. Dr. Reddy had served on the Board of Directors of Keithley Instruments, Inc. from 2001 until December 2010, when Keithley Instruments was purchased by Danaher Corporation. Dr. Reddy had also served on the Board of Directors of Lubrizol Corporation from February 2011 until October 2011, when Lubrizol was purchased by Berkshire Hathaway Inc. Dr. Reddy also serves as a consultant to firms in the electronics and semiconductor industries, primarily in the areas of product and market development. Dr. Reddy's knowledge of industrial marketing, technology development and extensive global knowledge in the electronics and semiconductor industries provides valuable insight to our Board of Directors.

Member of the Executive Committee
Recent Stock Transactions by N. Mohan Reddy Ph.D.
Date Type Shares Traded Price Range
Jun 1, 2016 Acquisition (Non Open Market) 112 23.91
Mar 2, 2016 Acquisition (Non Open Market) 90 25.97
Nov 27, 2015 Acquisition (Non Open Market) 80 29.13
Sep 1, 2015 Acquisition (Non Open Market) 76 30.58
Jun 4, 2015 Acquisition (Non Open Market) 61 38.41
May 7, 2015 Acquisition (Non Open Market) 2,098 38.13
Mar 3, 2015 Acquisition (Non Open Market) 5 36.81
Mar 3, 2015 Acquisition (Non Open Market) 54 36.98
Nov 20, 2014 Acquisition (Non Open Market) 5 36.11
Nov 20, 2014 Acquisition (Non Open Market) 56 35.50
Aug 20, 2014 Acquisition (Non Open Market) 6 32.98
Aug 20, 2014 Acquisition (Non Open Market) 60 33.01
Jun 4, 2014 Acquisition (Non Open Market) 5 34.38
Jun 4, 2014 Acquisition (Non Open Market) 58 33.77
May 8, 2014 Acquisition (Non Open Market) 2,463 32.48
Mar 6, 2014 Acquisition (Non Open Market) 7 34.13
Mar 6, 2014 Acquisition (Non Open Market) 48 33.16
Dec 3, 2013 Acquisition (Non Open Market) 57 28.05
Sep 4, 2013 Acquisition (Non Open Market) 54 29.40
Jun 4, 2013 Acquisition (Non Open Market) 50 31.36
May 2, 2013 Acquisition (Non Open Market) 3,186 25.11
Mar 6, 2013 Acquisition (Non Open Market) 53 27.96
May 3, 2012 Acquisition (Non Open Market) 2,654 24.50
May 5, 2011 Acquisition (Non Open Market) 1,712 37.98
May 6, 2010 Acquisition (Non Open Market) 2,244 26.74
May 7, 2009 Acquisition (Non Open Market) 2,464 18.27
May 8, 2008 Acquisition (Non Open Market) 1,398 32.19
May 11, 2007 Disposition (Non Open Market) 1,873 51.76
May 2, 2007 Acquisition (Non Open Market) 979 46.01
Feb 22, 2007 Sell 15,000 49.00 - 49.25
Feb 22, 2007 Option Execute 15,000 5.61 - 22.72

GrafTech International Ltd.

Elected 2008

Mr. Shular was elected Chairman of the Board of GrafTech in 2007 and served in that capacity until December 2014. He had been a director of GrafTech from January 2003 until May 2014. Mr. Shular served as Chief Executive Officer of GrafTech from 2003 and as President from 2002 until he retired from both positions in January 2014. From 2001 until 2002, he served as Executive Vice President of GrafTech's largest business, Graphite Electrodes. Mr. Shular joined GrafTech as its Vice President and Chief Financial Officer in 1999 and assumed the additional duties of Executive Vice President, Electrode Sales and Marketing in 2000 until 2001. As the former Chairman, Chief Executive Officer and President and former Chief Financial Officer of GrafTech, Mr. Shular brings a breadth of financial and operational management experience and provides our Board of Directors with a perspective of someone familiar with all facets of a global enterprise.

Recent Stock Transactions by Craig S. Shular
Date Type Shares Traded Price Range
Jul 15, 2016 Acquisition (Non Open Market) 660 26.48
Jun 1, 2016 Acquisition (Non Open Market) 188 23.91
Apr 21, 2016 Acquisition (Non Open Market) 706 28.29
Mar 2, 2016 Acquisition (Non Open Market) 153 25.97
Jan 15, 2016 Acquisition (Non Open Market) 920 21.73
Nov 27, 2015 Acquisition (Non Open Market) 131 29.13
Oct 15, 2015 Acquisition (Non Open Market) 572 34.92
Sep 1, 2015 Acquisition (Non Open Market) 124 30.58
Jul 15, 2015 Acquisition (Non Open Market) 559 35.77
Jun 4, 2015 Acquisition (Non Open Market) 97 38.41
May 7, 2015 Acquisition (Non Open Market) 2,098 38.13
Apr 23, 2015 Acquisition (Non Open Market) 495 40.37
Mar 3, 2015 Acquisition (Non Open Market) 88 36.98
Mar 3, 2015 Acquisition (Non Open Market) 5 36.81
Jan 15, 2015 Acquisition (Non Open Market) 612 32.25
Nov 20, 2014 Acquisition (Non Open Market) 5 36.11
Nov 20, 2014 Acquisition (Non Open Market) 89 35.50
Oct 15, 2014 Acquisition (Non Open Market) 715 28.00
Aug 20, 2014 Acquisition (Non Open Market) 6 32.98
Aug 20, 2014 Acquisition (Non Open Market) 95 33.01
Jul 15, 2014 Acquisition (Non Open Market) 527 38.02
Jun 4, 2014 Acquisition (Non Open Market) 91 33.77
Jun 4, 2014 Acquisition (Non Open Market) 5 34.38
May 8, 2014 Acquisition (Non Open Market) 2,463 32.48
Apr 15, 2014 Acquisition (Non Open Market) 574 34.86
Mar 6, 2014 Acquisition (Non Open Market) 78 33.16
Mar 6, 2014 Acquisition (Non Open Market) 7 34.13
Jan 15, 2014 Acquisition (Non Open Market) 693 28.89
Dec 3, 2013 Acquisition (Non Open Market) 90 28.05
Oct 15, 2013 Acquisition (Non Open Market) 702 28.53
Sep 4, 2013 Acquisition (Non Open Market) 84 29.40
Jul 15, 2013 Acquisition (Non Open Market) 669 29.90
Jun 4, 2013 Acquisition (Non Open Market) 77 31.36
May 2, 2013 Acquisition (Non Open Market) 3,186 25.11
Apr 15, 2013 Acquisition (Non Open Market) 794 25.19
Mar 6, 2013 Acquisition (Non Open Market) 71 27.96
Jan 15, 2013 Acquisition (Non Open Market) 694 28.85
Oct 15, 2012 Acquisition (Non Open Market) 861 23.23
Jul 16, 2012 Acquisition (Non Open Market) 1,089 19.91
May 3, 2012 Acquisition (Non Open Market) 2,654 24.50
Apr 16, 2012 Acquisition (Non Open Market) 668 26.22
Jan 16, 2012 Acquisition (Non Open Market) 672 26.07
Oct 17, 2011 Acquisition (Non Open Market) 673 26.01
Jul 15, 2011 Acquisition (Non Open Market) 444 39.61
May 5, 2011 Acquisition (Non Open Market) 1,712 37.98
Jan 18, 2011 Acquisition (Non Open Market) 478 36.65
Oct 15, 2010 Acquisition (Non Open Market) 634 29.60
Jul 15, 2010 Acquisition (Non Open Market) 888 21.13
May 6, 2010 Acquisition (Non Open Market) 2,244 26.74
Apr 15, 2010 Acquisition (Non Open Market) 688 27.29

Agilent Technologies

Elected 2011

Dr. Solomon has served as Senior Vice President and Chief Technology Officer of Agilent Technologies since 2006. Prior to that time, she served as Vice President and Director of Agilent Laboratories, Agilent's centralized advanced research organization. Dr. Solomon joined Agilent in 1999 and served in a dual capacity as the director of the Life Sciences Technologies Laboratory and as the senior director, research and development/technology for Agilent's Life Sciences and Chemical Analysis business. Dr. Solomon serves on multiple academic and government advisory boards focused on science, technology and innovation. With extensive knowledge and experience in materials measurement and leading innovation in a diversified global technology enterprise, Dr. Solomon brings to our Board of Directors valuable insight on research and development and other operational issues faced by companies focused on innovations in technology.

Recent Stock Transactions by Darlene J. S. Solomon Ph.D.
Date Type Shares Traded Price Range
May 7, 2015 Acquisition (Non Open Market) 2,098 38.13
Mar 3, 2015 Acquisition (Non Open Market) 5 36.81
Nov 20, 2014 Acquisition (Non Open Market) 5 36.11
Aug 20, 2014 Acquisition (Non Open Market) 6 32.98
Jun 4, 2014 Acquisition (Non Open Market) 5 34.38
May 8, 2014 Acquisition (Non Open Market) 2,463 32.48
Mar 6, 2014 Acquisition (Non Open Market) 7 34.13
May 2, 2013 Acquisition (Non Open Market) 3,186 25.11
May 3, 2012 Acquisition (Non Open Market) 2,654 24.50
Jul 28, 2011 Acquisition (Non Open Market) 2,481 40.31

CCMP Capital Advisors, LLC

Elected 2013

Mr. Toth was named Managing Director of CCMP Capital Advisors in January 2016. Mr. Toth served as President, Chief Executive Officer and Director from 2005 and, additionally, Chairman of the Board from 2011 of Polypore International, Inc. (high technology filtration products) until its acquisition by Asahi Kasei Corporation in 2015. Mr. Toth previously was Chief Executive Officer, President and Director of CP Kelco ApS. Prior to joining CP Kelco in 2001, he spent 19 years at Monsanto Company, and its spinoff company, Solutia Inc., in roles of increasing responsibility. With extensive experience in leading corporations in the manufacturing and specialty materials sector, including his knowledge and skills in senior management, finance and operations, Mr. Toth brings to our Board of Directors significant insight into the strategic and operational issues facing companies in the advanced materials industry.

Recent Stock Transactions by Robert B. Toth
Date Type Shares Traded Price Range
May 7, 2015 Acquisition (Non Open Market) 2,098 38.13
Mar 3, 2015 Acquisition (Non Open Market) 5 36.81
Nov 20, 2014 Acquisition (Non Open Market) 5 36.11
Aug 20, 2014 Acquisition (Non Open Market) 6 32.98
Jun 4, 2014 Acquisition (Non Open Market) 5 34.38
May 8, 2014 Acquisition (Non Open Market) 2,463 32.48
Mar 6, 2014 Acquisition (Non Open Market) 7 34.13
May 2, 2013 Acquisition (Non Open Market) 3,186 25.11
Feb 7, 2013 Acquisition (Non Open Market) 3,544 28.22

AZ Electronic Materials S.A.

Elected 2011

Mr. Wild served as the Chief Executive Officer and a director of AZ Electronic Materials from 2010 until April 2015. AZ Electronic Materials was acquired by Merck KgAa of Germany in May 2014. From 2008 to 2009, Mr. Wild was President and Chief Executive Officer of Cascade Microtech, Inc. (precision electrical measurement products and services). From 2002 to 2007, Mr. Wild served as Chief Executive Officer of Nikon Precision Inc. Mr. Wild was elected to the Board of Directors of Cabot Microelectronics (polishing slurries and pad supplier to the semiconductor industry) in September 2015 and served on the Board of Directors of Axcelis Technologies, Inc. from 2006 until 2011. Mr. Wild's substantial knowledge and management experience in the global semiconductor industry, including the role of a supplier of equipment and materials to international customers, deepens our Board of Directors' insight into the operational issues that global companies face. Additionally, Mr. Wild's prior role as a chief executive officer has exposed him to international financial and accounting issues.

Member of the Executive Committee
Recent Stock Transactions by Geoffrey Wild
Date Type Shares Traded Price Range
Jun 1, 2016 Acquisition (Non Open Market) 62 23.91
Mar 2, 2016 Acquisition (Non Open Market) 46 25.97
Nov 27, 2015 Acquisition (Non Open Market) 39 29.13
Oct 15, 2015 Acquisition (Non Open Market) 501 34.92
Sep 1, 2015 Acquisition (Non Open Market) 37 30.58
Jul 15, 2015 Acquisition (Non Open Market) 489 35.77
Jun 4, 2015 Acquisition (Non Open Market) 28 38.41
May 7, 2015 Acquisition (Non Open Market) 2,098 38.13
Apr 23, 2015 Acquisition (Non Open Market) 433 40.37
Mar 3, 2015 Acquisition (Non Open Market) 21 36.97
Mar 3, 2015 Acquisition (Non Open Market) 5 36.81
Jan 15, 2015 Acquisition (Non Open Market) 535 32.25
Nov 20, 2014 Acquisition (Non Open Market) 5 36.11
Nov 20, 2014 Acquisition (Non Open Market) 20 35.50
Aug 20, 2014 Acquisition (Non Open Market) 6 32.98
Aug 20, 2014 Acquisition (Non Open Market) 22 33.01
Jun 4, 2014 Acquisition (Non Open Market) 21 33.77
Jun 4, 2014 Acquisition (Non Open Market) 5 34.38
May 8, 2014 Acquisition (Non Open Market) 2,463 32.48
Mar 6, 2014 Acquisition (Non Open Market) 7 34.13
Mar 6, 2014 Acquisition (Non Open Market) 13 33.16
Dec 3, 2013 Acquisition (Non Open Market) 15 28.05
Sep 4, 2013 Acquisition (Non Open Market) 14 29.40
Jun 4, 2013 Acquisition (Non Open Market) 13 31.36
May 2, 2013 Acquisition (Non Open Market) 3,186 25.11
Mar 6, 2013 Acquisition (Non Open Market) 7 27.96
May 2, 2012 Acquisition (Non Open Market) 2,654 24.50
Jul 28, 2011 Acquisition (Non Open Market) 2,481 40.31

Stock transaction information provided by EDGAR Online. Materion Corporation makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.

  Audit Compensation Governance and Organization Executive
Richard J. Hipple
Richard J. Hipple
Chairman, President and Chief Executive Officer
Materion Corporation
Elected 2006

In 2006, Mr. Hipple was named Chairman and Chief Executive Officer of Materion Corporation. He served as President since 2005 and as Chief Operating Officer from 2005 until 2006. Mr. Hipple was President of Performance Alloys from 2002 until 2005. He joined the Company in 2001 as Vice President of Strip Products, Performance Alloys and served in that position until 2002. Prior to joining Materion Corporation, Mr. Hipple was President of LTV Steel Company, a business unit of The LTV Corporation. Mr. Hipple has served on the Board of Directors of Ferro Corporation since 2007 and on the Board of Directors of KeyCorp since 2012. Mr. Hipple's broad experience and deep understanding of the Company and the materials business, combined with his drive for innovation and excellence, position him well to serve as our Chairman, President and Chief Executive Officer.

     
Edward F. Crawford
Edward F. Crawford
Director, Chairman and Chief Executive Officer
Park-Ohio Holdings Corp.
Elected 2014

Mr. Crawford has served as Director, Chairman and Chief Executive Officer of Park-Ohio Holdings Corp. since 1992 and had served as President of Park-Ohio from 1997 to 2003. Mr. Crawford has served as Chairman and Chief Executive Officer of The Crawford Group (a venture capital, management consulting company) since 1964. Mr. Crawford has served as a director of Hickok Incorporated since 2012. Mr. Crawford's experience as Chairman and Chief Executive Officer of a public company with global operations provides significant value to our Board of Directors.

     
Joseph P. Keithley
Joseph P. Keithley
Non-executive Chairman of the Board
Nordson Corporation
Elected 1997

Mr. Keithley had served on the Board of Directors of Nordson Corporation since 2001 and Chairman of that board since 2010. Mr. Keithley has also served as Chairman of the Board of Keithley Instruments, Inc. (electronic test and measurement products) since 1991 and was a member of that board from 1986 until December 2010, when Keithley Instruments was purchased by Danaher Corporation. Mr. Keithley had served as Chief Executive Officer of Keithley Instruments since 1993 and as its President since 1994, prior to the purchase by Danaher. Mr. Keithley has also served on the Board of Directors of Axcelis Technologies, Inc. since 2011. Mr. Keithley brings an extensive, broad-based business background from his role as Chairman of the Board of Nordson and leadership roles at Keithley Instruments to his role on our Board of Directors. Among other things, Mr. Keithley draws upon his extensive knowledge in the global semiconductor, fiber optics, telecommunications and electronics industries garnered while at Keithley Instruments.

 
Vinod M. Khilnani
Vinod M. Khilnani
Retired Executive Chairman
CTS Corporation
Elected 2009

Mr. Khilnani became Executive Chairman of CTS Corporation in January 2013 and served in that capacity until May 2013. He had served as Chairman, President and Chief Executive Officer of CTS from 2007 until 2013. Prior to that time, he served as Senior Vice President and Chief Financial Officer since 2001. Mr. Khilnani was appointed to the Board of Gibraltar Industries in October 2014 and to the Board of ESCO Technologies, Inc. in August 2014 and has served on the Board of Directors of 1st Source Corporation since 2013. As the former Executive Chairman and Chief Executive Officer and President of CTS (and its former Chief Financial Officer), Mr. Khilnani offers a wealth of management experience and business knowledge regarding operational, financial and corporate governance issues, as well as extensive international experience with global operations.

  Lead Director
William B. Lawrence
William B. Lawrence
Former Non-executive Chairman of the Board
Ferro Corporation
Elected 2003

Mr. Lawrence served as Acting Chairman of the Board of Ferro Corporation from November 2012 until April 2013 and as Chairman from April 2013 to April 2014. Mr. Lawrence also served as a director of Ferro's Board from 1999 until April 2015. Prior to the sale of TRW, Inc. to Northrop Grumman Corporation in 2002, Mr. Lawrence served as TRW's Executive Vice President, General Counsel and Secretary since 1997 and held various other executive positions at TRW since 1976. Mr. Lawrence's background as the Executive Vice President, General Counsel and Secretary of TRW, Inc. and as a director at Ferro Corporation provides him with the knowledge and experience to address the complex legislative, governance and financial issues facing global companies today.

   
N. Mohan Reddy Ph.D.
N. Mohan Reddy Ph.D.
B. Charles Ames, Professor of Management,
Case Western Reserve University
Elected 2000

Dr. Reddy was appointed B. Charles Ames, Professor of Management in February 2014. Prior to that, he had served as the Albert J. Weatherhead III Professor of Management from 2007 until 2012 and as the Dean of the Weatherhead School of Management, Case Western Reserve University from 2006 until 2012. Dr. Reddy had been Associate Professor of Marketing since 1991 and Keithley Professor of Technology Management from 1996 to 2006 at the Weatherhead School of Management, Case Western Reserve University. Dr. Reddy had served on the Board of Directors of Keithley Instruments, Inc. from 2001 until December 2010, when Keithley Instruments was purchased by Danaher Corporation. Dr. Reddy had also served on the Board of Directors of Lubrizol Corporation from February 2011 until October 2011, when Lubrizol was purchased by Berkshire Hathaway Inc. Dr. Reddy also serves as a consultant to firms in the electronics and semiconductor industries, primarily in the areas of product and market development. Dr. Reddy's knowledge of industrial marketing, technology development and extensive global knowledge in the electronics and semiconductor industries provides valuable insight to our Board of Directors.

 
Craig S. Shular
Craig S. Shular
Executive Chairman of the Board
GrafTech International Ltd.
Elected 2008

Mr. Shular was elected Chairman of the Board of GrafTech in 2007 and served in that capacity until December 2014. He had been a director of GrafTech from January 2003 until May 2014. Mr. Shular served as Chief Executive Officer of GrafTech from 2003 and as President from 2002 until he retired from both positions in January 2014. From 2001 until 2002, he served as Executive Vice President of GrafTech's largest business, Graphite Electrodes. Mr. Shular joined GrafTech as its Vice President and Chief Financial Officer in 1999 and assumed the additional duties of Executive Vice President, Electrode Sales and Marketing in 2000 until 2001. As the former Chairman, Chief Executive Officer and President and former Chief Financial Officer of GrafTech, Mr. Shular brings a breadth of financial and operational management experience and provides our Board of Directors with a perspective of someone familiar with all facets of a global enterprise.

   
Darlene J. S. Solomon Ph.D.
Darlene J. S. Solomon Ph.D.
Senior Vice President and Chief Technology Officer
Agilent Technologies
Elected 2011

Dr. Solomon has served as Senior Vice President and Chief Technology Officer of Agilent Technologies since 2006. Prior to that time, she served as Vice President and Director of Agilent Laboratories, Agilent's centralized advanced research organization. Dr. Solomon joined Agilent in 1999 and served in a dual capacity as the director of the Life Sciences Technologies Laboratory and as the senior director, research and development/technology for Agilent's Life Sciences and Chemical Analysis business. Dr. Solomon serves on multiple academic and government advisory boards focused on science, technology and innovation. With extensive knowledge and experience in materials measurement and leading innovation in a diversified global technology enterprise, Dr. Solomon brings to our Board of Directors valuable insight on research and development and other operational issues faced by companies focused on innovations in technology.

   
Robert B. Toth
Robert B. Toth
Managing Director
CCMP Capital Advisors, LLC
Elected 2013

Mr. Toth was named Managing Director of CCMP Capital Advisors in January 2016. Mr. Toth served as President, Chief Executive Officer and Director from 2005 and, additionally, Chairman of the Board from 2011 of Polypore International, Inc. (high technology filtration products) until its acquisition by Asahi Kasei Corporation in 2015. Mr. Toth previously was Chief Executive Officer, President and Director of CP Kelco ApS. Prior to joining CP Kelco in 2001, he spent 19 years at Monsanto Company, and its spinoff company, Solutia Inc., in roles of increasing responsibility. With extensive experience in leading corporations in the manufacturing and specialty materials sector, including his knowledge and skills in senior management, finance and operations, Mr. Toth brings to our Board of Directors significant insight into the strategic and operational issues facing companies in the advanced materials industry.

   
Geoffrey Wild
Geoffrey Wild
Former Chief Executive Officer
AZ Electronic Materials S.A.
Elected 2011

Mr. Wild served as the Chief Executive Officer and a director of AZ Electronic Materials from 2010 until April 2015. AZ Electronic Materials was acquired by Merck KgAa of Germany in May 2014. From 2008 to 2009, Mr. Wild was President and Chief Executive Officer of Cascade Microtech, Inc. (precision electrical measurement products and services). From 2002 to 2007, Mr. Wild served as Chief Executive Officer of Nikon Precision Inc. Mr. Wild was elected to the Board of Directors of Cabot Microelectronics (polishing slurries and pad supplier to the semiconductor industry) in September 2015 and served on the Board of Directors of Axcelis Technologies, Inc. from 2006 until 2011. Mr. Wild's substantial knowledge and management experience in the global semiconductor industry, including the role of a supplier of equipment and materials to international customers, deepens our Board of Directors' insight into the operational issues that global companies face. Additionally, Mr. Wild's prior role as a chief executive officer has exposed him to international financial and accounting issues.

 
= Chair of the Board = Chair = Member
Lead Director = Lead Director = Independent Director

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