| W. Leslie Duffy
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| Chairman of the Board
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Age: 69
Bio & Compensation - Reuters
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| Dale G. Barnhart
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| President, Chief Executive Officer, Director
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Age: 56
Bio & Compensation - Reuters
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| Erika K. Turner CPA
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| Chief Financial Officer, Vice President, Treasurer
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Age: 53
Bio & Compensation - Reuters
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| Kevin T. Longe
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| President of Lydall Filtration/Separation, Inc., Lydall Thermal/Acoustical, Inc. and Green Island
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Age: 49
Bio & Compensation - Reuters
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| Peter V. Ferris
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| President of Lydall Industrial Thermal Solutions, Inc and Charter Medical, Ltd
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Age: 49
Bio & Compensation - Reuters
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| Joseph K. Wilsted
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| President of Lydall Thermal/Acoustical, Inc., Global Automotive
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Age: 53
Bio & Compensation - Reuters
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| Mary A. Tremblay
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| Vice President, General Counsel and Secretary
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Age: 48
Bio & Compensation - Reuters
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| Mona G. Estey
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| Vice President - Human Resources
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Age: 54
Bio & Compensation - Reuters
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| Peter M. Kurto
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| Vice President - Business Development
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Age: 43
Bio & Compensation - Reuters
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| James V. Laughlan
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| Principal Accounting Officer, Controller
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Age: 36
Bio & Compensation - Reuters
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