Company: UFPT
Filing Date: 2025-04-30
Form Type: DEF 14A
Source: 0001171843-25-002638
Chunk: 4

Company: UFP TECHNOLOGIES INC
Filing Date: 2025-04-30
Form: DEF 14A
Chunk 4
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| Marc Kozin          |     |  63 |     | Director                                                       |     |     2006 |     |           2026 |     |                  |     | X            |     | X          |
| Daniel C. Croteau†  |     |  59 |     | Director                                                       |     |     2015 |     |           2026 |     |                  |     | X            |     | X (Chair)  |
| Cynthia L. Feldmann |     |  72 |     | Director                                                       |     |     2017 |     |           2026 |     | X (Chair)        |     |              |     | X          |
| Joseph John Hassett |     |  67 |     | Director                                                       |     |     2022 |     |           2026 |     |                  |     | X (Chair)    |     | X          |
| Symeria Hudson      |     |  57 |     | Director                                                       |     |     2022 |     |           2026 |     | X                |     |              |     | X          |

_______________________

| † | Lead Independent Director |

Mr. Bailly has served as Chairman of the Board since October 2006 and as Chief Executive Officer and a director since January 1, 1995. He joined the Company in 1988 and served as a Division Manager (1989-1992), General Manager Northeast Operations (1992-1994), Vice President of Operations (1994-1995), and as its President (1995-2024). From 1984 through 1988, Mr. Bailly, a certified public accountant, was employed by Coopers & Lybrand. Mr. Bailly is a member of World Presidents’ Organization. As a result of these and other professional experiences, Mr. Bailly possesses particular knowledge and experience in operations, accounting, finance, mergers and acquisitions, and executive leadership within a manufacturing environment that strengthen the Board’s collective qualifications, skills, and experience.

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Mr. Oberdorf has served as one of our directors since 2004. Mr. Oberdorf was Chief Executive Officer of SIRVA, Inc., a leading global provider of moving and relocation services to corporations, consumers, and governments, from October, 2017 until his retirement in January, 2025. He remains employed as a Senior Advisor at