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United Kingdom

United-Guardian Inc (UG.OQ)

UG.OQ on NASDAQ Stock Exchange Global Market

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18 Dec 2017
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Summary

Name Age Since Current Position

Kenneth Globus

63 2009 Chairman of the Board, President, General Counsel

Robert Rubinger

72 2010 Chief Financial Officer, Executive Vice President, Treasurer, Secretary, Director

Peter Hiltunen

56 2002 Vice President

Joseph Vernice

57 1995 Vice President

Roseann LaCorte

48 2010 Controller

S. Ari Papoulias

2016 Director

Andrew Boccone

69 2002 Independent Director

Arthur Dresner

73 1997 Independent Director

Lawrence Maietta

57 1997 Independent Director

Biographies

Name Description

Kenneth Globus

Mr. Kenneth H. Globus is Chairman, President and General Counsel of United- Guardian Inc. From July 1988 to date, he is the Executive Vice President and Secretary of the Company. Treasurer of the Company from May 2010 to date and previously from May 1994 to May 2004, and Chief Financial Officer of the Company from December 2006 to date. He has leadership experience, business experience, and knowledge of the Company’s operations from over 35 years as Vice President and then Executive Vice President of the Company.

Robert Rubinger

Mr. Robert S. Rubinger is Chief Financial Officer, Executive Vice President, Treasurer, Secretary, Director of United Guardian Inc. From July 1988 to date, Executive Vice President and Secretary of the Company. Treasurer of the Company since May 2010 and previously from May 1994 to May 2004. Chief Financial Officer of the Company from December 2006 to date.

Peter Hiltunen

Mr. Peter A. Hiltunen serves as Vice President of United Guardian Inc. Since 2002. He served as Production Manager of the Company since 1982.

Joseph Vernice

Mr. Joseph J. Vernice is Vice President of United Guardian Inc. From February 1995 to date, Since 1988 Manager of Research & Development of the Company and since 1991 Director of Technical Services of the Company.

Roseann LaCorte

Ms. Roseann LaCorte is Controller of United Guardian Inc. From June 2006 to July 2010 Asst. Controller of VS Management, Inc., Ronkonkoma, NY, a human resource benefits outsourcing company, and for more than 2 years prior thereto Senior Accountant for Estee Lauder Companies, Melville, NY, a major manufacturer of cosmetic products.

S. Ari Papoulias

Mr. S. Ari Papoulias is Director of the company. Since 2015 Mr. Papoulias has been Managing Director of ChemRise LLC, a business advisory firm. From 2006 to 2015 he was Global Marketing Director for Momentive Performance Materials, and from 1987 to 2006 he held various leadership positions with International Specialty Products, Inc. He holds a B.Sc. in Chemical Engineering, an M.Sc. in Chemical Engineering, a Ph.D. in Chemical Engineering, and an MBA in Finance.

Andrew Boccone

Mr. Andrew A. Boccone is an Independent Director of United Guardian Inc. He has been Independent business consultant since 2001. Mr. Baccone has leadership experience, business experience, and a scientific education and background. For more than 25 years he was employed by Kline & Company, Inc., Little Falls, NJ, an international business consulting and market research firm specializing in the chemicals industry, consumer products, life sciences, and energy, including having been President from 1990 to 2001. He holds a bachelor's degree in Chemistry from Hofstra University, and an MBA from Seton Hall University.

Arthur Dresner

Mr. Arthur M. Dresner is an Independent Director of United Guardian Inc. He serves as Counsel to the law firm of Duane Morris LLP, New York, NY, since August 2007. He has leadership experience, legal experience, business experience, and a scientific education and background. From 1998 to 2007 he was partner and previously “Of Counsel” to the law firm of Reed Smith, LLP, New York, NY. For more than 20 years prior, he was employed by GAF Corporation and its subsidiary, International Specialty Products, Inc., Wayne, NJ, including having been Vice President of corporate development and general management for the last 8 of those years. He holds a bachelor’s degree in Engineering from Stevens Institute of Technology, and a Juris Doctor degree from St. John’s University School of Law.

Lawrence Maietta

Mr. Lawrence F. Maietta is an Independent Director of United Guardian Inc. He is the Partner in the accounting firm of Bonamassa, Maietta & Cartelli, LLP, Brooklyn, NY, since October 1991. Controller of the Company from October 1991 to November 1997. He has financial experience, business experience, and an extensive knowledge of the Company’s operations. He has been a CPA and consultant preparing financial reports and tax returns for the Company and other clients for more than 25 years. He holds a bachelor’s degree in Business Administration from Niagara University, and an MBA from Hofstra University.

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