lydall inc (LDL:New York)

Executive Profile*

Background*

Mr. Robert E. McGill, III has been a Managing Director of Berkshires Management Company, L.L.C since February 1997, the general partner of The Berkshires Capital Investors Limited Partnership. Mr. McGill served as Executive Vice President of Finance and Administration of The Dexter Corporation, Windsor Locks, Connecticut, from 1989 through December 1994. Prior to his appointment as Executive Vice President, Mr. McGill served as Vice President and Senior Vice President ... of Finance and Administration for The Dexter Corporation from 1975 through 1989. For more than the past five years, Mr. McGill has also served as a Member of the Board of Managers of seven variable annuity managed separate accounts. He serves as a Trustee of Travelers Mutual & Variable Annuity Funds, an investment company. He serves as a Director of Connecticut Surety Corporation. He served as a Director of Chemfab Corp. since October 1995. He served as a Director of Lydall Inc., specialty materials manufacturing company, since August 1999 and served as a Member of the Audit Review Committee. He served as a Director of CN Biosciences, Inc. since November 1995. He served as a Director of Ravenswood Winery, Inc. since February 1999. He served as a Director of Dexter Corporation, a specialty materials and chemical manufacturing company, from 1983 to April 1995. Mr. McGill received a B.A. in Economics from Williams College and an M.B.A. from the Harvard Graduate School of Business Administration.

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