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Aptargroup Inc (ATR.N)

ATR.N on New York Stock Exchange

119.33USD
21 Aug 2019
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Summary

Name Age Since Current Position

George Fotiades

65 2018 Independent Chairman of the Board

Stephan Tanda

54 2017 President, Chief Executive Officer, Director

Robert Kuhn

56 2011 Chief Financial Officer, Executive Vice President, Secretary

Xiangwei Gong

49 2018 President, Aptar Asia

Marc Prieurvia

53 2018 President - Aptar Food + Beverage

Eldon Schaffer

53 2016 President - Aptar Beauty and Home

Gael Touya

49 2018 President - Aptar Pharma

Shiela Vinczeller

55 2018 Chief Human Resource Officer

Andreas Kramvis

66 2014 Independent Director

Giovanna Monnas

63 2010 Independent Director

Maritza Montiel

67 2015 Independent Director

B. Craig Owens

64 2018 Independent Director

Joanne Smith

58 1999 Independent Director

Jesse Wu

62 2018 Independent Director

Ralf Wunderlich

52 2009 Independent Director

Biographies

Name Description

George Fotiades

Mr. George L. Fotiades is an Independent Chairman of the Board of the Company. He has been Operating Partner at Five Arrows Capital Partners (U.S. private equity business of Rothschild Merchant Banking) since April 2017. From 2007 through April 2017, he was Chairman and Operating Partner of Healthcare Investments at Diamond Castle Holdings LLC (private equity investing). He is a director of the following NYSE-listed companies: Prologis, Inc. (integrated distribution facilities and services) and Cantel Medical Corp. (infection prevention and control products). Effective at the annual meeting, Mr. Fotiades will assume the role of Chairman of the Board of Aptar. The Board of Directors concluded that Mr. Fotiades should continue to serve as a director of Aptar in part due to his experience from previously held senior executive positions at leading healthcare and consumer product companies including Cardinal Health, Inc., Catalent Pharma Solutions, the former Warner-Lambert's Consumer Health Products Group (now part of Johnson & Johnson) and Bristol-Myers Squibb's Consumer Products, Japan division. The Board also considered his present and past board level experience with global organizations.

Stephan Tanda

Mr. Stephan B. Tanda serves as President, Chief Executive Officer, Director of the Company, Prior to this, Mr. Tanda served from 2007 until 2017 as an Executive Managing Board Director at Royal DSM NV (leading global supplier of ingredients and material solutions for the food, dietary supplement, personal care, medical device, automotive, paint, electronic and bio-material markets), where he was responsible for DSM's Nutrition and Pharma activities, as well as DSM's presence in the Americas and various corporate duties. Mr. Tanda was a director of Patheon NV (formerly a NYSE-listed company that provided pharmaceutical development and manufacturing services) from March 2016 until the company was sold to Thermo Fisher Scientific in August 2017. The Board of Directors concluded that Mr. Tanda should continue to serve as a director of Aptar due in part to his role as President and Chief Executive Officer, his extensive global experience leading and building successful business-to-business organizations in several markets currently served by Aptar, as well as his transaction and integration experience.

Robert Kuhn

Mr. Robert W. Kuhn is a Chief Financial Officer, Executive Vice President, Secretary of the Company. Mr. Kuhn has been Executive Vice President and Chief Financial Officer since September 2008. Mr. Kuhn has been Secretary since June 2011. Prior to this, Mr. Kuhn was Vice President Financial Reporting from 2000 to 2008.

Xiangwei Gong

Ms. Xiangwei Gong is President, Aptar Asia of the Company. Ms. Gong has been President of Aptar Asia since October 2018. Prior to this, Ms. Gong held various leadership positions at Royal DSM for over 22 years. She was President of DSM Hydrocolloids from 2014 to 2018, President Asia of DSM Food Specialties from 2011 to 2014, Vice President of Channel Marketing from 2008 to 2011 and Vice President of Personal Care in DSM North America from 2005 to 2008.

Marc Prieurvia

Mr. Marc Prieur is a President - Aptar Food + Beverage of the Company. He has made contributions to Aptar over his 20 year career, having lived and worked in Europe, the United States and China. He has balanced experience in operations and running businesses, including leading Sales & Operations for Consumer Health Care in Europe and as President of Aptar’s Pharma business in Asia. Most recently, Mr. Prieur has built up the Company’s Operational Excellence pillar and contributed to Aptar’s current business transformation.

Eldon Schaffer

Mr. Eldon Schaffer serves as President of Aptar Beauty and Home of the Company. Prior to this, Mr. Schaffer was President of Aptar Food and Beverage from 2012 to 2015 and President of Aptar Beauty and Home North America from 2010 to 2011.

Gael Touya

Mr. Gael Touya is President - Aptar Pharma of the Company. Mr. Touya has been President of Aptar Pharma since September 2018. Prior to this, Mr. Touya was President of Aptar Food + Beverage from 2016 to August 2018, President of Aptar Food + Beverage Europe from 2012 to 2015 and Business Development Vice President Skin Care and Color Cosmetics from 2010 to 2011.

Shiela Vinczeller

Ms. Shiela Pallerne Vinczeller is Chief Human Resources Officer of the Company. Shiela is a seasoned, senior Human Resources executive with over 25 years of global leadership experience. She brings to Aptar a strong track record of global talent management with deep experience in Diversity and Inclusion and a sharp focus on building effective teams. Prior to joining Aptar, Shiela spent 12 years in Human Resources leadership roles at International Paper, one of the world's leading producers of fiber-based packaging, pulp and paper. Shiela holds a Post Graduate Degree in Marketing Communication and a degree in International Business from the Budapest Business School. Shiela serves as the President of the Board of Directors for the Germantown Performing Arts Center in Tennessee and is a member of the Board of Directors for Leadership Memphis.

Andreas Kramvis

Mr. Andreas C. Kramvis is an Independent Director of the Company. Mr. Kramvis is an operating partner at AEA Investors (a private equity firm). Mr. Kramvis was Vice Chairman of Honeywell International (a multi-industry company with presence in Aerospace, Automation and Controls, Chemicals and Automotive Industries) from April 2014 to February 2017. From 2008 to 2014, Mr. Kramvis was President and Chief Executive Officer of the Honeywell Performance Materials and Technologies group (a developer of processes and chemicals for oil refining, petrochemicals and a variety of high-purity, high-quality performance chemicals and materials). He is a director of Axalta Coating Systems Ltd. (a NYSE-listed developer, manufacturer and seller of liquid and powder coatings). The Board of Directors concluded that Mr. Kramvis should continue to serve as a director of Aptar in part due to his experience from holding senior executive positions at Honeywell, as well as his management of several companies with global businesses across five different industries. This experience has also led the Board to determine that Mr. Kramvis is an "audit committee financial expert" as defined by the SEC.

Giovanna Monnas

Ms. Giovanna Kampouri Monnas is an Independent Director of the Company. Ms. Kampouri Monnas is an independent consultant and serves on the boards of several global companies. On February 7, 2019, Ms. Kampouri Monnas was appointed Chairman of Exea International Company (Netherlands-based parent company of Puig S.L. (fragrances, beauty and fashion products company based in Spain) and other companies, including in the real estate and skin care industries). Ms. Kampouri Monnas is also a director of Puig S.L. From 2006 to 2018, Ms. Kampouri Monnas was a member of the supervisory board and Chairman of the Compensation Committee of Randstad Holding NV (a Euronext-listed provider of human resource services based in Amsterdam). From 2015 to 2018, Ms. Kampouri Monnas was a director of Imerys S.A. (a Euronext-listed producer of industrial minerals, based in France). The Board of Directors concluded that Ms. Kampouri Monnas should continue to serve as a director of Aptar in part due to her experience from previously holding senior executive positions at leading global consumer marketing companies including Joh. Benckiser GmbH (consumer products company) and The Procter & Gamble Company (consumer products company), her knowledge of and background in the fragrance and cosmetic markets, which are particularly important to Aptar, and her global marketing and senior management experience.

Maritza Montiel

Ms. Maritza Gomez Montiel is an Independent Director of the Company. Ms. Montiel served as Deputy Chief Executive Officer and Vice Chairman of Deloitte LLP from 2011 through her retirement in May 2014. During Ms. Montiel's tenure at Deloitte, she was the Advisory Partner for many engagements in which Deloitte was the principal auditor. Ms. Montiel has over 30 years of experience in leading and performing audits of various entities. Ms. Montiel is a director of McCormick & Company, Inc. (a NYSE-listed spice, herb and flavoring manufacturer); Royal Caribbean Cruises Ltd. (a NYSE-listed global cruise company) and Comcast Corporation (a Nasdaq-listed telecommunications company). The Board of Directors concluded that Ms. Montiel should continue to serve as a director of Aptar due to her experience from holding senior management positions in a global accounting and consulting firm, and her years of experience in leading and performing audit engagements. This experience has also led the Board to determine that Ms. Montiel is an "audit committee financial expert" as defined by the SEC.

B. Craig Owens

Mr. B. Craig Owens is an Independent Director of the Company. Mr. Owens was the Chief Financial Officer and Chief Administrative Officer of Campbell Soup Company (global producer and seller of canned soups and related products) from 2008 through 2014. In addition, he was the Chairman of the company's Operating Committee. Mr. Owens is a director of J. C. Penney Company, Inc. (a NYSE-listed U.S. department store chain) and Dean Foods Company (a NYSE-listed U.S. food and beverage company). The Board of Directors concluded that Mr. Owens should continue to serve as a director of Aptar due to his extensive experience in the consumer food and beverage industries, which is particularly relevant for Aptar's Food + Beverage business, as well as his significant expertise in financial reporting, accounting, corporate finance and capital markets. This experience has also led the Board to determine that Mr. Owens is an "audit committee financial expert" as defined by the SEC.

Joanne Smith

Dr. Joanne C. Smith, M.D. is an Independent Director of the Company. Dr. Smith is a physician at the Shirley Ryan AbilityLab (formerly the Rehabilitation Institute of Chicago or "RIC") and became the AbilityLab's President and Chief Executive Officer in 2006. Dr. Smith is a director of Performance Health, Inc. (rehabilitation and wellness products manufacturer). From 2003 to 2015, Dr. Smith was a director of Hill-Rom, Inc. (a NYSE-listed healthcare and medical technology, formerly Hillenbrand Industries). The Board of Directors concluded that Dr. Smith should continue to serve as a director of Aptar in part due to her executive background as President and Chief Executive Officer of a leading research and healthcare rehabilitation organization, her public company director experience, her knowledge of and background in the healthcare and medical technology industry, which is particularly relevant for Aptar's Pharma business, and her strategic planning, operations and senior management experience.

Jesse Wu

Mr. Jesse Wu is an Independent Director of the Company . Mr. Wu is an advisor to private equity firms. From 2003 through 2016, Mr. Wu held senior leadership roles at Johnson & Johnson (multinational medical devices, pharmaceutical and consumer packaged goods manufacturing company) including Chairman of Johnson & Johnson China and Worldwide Chairman of the company's Consumer Healthcare Division. Mr. Wu is a director of The a2 Milk Company Limited (an ASX- and NZX-listed company that commercializes intellectual property relating to a2 milk and related products) and Shanghai Kehua Bio-Engineering Co. Ltd. (a SZSE-listed manufacturer of in vitro diagnostic products). Mr. Wu was a director of Li-Ning Company Limited (a SEHK-listed manufacturer of athletic shoes and sporting goods) from August 2015 until March 2018. The Board of Directors concluded that Mr. Wu should continue to serve as a director of Aptar due to his knowledge of and background in consumer products and his international experience, including his extensive experience working in China.

Ralf Wunderlich

Mr. Ralf Klaus Wunderlich is an Independent Director of the Company. Mr. Wunderlich is an advisor and operating partner to several private equity companies. He was a member of Amcor Limited's Global Executive Team and was President of the business group Amcor Flexibles Asia Pacific (packaging solutions) from 2010 to 2016. Mr. Wunderlich was a director of AMVIG Holdings Limited (a SEHK-listed cigarette packaging and printing company) from 2010 to 2015. Mr. Wunderlich is a director of Essentra PLC (a LSE-listed supplier of plastic and fibre products) and Huhtamaki Oyj (a Nasdaq Helsinki-listed global food packaging company). The Board of Directors concluded that Mr. Wunderlich should continue to serve as a director of Aptar in part due to his senior executive positions at leading global packaging companies, his knowledge of and background in the packaging industry and his international experience in working with and from various European, American and Asian countries.

Basic Compensation

Name Fiscal Year Total

George Fotiades

315,040

Stephan Tanda

8,039,180

Robert Kuhn

2,683,110

Xiangwei Gong

1,428,480

Marc Prieurvia

--

Eldon Schaffer

1,952,210

Gael Touya

1,948,090

Shiela Vinczeller

--

Andreas Kramvis

221,954

Giovanna Monnas

226,954

Maritza Montiel

232,954

B. Craig Owens

221,954

Joanne Smith

211,954

Jesse Wu

211,954

Ralf Wunderlich

221,954
As Of  31 Dec 2018