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Crown Holdings Inc (CCK.N)

CCK.N on New York Stock Exchange

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24 Sep 2018
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Summary

Name Age Since Current Position

John Conway

72 2016 Non-Executive Chairman of the Board

Timothy Donahue

55 2016 President, Chief Executive Officer, Director

Thomas Kelly

58 2013 Chief Financial Officer, Senior Vice President

Robert Bourque

48 2018 President -Transit Packaging

Hock Goh

2018 President - Asia Pacific Division

Djalma Novaes

57 2015 President - Americas Division

Didier Sourisseau

52 2017 President – European Division

Gerard Gifford

62 2017 Chief Operating Officer, Executive Vice President

David Beaver

42 2015 Vice President, Corporate Controller

Arnold Donald

63 1999 Independent Director

Andrea Funk

48 2017 Independent Director

Rose Lee

52 2016 Independent Director

William Little

75 2003 Independent Director

Hans Loliger

75 2001 Independent Director

James Miller

69 2010 Independent Director

Josef Mueller

71 2011 Independent Director

Caesar Sweitzer

67 2014 Independent Director

Jim Turner

72 2005 Independent Director

William Urkiel

72 2004 Independent Director

Thomas Fischer

2013 Vice President Investor - Relations and Corporate Affairs

Biographies

Name Description

John Conway

Mr. John W. Conway has been appointed as Non-Executive Chairman of the Board of the Crown Holdings, Inc. He served as the CEO of the Company for over 15 years until his retirement at year-end 2015, as a member of the Board since 1997 and in other positions, both domestic and international, with the Company and its predecessors for over 40 years. He gives the Board seasoned leadership and an in-depth knowledge of the Company, especially its international business. Mr. Conway also serves as lead director of another NYSE-listed company.

Timothy Donahue

Mr. Timothy J. Donahue is President, Chief Executive Officer, Director of the Crown Holdings, Inc. Mr. Donahue assumed the position of CEO of the Company on January 1, 2016. He has served as a member of the Board since 2015 and in other executive positions with the Company for over 25 years. He brings to the Board intimate understanding of the operations and finances of the Company from his prior experience as the Company's Chief Operating Officer and Chief Financial Officer.

Thomas Kelly

Mr. Thomas A. Kelly is Chief Financial Officer, Senior Vice President of the Crown Holdings, Inc. Mr. Kelly previously served as Senior Vice President—Finance since 2009 and as Senior Vice President—Corporate Controller from 2001 to 2009. He was Senior Vice President and Corporate Controller of Crown Holdings, Inc. In addition to his responsibilities for the Company's internal and external financial reporting, budgeting and forecasting, Mr. Kelly is responsible for the Company's tax department. Mr. Kelly's previous position was Vice President and Corporate Controller and prior to that he served as Assistant Controller. Mr. Kelly joined Crown in 1992 as Manager of International Accounting from Coopers & Lybrand, now PricewaterhouseCoopers. He holds a Bachelor of Science degree in Accounting from Villanova University and is a Certified Public Accountant.

Robert Bourque

Mr. Robert H. Bourque, Jr. is President -Transit Packaging of the Crown Holdings, Inc. Mr. Bourque is being promoted from his current position as Senior Vice President - Crown Beverage Packaging, China and Hong Kong. During his career, he has held positions of increasing responsibility within Crown's sales, manufacturing, and engineering organizations. He first joined Crown in 1993 and holds a Bachelor of Science degree in Mechanical Engineering from Southern Illinois University .

Hock Goh

Mr. Hock Huat Goh is President - Asia Pacific Division of the Crown Holdings, Inc. Mr. Goh is currently Senior Vice President and Chief Financial Officer of the Asia Pacific Division, a position he has held since 2003. Mr. Goh joined the Company in 1989 and has held a number of positions of increasing responsibility within finance, accounting and operations. He holds a Bachelor of Commerce degree from the University of Otago in New Zealand.

Djalma Novaes

Mr. Djalma Novaes is President - Americas Division of the Crown Holdings, Inc. He previously served as President of the Company’s joint venture, CROWN Embalagens Metalicas da Amazonia S.A. (“Crown Brazil”), since April 2014. Mr. Novaes served as the Chief Operating Officer of Fitesa, a subsidiary of Évora S.A., from March 2012 to April 2014. Before that, Mr. Novaes held a number of positions within the Company, including Director of Operations for Crown Brazil, as well as Area Manager and Vice President of Operations at CROWN Beverage Packaging North America. Mr. Novaes first joined Crown in 1998.

Didier Sourisseau

Mr. Didier Sourisseau became the Company's President – European Division of the Crown Holdings, Inc. on April 1, 2017. Prior to April 1, 2017, Mr. Sourisseau held the position of Senior Vice President – Food Europe.

Gerard Gifford

Mr. Gerard H. Gifford has been appointed as Chief Operating Officer, Executive Vice President of the Crown Holdings, Inc., effective April 1, 2017. He is no longer President - European Division of the Company, effective April 1, 2017. Mr. Gifford has been with the Company for more than 29 years and has moved up in positions of progressive responsibility and leadership encompassing management, operations and customer relationships. Mr. Gifford holds a Bachelor of Science degree in Mechanical and Industrial Engineering from Clarkson University and has completed the Advanced Management Program at Harvard Business School.

David Beaver

Mr. David A. Beaver is Vice President, Corporate Controller is Crown Holdings, Inc. Mr. Beaver previously served as Assistant Corporate Controller after joining the Company from PricewaterhouseCoopers in 2010.

Arnold Donald

Mr. Arnold W. Donald serves as Independent Director of the Crown Holdings, Inc. Mr. Donald, the Company's longest-serving Independent Director, brings to the Board leadership and other senior management experience and a deep understanding of the food industry from his prior role as chairman and CEO of a food industry company. As the active CEO of another Fortune 500 company, Mr. Donald provides expertise regarding management of a large multi-national enterprise. In addition, Mr. Donald's broad experience in corporate governance as a CEO and director, past and present, of a number of other NYSE-listed companies in various industries brings a valuable added dimension to the Board.

Andrea Funk

Ms. Andrea J. Funk serves as Independent Director of the Crown Holdings, Inc.. Ms. Funk is the Chief Executive Officer of Cambridge-Lee Industries LLC, a world leader in the manufacture and distribution of copper tube for water supply, air conditioning, refrigeration and a variety of commercial applications. Prior to becoming CEO in 2013, Ms. Funk served as the organization’s Chief Financial Officer since 2010. Before joining Cambridge-Lee, she was Director, Operations Planning and Reporting for Carpenter Technology Corporation, a $2.5 billion specialty metals manufacturer. Previously, Ms. Funk held positions of increasing responsibility in global finance, business development, planning and strategy with Arrow International, Rhone-Poulenc Rorer and Bell Atlantic Corporation. She was also an auditor with Ernst & Young LLP. Ms. Funk graduated magna cum laude from Villanova University, earning her Bachelor of Science in Accounting. She holds a Masters of Business Administration from the Wharton School of Business at the University of Pennsylvania. Ms. Funk also sits on the Board of Directors of Touchpoint, Inc. and Caron Treatment Centers, and on the President’s Advisory Council for Alvernia University.

Rose Lee

Ms. Rose Lee is an Independent Director of the Crown Holdings, Inc. Ms. Lee brings to the Board a deep knowledge of operations, engineering and technology from her experience in engineering and information technology. She also brings a broad global perspective from her role as president of a global business segment of an international manufacturing company.

William Little

Mr. William G. Little serves as Independent Director of the Crown Holdings, Inc. Mr. Little brings to the Board a deep knowledge of the global packaging business. Mr. Little gained extensive international experience as the chairman and CEO for over 12 years of a NYSE-listed international pharmaceutical packaging company. Mr. Little also has significant experience in corporate officer positions in the European and Asia Pacific regions. He formerly served on the board of another publicly traded packaging company supplying the food and beverage industries.

Hans Loliger

Mr. Hans J. Loliger is Independent Director of the Crown Holdings, Inc. Mr. Löliger's experience as president of a global packaging company and CEO of a global provider of security inks and integrated security solutions brings to the Board a seasoned understanding of global business and positioning. Mr. Löliger, a European national, serves as vice chairman and director of several non-U.S. companies, giving the Board, the Nominating and Corporate Governance Committee and the Compensation Committee a distinct viewpoint on corporate governance and executive compensation.

James Miller

Mr. James H. Miller is Independent Director of the Crown Holdings, Inc. Mr. Miller brings to the Board leadership and other senior management experience, both domestic and international, from his role as former chairman and CEO of an international energy and utility holding company. Mr. Miller also brings to the Board significant safety and environmental and governmental relations and regulatory agency experience by virtue of his responsibilities at this highly regulated utility company.

Josef Mueller

Mr. Josef M. Mueller is an Independent Director of Crown Holdings Inc. Mr. Mueller, a European national, has over 35 years of senior management experience at a global food and beverage company, including as the CEO of that company's greater China region, a region of importance for the Company. Mr. Mueller brings to the Board significant emerging market business development and management experience.

Caesar Sweitzer

Mr. Caesar F. Sweitzer is an Independent Director of the Crown Holdings, Inc. Mr. Sweitzer spent over 35 years in finance, primarily as an investment banker focusing on industrial companies. Mr. Sweitzer brings to the Board significant knowledge of the global packaging industry as well as finance and investment matters, such as acquisitions, dispositions and corporate finance. Mr. Sweitzer's experience qualifies him as an "audit committee financial expert" within the meaning of SEC regulations, and he chairs the Audit Committee.

Jim Turner

Mr. Jim L. Turner serves as Independent Director of the Crown Holdings, Inc. Mr. Turner's extensive experience in the soft drink industry, and in particular his experience as owner and CEO of the largest independent soft drink bottler in the U.S., gives the Board deep insight into the industry of many of the Company's significant customers. Mr. Turner has valuable experience in business development, finance and mergers and acquisitions. Mr. Turner also chairs the board of a NYSE-listed food and beverage company.

William Urkiel

Mr. William S. Urkiel serves as Independent Director of the Crown Holdings, Inc. Mr. Urkiel's experience as CFO of a NYSE-listed provider of innovative document management systems and services brings to the Board both leadership skills and comprehensive knowledge of accounting, finance and corporate governance matters. Mr. Urkiel's accounting and finance experience qualify him as an "audit committee financial expert" within the meaning of SEC regulations, and he serves on the Audit Committee. Mr. Urkiel also serves as director of another NYSE-listed company.

Thomas Fischer

Basic Compensation

Name Fiscal Year Total

John Conway

300,000

Timothy Donahue

11,940,000

Thomas Kelly

4,460,590

Robert Bourque

2,569,570

Hock Goh

--

Djalma Novaes

3,201,050

Didier Sourisseau

5,454,690

Gerard Gifford

6,872,620

David Beaver

--

Arnold Donald

227,000

Andrea Funk

55,000

Rose Lee

230,000

William Little

267,000

Hans Loliger

247,000

James Miller

227,000

Josef Mueller

235,250

Caesar Sweitzer

235,000

Jim Turner

232,250

William Urkiel

235,250

Thomas Fischer

--
As Of  31 Dec 2017