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AEP Industries Inc (AEPI.O)

AEPI.O on Nasdaq

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Summary

Name Age Since Current Position

J. Brendan Barba

75 2015 Chairman of the Board, Chief Executive Officer

John Powers

51 2015 President, Chief Operating Officer and Director

Paul Feeney

73 1988 Executive Vice President, Finance, Chief Financial Officer and Director

Robert Cron

68 2015 Executive Vice President -Sales and Marketing

Paul Vegliante

50 1999 Executive Vice President - Operations

Lawrence Noll

67 2013 Vice President - Tax and Administration

Linda Guerrera

48 2007 Vice President, Controller

James Rafferty

63 2011 Vice President, Treasurer

Robert Bell

72 2006 Independent Director

Ira Belsky

63 2011 Independent Director

Richard Davis

73 2004 Independent Director

Frank Gallagher

72 2005 Independent Director

Lee Stewart

67 1996 Independent Director

Biographies

Name Description

J. Brendan Barba

Mr. J. Brendan Barba is Chairman of the Board, Chief Executive Officer of Aep Industries Inc. He is one of our founders and has been our Chief Executive Officer and a director since our inception in January 1970. In 1985, Mr. Barba also became the Chairman of the Board of Directors. From 1970 to November 2015, he served as President.

John Powers

Mr. John J. Powers has been promoted as President, Chief Operating Officer, Director of AEP Industries Inc. He has been our Chief Operating Officer and President since November 2015 and a director since November 2013. Previously, he served the Company as Executive Vice President, Sales and Marketing (March 1996-November 2015), Vice President, Custom Film Division (1993-1996) and various sales positions (1989-1993).

Paul Feeney

Mr. Paul M. Feeney is Chief Financial Officer, Executive Vice President - Finance, Director of AEP Industries Inc. He has been our Executive Vice President, Finance and Chief Financial Officer and a director since December 1988. From 1980 to 1988, Mr. Feeney was Vice President and Treasurer of Witco Corporation.

Robert Cron

Mr. Robert W. Cron is Executive Vice President, Sales and Marketing since November 2015 of the company. He has been our Executive Vice President, Sales and Marketing since November 2015. Previously, he served as Executive Vice President of National Accounts (2001-2015), Vice President Industrial Division (1996-2001), Executive Vice President Sales (1989-1996) and various other sales positions since 1970.

Paul Vegliante

Mr. Paul C. Vegliante is an Executive Vice President - Operations of AEP Industries Inc. He has been our Executive Vice President, Operations since December 1999. Prior thereto, he was our Vice President, Operations since June 1997 and held various other positions with us since 1994.

Lawrence Noll

Mr. Lawrence R. Noll is Vice President - Tax and Administration of AEP Industries Inc. He has been our Vice President, Tax and Administration since April 2007. Previously, he served as Vice President, Controller and Secretary (2005-2007), Vice President and Controller (1996-2005), Secretary (1993-1998), Vice President, Finance (1993-1996), and Controller (1980-1993). He also served as a director of the Company from 1993 to 2004 and from February 2005 to November 2013.

Linda Guerrera

Ms. Linda N. Guerrera is Vice President, Controller of AEP Industries Inc. since April 2007. She has been our Vice President and Controller since April 2007. Previously, she was our Director of Financial Reporting (September 2006-April 2007) and our Assistant Controller—International Operations (October 1996-September 2006). Prior to joining the Company, Ms. Guerrera was a manager at Arthur Andersen LLP in New York City.

James Rafferty

Mr. James B. Rafferty is Vice President and Treasurer of AEP Industries Inc. He has been our Vice President and Treasurer since November 1996. Previously, he served as Secretary (April 2007-June 2011) and Assistant Treasurer (July 1996-November 1996). From 1989 to 1995, Mr. Rafferty was Director of Treasury Operations at Borden, Inc.

Robert Bell

Mr. Robert T. Bell is Independent Director of AEP Industries Inc. Mr. Bell has been the Member/Manager of Foundation Consultants LLC since 2002, the Executive Director of the Charles B. Wang International Foundation since 1999, and the Executive Director of the Charles B. Wang Foundation since 1988 (merged into International in 2012). From 1965 to 1998, he worked as a Certified Public Accountant for Mendelsohn, Kary, Bell & Natoli, LLP, including as a Partner (1973 – 1998) and as Managing Partner (1986 – 1996). Mr. Bell has been a member of the Board of Directors of a number of public charities and private entities throughout his career, including currently with The Smile Train Inc. (public charity; serves as Chair on the Audit Committee), the Memorial Day Nursery of Paterson, Inc. (private entity; serves as Chair on the Finance Committee), the Plainview Chinese Cultural Center, Inc. (public charity; serves as Chair on the Finance Committee), the Charles B. Wang International Foundation (private entity), the New York Islanders Children’s Foundation (public charity) and the Charles B. Wang Community Health Center (public charity; serves on Finance Committee).

Ira Belsky

Mr. Ira M. Belsky is Independent Director of AEP Industries Inc. In fiscal 2011, Mr. Belsky was introduced to the Committee as a candidate for the Board position by Mr. Barba, who was an acquaintance of Mr. Belsky. Mr. Belsky is a seasoned executive, attorney and investor. From 1999 through June 2002, he was Executive Vice President, Business Development and Legal Affairs, and a member of the Executive Committee of FreeRide.com L.L.C., an internet-based media business. Prior to that, he served as special counsel to Time Warner Inc. From 1996 through April 1998, Mr. Belsky served as Senior Vice President, General Counsel and Secretary of Six Flags Entertainment Corporation, a leading national theme park company. Mr. Belsky practiced law with the international law firm O’Melveny & Myers in Los Angeles and New York, where his practice was focused on securities, mergers and acquisitions, and general corporate affairs. Mr. Belsky is a graduate of Stanford Law School and the University of Pennsylvania. Mr. Belsky has a broad background in legal, governance, financial reporting and general corporate and finance matters, and he possesses extensive senior leadership skills.

Richard Davis

Mr. Richard Eugene Davis is Independent Director of AEP Industries Inc. Mr. Davis has been the Vice President—Finance and Chief Financial Officer of Glatt Air Techniques, Inc., a supplier of solids processing technology to pharmaceutical and manufacturing organizations, since 1988. Since 1988, Mr. Davis also has served as the Vice President of Nortec Development Associates Inc. (an affiliate of Glatt Air Techniques Inc.), providing contract research services. From 1985 to 1988, he was Vice President, Finance and Chief Financial Officer of The GMI Group, a conglomerate with computer graphics, advertising, audio/visual presentations, music and book publishing operations.

Frank Gallagher

Mr. Frank P. Gallagher is Independent Director of AEP Industries Inc. Since 2010, Mr. Gallagher has served as the Chairman and CEO of Aadyn Technology LLC, a privately held company that manufactures LED lights for the entertainment industry. From 1996 to 2003, Mr. Gallagher was a director of Coach USA, a transportation company, and also served as its Chairman of the Board (1999—2003), its Chief Executive Officer (2000—2001), and its Executive Vice President and Chief Operating Officer (1998—1999). Mr. Gallagher served as a director of Stagecoach Holding PLC, a transportation company from Perth, Scotland, from 2000 to 2001. From 1985 to 1998, he was the President of Community Coach, a transportation company. Mr. Gallagher is currently a director of ABC Company, a private entity.

Lee Stewart

Mr. Lee C. Stewart is Independent Director of AEP Industries Inc. Mr. Stewart has been an independent financial consultant since March 2001. He served as Executive Vice President and Chief Financial Officer of Foamex International, Inc., a manufacturer of polyurethane products, from March to May 2001. From 1996 to 2001, he was Vice President of Union Carbide Corporation, a manufacturer of petrochemicals, where he was responsible for various Treasury and Finance functions. Prior to such time, Mr. Stewart was an investment banker for over 25 years, most recently with Bear Stearns & Co., Inc. for over 10 years. Mr. Stewart has a significant number years of experience as a director of public companies, including currently three other companies besides AEP. Since 2002, he has been a director of P.H. Glatfelter Company, a NYSE-listed company that is a global manufacturer of specialty papers and engineering products. He currently serves as Chair of the Compensation Committee and is a member of the Finance Committee. Since 2005, he has been a director of ITC Holdings Corp., a NYSE-listed company that is an electrical transmission company. He currently is the Lead Director of the Board for ITC, and serves on the Audit and Finance Committee and the Security, Safety, Environmental Health and Reliability Committee. In 2013, Mr. Stewart became a director of Momentive Performance Materials Inc., a specialty chemical company in silicones and advanced materials. He is the Chair of the Conflicts Committee and is a member of the Audit Committee. From 2000 to 2011, he was a director of Marsulex, Inc., a Toronto Stock Exchange-listed company, which provided outsourced environmental compliance services.

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