People: AEP Industries Inc (AEPI.O)

Summary

Name	Age	Since	Current Position
J. Brendan Barba	72	1985	Chairman of the Board, President, Chief Executive Officer
Paul Feeney	70	1988	Chief Financial Officer, Executive Vice President - Finance, Director
John Powers	48	1996	Executive Vice President - Sales and Marketing
Paul Vegliante	47	1999	Executive Vice President - Operations
Lawrence Noll	64	2007	Vice President - Tax & Administration, Director
Linda Guerrera	45	2007	Vice President, Controller
James Rafferty	60	2011	Vice President, Treasurer
Kenneth Avia	70	1980	Independent Director
Robert Bell	69	2006	Independent Director
Ira Belsky	60	2011	Independent Director
Richard Davis	70	2004	Independent Director
Frank Gallagher	69	2005	Independent Director
Lee Stewart	64	1996	Independent Director

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Biographies

Name	Description
J. Brendan Barba	Mr. J. Brendan Barba is Chairman of the Board, President, Chief Executive Officer of AEP Industries Inc. He is one of the founders and has been President and Chief Executive Officer and a director since inception in January 1970. In 1985, Mr. Barba assumed the additional title of Chairman of the Board of Directors.
Paul Feeney	Mr. Paul M. Feeney is Chief Financial Officer, Executive Vice President - Finance, Director of AEP Industries Inc. From 1980 to 1988, Mr. Feeney was Vice President and Treasurer of Witco Corporation.
John Powers	Mr. John J. Powers is an Executive Vice President - Sales and Marketing of AEP Industries Inc., since March 1996. Prior thereto, he was Vice President-Custom Film Division since 1993 and held various sales positions with the Company since 1989.
Paul Vegliante	Mr. Paul C. Vegliante is an Executive Vice President - Operations of AEP Industries Inc., since December 1999. Prior thereto, he was Vice President, Operations since June 1997 and held other positions with the Company since 1994.
Lawrence Noll	Mr. Lawrence R. Noll is Vice President - Tax & Administration, Director of AEP Industries Inc. He is director since February 2005. 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 served as a director of the Company from 1993 to 2004.
Linda Guerrera	Ms. Linda N. Guerrera is Vice President, Controller of AEP Industries Inc., since April 2007. Prior thereto, she was Director of Financial Reporting from September 2006 to April 2007 and Assistant Controller—International Operations from October 1996 to 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, Treasurer of AEP Industries Inc. He has been Vice President and Treasurer since November 1996 and Secretary from April 2007 to June 2011. Prior thereto, he was Assistant Treasurer from July 1996 to November 1996. From 1989 to 1995, Mr. Rafferty was Director of Treasury Operations at Borden, Inc.
Kenneth Avia	Mr. Kenneth Avia is Independent Director of AEP Industries Inc. Mr. Avia has been the Managing Principal of Avia Consulting Group LLC since 2002. From 1993 to 2002, he served as the Executive Vice President of First Data Merchant Services, a global payment services firm. From 1984, to 1993, Mr. Avia was the Divisional Vice President of Automatic Data Processing, Inc., a global independent computing services firm. Mr. Avia has a broad background in strategic and operational planning, and he possesses senior leadership, based on his employment at multinational companies and his recent consulting work. He also has knowledge of the Company based on his 31 years of service as a director of the Company.
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 Foundation since 1988 and the Executive Director of the Charles B. Wang International Foundation (f/k/a Sagamore Hill Supporting Organization) since 1999. 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 Chairman of the Audit Committee), the Charles B. Wang Community Health Center, Inc. (serves on the Finance/Audit Committee), the Memorial Day Nursery of Paterson, Inc. (private entity; serves on the Finance Committee), the Plainview Chinese Cultural Center, Inc. (private entity; serves on the Finance Committee), the Charles B. Wang Foundation (private entity), the Charles B. Wang International Foundation (private entity), and the New York Islanders Children’s Foundation (public charity). Mr. Bell’s long tenure as a certified public accountant, as well as his civic leadership roles, has provided him with experience on accounting and financial reporting matters, including for public companies.
Ira Belsky	Mr. Ira M. Belsky is Independent Director of AEP Industries Inc. Mr. Belsky is a seasoned executive and attorney. Since his retirement in 2002, he has served as a Trustee of a local regional high school district board of education for which he currently serves as President. 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 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 and general corporate and finance matters, and he possesses senior leadership skills from his service as in-house and outside general counsel to numerous companies as well as various executive management positions.
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. 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. Mr. Davis has a broad background in accounting and financial reporting, and he possesses senior leadership based on his service as the principal financial officer at multinational companies, as an auditor for three years and as a teacher of accounting courses at the college and graduate school level.
Frank Gallagher	Mr. Frank P. Gallagher is Independent Director of AEP Industries Inc. 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. Cumulatively, Mr. Stewart has over 38 years of experience as a director of public companies, including two other companies currently served. 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 on the Compensation and Finance Committees and as Chair of the Nominating and Corporate Governance Committee leads the executive sessions of independent directors. 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, serves on the Audit and Finance Committee and is Chair of the Compensation Committee. He was a director of Marsulex, Inc., a Toronto Stock Exchange-listed company, from 2000 to June 2011, at which time the company was sold. He most recently served on the Audit Committee and was Chair of the Human Resources and Compensation Committee.

Basic Compensation

Name	Fiscal Year Total
J. Brendan Barba	3,240,940
Paul Feeney	1,162,920
John Powers	808,681
Paul Vegliante	617,496
Lawrence Noll	141,734
Linda Guerrera	434,047
James Rafferty	--
Kenneth Avia	--
Robert Bell	--
Ira Belsky	--
Richard Davis	--
Frank Gallagher	--
Lee Stewart	--

As Of 30 Oct 2012

Options Compensation

Name	Options	Value
J. Brendan Barba	134,180	3,287,363
Paul Feeney	87,000	1,766,460
John Powers	20,475	814,964
Paul Vegliante	12,649	502,743
Lawrence Noll	11,500	22,751
Linda Guerrera	0	0
James Rafferty	0	0
Kenneth Avia	0	0
Robert Bell	0	0
Ira Belsky	0	0
Richard Davis	0	0
Frank Gallagher	0	0
Lee Stewart	0	0

Insider Trading

Name	Shares Traded	Price
BELL ROBERT T	783	$0.00
BELSKY IRA M	783	$0.00
DAVIS RICHARD EUGENE	783	$0.00
GALLAGHER FRANK P	783	$0.00
AVIA KENNETH	783	$0.00
STEWART LEE C	783	$0.00
BARBA J BRENDAN	3,000	$67.01
BARBA J BRENDAN	1,089	$67.93
BARBA J BRENDAN	3,311	$67.45
BARBA J BRENDAN	3,139	$68.49
BARBA J BRENDAN	700	$70.03
POWERS JOHN J	103	$0.00
BARBA J BRENDAN	6,500	$69.07
BARBA J BRENDAN	808	$71.03
BARBA J BRENDAN	600	$71.85
BARBA J BRENDAN	4,400	$71.08
BARBA J BRENDAN	5,753	$71.80
BARBA J BRENDAN	8,009	$71.60
BARBA J BRENDAN	3,799	$71.84
BARBA J BRENDAN	3,157	$71.95
BARBA J BRENDAN	5,735	$72.57
POWERS JOHN J	100	$71.00
POWERS JOHN J	8,146	$72.58
POWERS JOHN J	14,422	$72.62
POWERS JOHN J	6,754	$72.60

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People: AEP Industries Inc (AEPI.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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