Edition:
United States

Amcor Ltd (AMC.AX)

AMC.AX on Australia Stock Exchange

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30 Sep 2016
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Summary

Name Age Since Current Position

Graeme Liebelt

61 2013 Independent Non-Executive Chairman of the Board

Ronald Delia

2015 Chief Executive Officer, Managing Director, Executive Director

Armin Meyer

66 2013 Independent Non-Executive Deputy Chairman of the Board

Michael Casamento

45 2015 Chief Financial Officer

Tom Cochran

President, Amcor Flexibles Americas

Jerzy Czubak

2014 President, Amcor Tobacco Packaging

Peter Konieczny

President, Amcor Flexibles Europe, Middle East & Africa

Michael Schmitt

2014 President, Amcor Rigid Plastics

Roelof Westerbeek

2016 President, Amcor Flexibles Asia Pacific

Steve Keogh

2014 Executive Vice President - Human Resources

Ian Wilson

Executive Vice President - Strategy and Development

Julie McPherson

Group General Counsel, Company Secretary

Paul Brasher

64 2014 Independent Non-Executive Director

Eva Cheng

55 2014 Independent Non-Executive Director

Karen Guerra

60 2010 Independent Non-Executive Director

Jeremy Sutcliffe

56 2009 Independent Non-Executive Director

John Thorn

67 2004 Independent Non-Executive Director

Tracey Whitehead

Manager - Investor Relations

Biographies

Name Description

Graeme Liebelt

Mr. Graeme Richard Liebelt has been Independent Non-Executive Chairman of the Board of the Company. since December 2013. He was previously Managing Director and Chief Executive Officer of Orica Limited, a position he held for six and a half years. During his 22 years with the ICI Australia/Orica group he held a number of senior positions, including Managing Director of Dulux Group Limited, Chairman of Incitec Ltd, Director of Incitec Pivot Ltd and Chief Executive of Orica Mining Services. He was an Executive Director of Orica Limited from 1997 until March 2012. Mr Liebelt is on the Boards of Australia and New Zealand Banking Group Limited, the Australian Foundation Investment Company, Melbourne Business School (where he is also Deputy Chairman) and Carey Baptist Grammar School. He is a Fellow of the Australian Academy of Technological Sciences and Engineering and a Fellow of the Australian Institute of Company Directors.

Ronald Delia

Mr. Ronald Stephen Delia has been appointed as Chief Executive Officer, Managing Director, Executive Director of Amcor Ltd., He joined Amcor in 2005 and his former positions at Amcor have been: Executive Vice President Finance and Chief Financial Officer, Amcor Ltd (2011-2015); Vice President & General Manager, Amcor’s Rigid Plastics Latin America (2008-2011) based in Miami; Executive Vice President Corporate Operations, Amcor Ltd (2005-2008) based in Melbourne and Brussels. Prior to joining Amcor, Mr. Delia was an Associate Principal, McKinsey & Company based in New York and also held senior commercial roles in American National Can Co., based in New Jersey.

Armin Meyer

Dr. Armin Meyer has been Independent Non-Executive Deputy Chairman of the Board of Amcor Ltd., since April 20, 2010. He has broad international corporate experience and is based in Switzerland. Until 2009, Dr Meyer was the Chairman of the Board of Ciba Ltd, a position he had held since 2000. He was also Chief Executive Officer of that company between 2001 and 2007. From 1995 until 2000, Dr Meyer was Executive Vice President of ABB Ltd and a member of that group’s executive committee. Until April 2013, Dr Meyer was a Director of Zurich Financial Services, a global insurance company and was, until the end of 2011, a member of the executive committee and the foundation Board of the International Institute for Management Development, IMD, in Lausanne, Switzerland. In June 2014, Dr Meyer was appointed a Director of Bracell Limited, a specialty cellulose producer listed on the Hong Kong Stock Exchange. Dr Meyer is a qualified electrical engineer with a PhD from the Swiss Federal Institute of Technology.

Michael Casamento

Mr. Michael Casamento is Chief Financial Officer of the Company. He joined Amcor in March 2014 and was appointed Acting Chief Financial Officer in January 2015. Former position: Vice President Corporate Finance, Amcor Ltd (2014-2015) based in Melbourne. Prior to joining Amcor, Mr Casamento spent six years at SCA, a Swedish-listed global consumer goods and paper company assuming a variety of operational and corporate leadership roles across the Americas and Asia Pacific.

Tom Cochran

Jerzy Czubak

Peter Konieczny

Michael Schmitt

Roelof Westerbeek

Mr. Roelof Westerbeek has been appointed as President, Amcor Flexibles Asia Pacific of the Company., effective 15 March 2016. Roelof joins Amcor from Royal DSM where he has held a number of leadership positions over a 27 year career. Since 2008 Roelof has been President DSM Engineering Plastics, a global business generating sales of €1.3 billion supplying innovative solutions and materials to the automotive, electronics and food packaging industries. Prior to this role Roelof was Business Unit President DSM Engineering Plastics Asia Pacific. During his career at DSM, Roelof has worked and lived in Asia for 15 years. Ralf Wunderlich, President Amcor Flexibles Asia Pacific for the last six years has decided to leave Amcor to pursue other career interests. President, Amcor Flexibles Asia Pacific

Steve Keogh

Ian Wilson

Mr. Ian G. Wilson is Executive Vice President - Strategy and Development of Amcor Ltd. He joined Amcor in March 2000. His previous positions include: 1993-2000 Deputy Chairman and Managing Director, Corporate Finance, UBS Warburg; 1986-1993 Executive Director, Private Equity, UBS Warburg; 1980-1986 Elected Partner, Baker & McKenzie (Solicitors & Attorneys) Sydney; 1983-1985 Associate, Baker & McKenzie, New York and San Francisco; 1980-1982 Associate, Baker & McKenzie, Sydney. He holds a Bachelor of Laws (Hons) and a Master of Laws.

Julie McPherson

Ms. Julie F. McPherson is Group General Counsel and Company Secretary of Amcor Ltd. She As both an investment banker and lawyer, Mrs McPherson has broad experience in corporate governance, law, finance and commerce. Admitted as a solicitor in NSW and Victoria and admitted to practice in the High Court of Australia. Prior to joining Amcor, Mrs McPherson held executive, legal and commercial positions, including Company Secretary and General Counsel at Goodman Fielder Ltd, Deputy Managing Director of Dresdner Kleinwort Benson and Partner, Corrs Chambers Westgarth.

Paul Brasher

Mr. Paul Vincent Brasher is Independent Non-Executive Director of Amcor Ltd., effective January 1, 2014. He brings to the Board his local and global experience as a senior executive and director, particularly in the areas of strategy, finance, audit and risk management and public company governance. Mr Brasher is Chairman of Incitec Pivot Limited and a Non-Executive Director and Chairman of the Audit, Risk & Compliance Committee of Perpetual Limited. From 1982 to 2009, Mr Brasher was a partner of PricewaterhouseCoopers (and its predecessor firm Price Waterhouse), one of the world’s major chartered accounting and professional services firms, including four years as the Chairman of the Global Board of PricewaterhouseCoopers. Mr Brasher is the Deputy Chairman of Essendon Football Club. His former roles include Chairman of the Reach Foundation, Chairman of the National Gallery of Victoria’s Business Council, member of the Committee for Melbourne, board member of Asialink, a trustee of the Victorian Arts Centre Trust and member of the Committee for Economic Development of Australia.

Eva Cheng

Madam Eva Cheng has been appointed as Independent Non-Executive Director of Amcor Ltd., with effect from 2 June 2014. She is a former Executive Vice President of Amway Corporation responsible for Greater China and Southeast Asia (2005-2011). She led Amway’s market launch in China in 1991 and held its Executive Chairman position for 20 years. Mrs Cheng has extensive knowledge of fast moving consumer goods and has received numerous accolades for her business talent. In 2008 and 2009, she was twice named in the “World’s 100 Most Powerful Women” by Forbes Magazine. Mrs Cheng is currently a Director of Trinity Limited (since November 2011), Nestle S.A. (since April 2013), Haier Electronics Group Company Limited (since June 2013) and Our Hong Kong Foundation (since January 2015). Mrs Cheng previously held positions with Amway (Malaysia) Holdings Berhad (June 2005 – June 2014), Esprit Holdings Ltd (December 2012 – June 2014) and The Link Management Limited (February 2014 – January 2015).

Karen Guerra

Ms. Karen Jane Guerra has been Independent Non-Executive Director of Amcor Ltd., since April 20, 2010. She has held senior executive positions in Europe, including President and Director General of Colgate Palmolive France and Chairman and Managing Director of Colgate Palmolive UK Ltd. Mrs Guerra is currently a Director of Davide Campari-Milano S.p.A and Electrocomponents PLC. Mrs Guerra was formerly a Non Executive Director of Inchcape plc, Samlerhuset BV and Swedish Match AB. Mrs Guerra holds a degree in Management Sciences from the University of Manchester and is based in Switzerland.

Jeremy Sutcliffe

Mr. Jeremy Leigh Sutcliffe has been Independent Non-Executive Director of Amcor Ltd., since October 22, 2009. He has broad international corporate experience as CEO of two ASX Top 100 companies and has extensive experience of businesses operating in North America and Europe with diverse trading relationships in Asia. A qualified lawyer in Australia and the UK, Mr Sutcliffe previously held positions with Baker & McKenzie Solicitors, London and Sydney (1982–1986) and Sims Metal Management Limited and associated companies (1987–2009, including as Group CEO 2002–2008) and Interim Managing Director & CEO of CSR Limited (April 2010–December 2010). Mr Sutcliffe is a Director and Member of the Australian Rugby League Commission Limited and a member of the Advisory Board of Veolia Environmental Services Australia Pty Ltd.

John Thorn

Mr. John Gordon Thorn has been Independent Non-Executive Director of Amcor Ltd since December 8, 2004. He is a chartered accountant and brings expertise to the board in the areas of accounting, financial services, mergers & acquisitions, business advisory, risk management and general management. He has 38 years of professional experience with PricewaterhouseCoopers (PwC), where he was a partner from 1982 to 2003 advising major international and Australian companies. During this period, he served on the firm’s Board, was the Managing Partner of PwC’s Assurance and Business Advisory practice and was the National Managing Partner of PwC until 2003. He has experience in Asia having lived and worked in Singapore and Indonesia. His board committee experience includes Audit Committees (Chairman), Human Resources Committees, IT committees, Nomination Committees and Risk Committees.

Tracey Whitehead