People: Amcor Ltd (AMC.AX)

AMC.AX on Australia Stock Exchange

10.03AUD
17 Apr 2014
Price Change (% chg)

$-0.02 (-0.20%)
Prev Close
$10.05
Open
$10.10
Day's High
$10.11
Day's Low
$9.97
Volume
2,477,389
Avg. Vol
4,304,410
52-wk High
$10.89
52-wk Low
$8.33

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Summary

Name Age Since Current Position

Kenneth MacKenzie

2005 Chief Executive Officer, Managing Director, Executive Director

Ron Delia

2011 Executive Vice President - Finance, Chief Financial Officer

Peter Brues

2009 President of Amcor Flexibles, Europe and Americas - Amcor Flexibles Inc

Nigel Garrard

2011 President - Amcor Australasia and Packaging Distribution

M. Schmitt

2011 President of Amcor Rigid Plastics - Rigid Plastics USA Inc

Ian Wilson

Executive Vice President - Strategy and Development

Julie McPherson

Group General Counsel, Company Secretary

Ann Stubbings

2009 Senior Group Legal Counsel, Company Secretary

Paul Brasher

2014 Non-Executive Director

Graeme Liebelt

2012 Non-Executive Director

Karen Guerra

57 2010 Independent Non-Executive Director

Armin Meyer

64 2010 Independent Non-Executive Director

Jeremy Sutcliffe

2009 Independent Non-Executive Director

John Thorn

65 2004 Independent Non-Executive Director

Tracey Whitehead

Manager - Investor Relations

Biographies

Name Description

Kenneth MacKenzie

Mr. Kenneth (Ken) Norman MacKenzie has been Chief Executive Officer, Managing Director and Executive Director of Amcor Ltd since July 1, 2005. He is Member of the Executive Committee. He has experience across all of Amcor’s packaging business segments in the Americas, Australia, Asia and Europe. He joined Amcor in 1992. His former positions include Group Managing Director, Amcor Rentsch and Closures (2001-2005); Group General Manager Amcor Flexibles Australasia (1999-2001); General Manager Sales and Marketing, Amcor Australasia (1997-1999); Senior finance and operational roles, Amcor Rigid Plastics (1992-1997). Prior to joining Amcor, Mr. MacKenzie was Manager, Manufacturing Strategy Practice, Accenture (1987-1992). He holds a Bachelor of Engineering degree and is Fellow of the Institution of Engineers Australia.

Ron Delia

Mr. Ron Delia has been Executive Vice President - Finance and Chief Financial Officer of Amcor Ltd since February 1, 2011. He joined Amcor in 2005. He was Vice President & General Manager, Amcor Rigid Plastics Latin America (2008-2011) based in Miami; Executive General Manager Operations Development, 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. He holds a Masters of Business Administration from Harvard University.

Peter Brues

Mr. Peter Brues has been President of Amcor Flexibles, Europe and Americas - Amcor Flexibles Inc of Amcor Ltd since December 2009. He joined Amcor 1994. His former positions include President Amcor Flexibles Healthcare 2006-2009; President Amcor Flexibles Americas 2003-2006; Vice President Operations, Amcor Flexibles Europe 2001-2003; Vice President Strategic Development, Amcor Ltd 2000-2001; Director Operations, Amcor Flexibles North America 1998-2000; Chief Financial Officer, Amcor Twinpak North America 1996-1998; Corporate Controller, Amcor Twinpak North America 1994-1996; Prior to joining Amcor, Mr. Brues was a Senior Associate with KPMG 1990-1994. He holds a Bachelor of Commerce degree and is a Chartered Accountant.

Nigel Garrard

Mr. Nigel Garrard is President - Amcor Australasia and Packaging Distribution of Amcor Ltd. He joined Amcor as Managing Director of Amcor Australasia in May 2009 after a career in the consumer goods industry. In May 2010, Mr. Garrard commenced his current role as President Amcor Australasia and Packaging Distribution. A qualified Chartered Accountant, with nine years at KPMG, Mr. Garrard also acted as a Corporate Adviser for 3 years before beginning an 18 year career in the food industry. Mr. Garrard spent 10 years with United States based Chiquita Brands International, where he held a range of positions in Australia and New Zealand, including Managing Director of Chiquita Brand South Pacific Ltd. He joined the publicly listed SPC Ardmona as Managing Director in 2001. During his eight years with SPC Ardmona, he oversaw a number of mergers, acquisitions and international expansion ventures. The SPC Ardmona business was acquired by Coca Cola Amatil in 2005 and Mr Garrard was Managing Director of CCA’s Food & Services Division before joining Amcor. A former Chairman of National Food Industry Strategy Ltd and former Director of Australian Food & Grocery Council and Victorian Relief Foodbank Ltd, Mr. Garrard has been involved with a wide range of industry associations. He holds a Bachelor of Economics degree and is Member of the Association of Chartered Accountants.

M. Schmitt

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 has been Company Secretary since April 18, 2005. As both an investment banker and lawyer, Mrs. McPherson has experience in corporate governance, law, finance and commerce. She was 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, Deputy Managing Director of Dresdner Kleinwort Benson and Partner, Corrs Chambers Westgarth. She has been Chairman of the Amcor Superannuation Fund (since November 2008), Member of the Federal Government’s Takeovers Panel (since March 2011) and Member of the Law Committee of AICD (since 2006). She holds a Diploma in Law, a Masters of Applied Finance and a Master of Laws.

Ann Stubbings

Ms. Ann Stubbings, BA LLB, is Senior Group Legal Counsel and Company Secretary of Amcor Ltd. Prior to joining Amcor, Ms Stubbings held legal positions at Insurance Australia Group and has experience as a Company Secretary within the former CGU Insurance Group.

Paul Brasher

Mr. Paul Vincent Brasher is Non-Executive Director of Amcor Ltd effective January 1, 2014. Paul is currently Chairman of Incitec Pivot Limited and a Non-Executive Director and Chairman of the Audit, Risk & Compliance Committee of Perpetual Limited. Previously, Paul was a partner of PricewaterhouseCoopers including four years as the Chairman of the Global Board of PricewaterhouseCoopers. Paul brings to the Board his local and global experience as a senior executive and director, particularly in the areas of strategy, audit and risk management and public company governance.

Graeme Liebelt

Mr. Graeme Richard Liebelt has been Non-Executive Director of Amcor Ltd since April 1, 2012. Until recently, he was 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, Chairman of Incitec Ltd, Director of Incitec Pivot Ltd and Chief Executive of Orica Mining Services. He was Executive Director of the company from 1997 until March 2012. He is on the Boards of the Business Council of Australia, Melbourne Business School and the Global Foundation. He is Fellow of the Australian Academy of Technological, Sciences and Engineering and Member of the Australian Institute of Company Directors.

Karen Guerra

Ms. Karen Jane Guerra has been Independent Non-Executive Director of Amcor Ltd since April 20, 2010. She is Member of the Human Resources Committee. She has held senior executive positions in Europe including President and Director General of Colgate Palmolive France, as well as Chairman and Managing Director of Colgate Palmolive UK Ltd. She is currently a Non-Executive Director of Swedish Match AB, Davide Campari-Milano S.p.A and Samlerhuset BV. She holds a degree in Management Sciences from the University of Manchester and is based in Switzerland. She has been Director of Electrocomponents PLC (since January 2013); Director of Swedish Match AB (since April 2008); Director of Davide Campari-Milano S.p.A (since April 2010); and Director of Samlerhuset BV (January 2009 to December 2012). She holds a Bachelor of Science in Management Science from University of Manchester.

Armin Meyer

Dr. Armin Meyer has been Independent Non-Executive Director of Amcor Ltd since April 20, 2010. He is Member of the Audit & Compliance Committee. He has 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. He is a Director of Zurich Financial Services, a global insurance company and a member of the executive committee and the foundation Board of the International Institute for Management Development, IMD, in Lausanne Switzerland. He is a qualified electrical engineer with a PhD from the Swiss Federal Institute of Technology.

Jeremy Sutcliffe

Mr. Jeremy Leigh Sutcliffe has been Independent Non-Executive Director of Amcor Ltd since October 22, 2009. He is Member of the Human Resources Committee. He has international corporate experience as CEO of two ASX Top 100 companies and has 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). He has been Chairman, CSR Limited (since July 2011), and Director (since December 2008); Member of the Advisory Board of Veolia Environmental Services Australia (since June 2010); Advisory Director, Scholz AG (since November 2009); Vice President Ferrous Division Bureau of International Recycling, Brussels (2002 - 2009); and Director of Sims Metal Management Limited (2002 – 2009). He holds a Bachelor of Laws degree and is Member of the Australian Institute of Company Directors.

John Thorn

Mr. John Gordon Thorn has been Independent Non-Executive Director of Amcor Ltd since December 8, 2004. He is Chairman of the Audit & Compliance Committee (since February 2005) and Member of the Executive Committee and the Nomination Committee. He is a chartered accountant and brings experience to the Board in the areas of accounting and financial services, business advisory, risk and general management. He has had over 37 years of professional experience with PricewaterhouseCoopers, where he was a partner from 1982 to 2003, acting for international and local companies. During this period, he served as the Managing Partner of PricewaterhouseCoopers’ Assurance and Business Advisory Service practice from 1998 to 2001. He was the National Managing Partner of PricewaterhouseCoopers until 2003. He is Fellow of the Institute of Chartered Accountants in Australia. He has been Director of Caltex Australia Limited (since June 2004), Director of National Australia Bank Limited (since October 2003) (Audit Committee Chairman) and Director of Salmat Limited (since September 2003).

Tracey Whitehead

Basic Compensation

Name Fiscal Year Total

Kenneth MacKenzie

8,321,950

Ron Delia

2,856,500

Peter Brues

4,022,820

Nigel Garrard

2,531,940

M. Schmitt

2,308,800

Ian Wilson

3,771,500

Julie McPherson

--

Ann Stubbings

--

Paul Brasher

--

Graeme Liebelt

--

Karen Guerra

--

Armin Meyer

--

Jeremy Sutcliffe

--

John Thorn

--

Tracey Whitehead

--
As Of 29 Jun 2013
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