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Aptargroup Inc (ATR.N)

ATR.N on New York Stock Exchange

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22 Jul 2016
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Summary

Name Age Since Current Position

King Harris

72 2002 Independent Chairman of the Board, Presiding Director

Robert Kuhn

53 2011 Chief Financial Officer, Executive Vice President, Secretary

Salim Haffar

42 2014 President - Aptar Pharma

Eldon Schaffer

50 2016 President - Aptar Beauty and Home

Gael Touya

46 2016 President, Aptar Food and Beverage

Ursula Saint-Leger

52 2010 Vice President - Human Resources

Stephen Hagge

64 2016 Director

Peter Pfeiffer

67 2011 Director

Alain Chevassus

71 2001 Independent Director

George Fotiades

62 2011 Independent Director

Andreas Kramvis

63 2014 Independent Director

Giovanna Monnas

60 2010 Independent Director

Maritza Montiel

64 2015 Independent Director

Joanne Smith

55 1999 Independent Director

Ralf Wunderlich

50 2009 Independent Director

Biographies

Name Description

King Harris

Mr. King W. Harris Independent Chairman of the Board, Presiding Director of the Company. Mr. Harris has been Chairman of the Board since 1996. Since 2000, he has been Chairman of Harris Holdings, Inc. (investments). He was a director and member of the audit committee of Alberto-Culver Co. (personal care and beauty products) from 2006 until the closing of the acquisition of Alberto-Culver by Unilever PLC in 2011.

Robert Kuhn

Mr. Robert W. Kuhn is Chief Financial Officer, Executive Vice President, Secretary of the Company. Mr. Kuhn has been Executive Vice President and Chief Financial Officer since September 2008. Mr. Kuhn has been Secretary since June 2011. Prior to this, Mr. Kuhn was Vice President Financial Reporting from 2000 to 2008.

Salim Haffar

Mr. Salim Haffar is President - Aptar Pharma of the Company. From 2012 to 2013 Mr. Haffar worked with Capsugel, a leading pharmaceutical supplier of gelatin capsules for the oral drug delivery industry. From 2010 to 2012, he was President of Aptar Pharma’s Prescription division.

Eldon Schaffer

Mr. Eldon Schaffer is President of Aptar Beauty and Home of the Company. Prior to this, Mr. Schaffer was President of Aptar Food + Beverage from 2012 to 2015 and President of Aptar Beauty and Home North America from 2010 to 2011.

Gael Touya

Mr. Gael Touya is President of Aptar Food and Beverage of the Company. Prior to this, Mr. Touya was President of Aptar Food and Beverage Europe from 2012 to 2015 and Business Development Vice President Skin Care and Color Cosmetics from 2010 to 2011.

Ursula Saint-Leger

Ms. Ursula Saint-Leger is Vice President - Human Resources of the Company. Prior to joining AptarGroup in 2010, Ms. Saint-Léger was Sr. Group Vice President Human Resources at TAQA (industrialization and energy services) from 2009 to 2010 and was Senior Vice President Human Resources at Umicore (materials technology) from 2004 to 2009.

Stephen Hagge

Mr. Stephen J. Hagge is the Director of the AptarGroup Inc. He also served as President and Chief Executive Officer of the Company. He served as AptarGroup's Chief Operating Officer from 2008 to 2011 and as Executive Vice President and Secretary from 1993 to 2011. He served as AptarGroup's Chief Financial Officer from 1993 to 2008. Mr. Hagge is a director of CF Industries Holdings, Inc. (nitrogen fertilizer manufacturer).

Peter Pfeiffer

Mr. Peter H. Pfeiffer is Director of the Company. Mr. Pfeiffer served as President and Chief Executive Officer of AptarGroup from 2008 through his retirement at the end of 2011. Prior to, he was Vice Chairman of the Board since 1993.

Alain Chevassus

Mr. Alain Chevassus is an Independent Director of the Company., since 2001. Mr. Chevassus has been the President of COSFIBEL (flexible plastic packaging) since 2000.

George Fotiades

Mr. George L. Fotiades is an Independent Director of the Company., since 2011. Mr. Fotiades has been Chairman and Operating Partner of Healthcare Investments at Diamond Castle Holdings LLC (private equity investing) since 2007. Mr. Fotiades served as Chairman of Catalent Pharma Solutions (formerly part of Cardinal Health, Inc.) from 2007 to 2010. He is a member of the board of directors of the following companies: Prologis, Inc. (integrated distribution facilities and services) and Cantel Medical Corp. (infection prevention and control products). He was a director of Alberto-Culver Co. (personal care and beauty products) from 2006 until the closing of the acquisition of Alberto-Culver by Unilever PLC in 2011. He also represents Diamond Castle on the boards of several privately held companies.

Andreas Kramvis

Mr. Andreas C. Kramvis is an Independent Director of the Company, since March 1, 2014. Mr. Kramvis became Vice Chairman of Honeywell International (a producer of a variety of commercial and consumer products, engineering services and aerospace systems) in April 2014. From 2008 to 2014, Mr. Kramvis was President and Chief Executive Officer of the Honeywell Performance Materials and Technologies group (a developer and manufacturer of high-purity, high-quality performance chemicals and materials). From 2002 to 2008, Mr. Kramvis was President of Environmental and Combustion Controls of Honeywell. He is a director of Axalta Coating Systems Ltd. (a developer, manufacturer and seller of liquid and powder coatings).

Giovanna Monnas

Ms. Giovanna Kampouri Monnas is an Independent Director of the Company., since 2010. Ms. Monnas has been an independent consultant since 1996. Since 2006, Ms. Kampouri Monnas has been a member of the Supervisory Board of Randstad Holding nv (a company publicly listed on the Euronext Amsterdam Exchange providing human resources services). She is also a non-executive director of Puig S.L. (fragrance, cosmetic and fashion products). From 2005 to 2009 Ms. Kampouri Monnas was a member of the supervisory board of TNT N.V. (mail, express and logistics services).

Maritza Montiel

Ms. Maritza Gomez Montiel is an Independent Director of the Company. Ms. Montiel served as Deputy Chief Executive Officer and Vice Chairman of Deloitte LLP from 2011 through her retirement in May 2014. Prior to these positions, she held numerous senior management roles at Deloitte, including Managing Partner (Leadership Development and Succession, Deloitte University) from 2009 to 2011. During Ms. Montiel's tenure at Deloitte, she was the Advisory Partner for many engagements in which Deloitte was the principal auditor. Ms. Montiel has over 30 years of experience in leading and performing audits of various entities. In 2015, Ms. Montiel became a director of McCormick & Company, Inc. and Royal Caribbean Cruises Ltd.

Joanne Smith

Dr. Joanne C. Smith, M.D., is an Independent Director of the Company., since 1999. Dr. Smith is a physician at the Rehabilitation Institute of Chicago ("RIC") and became RIC's President and Chief Executive Officer in 2006. Dr. Smith was a director of Hill-Rom, Inc. (healthcare, medical technology, formerly Hillenbrand Industries) from 2003 to 2015.

Ralf Wunderlich

Mr. Ralf Klaus Wunderlich is an Independent Director of the Company., since 2009. Mr. Wunderlich has been a member of Amcor Limited's Global Executive Team and President of the business group Amcor Flexibles Asia Pacific (packaging solutions) since 2010. He had been President and Managing Director of LINPAC Packaging Ltd. and an executive director of LINPAC Group Ltd. from 2008 to 2009. Mr. Wunderlich is a director of AMVIG Holdings Limited, a cigarette packaging and printing company listed on the Hong Kong Stock Exchange.