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Avery Dennison Corp (AVY)

AVY on New York Consolidated

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26 Sep 2016
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Summary

Name Age Since Current Position

Dean Scarborough

60 2016 Executive Chairman of the Board

Mitchell Butier

44 2016 President, Chief Executive Officer

Anne Bramman

48 2015 Chief Financial Officer, Senior Vice President

Georges Gravanis

58 2015 President, Materials Group

Anne Hill

56 2007 Senior Vice President, Chief Human Resources Officer

Susan Miller

56 2009 Senior Vice President, General Counsel, Secretary

Lori Bondar

55 2010 Vice President, Chief Accounting Officer, Controller

David Pyott

63 2010 Lead Independent Director

Bradley Alford

59 2010 Independent Director

Anthony Anderson

60 2012 Independent Director

Peter Barker

67 2003 Independent Director

Ken Hicks

63 2007 Independent Director

Patrick Siewert

60 2005 Independent Director

Julia Stewart

60 2003 Independent Director

Martha Sullivan

59 2013 Independent Director

Biographies

Name Description

Dean Scarborough

Mr. Dean A. Scarborough has been re-designated as Executive Chairman of the company., effective May 1, 2016. He served as Chief Executive Officer of Avery Dennison Corporation. He is no longer serve as President of the Company effective November 1, 2014. Mr. Scarborough has been director since May 2000. Since April 2010, Mr. Scarborough has been Company's chairman, president and chief executive officer. From May 2005 to April 2010, he served as Company's president and chief executive officer, having served as Company's president and chief operating officer from May 2000 to April 2005. From November 1999 to April 2000, Mr. Scarborough served as group vice president of Label and Packaging Materials division. Prior to November 1999, he held several other executive positions with the company.

Mitchell Butier

Mr. Mitchell R. Butier has been re-designated as President, Chief Executive Officer of the Company., effective May 1, 2016. Butier joined Avery Dennison from PricewaterhouseCoopers in 2000. Prior to being named senior vice president and chief financial officer, he served from 2007 to 2010 as corporate vice president, global finance, and chief accounting officer. Prior to 2007, he held other senior leadership roles across the company. He earned a B.S.A. from Loyola Marymount University.

Anne Bramman

Ms. Anne L. Bramman has been appointed as Chief Financial Officer, Senior Vice President of the Company. She join Avery Dennison from Miami-based Carnival Cruise Line, where she has served as senior vice president and chief financial officer. In this position, Bramman was responsible for all aspects of the company's financial and accounting functions, as well as shoreside human resources and information technology. Prior to joining Carnival, Bramman spent six years at Columbus, Ohio-based L Brands, Inc., a specialty retailer operating 3,000 stores under the Victoria's Secret, Bath & Body Works, PINK, La Senza and Henri Bendel brands. She began her career at L Brands in 2004 as vice president – finance for Victoria's Secret stores. In 2006, she was promoted to vice president/assistant treasurer – mergers, acquisitions and capital markets for the corporation before assuming the position of senior vice president and chief financial officer for the Henri Bendel brand in 2008. Her other financial experience includes seven years at Atlantic Richfield (ARCO) and three years with Arthur Andersen & Co. Bramman earned an MBA from the Anderson School of UCLA and graduated with a BBA in accounting from Texas Christian University. She is a certified public accountant.

Georges Gravanis

Mr. Georges Gravanis is President, Materials Group of the Company. He will be responsible for the global pressure-sensitive materials businesses now comprised of Label and Packaging Materials, Graphics Solutions and Reflective Solutions. The group serves more than 10,000 converters, brand owners and retailers worldwide, and operates in more than 30 countries. Mr. Gravanis has served as vice president and general manager of the Asia Pacific division of the Materials Group since August 2010. He will continue in this role during the transition to new leadership. Previously, Mr. Gravanis held several leadership roles with Avery Dennison, including vice president of sales, Roll Materials Europe, from May 2006 to July 2010; vice president/general manager, Roll Materials Europe Southern Region, from March 2004 to April 2006; and general manager, Roll Materials France, from May 2003 to March 2004.

Anne Hill

Ms. Anne Hill is Senior Vice President, Chief Human Resources Officer of Avery Dennison Corporation. She had been Vice President, Global Human Resources, Chiron Corporation from 2004-2006.

Susan Miller

Ms. Susan C. Miller is Senior Vice President, General Counsel, Secretary of the Company. Ms. Miller served as Vice President and General Counsel from 2007-2008, Assistant General Counsel from 1998-2006.

Lori Bondar

Ms. Lori J. Bondar is Vice President, Chief Accounting Officer, Controller of the Company. During the period from April 2004 through October 2005, she served as the Chief Financial Officer for Acetex Corporation, which was a publicly-traded commodity chemicals company. From November 2005 through March 2008, she worked as a financial and strategic planning consultant with the Palomar Consulting Group. In April 2008, Ms. Bondar joined the Company as Vice President, Controller. Her 25-year career includes executive positions in finance, risk management and strategic planning at public companies.

David Pyott

Mr. David E. I. Pyott is Lead Independent Director of Avery Dennison Corporation, since April 22, 2010. Mr. Pyott has been director since November 1999. Since April 2011, He has been chairman, president and chief executive officer of Allergan, Inc., a global health care company, having also served in that capacity from April 2001 to January 2006. Mr. Pyott served as Allergan’s chairman and chief executive officer from February 2006 to April 2011, and its president and chief executive officer from January 1998 to March 2001.

Bradley Alford

Mr. Bradley A. Alford is Independent Director of Avery Dennison Corporation. Since January 2006, Mr. Alford has been Retired chairman and chief executive officer of Nestlé USA, a food and beverage company. From 2003 to 2005, Mr. Alford served as president and chief executive officer of Nestlé Brands Company, an operating unit of Nestlé USA, after holding various leadership positions in the U.S. and abroad since joining Nestlé SA, in 1980.

Anthony Anderson

Mr. Anthony K. Anderson has been appointed as Independent Director of Avery Dennison Corporation, effective December 6, 2012. He joins the Avery Dennison board after a 35-year career with Ernst & Young LLP, an assurance, tax, transaction and advisory services firm, from which he retired in April as vice chairperson and managing partner of the firm's Midwest region. In addition to the Midwest region, Anderson's Ernst & Young career includes six years in the Los Angeles area as managing partner of the firm's Pacific Southwest region. He also served as the firm's worldwide engagement partner for a number of multinational companies and leader of the firm's insurance and financial services industry practices. A former director of the Federal Reserve Bank of Chicago, Anderson currently serves on the boards of directors of AAR Corporation and First American Financial Corporation. An active civic leader, he is also a director of The Chicago Council on Global Affairs, World Business Chicago and the Chicago Urban League, of which he is chairman of the board. In addition, he is a member of the boards of the Lyric Opera of Chicago, The Field Museum of Chicago, and the Chicago Symphony Orchestra. In Los Angeles, he has served as chairman of Town Hall Los Angeles, the Children's Bureau of Southern California, and the California Science Center. Anderson holds a bachelor's degree in accounting from Chicago State University. He is a member of the American, California and Illinois Institutes of Certified Public Accountants.

Peter Barker

Mr. Peter K. Barker is Independent Director of the Company, since January 2003. Since September 2009, Mr. Barker has served as chairman of California for, and a member of the executive committee of, JPMorgan Chase & Company, a global financial services firm. From November 1971 to November 2003, Mr. Barker was affiliated with Goldman Sachs & Co., an investment banking, securities and investment management firm, serving as a general partner from 1982 to 1998.

Ken Hicks

Mr. Ken C. Hicks is Independent Director of Avery Dennison Corporation, since July 2007. Since February 2010, He has been chairman, president and chief executive officer of Foot Locker, Inc., a specialty athletic retailer, having served as president, chief executive officer and director since August 2009. From January 2005 to July 2009, Mr. Hicks was the president and chief merchandising officer of J.C. Penney Company, Inc., a retail company, having served as its president and chief operating officer from July 2002 to December 2004. From January 1999 to February 2002, Mr. Hicks was president of Payless ShoeSource, Inc., specialty family footwear retailer.

Patrick Siewert

Mr. Patrick Thomas Siewert is Independent Director of Avery Dennison Corporation, since April 2005. Since April 2007, he has been a managing director for The Carlyle Group, a global alternative investment firm. From February 2006 to March 2007, he was a senior advisor to The Coca-Cola Company, having served as its group president for Asia from August 2001 to February 2006. He Advised and led a division of a global company in the beverage segment of consumer goods industry into which we sell our pressure-sensitive materials Global experience.

Julia Stewart

Ms. Julia A. Stewart is Independent Director of Avery Dennison Corporation, since January 2003. Since June 2008, she has been chairman and chief executive officer of DineEquity, Inc. which owns, operates and franchises the IHOP and Applebee’s restaurant chains. Ms. Stewart was chairman and chief executive officer of IHOP Corporation, DineEquity’s predecessor entity, from May 2006 to May 2008, having served as president, chief executive officer and chief operating officer from May 2002 to April 2006.

Martha Sullivan

Ms. Martha N. Sullivan has been appointed as Independent Director of Avery Dennison Corporation, effective February 27, 2013. President & Chief Executive Officer of Sensata Technologies Holding N.V., a leading supplier of sensors and controls. She served as the Vice President of Sensor Products from 1997 to 2006 of Instruments, Inc., Sensata's predecessor entity.

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