People: Avery Dennison Corp (AVY)

AVY on New York Consolidated

51.08USD
18 Dec 2014
Price Change (% chg)

$0.87 (+1.73%)
Prev Close
$50.21
Open
$50.74
Day's High
$51.09
Day's Low
$50.30
Volume
1,402,095
Avg. Vol
1,026,856
52-wk High
$52.24
52-wk Low
$40.58

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Summary

Name Age Since Current Position

Dean Scarborough

58 2014 Chairman of the Board, Chief Executive Officer

Mitchell Butier

43 2014 President, Chief Financial Officer, Chief Operating Officer

R. Shawn Neville

51 2012 President - Retail Branding and Information Solutions

Anne Hill

54 2007 Senior Vice President, Chief Human Resources and Communications Officer

Susan Miller

54 2009 Senior Vice President, General Counsel, Secretary

Lori Bondar

53 2010 Vice President, Chief Accounting Officer, Controller

David Pyott

60 2010 Lead Independent Director

Bradley Alford

2010 Independent Director

Anthony Anderson

58 2012 Independent Director

Peter Barker

65 2003 Independent Director

Rolf Borjesson

72 2005 Independent Director

Ken Hicks

61 2007 Independent Director

Patrick Siewert

58 2005 Independent Director

Julia Stewart

58 2003 Independent Director

Martha Sullivan

57 2013 Independent Director

Biographies

Name Description

Dean Scarborough

Mr. Dean A. Scarborough is Chairman of the Board, 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 appointed as President, Chief Financial Officer, Chief Operating Officer of Avery Dennison Corporation effective November 1, 2014. 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.

R. Shawn Neville

Mr. R. Shawn Neville is President - Retail Branding and Information Solutions of Avery Dennison Corporation. He had been Chief Executive Officer Boathouse Sports from 2008-2009 and President, Keds Division, Collective Brands, Inc., from 2004-2008.

Anne Hill

Ms. Anne Hill is Senior Vice President, Chief Human Resources and Communications 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 Avery Dennison Corporation. She 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 Avery Dennison Corporation. During the period from April 2004 through October 2005, Ms. Bondar 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, Mr. Pyott 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. Brad A. Alford is Independent Director of Avery Dennison Corporation. Since January 2006, Mr. Alford has been 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, the global 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 Avery Dennison Corporation, 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.

Rolf Borjesson

Mr. Rolf L. Borjesson is Independent Director of Avery Dennison Corporation, since January 2005. Since May 2008, Mr. Börjesson has been the retired chairman of Rexam PLC, a consumer packaging company traded on the London Stock Exchange. From May 2004 to April 2008, Mr. Börjesson was Rexam’s non-executive chairman, having served as chief executive officer from 1996 to May 2004.

Ken Hicks

Mr. Ken C. Hicks is Independent Director of Avery Dennison Corporation, since July 2007. Since February 2010, Mr. Hicks 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, Mr. Siewert 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.

Julia Stewart

Ms. Julia A. Stewart is Independent Director of Avery Dennison Corporation, since January 2003. Since June 2008, Ms. Stewart 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. An engineer by training with nearly 30 years of experience, Ms. Sullivan joined Sensata's predecessor company, Texas Instruments Inc., in 1984 and rose through management positions of increasing responsibility, including vice president of sensor products, to become chief operating officer of Sensata in 2006. She was named president in 2010, and became chief executive officer in January 2013. Sullivan holds a Bachelor of Science degree in Mechanical Engineering from Michigan Technological University, which awarded her an Honorary Doctorate in Philosophy in 2012. She has served on the President's Alumni Council of the university as well as the Key Executive Council of Rensselaer Polytechnic Institute and the International Supplier Advisory Council of Ford Motor Company.

Basic Compensation

Options Compensation

Name Options Value

Dean Scarborough

661,600 2,271,545

Mitchell Butier

12,000 267,776

R. Shawn Neville

25,000 282,786

Anne Hill

0 0

Susan Miller

59,684 1,290,450

Lori Bondar

0 0

David Pyott

0 0

Bradley Alford

0 0

Anthony Anderson

0 0

Peter Barker

0 0

Rolf Borjesson

0 0

Ken Hicks

0 0

Patrick Siewert

0 0

Julia Stewart

0 0

Martha Sullivan

0 0
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