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Bunge Ltd (BGEPF.PK)

BGEPF.PK on OTC Markets Group

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9 Dec 2016
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Summary

Name Age Since Current Position

L. Patrick Lupo

64 2014 Non-Executive Chairman of the Board

Soren Schroder

53 2014 Chief Executive Officer

Andrew Burke

60 2013 Chief Financial Officer

Todd Bastean

48 2013 Chief Executive Officer, Bunge North America

Michael Goettl

51 2014 Chief Executive Officer, Bunge Asia

Enrique Humanes

55 2011 Chief Executive Officer, Bunge Argentina

Tommy Jensen

53 2012 Chief Executive Officer, Bunge Europe, Middle East & Africa

Raul Padilla

59 2014 Chief Executive Officer, Bunge Brazil

Deborah Borg

2016 Chief Human Resource Officer

Matt Simmons

49 2015 Controller, Principal Accounting Officer

David Kabbes

59 2015 General Counsel, Managing Director - Corporate Affairs

Frank Jimenez

51 2015 Managing Director - Government Affairs, Secretary

Gordon Hardie

52 2011 Managing Director - Food & Ingredients

Brian Thomsen

48 2014 Managing Director - Bunge Global Agribusiness, Chief Executive Officer - Bunge Product Lines

Pierre Mauger

42 2014 Chief Development Officer

Andreas Fibig

54 2016 Director

Ernest Bachrach

63 2001 Independent Director

Enrique Boilini

53 2001 Independent Director

Carol Browner

57 2013 Independent Director

Paul Cornet de Ways-Ruart

47 2015 Independent Director

Bernard de La Tour d'Auvergne Lauraguais

70 2001 Independent Director

William Engels

55 2001 Independent Director

Andrew Ferrier

56 2012 Independent Director

Kathleen Hyle

57 2012 Independent Director

John McGlade

62 2014 Independent Director

Haden Mark

IR Contact Officer

Biographies

Name Description

L. Patrick Lupo

Mr. L. Patrick Lupo is Non-Executive Chairman of the Board of Bunge Limited., effective January 1, 2014. He was appointed non-executive Chairman of our Board effective January 1, 2014, and previously served as our Lead Independent Director since 2010. He is the former chairman and chief executive officer of DHL Worldwide Express (DHL). Mr. Lupo joined DHL in 1976. He served as chairman and CEO from 1986 to 1997 and as executive chairman from 1997 to 2001. During his tenure at DHL, he also served as CEO, The Americas, and general counsel. Mr. Lupo received a law degree from the University of San Francisco and a B.A. degree from Seattle University. He is a former director of O2 plc, Ladbrokes plc (formerly Hilton Group plc) and a former member of the supervisory board of Cofra, AG). Mr. Lupo's experience as former chairman and chief executive officer of a major global logistics company provides valuable leadership, strategic, operational, management, marketing, financial and risk management skills to our Board, as well as insight into logistics, a critical element of our business.

Soren Schroder

Mr. Soren Schroder is Chief Executive Officer, Director of Bunge Limited, effective June 1, 2013. From 2010 to 2013 he was CEO, Bunge North America, leading Bunge's business operations in the United States, Canada and Mexico. Since joining Bunge in 2000, he has served in a variety of agribusiness leadership roles at the Company in the United States and Europe. Prior to joining Bunge, he worked for over 15 years at Continental Grain and Cargill. He received a B.A. in Economics from Connecticut College.

Andrew Burke

Mr. Andrew J. Burke is no longer Chief Financial Officer of Bunge Ltd., effective December 31, 2016. Mr. Burke has been our Chief Financial Officer since February 2011, having served as interim Chief Financial Officer since September 2010. Mr. Burke served as our Global Operational Excellence Officer, from July 2010 to October 2013. Prior to July 2010, He served as Co-Chief Executive Officer of Bunge Global Agribusiness and Bunge Product Lines since November 2006. Mr. Burke joined Bunge in January 2002 as Managing Director, Soy Ingredients and New Business Development and later served as Managing Director of New Business. Mr. Burke also previously served as our interim Chief Financial Officer from April to July 2007. Prior to joining Bunge, Mr. Burke served as Chief Executive Officer of the U.S. subsidiary of Degussa AG. He joined Degussa in 1983, where he held a variety of finance and marketing positions, including Chief Financial Officer and Executive Vice President of the U.S. chemical group. Prior to joining Degussa, Mr. Burke worked for Beecham Pharmaceuticals and was an auditor with Price Waterhouse & Company. Mr. Burke is a graduate of Villanova University and earned an M.B.A. from Manhattan College.

Todd Bastean

Mr. Todd Bastean is Chief Executive Officer, Bunge North America of Bunge Limited effective June 1, 2013. He started his career at Bunge in 1994 and became Chief Financial Officer of Bunge North America in 2010. Before assuming that role, he served as Vice President and General Manager of Bunge North America's milling and biofuels business units, and as Vice President and Chief Administrative Officer of its grain and milling business units. He also held positions in strategic planning and auditing. Prior to joining Bunge, he worked for KPMG Peat Marwick. Mr. Bastean holds a B.S. in Accounting from Western Illinois University.

Michael Goettl

Mr. Michael Goettl is Chief Executive Officer, Bunge Asia of the company., effective January 1, 2014. Mr. Goettl joined Bunge as Business Development Director, Asia-Pacific in 2005 and served in various capacities including Co-Managing Director, China, Agribusiness Director, Asia-Pacific and most recently as Chief Operating Officer, Asia-Pacific. Before joining Bunge, he served as President of China Food & Agricultural Services and Vice President of Asia/Latin American Marketing at Louis Dreyfus. He holds an M.S. in Agricultural Economics from the University of Minnesota and a B.A. in International Studies from the University of St. Thomas-Minnesota.

Enrique Humanes

Mr. Enrique Humanes is Chief Executive Officer, Bunge Argentina of Bunge Limited, since February 25, 2011. Mr. Humanes has served as Chief Executive Officer of Bunge Argentina since February 2011 and previously served as interim Chief Executive Officer of Bunge Argentina since July 2010. He started his career at the company in 2000 as the Operations Director of Bunge Argentina. Prior to joining Bunge, he served in industrial roles at Unilever and Dow Chemical. He holds an undergraduate degree in chemical engineering from the Technology University of Rosario, a postgraduate degree in Process Management Administration from Rice University and an MBA from IDEA in Argentina.

Tommy Jensen

Mr. Tommy Jensen is Chief Executive Officer, Bunge Europe, Middle East & Africa of Bunge Ltd., effective May 1, 2012. Mr. Jensen previously served as Bunge EMEA's Chief Operating Officer, Vice President, Northern and Central Europe and Managing Director, Poland. Prior to joining Bunge in 2003, he held leadership positions at Animex S.A. in Poland, a subsidiary of Smithfield Foods, Continental Grain in Poland and Germany, and Jyske Bank A/S in Denmark. He has a Bachelor's degree in Finance from Aarhus School of Business at Aarhus University, Denmark, and has completed the Advanced Management Program at Harvard Business School.

Raul Padilla

Mr. Raul Padilla is Chief Executive Officer, Bunge Brazil of Bunge Limited., effective May 01, 2014. He has also served as Managing Director, Sugar and Bioenergy, since September 2014. Prior to that, he served as Managing Director, Bunge Global Agribusiness and Chief Executive Officer, Bunge Product Lines since July 2010. Prior to that, he was Chief Executive Officer of Bunge Argentina since 1999, having joined the company in 1997 as Commercial Director. Mr. Padilla has over 30 years of experience in the oilseed processing and grain handling industries in Argentina, beginning his career with La Plata Cereal in 1977. He has served as President of the Argentine National Oilseed Crushers Association, Vice President of the International Association of Seed Crushers and Director of the Buenos Aires Cereal Exchange and the Rosario Futures Exchange. Mr. Padilla is a graduate of the University of Buenos Aires.

Deborah Borg

Ms. Deborah Borg has been appointed as Chief Human Resources Officer of the Company., effective January 1, 2016. Borg held a variety of senior HR and leadership positions at Dow, which she joined in 2000. She started her career at the company as Human Resources Manager for Australia / New Zealand , and held regional and business HR roles in Asia , Europe and North America . She also served as Global HR Director, Marketing and Sales, and led the Human Capital and Development function for Dow focusing on talent acquisition, retention and development. She served most recently as President Dow USA , a role in which she was responsible for regional business strategy and external relationships with customers, government organizations and joint venture partners. Prior to joining Dow, Deborah served in HR and talent development roles with General Motors Australia. She holds a Bachelor of Business Management in Human Resources and a Master in Training and Change Management from Victoria University , Australia .

Matt Simmons

Mr. Matt Simmons is Controller, Principal Accounting Officer of Bunge Limited. Mr. Simmons served most recently as Vice President, Chief Accounting and Risk Officer at Talen Energy, a competitive power generation spin-off from PPL Corporation (“PPL”). He joined PPL in 2006, serving as Vice President-Risk Management and Chief Risk Officer since 2009 and prior to that as Vice President and Corporate Controller. Prior to that, he served as the Vice President of Finance and Controller at Duke Energy Americas, covering North, Central and South American operations. Mr. Simmons also held prior roles at Reliant Energy, including Chief Risk and Accounting Officer, Reliant Energy Europe. Prior to that, he was with PricewaterhouseCoopers for 11 years from 1988 to 1999.

David Kabbes

Mr. David G. Kabbes is General Counsel, Managing Director - Corporate Affairs of the Company effective February 1 , 2015. Since joining the company in 2000, Kabbes has served as Senior Vice President, Corporate and Legal Affairs for Bunge North America . In the role, he oversaw legal, government and industry affairs, communications, foreign trade support and environmental functions. Previously, he was Executive Vice President, Secretary and General Counsel at Purina Mills, a corporate attorney at Koch Industries, Inc., a partner at Schiff Hardin & Waite and an associate at Thompson Coburn. Kabbes received a bachelor's degree in business from Quincy University in 1984 and a law degree from the University of Illinois in 1987.

Frank Jimenez

Mr. Frank R. Jimenez is the Managing Director - Government Affairs, Secretary of Bunge Ltd. Prior to joining Bunge, he was Senior Vice President, General Counsel and Corporate Secretary at Xylem Inc., a global water technology company spun off from ITT Corporation. He joined ITT in 2009 as Vice President and General Counsel. Prior to ITT, he served for nearly three years as General Counsel of the U.S. Department of the Navy in the Bush and Obama administrations. He has held a variety of other positions in government, including Deputy General Counsel for the U.S. Department of Defense and Chief of Staff at the U.S. Department of Housing and Urban Development, as well as Deputy Chief of Staff and Acting General Counsel to Governor Jeb Bush of Florida. Mr. Jimenez previously practiced law as a partner at Steel Hector and Davis LLP (now Squire Sanders LLP) in Miami, Florida. He holds an M.B.A. from the Wharton School of the University of Pennsylvania, a J.D. from the Yale Law School, an M.A. from the U.S. Naval War College and a B.S. from the University of Miami.

Gordon Hardie

Mr. Gordon J. Hardie is Managing Director - Food & Ingredients of Bunge Limited, since July 2011. Mr. Hardie has served as Managing Director, Food & Ingredients since July 2011. Prior to joining Bunge, Mr. Hardie founded Morningside Partners, a corporate strategy and M&A advisory firm focused on the food and beverage industries in 2009. Prior to that, from 2003 to 2009, he led the Fresh Baking Division of Goodman Fielder Ltd, the leading producer of bakery brands in Australia and New Zealand, and held leadership roles at companies in a variety of international markets, including as Group General Manager, Marketing at Southcorp Wines; Vice President, Asia-Pacific, Middle East and Africa at Fosters Group International; and Regional Director, Americas & Asia-Pacific at Pernod Ricard. He holds a Bachelor's degree in European Language and Psychology from the National University of Ireland, University College Cork and an M.B.A. from the University College Dublin, Michael Smurfit Graduate School of Business.

Brian Thomsen

Mr. Brian Thomsen is Managing Director - Bunge Global Agribusiness, Chief Executive Officer - Bunge Product Lines of the company., effective May 1, 2014. Previously, he served as Managing Director, Global Grains and Oilseeds Product Lines. He joined the company in 2004 as Director, Grains Product Line. Prior to Bunge, Mr. Thomsen was Managing Director, Dry Commodity Trading at Nidera, and previously served in global trading and management roles at Cargill. He started his career in 1988 at Aarhus Oil, a Danish crush and refining company, and is a graduate of the International Academy of Business in Aarhus, Denmark.

Pierre Mauger

Mr. Pierre Mauger is Chief Development and Performance Management Officer of Bunge Limited effective April 1, 2013. Prior to joining Bunge, Mr. Mauger was a partner at McKinsey & Company, where he led the firm's agriculture service line in Europe, the Middle East and Africa from 2009 to 2013, overseeing client relationships with leading global companies in the commodity processing and trading, agrochemicals and fertilizer sectors, as well as with governments. Prior to that, he served as a partner in the firm's consumer goods practice. He joined McKinsey as an associate in 2000. Mr. Mauger previously worked as an auditor at Nestlé and KPMG. He holds a B.Sc. in Economics and Business Finance from Brunel University in the United Kingdom and an M.B.A. from INSEAD.

Andreas Fibig

Mr. Andreas Fibig has been appointed as Director of the Company. Mr. Fibig is Chairman and CEO of International Flavors & Fragrances Inc. (NYSE: IFF) (Euronext Paris: IFF), a leading global innovator of flavors, fragrances and cosmetic active ingredients for consumer products from fine fragrances to home, laundry and air care, and from sweet goods, beverages, savory and dairy to beauty products and digital scent. Previously, he was President and Chairman of the Board of Management of Bayer HealthCare Pharmaceuticals, the pharmaceutical division of Bayer AG, and held senior leadership roles at Pfizer Inc. and Pharmacia. Mr. Fibig holds a degree in Marketing and Business Management from Berlin's University of Economics. He chairs the Board of Trustees of the Max Planck Institute for Infection Biology.

Ernest Bachrach

Mr. Ernest George Bachrach is Independent Director of Bunge Limited, since 2001. Mr. Bachrach has been a member of our Board since 2001. He is a special partner and member of the board of directors of Advent International Corporation, a global private equity firm. He joined Advent in 1990 and has held several positions since that time, including chairman of the firm's Latin American investment committee. He also served on Advent's global executive committee for 12 years. Prior to joining Advent, Mr. Bachrach was Senior Partner, European Investments, for Morningside Group, a private investment group. He is a member of the Endeavor Global, Inc. boards in Miami and Peru. He has a B.S. in Chemical Engineering from Lehigh University and an M.B.A. from Harvard Graduate School of Business Administration. Mr. Bachrach also serves on the Board of Governors of the Lauder Institute of the Wharton School of the University of Pennsylvania.

Enrique Boilini

Mr. Enrique H. Boilini is Independent Director of Bunge Limited, since 2001. He has been a Managing Member at Yellow Jersey Capital, LLC, an investment management company, since September 2002. Prior to establishing Yellow Jersey Capital, Mr. Boilini was a Managing Member of Farallon Capital Management, LLC and Farallon Partners, LLC, two investment management companies, since October 1996. Mr. Boilini joined Farallon in March 1995 as a Managing Director. Prior to that time, Mr. Boilini also worked at Metallgesellschaft Corporation, as the head trader of emerging market debt and equity securities, and also served as a Vice President at The First Boston Corporation, where he was responsible for that company's activities in Argentina. He has served as a member of the boards of Sociedad Comercial del Plata S.A and Alpargatas SAIC and as a Managing Director and member of the board of Sovereign Debt Solutions Limited, an entity that acted as negotiating team for the Argentine Bond Restructuring Agency PLC (ABRA). He is a visiting professor at IAE Business School at Universidad Austral in Buenos Aires. Mr. Boilini received an M.B.A. from Columbia Business School in 1988 and a Civil Engineering degree from the University of Buenos Aires School of Engineering.

Carol Browner

Ms. Carol M. Browner is Independent Director of Bunge Limited effective August 5, 2013. She is a senior counselor at Albright Stonebridge Group, a global advisory firm that provides strategic counsel to businesses on government relations, macroeconomic and political risks, regulatory issues, market entry strategies, and environmental, social and corporate governance issues. From 2009 to 2011, she served as Assistant to President Barack Obama and director of the White House Office of Energy and Climate Change Policy. From 2001 to 2008, Ms. Browner was a founding principal of the Albright Group and Albright Capital Management LLC. Previously, she served as Administrator of the Environmental Protection Agency from 1993 to 2001. Ms. Browner serves as a distinguished senior fellow at the Center for American Progress. She is a member of the boards of The Spectrum Solutions Company and the League of Conservation Voters, as well as the advisory boards of Harvest Power and Opower. She holds a J.D. and B.A. from the University of Florida.

Paul Cornet de Ways-Ruart

Mr. Paul Cornet de Ways-Ruart is an Independent Director of the Company. Mr. Cornet held senior roles at Yahoo! EMEA from 2006-2011, where he led Corporate Development before becoming its Senior Finance Director and Chief of Staff. Previously, Mr. Cornet was Director of Strategy at Orange UK, a mobile network operator and internet service provider, and worked with McKinsey & Company in London and Palo Alto, California. He holds a Master’s Degree in Engineering and Management from the Catholic University of Louvain and an MBA from the University of Chicago. A Belgian citizen, Mr. Cornet is a descendant of one of Bunge’s founding families. Mr. Cornet serves on the Board of Directors of Anheuser-Busch Inbev, Floridienne Group, Adrien Invest SCRL and several privately held companies

Bernard de La Tour d'Auvergne Lauraguais

Mr. Bernard de La Tour d'Auvergne Lauraguais is Independent Director of Bunge Limited, since 2001. Mr. de La Tour d'Auvergne Lauraguais joined Bunge in 1970 and held various senior executive positions in Argentina, Brazil and Europe in the agribusiness and food products divisions until his retirement in 1994. He is also the Chairman of the board of directors of Mutual Investment Limited. Mr. de La Tour d'Auvergne Lauraguais has a degree in Civil Engineering from the Federal Polytechnic School of the University of Lausanne, Switzerland and an M.B.A. from the Wharton School of the University of Pennsylvania. He has extensive knowledge and understanding of accounting and financial reporting, and qualifies as an audit committee financial expert.

William Engels

Mr. William Engels is Independent Director of Bunge Limited, since 2001. Since 2007, he has been an advisor to a private investment fund with investments in South America. From 2003 to December 2006, Mr. Engels served on the board of directors of Quilmes Industrial (Quinsa) S.A., a holding company with interests in the beverage and malting industries, as the representative of Beverage Associates (BAC) Corp. From 1992 to 2003, Mr. Engels served in various capacities at Quinsa, including Director of Mergers and Acquisitions, Group Controller and Manager of Corporate Finance. Prior to joining Quinsa, Mr. Engels served as a Vice President at Citibank, N.A. in London, responsible for European sales of Latin American investment products, and in Brazil, in the area of mergers and acquisitions. Since 2010, Mr. Engels has served as Deputy Chairman of the board of Mutual Investment Limited. Mr. Engels has also served as a member of the board of BISA, a fund with diversified investments in different industries. Mr. Engels holds a B.S. from Babson College, an M.A. from the University of Pennsylvania and an M.B.A. from the Wharton School of the University of Pennsylvania.

Andrew Ferrier

Mr. Andrew Ferrier is an Independent Director of Bunge Limited, since December 5, 2012. He is Executive Chairman of Canz Capital Limited, a private investment company he founded in 2011. He served as Chief Executive Officer of Fonterra Co-operative Group Ltd., a leading New Zealand-based international dairy company, from 2003 to 2011. Previously, he served as President and Chief Executive Officer of GSW Inc., a Canadian consumer durable goods manufacturer, from 2000 to 2003. Prior to 2000, Mr. Ferrier spent 16 years in the sugar industry working in Canada, the United States, the United Kingdom and Mexico. From 1994 to 1999, Mr. Ferrier worked for Tate & Lyle, first as President of Redpath Sugars and subsequently as President and Chief Executive Officer of Tate & Lyle North America Sugars Inc. Mr. Ferrier has served as Chairman of New Zealand Trade and Enterprise, the national economic development agency, since November 2012 and since October 2014 has been Chairman of Orion Health Ltd. He serves as a director of Lufa Farms Inc., and is a member of the University of Auckland Council and a trustee of the Play it Strange Foundation.

Kathleen Hyle

Ms. Kathleen W. Hyle is an Independent Director of Bunge Ltd., effective July 2, 2012. She served as Senior Vice President of Constellation Energy and Chief Operating Officer of Constellation Energy Resources from November 2008 until her retirement in June 2012 following the completion of the merger of Constellation Energy with Exelon Corporation. From June 2007 to November 2008, Ms. Hyle served as Chief Financial Officer for Constellation Energy Nuclear Group and for UniStar Nuclear Energy, LLC, a strategic joint venture between Constellation Energy and Électricité de France. Ms. Hyle held the position of Senior Vice President of Finance for Constellation Energy from 2005 to 2007 and Senior Vice President of Finance, Information Technology, Risk and Operations for Constellation New Energy from January to October 2005. Prior to joining Constellation Energy, Ms. Hyle served as the Chief Financial Officer of ANC Rental Corp., the parent company of Alamo Rent-A-Car and National Rent-A-Car; Vice President and Treasurer of Auto-Nation, Inc.; and Vice President and Treasurer of Black and Decker Corporation. Ms. Hyle is currently a director of AmerisourceBergen Corporation and The ADT Corporation. She also serves on the Board of Trustees of Center Stage in Baltimore, MD, and on the Board of Sponsors for the Loyola University Maryland Sellinger School of Business and Management. Ms. Hyle brings to our Board extensive financial experience gained through her career with Constellation Energy and other public companies. This experience also enables Ms. Hyle to provide critical insight into, among other things, our financial statements, accounting principles and practices, internal control over financial reporting and risk management processes.

John McGlade

Mr. John E. McGlade is Independent Director of the Company, effective August 5, 2014. He was chairman, president and CEO of Air Products from 2008 to 2014. He joined Air Products in 1976 and held positions in the company's Chemicals and Process Industries, Performance Materials and Chemicals Group divisions. He was appointed president and chief operating officer of Air Products in 2006 and retained the title of president when he was named as chairman and CEO two years later. Mr. McGlade serves on the board of directors of The Goodyear Tire & Rubber Company. He is a trustee of The Rider-Pool Foundation and the SteelStacks Leadership Foundation, and a former trustee of Lehigh University.

Haden Mark