People: Ball Corp (BLL)

BLL on New York Consolidated

66.59USD
29 Oct 2014
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Summary

Name Age Since Current Position

John Hayes

48 2013 Chairman of the Board, President, Chief Executive Officer

Scott Morrison

51 2010 Chief Financial Officer, Senior Vice President

Lisa Pauley

52 2011 Senior Vice President - Human Resources and Administration

Michael Feldser

63 2013 Senior Vice President, Chief Operating Officer - Global Metal Food and Household Products Packaging

Robert Strain

57 2013 Senior Vice President; President of Ball Aerospace & Technologies Corp

Charles Baker

56 2011 Vice President, General Counsel, Corporate Secretary

Shawn Barker

46 2010 Vice President, Controller

Jeffrey Knobel

42 2011 Vice President, Treasurer

James Peterson

45 2011 Vice President - Marketing and Corporate Affairs

Douglas Bradford

56 2013 Vice President - Global Tax

Leroy Williams

48 2007 Vice President - Information Technology and Services

Theodore Solso

67 2013 Lead Independent Director

R. David Hoover

68 2013 Director

Robert Alspaugh

67 2008 Independent Director

Hanno Fiedler

68 2006 Independent Director

John Lehman

71 1987 Independent Director

Georgia Nelson

64 2006 Independent Director

Jan Nicholson

69 1994 Independent Director

George Smart

68 2005 Independent Director

Stuart Taylor

53 1999 Independent Director

Ann Scott

Director - Investor Relations

Biographies

Name Description

John Hayes

Mr. John A. Hayes is Chairman of the Board, President, Chief Executive Officer of Ball Corporation. He has been President and Chief Operating Officer, January 2010 to January 2011; Executive Vice President and Chief Operating Officer, 2008 to 2010; President, Ball Packaging Europe and Senior Vice President, Ball Corporation, 2007 to 2008; Executive Vice President, Ball Packaging Europe and Vice President, Ball Corporation, 2005 to 2006; Vice President, Corporate Strategy, Marketing and Development, 2003 to 2005; Vice President, Corporate Planning and Development, 2000 to 2003; Senior Director, Corporate Planning and Development, 1999.

Scott Morrison

Mr. Scott C. Morrison is Chief Financial Officer, Senior Vice President of Ball Corporation, since January 1, 2010. He has served as Vice President and Treasurer from 2002 to 2009; and Treasurer, 2000 to 2002.

Lisa Pauley

Ms. Lisa Ann Pauley is Senior Vice President - Human Resources and Administration of Ball Corporation, since July 27, 2011. She served as Vice President, Administration and Compliance, 2007 to 2011; Senior Director, Administration and Compliance, 2004 to 2007; various other positions within the company, 1981 to 2004.

Michael Feldser

Mr. Michael W. Feldser is Senior Vice President, Chief Operating Officer - Global Metal Food and Household Products Packaging of Ball Corp. He served as President, Ball Metal Food & Household Products Packaging from 2007 to 2013; and President, Ball Aerosol & Specialty Packaging, 2006 to 2007.

Robert Strain

Mr. Robert D. Strain is Senior Vice President; President of Ball Aerospace & Technologies Corp of Ball Corporation. He served as Chief Operating Officer, Ball Aerospace & Technologies Corp. from 2012 to 2013; and Director at NASA Goddard Space Flight Center from 2008 to 2012.

Charles Baker

Mr. Charles E. Baker is Vice President, General Counsel, Corporate Secretary of Ball Corporation., since July 2011. He served as Vice President, General Counsel and Assistant Corporate Secretary from 2004 to 2011; Associate General Counsel, 1999 to 2004; various other positions within the company, 1993 to 1999.

Shawn Barker

Mr. Shawn M. Barker is Vice President, Controller of Ball Corporation., since January 1, 2010. He was Vice President, Operations Accounting, 2006 to 2009; Corporate Director, Financial Planning and Analysis, 2004 to 2006; Manager, Planning and Analysis, 2003 to 2004.

Jeffrey Knobel

Mr. Jeffrey A. Knobel is Vice President, Treasurer of Ball Corporation, since April 27, 2011. He served as Treasurer from 2010 to 2011; Senior Director, Treasury, 2008 to 2010; Director, Treasury Operations, 2005 to 2008; various other positions within the company, 1997 to 2005.

James Peterson

Mr. James N. Peterson is Vice President - Marketing and Corporate Affairs of Ball Corporation, since January 26, 2011. He was Vice President, Marketing and Corporate Relations, 2008 to 2011; Director, Marketing North America, 2006 to 2008; and Vice President, Marketing & Business Development, U.S. Can Company, 2004 to 2006.

Douglas Bradford

Mr. Douglas K. Bradford is Vice President - Global Tax of Ball Corporation., since July 2013. He served as Vice President, Financial Reporting and Tax from 2010 to 2013; Vice President and Controller from 2003 to 2009; Controller, 2002 to 2003; various other positions within the company, 1989 to 2002.

Leroy Williams

Mr. Leroy James Williams, Jr., is Vice President - Information Technology and Services of Ball Corporation, since April 2007. He was Vice President, Information Systems, April 2005 to April 2007; Executive Director, Colorado Department of Labor & Employment, February 2005 to April 2005; Secretary of Technology and Chief Information Officer, 2003 to January 2005; Chief Information Officer, Colorado Department of Personnel and Administration, 2001 to 2002.

Theodore Solso

Mr. Theodore M. Solso is Lead Independent Director of Ball Corporation. He had been Chairman and Chief Executive Officer, Cummins Inc., Columbus, Indiana, 2000 to 2011. Retired December 31, 2011. In the past five years, Mr. Solso has served on the board of Irwin Financial Corporation, Columbus, Indiana, and Ashland Inc., Covington, Kentucky.

R. David Hoover

Mr. R. David Hoover is Director of Ball Corporation. He was Chairman, Ball Corporation, January 2011 to April 2013; Chairman and Chief Executive Officer, January 2010 to January 2011; Chairman, President and Chief Executive Officer, April 2002 to January 2010; President and Chief Executive Officer, January 2001 to April 2002; Vice Chairman, President and Chief Operating Officer, April 2000 to January 2001; Vice Chairman, President and Chief Financial Officer, January 2000 to April 2000; Vice Chairman and Chief Financial Officer, 1998 to 2000; Executive Vice President and Chief Financial Officer, 1997 to 1998; Executive Vice President, Chief Financial Officer and Treasurer, 1996 to 1997. Mr. Hoover is a director of Eli Lilly and Company, Indianapolis, Indiana; Energizer Holdings, Inc., St. Louis, Missouri; and Steelcase, Inc., Grand Rapids, Michigan. In the past five years, Mr. Hoover served on the board of Irwin Financial Corporation, Columbus, Indiana; and Qwest Communications International, Inc., Denver, Colorado.

Robert Alspaugh

Mr. Robert W. Alspaugh is Independent Director of Ball Corporation. He is meneber of Audit and Finance Committees of the company. Mr. Alspaugh is a director of Autoliv, Inc., Stockholm, Sweden, and VeriFone Holdings, Inc., San Jose, California. He was Chief Executive Officer, KPMG International, 2002 to 2005.

Hanno Fiedler

Mr. Hanno C. Fiedler is Independent Director of Ball Corporation. He was Executive Vice President, Ball Corporation, and Chairman and Chief Executive Officer, Ball Packaging Europe, December 2002 to December 2005; Chairman and Chief Executive Officer, Schmalbach-Lubeca AG, 1996 to 2002. Mr. Fiedler serves on the Supervisory Board of manroland AG, Offenbach, Germany. In the past five years, Mr. Fiedler has served on the Supervisory Boards of Pfleiderer AG, Neumarkt, Germany; Langmatz GmbH (now Langmatz AG), Garmisch-Partenkirchen, Germany; Thyssenkrupp Steel AG, Duisburg, Germany; HowaldtswerkeDeutsche Werft AG, Kiel, Germany; and Pfleiderer Unternehmensverwaltung GmbH, Neumarkt, Germany.

John Lehman

Mr. John F. Lehman is Independent Director of Ball Corporation. He is member of Finance and Nominating/Corporate Governance Committees of the company. He is a director of EnerSys, Reading, Pennsylvania, and Verisk, Inc., Jersey City, New Jersey. He is Chairman, J. F. Lehman & Company, New York, New York, since 1990; Chairman of the Board, OAO Technology Solutions, Inc., Greenbelt, Maryland, since 2001; Chairman of the Board, Sperry Marine Inc., Charlottesville, Virginia, 1993 to 1996; Managing Director, Investment Banking Division, PaineWebber Inc., New York, New York, 1988 to 1990; Secretary of the Navy, Washington, D.C. since 1981 to 1987.

Georgia Nelson

Ms. Georgia R. Nelson is Independent Director of Ball Corporation. She is member of Human Resources and Nominating/Corporate Governance Committees. She is president and Chief Executive Officer, PTI Resources, LLC, Chicago, Illinois, since June 2005; President, Midwest Generation EME LLC, Chicago, Illinois, April 1999 to June 2005; General Manager, Edison Mission Energy Americas, Irvine, California, January 2002 to June 2005. Ms. Nelson is a director of Cummins Inc., Columbus, Indiana. In the past five years, Ms. Nelson has served on the board of Tower Automotive, Inc., Novi, Michigan; and Nicor Inc., Naperville, Illinois.

Jan Nicholson

Ms. Jan Nicholson is Independent Director of Ball Corporation. She is member of Audit and Finance Committees of the company. She is President, The Grable Foundation, Pittsburgh, Pennsylvania, since 1990; Managing Director, Strategic Risk Assessment, MBIA Insurance Corporation, Armonk, New York, 1998 to 2000; Managing Director, Research and Development, Capital Markets Assurance Corporation (CapMAC), New York, New York, 1994 to 1998. Ms. Nicholson is a director of Radian Group Inc., Philadelphia, Pennsylvania.

George Smart

Mr. George M. Smart is Independent Director of Ball Corporation. He is member of Human Resources and Nominating/Corporate Governance Committees of the company. He was President, Sonoco-Phoenix, Inc., North Canton, Ohio, a subsidiary of Sonoco Products Company, 2001 to 2004.

Stuart Taylor

Mr. Stuart A. Taylor, II., is Independent Director of Ball Corporation. He has been Chief Executive Officer, The Taylor Group LLC, Chicago, Illinois, since June 2001; Senior Managing Director, Bear, Stearns & Co. Inc., Chicago, Illinois, 1999 to 2001. Mr. Taylor is a director of Hillenbrand, Inc., Batesville, Indiana; and United Stationers, Inc., Deerfield, Illinois.

Ann Scott

Options Compensation

Name Options Value

John Hayes

54,586 2,078,390

Scott Morrison

8,520 255,162

Lisa Pauley

10,796 273,614

Michael Feldser

0 0

Robert Strain

0 0

Charles Baker

11,630 261,714

Shawn Barker

11,036 388,505

Jeffrey Knobel

0 0

James Peterson

0 0

Douglas Bradford

0 0

Leroy Williams

0 0

Theodore Solso

0 0

R. David Hoover

874,944 19,357,180

Robert Alspaugh

0 0

Hanno Fiedler

20,000 308,400

John Lehman

0 0

Georgia Nelson

0 0

Jan Nicholson

0 0

George Smart

0 0

Stuart Taylor

0 0

Ann Scott

0 0
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