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United States

Crown Holdings Inc (CCK.N)

CCK.N on New York Stock Exchange

57.05USD
26 May 2017
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Summary

Name Age Since Current Position

John Conway

71 2016 Non-Executive Chairman of the Board

Timothy Donahue

54 2016 President, Chief Executive Officer, Director

Thomas Kelly

57 2013 Chief Financial Officer, Senior Vice President

Robert Bourque

47 2016 President - Asia Pacific Division

Djalma Novaes

56 2015 President - Americas Division

Gerard Gifford

61 2017 Chief Operating Officer, Executive Vice President

David Beaver

41 2015 Vice President, Corporate Controller

James Miller

68 2010 Director

Jenne Britell

74 2000 Independent Director

Arnold Donald

62 1999 Independent Director

Rose Lee

51 2016 Independent Director

William Little

74 2003 Independent Director

Hans Loliger

74 2001 Independent Director

Josef Mueller

70 2011 Independent Director

Caesar Sweitzer

66 2014 Independent Director

Jim Turner

71 2005 Independent Director

William Urkiel

71 2004 Independent Director

Thomas Fischer

2013 Vice President Investor - Relations and Corporate Affairs

Biographies

Name Description

John Conway

Mr. John W. Conway has been appointed as Non-Executive Chairman of the Board of the Company. Mr. Conway, the Company's non-executive Chairman of the Board, served as the Chairman and the CEO of the Company for over 15 years until his retirement as CEO effective January 1, 2016, as a member of the Board since 1997 and in other positions, both domestic and international, with the Company and its predecessors for over 40 years. He gives the Board seasoned leadership and an in-depth knowledge of the Company, especially its international business. Mr. Conway also serves as lead director of another publicly traded company.

Timothy Donahue

Mr. Timothy J. Donahue is President, Chief Executive Officer, Director of the Company. Mr. Donahue assumed the position of CEO of the Company effective January 1, 2016. He has served as a member of the Board since 2015 and in other executive positions with the Company for over 25 years. He brings to the Board intimate understanding of the operations and finances of the Company from his prior valuable experience as the Company's Chief Operating Officer and Chief Financial Officer.

Thomas Kelly

Mr. Thomas A. Kelly is Chief Financial Officer, Senior Vice President of the Company. Mr. Kelly previously served as Senior Vice President—Finance since 2009 and as Senior Vice President—Corporate Controller from 2001 to 2009. He was Senior Vice President and Corporate Controller of Crown Holdings, Inc. In addition to his responsibilities for the Company's internal and external financial reporting, budgeting and forecasting, Mr. Kelly is responsible for the Company's tax department. Mr. Kelly's previous position was Vice President and Corporate Controller and prior to that he served as Assistant Controller. Mr. Kelly joined Crown in 1992 as Manager of International Accounting from Coopers & Lybrand, now PricewaterhouseCoopers. He holds a Bachelor of Science degree in Accounting from Villanova University and is a Certified Public Accountant.

Robert Bourque

Mr. Robert H. Bourque, Jr. is President - Asia Pacific Division of the Company. Mr. Bourque is being promoted from his current position as Senior Vice President - Crown Beverage Packaging, China and Hong Kong. During his career, he has held positions of increasing responsibility within Crown's sales, manufacturing, and engineering organizations. He first joined Crown in 1993 and holds a Bachelor of Science degree in Mechanical Engineering from Southern Illinois University .

Djalma Novaes

Mr. Djalma Novaes is President - Americas Division of the Company. He previously served as President of the Company’s joint venture, CROWN Embalagens Metalicas da Amazonia S.A. (“Crown Brazil”), since April 2014. Mr. Novaes served as the Chief Operating Officer of Fitesa, a subsidiary of Évora S.A., from March 2012 to April 2014. Before that, Mr. Novaes held a number of positions within the Company, including Director of Operations for Crown Brazil, as well as Area Manager and Vice President of Operations at CROWN Beverage Packaging North America. Mr. Novaes first joined Crown in 1998.

Gerard Gifford

Mr. Gerard H. Gifford has been appointed as Chief Operating Officer, Executive Vice President of the Company, effective April 1, 2017. He is no longer President - European Division of the Company, effective April 1, 2017. Mr. Gifford has been with the Company for more than 29 years and has moved up in positions of progressive responsibility and leadership encompassing management, operations and customer relationships. Mr. Gifford holds a Bachelor of Science degree in Mechanical and Industrial Engineering from Clarkson University and has completed the Advanced Management Program at Harvard Business School.

David Beaver

Mr. David A. Beaver is Vice President, Corporate Controller is Crown Holdings, Inc. Mr. Beaver previously served as Assistant Corporate Controller after joining the Company from PricewaterhouseCoopers in 2010.

James Miller

Mr. James H. Miller is Director of the Company. Mr. Miller brings to the Board leadership and other senior management experience, both domestic and international, from his role as former chairman and CEO of an international energy and utility holding company. Mr. Miller also brings to the Board significant safety and environmental and governmental relations and regulatory agency experience by virtue of his responsibilities at this highly regulated utility company.

Jenne Britell

Dr. Jenne K. Britell, Ph.D., serves as Independent Director of the Company. Dr. Britell brings to the Board a comprehensive understanding of U.S. and foreign business and regulatory matters gained through her experience as an executive officer of multi-national financial services companies and as the CEO of a private company advising private equity and venture capital firms and other financial institutions. Dr. Britell's experience in finance also qualifies her as an "audit committee financial expert" within the meaning of SEC regulations, and she chairs the Audit Committee. In addition, Dr. Britell chairs the board of another public company traded on the NYSE and serves, or has recently served, on the boards of directors and audit committees of a number of other publicly traded companies.

Arnold Donald

Mr. Arnold W. Donald serves as Independent Director of the Company. Mr. Donald, the Company's longest-serving Independent Director, brings to the Board leadership and other senior management experience and a deep understanding of the food industry from his prior role as chairman and CEO of a food industry company. As the active CEO of another Fortune 500 company, Mr. Donald provides expertise regarding management of a large multi-national enterprise. In addition, Mr. Donald's broad experience in corporate governance as a CEO and director, past and present, of a number of other NYSE-listed companies in various industries brings a valuable added dimension to the Board.

Rose Lee

Ms. Rose Lee is an Independent Director of the Company. Ms. Lee brings to the Board a deep knowledge of operations, engineering and technology from her experience in engineering and information technology. She also brings a broad global perspective from her role as president of a global business segment of an international manufacturing company.

William Little

Mr. William G. Little serves as Independent Director of the Company. Mr. Little brings to the Board a deep knowledge of the global packaging business. Mr. Little gained extensive international experience as the chairman and CEO for over 12 years of a NYSE-listed international pharmaceutical packaging company. Mr. Little also has significant experience in corporate officer positions in the European and Asia Pacific regions. He formerly served on the board of another publicly traded packaging company supplying the food and beverage industries.

Hans Loliger

Mr. Hans J. Loliger serves as Independent Director of the Company. Mr. Löliger's experience as president of a global packaging company and CEO of a global provider of security inks and integrated security solutions brings to the Board a seasoned understanding of global business and positioning. Mr. Löliger, a European national, serves as vice chairman and director of several non-U.S. companies, giving the Board, the Nominating and Corporate Governance Committee and the Compensation Committee a distinct viewpoint on corporate governance and executive compensation.

Josef Mueller

Mr. Josef M. Mueller is an Independent Director of Crown Holdings Inc. Mr. Mueller, a European national, has over 35 years of senior management experience at a global food and beverage company, including as the CEO of that company's greater China region, a region of importance for the Company. Mr. Mueller brings to the Board significant emerging market business development and management experience.

Caesar Sweitzer

Mr. Caesar F. Sweitzer is an Independent Director of the Company. Mr. Sweitzer spent over 35 years in finance, primarily as an investment banker focusing on industrial companies. Mr. Sweitzer brings to the Board significant knowledge of the global packaging industry as well as finance and investment matters, such as acquisitions, dispositions and corporate finance. Mr. Sweitzer's experience qualifies him as an "audit committee financial expert" within the meaning of the SEC regulations, and he serves on the Audit Committee.

Jim Turner

Mr. Jim L. Turner serves as Independent Director of the Company. Mr. Turner's extensive experience in the soft drink industry, and in particular his experience as owner and CEO of the largest independent soft drink bottler in the U.S., gives the Board deep insight into the industry of many of the Company's significant customers. Mr. Turner has valuable experience in business development, finance and mergers and acquisitions. Mr. Turner also chairs the board of a NYSE-listed food and beverage company.

William Urkiel

Mr. William S. Urkiel serves as Independent Director of the Company. Mr. Urkiel's experience as chief financial officer of a NYSE-listed provider of innovative document management systems and services brings to the Board both leadership skills and comprehensive knowledge of accounting, finance and corporate governance matters. Mr. Urkiel's accounting and finance experience qualify him as an "audit committee financial expert" within the meaning of SEC regulations, and he serves on the Audit Committee. Mr. Urkiel also serves as director of another NYSE-listed company.

Thomas Fischer

Basic Compensation

Name Fiscal Year Total

John Conway

300,000

Timothy Donahue

10,974,600

Thomas Kelly

4,229,960

Robert Bourque

2,569,570

Djalma Novaes

3,276,080

Gerard Gifford

6,120,820

David Beaver

--

James Miller

227,000

Jenne Britell

240,000

Arnold Donald

227,000

Rose Lee

87,500

William Little

234,000

Hans Loliger

247,000

Josef Mueller

230,000

Caesar Sweitzer

230,000

Jim Turner

227,000

William Urkiel

230,000

Thomas Fischer

--
As Of  30 Dec 2016