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Bemis Company Inc (BMS.N)

BMS.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Timothy Manganello

68 2015 Non-Executive Chairman of the Board

William Austen

59 2014 President, Chief Executive Officer, Director

Michael Clauer

60 2017 Chief Financial Officer, Senior Vice President

Timothy Fliss

55 2017 Chief Human Resource Officer, Senior Vice President

William Jackson

55 2017 Senior Vice President, Chief Technology Officer

Sheri Edison

61 2017 Senior Vice President, Chief Legal Officer, Secretary

Jerry Krempa

57 2017 Chief Accounting Officer, Vice President

Katherine Doyle

50 2017 Director

Adele Gulfo

55 2015 Independent Director

David Haffner

65 2004 Independent Director

Arun Nayar

67 2015 Independent Director

Guillermo Novo

55 2018 Independent Director

Marran Ogilvie

49 2018 Independent Director

David Szczupak

62 2012 Independent Director

Holly Van Deursen

59 2008 Independent Director

Philip Weaver

65 2005 Independent Director

George Wurtz

61 2018 Independent Director

Robert Yanker

59 2018 Independent Director

Erin Winters

2014 Director - Investor Relations

Biographies

Name Description

Timothy Manganello

Mr. Timothy M. Manganello is Non-Executive Chairman of the Board of the Company. Mr. Manganello retired as Chief Executive Officer of BorgWarner Inc. (NYSE: BWA), a leader in highly engineered components and systems for vehicle powertrain applications worldwide, at the end of 2012 and retired as Executive Chairman of the Board of BorgWarner in 2013, having served in these roles since 2003. Mr. Manganello was also President, Chief Operating Officer in 2002 and a board member of BorgWarner from 2002 until 2013. He served as Executive Vice President from 2001 until 2002 and President and General Manager of BorgWarner TorqTransfer Systems from 1999 to 2002. Mr. Manganello offers the Board valuable experience in international acquisition integration, global operations management, labor relations, engineering-based research and development, long-term strategic planning, capital markets financing, and financial performance measurement. His experience as a director at other public companies contributes a broad array of experiences and perspectives to the Board.

William Austen

Mr. William F. Austen serves as President, Chief Executive Officer, Director of the Company. Mr. Austen is the Company’s President and Chief Executive Officer, a position he was appointed to in 2014. He was previously Executive Vice President and Chief Operating Officer from 2013 to 2014, Group President from 2012 through 2013 and Vice President of Operations from 2004 to 2012. From 2000 to 2004, Mr. Austen served as the President and Chief Executive Officer of Morgan Adhesives Company which, at the time, was a division of the Company. Prior to joining the Company, Mr. Austen held various positions at General Electric Company from 1980 until 2000. Mr. Austen has an intimate understanding of the Company’s business, operations and customers. His expertise in global manufacturing and operations, together with his experience in international mergers and acquisitions and business integration, contribute invaluable skills and capabilities to the Board.

Michael Clauer

Mr. Michael B. Clauer serves as Chief Financial Officer and Senior Vice President of the Company. Mr. Clauer has served as CFO for Bemis Company since 2014. Clauer joined Bemis from BWAY Corporation, a supplier of metal and rigid plastic containers, where he had been Executive Vice President and Chief Financial Officer since 2009. Before joining BWAY, he held a number of positions with increasing responsibility at Apogee Enterprises, Inc., including Chief Financial Officer, Executive Vice President of Operations, and President of several business units. Previously, Clauer served as Chief Financial Officer at Open Port Technology and at Budget Group Inc. and also held various financial positions at PepsiCo. Clauer has a Bachelor of Science degree in Accounting from California State Polytechnic University in Pomona, California and is a licensed Certified Public Accountant (CPA).

Timothy Fliss

Mr. Timothy S. Fliss is Chief Human Resource Officer, Senior Vice President of the Company. Mr. Timothy Fliss has lead human resources at Bemis Company since February 2010. Prior to joining Bemis Company, Mr. Fliss spent 19 years at Schneider National, Inc., where he was Executive Vice President of Human Resources. He also spent six years as an officer in the Army Corps of Engineers. Mr. Fliss graduated with a Bachelor of Science degree in civil engineering from the United States Military Academy at West Point, New York, and received his Masters of Business Administration degree from the University of Wisconsin-Oshkosh.

William Jackson

Dr. William E. Jackson, Ph.D., Senior Vice President and Chief Technology Officer of the Company. Dr. Jackson has served as Bemis Company’s CTO since 2013. Prior to joining Bemis, Mr. Jackson spent five years with Dow Chemical as VP of Global R&D for Dow Building and Construction. Prior to Dow, he spent 16 years with General Electric, in GE Plastics, GE Lighting, and GE Appliances in leadership R&D, market development, and application engineering roles. Mr. Jackson also serves as Chairman of the US Industrial Advisory Board to the Department of Energy US/China Clean Energy Research Center. He received his BS in Geology from the College of Wooster (Ohio) and received his MS and Ph.D. from Stanford University in Geology (emphasis on Material Science and Inorganic Chemistry).

Sheri Edison

Ms. Sheri H. Edison is Senior Vice President, Chief Legal Officer and Secretary of the Company. Ms. Sheri Edison has served as Bemis Company’s legal officer since June 2010. In this capacity, Ms. Edison is responsible for all global legal operations of Bemis Company Inc., including global compliance, intellectual property, enterprise risk management and corporate governance. Ms. Edison came to Bemis Company from Hill-Rom, Inc., a global medical device manufacturer and distributor, where she had been Senior Vice President and Chief Administrative Officer since 2007. Prior to 2007, Ms. Edison held senior management and general counsel positions at Hill-Rom, Inc., Batesville Casket Company, and LTV Steel. She started her career working in private practice and spent several years as a mergers and acquisitions and securities attorney at Jones Day. Ms. Edison graduated with a Bachelor of Arts degree from the University of Southern California and received her law degree from Northwestern School of Law.

Jerry Krempa

Mr. Jerry S. Krempa is Vice President and Chief Accounting Officer of the Company. Mr. Krempa joined Bemis in 1998 as Corporate Director of Tax and was promoted to Assistant Controller in 2007 and then to Vice President and Controller in 2011. Prior to joining Bemis Company, Mr. Krempa held tax positions at the public accounting firms of KPMG and PricewaterhouseCoopers. Mr. Krempa is a CPA and received both his Bachelor of Science degree in accounting and his Masters of Science in taxation degree from DePaul University.

Katherine Doyle

Ms. Katherine C. Doyle is Director of the Company. Ms. Doyle is Chief Executive Officer of Swanson Health Products, a private equity backed, e-commerce marketer of a full range of healthy living products, a position she has held since April 2016. Prior to her current position, Ms. Doyle was an independent advisor to private equity and venture capital firms from 2014 to 2016. Ms. Doyle was a Corporate Officer of Abbott Laboratories, a global healthcare company, from 2011 to 2014, where she led the $3.2 billion nutrition business across the U.S., Canada and Puerto Rico as the Senior Vice President. In this role, Ms. Doyle had full responsibility for the business’ financial performance, commercial execution (sales and marketing), product innovation and supply chain. Prior to that role, she served as Vice President and General Manager, Pediatric Nutrition. Before joining Abbott, Ms. Doyle was a Senior Partner at McKinsey & Company from 1989 to 2011, working with leading consumer companies across the United States, Europe, Africa and Asia. Ms. Doyle brings more than 29 years of experience leading and advising consumer and health care companies. Her well-rounded and international professional background provides her with extensive strategy, peformance and organizational transformation, commercial execution, innovation and e-commerce expertise, all of which provide valuable contributions to the Board.

Adele Gulfo

Ms. Adele M. Gulfo is Independent Director of the Company. Ms. Gulfo served as EVP & Head of Global Commercial Development and Chief Strategy Officer of Mylan N.V. (NASDAQ: MYL), a leading global pharmaceutical company, from 2014 until her retirement in January 2018. Prior to joining Mylan, Ms. Gulfo spent a total of 14 years at Pfizer, Inc. and legacy companies, most recently as President, Latin America, before that as President and General Manager, U.S. Primary Care, and earlier where she launched LIPITOR in 1997 to become the world’s best-selling medicine. Previously, Ms. Gulfo held leadership positions at AstraZeneca Pharmaceuticals, SpectraTech Inc., and Fischer Scientific. She holds eight patents. Ms. Gulfo’s experience in the healthcare industry brings valuable marketing, operational and strategic insight to the Board. She has also held various leadership roles with global public companies, giving her valuable strategic experience and perspective in understanding global challenges and opportunities.

David Haffner

Mr. David S. Haffner serves as an Independent Director of the Company. Mr. Haffner retired as the Chairman and Chief Executive Officer of Leggett & Platt, Inc. (NYSE: LEG), a diversified manufacturing company, at the end of 2015. During his tenure at Leggett & Platt, Mr. Haffner served as Chairman of the Board from 2013, Chief Executive Officer from 2006, and President from 2002 until his retirement, as Chief Operating Officer from 1999 to 2006, and as Executive Vice President from 1995 to 2002. Mr. Haffner has extensive experience managing the operations of an acquisitive, international, public company, which has been beneficial to us in our international acquisitions and subsequent integration activities. In addition, his experience with manufacturing operations, labor relations, compensation strategy, and financial performance measurement at Leggett & Platt gives Mr. Haffner valuable insight and makes him well qualified to be the Chair of our Compensation Committee.

Arun Nayar

Mr. Arun Nayar serves as an Independent Director of the Company. Mr. Nayar retired as the Executive Vice President and Chief Financial Officer of Tyco International plc, a fire protection and security company, in 2016, having served in that role since 2012. He joined Tyco in 2008 as the company’s Senior Vice President and Treasurer and later acted as the Chief Financial Officer of Tyco’s ADT Worldwide business and Senior Vice President, Financial Planning & Analysis, Investor Relations and Treasurer. Prior to joining Tyco, Mr. Nayar spent six years at PepsiCo, most recently as Chief Financial Officer of Global Operations, and before that as Vice President and Assistant Treasurer — Corporate Finance. Mr. Nayar has a career in finance that spans more than 35 years. His global experience and expertise in financial reporting, financial analytics, capital market financing, mergers and acquisitions, and treasury matters provide important insight into the global financial matters of our Company. His extensive finance background makes him well qualified to be the Chair of our Audit Committee.

Guillermo Novo

Mr. Guillermo Novo is Independent Director of the Company. Mr. Novo is currently President and Chief Executive Officer of Versum Materials, Inc. (NYSE: VSM), a leading and innovative electronic materials supplier to the semiconductor industry, a position he has held since October 2016 when Versum separated from Air Products and Chemicals, Inc. Previously, Mr. Novo served as the Executive Vice President, Materials Technologies for Air Products from 2014 to 2016 and as the Senior Vice President Electronics, Performance Materials, Strategy and Technology from 2012 to 2014. Prior to joining Air Products, Mr. Novo held various leadership positions with Dow Chemical Company, including Group Vice President, Dow Coating Materials. Mr. Novo has over 30 years of experience in the specialty materials industry. He has a vast array of experience in commercial, marketing and management positions globally. Mr. Novo’s professional experiences will provide the Board with valuable leadership experience, familiarity with public company matters and experience with international operations.

Marran Ogilvie

Ms. Marran H. Ogilvie is Independent Director of the Company. Ms. Ogilvie currently serves as an Advisor to the Creditors Committee for the Lehman Brothers International (Europe) Administration, a position she has held since 2008. Ms. Ogilvie previously served as a member of Ramius, LLC, an alternative investment management firm, where she served in various capacities, including Chief Operating Officer from 2007 to 2009 and General Counsel from 1997 to 2007, until its merger with Cowen Group, Inc., when she transitioned to Chief of Staff until 2010. Ms. Ogilvie has extensive experience as a public company director at numerous companies in a variety of industries. Her experience with corporate governance, executive compensation, risk management and investment analysis, combined with her financial background, make her a valuable addition to the Board.

David Szczupak

Mr. David T. Szczupak serves as an Independent Director of the Company. Mr. Szczupak served as the Executive Vice President, Global Product Organization, for Whirlpool Corporation (NYSE: WHR), a manufacturer and marketer of major home appliances from 2008 until his retirement in December 2017. In this role, Mr. Szczupak led Whirlpool’s global research, engineering, product business teams and strategic sourcing. From 2006 to 2008, Mr. Szczupak served as Chief Operating Officer of Dura Automotive Systems, an international automotive supplier. While at Dura, he provided strategic direction for product development, purchasing, manufacturing and product quality. Before joining Dura, Mr. Szczupak worked at Ford Motor Company for 22 years in a variety of leadership roles including Group Vice President of Manufacturing. Mr. Szczupak’s extensive background in product innovation, strategic planning, engineering, and global manufacturing, give him unique and valuable insights and perspective to our global operations, research and development and innovation.

Holly Van Deursen

Ms. Holly A. Van Deursen serves as an Independent Director of the Company. Ms. Van Deursen was most recently an executive in the petrochemical industry, and has held a variety of leadership positions at British Petroleum and Amoco Corporation in Chicago, London, and Hong Kong. She was Group Vice President of Petrochemicals for British Petroleum from 2003 to 2005, and Group Vice President of Strategy, based in London, from 2001 to 2003. Ms. Van Deursen has extensive experience in the chemical industry from which Bemis buys the majority of its raw materials. She also has an engineering background and personal international experience, which is relevant to our strategic focus on technology and innovation, as well as disciplined international expansion. Her experience in strategic analysis at British Petroleum further enhances her ability to analyze and evaluate our financial risks and opportunities. Additionally, Ms. Van Deursen’s governance experience provides important expertise and knowledge making her well qualified to be the Chair of our Nominating and Corporate Governance Committee.

Philip Weaver

Mr. Philip G. Weaver serves as an Independent Director of the Company. Mr. Weaver is presently a consultant to industry and a director of CMC Group, Inc, a private company providing custom printed labels and other imaging products. Until his retirement in 2009, Mr. Weaver served as Vice President and Chief Financial Officer of Cooper Tire & Rubber Company (NYSE: CTB), a global company specializing in the design, manufacture, and sale of passenger car, light truck, medium truck, motorcycle, and racing tires. He previously served as the Vice President of the tire division from 1994 to 1998 and as Controller of the tire division from 1990 to 1994. Mr. Weaver’s expertise in accounting and finance, and his experience as a chief financial officer of a public company, provide him with a thorough understanding of financial reporting, generally accepted accounting principles, financial analytics, budgeting, capital markets financing, and auditing.

George Wurtz

Mr. George William Wurtz III is Independent Director of the Company. Mr. Wurtz III founded George Wurtz & Associates LLC, a boutique consulting firm, in 2006 where he currently serves as President and Chief Executive Officer, a position he has held since October 2015 and where he previously served as President and Chief Executive Officer from October 2011 to March 2012. Prior to rejoining George Wurtz & Associates, Mr. Wurtz co-founded Soundview Paper Company, a manufacturer of towel and tissue products, where he served as President and Chief Executive Officer from March 2012 to October 2014, and as Chairman of the Board of Directors from October 2014 to April 2015. From 2007 to 2011, Mr. Wurtz served as President and Chief Executive Officer of WinCup, Inc., a manufacturer of disposable, polystyrene cups, bowls and other products. From 1987 to 2006, Mr. Wurtz held various leadership positions at James River Corporation, an American pulp and paper company, which merged with Fort Howard Paper Company and formed the Fort James Corporation, which Georgia-Pacific LLC acquired in 2000. Mr. Wurtz served as Executive Vice President for Georgia-Pacific LLC until his retirement in 2006. Mr. Wurtz has extensive experience in the paper industry, which has many parallels to the broader packaging industry. His extensive executive leadership experience, as well his corporate governance experience, make him a valuable addition to the Board.

Robert Yanker

Mr. Robert H. Yanker is Independent Director of the Company. Mr. Yanker is a Director Emeritus at McKinsey & Company, a global management consulting firm. He previously served at McKinsey from 1986 to 2013, where he worked on a full range of issues including strategy, portfolio assessment, sales and operations transformation, restructuring and capability building. Mr. Yanker’s strong background in advising and consulting for senior management teams provides him with significant managerial and operational expertise, in addition to his management and operational experience, providing a valuable contribution to the Board.

Erin Winters

Basic Compensation