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Mondi PLC (MNDI.L)

MNDI.L on London Stock Exchange

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16 Jul 2018
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Summary

Name Age Since Current Position

Tshamano Phaswana

73 2013 Joint Independent Non-Executive Chairman of the Board

David Williams

72 2009 Joint Independent Non-Executive Chairman of the Board

Peter Oswald

55 2017 Group Chief Executive Officer, Executive Director

Andrew King

48 2008 Chief Financial Officer, Executive Director

Erik Bouts

56 2017 Chief Executive Officer, Fibre Packaging

Georg Kasperkovitz

51 2017 Chief Executive Officer, Consumer Packaging

Vivien McMenamin

54 2017 Chief Executive Officer, South Africa

Peter Orisich

2017 Chief Executive Officer, Uncoated Fine Paper

Clemens Willee

2017 Chief Executive Officer, Packaging Paper

Philip Laubscher

62 2001 Company Secretary of Mondi Limited

John Lindahl

59 2017 Group Technical and Sustainability Director

Sara Sizer

2017 Group Communication and Marketing Director

Jenny Hampshire

34 2016 Company Secretary

Tanya Fratto

56 2017 Independent Non-Executive Director

Stephen Harris

59 2011 Independent Non-Executive Director

Dominique Reiniche

63 2015 Independent Non-Executive Director

Stephen Young

62 2018 Independent Non-Executive Director

Biographies

Name Description

Tshamano Phaswana

Mr. Tshamano Mohau Frederik Phaswana is an Joint Independent Non-Executive Chairman of the Board of Mondi PLC. He MA (Unisa), BCom (Hons) (RAU), BA (Philosophy, Politics and Economics) (Unisa) Experience Fred has a wealth of experience in African and global businesses with well developed strategic and commercial skills having previously been regional president of BP Africa, a non-executive director of Anglo American plc and chairman of Anglo American South Africa, Anglo Platinum, Transnet, Ethos Private Equity, the South African Energy Association and the Advisory Board of the Cape Town Graduate School of Business. Fred was chairman of Standard Bank group and The Standard Bank of South Africa between 2010 and 2015. He was also the former vice chairman of WWF South Africa and Business Leadership of South Africa and was the honorary president of the Cape Town Press Club. Chairman of the South African Institute of International Affairs and non-executive director of Naspers Limited.

David Williams

Mr. David M. Williams is an Joint Independent Non-Executive Chairman of the Board of Mondi Plc. He Graduated in economics from Manchester University, chartered accountant (UK) Experience David has significant experience in senior financial roles held across a range of multinational companies, with board experience as both an executive and non-executive director. He retired as finance director of Bunzl plc in January 2006, having served on the board for 14 years. He was previously a member of the Tootal management board and finance director of Tootal plc. David has also held senior independent director and committee chair roles at a number of companies. Formerly a non-executive director of the Peninsular & Oriental Steam Navigation Company, Dewhirst Group plc, Medeva plc, George Wimpey plc, Taylor Wimpey plc, Tullow Oil plc, Meggitt plc and Dubai-based DP World Limited.

Peter Oswald

Mr. Peter Josef Oswald is Group Chief Executive Officer, Executive Director of Mondi Plc. He Graduated in law from the University of Vienna and in business administration from WU-Vienna Business School Experience. he has over 26 years’ experience in the packaging and paper sector with detailed knowledge of operations and extensive experience in acquisitions, the restructuring, turnaround and organic growth of businesses and inspiring large teams. He began his career with Deutsche Bank and automotive company KTM. He joined the Frantschach Group in 1992 as the Head of Internal Audit, later becoming Corporate Controller. After serving as chief executive of the bag and flexibles business from 1995 to 2001, he was appointed chief executive of Mondi Packaging Europe in 2002, leading its subsequent integration with Frantschach into the new Mondi packaging division. Having held a number of senior executive roles within Mondi, Peter was appointed Chief Executive Officer of the former Europe & International Division in January 2008 and Chief Executive Officer of the Mondi Group in May 2017. he was a non-executive director of Telekom Austria AG between 2008 and 2014 and of MIBA AG between 2014 and 2015 and chairman of the supervisory board of OMV AG between 2015 and 2016.

Andrew King

Mr. Andrew Charles Wallis King is an Chief Financial Officer, Executive Director of Mondi Plc. He Graduated in commerce from the University of Cape Town, chartered accountant (South Africa) Experience Andrew has more than 14 years’ experience with Mondi in various strategy, business development and finance roles. He has played a key role in defining the Group’s strategic direction and re-shaping the capital structure since listing. Andrew completed articles with Deloitte & Touche in Johannesburg in 1994. In 1995 he joined Minorco, part of Anglo American, as a financial analyst, before assuming responsibility for the group’s investment management activities, and transferring to their corporate finance department in 1998. He worked on a number of group M&A activities before being appointed a vice president of Anglo American Corporate Finance in 1999. He was appointed Mondi’s vice president of business development in 2002 and corporate development director in 2004. He served as chief financial officer of Mondi from June 2005 to May 2006. He was then appointed as Group strategy and business development director before becoming the Chief financial officer of the Mondi Group in 2008.

Erik Bouts

Mr. Erik C. M. Bouts is Chief Executive Officer, Fibre Packaging of the Company. He has extensive experience in the packaging industry, having worked for a number of major US Packaging corporations. Erik spent over two decades at Philips Electronics holding roles of increasing responsibility up to President and CEO of Philips Lighting North America before joining ICI Paints North America as President of the Glidden Company. He went on to become President of the EMEA region for Owens-Illinois Inc, a manufacturer of glass packaging products. In 2015 Erik joined Ball Corporation as Senior Vice President and Chief Operating Officer to head up the global metal beverage packaging business, based in Zurich and Denver. Erik joined Mondi in April 2017. he got MBA from the University of Tilburg in the Netherlands and completed the Advanced Management Programme at Harvard Business School

Georg Kasperkovitz

Mr. Georg Kasperkovitz is Chief Executive Officer, Consumer Packaging of the Company. He has more than 22 years of international experience having been Chief Financial Officer and Chief Operating Officer of Rail Cargo Austria and a consultant and partner with McKinsey & Company, Inc. Georg started his career as an engineer, working for five years in eastern Europe with Electricite de France/A.S.A. After graduating from Harvard Business School, he went on to work for 13 years for McKinsey & Company, Inc, focusing particularly on the industrial sector. He gained international operations, transformation and corporate finance experience in western and eastern Europe, North America, Australia, Singapore, China and Africa. In August 2012 Georg joined Rail Cargo Austria AG executive management and successfully implemented the turnaround programme he had shaped as a consultant. He went on to join Mondi in 2016. he is Member of the supervisory board of SBB CFF FFS AG (Swiss Federal Railways). he did Masters and doctorate in mechanical engineering from Vienna University of Technology and an MBA from Harvard Business School

Vivien McMenamin

Ms. Vivien McMenamin is Chief Executive Officer, South Africa of the Company. She is a graduate of MSc in Economics from the University of London. she has more than 14 years’ experience with Mondi, having joined Mondi Paper South Africa as Manager Corporate Affairs in 2003. After joining Mondi, Viv went on to be appointed Director of Sustainable Development for the Mondi Group and a member of the Mondi South African board in 2004 before becoming Director Land & Forestry for Mondi’s South African business in 2006. Prior to this, Viv worked extensively with government, trade unions and non-governmental organisations in South Africa, serving Nelson Mandela as a member of the President’s Task Force on Local Economic Development and as a member of President Thabo Mbeki’s Economic Advisory Panel. Viv was appointed Chief Executive Officer of Mondi’s South African business in October 2017.

Peter Orisich

Mr. Peter Orisich is Chief Executive Officer, Uncoated Fine Paper of the Company. He Graduated in business administration from the WUVienna business school. he has extensive experience in the industrial and consumer packaging industry, having started his career at Unilever where he spent 14 years. He held management roles in a number of divisions across central and eastern Europe. In 1998 he joined Lafarge Perlmooser as Chief Financial Officer, later going on to become Chief Executive Officer and leading the Austrian and Slovenian cement subsidiaries of Lafarge, a global manufacturer of building materials. After 10 years at Lafarge Perlmooser, Peter joined Mondi as Chief Executive Officer of Mondi Industrial Bags, taking responsibility for the strategy and operations of Mondi’s industrial bags business. He went on to be appointed as Chief Executive Officer of Mondi’s Uncoated Fine Paper business in 2012.

Clemens Willee

Mr. Clemens Willee is Chief Executive Officer, Packaging Paper of the Company. He have a PhD and Masters degree in business administration from the University of St. Gallen in Switzerland. He has more than 25 years’ experience in industrial businesses. He started his career at BASF Group in 1989 where he went on to hold a number of senior management positions. In 2000 he joined the global chemical company DyStar where he went on to serve as Chief Executive Officer. In 2008 Clemens was appointed as Chief Executive Officer of global packaging company MAUSER before moving to Mondi in 2013.

Philip Laubscher

Mr. Philip Laubscher is an Company Secretary of Mondi Limited., a subsidiary of Mondi Plc. He holds BProc and LLB degrees and is an attorney of the High Court of South Africa, was in-house counsel with national power utility Eskom for 15 years before joining Mondi in 1999 as head of legal services. He was appointed company secretary of Mondi Limited in January 2001.

John Lindahl

Mr. John E. Lindahl is Group Technical and Sustainability Director of Mondi PLC. He graduated in pulp and paper engineering from the Technical University of Helsinki in 1985 and an MBA from Jyvaskyla University in 1996. he had an extensive career in the international forest industry, working in different operational managerial positions in Finland, the US and France in companies including M-real, Myllykoski and UPM. At UPM he then moved on to roles within corporate technology and investment coordination. From the industry he moved on to consulting and engineering company Poyry, where he held a number of executive positions in the forest industry business group, being involved in advisory services, pre-engineering studies and major implementation projects for the global pulp and paper industry until 2011 when he joined Mondi as Group Technical Director.

Sara Sizer

Ms. Sara Sizer is Group Communication and Marketing Director of the Company. She have Degree in Business Administration from Loughborough University. she has more than 30 years’ experience in communication and marketing, having held senior positions at a number of large international industrial companies. In 1997, she joined Rolls-Royce plc as Head of Communication before being appointed as Head of Group Communications at Shell International. Sara went on to become Group Head of Marketing at BG Group. In 2010, Sara joined Mondelez International (formerly Kraft Foods Inc), the multinational food and beverage company, where she held the role of Director Corporate & Government Affairs Europe and then Vice President Global Communication. Sara joined Mondi in September 2017 as Group Communication & Marketing Director.

Jenny Hampshire

Ms. Jenny Hampshire is an Company Secretary of the Company. She is a fellow of the Institute of Chartered Secretaries & Administrators, joined Mondi in May 2007 and has held various roles in the company secretariat, the last four years as assistant company secretary. She was formally appointed company secretary of Mondi plc in December 2016. Prior to joining Mondi Jenny worked for The BOC Group plc in its company secretariat.

Tanya Fratto

Ms. Tanya D. Fratto is an Independent Non-Executive Director of the Company. She has wide experience in product innovation, profit and loss, sales and marketing and engineering in a range of sectors. Tanya also has extensive knowledge of operating in the US. She was CEO of Diamond Innovations, Inc., a world-leading manufacturer of super-abrasive products, until 2010. Before that she enjoyed a successful 20-year career with General Electric where she ran a number of businesses and built an experience base in product management, operations, Six Sigma and supply chain management. External appointments Non-executive director of Advanced Drainage Systems, Inc., Smiths Group plc and Ashtead Group plc.

Stephen Harris

Mr. Stephen C. Harris is Independent Non-Executive Director of Mondi Plc. He is a Chartered engineer, graduated in engineering from Cambridge University, master’s degree in business administration from the University of Chicago, Booth School of Business. Stephen has extensive experience in engineering and manufacturing having spent his early career with Courtaulds plc and then moved to the USA to join APV Inc from 1984 until 1995, where he held several senior management positions. He was appointed to the board of Powell Duffryn plc as an executive director in 1995 and then went on to join Spectris plc as an executive director from 2003 until 2008. He was also a non-executive director of Brixton plc from 2006 to 2009. he is Chief Executive Officer of Bodycote plc.

Dominique Reiniche

Ms. Dominique Reiniche is Independent Non-Executive Director of the Company. She has extensive business understanding of operating in Europe and has international consumer marketing and innovation experience. She started her career with Procter & Gamble before moving to Kraft Jacobs Suchard as director of marketing and strategy where she was also a member of their executive committee. After helping Jacobs Suchard through its acquisition by Kraft, Dominique joined The Coca-Cola System in 1992, starting in sales and marketing and then holding various roles of increasing responsibility up to general manager France. From 2002 to early 2005 she was president Europe for Coca-Cola Enterprises and from 2005 on she was president Europe for the Coca-Cola Company and then chairman from 2013 until stepping down in 2014. Dominique was a non-executive director of Peugeot-Citroen SA between 2012 and 2015 and of AXA SA between 2005 and 2017. she is Non-executive director of Chr. Hansen Holding A/S, Paypal (Europe) and Severn Trent Plc.

Stephen Young

Mr. Stephen G. Young is Independent Non-Executive Director of the Company. Stephen is a member of the Chartered Institute of Management Accountants with experience gained across a variety of sectors, including the industrial and engineering sectors. Stephen held a number of senior financial roles before being appointed Group Finance Director of Meggitt plc in 2004 and then Chief Executive Officer in 2013. Stephen stepped down from the board of Meggitt plc on 31 December 2017. He is a non-executive director and audit committee chair at Derwent London plc and at Weir Group plc.