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United States

Myers Industries Inc (MYE.N)

MYE.N on New York Stock Exchange

20.75USD
18 Jun 2018
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Summary

Name Age Since Current Position

F. Jack Liebau

54 2016 Independent Chairman of the Board

R. David Banyard

49 2016 President, Chief Executive Officer, Director

Matteo Anversa

46 2016 Chief Financial Officer, Executive Vice President, Corporate Secretary

Kevin Brackman

45 2017 Vice President, Chief Accounting Officer and Corporate Controller

William Foley

70 2011 Director

Bruce Lisman

71 2015 Director

Sarah Coffin

65 2010 Independent Director

Jane Scaccetti

63 2016 Independent Director

Robert Stefanko

75 2007 Independent Director

Monica Vinay

Director - Investor Relations & Communications

Biographies

Name Description

F. Jack Liebau

Mr. F. Jack Liebau, Jr. is Independent Chairman of the Board of the Company. He Serving as a director since 2015, Mr. Liebau brings extensive financial, strategic and executive experience to the board. Former President and CEO of Roundwood Asset Management, a subsidiary managing public equities for Alleghany Corporation’s insurance companies. Former President and Founder, Liebau Asset Management Company, which managed money for individuals, foundations, and corporations. Former Partner and Portfolio Manager for Davis Funds, an investment management firm. Former Partner and Portfolio Manager, Primecap Management Company, an investment management firm. Non-Executive Chairman of the Board and Member of Special Investigations Limited Company, a private, Virginia-based professional services company and government contractor in the information technology, cybersecurity, investigations, and intelligence sectors. Former Director of The Pep Boys, a nationwide auto parts retailer. Former Director of Herley Industries, Inc., a defense technology company. Former Director of Media General, Inc., then an owner of newspapers and television stations. Former Vice President of Andover Alumni Council. Member of Andover Development Board. Current Director and CFO of the Edwin Gregson Foundation.Former Director and Finance Committee Chair of Kidspace Children’s Museum. Vast financial, strategic, executive and investment experience working with companies in a wide range of industries. Experience in corporate governance and in serving on boards (both corporate and non-profit), experience working effectively with management teams, analyzing strategic options, and communicating with various constituencies. Extensive financial experience, including qualification under SEC rules as an Audit Committee Financial Expert.

R. David Banyard

Mr. R. David Banyard has been President, Chief Executive Officer, Director of the Company. He has been Former Group President, Fluid Handling Technologies of Roper Technologies (NYSE: ROP), a diversified industrial company that produces engineered products for global niche markets. Former Director of ID Modeling, Inc., a hydraulic modeling and water resource management company. Former Vice President and General Manager — Kollmorgen Vehicle Systems Division, Danaher Corporation (NYSE: DHR), a designer, manufacturer, and marketer of industrial and consumer products. Former Director of Operations — Jacobs Vehicle Systems, Danaher Corporation (NYSE: DHR). Successive leadership roles in manufacturing and engineering industries. Proven track record of outperforming market growth, expanding profit margins and driving improved cash flow performance. Variety of experiences resulting from service as a director and in management for other companies.

Matteo Anversa

Mr. Matteo Anversa has been appointed as Chief Financial Officer, Executive Vice President, Corporate Secretary of the Company., effective December 1, 2016. Mr. Anversa, Executive Vice President, Chief Financial Officer and Corporate Secretary, was appointed to his current position on December 1, 2016. Prior to that, he was with Fiat Chrysler Automobiles N.V., where he served as Vice President, Group Financial Planning and Analysis. Prior to that, Mr. Anversa was with General Electric Corporation, where he held successive leadership roles during his sixteen year tenure.

Kevin Brackman

Mr. Kevin L Brackman is Vice President, Chief Accounting Officer and Corporate Controller of the Company, Mr. Brackman, Vice President, Chief Accounting Officer, was appointed to his current position on March 2, 2017. Previously, he served as Vice President, Corporate Controller, since joining the Company in March 2015 and also acted as Interim Chief Financial Officer and Corporate Secretary from March 18, 2016 until December 1, 2016. Prior to that, Mr. Brackman was with Ingersoll-Rand, where he held various finance leadership roles.

William Foley

Mr. William A. Foley is Director of the Company. Mr. Chairman of the Board of Libbey Inc. (NYSE), Toledo, Ohio, a producer of consumer and industrial glassware. Retired Chairman and Chief Executive Officer of Blonder Home Accents, Cleveland, Ohio, a distributor of wallcoverings and home accents; Former Chairman and CEO of Blonder Home Accents, a distributor of wallcoverings and home accents. Former Chairman and CEO of Thinkwell Incorporated. Former President of Arhaus Incorporated, a private brand name furniture company. Former Chairman, President and CEO of Lesco Incorporated, a manufacturer, distributor and retailer of professional lawn care and golf course management products. Over 30 years of senior management experience, both domestic and international. Provides wide-ranging acquisition, joint venture, business and market development experience. Extensive experience in broad scale plastics manufacturing, as well as consumer and distribution businesses. Experience with best practices on public company boards, particularly in governance, compensation and leadership.

Bruce Lisman

Mr. Bruce M. Lisman is Director of the Company. Business Experience: Former Chairman of the Global Equity Division, JP Morgan Chase & Co. (NYSE: JPM), a global financial services firm and banking institution. Former Co-Head of the Global Institutional Equity Division, Bear Stearns Companies, Inc. Director of Associated Capital Group (NYSE: AC), a diversified global financial services company. Chairman of PC Construction, an engineering and construction company. Director of National Life Group, a mutual life insurance company. Member of the board of American Forests. Former Director of The Pep Boys, a nationwide auto parts retailer. Former Director of Central Vermont Public Service (now part of Green Mountain Power), a public energy company. Former Director of Merchants Bancshares, a bank holding company (now part of Community Bank System, Inc.). Former member of the boards of BRUT, Inc., Vermont Electric Power Company, Inc. (VELCO), STRYKE Trading, the University of Vermont, and the Vermont Symphony Orchestra. Experience as a chair, vice chair, and committee chair/member in a broad range of businesses and civic organizations. Extensive executive and investment experience

Sarah Coffin

Ms. Sarah R. Coffin has been appointed as the Independent Director of the Company. She is Former CEO of Aspen Growth Strategies, LLC, an investment company. Former Executive Vice President, Hexion and Senior Vice President, Noveon, Inc. (now Lubrizol), both specialty chemical and polymer producers in the industrial market space. Director of FLEXcon, a privately held manufacturer of pressure-sensitive films and adhesives. Former Director and Chair of the Compensation Committee of SPX Corporation (NYSE: SPXC) (now SPX Corporation and SPX Flow), a global industrial equipment and manufacturing company. Former Director of Huttenes-Albertus International, an international manufacturer of chemical products for the foundry industry. Former division and global leader in multiple companies. Substantial senior level executive experience in marketing, distribution and operations. Background in the polymer and specialty chemicals industries. Knowledge and insight from service on the boards of other companies.

Jane Scaccetti

Ms. Jane Scaccetti, CPA, is Independent Director of the Company. Principal Occupation: CEO and founding partner of Drucker & Scaccetti, an accounting and tax advisory firm. Former partner at Laventhol & Horwath, a national accounting firm. Chair of the Audit Committee, Penn National Gaming, Inc. (NASDAQ: PENN), an operator of casinos and racetracks. Director of Mathematica Policy Research, Inc., a non-partisan research organization focused on policy research, data collections and data analytics. Former member of the board and Chair of the Audit Committee of Nutrition Management Services Company, a provider of comprehensive healthcare food service and facilities management nationwide. Former Chair of the Audit Committee and a member of the Nominations and Governance Committee of The Pep Boys, a nationwide auto parts retailer. Former Director of Keystone Health Plan East, the for-profit Health Maintenance Organization of Independence Blue Cross. Experience as a chair, vice chair, and committee chair/member in a broad range of businesses. Extensive financial and accounting experience, including qualification under SEC rules as an Audit Committee Financial Expert.

Robert Stefanko

Mr. Robert A. Stefanko is an Independent Director of the Company. Business Experience: Former Chairman of the Board and EVP of Finance & Administration of A. Schulman, Inc. (NASDAQ), an international supplier of plastic compounds and resins. Director and member of Audit Committee of OMNOVA Solutions, Inc. (NYSE), an innovator of emulsion polymers, specialty chemicals and decorative and functional surfaces. Former Director of The Davey Tree Expert Company, a tree, shrub and lawn care company. Extensive involvement in public company matters, including international, compensation, audit, financial, legal, and various other matters. Extensive financial and accounting experience, including qualification under SEC rules as an Audit Committee Financial Expert. Experience as a director of other public company boards

Monica Vinay

Basic Compensation

Name Fiscal Year Total

F. Jack Liebau

185,001

R. David Banyard

3,279,160

Matteo Anversa

1,275,390

Kevin Brackman

672,736

William Foley

145,001

Bruce Lisman

145,001

Sarah Coffin

153,001

Jane Scaccetti

145,001

Robert Stefanko

153,001

Monica Vinay

--
As Of  30 Dec 2017