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United States

Myers Industries Inc (MYE.N)

MYE.N on New York Stock Exchange

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17 Nov 2017
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Summary

Name Age Since Current Position

F. Jack Liebau

53 2016 Independent Chairman of the Board

R. David Banyard

48 2016 President, Chief Executive Officer, Director

Matteo Anversa

45 2016 Chief Financial Officer, Executive Vice President, Corporate Secretary

Kevin Brackman

44 2017 Vice President, Chief Accounting Officer and Corporate Controller

John Crowe

70 2009 Director

William Foley

69 2011 Director

Bruce Lisman

70 2015 Director

Sarah Coffin

64 2010 Independent Director

Daniel Lee

60 2016 Independent Director

Jane Scaccetti

63 2016 Independent Director

Robert Stefanko

74 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 • Former Vice President of Andover Alumni Council • Current director and CFO of the Edwin Gregson Foundation. Member of Andover Development Board • Former director of Media General, Inc. (NYSE: MEG), then an owner of newspapers and television stations • Former director of Herley Industries, Inc., a defense technology company • Former director of The Pep Boys, a nationwide auto parts retailer • Former director and Finance Committee Chair of Kidspace Children’s Museum.

R. David Banyard

Mr. R. David Banyard has been President, Chief Executive Officer, Director of the Company. He has been appointed as Director effective January 1, 2016. A 1990 graduate of Princeton and, later, The University of Virginia Darden School of Business, Mr. Banyard directed his post-education career to the U.S. Navy as a fighter pilot. Mr. Banyard began his business career with Danaher Corporation and held successive leadership roles during his six year tenure culminating with his leadership of the Vehicle Systems business unit of Kollmorgen, based in Stockholm, Sweden. Mr. Banyard subsequently joined Roper Technologies in 2010 as the Group President, Fluid Handling Technologies where he led a diverse portfolio of companies serving a wide array of end markets. Mr. Banyard has a proven track record of outperforming market growth while delivering expanded profit margins, reducing working capital requirements and driving improved cash flow performance.

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 joins Myers from Fiat Chrysler Automobiles N.V. where he was Vice President, Group FP&A. Mr. Anversa brings with him an extensive background in operational finance, planning and analysis, internal audit, controls and compliance. Mr. Anversa began his business career with General Electric Corporation and held various leadership roles during his 16-year tenure. During his time at General Electric Corporation, he served as CFO, GE Consumer & Industrial—Asia Pacific from May 2008 to May 2010, as Global FP&A Manager, GE Transportation from May 2010 to January 2012, and as CFO, GE Gas Engines from February 2012 to September 2013. Mr. Anversa joined Fiat Chrysler in October 2013, serving as CFO, Ferrari SpA until March 2015. He moved to Fiat Chrysler Automobiles N.V. in April 2015 where he served as Vice President, Group FP&A until joining the Company.

Kevin Brackman

Mr. Kevin L Brackman is Vice President, Chief Accounting Officer and Corporate Controller of the Company, He joined the Company in April 2015 as Vice President, Corporate Controller. Prior to joining the Company, Mr. Brackman spent six and a half years at Ingersoll-Rand in various finance leadership roles.

John Crowe

Mr. John B. Crowe is Director of Myers Industries, Inc. Since 2006, Mr. Crowe President, Crowe Consulting International, Germantown, Tennessee; formerly Chief Executive Officer and Chairman of Buckeye Technologies Inc. (NYSE), Memphis, Tennessee, a producer of absorbent products, chemical cellulose products and customized paper. Previously, Mr. Crowe served as Buckeye Technologies Inc.’s President and Chief Operating Officer and has been a Director of that company since 2003. He has held executive positions as Executive Vice President and General Manager at Alabama River Pulp Co., Inc. and Alabama Pine Pulp Co., Inc. and as Vice President of the Flint River Operations for the Weyerhaeuser Co. Served as a Director of Myers since 2009. As former Chairman and Chief Executive Officer of Buckeye Technologies Inc., Mr. Crowe brings valuable insight and international experience into the operational requirements, investor relations and strategic planning processes of a public company. Mr. Crowe provides significant experience in manufacturing, sales, implementation of growth strategies, and building organizational capability. In addition, Mr. Crowe draws on his considerable leadership experience, including his service as a United States Air Force Reserve Lt. Colonel and as a Vietnam veteran, in his service to the Board.

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; Formerly Chairman and Chief Executive Officer of Thinkwell Incorporated, Cleveland, Ohio, President of Arhaus Incorporated, Cleveland, Ohio, a private brand name furniture company, and Chairman, President and Chief Executive Officer of Lesco Incorporated, Cleveland, Ohio, a manufacturer, distributor and retailer of professional lawn care and golf course management products. Served as Director of Myers since 2011. As a leader of numerous companies, Mr. Foley has over 30 years of senior management experience, both domestic and international. He has wide-ranging acquisition, joint venture, business and market development experience. Extensive experience in broad scale plastics manufacturing as well as consumer and distribution segments of the lawn and garden industry provide Board input in product areas germane to Myers’ reporting segments. Mr. Foley’s experience with best practice on public company boards, particularly in governance, compensation and leadership, make him a valuable member of the Board.

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. Current and Former Directorships: • Director of Associated Capital Group (NYSE: AC), a diversified global financial services company • Director of PC Construction, an engineering and construction company • Director of National Life Group, a mutual life insurance company • Members of the boards of American Forests and Smithsonian Libraries • 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 (NasdaqGS: MBVT), a bank holding company • 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.

Sarah Coffin

Ms. Sarah R. Coffin has been appointed as the Independent Director of Myers Industries, Inc. She is Former Chief Executive Officer of Aspen Growth Strategies, LLC, Wooster, Ohio, an investment company; Director of FLEXcon, Spencer Massachusetts, a privately held manufacturer of pressure-sensitive films and adhesives; former Director and Chair of the Compensation Committee of SPX Corporation (NYSE), Charlotte, North Carolina, a global industrial equipment and manufacturing company; former Director of Huttenes-Albertus International, Chicago, Illinois, an international manufacturer of chemical products for the foundry industry. Served as Executive Vice President, Hexion Specialty Chemicals (now Momentive) and Senior Vice President, Noveon, Inc. (now Lubrizol), both specialty chemical and polymer producers in the industrial market space. Served as Director of Myers since 2010. As a former division and global leader in several companies, Ms. Coffin has substantial senior level executive experience in marketing, distribution and operations, and adds a unique perspective to the Board. Her background in the polymer and specialty chemicals industry, coupled with her knowledge and insight from her prior service on the boards of other companies, allows Ms. Coffin to provide valuable contributions to the Board.

Daniel Lee

Mr. Daniel R. Lee is an Independent Director of the Company. Principal Occupation: CEO, President and Director of Full House Resorts, Inc., a publicly-traded owner and operator of casinos (NASDAQ: FLL) Business Experience: • Former Managing Member of Creative Casinos, LLC, a developer of casino resorts • Former CEO and Chairman of the Board of Managers of FP Holding, LP and Fiesta ParentCo, LLC, which together own and operate The Palms Casino Resort, Las Vegas, Nevada • Former Chairman and CEO of Pinnacle Entertainment (NASDAQ: PNK), Las Vegas, Nevada, a casino operator and developer Current and Former Directorships: • Director of Associated Capital Group (NYSE: AC), a diversified global financial services company • Former director of ICTC Group Inc. (Pink Sheets), a telecommunications services company • Former director of Gabelli Securities, an investment manager and general partner to investment partnerships • Former director of LICT Corp., Rye, New York, a telecommunications services company Skills and Expertise: • Extensive financial expertise, including as a former Chartered Financial Analyst • Experience as a CEO.

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 Business Experience: • Former partner at Laventhol & Horwath, a national accounting firm Current and Former Directorships: • 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 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 Skills and Expertise: • 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 Myers Industries, Inc. 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 Current and Former Directorships: • Director and member of Compensation 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 Skills and Expertise: • 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

165,006

R. David Banyard

2,438,630

Matteo Anversa

277,784

Kevin Brackman

374,810

John Crowe

149,006

William Foley

145,006

Bruce Lisman

145,006

Sarah Coffin

80,500

Daniel Lee

36,250

Jane Scaccetti

36,250

Robert Stefanko

153,006

Monica Vinay

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As Of  30 Dec 2016