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Aptargroup Inc (ATR.N)

ATR.N on New York Stock Exchange

85.65USD
17 Nov 2017
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Summary

Name Age Since Current Position

King Harris

73 2002 Independent Chairman of the Board, Presiding Director

Stephan Tanda

52 2017 President, Chief Executive Officer, Director

Robert Kuhn

55 2011 Chief Financial Officer, Executive Vice President, Secretary

Salim Haffar

43 2014 President - Aptar Pharma

Eldon Schaffer

51 2016 President - Aptar Beauty and Home

Gael Touya

47 2016 President, Aptar Food and Beverage

Ursula Saint-Leger

53 2010 Vice President - Human Resources

Stephen Hagge

65 2017 Director

Alain Chevassus

72 2001 Independent Director

George Fotiades

64 2011 Independent Director

Andreas Kramvis

64 2014 Independent Director

Giovanna Monnas

61 2010 Independent Director

Maritza Montiel

65 2015 Independent Director

Joanne Smith

56 1999 Independent Director

Ralf Wunderlich

51 2009 Independent Director

Biographies

Name Description

King Harris

Mr. King W. Harris serves as Independent Chairman of the Board, Presiding Director of the Company. Mr. Harris has been Chairman of the Board since 1996. Since 2000, he has been Chairman of Harris Holdings, Inc. (investments). He was a director and member of the audit committee of Alberto-Culver Co. (personal care and beauty products) from 2006 until the closing of the acquisition of Alberto-Culver by Unilever PLC in 2011. In 2016, the Governor of Illinois appointed Mr. Harris as Board Chair of the Illinois Housing Development Authority Board of Directors.

Stephan Tanda

Mr. Stephan B. Tanda serves as President, Chief Executive Officer, Director of the Company, with effect from February 1, 2017. Mr. Tanda currently serves as an Executive Managing Board Director at DSM and oversees its approximately $5.5 billion global Nutrition business as well as its Pharma joint ventures and business interests in the Americas. DSM is a leading global supplier of ingredients and material solutions for the food, dietary supplement, personal care, medical device, automotive, paint, electronic and bio-material markets. A native of Austria, Mr. Tanda has a degree in plastics engineering from the University of Leoben (Austria) and has a Master’s in Business Administration (MBA) from the Wharton School of the University of Pennsylvania (USA). Prior to joining DSM, he served for three years as President and CEO of Freudenberg Nonwovens Group after spending over twelve years with DuPont where he lived in multiple locations in Europe and the U.S. as he assumed increasing responsibilities that included operations, P&L management, strategic planning, business development and leadership of a joint venture.

Robert Kuhn

Mr. Robert W. Kuhn is Chief Financial Officer, Executive Vice President, Secretary of the Company. Mr. Kuhn has been Executive Vice President and Chief Financial Officer since September 2008. Mr. Kuhn has been Secretary since June 2011. Prior to this, Mr. Kuhn was Vice President Financial Reporting from 2000 to 2008.

Salim Haffar

Mr. Salim Haffar is President of Aptar Pharma of the Company effective January 2014. From 2012 to 2013 Mr. Haffar worked with Capsugel, a leading pharmaceutical supplier of gelatin capsules for the oral drug delivery industry. From 2010 to 2012, he was President of Aptar Pharma’s Prescription division.

Eldon Schaffer

Mr. Eldon Schaffer serves as President of Aptar Beauty and Home of the Company. Prior to this, Mr. Schaffer was President of Aptar Food and Beverage from 2012 to 2015 and President of Aptar Beauty and Home North America from 2010 to 2011.

Gael Touya

Mr. Gael Touya serves as President of Aptar Food and Beverage of the Company. Prior to this, Mr. Touya was President of Aptar Food and Beverage Europe from 2012 to 2015 and Business Development Vice President Skin Care and Color Cosmetics from 2010 to 2011.

Ursula Saint-Leger

Ms. Ursula Saint-Leger serves as Vice President of Human Resources of the Company effective, February 2017. Prior to joining Aptar Group in 2010, Ms. Saint-Leger was Sr. Group Vice President Human Resources at TAQA (industrialization and energy services) from 2009 to 2010 and was Senior Vice President Human Resources at Umicore (materials technology) from 2004 to 2009.

Stephen Hagge

Mr. Stephen J. Hagge serves as Director of the AptarGroup Inc. He is no longer President and Chief Executive Officer of the Company, with effect from February 1, 2017. He served as AptarGroup's Chief Operating Officer from 2008 to 2011 and as Executive Vice President and Secretary from 1993 to 2011. He served as AptarGroup's Chief Financial Officer from 1993 to 2008. Mr. Hagge is a director of CF Industries Holdings, Inc. (nitrogen fertilizer manufacturer).

Alain Chevassus

Mr. Alain Chevassus is an Independent Director of the Company., since 2001. Mr. Chevassus has been the President of COSFIBEL (flexible plastic packaging) since 2000.

George Fotiades

Mr. George L. Fotiades is an Independent Director of the Company. since 2011. Mr. Fotiades has been Chairman and Operating Partner of Healthcare Investments at Diamond Castle Holdings LLC (private equity investing) since 2007. Mr. Fotiades served as Chairman of Catalent Pharma Solutions (formerly part of Cardinal Health, Inc.) from 2007 to 2010. He is a member of the board of directors of the following companies: Prologis, Inc. (integrated distribution facilities and services) and Cantel Medical Corp. (infection prevention and control products). He was a director of Alberto-Culver Co. (personal care and beauty products) from 2006 until the closing of the acquisition of Alberto-Culver by Unilever PLC in 2011. He also represents Diamond Castle on the boards of several privately held companies.

Andreas Kramvis

Mr. Andreas C. Kramvis is an Independent Director of the Company, since March 1, 2014. Mr. Kramvis is an operating partner at AEA Investors (a private equity firm). Mr. Kramvis was Vice Chairman of Honeywell International (a multi-industry company with presence in Aerospace, Automation and Controls, Chemicals and Automotive Industries) from April 2014 to February 2017. From 2008 to 2014, Mr. Kramvis was President and Chief Executive Officer of the Honeywell Performance Materials and Technologies group (a developer of processes and chemicals for oil refining, petrochemicals and a variety of high-purity, high-quality performance chemicals and materials). He is a director of Axalta Coating Systems Ltd. (a developer, manufacturer and seller of liquid and powder coatings).

Giovanna Monnas

Ms. Giovanna Kampouri Monnas is an Independent Director of the Company. since 2010. Ms. Kampouri Monnas is a member of the supervisory board and Chairman of the Compensation Committee of Randstad Holding NV (provider of human resource services based in Amsterdam and publicly listed on the Euronext Amsterdam Exchange), as well as a director of Puig S.L. (fragrances, beauty and fashion products company based in Spain). In 2015, Ms. Kampouri Monnas was elected as a director of Imerys S.A. (producer of industrial minerals, based in France and listed on Euronext).

Maritza Montiel

Ms. Maritza Gomez Montiel is an Independent Director of the Company. Ms. Montiel served as Deputy Chief Executive Officer and Vice Chairman of Deloitte LLP from 2011 through her retirement in May 2014. Prior to these positions, she held numerous senior management roles at Deloitte, including Managing Partner (Leadership Development and Succession, Deloitte University) from 2009 to 2011. During Ms. Montiel's tenure at Deloitte, she was the Advisory Partner for many engagements in which Deloitte was the principal auditor. Ms. Montiel has over 30 years of experience in leading and performing audits of various entities. Ms. Montiel is a director of McCormick & Company, Inc. (spice, herb and flavoring manufacturer) and Royal Caribbean Cruises Ltd (global cruise company).

Joanne Smith

Dr. Joanne C. Smith, M.D. is an Independent Director of the Company. since 1999. Dr. Smith is a physician at the Rehabilitation Institute of Chicago ("RIC") and became RIC's President and Chief Executive Officer in 2006. Dr. Smith was a director of Hill-Rom, Inc. (healthcare, medical technology, formerly Hillenbrand Industries) from 2003 to 2015.

Ralf Wunderlich

Mr. Ralf Klaus Wunderlich is an Independent Director of the Company. Mr. Wunderlich has been a member of Amcor Limited's Global Executive Team and was President of the business group Amcor Flexibles Asia Pacific (packaging solutions) from 2010 to 2016 (currently on garden leave). Mr. Wunderlich was a director of AMVIG Holdings Limited (a cigarette packaging and printing company listed on the Hong Kong Stock Exchange) from 2010 to 2015.

Basic Compensation

Name Fiscal Year Total

King Harris

279,963

Stephan Tanda

--

Robert Kuhn

2,038,220

Salim Haffar

1,830,360

Eldon Schaffer

1,734,330

Gael Touya

1,515,590

Ursula Saint-Leger

--

Stephen Hagge

5,393,510

Alain Chevassus

211,963

George Fotiades

229,963

Andreas Kramvis

215,963

Giovanna Monnas

211,963

Maritza Montiel

230,963

Joanne Smith

220,463

Ralf Wunderlich

211,963
As Of  31 Dec 2016

Options Compensation