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Avery Dennison Corp (AVY.N)

AVY.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Mitchell Butier

48 2019 Chairman of the Board, President, Chief Executive Officer

Gregory Lovins

47 2017 Chief Financial Officer, Senior Vice President

Anne Hill

60 2007 Senior Vice President, Chief Human Resources Officer

Susan Miller

61 2009 Senior Vice President, General Counsel, Secretary

Lori Bondar

59 2020 Vice President, Chief Accounting Officer, Treasurer, Controller

Deon Stander

51 2016 Vice President, General Manager - Retail Branding and Information Solutions ("RBIS")

Patrick Siewert

64 2020 Lead Independent Director

Bradley Alford

63 2010 Independent Director

Anthony Anderson

64 2012 Independent Director

Peter Barker

71 2003 Independent Director

Mark Barrenechea

55 2018 Independent Director

Ken Hicks

67 2007 Independent Director

Andres Lopez

57 2017 Independent Director

Julia Stewart

64 2003 Independent Director

Martha Sullivan

63 2013 Independent Director

Biographies

Name Description

Mitchell Butier

Mr. Mitchell R. Butier serves as Chairman of the Board, President, Chief Executive Officer of the Company. Butier joined Avery Dennison from PricewaterhouseCoopers in 2000. Prior to being named senior vice president and chief financial officer, he served from 2007 to 2010 as corporate vice president, global finance, and chief accounting officer. Prior to 2007, he held other senior leadership roles across the company. He earned a B.S.A. from Loyola Marymount University.

Gregory Lovins

Mr. Gregory S. Lovins serves as Chief Financial Officer, Senior Vice President of the Company. Mr. Lovins has served as the Company’s Vice President and Interim Chief Financial Officer since March 20, 2017 and as Treasurer since August 2016. He previously served as Vice President, Global Finance, Materials Group (now Label and Graphic Materials), from January 2011 to August 2016. Prior to 2011, Mr. Lovins held several other leadership roles in positions of increasing responsibility across the Company. Mr. Lovins will be responsible for leading financial operations across Avery Dennison, and will also oversee the company’s information technology group. Mr. Lovins earned an MBA from the Weatherhead School of Management at Case Western Reserve University and a BS in Finance from Miami University.

Anne Hill

Ms. Anne Hill serves as Senior Vice President, Chief Human Resources Officer of the Company. Ms. Hill had been Vice President, Global Human Resources, Chiron Corporation from 2004-2006.

Susan Miller

Ms. Susan C. Miller is no longer serves as Senior Vice President, General Counsel, Secretary of the Company effective 1/1/2021. She served as Vice President and General Counsel from 2007-2008, Assistant General Counsel from 1998-2006.

Lori Bondar

Ms. Lori J. Bondar serves as Vice President, Chief Accounting Officer, Treasurer, Controller of the Company. During the period from April 2004 through October 2005, She served as the Chief Financial Officer for Acetex Corporation, which was a publicly-traded commodity chemicals company. From November 2005 through March 2008, she worked as a financial and strategic planning consultant with the Palomar Consulting Group. In April 2008, Ms. Bondar joined the Company as Vice President, Controller. Her 25-year career includes executive positions in finance, risk management and strategic planning at public companies.

Deon Stander

Mr. Deon M. Stander serves as Vice President, General Manager - Retail Branding and Information Solutions ("RBIS") of the Company. He was From 2013-2015 Vice President and General Manager, Global Commercial and Innovation, RBIS. From 2010-2012 Vice President and General Manager, Global Commercial RBIS of the Company.

Patrick Siewert

Mr. Patrick Thomas Siewert has been appointed as Lead Independent Director of the Company effective 4/23/2020. Since April 2007, he has been a managing director for The Carlyle Group, a global alternative investment firm. From February 2006 to March 2007, he was a senior advisor to The Coca-Cola Company, having served as its group president for Asia from August 2001 to February 2006. He Advised and led a division of a global company in the beverage segment of consumer goods industry into which we sell our pressure-sensitive materials Global experience.

Bradley Alford

Mr. Bradley A. Alford serves as Independent Director of the Company. Mr. Alford has been Retired chairman and chief executive officer of Nestlé USA, a food and beverage company. From 2003 to 2005, Mr. Alford served as president and chief executive officer of Nestlé Brands Company, an operating unit of Nestlé USA, after holding various leadership positions in the U.S. and abroad since joining Nestlé SA, in 1980.

Anthony Anderson

Mr. Anthony K. Anderson serves as Independent Director of the Company. He joins the Avery Dennison board after a 35-year career with Ernst & Young LLP, an assurance, tax, transaction and advisory services firm, from which he retired in April as vice chairperson and managing partner of the firm's Midwest region. In addition to the Midwest region, Anderson's Ernst & Young career includes six years in the Los Angeles area as managing partner of the firm's Pacific Southwest region. He also served as the firm's worldwide engagement partner for a number of multinational companies and leader of the firm's insurance and financial services industry practices. A former director of the Federal Reserve Bank of Chicago, Anderson currently serves on the boards of directors of AAR Corporation and First American Financial Corporation. An active civic leader, he is also a director of The Chicago Council on Global Affairs, World Business Chicago and the Chicago Urban League, of which he is chairman of the board. In addition, he is a member of the boards of the Lyric Opera of Chicago, The Field Museum of Chicago, and the Chicago Symphony Orchestra. In Los Angeles, he has served as chairman of Town Hall Los Angeles, the Children's Bureau of Southern California, and the California Science Center. Anderson holds a bachelor's degree in accounting from Chicago State University. He is a member of the American, California and Illinois Institutes of Certified Public Accountants.

Peter Barker

Mr. Peter K. Barker serves as Independent Director of the Company. Since September 2009, Mr. Barker has served as chairman of California for, and a member of the executive committee of, JPMorgan Chase & Company, a global financial services firm. From November 1971 to November 2003, Mr. Barker was affiliated with Goldman Sachs & Co., an investment banking, securities and investment management firm, serving as a general partner from 1982 to 1998.

Mark Barrenechea

Mr. Mark J. Barrenechea serves as Independent Director of the Company. He is is vice chair, CEO and chief technology officer of OpenText Corporation (NASDAQ:OTEX), a global software leader in Enterprise Information Management with $2.8 billion in fiscal 2018 revenues. Barrenechea joined OpenText as president and CEO in 2012 from Silicon Graphics International Corporation (SGI), where he was also president and CEO. His three decades in the technology industry include seven years at Oracle where he served as senior vice president of Applications Development as well as executive vice president & chief technology officer at CA Technologies.

Ken Hicks

Mr. Ken C. Hicks serves as Independent Director of the Company. Since February 2010, He has been chairman, president and chief executive officer of Foot Locker, Inc., a specialty athletic retailer, having served as president, chief executive officer and director since August 2009. From January 2005 to July 2009, Mr. Hicks was the president and chief merchandising officer of J.C. Penney Company, Inc., a retail company, having served as its president and chief operating officer from July 2002 to December 2004. From January 1999 to February 2002, Mr. Hicks was president of Payless ShoeSource, Inc., specialty family footwear retailer.

Andres Lopez

Mr. Andres A. Lopez serves as Independent Director of the Company. He is the president, chief executive officer and executive director of Owens-Illinois, Inc. (NYSE: OI), the world's largest glass container manufacturer with $6 billion in revenues and preferred supplier to many food and beverage brands. Lopez began his career with Owens-Illinois as a manufacturing engineer. He joined the company's executive leadership team in 2004, advancing through a series of financial and operational roles. In 2015, Lopez became president and chief operating officer of the company and, in 2016, he was named president and CEO. Lopez holds a Bachelor of Science degree in Production Engineering from Colombia's Universidad EAFIT and completed the Executive Education Program at Stanford University.

Julia Stewart

Ms. Julia A. Stewart serves as Independent Director of the Company. She has been chairman and chief executive officer of DineEquity, Inc. which owns, operates and franchises the IHOP and Applebee’s restaurant chains. Ms. Stewart was chairman and chief executive officer of IHOP Corporation, DineEquity’s predecessor entity, from May 2006 to May 2008, having served as president, chief executive officer and chief operating officer from May 2002 to April 2006.

Martha Sullivan

Ms. Martha N. Sullivan serves as Independent Director of the Company. She is President & Chief Executive Officer of Sensata Technologies Holding N.V., a leading supplier of sensors and controls. She served as the Vice President of Sensor Products from 1997 to 2006 of Instruments, Inc., Sensata's predecessor entity.

Basic Compensation

Name Fiscal Year Total

Mitchell Butier

8,495,030

Gregory Lovins

2,736,850

Anne Hill

2,214,400

Susan Miller

3,124,000

Lori Bondar

--

Deon Stander

2,127,420

Patrick Siewert

281,777

Bradley Alford

259,277

Anthony Anderson

251,777

Peter Barker

276,777

Mark Barrenechea

251,777

Ken Hicks

261,777

Andres Lopez

251,777

Julia Stewart

276,777

Martha Sullivan

261,777
As Of  31 Dec 2019