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Brinks Co (BCO.N)

BCO.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Michael Herling

59 2016 Non-Executive Independent Chairman of the Board

Douglas Pertz

62 2016 President, Chief Executive Officer, Director

Ronald Domanico

58 2017 Chief Financial Officer, Executive Vice President, Treasurer

Michael Beech

55 2016 Executive Vice President, President, Brazil, Mexico and Security

Amit Zukerman

45 2014 Executive Vice President - Brink’s Global Operations and Brink’s Global Services

McAlister Marshall

47 2017 Senior Vice President, Chief Administrative Officer, General Counsel

Rohan Pal

51 2016 Senior Vice President, Chief Information Officer and Chief Digital Officer

Paul Boynton

52 2010 Independent Director

Ian Clough

50 2016 Independent Director

Susan Docherty

54 2014 Independent Director

Reginald Hedgebeth

49 2011 Independent Director

Daniel Henry

47 2017 Independent Director

George Stoeckert

67 2016 Independent Director

Biographies

Name Description

Michael Herling

Mr. Michael J. Herling is Non-Executive Independent Chairman of the Board of the Company. Mr. Herling is a founding partner of Finn Dixon & Herling LLP (a law firm that provides corporate, transactional, securities, investment management, lending, tax, executive compensation and benefits and litigation counsel). He has held that position since 1987. He currently serves as a member of the Board of Directors of the Board of Trustees of Colgate University. During the past five years, he has served as a director of DynaVox Inc. The Board benefits from Mr. Herling’s entrepreneurial experience as a founding partner of Finn Dixon & Herling and his extensive legal experience representing corporate and institutional clients and their boards of directors with a focus on strategic initiatives and complex transactions such as mergers and acquisitions, securities offerings and financings. Through his varied Board experience, Mr. Herling has gained experience and knowledge in corporate governance and compliance, risk oversight, audit, succession planning and executive compensation matters. His current term as a director of the company expires in May 2018.

Douglas Pertz

Dr. Douglas A. Pertz is President, Chief Executive Officer, Director, of the Company. From April 2013 to May 2016, Mr. Pertz was the President and Chief Executive Officer of Recall Holdings Limited (a global provider of digital and physical information management and security services) and from 2011 to 2013, was a partner with Bolder Capital, LLC (a private equity firm specializing in acquisitions and investments in middle market companies). Prior to 2011, Mr. Pertz also held positions of President, Chief Executive Officer and Chairman of the Board of IMC Global (now Mosaic Company) and Culligan Water Technologies. During the past five years, Mr. Pertz served on the Boards of Directors of Recall Holdings Limited and Nalco Holding Company. Mr. Pertz brings to the Board significant chief executive officer experience, including leadership of large, multinational companies and expertise in the areas of finance, mergers, acquisitions and divestitures, developed during his tenure at several investment firms and operating companies. His operational expertise in the areas of secure storage, business-to-business services and branch-based, route-based logistics companies are highly valuable to the Brink’s Board. His current term as a director of the Company expires in May 2017.

Ronald Domanico

Mr. Ronald J. Domanico is Chief Financial Officer, Executive Vice President, Treasurer of the Company. Before joining Brink’s, Mr. Domanico served as senior vice president, strategic initiatives and capital markets at Recall Holdings Limited, a global provider of digital and physical information management and security services. From 2010 to 2014, he was senior vice president and CFO for HD Supply, one of the largest industrial distributors in North America.

Michael Beech

Mr. Michael F. Beech is Executive Vice President, President, Brazil, Mexico and Security of the Company. He is President, Europe, Middle East and Africa for the Company’s operating subsidiary, Brink’s, Incorporated, from 2011 to December 2014; as President, Asia Pacific from 2011 to 2012; and as Vice President, Global Security from 2009 to 2011.

Amit Zukerman

Mr. Amit Zukerman is Executive Vice President - Executive Vice President - Brink’s Global Operations and Brink’s Global Services of the company. He served as President, Brink’s Global Services and Asia Pacific for the Company’s operating subsidiary, Brink’s, Incorporated, from 2012 to December 2014 and as President, Brink’s Global Services from 2008 to 2012.

McAlister Marshall

Mr. McAlister C. Marshall, II, is Senior Vice President, Chief Administrative Officer, General Counsel of the company. He also previously held the office of Secretary from June 2012 to November 2013.

Rohan Pal

Mr. Rohan Pal is Senior Vice President, Chief Information Officer and Chief Digital Officer of the Company. Before joining Brink’s, Mr. Pal served as senior vice president and chief information officer/chief digital officer at Recall Holdings Limited, a global provider of digital and physical information management and security services from June 2013 to June 2016. From 2008 to 2013, he served as vice president and chief information officer for Tyco Fire Protection Products.

Paul Boynton

Mr. Paul G. Boynton is an Independent Director of the company. Mr. Boynton has served as the Chairman, President and Chief Executive Officer of Rayonier Advanced Materials Inc. (a global producer of high-value cellulose fibers for the chemical industry) since June 2014. Mr. Boynton previously served as President and Chief Executive Officer of Rayonier Inc. from January 2012 through June 2014, Chairman from May 2012 through June 2014, and President and Chief Operating Officer from 2010 to 2011. He currently serves as a director of Rayonier Advanced Materials Inc. Mr. Boynton is also a member of the Board of Governors and its Executive Committee of the National Council for Air and Stream Improvement, a member of the Board of Directors of the National Association of Manufacturers and a member of the Board of Directors of the Federal Reserve Bank of Atlanta’s Jacksonville Branch. During the past five years, Mr. Boynton has also served as a director of Rayonier Inc. Mr. Boynton brings to the Board executive-level experience in the areas of international business operations, strategic business development and planning and finance, developed through his roles at Rayonier Inc. and Rayonier Advanced Materials Inc. He also contributes his significant expertise in risk management, sales and marketing, consumer sales and service and customer relations. His current term as a director of the Company expires in May 2017.

Ian Clough

Mr. Ian D. Clough is Independent Director of the Company. Mr. Clough has been an independent management consultant since May 2016. He previously served as Managing Director of International Europe for TNT Express N.V. (a Netherlands-based international courier delivery services company) from April 2014 to May 2016 and also served as a Member of the company’s Management Board during that time. Previously, Mr. Clough served as Chief Executive Officer of DHL Express (USA), part of the Deutsche Post DHL Group from 2009 to 2014. Mr. Clough has experience in general management as well as in leading business turnarounds. He also brings to the Board deep transportation and logistics industry insight and knowledge as well as experience in leading international business. His current term as a director of the Company expires in May 2017.

Susan Docherty

Ms. Susan E. Docherty is an Independent Director of the Company. Ms. Docherty has served as the Chief Executive Officer of Canyon Ranch, a company that promotes healthy living and provides luxury spa vacations on land and at sea, since May 2015. Previously, Ms. Docherty was the GM Vice President with profit and loss and operating responsibility as President and Managing Director for Chevrolet and Cadillac Europe, General Motors Company (an automobile manufacturing company), having served in this position from December 2011 through September 2013. Ms. Docherty previously served as General Motors Company’s Vice President of International Operations Sales, Marketing and Aftersales from 2010 to 2011 and Vice President U.S. Sales, Service and Marketing from 2009 to 2010. In these roles, Ms. Docherty developed executive-level experience in international business operations, technology, strategic planning, business transformation, regulatory matters and talent management, as well as significant experience in consumer sales and marketing, which benefit the Brink’s Board. Her current term as a director of the Company expires in May 2017.

Reginald Hedgebeth

Mr. Reginald D. Hedgebeth is an Independent Director of the company. Mr. Hedgebeth served as the General Counsel, Corporate Secretary and Chief Ethics & Compliance Officer of Spectra Energy Corp (a natural gas, liquids and crude oil infrastructure company with gathering and processing, transmission, storage and distribution operations throughout North America) from 2009 to March 2016. Mr. Hedgebeth also served as General Counsel for Spectra Energy Partners, LP (a Delaware Master Limited Partnership formed by Spectra Energy Corp to own and operate natural gas, liquids and oil transportation and storage assets) from 2014 to March 2016. From 2005 to 2009, he served as Senior Vice President, General Counsel and Secretary of Circuit City Stores, Inc. which filed for Chapter 11 bankruptcy protection in 2008 and was subsequently liquidated in 2009. Mr. Hedgebeth brings to the Board his extensive experience in legal and compliance matters, including securities, corporate governance, ethics, business development and financing, intellectual property and government regulatory matters. He also contributes executive-level experience in government relations and advocacy, internal controls, strategy, supply chain and procurement, risk management and corporate restructuring developed through his work for Spectra Energy Corp and Circuit City Stores, Inc. His current term as a director of the Company expires in May 2017.

Daniel Henry

Mr. Daniel R. Henry serves as Independent Director of the Company. From 2008 to 2014, Henry served as chief executive officer of Netspend Corporation, a leading provider of prepaid debit cards and commercial prepaid card solutions. He is a co-founder of Euronet, a global leader in processing secure electronic financial transactions, where he served as president and chief operating officer until 2006. He served on Euronet's board until his appointment as CEO of Netspend in 2008.

George Stoeckert

Mr. George I. Stoeckert is Independent Director of the Company. Mr. Stoeckert has been a private investor and advisor since 2011. He served as Interim President and Chief Executive Officer of The Brink's Company from May 2016 to June 2016, and previously served as President of North America and Internet Solutions at Dun & Bradstreet from 2009 to 2011. Prior to that, he held various senior leadership positions at Automatic Data Processing, Inc., including President of Employer Services International and President of the Major Accounts Services Division. Before joining ADP, Mr. Stoeckert served as President of the Insurance Management Services Division at Ryder System, Inc. Mr. Stoeckert currently serves on the Board of Directors of Onvia, Inc. (a public data company serving state, local and educational markets) and Theragenics, Inc. (a medical device company). He previously served as a member of the Board of Directors of Capital Re Corporation, a financial guarantee company Mr. Stoeckert has a broad domestic and international business background, including strategic planning, finance, technology and operational expertise, and brings to the Board significant related-industry experience from his leadership roles at ADP and Ryder System, Inc. His current term as a director of the Company expires in May 2017.

Basic Compensation

Name Fiscal Year Total

Michael Herling

313,805

Douglas Pertz

8,308,940

Ronald Domanico

2,059,690

Michael Beech

1,398,500

Amit Zukerman

3,803,110

McAlister Marshall

1,560,420

Rohan Pal

--

Paul Boynton

224,040

Ian Clough

210,859

Susan Docherty

217,288

Reginald Hedgebeth

242,942

Daniel Henry

--

George Stoeckert

476,001
As Of  31 Dec 2016