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India

Crown Holdings Inc (CCK.N)

CCK.N on New York Stock Exchange

85.80USD
30 Oct 2020
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Summary

Name Age Since Current Position

John Conway

74 2018 Independent Chairman of the Board

Timothy Donahue

57 2016 President, Chief Executive Officer, Director

Thomas Kelly

60 2013 Chief Financial Officer, Senior Vice President

Robert Bourque

49 2018 President -Transit Packaging Division

Hock Goh

65 2018 President - Asia Pacific Division

Djalma Novaes

59 2015 President - Americas Division

Didier Sourisseau

54 2017 President – European Division

Gerard Gifford

64 2017 Chief Operating Officer, Executive Vice President

David Beaver

44 2015 Vice President, Corporate Controller

John Rost

2019 Vice President - Global Sustainability and Regulatory Affairs

James Miller

71 2019 Lead Independent Director

Richard Fearon

64 2019 Independent Director

Andrea Funk

50 2017 Independent Director

Stephen Hagge

68 2019 Independent Director

Rose Lee

54 2016 Independent Director

Josef Mueller

73 2011 Independent Director

B. Craig Owens

65 2019 Independent Director

Caesar Sweitzer

69 2014 Independent Director

Jim Turner

74 2005 Independent Director

William Urkiel

74 2004 Independent Director

Thomas Fischer

2013 Vice President Investor Relations and Corporate Affairs

Biographies

Name Description

John Conway

Mr. John W. Conway J.D. serves as Independent Chairman of the Board of the Company. served as the CEO of the Company for over 15 years until his retirement at year-end 2015, as a member of the Board since 1997 and in other positions, both domestic and international, with the Company and its predecessors for over 40 years. He gives the Board seasoned leadership and an in-depth knowledge of the Company, especially its international business. Mr. Conway also serves as lead director of another NYSE-listed company.

Timothy Donahue

Mr. Timothy Joseph Donahue serves as President, Chief Executive Officer, Director of the Company. Mr. Donahue assumed the position of CEO of the Company in 2016. He has served as a member of the Board since 2015 and in other executive positions with the Company for over 29 years. He brings to the Board intimate understanding of the operations and finances of the Company from his prior experience as the Company’s Chief Operating Officer and Chief Financial Officer.

Thomas Kelly

Mr. Thomas A. Kelly CPA serves as Chief Financial Officer, Senior Vice President of the Company. Mr. Kelly previously served as Senior Vice President—Finance since 2009 and as Senior Vice President—Corporate Controller from 2001 to 2009. He was Senior Vice President and Corporate Controller of Crown Holdings, Inc. In addition to his responsibilities for the Company's internal and external financial reporting, budgeting and forecasting, Mr. Kelly is responsible for the Company's tax department. Mr. Kelly's previous position was Vice President and Corporate Controller and prior to that he served as Assistant Controller. Mr. Kelly joined Crown in 1992 as Manager of International Accounting from Coopers & Lybrand, now PricewaterhouseCoopers. He holds a Bachelor of Science degree in Accounting from Villanova University and is a Certified Public Accountant.

Robert Bourque

Mr. Robert H. Bourque Jr. serves as President -Transit Packaging Division of the Company., is the President -Transit Packaging Division of the Company. Mr. Bourque is being promoted from his current position as Senior Vice President - Crown Beverage Packaging, China and Hong Kong. During his career, he has held positions of increasing responsibility within Crown's sales, manufacturing, and engineering organizations. He first joined Crown in 1993 and holds a Bachelor of Science degree in Mechanical Engineering from Southern Illinois University .

Hock Goh

Mr. Hock Huat Goh serves as President - Asia Pacific Division of the Company. Mr. Goh is currently Senior Vice President and Chief Financial Officer of the Asia Pacific Division, a position he has held since 2003. Mr. Goh joined the Company in 1989 and has held a number of positions of increasing responsibility within finance, accounting and operations. He holds a Bachelor of Commerce degree from the University of Otago in New Zealand.

Djalma Novaes

Mr. Djalma Novaes Jr. serves as President - Americas Division of the Company. He previously served as President of the Company’s joint venture, CROWN Embalagens Metalicas da Amazonia S.A. (“Crown Brazil”), since April 2014. Mr. Novaes served as the Chief Operating Officer of Fitesa, a subsidiary of Évora S.A., from March 2012 to April 2014. Before that, Mr. Novaes held a number of positions within the Company, including Director of Operations for Crown Brazil, as well as Area Manager and Vice President of Operations at CROWN Beverage Packaging North America. Mr. Novaes first joined Crown in 1998.

Didier Sourisseau

Mr. Didier Sourisseau serves as President – European Division of the Company. Prior to April 1, 2017, Mr. Sourisseau held the position of Senior Vice President – Food Europe.

Gerard Gifford

Mr. Gerard H. Gifford serves as Chief Operating Officer, Executive Vice President of the Company. He is no longer President - European Division of the Company, effective April 1, 2017. Mr. Gifford has been with the Company for more than 29 years and has moved up in positions of progressive responsibility and leadership encompassing management, operations and customer relationships. Mr. Gifford holds a Bachelor of Science degree in Mechanical and Industrial Engineering from Clarkson University and has completed the Advanced Management Program at Harvard Business School.

David Beaver

Mr. David A. Beaver serves as Vice President, Corporate Controller of the Company. Mr. Beaver previously served as Assistant Corporate Controller after joining the Company from PricewaterhouseCoopers in 2010.

John Rost

Dr. John Rost serves as Vice President - Global Sustainability and Regulatory Affairs of the Company. Dr. Rost, who joined the Company in 1997 and has taken on roles of increasing responsibility within the Corporate Technologies group, was most recently Director, Sustainability and Regulatory Affairs.

James Miller

Mr. James H. Miller serves as Lead Independent Director of the Company. Mr. Miller brings to the Board leadership and other senior management experience, both domestic and international, from his role as former chairman and CEO of an international energy and utility holding company. Mr. Miller also brings to the Board significant safety and environmental and governmental relations and regulatory agency experience by virtue of his responsibilities at this highly regulated utility company.

Richard Fearon

Mr. Richard H. Fearon J.D. serves as Independent Director of the Company. Mr. Fearon is the Vice Chairman and Chief Financial and Planning Officer for Eaton Corporation Plc, a power management company with manufacturing facilities globally. He has served in this role for 17 years. Prior to his role at Eaton , he served in development and strategic planning management positions at several companies, including as Senior Vice President of Corporate Development at Transamerica Corporation and Director of Strategic Planning at The Walt Disney Company. Earlier in his career Mr. Fearon served as a management consultant at BoozAllen Hamilton Inc. and The Boston Consulting Group, Inc. Mr. Fearon has a Bachelor of Economics degree from Stanford University and J.D. and M.B.A. degrees from Harvard University . He serves as a director of Manufacturers Alliance, a trade organization of leading manufacturing companies.

Andrea Funk

Ms. Andrea J. Funk serves as Independent Director of the Company. Ms. Funk’s experience as VP Finance of the American division of an NYSE-listed international manufacturing company and as former CEO and CFO of an international manufacturing and distribution business brings to the Board significant expertise in the areas of finance, operations and strategy. This, along with Ms. Funk’s prior experience in public accounting, enhance her contributions to the Audit Committee and qualifies her as an “audit committee financial expert” within the meaning of SEC regulations.

Stephen Hagge

Mr. Stephen J. Hagge CPA serves as Independent Director of the Company. Mr. Hagge is the former President and Chief Executive Officer of AptarGroup, Inc., a global packaging manufacturer of dispensing and closure systems for the fragrance/cosmetic, personal care, pharmaceutical, household and food/beverage markets. Throughout his 35-year career at AptarGroup, he also served as the company's Chief Financial Officer, Chief Operating Officer and as a member of its board of directors. Mr. Hagge has a Bachelor of Science degree in Accounting from Illinois State University and is a Certified Public Accountant.

Rose Lee

Ms. Rose Lee serves as Independent Director of the Company. Ms. Lee brings senior management experience to the Board from her role as president of a global business segment of an NYSE-listed international manufacturing company. She also brings a deep knowledge of operations, engineering and technology matters that enhances her contribution to the Nominating and Corporate Governance Committee’s oversight of the Company’s sustainability efforts.

Josef Mueller

Mr. Josef M. Mueller serves as Independent Director of the Company. Mr. Mueller, a European national, has over 35 years of senior management experience at a global food and beverage company, including as the CEO of that company's greater China region, a region of importance for the Company. Mr. Mueller brings to the Board significant emerging market business development and management experience.

B. Craig Owens

Mr. B. Craig Owens serves as Independent Director of the Company. Mr. Owens is the former Chief Financial Officer of Campbell Soup Company, the world's largest manufacturer of soup and vegetable juices, and Delhaize Group S.A./N.V., an international food retailer and operator of supermarkets, and has held management positions at The Coca-Cola Company, the world's largest beverage company. Mr. Owens has a Bachelor of Arts degree in Politics from Washington and Lee University , an M.B.A. degree from the Wharton School of the University of Pennsylvania and a Master of Arts degree from the Fletcher School of Law and Diplomacy at Tufts University . He is a member of the Northeast Audit Committee Network and a Board Leadership Fellow of the National Association of Corporate Directors.

Caesar Sweitzer

Mr. Caesar F. Sweitzer serves as Independent Director of the Company. Mr. Sweitzer spent over 35 years in finance, primarily as an investment banker focusing on industrial companies. Mr. Sweitzer brings to the Board significant knowledge of the global packaging industry as well as finance and investment matters, such as acquisitions, dispositions and corporate finance. Mr. Sweitzer’s experience qualifies him as an “audit committee financial expert” within the meaning of SEC regulations, and he chairs the Audit Committee.

Jim Turner

Mr. Jim L. Turner serves as Independent Director of the Company. Mr. Turner's extensive experience in the soft drink industry, and in particular his experience as owner and CEO of the largest independent soft drink bottler in the U.S., gives the Board deep insight into the industry of many of the Company's significant customers. Mr. Turner has valuable experience in business development, finance and mergers and acquisitions. Mr. Turner also chairs the board of a NYSE-listed food and beverage company.

William Urkiel

Mr. William S. Urkiel serves as Independent Director of the Company. Mr. Urkiel’s experience as CFO of a NYSE-listed provider of innovative document management systems and services brings to the Board both leadership skills and comprehensive knowledge of accounting, finance and capital markets and corporate governance matters. Mr. Urkiel’s accounting and finance experience qualify him as an “audit committee financial expert” within the meaning of SEC regulations, and he serves on the Audit Committee.

Thomas Fischer

Basic Compensation