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CCL Industries Inc (CCLb.TO)

CCLb.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Donald Lang

65 2008 Executive Chairman of the Board

Geoffrey Martin

65 2008 President, Chief Executive Officer, Director

Sean Washchuk

2011 Chief Financial Officer, Senior Vice President

Gunther Birkner

2011 President - Food & Beverage, Healthcare & Specialty and Innovia Films Worldwide

John Dargan

2017 President - Checkpoint Worldwide

Ben Rubino

President - Home & Personal Care Worldwide

Lalitha Vaidyanathan

2014 Senior Vice President - Finance-IT-Human Resources

James Sellors

2018 Senior Vice President - Asia Pacific

Mark McClendon

58 2014 Vice President, General Counsel

Kamal Kotecha

2014 Vice President - Taxation

Nick Vecchiarelli

2015 Vice President - Corporate Accounting

Monika Vodermaeir

2015 Vice President - Corporate Finance Europe

Suzana Furtado

2018 Corporate Secretary

Kathleen Keller-Hobson

63 2017 Lead Independent Director

Erin Lang

35 2016 Director

Stuart Lang

69 2006 Director

Vincent Galifi

60 2016 Independent Director

Alan Horn

68 2018 Independent Director

Douglas Muzyka

65 2016 Independent Director

Thomas Peddie

72 2003 Independent Director

Mandy Shapansky

58 2014 Independent Director

Biographies

Name Description

Donald Lang

Mr. Donald G. Lang serves as Executive Chairman of the Board of the Company. Mr. Donald Lang is Executive Chairman of the Company. Prior to May of 2008, Mr. Lang was Vice Chairman and CEO and, prior to May of 2005, President and CEO. He has held positions of progressive responsibility in the Company and its subsidiaries since 1982, including President of the Company’s then largest division, CCL Custom Manufacturing, Inc., based in Chicago. Mr. Lang holds a business graduate degree (HBA) from the Ivey Business School and an honorary Doctor of Laws (LL.D) degree, both from the University of Western Ontario. Mr. Lang is also a member of the board of CCC Group, formerly known as Canada Colors and Chemicals Limited and a member of the boards of a private company and the non-profit organization, Sunnybrook Health Sciences Centre. Mr. Lang brings to the board his intimate knowledge of the Company, including its key people, customers and markets.

Geoffrey Martin

Mr. Geoffrey T. Martin serves as President, Chief Executive Officer, Director of the Company. Mr. Martin joined the Company as President of CCL Label in April 2001. In May 2008, he assumed the role of President and CEO of the Company. Educated in the U.K., Mr. Martin is an international business leader with a proven track record in turnarounds, mergers and acquisitions. Mr. Martin has extensive experience building greenfield businesses in both consumer and industrial markets. Prior to joining the Company, He was the Senior Group Vice President, Worldwide Converting Graphic and Specialty Tapes, with Avery Dennison Company. Mr. Martin brings to the board his thorough industry knowledge and his understanding and appreciation of operating issues as well as his first-hand experience in mergers and acquisitions and the integration of newly acquired facilities.

Sean Washchuk

Mr. Sean P. Washchuk serves as Chief Financial Officer, Senior Vice President of the Company., since October 5, 2011. Mr. Washchuk comes to CCL after 11 years of providing financial leadership at Vitran Corporation Inc. with the last seven years as its Chief Financial Officer. He is a broad based background includes public company experience covering all aspects of financial reporting, treasury and corporate finance, tax planning and investor relationships in a business to business environment. Mr. Washchuk graduated from Brock University with an Honours Bachelor of Accounting degree, and public accounting experience with PricewaterhouseCoopers LLP and his CA designation.

Gunther Birkner

Mr. Gunther Johann Birkner serves as President - Food & Beverage, Healthcare & Specialty and Innovia Films Worldwide of the Company. Mr. Birkner was one of the founding partners of Pachem AG, Austria building a successful business focused on the food and beverage markets entering into a joint venture with CCL in 2003 before the outright acquisition of Pachem in 2005.

John Dargan

Ben Rubino

Mr. Ben Rubino serves as President - Home & Personal Care Worldwide of the Company. Mr. Rubino graduated from Dickinson College in Pennsylvania with a Bachelor of Arts degree in Economics, and is a 25 year veteran of CCL Label progressing through various sales and business leadership assignments. Prior to CCL, He worked in the Pressure Sensitive Materials segment at Avery Dennison.

Lalitha Vaidyanathan

Ms. Lalitha Vaidyanathan serves as Senior Vice President - Finance-IT-Human Resources of the Company. Prior to September 2014, Ms. Vaidyanathan was Senior Vice President, Finance, Administration and IT, CCL Operations.

James Sellors

Mr. James Andrew Sellors serves as Senior Vice President - Asia Pacific of the Company. Prior to January 2018 President of Avery North America.

Mark McClendon

Mr. Mark A. McClendon serves as Vice President, General Counsel of the Company. Prior to July 2014, General Counsel–USA with the Company. Prior to July 2013, Group Counsel with Avery Dennison Corporation.

Kamal Kotecha

Mr. Kamal Kotecha serves as Vice President - Taxation of the Company. Prior to March 2014, Director of Taxes with the Company. Prior to July 2013, Partner, US Corporate Tax Services with KPMG LLP.

Nick Vecchiarelli

Mr. Nick Vecchiarelli serves as Vice President - Corporate Accounting of the Company. Prior to May 2015, Mr. Vecchiarelli Director of Finance with the Company.

Monika Vodermaeir

Ms. Monika Vodermaeir serves as Vice President - Corporate Finance Europe of the Company. Prior to May 2015, Director of Finance Europe and Asia with the Company.

Suzana Furtado

Ms. Suzana Furtado serves as Corporate Secretary of the Company. Prior to May 2018, Director – Corporate Administration with the Company. Prior to May 2016, Manager, Legal Services with the Company.

Kathleen Keller-Hobson

Ms. Kathleen L. Keller-Hobson serves as Lead Independent Director of the Company. Ms. Keller-Hobson’s principal occupation is that of a corporate director. Prior to January 2015, Ms. Keller-Hobson was a business lawyer with 35 years of experience in public and private M&A, corporate finance and corporate governance. She was a senior partner at Gowling Lafleur Henderson LLP and, prior to October 2011, at Bennett Jones LLP, both international law firms. Prior to October 2006, Ms. Keller-Hobson was a senior partner at Torys LLP, also an international law firm, where she practised law for 25 years including nine years as Managing Partner of its London, England office. She advised global businesses and boards of directors on significant transactions, critical business issues and risk management. Ms. Keller-Hobson is also a member of the board of directors of Premium Brands Holdings Corporation (TSX: PBH), which owns a broad range of leading specialty food manufacturing and differentiated food distribution businesses with operations in Canada and the United States, and a member of the board of directors of the Greater Toronto Airports Authority, which operates Toronto Pearson International Airport. She obtained her Bachelor of Laws degree from the University of Ottawa in 1979. She holds the Institute of Corporate Directors, Director Designation (ICD.D). Ms. Keller-Hobson brings to the board extensive experience in global mergers and acquisitions, corporate finance, corporate governance and risk management.

Erin Lang

Erin Melisa Lang serves as Director of the Company. Ms. Lang is currently the Managing Director of LUMAS Canada, a for-profit distributor of limited edition photographic art. Prior to April 2014, she was Major Gifts Officer for the Alzheimer Society Toronto. Ms. Lang has a Master of Science degree in Non-profit Management from the Milano School of Management and Urban Policy and a Bachelor of Science degree in Communications from Boston University. She brings to the board her in-depth knowledge of the Company.

Stuart Lang

Mr. Stuart W. Lang serves as Director of the Company. The principal occupation of Mr. Stuart Lang is that of a corporate director. Prior to November of 2015, Mr. Lang was Head Football Coach for Guelph University. Prior to his retirement as an officer of the Company on January 31, 2006, Mr. Lang was President of CCL Label International, and was headquartered in England. Mr. Lang has a bachelor’s degree in chemical engineering from Queen’s University at Kingston, Ontario. Following a very successful early career with the Edmonton Eskimos of the Canadian Football League, Mr. Lang became involved in the Company in 1982, moving through positions of progressive responsibility and gaining depth of industry knowledge. As a result, Mr. Lang brings to the board wide experience in the technology, manufacturing and markets of the label industry as well as a thorough knowledge of the CCL segment of the Company.

Vincent Galifi

Mr. Vincent J. Galifi CPA serves as Independent Director of the Company. Mr. Galifi is currently Executive Vice President and Chief Financial Officer of Magna International Inc., a leading global automotive supplier. During Mr. Galifi’s 29-year career at Magna, his responsibilities have included Director of Taxation & Insurance, Vice President & Controller, Vice President Finance and Executive Vice President Finance and Chief Financial Officer. Mr. Galifi, in addition to his responsibilities within the Finance Department, serves on the Executive Management Committee, the Disclosure Committee and Policy & Procedures Committee as well as advisor to the Audit Committee and the Corporate Governance and Compensation Committee of Magna. Mr. Galifi has a Bachelor of Commerce degree, with high distinction, from the University of Toronto. He obtained his CPA designation in 1984 and is a member of the Institute of Chartered Accountants of Ontario. Mr. Galifi brings to the board extensive international financial knowledge, strategic know how and global acquisition experience.

Alan Horn

Mr. Alan Douglas Horn CPA serves as Independent Director of the Company. Mr. Horn’s principal occupation is as President and Chief Executive Officer of Rogers Telecommunications Limited. Prior to December 2017, Mr. Horn also served as Chair of Rogers Communications Inc. (a telecommunications company) and interim President and Chief Executive Officer of Rogers Communications Inc. from October 2016 to April 2017. Mr. Horn is also a board member of Fairfax Financial Holdings Limited and Fairfax India Holdings Corporation. He is a chartered accountant, and holds a B.Sc. with first class honours in mathematics from the University of Aberdeen, Scotland. Mr. Horn served as Vice President Finance and Chief Financial Officer of Rogers Communications Inc. from 1996 to 2006 and was President and Chief Operating Officer of Rogers Telecommunications Limited from 1990 to 1996. He brings to the board his strategic, administrative and financial skills in the context of a large, publicly traded company. Mr. Horn returns to the board, having previously served as a director of the Company from May 8, 2008 to May 9, 2017.

Douglas Muzyka

Mr. Douglas W. Muzyka Ph.D. serves as Independent Director of the Company. The principal occupation of Mr. Muzyka is that of a corporate director. Prior to November 2017, Mr. Muzyka was Chief Science and Technology Officer of E.I. DuPont de Nemours, an international manufacturer of chemical products, specialty materials, consumer and industrial products. Previously, Mr. Muzyka was President of DuPont, Greater China and DuPont China Holding Co. Ltd. (2006-2010); Vice President and General Manager of DuPont Nutrition and Health, and President and CEO of E.I. DuPont de Nemours Canada Company (2003-2006); President and General Manager of DuPont Mexico (2001- 2003). Since joining the DuPont organization as a research scientist in 1985, Mr. Muzyka held numerous key management roles for DuPont in Hong Kong, the U.S.A., Mexico and Canada. Mr. Muzyka holds bachelor’s, master’s and doctorate degrees in chemical engineering from the University of Western Ontario. Mr. Muzyka is an ex-officio board member of Chemtrade Logistics Income Fund, a TSX-listed manufacturer and supplier of industrial chemicals and services, and serves on the board of Stella-Jones Inc., a TSX-listed manufacturer of pressure treated wood products. Mr. Muzyka also serves on the board of Modern Meadow, a New Jersey-based company that designs and produces biologically advanced materials. Mr. Muzyka is also Chairman of the National Research Council of Canada. To complement his strong operational and administrative skills, Mr. Muzyka also brings to the board considerable experience in new plant start-ups and new venture development in international venues. Mr. Muzyka was previously a director of the Company from June 8, 2006 to May 7, 2015.

Thomas Peddie

Mr. Thomas C. Peddie serves as Independent Director of the Company. Mr. Peddie's principal occupation is that of a corporate director. Prior to September 1, 2016, Mr. Peddie was Executive Vice President and CFO of Corus Entertainment Inc., a publicly traded media company listed on the TSX. Mr. Peddie has been President of WIC Western International Communication; acting President, CFO, and Senior Vice President, Operations, of CTV Television Network; and CFO of The Toronto Sun Publishing Company, Canada Packers, and for the international operations of Campbell Soup in Camden, New Jersey. Mr. Peddie is a chartered accountant and was awarded his FCA designation by the Institute of Chartered Accountants of Ontario in September 2003. He holds an honours Bachelor of Commerce degree from the University of Windsor. Mr. Peddie is the current chair of the Corporate Oversight and Governance Board at CPA Canada. Along with his knowledge in matters of finance both domestic and international, Mr. Peddie has experience concerning the financial reporting and control requirements of the TSX, the Province of Ontario, the New York Stock Exchange and the U.S. Securities Exchange Commission.

Mandy Shapansky

Ms. Mandy J. Shapansky CPA serves as Independent Director of the Company. Ms. Shapansky’s principal occupation is that of a corporate director. Prior to January 1, 2015, Ms. Shapansky was President and Chief Executive Officer of Xerox Canada, a document management company. In her previous role, Ms. Shapansky had responsibility for all Canadian operations including human resources, finance, customer service, marketing and sales. Ms. Shapansky holds an Honours BA in Economics from the University of Waterloo and is a CPA. Together with her principal skills as a former CEO, Ms. Shapansky brings to the board her experience in matters of accounting, her facility with human resources issues and her understanding of concerns in both business to business and business to consumer/retail commerce.