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Multi-Color Corp (LABL.OQ)

LABL.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Nigel Vinecombe

53 2016 Executive Chairman of the Board

Vadis Rodato

57 2016 President, Chief Executive Officer, Director

Sharon Birkett

2014 Chief Financial Officer, Vice President, Secretary

David Buse

2016 Chief Operating Officer

Timothy Lutz

45 2014 Chief Accounting Officer

Alexander Baumgartner

53 2017 Director

Ari Benacerraf

53 2011 Independent Director

Robert Buck

69 2016 Independent Director

Charles Connolly

60 1998 Independent Director

Matthew Walsh

51 2015 Independent Director

Biographies

Name Description

Nigel Vinecombe

Mr. Nigel A. Vinecombe has been appointed as Executive Chairman of the Board of the Company, effective January 1, 2016. He was appointed President and Chief Executive Officer of the Company in June 2010. Mr. Vinecombe served as Chief Operating Officer of Multi-Color from May 2009 to June 2010, and as President of the International Business Unit of Multi-Color from February 2008 until May 2009. From 2000 to February 2008, he served as Group Managing Director of Collotype International Holdings Pty Ltd., a privately-held Australian based Wine & Spirits and consumer products label manufacturer.

Vadis Rodato

Mr. Vadis Rodato has been appointed as President, Chief Executive Officer, Director of the Company, effective January 1, 2016. He had previously served as Chief Operating Officer Wine & Spirits markets from April 2014 to January 2016. Mr. Rodato has been with Multi-Color/Collotype for 22 years, with 10 years as President of Asia-Pacific Wine & Spirits and 2 years as President of North America Wine & Spirits. He has significant experience within Multi-Color in Sales and Operations.

Sharon Birkett

Ms. Sharon E. Birkett is Chief Financial Officer, Vice President, Secretary of the Company. She was Chief Financial and Accounting Officer, Vice President - Finance, Secretary of Multi-Color Corporation. She was promoted to Vice President and Chief Financial and Accounting Officer in July 2010. Ms. Birkett served as Vice President Corporate Controller of Multi-Color from February 2010 to July 2010, and as Vice President Finance of the International Business Unit of Multi-Color from February 2008 until February 2010. From 2003 to 2008, she served as Chief Financial Officer of Collotype International Holdings Pty Ltd, a privately-held Australian wine label manufacturer.

David Buse

Mr. David G. Buse is a Chief Operating Officer of the Company. He previously served the Company as President of North America Wine and Spirits.

Timothy Lutz

Mr. Timothy P. Lutz is Chief Accounting Officer of the Company. In this capacity, Mr. Lutz will act as the Company’s principal accounting officer. He is an experienced corporate finance executive with more than 20 years of experience leading certain organizations. For the last two years, Mr. Lutz has provided independent financial and accounting consulting services to various corporations, including the Company. Prior to that, Mr. Lutz held positions including the Chief Financial Officer of Xavient Information Systems Inc., the Vice President – Finance of Convergys Corporation (“Convergys”) and the Vice President – Internal Audit and Chief Compliance Officer of Convergys.

Alexander Baumgartner

Mr. Alexander Baumgartner is Director of the company. He has served as Chief Executive Officer of Constantia Flexibles Group GmbH since October 2015. From January 2010 to October 2015, Mr. Baumgartner served as President of the Beauty & Home (Europe) division of Aptar, Inc., a dispensing systems company. Mr. Baumgartner shall be a member of the following committees: Compensation and Organization Development; and Nominating and Corporate Governance. Mr. Baumgartner will receive compensation for his service as a director of MCC in accordance with MCC’s customary director compensation policies.

Ari Benacerraf

Mr. Ari J. Benacerraf is an Independent Director of Multi-Color Corporation. Mr. Benacerraf is a Senior Managing Director and Co-founder of Diamond Castle Holdings, a private equity firm. Prior to co-founding Diamond Castle in 2004, Mr. Benacerraf was a Managing Director of DLJ Merchant Banking Partners, which he joined in 1995. Mr. Benacerraf is currently a director of Beacon Health Options LLC (provider of behavioral healthcare management), Suture Express, Inc. (distributor of disposable medical supplies), Professional Directional Holdings, Inc. (provider of drilling services to oil and natural gas companies), and NES Rentals, Inc. (equipment rental company) and is a former director of Managed Healthcare Associates, Inc. (healthcare services company), Adhesion Holdings, Inc. (former owner of York Label Group), Seabulk International, Inc. (provider of marine transportation services for petroleum products), Frontier Drilling ASA (provider of drilling and production services to the oil industry), American Ref-Fuel Company LLC (waste to energy generation facility), and Amatek Holdings SA (manufacturer of Australian building materials).

Robert Buck

Mr. Robert R. Buck is an Independent Director of Multi-Color Corp. Mr. Buck became a director in July 2003 was named Chairman of the Board in August 2012, and held that position through January 2016. He is currently the Chairman of the Board of Beacon Roofing Supply, Inc. Prior to 2003, Mr. Buck served in various leadership roles with Cintas Corporation (primarily a corporate identity uniform company), including President of its Uniform Rental Division and Chief Financial Officer. Mr. Buck serves as a director of Beacon Roofing Supply, Inc., Elkay Manufacturing (manufacturer and supplier of kitchen products) and Quanex Building Products Corporation (manufacturer of engineered building products). In addition, he is a former director of Kendle International (provider of clinical research and development services for the pharmaceutical and biomedical industries), LVI Services (environmental remediation provider), and a member of the Dean’s Advisory Council for the College of Business Administration at the University of Cincinnati.

Charles Connolly

Mr. Charles B. Connolly is an Independent Director of Multi-Color Corporation. Mr. Connolly was elected a director of Multi-Color in October 1998. Mr. Connolly has over 30 years of experience in the converting, coating and packaging industries. He has served as President of Connemara Converting, LLC, a Chicago-based converter of specialty paper and plastic substrates, since April 1996. Prior to that, he served in various management, sales and marketing positions with Lawson Mardon Packaging and Camvac America, a subsidiary of Rexam P.L.C. that produces vacuum metalized papers and films. Mr. Connolly is a former director of NuLabel (a polymer science and engineering innovations firm).

Matthew Walsh

Mr. Matthew M. Walsh CPA., is Independent Director of the Company. He is the Chief Financial Officer for Catalent, Inc., a provider of advanced delivery technologies and development solutions for pharmaceutical and biologics end markets. Prior to joining Catalent in April 2008, Mr. Walsh was the CFO, President and Acting CEO of Escala Group.

Basic Compensation

Name Fiscal Year Total

Nigel Vinecombe

501,355

Vadis Rodato

1,238,380

Sharon Birkett

715,106

David Buse

714,810

Timothy Lutz

340,424

Alexander Baumgartner

--

Ari Benacerraf

98,100

Robert Buck

98,400

Charles Connolly

106,200

Matthew Walsh

104,900
As Of  31 Mar 2017