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Milacron Holdings Corp (MCRN.N)

MCRN.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Ira Boots

65 2012 Non-Executive Independent Chairman of the Board

Thomas Goeke

60 2017 President, Chief Executive Officer, Director

Bruce Chalmers

52 2014 Chief Financial Officer

Ling An-Heid

58 2017 President - Mold-Masters

Gerrit Jue

60 2016 President - Cimcool

Mark Miller

56 2015 Chief Human Resource Officer, Vice President

Hugh O'Donnell

67 2012 Vice President, General Counsel, Secretary

Timothy Crow

63 2017 Independent Director

Waters Davis

65 2013 Independent Director

James Gentilcore

66 2014 Independent Director

Gregory Gluchowski

53 2017 Independent Director

James Kratochvil

62 2014 Independent Director

David Reeder

44 2017 Independent Director

Rebecca Steinfort

49 2017 Independent Director

Timothy Walsh

55 2012 Independent Director

Biographies

Name Description

Ira Boots

Mr. Ira G. Boots is Non-Executive Independent Chairman of the Board of the Company. Mr. Boots has served as a member of our Board of Directors and as non-executive Chairman since April 2012. He was previously Chairman of the Board and Chief Executive Officer of Berry Plastics Corporation from 2001 to 2010, and a Director of Berry Plastics Corporation since April 1992. Prior to that, Mr. Boots served as Chief Operating Officer of Berry Plastics Corporation since August 2000 and Vice President of Operations, Engineering and Product Development of Berry Plastics Corporation since April 1992. Mr. Boots was elected to serve on our Board due to his deep knowledge and experience in the industry and his extensive leadership experience.

Thomas Goeke

Mr. Thomas J. Goeke serves as President, Chief Executive Officer, Director of the Company. He has served as our Chief Executive Officer from September 2012 and as our President from September 2012 until April 2016 and from July 2017 until the present. He has served as a member of our Board of Directors since August 2012. Mr. Goeke has over 25 years of industry experience and prior to becoming our President and Chief Executive Officer he served as Chief Operating Officer of Seakeeper Inc. from October 2011 to June 2012 and as Chief Executive Officer of Klöckner Pentaplast Group from July 2005 to May 2011. Prior to that, Mr. Goeke served in a number of positions at Klöckner Pentaplast since 1989 and also gained experience at Hoechst Celanese Rigid Film Division. Mr. Goeke received his Bachelor of Science degree in Mechanical Engineering from Widener University and his Masters of Business Administration degree from the College of William and Mary. Mr. Goeke was elected to serve on our Board due to being a seasoned executive with experience in a variety of senior roles in the plastics industry.

Bruce Chalmers

Mr. Bruce A. Chalmers is Chief Financial Officer of the Company. He was appointed Chief Financial Officer in November 2014, and prior to that, he was our Vice President, Finance since January 2014. Mr. Chalmers also heads our finance and shared service function. Most recently, Mr. Chalmers served as Chief Financial Officer of MetoKote Corporation, Inc. from 2012 until 2014. Prior to that, he served as a Managing Director at PricewaterhouseCoopers in their transaction services practice where he was employed from 2006 until 2012.

Ling An-Heid

Ms. Ling An-Heid is President - Mold-Masters of the company. She was appointed President of Mold-Masters in October 2017, and prior to that, served as President of Mold-Masters Americas and Asia from August 2013 to October 2017. Ms. Heid has been with Mold-Masters since 1991, joining the Applications Design group. From there, she progressed through a series of roles first as Business Manager of Mold-Masters Asia in 2000 where she was instrumental in developing the region, then as General Manager of Mold-Masters China and subsequently as President of Mold-Masters Asia until 2013. Before Mold-Masters, Ms. Heid served as a General Manager and legal representative of Beijing Plastic Mechanical Co Ltd.

Gerrit Jue

Mr. Gerrit Jue is President - Cimcool of the company. He was appointed President of Cimcool in September 2016, and has served as Managing Director - Cimcool Europe from August 2003 to the present. Mr. Jue served as Commercial Manager Europe from 2001 to 2003 and as European Sales Manager from 2000 to 2001. Prior to that Mr. Jue served as Managing Director of InterChem BV from 1998 to 2000 and as Marketing/Sales Director (Industrial Adhesives) of Henkel Benelux from 1990 to 1998.

Mark Miller

Mr. Mark Miller is Vice President, Chief Human Resources Officer of the company. He was appointed Vice President, Chief Human Resources Officer of Milacron in May 2015. Prior to that Mr. Miller served as Vice President, Administration and IT of MetoKote Corporation, Inc. from 2012 to 2015 and prior thereto he served as Vice President, IT of MetoKote Corporation, Inc. from 2001 to 2012, and in various other management positions at MetoKote Corporation, Inc. from 1988 to 2001.

Hugh O'Donnell

Mr. Hugh O'Donnell is Vice President, General Counsel and Secretary of the company. He was appointed Vice President, General Counsel and Secretary of Milacron in April 2012. Prior to that Mr. O’Donnell served as Vice President, General Counsel and Secretary of Milacron Holdings Inc. from 2009 to 2012 and as Vice President, General Counsel and Secretary of Milacron Inc. from 1999 to 2009. Prior thereto he served as Corporate Counsel of Milacron Inc. from 1992 to 1999.

Timothy Crow

Mr. Timothy M. Crow serves as Independent Director of the company. Mr. Crow has served as a member of our Board of Directors since July 2017. Mr. Crow served as Executive Vice President Human Resources of The Home Depot, Inc., from February 2007 to July 2017. Prior to that, Mr. Crow served as Senior Vice President Organization, Talent and Performance Systems at The Home Depot, Inc. from February 2005 to February 2007, and Vice President Performance Systems at The Home Depot, Inc. from May 2002 to February 2005. Mr. Crow also previously held officer level positions at Kmart Holding Corporation and Sears, Roebuck & Co. Mr. Crow currently serves on the boards of Softgiving, Inc. and Make-A-Wish Georgia. Mr. Crow was elected to serve on our Board due to his years of experience as a senior executive at a number of companies.

Waters Davis

Mr. Waters S. Davis IV is an Independent Director of the Company. Mr. Davis has served as a member of our Board of Directors since July 2013. Mr. Davis also served as Executive Vice President of NuDevco LLC from June 2012 to July 2013 and as Executive Vice President and Chief Strategy Officer of Spark Energy, LLC from December 2009 to May 2012. Mr. Davis served as an Executive Advisor to CCMP Capital Advisors, LLC (“CCMP”) from October 2012 to September 2016. Mr. Davis currently serves on the board of directors of Targa Resources Corp., and Esol, LLC. He is also President of the National Christian Foundation, Houston. Mr. Davis holds a Bachelor of Science degree in Architectural Engineering from the University of Texas at Austin and a Masters of Business Administration degree from Harvard Business School. Mr. Davis was elected to serve on our Board due to his years of experience as a senior executive at a number of companies.

James Gentilcore

Mr. James F. Gentilcore is an Independent Director of the Company. Mr. Gentilcore has served as a member of our Board of Directors since February 2014. Mr. Gentilcore served as Chairman of the Board of PQ Corporation, a Performance Chemicals and Services Company, from January 2018 to December 2018, and as President and Chief Executive Officer of PQ Corporation from July 2016 to August 2018, From April 2014 until July 2016, Mr. Gentilcore served as an Executive Advisor to CCMP. He served as the Chief Executive Officer of Edwards Group Limited (“Edwards”), a global industrial technology company, from March 2013 until January 2014 when Edwards was acquired by Atlas Copco AB. Prior to March 2013, Mr. Gentilcore was on the Edward’s board of directors since December 2007. From January 2009 until its sale in March 2011, Mr. Gentilcore was the President, Chief Executive Officer and a director of EPAC Technologies Inc., a leader in supply chain automation for the book publishing industry. Prior to that, he was the Chief Executive Officer of Helix Technology Corporation, and led its strategic merger with Brooks Automation Inc. in 2005. His global experience includes several Asian based joint ventures and acquisitions and many U.S. based technology acquisitions. He has significant experience in growing technology companies, mergers and acquisitions in the public and private sector and post-merger integration and brings 40 years of technology industry leadership to our board of directors. He has served as a director of KMG Chemicals, Inc., until December 2016, and continues to serve as a director of Entegris Inc. Mr. Gentilcore holds an M.B.A. from Lehigh University and a B.S. in Engineering from Drexel University. Mr. Gentilcore was elected to serve on our Board due to his years of experience as an executive officer of a number of companies.

Gregory Gluchowski

Mr. Gregory J. Gluchowski, Jr. serves as Independent Director of the company. Mr. Gluchowski has served as a member of our Board of Directors since July 2017. Mr. Gluchowski is President and Chief Executive Officer of The Hillman Companies, Inc., a position he has held since September 2015. Prior thereto, Mr. Gluchowski served as President of the Hardware & Home Improvement division of Spectrum Brands Holdings Inc. from January 2013 to September 2015. Prior thereto, Mr. Gluchowski served as President, Hardware & Home Improvement of Stanley Black & Decker from January 2010 to December 2014. Mr. Gluchowski previously held management positions at Stanley Black & Decker from January 2002 to January 2010 and began his career at Phelps & Dodge Wire & Cable in 1988. Mr. Gluchowski currently serves on the board of directors of American Outdoor Brands, Inc. Mr. Gluchowski was elected to serve on our Board due to his years of experience as a senior executive at a number of companies.

James Kratochvil

Mr. James M. Kratochvil is an Independent Director of the Company. Mr. Kratochvil has served as a member of our Board of Directors since November 2014. Mr. Kratochvil is currently also serving as President of IRD Group Inc., a company he started in May 2015 to purchase the assets of the International Revolving Door Company. From March 2014 until May 2015 and since April 2017 Mr. Kratochvil has served as President of JPM Resources (formerly Jorgenson Petroleum Maintenance, Inc.). Prior thereto, Mr. Kratochvil served as Chief Financial Officer of Berry Plastics Group, Inc. from December 1990 until December 2013 and as Assistant Treasurer from October 2009 until November 2013. He served in various roles at Berry Plastics Corporation since joining its predecessor in 1985. Mr. Kratochvil holds a Bachelor of Science degree in Finance from the University of Illinois. Mr. Kratochvil was elected to serve on our Board due to his many years of experience in the plastics industry.

David Reeder

Mr. David W. Reeder serves as Independent Director of the company. Mr. Reeder has served as a member of our Board of Directors since July 2017. Mr. Reeder is the Chief Executive Officer of the Tower Hill Insurance Group, a position he has held since October 2017. Prior thereto, Mr. Reeder served as President and Chief Executive Officer of Lexmark International, Inc. from November 2016 to June 2017. Prior to that, he served as Chief Financial Officer of Lexmark International Inc. from January 2015 to November 2016. Prior thereto, Mr. Reeder served as Chief Financial Officer of Electronics for Imaging from January 2014 to January 2015 and as Vice President and Chief Financial Officer, Enterprise Networking Group of Cisco Systems Inc. from May 2012 to January 2014. Prior to that, Mr. Reeder served as Vice President and Managing Director, Asian Operations of Broadcom Corporation from October 2007 to May 2012. Mr. Reeder also previously held management level positions at Texas Instruments and Millipore Corporation. Mr. Reeder was elected to serve on our Board due to his years of experience as a senior executive at a number of companies.

Rebecca Steinfort

Ms. Rebecca Lee Steinfort serves as Independent Director of the company. Ms. Steinfort has served as a member of our Board of Directors since July 2017. Ms. Steinfort is the President of Eating Recovery Center (“ERC”), a position she has held since November 2018. Ms. Steinfort joined ERC as Chief Operating Officer in March 2018. Ms. Steinfort also serves as a Trustee of National Storage Affiliates, a position she has held since May 2018. Ms. Steinfort previously served as a director of Nature’s Sunshine Products from February 2015 to May 2018. From July 2015 to December 2016 she served as Chief Executive Officer of Hero Practice Services, LLC. Prior thereto she was Chief Operating Officer of Paladina Health, a subsidiary of DaVita Healthcare Partners, Inc., from July 2010 to July 2015, Chief Marketing Officer of DaVita Inc. from July 2009 to June 2012, and Chief Strategy Officer of DaVita Inc. from July 2009 to June 2010. Ms. Steinfort also previously held executive positions at QCE Holdings LLC (Quiznos) from 2007 to 2009, including Chief Marketing Officer, and at Level 3 Communications from 2000 to 2006, and began her career as a consultant with Bain & Company. Ms. Steinfort was elected to serve on our Board due to her years of experience as a` senior executive at a number of companies.

Timothy Walsh

Mr. Timothy Walsh is Independent Director of the Company. Mr. Walsh is President and Chief Executive Officer of CCMP and a member of the firm’s Investment Committee. Prior to joining CCMP upon its formation in August 2006, Mr. Walsh was a Partner at J.P. Morgan Partners, LLC between 2000 and 2006. Before joining J.P. Morgan Partners in 1993, Mr. Walsh worked on various industry-focused client teams within The Chase Manhattan Corporation. Mr. Walsh currently serves on the board of directors of Hayward Group Inc., PQ Corporation and Volotea SL. Mr. Walsh holds a Bachelor of Science degree from Trinity College and a Master of Business Administration degree from the University of Chicago Graduate School of Business. Mr. Walsh was elected to serve on our Board due to his extensive experience in the industrials industry and his affiliation with CCMP.

Basic Compensation

Name Fiscal Year Total

Ira Boots

500,000

Thomas Goeke

4,419,240

Bruce Chalmers

2,379,080

Ling An-Heid

1,768,050

Gerrit Jue

937,753

Mark Miller

848,291

Hugh O'Donnell

--

Timothy Crow

170,000

Waters Davis

170,000

James Gentilcore

177,500

Gregory Gluchowski

170,000

James Kratochvil

190,000

David Reeder

170,000

Rebecca Steinfort

170,000

Timothy Walsh

18,750
As Of  31 Dec 2018