Board of Directors

Timothy J. Donahue
董事会主席、总裁兼首席执行官

Mr. Donahue was appointed CEO of the Company in 2016 and has served as a member of the Board since 2015. Prior to this, 他曾在公司担任其他几个行政职务, 包括首席运营官和首席财务官. 在担任公司首席执行官和其他领导职务期间, 他监督了许多战略交易，包括3美元.9 billion acquisition of Signode and the $2.7 billion sale of a majority stake in the Company’s European Tinplate business, now known as Eviosys. He brings extensive leadership skills, 以及对公司运作的深入了解, finances and international businesses. Mr. Donahue holds a Bachelor of Science degree in Accounting from Villanova University.

Richard H. Fearon
伊顿公司前副董事长兼首席财务和规划官

Mr. Fearon, 伊顿公司前副董事长兼首席财务官, a NYSE-listed global, diversified manufacturing company, brings to the Board comprehensive knowledge of financial accounting and extensive experience in financial reporting, corporate finance and capital markets, corporate development, strategic planning, mergers and acquisitions, risk management and investor relations. He also oversaw his company’s information security program for more than 10 years and chaired its senior management committee on information security.  Mr. Fearon’s experience qualifies him as an “audit committee financial expert” within the meaning of SEC regulations.  In addition, his service as Chairman of Avient Corporation, 纽约证券交易所上市的全球特种聚合物供应商, 还提供了重要的治理经验. Mr. 费伦也是沃特斯公司的董事, 是纽约证券交易所上市的分析仪器和软件领域的全球领导者, 担任CRH plc的非执行董事, 全球建筑材料制造商和供应商. Mr. 他拥有斯坦福大学经济学学士学位.D. and M.B.A. degrees from Harvard University.

Andrea J. Funk
EnerSys的执行副总裁兼首席财务官

Ms. 冯克为董事会带来了丰富的财务经验, operations, strategy development, risk management, and mergers and acquisitions. 她担任EnerSys的执行副总裁兼首席财务官, 一家公开上市的国际制造公司, and previously served as Chief Executive Officer and Chief Financial Officer of Cambridge Lee Industries, 一家国际制造和分销公司. She also has experience in public accounting, which is valuable to the Audit Committee and qualifies her as an “audit committee financial expert” within the meaning of SEC regulations. Ms. 他是TouchPoint, Inc .的董事会成员., a privately held, diversified global growth company with a focus on the technology and manufacturing sectors. Ms. 他持有Villanova University的会计学学士学位. She holds an M.B.A. 他获得了宾夕法尼亚大学沃顿商学院的学位.

Stephen J. Hagge
AptarGroup前总裁兼首席执行官

Mr. Hagge brings to the Board substantial public company leadership experience in the packaging sector and has expertise in finance, accounting, mergers and acquisitions, operations, ESG, international business, risk management and human capital. 他曾担任首席执行官, AptarGroup的首席财务官和首席运营官, Inc., a publicly listed leading global supplier of innovative dispensing systems for food and beverage, beauty, personal care, home care, prescription drug, consumer health care and injectables markets. Mr. Hagge is the current Chair of the Board of CF Industries and served as a Director during the $1.40亿美元将CF Industries的磷酸盐业务出售给The Mosaic Company. Mr. Hagge has a Bachelor of Science degree in Accounting from Illinois State University.

James H. Miller
PPL Corporation前董事长兼首席执行官

Mr. Miller brings over 35 years of domestic and international leadership and management experience to the Board. He previously served as Chair, PPL公司总裁兼首席执行官, 一家公开上市的国际能源和公用事业控股公司. Mr. Miller was previously a director of AES, 2013年6月至2023年4月，他是财富500强全球电力公司. He has significant M&他在各种领导职位和董事职位上的经验, including overseeing dozen of transactions valued at over $10 million during his time as an Independent Director of AES. Mr. Miller also has significant safety, environmental, 政府关系和监管机构经验. Mr. Miller holds a Bachelor of Science degree in Electrical Engineering from the University of Delaware.

B. Craig Owens
Former Chief Financial Officer and Chief Administrative Officer of Campbell Soup Company

Mr. 欧文斯在消费食品和饮料行业的丰富经验, 包括他曾担任金宝汤公司首席财务官, 在纽约证券交易所上市的领先的国际消费食品公司, 为董事会带来了重要的财务专业知识, including all aspects of financial reporting, accounting, corporate finance and capital markets, 以及在战略规划方面的丰富经验, business integration and operations, and in managing supply chain organizations.  In his roles as CFO for several companies, he had over 15 years of senior-level management responsibility for information security.  He also recently completed a Director-level certification course in information security.  Mr. Owens also has considerable knowledge of the retail industry having served as CFO of Delhaize Group, a leading international grocery retailer. His experience qualifies him as an “audit committee financial expert” within the meaning of SEC regulations, and he chairs the Audit Committee. Mr. Owens also serves as a director of AptarGroup, a NYSE-listed global supplier of innovative dispensing systems for food and beverage, beauty, personal care, home care, prescription drug, consumer health care and injectables markets. 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.

Angela M. Snyder
富尔顿金融公司和富尔顿银行的总裁

Ms. Snyder为董事会带来了战略规划方面的经验, risk management and corporate governance and has a proven leadership track record in the banking sector. 她担任Fulton Financial Corporation的总裁, 这家总部位于宾夕法尼亚州的金融控股公司拥有270亿美元的资产, and Fulton Bank, N.A., the banking subsidiary of Fulton Financial Corporation, and is a Director of Fulton Bank. She previously held several banking-related executive leadership positions at Fulton, 包括最近担任的首席银行官, and previously as Chairwoman, President and Chief Executive Officer of Fulton Bank of New Jersey prior to its consolidation with Fulton Bank in 2019. Before joining Fulton, Ms. Snyder held a number of audit-related and management positions with Fleet Bank and its predecessors. Ms. Snyder持有St. Joseph's University in Philadelphia and is also a graduate of the University of Virginia's Consumer Banking School.

Caesar F. Sweitzer
曾任花旗集团全球市场高级顾问和董事总经理

Mr. Sweitzer拥有超过35年的金融经验, 主要是作为投资银行家专注于工业公司. He previously served as a Senior Advisor and Managing Director of Citigroup Global Markets. He 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 is qualified as an “audit committee financial expert” within the meaning of SEC regulations. Mr. 他获得卡尔顿学院文学学士学位和文学硕士学位.B.A. 获得宾夕法尼亚大学沃顿商学院学位.

Marsha C. Williams
Orbitz Worldwide的前高级副总裁兼首席财务官

Ms. Williams在战略规划方面为董事会带来了丰富的经验, corporate finance, operations, mergers and acquisitions, investor relations, information technology, liquidity management, risk management and corporate governance. She previously served as Senior Vice President and Chief Financial Officer of Orbitz Worldwide, Inc. Prior to that, she served as Executive Vice President and Chief Financial Officer of Equity Office Properties Trust, 在她的职业生涯中担任过其他高级财务和运营职务. Ms. 威廉姆斯在薪酬和福利方面也有专长, digital innovation and fintech, ESG, human capital and legal and regulatory matters. She is qualified as an “audit committee financial expert” within the meaning of SEC regulations. She is on the Board of Directors of Fifth Third Bancorp where she was previously Chairperson and Lead Independent Director and oversaw the Company’s $4.6 billion acquisition of MB Financial. Ms. Williams currently serves as Chairperson of Modine Manufacturing Company and is a Board Member and Audit Chair of the Davis Funds. Ms. 威廉姆斯毕业于韦尔斯利学院，拥有硕士学位.B.A. degree in Finance and Accounting from The University of Chicago Graduate School of Business.

Dwayne A. Wilson
福陆公司前高级副总裁

Mr. 威尔逊为董事会带来了超过35年的高级管理经验.  他在制造领域有广泛的知识, technology, operational and safety excellence, engineering, construction and corporate governance. Mr. Wilson最近担任Fluor Corporation的高级副总裁, 一家领先的工程和建筑公司, where he spent decades in executive and leadership roles of increasing responsibility. During his tenure at Fluor, Mr. 他曾担任多个业务部门的总裁, 包括萨凡纳河核解决方案公司的总裁兼首席执行官, 工业和基础设施集团总裁, President of Mining and Metals, 以及制造和生命科学总裁. Earlier in his career, he held several roles in manufacturing, commercial and project management. 他目前是一名独立董事, an American multinational ingredient provider, DT Midstream, an owner, 天然气管道的运营商和开发商, and Sterling Infrastructure Inc., a construction company. He has overseen numerous M&A transactions valued at over $2.5 billion in the aggregate. Mr. Wilson has a Bachelor of Science degree in Civil Engineering from Loyola Marymount University.

以下是我们的委员会结构和成员信息的摘要.