| Scott Charles Morrison |
Currently, Scott Charles Morrison holds the position of Chief Financial Officer & Executive Vice President of Ball Corp. He is also on the board of Sensient Technologies Corp., Rexam Ltd., National Association of Manufacturers and Jefferson Economic Council and Member of Treasury Management Association and Community Chairman-Denver Chapter at Kelley School of Business.
In his past career Mr. Morrison occupied the position of Vice President for NBD Bank NA, First Vice President-Corporate Banking at First Chicago Bancorp, Managing Director-Corporate Banking at Bank One and Chairman of National Association of Corporate Treasurers.
Mr. Morrison received an MBA from Wayne State University (Michigan) and an undergraduate degree from Indiana University. |
| John Arthur Hayes |
John Arthur Hayes is a businessperson who has been the head of 5 different companies. Currently, he occupies the position of Chairman for Ball Corp. and Chairman & Manager at Ball Metal Food Container LLC (a subsidiary of Ball Corp.). He is also on the board of Rexam Ltd., Kohler Co., The Business Roundtable and The Holderness School, Inc.
In the past he held the position of Chairman at Can Manufacturers Institute, Inc., President for Ardagh Metal Beverage Holdings GmbH & Co. KG, Vice President-Finance, Mergers & Acquisitions at Lehman Brothers, Inc., Senior Research Associate of Greenwich Associates LLC, Chairman of Beverage Can Makers Europe and Trustee at Colgate University.
John Arthur Hayes received an undergraduate degree from Colgate University and an MBA from Kellogg School of Management. |
| Stacey Valy Panayiotou |
Stacey Valy Panayiotou occupies the position of Chief Human Resources Officer & Senior VP at Ball Corp. Ms. Panayiotou is also on the board of EVO Payments, Inc.
Ms. Panayiotou previously occupied the position of Manager-Organization Development at Fort James Corp. (Georgia), Vice President-Talent & Development at The Coca-Cola Co. and Talent, Development & Organizational Effectiveness at Coca-Cola North America (a subsidiary of The Coca-Cola Co.), Executive Vice President-Human Resources at Graphic Packaging Holding Co. and Executive Vice President-Human Resources for Graphic Packaging International LLC (a subsidiary of Graphic Packaging Holding Co.) and Vice President-Human Resources for Coca-Cola Enterprises, Inc.
She received a graduate degree from Loyola University of Chicago and an undergraduate degree from Tippie College of Business. |
| Ronald James Lewis |
Ronald James Lewis is on the board of Ball Beverage Packaging UK Ltd., Ball Beverage Packaging Holdings UK Ltd. and Ball Beverage Packaging Europe Ltd. and Senior VP & COO-Global Beverage Packaging at Ball Corp.
Mr. Lewis previously held the position of Chief Procurement Officer & Vice President at The Coca-Cola Co. and Senior Vice President for Coca-Cola Refreshments, Inc. (a subsidiary of The Coca-Cola Co.) and Chief Supply Chain Officer at Coca-Cola Europacific Partners Plc President & Chief Executive Officer for Coca-Cola Bottlers Sales & Services Co. LLC and Senior Vice President-Supply Chain at Coca-Cola Enterprises, Inc. (both are subsidiaries of Coca-Cola Europacific Partners Plc).
Mr. Lewis received an undergraduate degree from Montana State University and an MBA from Kellogg School of Management. |
| Carlos Pires |
Carlos Pires is President-Beverage Packaging South America at Ball Corp. |
| Betty J. Sapp |
Betty J. Sapp is on the board of Ball Corp. and The Charles Stark Draper Laboratory, Inc.
Ms. Sapp received an undergraduate degree and an MBA from the University of Missouri. |
| Dune E. Ives |
Dune E. Ives is the founder of Green Sports Alliance. She is on the board of Ball Corp. and Green Sports Alliance. |
| Pedro Henrique Mariani Bittencourt |
Mr. Pedro Henrique Mariani Bittencourt is an Independent Director at Ball Corp., a Chairman & Chief Executive Officer at BANCO Bocom BBM SA (Brazil), a Chief Executive Officer at BOCOM BBM CCVM SA, a Council Member at Miguel De Cervantes Foundation, Pró-Criança CardÃaca, and Virtual Library Miguel De Cervantes Foundation and a Member at Fundação Casa de Rui Barbosa. He is on the Board of Directors at Ball Corp., Participações Industriais do Nordeste SA and Brazilian Federation of Banks.
Mr. Mariani Bittencourt was previously employed as a President by Associação Nacional dos Bancos de Investimento and a Member by Novonor SA. He also served on the board at Latapack-Ball Embalagens Ltda., Federação Brasileira de Bancos and Fundação Odebrecht.
He received his undergraduate degree from PontifÃcia Universidade Católica de São Paulo. |
| Michael J. Cave |
Michael J. Cave is on the board of Ball Corp. and Harley-Davidson, Inc. (former Independent Non-Executive Chairman).
Mr. Cave previously held the position of Senior VP-Business Development & Strategy at The Boeing Co. President, Chief Executive Officer & Director at Boeing Capital Corp. Vice President-Business Strategy & Marketing at Boeing Commercial Airplanes, Inc. Chief Financial Officer & Vice President of Douglas Aircraft Co. Vice President-Finance for Boeing Information, Space & Defense Systems Group and General Manager-Contracts & Pricing at McDonnell Douglas Aerospace (which are all subsidiaries of The Boeing Co.).
Michael J. Cave received an undergraduate degree from Purdue University. |
| Todd A. Penegor |
Presently, Todd A. Penegor holds the position of President, Chief Executive Officer & Director at The Wendy's Co. and Chief Executive Officer of Wendy's Restaurants LLC (a subsidiary of The Wendy's Co.). Mr. Penegor is also on the board of Ball Corp., Dave Thomas Foundation for Adoption and Dublin Chamber of Commerce.
In the past Todd A. Penegor occupied the position of Manager-Strategy, Mergers & Acquisitions at Ford Motor Co. and President-US Snacks at Kellogg Co. Chief Financial Officer & Vice President for Kellogg USA LLC, Chief Financial Officer & Vice President of Kellogg Snacks and Chief Financial Officer & Vice President of Kellogg Europe Co. Ltd. (which are all subsidiaries of Kellogg Co.).
He received an undergraduate degree and an MBA from Michigan State University. |
| Cathy D. Ross |
Cathy D. Ross is Member of International Women's Forum, Member of Delta Sigma Theta Sorority, Inc., Member of The Links, Inc., Member of Tennessee Women's Forum and Member of Delta Sigma Pi Professional Fraternity & Links, Inc. and on the board of 8 other companies.
In the past she was Chief Financial Officer & Executive Vice President for FedEx Corp. and Chief Financial Officer & Senior Vice President of Federal Express Corp. (a subsidiary of FedEx Corp.), Cost Analyst at Kimberly-Clark Corp. and Staff Accountant at Buckeye Technologies LLC.
Cathy D. Ross received an undergraduate degree from Christian Brothers University and an MBA from the University of Memphis. |
| Stuart A. Taylor |
Founder of The Taylor Group LLC and Johnson Consulting Group, Inc., Stuart A. Taylor currently holds the position of Chief Executive Officer for The Taylor Group LLC. Mr. Taylor is also on the board of 6 other companies.
In the past Mr. Taylor was Vice President-Corporate Finance Department at Morgan Stanley, President & Chief Executive Officer for Prime Succession, Inc., Senior Managing Director at Bear, Stearns & Co., Inc., Managing Director & Head-Global Automotive Group at CIBC World Markets Corp. (Old), Managing Director at BT Alex Brown, Inc., Managing Director-Automotive Industry Group at Bankers Trust Corp. and Managing Director at The Automotive Industry Action Group.
He received an undergraduate degree from Yale University and an MBA from Harvard Business School. |
| Daniel J. Heinrich |
Daniel J. Heinrich is on the board of Ball Corp. and 4 other companies. In the past he was Chief Financial Officer & Executive Vice President for The Clorox Co., Senior Vice President-Controller at Ford Motor Co. and Treasurer, Senior Vice President & Controller at Granite Management Corp. (a subsidiary of Ford Motor Co.), Treasurer & Senior Vice President at Transamerica Finance Corp., Senior Audit Manager at Ernst & Young LLP, Chief Accounting Officer, Senior VP & Controller of Granite Bank, FSB (San Francisco, California) and Chief Accounting Officer, SVP & Controller at First Nationwide Financial Corp. (California).
He received an undergraduate degree from the University of California, Berkeley and an MBA from St. Mary's College of California. |
| Cynthia A. Niekamp |
Cynthia A. Niekamp is on the board of Ball Corp., Magna International, Inc. and Kettering University.
In her past career Ms. Niekamp occupied the position of President & General Manager at General Motors Co., President & GM-TorqTransfer Systems at BorgWarner, Inc. and President, Vice President & General Manager at BorgWarner PDS (USA), Inc. (a subsidiary of BorgWarner, Inc.), Senior Vice President-Automotive OEM Coatings at PPG Industries, Inc., President & General Manager at Northrop Grumman Space & Mission Systems Corp. and Chief Financial Officer for MeadWestvaco Corp.
She received an MBA from Harvard University and an undergraduate degree from Purdue University. |
| Georgia R. Nelson |
Georgia R. Nelson is Member of The Commercial Club of Chicago and Member of The Chicago Network and on the board of 5 other companies.
In the past she held the position of President & Chief Executive Officer for PTI Resources LLC, President for Midwest Generation LLC, President at Midwest Generation EME LLC, General Manager-Americas at Edison Mission Energy, Inc. and Member of The Economic Club of Chicago (Illinois).
Georgia R. Nelson received an undergraduate degree from Pepperdine University and an MBA from the University of Southern California. |
