| Anthony Vitello |
Anthony Vitello currently works at Crown Holdings, Inc., as Chief Information Security Officer from 2021. |
| Adam J. Dickstein |
Adam J. Dickstein currently works at Crown Holdings, Inc., as Secretary, Senior Vice President & General Counsel from 2020. |
| Gerard H. Gifford |
Gerard H. Gifford is currently the Chief Operating Officer & Executive Vice President at Crown Holdings, Inc. He previously worked at Crown Holdings, Inc. as the President-European Division. He obtained an undergraduate degree from Clarkson University. |
| Timothy Joseph Donahue |
Timothy Joseph Donahue currently works at Crown Holdings, Inc., as Chairman, President & Chief Executive Officer from 2022, Carnaudmetalbox Group UK Ltd., as Director, and Crown UK Holdings Ltd., as Director from 2009. |
| Sidonie Lecluse |
Sidonie Lecluse currently works at Carnaudmetalbox Group UK Ltd., as Director and Crown Holdings, Inc., as Chief Human Resources Officer & Senior VP from 2024. |
| Daniel A. Abramowicz |
Daniel A. Abramowicz currently works at Crown Holdings, Inc., as Executive VP-Technology & Regulatory Affairs from 1998. |
| Hock Huat Goh |
Hock Huat Goh is currently a Non-Executive Director at Superior Multi-Packaging Ltd. and a Director at multiple firms including CROWN Bevcan & Closures (Thailand) Co. Ltd., CROWN AP (Thailand) Co. Ltd., and CROWN Asia Pacific Holdings Pte Ltd. He is also the President-Asia Pacific Division at Crown Holdings, Inc. Goh previously worked as a Director at Wuxi Huapeng Closures Co., Ltd. He received his undergraduate degree from the University of Otago. |
| Robert H. Bourque |
Robert H. Bourque is currently the President-Transit Packaging Division at Crown Holdings, Inc. and the President at Signode International IP Holdings LLC. He completed his undergraduate degree at Southern Illinois University. |
| Matt Madeksza |
Matt Madeksza is currently the President-Transit Packaging Division at Crown Holdings, Inc. He previously worked as the President & Chief Executive Officer at Veolia North America LLC. |
| Andrea J. Funk |
Andrea J. Funk is currently serving as an Independent Director at Crown Holdings, Inc., a Director at Ecore International, Inc., a Director at Richard J. Caron Foundation, Inc., a Director at Touchpoint, Inc. (Pennsylvania), and as the Chief Financial Officer & Executive Vice President at EnerSys since 2018. Previously, she held the position of Chief Executive Officer at Cambridge-Lee Industries LLC from 2013 to 2018 and served as a Director at Destination Maternity Corp. from 2018 to 2019. Ms. Funk also has experience as a Director at Cardstore.com, Inc. in the past. She completed her undergraduate degree at Villanova University and holds an MBA from The Wharton School of the University of Pennsylvania. |
| Angela M. Snyder |
Angela M. Snyder is an Independent Director at Crown Holdings, Inc. She is also a Director at The Chamber of Commerce Southern New Jersey. Angela previously served as the President & Director at Fulton Bank, N.A. and Fulton Financial Corp. She was also the Head-Consumer Banking at New Jersey Bankers Association and a Trustee at Lourdes Health System. Angela's former positions include Chairman, President & Chief Executive Officer at Fulton Bank of New Jersey and President at Woodstown National Bank. Ms. Snyder completed her undergraduate degree at St. Joseph's University and also attended the Virginia Bankers School of Bank Management. |
| Josef Meinrad Müller |
Josef Meinrad Müller is currently a Non-Executive Director at Packages Ltd., an Independent Director at Crown Holdings, Inc., and an Advisor at China Renaissance Capital Investment, Inc. Previously, he served as the Chairman & Chief Executive Officer at Nestlé (China) Ltd. from 1998 to 2007. He also held positions as the Vice Chairman-Supervisory Board at Bühler Holding AG, Managing Director at Nestlé Pakistan Ltd. from 1992 to 1995, and Member-Management Board at Bühler AG in 2007. Additionally, he served as the President of the Swiss Association of Brand Articles. Mr. Müller holds an MBA from the International Institute for Management Development. |
| Richard H. Fearon |
Richard H. Fearon was the founder of Willow Place Partners LLC, which was founded in 2001. He held the title of Partner in the firm in 2002. Mr. Fearon's current jobs include being the Non-Executive Chairman at Avient Corp. since 2004, Vice Chairman & Head-Finance at Playhouse Square Foundation since 2013, Independent Director at Waters Corp. since 2023, Independent Non-Executive Director at CRH Plc since 2020, Independent Director at Crown Holdings, Inc. since 2019, Director at Illumination Management Solutions, Inc., Director at E.A. Pedersen Co., Director at Manufacturers Alliance, President at Eaton US Holdings, Inc., Member at The State Bar of California, Trustee at The Cleveland Museum of Art, and Advisor at UH Ventures LLC. Mr. Fearon's former jobs include being the Vice Chairman, Chief Financial & Planning Officer at Eaton Corp. Plc from 2012 to 2021, Chairman-CFO Council at MAPI, Inc. in 2014, Director-Strategic Planning at The Walt Disney Co., Director at Southern Steel Bhd., Director & Vice President at Cooper Crouse-Hinds MTL, Inc., Director at Centurion Industries Ltd., Director at Hawken School, Lead Independent Director at Hennessy Capital Investment Corp. VI, Chief Financial & Planning Officer at Eaton Corp. from 2002 to 2009, Senior Vice President-Corporate Development at Transamerica Corp. from 1995 to 2000, General Manager at NSL Ltd., and General Manager-Corporate Development at NSL Chemicals Ltd. from 1990 to 2000. He was also a Member of the California State Bar Association. Mr. Fearon's education includes an undergraduate degree from Stanford University, an MBA from Harvard Business School, and a graduate degree from Harvard Law School. |
| Dwayne Andree Wilson |
Dwayne Andree Wilson is an Independent Director at Sterling Infrastructure, Inc., Ingredion, Inc., Crown Holdings, Inc., and DT Midstream, Inc. He is also a Director at the South Carolina Hospital Association. Previously, he served as President & CEO of Savannah River Nuclear Solutions LLC, Chairman of Engineering & Construction Contracting Association, and Senior Vice President at Fluor Corp. He was also a Group President-Industrial & Infrastructure at Fluor Corp. and an Independent Director at Cleveland-Cliffs Steel Holding Corp. Additionally, he served as a Trustee at Greenville Hospital System (South Carolina) and Fluor Foundation, and as a Manager-Power Generation Project at US Department of Commerce (District of Columbia). He earned his undergraduate degree from Loyola Marymount University. |
| Caesar F. Sweitzer |
Caesar F. Sweitzer is an Independent Director at Crown Holdings, Inc. since 2014. He previously worked as a Managing Director at Citigroup Global Markets, Inc. |
| Stephen J. Hagge |
Stephen J. Hagge is currently the Chairman at CF Industries Holdings, Inc. since 2022. He is also an Independent Director at Crown Holdings, Inc. since 2019 and a Director at Transcendia Topco Holdings, Inc. since 2018. Previously, he served as a Director at AptarGroup, Inc. from 1993 to 2019. Mr. Hagge completed his undergraduate degree from Illinois State University in 1973. |
| Hans Jürg Löliger |
Hans Jürg Löliger is on the board of Crown Holdings, Inc., Fritz Meyer Holding AG, The Winter Group of Cos., Inc. and Gtf Holding LLC.
In his past career he was President & Chief Executive Officer of SICPA SA, Non-Executive Director at Franke Holding AG and CEO-Global Plastics Packaging Operations at Crown Cork & Seal Co., Inc. |
| Marsha Cole Williams |
Marsha Cole Williams is the founder of Slice of Sauce, Inc. She currently holds multiple positions, including Chairman at Modine Manufacturing Co. since 2020, Independent Director at Fifth Third Bancorp, Director at Fifth Third Bank, NA (Cincinnati, Ohio), Independent Director at Crown Holdings, Inc. since 2022, and President at Island Lavender LLC since 2013. Previously, she served as an Independent Director at McDermott International, Inc. from 2018 to 2020, Director at The Davis Funds from 1999 to 2015, Treasurer & Vice President at Carson Pirie Scott & Co. from 1988 to 1989, Member-Supervisory Board at Chicago Bridge & Iron Co. NV from 1997 to 2018, Chief Financial Officer & Executive Vice President at Equity Office Properties Trust from 2002 to 2007, Chief Financial Officer & Senior Vice President at Orbitz Worldwide, Inc. from 2007 to 2010, Treasurer & Vice President at Amoco Corp. from 1989 to 1998, Vice President & Head-Retailing Companies Division at First National Bank of Chicago (Illinois) from 1973 to 1988, and Chief Administrative Officer at Euromarket Designs, Inc. from 1998 to 2002. Ms. Williams obtained an undergraduate degree from Wellesley College in 1973 and an MBA from The University of Chicago Booth School of Business in 1976. |
| B. Craig Owens |
B. Craig Owens is currently an Independent Non-Executive Director at AptarGroup, Inc., an Independent Director at Crown Holdings, Inc., a Director at United States Cold Storage, Inc., a Trustee at Washington & Lee University, and holds the position of Treasurer & Trustee at Friends Central School Corp. In the past, Mr. Owens served as the President & Chief Executive Officer at Coca-Cola Entreprise SAS, an Independent Director at Pall Corp., an Independent Director at Old COPPER Co., Inc., an Independent Director at Dean Foods Co., a Director at "Alfa-Vita" Vasilopoulos SA, the Finance Director at Coca-Cola Beverages Ltd., a Director at J. C. Penney Corp., Inc., a Regional Director at Coca-Cola HBC Polska Sp zoo, the Chief Financial & Administrative Officer, SVP at Campbell Soup Co., and the Chief Financial Officer & Executive Vice President at Delhaize Le Lion. Mr. Owens received a graduate degree from Tufts University, an undergraduate degree from Washington & Lee University, and an MBA from The Wharton School of the University of Pennsylvania. |
| James H. Miller |
James H. Miller currently works at Crown Holdings, Inc., as Independent Director from 2010, Holtec International, Inc., as Director, Lehigh Valley Partnership, as Director from 2012, and Lehigh Valley Health Network, Inc., as Chief Operating Officer-Cedar Crest Region from 2002. Mr. Miller also formerly worked at PPL Corp., as Chairman from 2011 to 2012, PPL Electric Utilities Corp., as Chairman in 2012, McDermott International, Inc., as Independent Director from 2018 to 2020, Rayonier, Inc., as Independent Director from 2011 to 2014, The AES Corp., as Independent Director from 2013 to 2023, Talen Energy Supply LLC, as President & Director in 2012, CrossAmerica Partners LP, as Independent Director from 2012 to 2014, Nuclear Electric Insurance Ltd., as Director, Edison Electric Institute, Inc., as Director, Nuclear Energy Institute, as Director, Allentown Symphony Association, Inc., as Director-Emeritus, CrossAmerica GP LLC, as Independent Director from 2012 to 2014, Rayonier Advanced Materials, Inc., as Independent Director from 2014 to 2015, Chicago Bridge & Iron Co. NV, as Member-Supervisory Board from 2014 to 2018, Centrus Energy Corp., as Executive Vice President & VP-Production, Resource Recovery Systems LLC, as President, Talen Generation LLC, as President, Electric Power Research Institute, Inc., as Member in 2012, ABB Flakt, Inc., as President, UC Operating Services, as President, United States Enrichment Corp., as Executive Vice President, and Abb Resource Recovery Systems, as President. Mr. Miller received his undergraduate degree from the University of Delaware. |
