Board of Directors

Timothy J. Donahue
Chairman of the Board, President and Chief Executive Officer

Mr. Donahue于2016年被任命为公司首席执行官，自2015年起担任董事会成员. Prior to this, he served in several other executive positions within the Company, including Chief Operating Officer and Chief Financial Officer. During his time as CEO and in other leadership roles with the Company, he has overseen numerous strategic transactions including the $3.9 billion acquisition of Signode and the $2.70亿美元出售了该公司欧洲马口铁业务的多数股权，现在被称为Eviosys. He brings extensive leadership skills, and an in-depth knowledge of the Company’s operations, finances and international businesses. Mr. Donahue持有Villanova University的会计学学士学位.

Richard H. Fearon
Former Vice Chairman and Chief Financial and Planning Officer of Eaton Corporation

Mr. Fearon, the former Vice Chairman and CFO of Eaton Corporation, a NYSE-listed global, diversified manufacturing company, 为董事会带来了全面的财务会计知识和丰富的财务报告经验, corporate finance and capital markets, corporate development, strategic planning, mergers and acquisitions, risk management and investor relations. 他还监督公司的信息安全项目超过10年，并担任信息安全高级管理委员会主席.  Mr. Fearon的经历使他有资格成为SEC规定意义上的“审计委员会财务专家”.  In addition, his service as Chairman of Avient Corporation, a NYSE-listed global provider of specialized polymers, also provides significant governance experience. Mr. Fearon is also a director of the Waters Corporation, a NYSE-listed global leader in analytical instruments and software, and serves as a Non-Executive Director of CRH plc, a global manufacturer and supplier of building materials. Mr. Fearon has a Bachelor of Economics degree from Stanford University and J.D. and M.B.A. degrees from Harvard University.

Andrea J. Funk
Executive Vice President and Chief Finance Officer of EnerSys

Ms. Funk brings to the Board significant experience in finance, operations, strategy development, risk management, and mergers and acquisitions. She serves as Executive Vice President and Chief Financial Officer of EnerSys, a publicly listed international manufacturing company, 此前曾担任Cambridge Lee Industries的首席执行官和首席财务官, an international manufacturing and distribution company. She also has experience in public accounting, 是什么对审计委员会有价值，并使她有资格成为SEC规定意义上的“审计委员会财务专家”. Ms. Funk is on the Board of Directors of TouchPoint, Inc., a privately held, 多元化的全球成长型公司，专注于技术和制造业. Ms. Funk holds a Bachelor of Science degree in Accounting from Villanova University. She holds an M.B.A. degree from the Wharton School of Business at the University of Pennsylvania.

Stephen J. Hagge
Former President and Chief Executive Officer of AptarGroup

Mr. Hagge在包装行业为董事会带来了丰富的上市公司领导经验，并拥有财务方面的专业知识, accounting, mergers and acquisitions, operations, ESG, international business, risk management and human capital. He previously served as Chief Executive Officer, Chief Financial Officer and Chief Operating Officer of AptarGroup, Inc., 全球领先的食品和饮料创新点胶系统供应商, beauty, personal care, home care, prescription drug, consumer health care and injectables markets. Mr. Hagge是CF Industries的现任董事会主席，并担任该公司的董事.4 billion sale of CF Industries’ phosphate business to The Mosaic Company. He is Chairman of the Board of Directors of Transcendia Topco Holdings, Inc., a privately held specialty packaging company. Mr. Hagge持有Illinois State University的会计学学士学位.

James H. Miller
Former Chairman and Chief Executive Officer of PPL Corporation

Mr. 米勒为董事会带来了超过35年的国内和国际领导和管理经验. He previously served as Chair, President and Chief Executive Officer of PPL Corporation, a publicly listed international energy and utility holding company. Mr. Miller was previously a director of AES, a Fortune 500 global power company from June 2013 to April 2023. He has significant M&A experience across his various leadership positions and directorships, 包括在他担任AES独立董事期间监督价值超过1000万美元的十几笔交易. Mr. Miller also has significant safety, environmental, government relations and regulatory agency experience. Mr. Miller持有the University of Delaware的电气工程学士学位.

B. Craig Owens
他是金宝汤公司的前首席财务官和首席行政官

Mr. Owens’ extensive experience in the consumer food and beverage industries, including his former service as the CFO of Campbell Soup Company, a leading NYSE-listed international consumer food company, brings to the Board significant financial expertise, including all aspects of financial reporting, accounting, corporate finance and capital markets, as well as significant experience in strategic planning, business integration and operations, and in managing supply chain organizations.  In his roles as CFO for several companies, 他有超过15年的信息安全高级管理职责.  他最近还完成了信息安全的董事级认证课程.  Mr. 欧文斯还拥有相当丰富的零售行业知识，曾担任Delhaize Group的首席财务官, a leading international grocery retailer. 他的经验使他有资格成为SEC规定意义上的“审计委员会财务专家”, and he chairs the Audit Committee. Mr. Owens also serves as a director of AptarGroup, 纽约证券交易所上市的创新食品和饮料分配系统的全球供应商, beauty, personal care, home care, prescription drug, consumer health care and injectables markets. Mr. 欧文斯拥有华盛顿李大学政治学文学学士学位.B.A. 在宾夕法尼亚大学沃顿商学院获得学位，在塔夫茨大学弗莱彻法律与外交学院获得文学硕士学位.

Angela M. Snyder
President of Fulton Financial Corporation and Fulton Bank

Ms. Snyder brings to the Board experience in strategic planning, 风险管理和公司治理，并在银行业有良好的领导记录. She serves as President of Fulton Financial Corporation, a Pennsylvania-based financial holding company with $27 billion in assets, and Fulton Bank, N.A.是富尔顿金融公司的银行子公司，也是富尔顿银行的董事. 她曾在Fulton担任多个与银行相关的行政领导职位, including most recently as Chief Banking Officer, and previously as Chairwoman, 在2019年与富尔顿银行合并之前，他是新泽西州富尔顿银行的总裁兼首席执行官. Before joining Fulton, Ms. Snyder曾在Fleet Bank及其前身公司担任多个审计相关和管理职位. Ms. Snyder holds a Bachelor of Science degree from St. 他也是弗吉尼亚大学消费者银行学院的毕业生.

Caesar F. Sweitzer
Former Senior Advisor and Managing Director of Citigroup Global Markets

Mr. Sweitzer has over 35 years of experience in finance, primarily as an investment banker focusing on industrial companies. 此前，他曾担任花旗集团全球市场的高级顾问和董事总经理. 他为董事会带来了全球包装行业以及金融和投资事务的重要知识, such as acquisitions, dispositions and corporate finance. Mr. 根据美国证券交易委员会的规定，斯威策有资格成为“审计委员会财务专家”. Mr. Sweitzer received a Bachelor of Arts degree from Carleton College and an M.B.A. degree from the Wharton School of the University of Pennslyvania.

Marsha C. Williams
Former Senior Vice President and Chief Financial Officer of Orbitz Worldwide

Ms. Williams brings to the Board extensive experience in strategic planning, corporate finance, operations, mergers and acquisitions, investor relations, information technology, liquidity management, risk management and corporate governance. 她曾担任Orbitz Worldwide, Inc .的高级副总裁兼首席财务官. Prior to that, 她曾担任Equity Office Properties Trust的执行副总裁兼首席财务官, among other senior financial and operations roles over her career. Ms. Williams also has expertise in compensation and benefits, digital innovation and fintech, ESG, human capital and legal and regulatory matters. 她有资格成为SEC规定意义上的“审计委员会财务专家”. 她是Fifth Third Bancorp的董事会成员，在那里她曾担任主席和首席独立董事，并监督公司的4美元.6 billion acquisition of MB Financial. Ms. Williams目前担任Modine Manufacturing Company的主席，也是the Davis Funds的董事会成员和审计主席. Ms. Williams is a graduate of Wellesley College and holds an M.B.A. 芝加哥大学商学院金融与会计学位.

Dwayne A. Wilson
Former Senior Vice President of Fluor Corporation

Mr. Wilson brings over 35 years of senior management experience to the Board.  He has extensive knowledge in the areas of manufacturing, technology, operational and safety excellence, engineering, construction and corporate governance. Mr. Wilson most recently served as Senior Vice President of Fluor Corporation, a leading engineering and construction company, 在那里，他花了几十年的时间担任行政和领导职务，承担越来越多的责任. During his tenure at Fluor, Mr. Wilson served as president of a number of business segments, including President and CEO of Savannah River Nuclear Solutions, Group President of Industrial and Infrastructure, President of Mining and Metals, and President of Manufacturing and Life Sciences. 在职业生涯早期，他曾在制造业、商业和项目管理领域担任过多个职位. He is currently an Independent Director on the Board of Ingredion Incorporated, an American multinational ingredient provider, DT Midstream, an owner, operator and developer of natural gas pipelines, and Sterling Infrastructure Inc., a construction company. He has overseen numerous M&A transactions valued at over $2.5 billion in the aggregate. Mr. 他拥有Loyola Marymount University的土木工程学士学位.

Below is a summary of our committee structure and membership information.