Board of Directors

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

Mr. Donahue was appointed CEO of the Company in 2016 and has served as a member of the Board since 2015. Prior to this, he served in several other executive positions within the Company for over 31 years, 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 $2.7 billion sale of a majority stake in the Company’s European Tinplate business, now known as Eviosys. He brings extensive leadership skills, and an in-depth knowledge of the Company’s operations, finances and international businesses.

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

Mr. Fearon has extensive experience and knowledge of financial accounting and reporting, corporate finance and capital markets, strategic planning, tax and treasury, and mergers and acquisitions. He served as Vice Chairman and Chief Financial and Planning Officer of Eaton Corporation, a publicly-listed global manufacturing company and oversaw 73 acquisitions and 50 divestitures throughout his tenure. He is qualified as an “audit committee financial expert” within the meaning of SEC regulations. Mr. Fearon also serves as Lead Director of Avient Corporation, a publicly-listed global provider of specialized polymers, and a Non-Executive Director of CRH plc, a global manufacturer and supplier of building materials.

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, and previously served as Chief Executive Officer and Chief Financial Officer of Cambridge Lee Industries, an international manufacturing and distribution company. 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. Funk is on the Board of Directors of TouchPoint, Inc., a privately held, diversified global growth company with a focus on the technology and manufacturing sectors.

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

Mr. Hagge brings to the Board substantial public company leadership experience and has expertise in finance, 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., 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 $1.4 billion sale of CF Industries’ phosphate business to The Mosaic Company. He is on the Board of Directors of Transcendia Topco Holdings, Inc., a privately held specialty packaging company.

Jesse A. Lynn
General Counsel of Icahn Enterprises L.P.

Jesse Lynn has been general counsel of Icahn Enterprises L.P., a diversified holding company engaged in a variety of businesses, including investment, energy, automotive, food packaging, real estate, home fashion and pharma, since 2014. From 2004 to 2014, Mr. Lynn was Assistant General Counsel of Icahn Enterprises. Mr. Lynn has been a director of Xerox, a leader in office and production print technology, since November 2021; FirstEnergy, an electric utility company with one of the nation's largest investor-owned electric systems, since March 2021; and Conduent Incorporated, a provider of business process outsourcing services, since April 2019. Mr. Lynn was previously a director of Cloudera, Inc., a company that provides a software platform for data engineering, data warehousing, machine learning and analytics, from August 2019 to October 2021; Herbalife Nutrition Ltd., a nutrition company, from 2014 to January 2021; and The Manitowoc Company, Inc., a capital goods manufacturer, from April 2015 to February 2018. Prior to joining Icahn, Mr. Lynn worked as an associate in the New York office of Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. in its business and finance department from 2000 until 2004. From 1996 until 2000, Mr. Lynn was an associate in the corporate group at Gordon Altman Butowsky Weitzen Shalov & Wein. Mr. Lynn received a Bachelor of Arts degree from the University of Michigan and a Juris Doctor from the Boston University School of Law.

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

Mr. Miller brings over 35 years of domestic and international leadership and management experience to the Board. He previously served as Chair, President and Chief Executive Officer of PPL Corporation, a publicly listed international energy and utility holding company. Currently, he serves on the Board of Directors of AES, a Fortune 500 global power company. He has significant M&A experience across his various leadership positions and directorships, including overseeing dozens of transactions valued at over $10 billion during his time as an Independent Director of AES. Mr. Miller also has significant safety, environmental, government relations and regulatory agency experience.

Josef M. Müller
Former Chairman and Chief Executive Officer of Nestlé in the Greater China Region

Mr. Müller brings to the Board over 35 years of senior international management and leadership experience in the global food and beverage industry. He has significant expertise in emerging market strategic business planning and development, human resource and leadership development, organizational structuring and directing operational business and joint venture arrangements. He served as Chair and Chief Executive Officer for the Nestlé Group in the Greater China Region, and previously as CEO in South Korea and other Asian markets. Thereafter, he served for 10 years as Independent Director on the Board of the Bühler Group headquartered in Switzerland. He also served for 7 years as President of the Swiss Association of Branded Consumer Goods PROMARCA and served as ‘Executive in Residence’ at IMD, International Institute for Management Development, based in Switzerland. Mr. Müller is also an active independent business advisor with assignments in Asian markets.

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

Mr. Owens has extensive experience in the consumer food and beverage industry. He previously served as Chief Financial Officer of Campbell Soup Company, a leading publicly listed international consumer food company, where he completed over $2.5 billion in acquisitions. Prior to that, Mr. Owens served as Chief Financial Officer of Delhaize Group, an international food retailer headquartered in Belgium. He brings significant financial expertise to the Board, including financial reporting, accounting, corporate finance and capital markets expertise, as well as significant experience in strategic planning, business integration and operations and supply chain management. Mr. Owens is qualified as an “audit committee financial expert” within the meaning of SEC regulations. He previously served on the Board of Directors of J.C. Penney Company, Dean Foods and Pall Corporation, where oversaw the $13.8 billion sale of the company to Danaher.

Angela M. Snyder
Senior Executive Vice President/ Chief Banking Officer of Fulton Bank

Ms. Snyder brings to the Board experience in strategic planning, risk management and corporate governance and has a proven leadership track record. She serves as Chief Banking Officer and Senior Executive Vice President of Fulton Bank, a subsidiary of Pennsylvania-based Fulton Financial Corporation, a financial holding company with $25 billion in assets. She previously held several banking-related executive leadership positions at Fulton, including serving 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.

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. 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.

Andrew J. Teno
Portfolio Manager of Icahn Capital L.P.

Andrew Teno has been a portfolio manager of Icahn Capital LP, the investment management subsidiary of Icahn Enterprises L.P., since October 2020. Mr. Teno has been a director of Southwest Gas, a provider of natural gas and utility infrastructure services across North America, since May 2022; FirstEnergy, an electric utility company with one of the nation's largest investor-owned electric systems, since March 2021; and Herc Holdings Inc., an international provider of equipment rental and services, since February 2021. Mr. Teno was previously a director of Cheniere Energy, Inc., a developer of natural gas liquefaction and export facilities and related pipelines, from February 2021 to June 2022. Prior to joining Icahn, Mr. Teno worked at Fir Tree Partners, a New York-based private investment firm that invests worldwide in public and private companies, real estate and sovereign debt. Mr. Teno's focus was on value investing across capital structures, industries and geographies. During his time at Fir Tree, he also served on the Board of Directors of Eco-Stim Energy Solutions. Prior to Fir Tree, he worked at Crestview Partners from July 2009 to July 2011 as an associate in their Private Equity business. Prior to Crestview, Mr. Teno worked at Gleacher Partners, an M&A boutique, from July 2007 to July 2009. Mr. Teno received an undergraduate business degree from the Wharton School at the University of Pennsylvania in 2007.

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, information technology, 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, 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. 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 Chairman and Lead Independent Director and oversaw the Company’s $4.6 billion acquisition of MB Financial. Ms. Williams also serves as Chairman of Modine Manufacturing Company and is a Board Member and Audit Chair of the Davis Funds.

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 $18 billion engineering and construction company, where he spent decades in executive and leadership roles of increasing responsibility. 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. Earlier in his career, he held several roles in manufacturing, commercial and project management. 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.

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