Item 10. DIRECTORS, EXECUTIVE OFFICERS, AND CORPORATE GOVERNANCE
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Item 10. DIRECTORS, EXECUTIVE OFFICERS, AND CORPORATE GOVERNANCE
The information concerning directors and corporate governance called for by this Item is incorporated herein by reference from the definitive proxy statement for our Annual Meeting of Stockholders to be held on April 22, 2021 (our “2021 Proxy Statement”), which will be filed with the SEC pursuant to Regulation 14A within 120 days of the end of the fiscal year covered by this report. The information concerning executive officers called for by this Item appears, in part, on the next page of this report, and is also incorporated by reference from our 2021 Proxy Statement. If applicable, information concerning any late filings under Section 16(a) of the Exchange Act is incorporated by reference from our annual proxy statement; no such information was applicable for the 2021 Proxy Statement.
We have adopted a Code of Ethics for the Chief Executive Officer and Senior Financial Officers (the “Code”), which applies to our Chief Executive Officer, Chief Financial Officer, and Controller/Chief Accounting Officer. The Code is available on the investors section of our website under Corporate Governance. We will satisfy the disclosure requirements of Item 5.05 of Form
8-K
regarding any amendment to, or waiver of, any provision of the Code that applies to these officers by disclosing the nature of any such amendment or waiver on our website or in a Current Report on Form
8-K.
Our Code of Conduct, which applies to our directors, officers and employees, is also available in the same place on our website. The contents of our website are not a part of this Form
10-K,
nor are they incorporated herein by reference.
The information called for by this Item concerning our Audit and Finance Committee is incorporated by reference from our 2021 Proxy Statement.
INFORMATION ABOUT OUR EXECUTIVE OFFICERS
(1)
| Name and Position | Age | Executive Officer Since | Former Positions within Past Five Years/ Officer Positions with Avery Dennison | |||||
| Mitchell R. Butier | 49 | March 2007 | 2016-2019 | President and Chief Executive Officer | ||||
| Chairman, President and | 2015-2016 | President and Chief Operating Officer | ||||||
| Chief Executive Officer | 2014-2015 | President, Chief Operating Officer and | ||||||
| Chief Financial Officer | ||||||||
| 2010-2014 | Senior Vice President and | |||||||
| Chief Financial Officer | ||||||||
| 2007-2010 | Vice President, Global Finance and | |||||||
| Chief Accounting Officer | ||||||||
| Gregory S. Lovins | 48 | March 2017 | 2017 | Vice President and Interim Chief | ||||
| Senior Vice President and | Financial Officer | |||||||
| Chief Financial Officer | 2016-2017 | Vice President and Treasurer | ||||||
| 2011-2016 | Vice President, Global Finance, | |||||||
| Materials Group | ||||||||
| Deena Baker-Nel | 50 | September 2020 | 2018-2020 | Vice President, Human Resources, | ||||
| Vice President and | LGM | |||||||
| Chief Human Resources Officer | 2015-2018 | Vice President, Human Resources, | ||||||
| RBIS | ||||||||
| Lori J. Bondar | 60 | June 2010 | 2010-2020 | Vice President, Controller and Chief | ||||
| Vice President, Controller, | Accounting Officer | |||||||
| Treasurer and | 2008-2010 | Vice President and Controller | ||||||
| Chief Accounting Officer | ||||||||
| Nicholas Colisto | 54 | September 2020 | 2012-2018 | Senior Vice President and | ||||
| Vice President and | Chief Information Officer, Xylem Inc. | |||||||
| Chief Information Officer | ||||||||
| Anne Hill (2) | 61 | May 2007 | 2007-2020 | Senior Vice President and | ||||
| Senior Vice President | Chief Human Resources Officer | |||||||
| Susan C. Miller (2) | 61 | March 2008 | 2009-2020 | Senior Vice President, | ||||
| Senior Vice President and | General Counsel and Secretary | |||||||
| Secretary | 2008-2009 | Senior Vice President and | ||||||
| General Counsel | ||||||||
| 2007-2008 | Vice President and General Counsel | |||||||
| 1998-2006 | Assistant General Counsel | |||||||
| Deon Stander | 52 | August 2016 | 2013-2015 | Vice President and General Manager, | ||||
| Vice President and | Global Commercial and Innovation, | |||||||
| General Manager, RBIS | RBIS | |||||||
| 2010-2012 | Vice President and General Manager, | |||||||
| Global Commercial, RBIS | ||||||||
| Ignacio Walker | 44 | September 2020 | 2020 | Vice President and Assistant General | ||||
| Vice President and | Counsel, Americas | |||||||
| Chief Legal Officer | 2018-2019 | Vice President and Assistant General | ||||||
| Counsel | ||||||||
| 2013-2017 | Vice President and Assistant General | |||||||
| Counsel, RBIS |
| (1) | Executive officers are generally elected on the date of our annual stockholder meeting to serve a one-year term and until their successors are duly elected and qualified. |
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| (2) | Ceased serving as an executive officer and retired from our company at the end of our 2020 fiscal year. |
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