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 required by this Item is incorporated herein by reference from the definitive proxy statement for our Annual Meeting of Stockholders to be held on April 28, 2022 (our “2022 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 required by this Item appears, in part, on the next page of this report, and is also incorporated by reference from our 2022 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 2022 Proxy Statement.
The information required by this Item concerning our Audit and Finance Committee is incorporated by reference from our 2022 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 | 50 | 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 | 49 | 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 | 51 | 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 | 61 | 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 | 55 | September 2020 | 2012-2018 | Senior Vice President and | ||||
| Vice President and | Chief Information Officer, Xylem Inc. | |||||||
| Chief Information Officer | ||||||||
| Deon Stander | 53 | 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 | 45 | 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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