Corporate Governance

MB Members

	Position	Nationality	Since
Johann Reiter	CEO	AT	1.1.2018
David Zak	CFO	CH	1.5.2002
Nuno Cunha	GM HR Management and Staff Development	PT	1.9.2018
Johann Eggerth	GM Business Division Switzerland/Austria	AT	1.3.2018
Günter Lubitz	GM Techniques and Production	DE	1.6.2003
Marcello Montisci	GM Marketing/Sales/Production Planning	IT	1.3.2005– 31.5.2019
Evan Williams	GM Marketing/Sales/Production Planning	GB	1.6.2019

Johann Reiter (1960)

Dipl. Industrial & Mechanical Engineer, HTL, Kapfenberg, Austria

1976–2010 Various functions at Böhler Edelstahl GmbH & Co KG, Kapfenberg, Austria, including business area manager for free-form forge and casting parts

11/2010–2017 General Manager Business Division Switzerland/Austria / MB Member of Vetropack Group

2018–present CEO of Vetropack Holding Ltd

David Zak (1965)

BSc., Business Administration, Boston University, Boston, USA

1989–1997 Various international Finance and Management positions within the ABB Group, including Controller for ABB Holding AG, Zürich, Switzerland Vice-Chairman of ABB s.r.o., Prague, Czech Republic

1998–2002 CFO of Studer Professional Audio AG, Regensdorf, Switzerland

5/2002–present CFO of Vetropack Holding Ltd / MB Member of Vetropack Group

Nuno Cunha (1970)

Sociology degree, Universidade Nova de Lisboa, Portugal

1995–2000 Various human resources roles, Volkswagen Group, Portugal

2000–2005 Head of Human Resources Portugal, Spain and Mozambique at Sapa Profiles, Hydro Extruded Solutions, Portugal

2005–2007 European HR Development Manager for the General Motors Acceptance Corporation, Germany

2007–2009 Global Business Partner at Huntsman, Advanced Materials, Switzerland

2009–2013 Head of Human Resources Europe, Middle East, Africa and India at the Valspar Corporation, Switzerland

2013–2018 Head of Human Resources Middle East and Africa & Global Director for Specialty Fluids at Cabot Corporation, Switzerland

9/2018–present General Manager HR Management and Staff Development, Vetropack Group and MB Member of Vetropack Group

Johann Eggerth (1967)

Dipl. Engineering, Metallurgy and Materials Technology (specialising in business administration and energy management), Montanuniversität Leoben, Austria

1995–1998 Project Manager and Product Manager, Voest-Alpine Industrieanlagenbau GmbH, Linz, Austria

1998–2003 Consultant, McKinsey & Company Inc., Vienna, Austria and Cologne, Germany

2003–2012 Managing Director, Festool Engineering GmbH, Neidlingen, Germany

2012–2018 CEO, Adler-Werk Lackfabrik GmbH & Co KG and Adler Beteiligungsgesellschaft m.b.H., Schwaz, Austria

3/2018–present General Manager Business Division Switzerland/Austria, MB Member of Vetropack Group

Günter Lubitz (1953)

Dipl. Engineer, Glass and Ceramics Engineer, University of Duisburg, Duisburg, Germany

1977–1985 Management Positions as Production Engineer and Head of Production within the German glass packaging industry

1985–1988 Production Manager and Technical Director at Bangkok Glass Industry, Bangkok, Thailand

1989–2003 Technical and Works Manager at various glass packaging companies in Germany

6/2003–present General Manager Techniques and Production, Vetropack Group / MB Member of Vetropack Group

Marcello Montisci (1954)

PhD., Electrical Engineer, University of Rome, Italy, MBA, Università Commerciale Luigi Bocconi, Milan, Italy

1980–1985 Technical Sales, VARIAN, Turin, Italy

1985–1991 Various management functions, AXIS Spa, Florence, Italy including four years in the USA

1991–2001 Commercial Director of AVIR Spa (O.I.), Milan, Italy

2001–2005 MD of United Hungarian Glass (O.I.), Oroshaza, Hungary

3/2005–6/2019 GM Marketing/Sales/Production Planning, Vetropack Group

2006–2009 Division Head of Czech Republic/Slovakia

2006–6/2009 MB Member of Vetropack Group

Evan Williams (1967)

BSc., Business Administration and Applied Psychology, University of Aston, Executive MBA, Hult (Ashridge), United Kingdom

1991–1994 MCG Closures Ltd, Graduate Trainee, United Kingdom

1994–2019 Various positions at Owens-Illinois Europe HQ (Switzerland) including:

2010–2014 Sales Director North West Europe (United Kingdom, Germany, Netherlands, Belgium, and Scandinavia)

2014–2016 Director European Beer Segment

2016–2019 Director Global Key Account

Seit 6/2019 GM Marketing/Sales/Production Planning, Vetropack Group and Member of Vetropack Group

There are no management agreements between Vetropack Holding Ltd and companies, nor individuals outside the Group.

Board of Directors

Remuneration and Additional Information