Corporate Governance

MB Members

	Position	Nationality	Since
Johann Reiter	CEO	AT	1.1.2018
David Zak	CFO	CH	1.5.2002
Nuno Cunha	CHRO	PT	1.9.2018
Johann Eggerth	Managing Director Division Switzerland/Austria	AT	1.3.2018
Stephen Rayment	CSCO	GB	1.12.2021
Guido Stebner	CTO	DE	1.1.2021
Evan Williams	CCO	GB	1.6.2019

As of 1 January 2021, Dr. Guido Stebner succeeded Günter Lubitz as Head of Engineering and Production as CTO,

The Management Board wath expanded to include the newly created position of Chief Supply Chain Officer, CSCO. This meant that the Board finished the reporting year with seven members rather than six. The Board of Directors appointed Stephen Rayment as the new Chief Supply Chain Officer for the entire Group, with effect from 1 December 2021.

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

Governing Mandates

Member of the Board of Directos of the European Containder Glass Federation (FEVE), Brussels, Belgium

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 CHRO, 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

Governing Mandates

Member of Board of Directors Joh. Pengg AG und Pengg Austria GmbH, Thörl, Austria

Stephen Rayment (1969)

HNC and BSc in Production Technology, Solent University, United Kingdom; degree in Environmental Science (ETC 2024), Open University, United Kingdom

1985–1995 Trainee and project engineer in various industry sectors

1995–1999 Various roles in production and supply chain, Pilkington Barnes-Hind, Southampton, United Kingdom

1999–2017 Various supply chain management roles at various companies within the Novartis Group, Zurich/Fribourg/Basel, Switzerland

2018–2021 Head of Global S&OP, SONGWON Industrial Group, Frauenfeld, Switzerland

12/2021–present CSCO, member of group management at Vetropack Group

Guido Stebner (1966)

Dr. Ing., RWTH Aachen, Dipl. Ing. Metallurgy, TU Clausthal, Germany

1991–1994 Trainee and project engineer in the R&D division, Thyssen Stahl AG

1994–2001 Managerial roles in production and R&D within the steel industry in Germany, France and Italy, various BUs within ThyssenKrupp AG

2002–2007 Production manager at foundry, ThyssenKrupp Nirosta GmbH, Krefeld

2008–2012 Project/Operations Director, ThyssenKrupp Stainless LLC, Calvert, Alabama, USA

2013–2016 Director/Vice President Operations, Outokumpu Stainless LLC, Calvert, Alabama, USA and member of the Management Board

2016–2018 COO at Swiss Steel AG, Emmenbrücke, Switzerland, member of the Management Board

2018–2020 COO at Deutsche Edelstahlwerke GmbH, Witten, Germany, member of the Management Board

January 2021– present Chief Technology Officer, member of group management at Vetropack Group

Evan Williams (1967)

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

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

6/2019 CCO, MB 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