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董事介绍

注:董事持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
David Matthews Chief Financial Officer and Director 56 未披露 未持股 2020-02-27
Paul Coulson Chairman and Chief Executive Officer 67 未披露 未持股 2020-02-27
Johan Gorter Chairman Glass North America and Director 60 未披露 未持股 2020-02-27
Brendan Dowling Director 72 未披露 未持股 2020-02-27
Houghton Fry Director 74 未披露 未持股 2020-02-27
Gerald Moloney Director 62 未披露 未持股 2020-02-27
Edward White Independent Non-Executive Director 72 未披露 未持股 2020-02-27
Shaun Murphy Chief Operating Officer and Director 53 未披露 未持股 2020-02-27
Philip Hammond Independent Non-Executive Director 65 未披露 未持股 2020-02-27
Damien O’Brien Independent Non-Executive Director 64 未披露 未持股 2020-02-27
Hermanus Troskie Independent Non-Executive Director 49 未披露 未持股 2020-02-27

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
David Matthews Chief Financial Officer and Director 56 未披露 未持股 2020-02-27
Paul Coulson Chairman and Chief Executive Officer 67 未披露 未持股 2020-02-27
Shaun Murphy Chief Operating Officer and Director 53 未披露 未持股 2020-02-27

董事简历

中英对照 |  中文 |  英文
David Matthews

David Matthews在2014年被任命为Ardagh的财务总监。在加入Ardagh之前,Matthews先生在DS Smith plc和Bunzl plc担任不同的高级财务职位。Matthews先生与1989年成为普华(伦敦)(Price Waterhouse in London)一名合格的注册会计师,拥有英国南安普敦大学(University of Southampton, United Kingdom)经济学学士学位。


David Matthews was appointed Chief Financial Officer and director of the Group in 2014. Prior to joining Ardagh, Mr. Matthews held various senior finance positions at DS Smith plc and Bunzl plc. Mr. Matthews qualified as a Chartered Accountant in 1989 with Price Waterhouse in London and holds an engineering degree from the University of Southampton.
David Matthews在2014年被任命为Ardagh的财务总监。在加入Ardagh之前,Matthews先生在DS Smith plc和Bunzl plc担任不同的高级财务职位。Matthews先生与1989年成为普华(伦敦)(Price Waterhouse in London)一名合格的注册会计师,拥有英国南安普敦大学(University of Southampton, United Kingdom)经济学学士学位。
David Matthews was appointed Chief Financial Officer and director of the Group in 2014. Prior to joining Ardagh, Mr. Matthews held various senior finance positions at DS Smith plc and Bunzl plc. Mr. Matthews qualified as a Chartered Accountant in 1989 with Price Waterhouse in London and holds an engineering degree from the University of Southampton.
Paul Coulson

Paul Coulson,于1973年毕业于Trinity College Dublin,持有商业学位。他曾任职Price Waterhouse(位于伦敦和都柏林)5年,是注册会计师。他曾创立他自己的会计师事务所,随后于1980年创立Yeoman International公司,并将其开发至一个重要的租赁和结构性融资企业。他于1998年成为集团主席,并开始将Ardagh公司从一个单一的工厂转换成一个全球领先的包装公司。过去30年间,他一直参与Yeoman公司和Ardagh公司拆分出来的许多企业的创建和开发。其中包括Fanad Fisheries公司(一个领先的爱尔兰鲑鱼养殖公司)、Sterile Technologies。2006年公司出售给Stericycle, Inc之前,Sterile Technologies已经发展成为英国和爱尔兰的领先的医疗废物管理公司。


Paul Coulson graduated from Trinity College Dublin with a business degree in 1973. He spent five years with Price Waterhouse in London and Dublin and qualified as a Chartered Accountant in 1978. He then established his own accounting firm before setting up Yeoman International in 1980 and developing it into a significant leasing and structured finance business. In 1998 he became Chairman of the Group and initiated the transformation of Ardagh from a small, single plant operation into a leading global packaging company. Over the last 30 years he has been involved in the creation and development of a number of businesses apart from Yeoman and Ardagh. These include Fanad Fisheries, a leading Irish salmon farming company, and Sterile Technologies. Prior to its sale to Stericycle, Inc. in 2006 Sterile Technologies had been developed into the leading medical waste management company in the United Kingdom and Ireland.
Paul Coulson,于1973年毕业于Trinity College Dublin,持有商业学位。他曾任职Price Waterhouse(位于伦敦和都柏林)5年,是注册会计师。他曾创立他自己的会计师事务所,随后于1980年创立Yeoman International公司,并将其开发至一个重要的租赁和结构性融资企业。他于1998年成为集团主席,并开始将Ardagh公司从一个单一的工厂转换成一个全球领先的包装公司。过去30年间,他一直参与Yeoman公司和Ardagh公司拆分出来的许多企业的创建和开发。其中包括Fanad Fisheries公司(一个领先的爱尔兰鲑鱼养殖公司)、Sterile Technologies。2006年公司出售给Stericycle, Inc之前,Sterile Technologies已经发展成为英国和爱尔兰的领先的医疗废物管理公司。
Paul Coulson graduated from Trinity College Dublin with a business degree in 1973. He spent five years with Price Waterhouse in London and Dublin and qualified as a Chartered Accountant in 1978. He then established his own accounting firm before setting up Yeoman International in 1980 and developing it into a significant leasing and structured finance business. In 1998 he became Chairman of the Group and initiated the transformation of Ardagh from a small, single plant operation into a leading global packaging company. Over the last 30 years he has been involved in the creation and development of a number of businesses apart from Yeoman and Ardagh. These include Fanad Fisheries, a leading Irish salmon farming company, and Sterile Technologies. Prior to its sale to Stericycle, Inc. in 2006 Sterile Technologies had been developed into the leading medical waste management company in the United Kingdom and Ireland.
Johan Gorter

Johan Gorter,他于2007年加入集团。加入集团之前,他曾于1998年加入PLM,担任Dongen玻璃工厂的工程主管。他于2001年被任命为Rexam的比利时、荷兰、卢森堡董事总经理,于2005年被任命为Rexam的部门运营主管,于2007年被任命为Ardagh集团持续改进主管。他拥有铝生产工艺和装配背景,在那里他曾担任3家公司的一些管理职务,最后担任捷克共和国总经理(加入玻璃行业之前)。他持有the University of Eindhoven的工业工程硕士学位。他于2016年加入董事会。


Johan Gorter was appointed director of the Group in 2016. Mr. Gorter joined PLM in 1998 as plant director for the Dongen glass plant. He then held several management positions within Rexam before he joined the Group in 2007 as Group Director for Continuous Improvement. He was Chief Executive Officer of Glass Packaging Europe from 2011 to 2019 and Chief Executive Officer of Glass Packaging from 2017 to 2019. Since 2020 Mr. Gorter is Chairman of Glass Packaging North America. Mr. Gorter holds a Masters in Industrial Engineering from the University of Eindhoven.
Johan Gorter,他于2007年加入集团。加入集团之前,他曾于1998年加入PLM,担任Dongen玻璃工厂的工程主管。他于2001年被任命为Rexam的比利时、荷兰、卢森堡董事总经理,于2005年被任命为Rexam的部门运营主管,于2007年被任命为Ardagh集团持续改进主管。他拥有铝生产工艺和装配背景,在那里他曾担任3家公司的一些管理职务,最后担任捷克共和国总经理(加入玻璃行业之前)。他持有the University of Eindhoven的工业工程硕士学位。他于2016年加入董事会。
Johan Gorter was appointed director of the Group in 2016. Mr. Gorter joined PLM in 1998 as plant director for the Dongen glass plant. He then held several management positions within Rexam before he joined the Group in 2007 as Group Director for Continuous Improvement. He was Chief Executive Officer of Glass Packaging Europe from 2011 to 2019 and Chief Executive Officer of Glass Packaging from 2017 to 2019. Since 2020 Mr. Gorter is Chairman of Glass Packaging North America. Mr. Gorter holds a Masters in Industrial Engineering from the University of Eindhoven.
Brendan Dowling
暂无中文简介

Brendan Dowling has been a director of the Group since 1998. He holds graduate degrees in economics from University College Dublin and Yale University. He was Economic Advisor to the Minister for Foreign Affairs in Dublin before joining Davy Stockbrokers in 1979 as Chief Economist and later partner. He is a former member of the Committee of the Irish Stock Exchange and the Industrial Development Authority of Ireland. Prior to joining Yeoman International Group in 1995 he was Executive Chairman of Protos Stockbrokers in Helsinki, Finland.
暂无中文简介
Brendan Dowling has been a director of the Group since 1998. He holds graduate degrees in economics from University College Dublin and Yale University. He was Economic Advisor to the Minister for Foreign Affairs in Dublin before joining Davy Stockbrokers in 1979 as Chief Economist and later partner. He is a former member of the Committee of the Irish Stock Exchange and the Industrial Development Authority of Ireland. Prior to joining Yeoman International Group in 1995 he was Executive Chairman of Protos Stockbrokers in Helsinki, Finland.
Houghton Fry
暂无中文简介

Houghton Fry qualified as a solicitor in 1967 with William Fry, Solicitors in Dublin, Ireland having obtained an LLB law degree from Trinity College, Dublin University, Ireland. He became a Partner in the firm in 1970 and, in 1986 Chairman and Senior Partner. He specialized in international corporate and financial law and had extensive transaction experience in many different jurisdictions. He retired from legal practice in 2004 and has been a director of the Group since that time.
暂无中文简介
Houghton Fry qualified as a solicitor in 1967 with William Fry, Solicitors in Dublin, Ireland having obtained an LLB law degree from Trinity College, Dublin University, Ireland. He became a Partner in the firm in 1970 and, in 1986 Chairman and Senior Partner. He specialized in international corporate and financial law and had extensive transaction experience in many different jurisdictions. He retired from legal practice in 2004 and has been a director of the Group since that time.
Gerald Moloney

Gerald Moloney,于2016年加入公司董事会,也曾任职Yeoman International Group Limited、Yeoman Capital S.A.的董事会多年。他持有University College Cork的法律学位,于1981年成为合格的律师。他曾从事布鲁塞尔欧洲法律。他是G.J.Moloney(在都柏林和科克、爱尔兰设有办公室)商业和诉讼律师事务所的管理合伙人。


Gerald Moloney has been a director of the Group since 2016 having served for many years on the boards of Yeoman International Group Limited and Yeoman Capital S.A. He is an executive with the Group since 2018 and is a member of the Executive Committee. He holds a law degree from University College Cork and qualified as a solicitor in 1981. He worked for a period in European law in Brussels and has many years' experience working in the areas of commercial law and commercial litigation. He is a founding partner of the commercial and litigation law firm, G.J. Moloney, with offices in Dublin and Cork, Ireland.
Gerald Moloney,于2016年加入公司董事会,也曾任职Yeoman International Group Limited、Yeoman Capital S.A.的董事会多年。他持有University College Cork的法律学位,于1981年成为合格的律师。他曾从事布鲁塞尔欧洲法律。他是G.J.Moloney(在都柏林和科克、爱尔兰设有办公室)商业和诉讼律师事务所的管理合伙人。
Gerald Moloney has been a director of the Group since 2016 having served for many years on the boards of Yeoman International Group Limited and Yeoman Capital S.A. He is an executive with the Group since 2018 and is a member of the Executive Committee. He holds a law degree from University College Cork and qualified as a solicitor in 1981. He worked for a period in European law in Brussels and has many years' experience working in the areas of commercial law and commercial litigation. He is a founding partner of the commercial and litigation law firm, G.J. Moloney, with offices in Dublin and Cork, Ireland.
Edward White
暂无中文简介

Edward White has been an Executive Professor of Finance in the Mays Business School at Texas A&M University since 2014. He was formerly a Senior Vice President and the Chief Financial Officer of Owens‑Illinois, Inc.for seven years until his retirement in 2012. During his 38‑year career with O‑I, he worked in a variety of management roles across finance, manufacturing and marketing. His international experiences included senior management positions as an expatriate in Finland, Poland, France and Switzerland. Mr. White holds a Masters in Business Administration from the University of Hawaii and a Bachelors in Business Administration from Indiana University. He joined the Board in 2017 as independent director and is Chairman of the Audit Committee.
暂无中文简介
Edward White has been an Executive Professor of Finance in the Mays Business School at Texas A&M University since 2014. He was formerly a Senior Vice President and the Chief Financial Officer of Owens‑Illinois, Inc.for seven years until his retirement in 2012. During his 38‑year career with O‑I, he worked in a variety of management roles across finance, manufacturing and marketing. His international experiences included senior management positions as an expatriate in Finland, Poland, France and Switzerland. Mr. White holds a Masters in Business Administration from the University of Hawaii and a Bachelors in Business Administration from Indiana University. He joined the Board in 2017 as independent director and is Chairman of the Audit Committee.
Shaun Murphy
暂无中文简介

Shaun Murphy was appointed Chief Operating Officer and Director of the Group in 2019. Prior to joining Ardagh, he was a partner at KPMG for almost 20 years and completed a six-year term as Managing Partner of KPMG in Ireland, a practice of approximately 3000 people. Mr. Murphy also served as the Lead Director on KPMG’s Global Board from 2015 until 2019.
暂无中文简介
Shaun Murphy was appointed Chief Operating Officer and Director of the Group in 2019. Prior to joining Ardagh, he was a partner at KPMG for almost 20 years and completed a six-year term as Managing Partner of KPMG in Ireland, a practice of approximately 3000 people. Mr. Murphy also served as the Lead Director on KPMG’s Global Board from 2015 until 2019.
Philip Hammond
暂无中文简介

Philip Hammond has had a distinguished career in British politics. A Member of Parliament of the United Kingdom from 1997 to 2019 he held a range of ministerial offices, most recently serving as Chancellor of the Exchequer from 2016 to 2019. Prior to this, he served as Foreign Secretary from 2014 to 2016 as Defense Secretary from 2011 to 2014 and as Transport Secretary from 2010 to 2011. Mr. Hammond joined the Board in 2019 as an independent director.
暂无中文简介
Philip Hammond has had a distinguished career in British politics. A Member of Parliament of the United Kingdom from 1997 to 2019 he held a range of ministerial offices, most recently serving as Chancellor of the Exchequer from 2016 to 2019. Prior to this, he served as Foreign Secretary from 2014 to 2016 as Defense Secretary from 2011 to 2014 and as Transport Secretary from 2010 to 2011. Mr. Hammond joined the Board in 2019 as an independent director.
Damien O’Brien
暂无中文简介

Damien O’Brien joined the Board in 2017 as an independent director. He has served as CEO of Egon Zehnder from 2008 to 2014 and as its Chairman from 2010 to 2018. Mr. O’Brien joined Egon Zehnder in 1988 and since then he has been based in Australia, Asia and Europe. He is also a member of the boards of IMD Business School in Lausanne, Switzerland, and St. Vincents Health Australia.
暂无中文简介
Damien O’Brien joined the Board in 2017 as an independent director. He has served as CEO of Egon Zehnder from 2008 to 2014 and as its Chairman from 2010 to 2018. Mr. O’Brien joined Egon Zehnder in 1988 and since then he has been based in Australia, Asia and Europe. He is also a member of the boards of IMD Business School in Lausanne, Switzerland, and St. Vincents Health Australia.
Hermanus Troskie
暂无中文简介

Hermanus Troskie has been a director of the Group since 2009. Mr. Troskie is the Deputy CEO at Maitland, a global advisory and administration firm. He has extensive experience in the areas of international corporate structuring, cross‑border financing and capital markets, with a particular interest in integrated structuring for entrepreneurs and their businesses. Mr. Troskie is a director of companies within the Yeoman group of companies, and other private and public companies. He qualified as a South African Attorney in 1997 and as a Solicitor of the Senior Courts of England and Wales in 2001. Mr. Troskie is based in Luxembourg.
暂无中文简介
Hermanus Troskie has been a director of the Group since 2009. Mr. Troskie is the Deputy CEO at Maitland, a global advisory and administration firm. He has extensive experience in the areas of international corporate structuring, cross‑border financing and capital markets, with a particular interest in integrated structuring for entrepreneurs and their businesses. Mr. Troskie is a director of companies within the Yeoman group of companies, and other private and public companies. He qualified as a South African Attorney in 1997 and as a Solicitor of the Senior Courts of England and Wales in 2001. Mr. Troskie is based in Luxembourg.

高管简历

中英对照 |  中文 |  英文
David Matthews

David Matthews在2014年被任命为Ardagh的财务总监。在加入Ardagh之前,Matthews先生在DS Smith plc和Bunzl plc担任不同的高级财务职位。Matthews先生与1989年成为普华(伦敦)(Price Waterhouse in London)一名合格的注册会计师,拥有英国南安普敦大学(University of Southampton, United Kingdom)经济学学士学位。


David Matthews在2014年被任命为Ardagh的财务总监。在加入Ardagh之前,Matthews先生在DS Smith plc和Bunzl plc担任不同的高级财务职位。Matthews先生与1989年成为普华(伦敦)(Price Waterhouse in London)一名合格的注册会计师,拥有英国南安普敦大学(University of Southampton, United Kingdom)经济学学士学位。
David Matthews was appointed Chief Financial Officer and director of the Group in 2014. Prior to joining Ardagh, Mr. Matthews held various senior finance positions at DS Smith plc and Bunzl plc. Mr. Matthews qualified as a Chartered Accountant in 1989 with Price Waterhouse in London and holds an engineering degree from the University of Southampton.
Paul Coulson

Paul Coulson,于1973年毕业于Trinity College Dublin,持有商业学位。他曾任职Price Waterhouse(位于伦敦和都柏林)5年,是注册会计师。他曾创立他自己的会计师事务所,随后于1980年创立Yeoman International公司,并将其开发至一个重要的租赁和结构性融资企业。他于1998年成为集团主席,并开始将Ardagh公司从一个单一的工厂转换成一个全球领先的包装公司。过去30年间,他一直参与Yeoman公司和Ardagh公司拆分出来的许多企业的创建和开发。其中包括Fanad Fisheries公司(一个领先的爱尔兰鲑鱼养殖公司)、Sterile Technologies。2006年公司出售给Stericycle, Inc之前,Sterile Technologies已经发展成为英国和爱尔兰的领先的医疗废物管理公司。


Paul Coulson,于1973年毕业于Trinity College Dublin,持有商业学位。他曾任职Price Waterhouse(位于伦敦和都柏林)5年,是注册会计师。他曾创立他自己的会计师事务所,随后于1980年创立Yeoman International公司,并将其开发至一个重要的租赁和结构性融资企业。他于1998年成为集团主席,并开始将Ardagh公司从一个单一的工厂转换成一个全球领先的包装公司。过去30年间,他一直参与Yeoman公司和Ardagh公司拆分出来的许多企业的创建和开发。其中包括Fanad Fisheries公司(一个领先的爱尔兰鲑鱼养殖公司)、Sterile Technologies。2006年公司出售给Stericycle, Inc之前,Sterile Technologies已经发展成为英国和爱尔兰的领先的医疗废物管理公司。
Paul Coulson graduated from Trinity College Dublin with a business degree in 1973. He spent five years with Price Waterhouse in London and Dublin and qualified as a Chartered Accountant in 1978. He then established his own accounting firm before setting up Yeoman International in 1980 and developing it into a significant leasing and structured finance business. In 1998 he became Chairman of the Group and initiated the transformation of Ardagh from a small, single plant operation into a leading global packaging company. Over the last 30 years he has been involved in the creation and development of a number of businesses apart from Yeoman and Ardagh. These include Fanad Fisheries, a leading Irish salmon farming company, and Sterile Technologies. Prior to its sale to Stericycle, Inc. in 2006 Sterile Technologies had been developed into the leading medical waste management company in the United Kingdom and Ireland.
Shaun Murphy
暂无中文简介

暂无中文简介
Shaun Murphy was appointed Chief Operating Officer and Director of the Group in 2019. Prior to joining Ardagh, he was a partner at KPMG for almost 20 years and completed a six-year term as Managing Partner of KPMG in Ireland, a practice of approximately 3000 people. Mr. Murphy also served as the Lead Director on KPMG’s Global Board from 2015 until 2019.