Executive Committee: Winpak Ltd.

Manager
Positions heldSince
David A. Johns

David A. Johns

Chief Executive Officer 26/03/2026
President 26/03/2026
Melvin D. Meyer

Melvin D. Meyer

Corporate Secretary -
Mustafa Bilgen

Mustafa Bilgen

Chief Tech/Sci/R&D Officer 01/10/2017
Scott Taylor

Scott Taylor

Director of Finance/CFO 29/04/2022
Sean McConkey

Sean McConkey

Human Resources Officer 01/01/2024

Composition of the Board of Directors: Winpak Ltd.

Director
CommitteesSince
Martti Hjaimar Aarnio-Wihuri

Martti Hjaimar Aarnio-Wihuri

38 year

Compensation Committee
Governance Committee
Nominating Committee
Rakel Aarnio-Wihur

Rakel Aarnio-Wihur

Compensation Committee 23/04/2019
Governance Committee 23/04/2019
Nominating Committee 23/04/2019
Antti Ilmari Aarnio-Wihuri

Antti Ilmari Aarnio-Wihuri

86 year

Compensation Committee
Governance Committee
Nominating Committee
Bruce Berry

Bruce Berry

Compensation Committee Chair 23/04/2019
Governance Committee Chair 23/04/2019
Nominating Committee Chair 23/04/2019
Minna Yrjönmäki

Minna Yrjönmäki

59 year

Audit Committee 23/04/2024
Kenneth Kuchma

Kenneth Kuchma

Audit Committee Chair 18/09/2019

Former Officers and Directors: Winpak Ltd.

Insider
Positions held
SinceUntil
Olivier Muggli
Olivier Muggli
Chief Executive Officer 01/08/2017 26/03/2026
Chief Operating Officer 16/02/2017 01/08/2017
President 01/08/2017 26/03/2026
Larry Warelis
Larry Warelis
Director of Finance/CFO 01/01/1997 29/04/2022
Sharon K Hooper
Sharon K Hooper
Human Resources Officer 01/09/2017 -
Dayna Spiring
Dayna Spiring
Director/Board Member 20/04/2016 -
Independent Dir/Board Member 20/04/2016 -
Karen Anne Albrechtsen
Karen Anne Albrechtsen
Director/Board Member 23/04/2015 -
Independent Dir/Board Member 23/04/2015 -
Alan B. Martyszenko
Alan B. Martyszenko
Director/Board Member 01/01/2014 -
Independent Dir/Board Member 01/01/2014 -
John Pollard
John Pollard
Director/Board Member 30/05/2002 24/04/2013
Independent Dir/Board Member 30/05/2002 24/04/2013
Peter Thor Fagernäs
Peter Thor Fagernäs
Director/Board Member 01/01/2006 28/04/2011
D. J. Stacey
D. J. Stacey
Corporate Officer/Principal 01/12/2010 -
Ilkka Suominen
Ilkka Suominen
Director/Board Member 13/09/2010 -
Anneli E. Lindroos
Anneli E. Lindroos
Director/Board Member 19/04/2004 13/08/2010
Murray G. Johnston
Murray G. Johnston
Director of Finance/CFO - 14/12/2007
Donald R. W. Chatterley
Donald R. W. Chatterley
Director/Board Member 20/04/2006 -
Independent Dir/Board Member 20/04/2006 -
Eileen A. Mercier
Eileen A. Mercier
Director/Board Member 01/01/1995 01/01/2006
Juha Martti Hellgren
Juha Martti Hellgren
Director/Board Member 01/06/2005 -
John Robert Lavery
John Robert Lavery
Director/Board Member 14/02/1977 -
Independent Dir/Board Member 14/02/1977 -
D. Lynn Kemp
D. Lynn Kemp
Corporate Secretary - -
Norman L. Rozek
Norman L. Rozek
Chief Tech/Sci/R&D Officer - -
Thomas D. Herlihy
Thomas D. Herlihy
Corporate Officer/Principal - -
Barry G. Heiser
Barry G. Heiser
Corporate Officer/Principal 06/08/2010 -
President - 06/08/2010

Age distribution of managers

Parity Men Women

Male12
Female2

Of which Executive Committee

Male5
Female0

Of which Directors

Male5
Female1

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Winpak Ltd.
Winpak Ltd. is a Canada-based manufacturer and distributes packaging materials and packaging machines. The Company's products are primarily used for the protection of perishable foods, beverages, pharmaceuticals, medical and personal care. The Company’s segments include flexible packaging, rigid packaging and flexible lidding and packaging machinery. The flexible packaging segment includes modified atmosphere packaging, specialty films and biaxially oriented nylon product groups. The rigid packaging and flexible lidding segment includes the rigid containers, lidding and specialized printed packaging product groups. Its rigid containers include portion control and single-serve containers, as well as plastic sheet, custom and retort trays. The Packaging machinery segment includes a full line of horizontal fill/seal machines for preformed containers and vertical form/fill/seal pouch machines for pumpable liquid and semi-liquid products and certain dry products.
Employees
2,841

Departures of Key Persons

Olivier Muggli
-
Olivier Muggli

Chief Executive Officer

01/08/2017 26/03/2026

Bruce Berry
-
Bruce Berry

Chief Executive Officer

01/01/2004 01/08/2017

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