Sector: Materials
Director information for O I GLASS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Carol A. Williams | Former Special Advisor to the Chief Executive Officer at Dow Chemical Company; Director | 68 | ["Global Manufacturing, Supply Chain, & Safety", "Senior Public Company Leadership", "Market & Commercial Experience", "Corporate Governance", "Financial Oversight & Capital Allocation", "Strategy & Corporate Development", "Enterprise Risk Management", "Sustainability & Climate Oversight", "extensive management expertise from manufacturing to purchasing to supply chain", "substantial experience in research and development", "retired as special advisor to the Chief Executive Officer at Dow Chemical Company", "served as Dow\u2019s Executive Vice President of Manufacturing and Engineering, Supply Chain and Environmental, Health & Safety Operations", "34-year history at Dow", "served as a board member at Olin Corporation since October 2015", "previously served as a board member at Zep, Inc. from 2012 to 2015", "B.S. in chemical engineering from Carnegie Mellon University", "selected as an Alumna of the Year in 2009", "received the 2010/2011 Woman of the Year Award from the National Association of Professional Women", "received the Junior Achievement Laureate award of Mid-Michigan in 2014", "completed NACD course on cybersecurity"] | ["Compensation & Talent Development", "Compensation and Talent Development", "Nominating/Corporate Governance"] | 2026 |
| Catherine I. Slater | Former Senior Vice President, Global Cellulose Fibers and IP Asia at the International Paper Company; Director | 62 | ["Global Manufacturing, Supply Chain, & Safety", "Senior Public Company Leadership", "Market & Commercial Experience", "Corporate Governance", "Financial Oversight & Capital Allocation", "Strategy & Corporate Development", "Enterprise Risk Management", "Sustainability & Climate Oversight", "global business expertise", "executive leadership skills", "extensive industry experience", "broad manufacturing and technical background", "management positions in manufacturing, printing papers, consumer products, wood products and cellulose fiber", "served on various boards including United Way of the Mid-South and others", "B.S. in chemical engineering from the University of South Alabama", "completed executive education programs at Harvard University, the Wharton School at the University of Pennsylvania and the Foster School at the University of Washington", "guest lecturer at Owens School at Vanderbilt University"] | ["Compensation & Talent Development", "Compensation and Talent Development"] | 2026 |
| CHERI PHYFER | Former Executive Vice President and Group President at Fortune Brands Innovations, Inc.; Director | 54 | ["Global Manufacturing, Supply Chain, & Safety", "Senior Public Company Leadership", "Market & Commercial Experience", "Corporate Governance", "Financial Oversight & Capital Allocation", "Strategy & Corporate Development", "Enterprise Risk Management", "Engineering & Product Development", "Cybersecurity, Data Privacy, & AI", "Sustainability & Climate Oversight", "extensive business expertise", "broad knowledge of manufacturing and distribution industries", "served as Executive Vice President and Group President at Fortune Brands Innovations, Inc.", "President of Fortune Brands\u2019 Water Innovations business segment", "President of Moen U.S. businesses", "multiple positions with The Sherwin-Williams Company", "holds a B.S. in management and an M.B.A. from Clemson University"] | ["Nominating/Corporate Governance"] | 2026 |
| David V. Clark | Director | 57 | ["business leadership skills", "extensive executive experience leading global businesses", "broad knowledge of the food and beverage industry", "President and Chief Executive Officer of Cereal Partners Worldwide S.A.", "President, Yoplait USA from 2014 to 2018", "President, Haagen-Dazs Global Strategic Business Unit from 2010 to 2014", "career at the Pillsbury Company starting in 1991", "holds a B.S. in Business Administration from the University of Tennessee", "holds an M.B.A. from the University of Minnesota"] | ["Compensation and Talent Development", "Nominating/Corporate Governance"] | 2026 |
| DAVID V. CLARK, II | Former President and Chief Executive Officer of Cereal Partners Worldwide S.A. | 57 | ["Global Manufacturing, Supply Chain, & Safety", "Senior Public Company Leadership", "Market & Commercial Experience", "Corporate Governance", "Financial Oversight & Capital Allocation", "Strategy & Corporate Development", "Enterprise Risk Management", "Engineering & Product Development", "Cybersecurity, Data Privacy, & AI", "Sustainability & Climate Oversight"] | ["Compensation & Talent Development"] | 2026 |
| Eugenio Garza y Garza | Former Chief Financial Officer of Fomento Económico Mexicano; Director | 54 | ["Global Manufacturing, Supply Chain, & Safety", "Senior Public Company Leadership", "Market & Commercial Experience", "Corporate Governance", "Financial Oversight & Capital Allocation", "Strategy & Corporate Development", "Enterprise Risk Management", "Cybersecurity, Data Privacy, & AI", "Sustainability & Climate Oversight", "extensive global business experience", "financial reporting expertise", "executive leadership experience in the beverage and retail industry", "Chief Financial Officer at Fomento Econ\u00f3mico Mexicano (FEMSA)", "CEO of Servicios Corporativos Javer", "long career in investment banking", "board member of Vinci Compass Investments Ltd.", "board member of Regional S.A.B. de C.V.", "board member of Vinte Viviendas Integrales, S.A.B. de C.V.", "previously served on the board of Coca-Cola FEMSA, S.A.B. de C.V.", "B.S. in Chemical Engineering with highest honors from the Monterrey Institute of Technology", "M.B.A. with honors from the Stanford Graduate School of Business"] | ["Audit"] | 2026 |
| Gordon J. Hardie | President and CEO of O-I; President and Chief Executive Officer | 62 | ["Global Manufacturing, Supply Chain, & Safety", "Senior Public Company Leadership", "Market & Commercial Experience", "Corporate Governance", "Financial Oversight & Capital Allocation", "Strategy & Corporate Development", "Enterprise Risk Management", "Engineering & Product Development", "Sustainability & Climate Oversight", "extensive business leadership skills", "global business experience", "broad food and spirits industry knowledge", "served as President and CEO since May 2024", "served as President, Food & Ingredients at Bunge Ltd.", "led the global Operational Excellence program for Bunge", "Chairman of the Supervisory Board of Walter Rau AG", "Chairman of the Board of Bunge Loders Croklaan B.V.", "Managing Director at Morningside Partners", "previous leadership positions at Goodman Fielder Ltd", "Group General Manager \u2013 Southcorp Wines Ltd", "Vice President \u2013 Asia-Pacific, Middle East and Africa at Foster\u2019s Brewing Group Ltd", "Regional Director for the Americas and Asia Pacific Regions at Pernod Ricard Irish Distillers", "holds a B.A. from University College Cork", "M.B.A. from University College Dublin Smurfit Graduate Business School", "completed the Advanced Management Program at INSEAD", "completed the AVIRA CEO program at INSEAD", "completed the Corporate Director Certificate at Harvard Business School", "Chair of MagrowTec Ltd.", "served on the boards of ARYZTA AG, Greencore Group plc, and Zaklady Tluszcowe Kruszwica", "advisor to Temasek"] | [] | 2026 |
| Hari N. Nair | Chief Executive Officer of Anitar Investments LLC; CEO of Anitar Investments LLC | 66 | ["Global Manufacturing, Supply Chain, & Safety", "Senior Public Company Leadership", "Market & Commercial Experience", "Corporate Governance", "Financial Oversight & Capital Allocation", "Strategy & Corporate Development", "Enterprise Risk Management", "Sustainability & Climate Oversight", "extensive global manufacturing business experience", "strategic planning", "executive leadership skills", "financial reporting expertise", "Chief Operating Officer of Tenneco Inc.", "member of Tenneco Board of Directors", "financial and operations positions with General Motors Corporation", "financial and operations positions with the American Water Company", "currently serves on the boards of Musashi Seimitsu Industry Co., Ltd.", "Chairman of Sintercom Limited"] | ["Compensation & Talent Development", "Audit", "Compensation and Talent Development"] | 2026 |
| Iain J. Mackay | Former Chief Financial Officer and Executive Director at GlaxoSmithKline plc | 64 | ["Global Manufacturing, Supply Chain, & Safety", "Senior Public Company Leadership", "Market & Commercial Experience", "Corporate Governance", "Financial Oversight & Capital Allocation", "Strategy & Corporate Development", "Enterprise Risk Management", "Engineering & Product Development", "Cybersecurity, Data Privacy, & AI", "Sustainability & Climate Oversight", "extensive global business experience", "financial reporting expertise", "public company leadership experience", "Chief Financial Officer at GSK", "Group Finance Director at HSBC", "chartered accountant", "senior finance leadership roles at HSBC, GE, Schlumberger"] | ["Audit", "People and Remuneration Committee", "Nomination Committee", "Transactions Committee", "Audit and Risk Committee"] | 2026 |
| John Humphrey | Former Executive Vice President and Chief Financial Officer of Roper Technologies, Inc.; Director | 60 | ["Global Manufacturing, Supply Chain, & Safety", "Senior Public Company Leadership", "Market & Commercial Experience", "Corporate Governance", "Financial Oversight & Capital Allocation", "Strategy & Corporate Development", "Enterprise Risk Management", "Sustainability & Climate Oversight", "extensive executive experience leading a global business", "financial reporting expertise", "public company board service", "Executive Vice President and Chief Financial Officer of Roper Technologies, Inc.", "Vice President and Chief Financial Officer of Roper", "Vice President and Chief Financial Officer of Honeywell Aerospace", "experience with Honeywell International and AlliedSignal Inc.", "six years with Detroit Diesel Corporation in engineering and manufacturing management"] | [] | 2026 |
| Samuel R. Chapin | Former Executive Vice Chairman of Bank of America Merrill Lynch; Director | 68 | ["Global Manufacturing, Supply Chain, & Safety", "Senior Public Company Leadership", "Market & Commercial Experience", "Corporate Governance", "Financial Oversight & Capital Allocation", "Strategy & Corporate Development", "Enterprise Risk Management", "Sustainability & Climate Oversight", "extensive executive experience leading a global business", "financial reporting expertise", "public company board service", "retired as Executive Vice Chairman of Bank of America Merrill Lynch", "managed relationships with corporate clients", "experience with Mergers and Acquisitions", "Managing Director in Investment Banking", "Senior Vice President and head of global investment banking division", "Vice Chairman", "current board member of PHINIA Inc. and Revvity, Inc.", "Senior Advisor with Rockefeller Capital Management", "former board member of Circor International, Inc.", "Global Manufacturing", "Supply Chain", "Safety", "Engineering & Product Development", "Cybersecurity", "Data Privacy", "AI", "Sustainability", "Climate Oversight"] | ["Audit"] | 2026 |
