Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-03-20 | Giovanna Kampouri Monnas - Ms. Monnas has been an independent consultant since 1996. The Board concluded that Ms. Monnas should continue to serve as a director due to her executive positions at leading global consumer marketing companies and her global marketing and senior management experience. Committee membership: Corporate Governance. Director compensation: $175,000. |
| 2013-03-26 | Giovanna Kampouri Monnas 57 2010 Independent Consultant YES X 1 Director compensation table shows total $211,355. |
| 2014-03-25 | Ms. Kampouri Monnas has been an independent consultant since 1996. Since 2006, Ms. Kampouri Monnas has been a member of the Supervisory Board of Randstad Holding nv (a company publicly listed on the Euronext Amsterdam Exchange providing human resources services). She is also a non-executive director of Puig S.L. (fragrance, cosmetic and fashion products). From 2005 until 2009 Ms. Kampouri Monnas was a member of the supervisory board of TNT N.V. (mail, express and logistics services). The Board of Directors concluded that Ms. Kampouri Monnas should continue to serve as a director of AptarGroup in part due to her experience from previously holding senior executive positions at leading global consumer marketing companies including Joh. Benckiser GmbH (consumer products company) and The Procter & Gamble Company (consumer products company), her knowledge of and background in the fragrance and cosmetic markets, which are particularly important to AptarGroup, and her global marketing and senior management experience. Board Compensation section: G. Kampouri Monnas Fees Paid in Cash $77,000, Fair Value of Stock and Option Awards $103,455, Total $180,455. |
| 2015-03-24 | Ms. Kampouri Monnas has been an independent consultant... The Board of Directors concluded that Ms. Kampouri Monnas should continue to serve as a director... Director Compensation table shows total $210,665. |
| 2016-03-22 | Ms. Kampouri Monnas is an independent consultant and serves on the boards of several global companies. The Board of Directors concluded that Ms. Kampouri Monnas should continue to serve as a director of AptarGroup in part due to her experience from previously holding senior executive positions at leading global consumer marketing companies including Joh. Benckiser GmbH and The Procter & Gamble Company, her knowledge of and background in the fragrance and cosmetic markets, which are particularly important to AptarGroup, and her global marketing and senior management experience. 2015 DIRECTOR COMPENSATION: Fees Earned or Paid in Cash $82,000; Stock Awards $129,986; Total $211,986. |
| 2016-03-22 | Ms. Kampouri Monnas is an independent consultant and serves on the boards of several global companies. The Board of Directors concluded that Ms. Kampouri Monnas should continue to serve as a director of AptarGroup in part due to her experience from previously holding senior executive positions at leading global consumer marketing companies including Joh. Benckiser GmbH and The Procter & Gamble Company, her knowledge of and background in the fragrance and cosmetic markets, which are particularly important to AptarGroup, and her global marketing and senior management experience. 2015 DIRECTOR COMPENSATION: Fees Earned or Paid in Cash $82,000; Stock Awards $129,986; Total $211,986. |
| 2019-03-22 | The following table includes fees paid in cash during 2018 and the grant date fair value of RSUs granted during 2018 to each non-employee director. Mr. Tanda, our Chief Executive Officer, does not receive additional compensation for service as a director of Aptar. 2018 DIRECTOR COMPENSATION: G. Kampouri Monnas Fees Earned or Paid in Cash ($): 97,000; Stock Awards ($): 129,954; Total ($): 226,954. |
| 2019-03-22 | Ms. Kampouri Monnas is an independent consultant and serves on the boards of several global companies. On February 7, 2019, Ms. Kampouri Monnas was appointed Chairman of Exea International Company (Netherlands-based parent company of Puig S.L. (fragrances, beauty and fashion products company based in Spain) and other companies, including in the real estate and skin care industries). Ms. Kampouri Monnas is also a director of Puig S.L. From 2006 to 2018, Ms. Kampouri Monnas was a member of the supervisory board and Chairman of the Compensation Committee of Randstad Holding NV (a Euronext-listed provider of human resource services based in Amsterdam). From 2015 to 2018, Ms. Kampouri Monnas was a director of Imerys S.A. (a Euronext-listed producer of industrial minerals, based in France). The Board of Directors concluded that Ms. Kampouri Monnas should continue to serve as a director of Aptar in part due to her experience from previously holding senior executive positions at leading global consumer marketing companies including Joh. Benckiser GmbH (consumer products company) and The Procter & Gamble Company (consumer products company), her knowledge of and background in the fragrance and cosmetic markets, which are particularly important to Aptar, and her global marketing and senior management experience. 2018 DIRECTOR COMPENSATION: G. Kampouri Monnas Fees Earned or Paid in Cash ($): 97,000; Stock Awards ($): 129,954; Total ($): 226,954. |
| 2020-03-27 | Ms. Kampouri Monnas is an advisor and serves on the boards of several global companies ... The Board of Directors concluded that Ms. Kampouri Monnas should continue to serve as a director ... 2019 DIRECTOR COMPENSATION ... G. Kampouri Monnas 122,000 cash + 140,000 stock + 0 other = 262,000 total. |
| 2021-03-26 | Ms. Kampouri Monnas is an advisor and serves on several boards. Director since 2010, Age 65. 2020 Director Compensation: $122,000 fees earned in cash, $140,000 stock awards, total $262,000. Chair of Management Development and Compensation Committee. |
| 2022-03-25 | GIOVANNA KAMPOURI MONNAS Independent Director Age: 66 Director since: 2010 Committees: Management Development & Compensation (Chair) 2021 Director Compensation G. Kampouri Monnas 122,000 Fees Earned or Paid in Cash, 150,000 Stock Awards, Total 272,000 |
| 2023-03-24 | Ms. Kampouri Monnas is an advisor and serves on the boards of several global companies. ... Ms. Kampouri Monnas is Chair of the Management Development and Compensation Committee. ... Total compensation $272,000. |
| 2024-03-22 | Ms. Kampouri Monnas is an advisor to family and venture capital firms with focus on consumer, cosmetics and luxury goods and services. She has served on several global public and private boards: from 2006 to 2022, she was a director of Puig S.L., a world leader in fragrance, skin care, cosmetics and fashion; from 2018 to 2021, she was Chair of Exea Ventures, a global family investment firm with diverse holdings in fragrance, fashion, skin care, and venture funds; from 2006 to 2018, she was a member of the Supervisory Board and Chair of the Compensation Committee of Randstad Holding NV, a world leader in the HR services industry; and from 2015 to 2018, she was director at Imerys S.A., a world leader in industrial minerals. Her other board directorships have included GrowthFund, a Greek national investment fund, and TNT, a Dutch postal services and logistics provider. Committees: Management Development and Compensation (Chair). 2023 Director Compensation: $271,958. |
| 2025-03-28 | GIOVANNA KAMPOURI MONNAS Age: 69 Independent Director since: 2010 Committees: Management Development and Compensation (Chair) ... The following table includes fees paid in cash with respect to 2024 and the grant date fair value of RSUs granted during 2024 to each individual who served as a non-employee director during 2024. ... G. Kampouri Monnas 122,000 160,072 2,000 284,072 |
Data sourced from SEC filings. Last updated: 2026-02-03