KIMBERLY A. FIELDS - Corporate Board Profile

SILGAN HOLDINGS INC

Filing Date	Source Excerpt
2020-04-28	Kimberly A. Fields, age 50, has been one of our Directors since July 2019. ... The Audit Committee currently consists of Messrs. Jordan, Abramson, Alden, Donovan and Lich and Ms. Fields... The Compensation Committee currently consists of Messrs. Alden, Abramson, Donovan, Jordan and Lich and Ms. Fields... The following table provides information concerning the compensation of Directors of the Company for the fiscal year ended December 31, 2019. ... Kimberly A. Fields Fees Earned or Paid in Cash: $53,500, Stock Awards: $0, Total: $53,500.
2021-04-22	Kimberly A. Fields, age 51, has been one of our Directors since July 2019. Ms. Fields brings to the Company’s Board of Directors extensive executive management and manufacturing leadership experience. The Audit Committee currently consists of Messrs. Jordan, Abramson, Donovan and Lich and Ms. Fields. The Compensation Committee currently consists of Messrs. Donovan, Abramson, Jordan and Lich and Ms. Fields. The following table provides information concerning the compensation of Directors of the Company for the fiscal year ended December 31, 2020. Kimberly A. Fields received total compensation of $335,082.
2022-04-21	Kimberly A. Fields, age 52, has been one of our Directors since July 2019. Ms. Fields currently serves as Executive Vice President and Chief Operating Officer of Allegheny Technologies Incorporated... Ms. Fields brings to the Companys Board of Directors extensive executive management and manufacturing leadership experience. The Audit Committee currently consists of Messrs. Jordan, Abramson, Donovan and Lich and Ms. Fields... The Compensation Committee currently consists of Messrs. Donovan, Abramson, Jordan and Lich and Ms. Fields... The following table provides information concerning the compensation of Directors of the Company for the fiscal year ended December 31, 2021... Kimberly A. Fields: Total compensation $257,631.
2023-04-20	Kimberly A. Fields, age 53, has been one of our Directors since July 2019. Ms. Fields currently serves as Executive Vice President and Chief Operating Officer of ATI Inc. (previously Allegheny Technologies Incorporated), a position she has held since January 2022. ATI is a global manufacturer of technically advanced specialty materials and complex components, including stainless-steel sheet, specialty plate and specialty coil, and a publicly traded company listed on the New York Stock Exchange. Prior to her current position, Ms. Fields served as Executive Vice President, High Performance Materials & Components (HPMC) and Advanced Alloys & Solutions (AA&S) of ATI from January 2021 through December 2021 and as Executive Vice President, Flat Rolled Products Group of ATI from April 2019 through December 2020. Prior to joining ATI, Ms. Fields was Group President for IDEX Corporation, a company that develops, designs and manufactures fluidics systems and specialty engineered products and a publicly traded company listed on the New York Stock Exchange, from July 2015 until April 2019. Previously, Ms. Fields was President, Specialty Compression and GAST Manufacturing of IDEX Corporation from April 2014 until July 2015. Prior to that, Ms. Fields was Executive Vice President for the Flat Products Group at Evraz North America, Inc., a global vertically integrated steel making and mining company, since September 2011. Ms. Fields has also held leadership positions in operations, business development and engineering at General Electric Company, Alcoa, Inc., Metalspectrum, LLC, Boston Consulting Group and Owens Corning. Ms. Fields brings to our Board of Directors extensive executive management and manufacturing leadership experience. The Audit Committee currently consists of Messrs. Jordan, Abramson, Donovan and Lich and Ms. Fields and Ms. Ramdev, each of whom our Board of Directors has determined is independent as required by the written charter of the Audit Committee, the applicable listing standards of the New York Stock Exchange and the applicable rules of the SEC. All of our “independent directors” are members of the Audit Committee. Mr. Jordan is the Chairperson of the Audit Committee. The Compensation Committee currently consists of Messrs. Abramson, Donovan, Jordan and Lich and Ms. Fields and Ms. Ramdev, each of whom is an “independent director” as required by the written charter of the Compensation Committee and the applicable listing standards of the New York Stock Exchange. All of our “independent directors” are members of the Compensation Committee. The Nominating Committee currently consists of Messrs. Donovan, Abramson, Jordan and Lich and Ms. Fields and Ms. Ramdev, each of whom is an “independent director” as required by the written charter of the Nominating Committee and the applicable listing standards of the New York Stock Exchange. All of our “independent directors” are members of the Nominating Committee. Mr. Donovan became Chairperson of the Nominating Committee upon its establishment on November 28, 2022.
2024-04-17	Kimberly A. Fields, age 54, has been one of our Directors since July 2019. Ms. Fields currently serves as Executive Vice President and Chief Operating Officer of ATI Inc. The Audit Committee currently consists of Ms. Fields. The Compensation Committee currently consists of Ms. Fields. The Nominating Committee currently consists of Ms. Fields. Ms. Fields received total compensation of $269,358 in 2023.