WILLIAM T. DONOVAN - Corporate Board Profile

SILGAN HOLDINGS INC

Filing Date	Source Excerpt
2018-04-30	William T. Donovan, age 65, has been one of our Directors since January 2018. Mr. Donovan was appointed as a member of the Audit Committee in January 2018 upon his appointment as a Director of the Company. Mr. Donovan was appointed as a member of the Compensation Committee in January 2018 upon his appointment as a Director of the Company. The Audit Committee currently consists of Messrs. Jennings, Alden, Donovan and Jordan. The Compensation Committee currently consists of Messrs. Alden, Donovan, Jennings and Jordan. Each of John W. Alden, William T. Donovan, William C. Jennings and Joseph M. Jordan is an "independent director," as defined in Rule 5605(a)(2) of the listing standards of the Nasdaq Stock Market.
2019-04-29	William T. Donovan, age 66, has been one of our Directors since January 2018. Mr. Donovan was Chair of the Board of Rockland Industrial Holdings, LLC, a privately held manufacturer of wood flooring products for the truck trailer and container industries, from April 2006 until December 2013. From 1997 until 2005, he served as President, Chief Executive Officer and a director of Total Logistics, Inc., a company engaged in providing integrated logistics services, facility management and industrial product manufacturing that had been a publicly traded company listed on Nasdaq prior to its acquisition by Supervalu Inc. From 1987 to 1997, Mr. Donovan served as President, Chief Financial Officer and a director of Christiana Companies, Inc., a provider of warehousing and logistic services and manufacturer of drill pipe and downhole tools that had been a publicly traded company listed on the New York Stock Exchange prior to its merger with Weatherford International, Inc. From 1980 to 1998, Mr. Donovan was a Principal and Managing Director of Lubar & Co., a private investment and venture capital firm. From 1976 to 1980, Mr. Donovan was an officer with Manufacturers Hanover Trust Company, now part of JPMorgan Chase & Co., where he specialized in merger and acquisition financing. Mr. Donovan is currently a director of Precision Drilling Corporation, an onshore drilling company and service provider to the oil and natural gas industries and a publicly traded company listed on the Toronto Stock Exchange and the New York Stock Exchange, and has served in that capacity since December 2008. Prior to that, Mr. Donovan was a director of Grey Wolf, Inc., an international land-based provider of contract drilling services to the oil and natural gas industries and a publicly traded company that had been listed on the American Stock Exchange, from June 1997 until December 2008 prior to its acquisition by Precision Drilling Corporation. Mr. Donovan has also served as a director of several other private companies. Mr. Donovan brings to our Board of Directors significant executive management, merger and acquisition and finance experience, as well as experience as a public company director.
2020-04-28	William T. Donovan, age 67, has been one of our Directors since January 2018. ... 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. ... William T. Donovan Fees Earned or Paid in Cash: $107,000, Stock Awards: $109,986, Total: $218,345.
2021-04-22	William T. Donovan, age 68, has been one of our Directors since January 2018. Mr. Donovan brings to our Board of Directors significant executive management, merger and acquisition and finance experience, as well as experience as a public company director. The Audit Committee currently consists of Messrs. Jordan, Abramson, Donovan and Lich and Ms. Fields. Mr. Donovan is the Chairperson of the Compensation Committee since August 2020. The following table provides information concerning the compensation of Directors of the Company for the fiscal year ended December 31, 2020. William T. Donovan received total compensation of $223,606.
2022-04-21	William T. Donovan, age 69, has been one of our Directors since January 2018... Mr. Donovan brings to our Board of Directors significant executive management, merger and acquisition and finance experience, as well as experience as a public company director. 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... William T. Donovan: Total compensation $278,146.
2023-04-20	William T. Donovan, age 70, has been one of our Directors since January 2018. Mr. Donovan was Chair of the Board of Rockland Industrial Holdings, LLC, a privately held manufacturer of wood flooring products for the truck trailer and container industries, from April 2006 until December 2013. From 1997 until 2005, he served as President, Chief Executive Officer and a director of Total Logistics, Inc., a company engaged in providing integrated logistics services, facility management and industrial product manufacturing that had been a publicly traded company listed on Nasdaq prior to its acquisition by Supervalu Inc. From 1987 to 1997, Mr. Donovan served as President, Chief Financial Officer and a director of Christiana Companies, Inc., a provider of warehousing and logistic services and manufacturer of drill pipe and downhole tools that had been a publicly traded company listed on the New York Stock Exchange prior to its merger with Weatherford International, Inc. From 1980 to 1998, Mr. Donovan was a Principal and Managing Director of Lubar & Co., a private investment and venture capital firm. From 1976 to 1980, Mr. Donovan was an officer with Manufacturers Hanover Trust Company, now part of JPMorgan Chase & Co., where he specialized in merger and acquisition financing. Mr. Donovan is currently a director of Precision Drilling Corporation, an onshore drilling company and service provider to the oil and natural gas industries and a publicly traded company listed on the Toronto Stock Exchange and the New York Stock Exchange, and has served in that capacity since December 2008. Prior to that, Mr. Donovan was a director of Grey Wolf, Inc., an international land-based provider of contract drilling services to the oil and natural gas industries and a publicly traded company that had been listed on the American Stock Exchange, from June 1997 until December 2008 prior to its acquisition by Precision Drilling Corporation. Mr. Donovan has also served as a director of several other private companies. Mr. Donovan brings to our Board of Directors significant executive management, merger and acquisition and finance experience, as well as experience as a public company director. 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	William T. Donovan, age 71, has been one of our Directors since January 2018. Mr. Donovan is currently a director and audit committee chair of Precision Drilling Corporation. 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 NYSE. Mr. Donovan became Chairperson of the Nominating Committee upon its establishment on November 28, 2022. The Audit Committee currently consists of Messrs. Jordan, Abramson, Donovan and Lich and Ms. Fields and Ms. Ramdev. The Compensation Committee currently consists of Messrs. Abramson, Donovan, Jordan and Lich and Ms. Fields and Ms. Ramdev. Mr. Donovan received total compensation of $294,490 in 2023.