$OI

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Company Executives

$OI Management Team

Mr. John Haudrich

Chief Financial Officer

Senior Vice President

Age 57

Compensation $2.862M USD

Sex Male

M.R. James Dalton

Senior Vice President

Chief Technology Officer

Chief Human Resources Officer

Age 50

Compensation -

Sex Male

Mr. Randolph Burns

Senior Vice President

Chief Administrative Officer

Chief Sustainability Officer

Age 55

Compensation -

Sex Male

Mr. Emmanuelle Guerin

Senior Vice President - Business Operations Europe

Age 50

Compensation -

Sex Male

Mr. John Humphrey

Independent Chairman of the Board

Age 59

Compensation $366.1K USD

Sex Male

Mr. Gordon Hardie

President

Chief Executive Officer

Director

Age 61

Compensation $7.505M USD

Sex Male

Mr. Darrow Abrahams

Senior Vice President

General Counsel

Corporate Secretary

Age 51

Compensation $1.705M USD

Sex Male

Mr. Vitaliano Torno

Senior Vice President

Chief Transformation Officer

President O-I Europe

Age 65

Compensation $1.976M USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. John Haudrich Chief Financial Officer Senior Vice President	57	$2.862M USD	Male
M.R. James Dalton Senior Vice President Chief Technology Officer Chief Human Resources Officer	50	-	Male
Mr. Randolph Burns Senior Vice President Chief Administrative Officer Chief Sustainability Officer	55	-	Male
Mr. Emmanuelle Guerin Senior Vice President - Business Operations Europe	50	-	Male
Mr. John Humphrey Independent Chairman of the Board	59	$366.1K USD	Male
Mr. Gordon Hardie President Chief Executive Officer Director	61	$7.505M USD	Male
Mr. Darrow Abrahams Senior Vice President General Counsel Corporate Secretary	51	$1.705M USD	Male
Mr. Vitaliano Torno Senior Vice President Chief Transformation Officer President O-I Europe	65	$1.976M USD	Male

Board of Directors

From the proxy statement filed Mar 31, 2026

Directors

serving now

Independent

9 of 10

stated in the proxy

Average tenure

6.4 years

from year joined

CEO also chairs the board

John Humphrey

Director	Age	On board	Independent	Committees	Other public boards	Pay
Samuel R. Chapin	68	2020 6 years	Independent	Audit · Chair	PHINIA Inc., Revvity, Inc.	Not stated
David V. Clark, II	57	2022 4 years	Independent	Compensation and Talent Development Nominating/Corporate Governance · Chair	Nordic Naturals, Inc.	Not stated
Eugenio Garza y Garza	54	2025 1 year	Independent	Audit	Vinci Compass Investments Ltd.	Not stated
Gordon J. Hardie CEO	62	2015 11 years	Not independent	None stated	None stated	Paid as CEO
John Humphrey Board chair	60	2018 8 years	Independent	None stated	EnPro Industries, Inc., Ingersoll Rand	Not stated
Iain J. Mackay	64	2025 1 year	Independent	Audit	National Grid plc	Not stated
Hari N. Nair	66	2013 13 years	Independent	Audit Compensation and Talent Development	Musashi Seimitsu Industry Co., Ltd.	Not stated
Cheri Phyfer	54	2024 2 years	Independent	Nominating/Corporate Governance	W.C. Bradley Co., BlueScope Steel Limited, Diploma PLC	Not stated
Catherine I. Slater	62	2020 6 years	Independent	Compensation and Talent Development · Chair	None stated	Not stated
Carol A. Williams	68	2014 12 years	Independent	Compensation and Talent Development Nominating/Corporate Governance	Olin Corporation	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Mar 31, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$OI Management Team

Mr. John Haudrich

M.R. James Dalton

Mr. Randolph Burns

Mr. Emmanuelle Guerin

Mr. John Humphrey

Mr. Gordon Hardie

Mr. Darrow Abrahams

Mr. Vitaliano Torno

Board of Directors

Related-party transactions

No related-party transactions disclosed