Mark Porto Headshot

Mark Porto

Executive Chair

Mark Porto is the Executive Chair of the board of directors of Ardagh Holdings S.A. He has a 20-year track record in working with industrial manufacturing, consumer product, and technology companies worldwide. Most recently, he worked as CEO of Phoenix Services / Phoenix Global, a global industrial supplier. Previously, Mr. Porto was recruited by the private equity investment firm Promus Holdings to serve as president, CEO, and board director of Associated Steel Group, a building design and manufacturing firm. Prior roles included interim executive assignments with private equity firms in North America and Europe, as well as VP of operations at Bushnell, a consumer products company. Mr. Porto also served as advisor, consultant, and interim executive to AlixPartners, a business advisory firm, and served as a Division Officer in the United States Navy and with the Naval Reserves. Mr. Porto graduated from Northwestern University, Kellogg School of Management, with an MBA in International Business and Marketing. He also has a BS in Computer Science and a BA in Mathematics from Duke University. Mr. Porto is Chair of the Nominating and Governance Committee and a member of the Compensation Committee. He is a citizen of the United States of America and Italy.

Galdino Claro

Director

Galdino Claro is an independent consultant, advisor and board director with over 40 years of experience in the metals, mining and recycling industries. Mr. Claro has served as CEO of both publicly listed and privately owned global companies such as: Sims Limited (ASX-SGM.AX), Harsco Metals and Minerals (NYSE-HSC), The Heico Companies Metals Group, Aleris America and Wilmington Paper Corporation. Galdino Claro currently serves also as an independent director of Natural Resource Partners LP. In addition, Mr. Claro was an international executive at Alcoa Inc. for 23 years, where he served as the president of Alcoa China, headquartered in Beijing, and president of Alcoa Extrusions, headquartered in Geneva, as well as other executive positions in the United States, Europe and Latin America. He is certified as an expert in total quality by the International Labor Office in Chiba, Japan, and holds a degree in mechanical engineering from the University of Taubaté in São Paulo, Brazil. Mr. Claro is an independent director and a member of the Audit Committee and the Compensation Committee. He is a citizen of the United States of America, Brazil and Portugal.

Jean-Pierre Floris

Director

Jean-Pierre Floris started his career at a subsidiary of Corning Glass and Saint Gobain. He worked successively for both companies in financial control, manufacturing and plant management. Since 1985 Mr. Floris worked as a CEO, first of CarnaudMetalbox plastic packaging, then as CEO and chairman of Saint-Gobain speciality bottles, general delegate of Saint-Gobain for Spain and Portugal, later for South America, and as deputy CEO of Saint-Gobain, directly in charge of flat glass, high performance materials, and Verallia. In 2015 he retired from Saint-Gobain, sold Verallia to Apollo and stayed as CEO and chairman of Verallia, while serving at a few boards of Saint-Gobain. At the end of 2017, Mr. Floris worked for the French government and was appointed governmental delegate for business restructuring. Since the end of 2019 he has worked as senior advisor of AlixPartners, and as an independent consultant on strategy and operations improvement. Mr. Floris graduated as an engineer from Ecole des Mines de Paris, and also has a master’s degree in Economic Systems Planning from Stanford University and a master’s degree in Mathematics from Université de Paris. Mr. Floris is an independent director and a member of the Audit Committee. He is a citizen of France.

Richard (Rick) Navarre

Director

Richard Navarre is the retired chairman, CEO and president of Covia Corporation, a leading provider of high-quality minerals and material solutions for the industrial and energy markets, a position held from 2019 to 2021. He was chairman of the board of Covia from 2018 to 2021. From 2012 to 2018, Mr. Navarre served as a strategic business advisor to leading energy and private equity firms. He previously served as the president and chief commercial officer of Peabody Energy Corporation from 2008 until 2012, as both executive vice president of corporate development and CFO from 2006 to 2008, and as CFO from 1999 to 2008. Mr. Navarre is currently lead independent director, chair of the nominating and corporate governance committee and member of the compensation committee for Core Natural Resources (NYSE-CNR). He is also the chair of the board and member of the environmental, social and corporate governance committee for Civeo Corporation (NYSE-CVEO), and an independent director, member of the audit committee and chairman of the conflicts committee for Natural Resource Partners LP (NYSE-NRP). He is a member of the Hall of Fame of the College of Business at Southern Illinois University–Carbondale, and a member of board of advisors of the College of Business and Analytics. Mr. Navarre is a Certified Public Accountant and received his B.S. in Accounting from Southern Illinois University-Carbondale. Mr. Navarre is an independent director and the Chair of the Audit Committee. He is a citizen of the United States of America.

Herman Troskie Headshot

Herman Troskie

Director

Herman Troskie has been a director of the Ardagh Group since 2009. He was previously the CEO of corporate, legal and tax advisory at Stonehage Fleming, the international family office. Mr. Troskie has extensive experience in the areas of international corporate structuring, cross-border financing and capital markets. He is also a director of other private and public companies. Mr. Troskie qualified as a South African attorney in 1997, and as a solicitor of the Senior Courts of England and Wales in 2001. Mr. Troskie is the Chair of the Compensation Committee and a member of the Nominating and Governance Committee. He is based in Luxembourg and is a citizen of the Netherlands and South Africa.