BRINK'S COMPANY - Key Persons
Job Titles:
- Executive Vice President and President, Europe, Middle East, Africa & Asia
Chris leads Brink's businesses in Europe, Middle East, Africa and Asia Pacific. He has held a number of roles within Brink's since joining in 2010, including leading Corporate Development, Canadian operations, and the integration of acquired operations from Dunbar Armored and G4S across 18 markets. He holds an M.B.A. from the Kellogg School of Management at Northwestern University and a B.S. in commerce from the University of Virginia.
Job Titles:
- Executive Vice President
- President, North America
Daniel leads Brink's businesses in North America. Previously, he served as the executive vice president and president, North America at JELD-WEN, Inc., one of the world's largest building products manufacturers. He also served as president of Cree Lighting, and held positions at Cooper Industries and Cooper Lighting. He holds an M.B.A. from Columbia University's Business School and a B.S. in electrical engineering from Florida International University.
Job Titles:
- Executive Vice President and President, ATM Managed Services
David leads Brink's global ATM Managed Services business. Prior to joining Brink's through acquisition in 2021, David was CEO of PAI, Inc., the largest privately held provider of ATM services in the U.S. He is a seasoned executive, having previously served as president, North American Business Group at Cardtronics. David holds aeronautics and astronautics engineering degrees from North Carolina State University and Massachusetts Institute of Technology, and an M.B.A. from Questrom School of Business, Boston University.
Job Titles:
- Executive Vice President and President, Latin America and Brink 's Global Services ( BGS )
Dominik leads Brink's businesses in Latin America and oversees the company's global high-value logistics business, Brink's Global Services. Previously, he managed Brink's operations in Middle East, Africa and Asia. He joined Brink's in 1999 and has successfully served in various leadership roles. He completed his business school degree at the Business Management School of Switzerland (Baden).
Job Titles:
- Chief Human Resources Officer
- Executive Vice President
Elizabeth leads the company's HR function in its efforts to attract, retain, engage, develop and empower diverse talent. Previously, she was executive vice president and chief human resources officer of Invitation Homes, the U.S. leader in the single-family home rental industry. Prior to Invitation Homes, she served in human resources leadership roles at At Home, PepsiCo, Owens Corning and Marathon Petroleum Company. She holds a bachelor's degree in business administration and a master's degree in industrial labor relations from West Virginia University.
Job Titles:
- Director
- Executive Vice President
- Member of the Finance and Business Development Committee
- Audit and Ethics Committee / Finance and Business Development Committee
Ian D. Clough is the Executive Vice President, Global Pricing for DHL Express, a company that provides global contract logistics solutions. He has served in the position since April 2022. Prior to that, he served as Managing Director, Network, Logistics and Transport at DHL Supply Chain from June 2018 to April 2022. From May 2016 to June 2018, he was an independent management consultant. Mr. Clough served as Managing Director of International Europe of TNT Express N.V. (a Netherlands-based international courier delivery services company) from April 2014 to May 2016 and also served as a member of the company's Management Board during that time. Previously, he served as Chief Executive Officer of DHL Express (USA), part of the Deutsche Post DHL Group from 2009 to 2014. Mr. Clough has experience in general management as well as in leading business turnarounds. He also brings to the Board deep transportation and logistics industry insight and knowledge as well as experience in leading international businesses. Mr. Clough has been a director of The Brink's Company since 2016. His current term as a director of the Company expires in 2024.
Chair of the Audit and Ethics Committee
Member of the Finance and Business Development Committee
Job Titles:
- Executive Vice President, Brink 's Business System
Jamal leads the Brink's Business System, which drives our global continuous improvement culture and accountability for standard processes across the business. He also leads global security. Jamal joined Brink's in 2020 from Iron Mountain, where he most recently served as vice president and general manager of the North American fulfillment business and the technology escrow business. Previously, he was global vice president of strategy at Recall Holdings and was a principal at Boston Consulting Group. Jamal holds a B.S.E. in finance and accounting from The Wharton School, and an M.B.A. from Stanford University Graduate School of Business.
Job Titles:
- Chairman of the Corporate Governance and Nominating Committee
- Director
- Member of the Finance and Business Development Committee
- Audit and Ethics Committee / Corporate Governance and Nominating Committee
Kathie J. Andrade is the former Chief Executive Officer of TIAA Retail Financial Services and Chairman of TIAA Federal Savings Bank, a leading provider of financial services in the academic, research, medical, cultural and governmental fields, where she served from 2016 to 2018. Ms. Andrade joined TIAA in 2008 serving as Chief Operating Officer of Individual Advisory Services. From 2011 to 2016, she served as both President of TIAA Services Broker-Deal and Head of Individual Advisory Services. Between 1986 and 2008, she held a number of senior management positions at Bank of America, including Chief Operating Officer for the alternative investments group and Chief Operating and Technology Officer for the wealth management group. Ms. Andrade currently serves on the Board of Directors of Grange Insurance, where she is also a member of the Strategy and Finance and Human Capital and Governance Committees, Lincoln Investment Company, both privately owned companies, and the Advisory Board for Roger Williams University. Ms. Andrade previously served on the Board of Directors of Waddell & Reed Financial, Inc. (NYSE:WDR) from 2019 to 2021. She is an experienced leader who brings a deep understanding of the financial services industry and technological innovation to the Board. Ms. Andrade has been a director of The Brink's Company since 2019. Her current term as a director of the Company expires in 2024.
Member of the Audit and Ethics Committee
Chair of the Corporate Governance and Nominating Committee
Job Titles:
- Director
- Member of the Audit and Ethics Committee
- Member of the Corporate Governance and Nominating Committee
- Finance and Business Development Committee
- Vice President, Community
Keith R. Wyche is the Vice President, Community Engagement and Support at Walmart, Inc. (NYSE:WMT) and has served in this role since 2020. Prior to this role, Mr. Wyche served as Vice President, Operations at Walmart from 2017 until 2020. Prior to Walmart, Mr. Wyche held leadership roles in operations at Pitney Bowes from 2003 to 2009 and Convergys (now a part of Concentrix) from 2000 to 2003, and served as president at two of SuperValu's grocery chains, Cub Foods and Acme Markets, from 2009 to 2013. Mr. Wyche served on the board of directors at the non-profit Skills for Chicagoland's Future from December 2020 to December 2022. Previously, he served as board director at WMS Industries (NYSE:WMS) from 2011 to 2013, now a wholly owned subsidiary of Scientific Games Corporation (NASDAQ: SGMS). Mr. Wyche is an experienced leader who brings a deep understanding of the retail industry, talent management and diversity, equity and inclusion to the Board. Mr. Wyche was appointed to the Board, effective December 2022. His current term as a director of the Company expires in 2024.
Member of the Audit and Ethics Committee
Member of the Corporate Governance and Nominating Committee
Job Titles:
- Chief Financial Officer
- Executive Vice President
Kurt oversees the company's financial, information technology and sustainability functions. Prior to joining Brink's in 2022, he served for 20 years in a variety of financial and management roles at Eaton Corporation plc, most recently as senior vice president, operations finance and transformation. Kurt started his career in Audit & Business Advisory Services at PricewaterhouseCoopers LLP. He holds a Bachelor of Science degree from Georgetown University and an M.B.A. from the University of Chicago Booth School of Business.
Job Titles:
- Chief Experience Officer
- Executive Vice President
Laurent leads Brink's global marketing efforts and has responsibility for Brink's digital retail solutions business. Previously, he served as the chief technology & strategy officer of Stoneridge, Inc., a Tier 1 supplier to the commercial vehicle industry, after various experiences at Delphi, Whirlpool and McKinsey. He is a graduate of the School of Mines in Saint-Etienne, France, and graduated from the Master of Management and Manufacturing program at Northwestern University.
Job Titles:
- Executive Vice President
- General Counsel
Lindsay leads the company's legal team, the corporate secretary's office, Brink's risk management program, and serves as chief compliance officer. She joined Brink's in 2012 and has served as Brink's corporate secretary since 2013. Previously, she was at Cigna Corporation where she held a variety of leadership roles, including associate chief counsel and corporate secretary. Lindsay graduated from the University of Virginia with a B.A. in history and holds a J.D. from the University of Virginia School of Law.
Job Titles:
- Co - Founder
- Director
- Member of the Board
- Member of the Corporate Governance and Nominating Committee
- Audit and Ethics Committee / Corporate Governance and Nominating Committee
Louis Parker is the Co-Founder and Emeritus Board Member of Visible Men Academy, a transformational public, tuition-free K-5 charter school for at-risk boys, which he co-founded in 2012. He served as CEO of Visible Men Academy until January 2023. Before that, Mr. Parker served as the Executive Vice President and Chief Financial Officer of Visible Men Academy from 2012 to April 2021. From 1996 to 2009, Mr. Parker held the Chief Executive Officer role in multiple business lines within GE Capital, the financial services division of General Electric Company, and GE. He was named a General Electric Vice President in 2001 and appointed to the General Electric Chairman's Executive Committee in 2005. Mr. Parker currently serves as an advisory board member of Gray Matter Analytics (a data solutions analytics provider). Since 2005, he has served on the Board of Directors of A Better Chance, whose mission is to increase the number of young people of color prepare to assume leadership positions in our society. Throughout his executive career, including work at IBM, Morgan Stanley, ADP and GE, he served in various industries, including insurance, financial services, electronic security and manufacturing. Mr. Parker brings valuable international business operations experience to the Board and a deep understanding of human capital management, diversity, equity and inclusion, Lean/Six Sigma, acquisition integrations, technology, business turnarounds, risk management, finance and homeland security. Mr. Parker has been a director of The Brink's Company since 2021. His current term as a director of the Company expires in 2024.
Member of the Audit and Ethics Committee
Member of the Corporate Governance and Nominating Committee
Job Titles:
- Chief Executive Officer
- Director
- President
Mark Eubanks has served as the President and Chief Executive Officer and a director of The Brink's Company since May 2022. Prior to being appointed President and Chief Executive Officer, Mr. Eubanks served as the Company's Executive Vice President and Chief Operating Officer from September 2021 to May 2022. Before joining Brink's, Mark was the President, Europe, Middle East and Africa for Otis Worldwide Corporation, from 2019 to 2020. Previously, he was Group President, Electrical Products, for Eaton Corporation from 2015 to 2019. He holds an M.B.A. from Emory University and a B.S. of Electrical Engineering from the University of Florida. His current term as a director of the Company expires in 2024.
Job Titles:
- Chairman
- Member of the Audit and Ethics Committee
- Member of the Corporate Governance and Nominating Committee
- Board 's Independent Lead Director
- Finance and Business Development Committee
Michael J. Herling is the Board's independent Lead Director. Prior to his appointment as Lead Director, Mr. Herling served as the Company's non-executive Chairman of the Board from 2016 to May 2022. Mr. Herling is a founding partner of Finn Dixon & Herling LLP (a law firm that provides corporate, transactional, securities, investment management, lending, tax, executive compensation and benefits and litigation counsel). He has held that position since 1987. He currently serves as the Chair of the Board of Trustees of Colgate University. The Board benefits from Mr. Herling's entrepreneurial experience as a founding partner of Finn Dixon & Herling and his extensive legal experience representing corporate and institutional clients and their boards of directors with a focus on strategic initiatives and complex transactions such as mergers and acquisitions, securities offerings and financings. Through his varied Board experience, Mr. Herling brings his experience and knowledge in corporate governance and compliance, risk oversight, audit, management and executive compensation matters to the Board. Mr. Herling has been a director of The Brink's Company since 2009. His current term as a director of the Company expires in 2024.
Member of the Compensation and Human Capital Committee
Member of the Corporate Governance and Nominating Committee
Job Titles:
- Director
- Member of the Finance and Business Development Committee
Paul G. Boynton is the former Executive Advisor to Rayonier Advanced Materials Inc. (NYSE:RYAM), a global producer of high-value cellulose fibers, packaging materials and forest products, serving in that position from June to December 2022. Prior to that, he served as President and Chief Executive Officer from 2014 to 2021, Chairman from 2014 to 2020 and Vice Chair from January to May of 2022. Mr. Boynton previously served as President and Chief Executive Officer of Rayonier Inc. from January 2012 through June 2014 and additionally served as Chairman from May 2012 through June 2014. Prior to this time, he served as President and Chief Operating Officer from 2010 to 2011; Executive Vice President, Forest Resources and Real Estate from 2009 to 2010; and Senior Vice President, Performance Fibers and Wood Products from 2008 to 2009. Mr. Boynton previously served as a member of the Board of Governors and its Executive Committee of the National Council for Air and Stream Improvement and a member of the Board of Directors of the National Association of Manufacturers. He also served as a member of the Board of Directors of the Federal Reserve Bank of Atlanta's Jacksonville Branch from 2017 to 2022. Mr. Boynton brings his executive-level international business operations experience through his work for Rayonier Advanced Materials Inc. and Rayonier Inc., as well as experience in strategic business development, risk management and sales and marketing to the Board. Mr. Boynton has been a director of The Brink's Company since 2010. His current term as a director of the Company expires in 2024.
Member of the Compensation and Human Capital Committee
Chair of the Finance and Business Development Committee
Job Titles:
- Director
- Member of the Finance and Business Development Committee
- Chief Executive Officer and Director of ElectraMeccanica Vehicles Corporation
Susan E. Docherty is the Chief Executive Officer and director of ElectraMeccanica Vehicles Corporation (Nasdaq:SOLO), a company that designs and manufactures micromobility electric vehicles. Prior to that, she served as the Chief Executive Officer of Canyon Ranch, a company that promotes healthy living and holistic wellness retreats, with destination resorts and real estate throughout the United States, from May 2015 to August 2019. Ms. Docherty served as GM Vice President with operating responsibility as President and Managing Director for Chevrolet and Cadillac Europe (based in Zurich, Switzerland), General Motors Company, an automobile manufacturing company, from December 2011 through September 2013. Prior to this time, Ms. Docherty served as Vice President of International Operations Sales, Marketing and Aftersales from 2010 to 2011 in Shanghai, China; and Vice President U.S. Sales, Service and Marketing from 2009 to 2010. Ms. Docherty currently serves on the Board of Directors of J&J Ventures Gaming LLC, a private entertainment and amusement company, a position that she has held since September 2021. Ms. Docherty served on the Board of Mister Car Wash, Inc. (NYSE:MCW) from June 2021 to January 2023. Ms. Docherty has over three decades of extensive executive-level experience in international business operations, and significant experience in consumer sales and marketing, which the Board believes is valuable insight and perspective for the Board. Ms. Docherty has been a director of The Brink's Company since 2014. Her current term as a director of the Company expires in 2024.
Chair of the Compensation and Human Capital Committee
Member of the Finance and Business Development Committee
Job Titles:
- Director
- Member of the Corporate Governance and Nominating Committee
- CEO at Chargeback Gurus
Tim Tynan is the CEO at Chargeback Gurus, provider of chargeback prevention and recovery services for e-commerce payments, a position he has held since October 2022. Prior to that he served as the CEO of Banc of America Merchant Services LLC, one of the largest payments processing organizations in the U.S., where he served from May 2014 until February 2021. Previously, Mr. Tynan held several leadership roles from 2001 through 2014 at Citigroup, including in Tokyo, Japan, where he served as the managing director and regional head of the transaction services division from 2012 to 2014. He was also an executive officer and member of the management committee of Citibank Japan Ltd. Mr. Tynan began his career with the IBM Corporation and held various executive leadership roles in sales & marketing, product development, service, and client relationship management. Mr. Tynan currently serves on the Boards of Directors of Chargeback Gurus and CU Engage d/b/a engage fi (provider of consulting services to credit unions and community banks), which are both privately owned companies of Falfurrias Capital Partners, where Mr. Tynan is an advisor. Mr. Tynan brings to the Board valuable banking, FinTech and digital payments experience, particularly in the areas of merchant acquisition, business integration and technology, as well as general management experience including in the areas of financial reporting, procurement, HR operations and compliance. Mr. Tynan has been a director of The Brink's Company since 2021. His current term as a director of the Company expires in 2024.
Member of the Compensation and Human Capital Committee
Member of the Finance and Business Development Committee