Envipco | Board of Directors
 

Board of Directors

Gregory Garvey

Chairman, Executive Director
Member Audit Committee
Age: 61
Member since: 2008-12-08
Current term: 2019-07-01 - 2020-06-30
# of Shares: 521,513


A citizen of the United States of America, is currently the Chairman of Virtual Hold Technology LLC, a privately held software company based in Ohio, USA. He has served as Vice Chairman of a major European Reverse Vending company and served as CEO and President of its North American division. He also formerly served on the Board of Wise Metals Group LLC and was previously Vice Chairman of Tandberg ASA, a publicly traded video conferencing company based in Norway. In both companies, Mr. Garvey has been a principal investor. Mr. Garvey is a graduate of the University of New Haven, holding a BS in Financial Accounting and is also a Certified Public Accountant.

Alexandre Bouri

Non-Executive Director
Age: 83
Member since: 2008-12-08
Current term: 2019-07-01 - 2020-06-30
# of Shares: 2,171,068


A citizen of Greece and Lebanon is the Chairman of the boards of Seament International Sal and Seabulk S.A., within a much-diversified conglomerate including the world's largest independent cement handling and shipping company doing business under "Seament" and "Seabulk" trade names. He is the Chairman of the boards of Seament Net Sal Offshore, B F 737 Sal, Al Ikar Sal, Universal Bulk Holding Sal, Bouri Trading Sal, Al Kharoubi Sal, Al Moutell Al Ikariat Sal, Medorient Holding Sal, Southern Sal and Al Ziraieh Sal. In addition, Mr. Bouri is a member of the board of directors of Seament Holding Sal, Seament Int'l Sal (Offshore), Sleimanieh Sal, Seament Albania SHPK, Elbassan Cement Factory SHPK and United Quarries SHPK. Mr. Bouri is also the principal owner of several companies and is the holder of a BSC from the American University in Beirut.

David D'Addario

Non-Executive Director
Age: 58
Member since: 2008-12-08
Current term: 2019-07-01 - 2020-06-30
# of Shares: 80,451


A citizen of the United States of America, is currently the Chairman and Chief Executive Officer of New Day Aluminum Holdings. He formerly served as Chairman and CEO of Wise Metals Group, also known as Wise Alloys, North America's third largest producer of aluminum sheet for beverage and food cans. He also serves as Chairman and CEO of D'Addario Industries, a privately held diversified group involved in several industries. Mr. D'Addario holds a B.A. degree from Yale University. Mr. D'Addario is a member of the following boards of directors: The Aluminum Association, Inc., Barnum Festival Foundation, Bridgeport Hospital, Bridgeport Regional Business Council, The School for Ethical Education, and the University of Bridgeport.

Christian Crepet

Non-Executive Director
Age: 65
Member since: 1998-06-26
Current term: 2019-07-01 - 2020-06-30
# of Shares: 7,012


A citizen of France, is the former Managing Director of Sorepla Industrie S.A; a plastics recycling company. He held this position from 2002 until 2016. Mr. Crepet is currently the Executive Director of the Board of Petcore. He is also a co-founder and member of EPBP (European PET Bottle Platform) and was formerly Vice President of PRE (Plastics Recyclers Europe). Mr. Crepet is the holder of a degree in law and executive MBA from Haute Etude Commerciales, Paris, France.

Dick Stalenhoef

Non-Executive Director
Chairperson Audit Committee
Age: 74
Member since: 2008-12-08
Current term: 2019-07-01 - 2020-06-30
# of Shares: 600


A citizen of the Netherlands, is an independent consultant and director and principal shareholder of Stahold B.V. He previously served as Vice Chairman of the Board of Delta Lloyd Bank, Amsterdam, Chief Executive Officer of Smeets Securities N.V. in Antwerp, Belgium and Managing Director of Chase Manhattan Bank, Amsterdam. Mr. Stalenhoef is the holder of a Civil Law degree from the University of Tilburg. Mr. Stalenhoef was director of Milders, Heijboer & Stalenhoef B.V.

Guy Lefebvre

Non-Executive Director
Member Audit Committee
Age: 75
Member since: 1999-06-30
Current term: 2019-07-01 - 2020-06-30
# of Shares: 0


A citizen of Belgium, is a partner of a law firm with office in France and previously was also partner of a law firm in Brussels. He is the holder of a doctorate in law from the University Libre de Bruxelles, Belgium, and a graduate of the Institute d'Etudes Europeennes de Bruxells, Belgium.

The business address of all members of the Board of Directors is:
Arnhemseweg 10, 3817 CH Amersfoort, The Netherlands