OmniMax International, Inc. (OmniMax), formerly known as Euramax International, Inc., is privately held and does not make its financial information available to the public. OmniMax makes annual, quarterly and current reports available to existing bond holders, qualified institutional investors and certain securities analysts through a secured area of its website. Existing bond holders, qualified institutional investors and certain securities analysts may access these reports by following the instructions at the bottom of this page.
Our Board is comprised of individuals who collectively bring diverse skill sets and share an understanding of our strategic directions. They are committed to the long-term success of our business. The Board includes:
Richard C. Brown
Richard was appointed President and Chief Executive Officer of the Company and as a member of the Board of Directors on July 23, 2015. Previously, Mr. Brown served at Sun Capital Partners, Inc., where he was a Managing Director and Partner since 2013 and served as the Board Chairman of multiple businesses including those in chemicals, packaging, automotive, distribution, telecommunications, construction and consumer products segments. He has also provided operational leadership for multiple portfolio companies. Previously, Mr. Brown served as the President and Chief Executive Officer of Performance Fibers, a Sun Capital Partners portfolio company, from 2008 to 2012. Prior to that, he served as the Vice President of WR Grace & Co. and President of Grace Performance Chemicals from 2005 to 2008. Earlier in his career, Mr. Brown led multiple businesses and served in various roles with the General Electric Company for 19 years, including serving as the President and Global Business Unit Leader (GE Advanced Materials), President and General Manager (GE Sealants and Adhesives), Marketing Manager (Consumer and Electronics, GE Plastics), and Manager of Global Accounts (GE Plastics).
Michael D. Lundin
Michael has been a Director of OmniMax Holdings since July 2009 and became Chairman of OmniMax Holdings at that time. Mr. Lundin has also served on the audit committee since July 2009. Mr. Lundin was interim President and Chief Executive Officer of OmniMax Holdings from November 2013 to February 2014. Mr. Lundin is currently an operations partner in Resilience Capital Partners, a private equity firm focused on investments in companies in special situations. He is also Chairman of North Coast Minerals (an industrial minerals and logistics platform company fund) for Resilience Capital. Previously, Mr. Lundin was President and Chief Executive Officer of the Oglebay Norton Company, a miner, processor, transporter and marketer of industrial minerals and aggregates, from December 2002 until February 2008, and was employed by Oglebay Norton since 2000. Prior to joining Oglebay Norton, Mr. Lundin served as Vice President and then President/Partner of Michigan Limestone Operations, LP. Mr. Lundin earned a B.S. in Manufacturing Engineering and Product Development from the University of Wisconsin and an M.B.A. from Loyola Marymount University. Mr. Lundin is currently a Director of Rand Logistics, Inc. and U.S. Concrete Inc. and, until 2013, was a Director of Broder Bros., Co. and Avtron, Inc. He is also on the audit committee for Rand Logistics, Inc. and the compensation committee for U.S. Concrete Inc. Mr. Lundin brings to our Board extensive corporate oversight and financial management expertise as well as strategic and financial transactional experience.
Timothy J. Bernlohr
Timothy has been a Director of OmniMax Holdings since May 2014. Mr. Bernlohr is the founder and managing member of TJB Management Consulting, LLC, which specializes in providing project-specific consulting services to businesses in transformation, including restructurings, interim Executive management and strategic planning services. Mr. Bernlohr founded the consultancy in 2005. Mr. Bernlohr is the former President and Chief Executive Officer of RBX Industries, Inc., which was a nationally recognized leader in the design, manufacture, and marketing of rubber and plastic materials to the automotive, construction, and industrial markets. RBX was sold to multiple buyers in 2004 and 2005. Prior to joining RBX in 1997, Mr. Bernlohr spent 16 years in the International and Industry Products divisions of Armstrong World Industries, where he served in a variety of management positions. Mr. Bernlohr is the Chairman of the Board of Directors of Champion Homes, Inc., The Manischewitz Company, and Contech Engineered Solutions. He also serves as lead Director of Chemtura Corporation and as a Director of WestRock Company, Atlas Air Worldwide Holdings, Inc., and Overseas Shipping Group. Within the last five years, he has served as a Director and Chairman of the compensation committees of Smurfit Stone Container Corporation, Ambassadors International, Inc., WCI Steel, Aventine Renewable Energy, and Cash Store Financial Services, all publically traded companies. Mr. Bernlohr is a graduate of The Pennsylvania State University. Mr. Bernlohr brings to our Board extensive corporate oversight and compensation expertise as well as operational and strategic transactional experience.
John T. McGrath
John McGrath is President and Chief Executive Officer of Pactiv, LLC, a $4 billion manufacturer and marketer of foodservice disposables and food packaging. With 12,000 employees and 57 manufacturing plants in seven countries, Pactiv is one of the largest packaging companies in the world. Before assuming his current role in November 2010, John held various sales, marketing, operations and engineering positions with Pactiv and its legacy companies since 1985. A graduate of the US Military Academy at West Point with a B.S. in Engineering, he spent five years in the US Army. John also holds an M.B.A. from the Kellogg School of Management at Northwestern University. A Director of OmniMax Holdings since October 2016, he has served on the Boards of the Duro Bag Manufacturing Company, the International Foodservice Manufacturers Association, and as Chairman of the Foodservice Packaging Institute. John brings extensive commercial, operational and merger and acquisition experience to the OmniMax Board.
Trey has been a Director of OmniMax Holdings since April 2012. Mr. Parker is Partner and Head of Credit at Highland Capital Management, L.P. where he is responsible for managing the Credit Team/Platform. Prior to his current role, Mr. Parker was a Portfolio Manager covering a number of the industrial verticals, as well as parts of tech, media and telecom; he also worked as a Senior Portfolio Analyst on the Distressed & Special Situations investment team. Prior to joining Highland in March 2007, Mr. Parker was a Senior Associate at Hunt Special Situations Group, L.P., a private equity group focused on distressed and special situation investing, where he was responsible for sourcing, executing and monitoring control private equity investments across a variety of industries. Before joining Hunt in 2004, Mr. Parker was an analyst at BMO Merchant Banking, a private equity group affiliated with the Bank of Montreal. While at BMO, he completed a number of LBO and mezzanine investment transactions. Mr. Parker began his career in sales and trading for First Union Securities and Morgan Stanley. He received an M.B.A. with concentrations in finance, strategy and entrepreneurship from the University of Chicago Booth School of Business and a B.A. in economics and business from the Virginia Military Institute. Mr. Parker is a member of the Board of Directors of OmniMax Holdings, Inc., TerreStar Corporation and JHT Holdings, Inc. He also serves on the Board of Directors of the Juvenile Diabetes Research Foundation, representing the Dallas chapter of the global non-profit organization. Mr. Parker provides our Board with experience and knowledge in private equity investing, capital markets, and corporate finance.
Giacomo Picco is a Partner at Sound Point Capital Management, LP, a $17 billion alternative credit manager where he serves as Co-Portfolio Manager of the Strategic Capital Fund and Head of Corporate Solutions. He focuses on sourcing and structuring directly originated loans for companies requiring immediate liquidity or complex financing structures. He is a member of the Investment Committee for the Sound Point Beacon Fund and Sound Point Credit Opportunities Fund. Prior to joining Sound Point, Mr. Picco was a Partner at KS Management Corp, an event-driven hedge fund. Prior to becoming a Partner, Mr. Picco served as Co-Head of Research. Prior to KS, Mr. Picco was an Associate at The Carlyle Group, where he worked on leveraged buyout transactions. Prior to Carlyle, he worked at Lazard Freres as a banker in their mergers and acquisitions group. Mr. Picco serves on the Board of Directors of OmniMax Holdings, Inc., Mesa Airlines, Inc., and was appointed to be non-executive independent Chairman of Seismic Library Enterprises, LLC, by Morgan Stanley. He has chaired and served on compensation, audit and governance committees for a variety of boards. He also serves on the Investment Committee for the Resurrection Episcopal Day School in New York City. Mr. Picco serves as guest lecturer specializing in complex financings for Columbia Business School’s Value Investing Program and for the Private Equity Program. Mr. Picco holds an M.B.A. degree from Harvard Business School and a B.A. degree from Columbia University.
Dennis became a member of the Board of Directors, effective January 5, 2016. He also serves on the audit committee. Mr. Smith served as the Chairman, President and Chief Executive Officer of Milacron LLC, a manufacturer of plastic molding equipment, molder/mold maker support products and metal working fluid from 2009 to 2012. Previous positions include service as the President, Chief Executive Officer of Magnatrax Corporation, a provider of custom-engineered metal building systems; as President of Service Experts, Inc., an HVAC equipment sales, service, and installation subsidiary of Lennox International; and as Chief operating Officer of Simplex Time Recorder, Co, a fire alarm manufacturer, installer and servicer for commercial properties. Mr. Smith is also a member of the Board of Directors of Constellation Enterprises, LLC and served as Chairman of the Board of Directors of Qualserv Corporation until 2012. Mr. Smith is a graduate of Pennsylvania State University and has an M.B.A. with distinction from the Wharton School, University of Pennsylvania.
Carl Moore became a member of the Board of Directors, effective March 1, 2018. He serves on the audit committee. Mr. Moore is a Managing Director in the Private Equity Strategy and Operations Team at Highland Capital. Prior to assuming the role of Managing Director, Mr. Moore served as Restructuring Counsel and Portfolio Manager in the firm’s Distressed group from 2008-2010, and as a Portfolio Manager in the firm’s Private Equity group from 2006 to 2007. Mr. Moore joined Highland Capital in 2003 as a Portfolio Analyst in the firm’s Distressed Investment Team with a focus on technology and healthcare investments. Prior to joining Highland Capital, he worked as an associate at the law firm Brobeck, Phleger and Harrison, LLP in Austin, Texas where his practice was focused on private equity transactions, public offerings, mergers and acquisitions, and general corporate matters for startup and emerging growth technology companies. Mr. Moore began his career as a licensed CPA in the Tax section of Coopers & Lybrand. Mr. Moore received a JD from the University of Houston School of Law and a BA in Plan II-Liberal Arts and a BBA in Finance from the University of Texas at Austin. He is currently a member of the Texas State Bar Association. Mr. Moore currently serves on the Board of Directors of Carey International, Inc., Trussway Holdings, Inc (Chairman), and CCS Medical, Inc.
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Investor Relations Contact:
Chris Berg, General Counsel
OmniMax International, Inc.
303 Research Drive, Suite 400 Norcross, GA 30092