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NYSE: BCO 52.15 -0.60
Change: -1.14%
Volume: 240,598
MINIMUM 20 MINUTE DELAY February 21, 2017

Board of Directors

Michael J. Herling is the Company’s Non-Executive Chairman. He 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 a member of the Board of Trustees of Colgate University. During the past five years, Mr. Herling has also served as a director of Dynavox Inc. Mr. Herling has 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, as well as experience in corporate governance, risk oversight, audit, management and executive compensation matters. Mr. Herling has been a director of The Brink’s Company since 2009. His current term as a director of the Company expires in 2018.

Michael J. Herling , , , Non-Executive Chairman Learn More

Paul G. Boynton is the Chairman, President and Chief Executive Officer of Rayonier Advanced Materials Inc., a global producer of high-value cellulose fibers for the chemical industry. He has served in this position since June 2014. 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. He currently serves as a director of Rayonier Advanced Materials Inc. Mr. Boynton is also 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. During the past five years, Mr. Boynton has also served as a director of Rayonier Inc. He has executive-level international business operations experience through his work for Rayonier Inc., as well as experience in strategic business development, risk management and sales and marketing. Mr. Boynton has been a director of The Brink’s Company since 2010. His current term as a director of the Company expires in May 2017.

Paul G. Boynton , , , Director Learn More

Ian D. Clough has been an independent consultant for FedEx since its acquisition of TNT Express N.V. (a Netherlands-based international courier delivery services company) in May of 2016. He previously served as TNT's Managing Director of International Europe from April 2014 to May 2016 and also served as a Member of the company’s Management Board during that time. Previously, Mr. Clough 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 business. Mr. Clough has been a director of The Brink’s Company since January 2016. His current term as a director of the Company expires in May 2017.

Ian D. Clough , , , Director Learn More

Susan E. Docherty is the Chief Executive Officer of Canyon Ranch, a company that promotes healthy living and provides luxury spa vacations on land and at sea. She has served in this position since May 2015. Mrs. Docherty previously served as GM Vice President with operating responsibility as President and Managing Director for Chevrolet and Cadillac Europe, General Motors Company, an automobile manufacturing company, having served in this position 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; Vice President U.S. Sales, Service and Marketing from 2009 to 2010; Vice President, U.S. Sales in 2009; and General Manager and Vice President, Buick-Pontiac-GMC from 2008 to 2009. Ms. Docherty has executive-level experience in international business operations, and significant experience in consumer sales and marketing. Ms. Docherty has been a director of the Company since 2014. Her current term as a director of the Company expires in 2017.

Susan E. Docherty , , , Director Learn More

Peter A. Feld has been a Managing Member and the Head of Research of Starboard Value LP (an investment fund) since 2011. Prior to joining Starboard, Mr. Feld served as a Managing Director of Ramius LLC and a Portfolio Manager of Ramius Value and Opportunity Master Fund Ltd. from November 2008 to April 2011. He currently serves as a director of Insperity, Inc. (a provider of human resources and business performance solutions) and of Marvell Technology Group Ltd. (a Fabless semiconductor company). During the past five years, Mr. Feld has also served as a director of Darden Restaurants, Inc., Tessera Technologies, Inc., Integrated Device Technology, Inc., Unwired Planet, Inc. and Sea Change International, Inc. Mr. Feld brings to the Board his knowledge of the capital markets as well as diverse governance experience as a result of his investment and private equity background and service on the Boards of Directors of several publicly-traded companies. Mr. Feld has been a director of The Brink’s Company since January 2016. His current term as a director of the Company expires in May 2017.

Peter A. Feld , , , Director Learn More

Reginald D. Hedgebeth is General Counsel and Chief Ethics & Compliance Officer for Spectra Energy Corp, a natural gas, liquids and crude oil infrastructure company with gathering and processing, transmission, storage and distribution operations throughout North America. He has held that position since 2009. Mr. Hedgebeth is also General Counsel for Spectra Energy Partners, LP, a Delaware Master Limited Partnership formed by Spectra Energy Corp to own and operate natural gas, liquids and oil transportation and storage assets. He has held that position since 2013. From 2005 to 2009, he served as Senior Vice President, General Counsel and Secretary of Circuit City Stores, Inc. Mr. Hedgebeth has extensive experience in legal and compliance matters, including securities, corporate governance, ethics, business development and financing, intellectual property and government regulatory matters, through his work for Spectra Energy Corp and Circuit City Stores, Inc. He also has executive-level experience in government relations and advocacy, internal controls, strategy, supply chain and procurement, risk management and corporate restructuring. Mr. Hedgebeth has been a director of The Brink’s Company since 2011. His current term as a director of the Company expires in 2017.

Reginald D. Hedgebeth , , , Director Learn More

Douglas A. Pertz has served as the President and Chief Executive Officer and a director of The Brinks Company since June 2016. From April 2013 to May 2016, Mr. Pertz was the President and Chief Executive Officer of Recall Holdings Limited (a global provider of digital and physical information management and security services) and from 2011 to 2013, was a partner with Bolder Capital, LLC (a private equity firm specializing in acquisitions and investments in middle market companies). During the past five years, Mr. Pertz served on the Boards of Directors of Recall Holdings Limited and Nalco Holding Company. Mr. Pertz brings to the Board significant chief executive officer experience, including leadership of large, multinational companies and expertise in the areas of finance, mergers, acquisitions and divestitures, developed during his tenure at several investment firms and operating companies. His operational expertise in the areas of secure storage, business-to-business services and branch-based, route-based logistics companies are highly valuable to the Brink’s Board. His current term as a director of the Company expires in May 2017.

Douglas A. Pertz , , , Director Learn More

George I. Stoeckert has been a private investor and advisor since 2011. He served as Interim President and Chief Executive Officer of The Brink's Company from May 2016 to June 2016, and previously served as President of North America and Internet Solutions at Dun & Bradstreet from 2009 to 2011. Prior to that, he held various senior leadership positions at Automatic Data Processing, Inc., including President of Employer Services International and President of the Major Accounts Services Division. Before joining ADP, Mr. Stoeckert served as President of the Insurance Management Services Division at Ryder System, Inc. Mr. Stoeckert currently serves on the Board of Directors of Onvia, Inc. (a public data company serving state, local and educational markets) and Theragenics, Inc. (a medical device company). Mr. Stoeckert has a broad domestic and international business background, including strategic planning, finance, technology and operational expertise, and brings to the Board significant related-industry experience from his leadership roles at ADP and Ryder System, Inc. Mr. Stoeckert has been a director of The Brink’s Company since January 2016. His current term as a director of the Company expires in May 2017.

George I. Stoeckert , , , Director Learn More

Brink's, 1801 Bayberry Ct., P.O.
Box 18100 Richmond,VA 23226-8100, U.S.A.