Douglas A. Pertz is the President and Chief Executive Officer and a director of The Brink’s Company and has served in these roles since June 2016. He has led several global companies as CEO over the past 20 years and throughout his career has guided multinational organizations operating in complex environments. Most recently, he was President and Chief Executive Officer of Recall Holdings Limited (a global provider of digital and physical information management and security services), having led the company from its initial public offering in 2013 through the successful negotiation of its sale to Iron Mountain in 2016. Prior to joining Recall, Mr. Pertz served from 2011 to 2013 as a partner with Bolder Capital, LLC (a private equity firm specializing in acquisitions and investments in middle market companies). He also served as CEO at IMC Global (the predecessor company to The Mosaic Company), Culligan Water Technologies and Clipper Windpower, and as Group Executive and Corporate Vice President at Danaher Corporation. In these roles, Mr. Pertz honed his operational expertise in branch-based, route-based logistics and in the areas of secure storage and business-to-business services. He holds a degree in mechanical engineering from Purdue University, Indiana.

Douglas A. Pertz , , , President and Chief Executive Officer Learn More

Mike Beech is Executive Vice President of Brink’s and President Brazil, Mexico and Security. Previously Mike was President of the company’s Europe, Middle East and Africa (EMEA) region. Mike joined Brink’s in 2009 as Vice President, Global Security. In 2011, he became President of Brink’s Asia-Pacific region. Prior to joining Brink’s, Mike served 25 years in the U.S. Army, retiring as a Colonel. Mike has a bachelor's degree from Norwich University in Vermont. He received a Master of Strategic Studies at the U.S. Army War College and a Master of Military Arts and Science at the School of Advanced Military Studies.

Michael F. Beech , , , Executive Vice President Learn More

Ronald J. Domanico is Executive Vice President and Chief Financial Officer of Brink’s. Ron also is responsible for Brink’s Global Payments operations and global procurement functions. Prior to joining Brink’s, Ron was the SVP Strategic Initiatives & Capital Markets at Recall Holdings Limited from April 2014 to May 2016. From 2010 to 2014, Ron served as Senior Vice President and Chief Financial Officer of HD Supply, Inc. He joined HD Supply in 2010 from Caraustar Industries, Inc., where he served as its Chief Financial Officer from 2002 to 2009 and Senior Vice President from 2005 to 2009. Before that, Ron held various international financial leadership positions at AHL Services, Inc., Nabisco, Inc. and Kraft Inc. Ron serves on the Board of Directors for First Advantage, NanoLumens, Ltd. and multiple non-profit organizations. He holds an M.B.A. and a Bachelor of Science from the University of Illinois in Urbana-Champaign.

Ronald J. Domanico , , , Executive Vice President and Chief Financial Officer Learn More

McAlister C. Marshall, II is Senior Vice President, General Counsel and Chief Administrative Officer of Brink’s. He also served as the Company’s Corporate Secretary from 2012 to 2013. Mac served as Vice President, General Counsel and Secretary of Tredegar Corporation from 2006 to 2008. From 2000 to 2006, he held various positions of increasing responsibility at Brink’s, including Corporate Secretary, Assistant General Counsel and Director-Corporate Governance and Compliance. Prior to joining Brink’s, Mac practiced law at the global law firm Hunton and Williams LLP, where he advised public and private companies regarding mergers and acquisitions, securities regulation and other corporate matters. He graduated Magna Cum Laude from Hampden-Sydney College in Virginia and earned his Juris Doctor from the University of Virginia School of Law. He is also a graduate of the Advanced Management Program at Harvard Business School.

McAlister C. Marshall II , , , Senior Vice President, General Counsel and Chief Administrative Officer Learn More

Rohan Pal is Senior Vice President, Chief Information Officer and Chief Digital Officer of Brink’s. Prior to joining Brink’s, Rohan was the Global Senior Vice President, Chief Information Officer and Chief Technology Officer at Recall Holdings Limited from June 2013 to May 2016. From 2009 to 2013, he held Chief Information Officer and Chief Operating Officer roles within the Fire Products segment of Tyco International, and from 2008 to 2009 served as Vice President – Global Information Technology/Operations Excellence & Integration for Tyco Fire Protection. Rohan joined Tyco in 2008 from HD Supply, Inc., where he served as Vice President – Financial Systems, Operations and Multisourcing. Before that, he served in U.S. and international management roles at Home Depot from 2004 to 2007. He holds an M.S. in Supply Chain Strategy from the Georgia Institute of Technology, an M.B.A. from The Tuck School of Business at Dartmouth, an M.S. in Computer Engineering from St. Mary’s University and a B.S. in Computer Science from Trinity University.

Rohan Pal , , , Senior Vice President, Chief Information Officer and Chief Digital Officer Learn More

Since starting his career at Brink’s Hong Kong in 1996, Amit has successfully moved through various operational and managerial positions rising to become Executive Vice President of Brink’s Global Operations and Brink’s Global Services (BGS). Amit is responsible for the Global Services line of business worldwide, and for domestic operations in 37 countries. Amit has been a key contributor to the strategic direction of Brink’s for over 10 years, and has a strong background in identifying and developing new business opportunities and partnerships. He has extensive experience in managing and enhancing operations spanning many cultures, and a deep understanding of the key drivers of our diverse customer base. Amit earned his Bachelor of Arts degree in Business Administration from the College of Business Administration in Tel Aviv, Israel.

Amit Zukerman , , , Executive Vice President Learn More

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, a member of the Board of Directors of the National Association of Manufacturers and a member of the Board of Directors of the Federal Reserve Bank of Atlanta’s Jacksonville Branch. 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 2018.

Paul G. Boynton , , , Director Learn More

Ian D. Clough has been an independent management consultant since May 2016. He previously 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, 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 2018.

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 2018.

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 2018.

Peter A. Feld , , , Director Learn More

Reginald D. Hedgebeth is the Senior Vice President, General Counsel and Secretary of Marathon Oil Corporation (an independent global exploration and production company). He has served in this position since April 2017. Mr. Hedgebeth previously served as 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 from 2009 to March 2017. Mr. Hedgebeth also served as 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 from 2014 to March 2017. 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 2018.

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 2018.

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 2018.

George I. Stoeckert , , , Director Learn More

Governance Documents

Date Download Description

February 19, 2016 Corporate Governance Policies 87 KB

February 18, 2016 Audit and Ethics Committee Charter 152 KB

February 17, 2016 Compensation and Benefits Committee Charter 39 KB

January 1, 2016 See More

Committee Composition

	Audit and Ethics Committee	Compensation and Benefits Committee	Corporate Governance and Nominating Committee	Finance and Strategy Committee
Michael J. Herling
Paul G. Boynton
Ian D. Clough
Susan E. Docherty
Peter A. Feld
Reginald D. Hedgebeth
George Stoeckert

= Chairperson = Member

Commitee Composition

Audit and Ethics Committee
- Reginald D. Hedgebeth
- Paul G. Boynton
- Ian D. Clough
- George I. Stoeckert
Compensation and Benefits Committee
- Michael J. Herling
- Susan E. Docherty
- Peter A. Feld
Corporate Governance and Nominating Committee
- Peter A. Feld
- Reginald D. Hedgebeth
- Michael J. Herling
- George I. Stoeckert
Finance and Strategy Committee
- Paul G. Boynton
- Susan E. Docherty
- Peter A. Feld
- Michael J. Herling
- George I. Stoeckert

- Chairperson - Member

Contact the Board of Directors

Interested parties may contact the non-management members of the Board of Directors through the following address:

The Brink’s Company
P.O. Box 18100
1801 Bayberry Court
Richmond, VA 23226-8100
Attention: Lead Director

Such correspondence will be provided to the Lead Director at or prior to the next regularly scheduled executive session of the Board of Directors.

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