-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, WFbyUFPJOUr0wBSB0d6yYw/uVjwy4aTZs89M7OKYxcATm5j6OH8ZK7i69g5hIme1 5FTBha6XXQRK3eumGGt8bA== 0000004285-06-000029.txt : 20061108 0000004285-06-000029.hdr.sgml : 20061108 20061108075649 ACCESSION NUMBER: 0000004285-06-000029 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061108 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20061108 DATE AS OF CHANGE: 20061108 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ALCAN INC CENTRAL INDEX KEY: 0000004285 STANDARD INDUSTRIAL CLASSIFICATION: PRIMARY SMELTING & REFINING OF NONFERROUS METALS [3330] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-03677 FILM NUMBER: 061195553 BUSINESS ADDRESS: STREET 1: 1188 SHERBROOKE ST WEST CITY: MONTREAL QUEBEC CANA STATE: A8 ZIP: 00000 BUSINESS PHONE: 5148488000 MAIL ADDRESS: STREET 1: 1188 SHERBROOKE STREET WEST CITY: MONTREAL QUEBEC CANA STATE: A8 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: ALCAN ALUMINIUM LTD /NEW DATE OF NAME CHANGE: 19930519 FORMER COMPANY: FORMER CONFORMED NAME: ALUMINUM CO OF CANADA LTD DATE OF NAME CHANGE: 19870728 8-K 1 form8k.htm FORM 8-K SECURITIES AND EXCHANGE COMMISSI

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): November 8, 2006

Alcan Inc.
(Exact name of Registrant as specified in its charter)

Canada
(State or other jurisdiction of incorporation)

1-3677

 

Inapplicable

Commission File Number

 

(I.R.S. Employer Identification No.)

 

 

1188 Sherbrooke Street West, Montreal, Quebec, Canada H3A 3G2
(Address of principal executive offices, including postal code)

 

 

(514) 848-8000
(Registrant's telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[   ]      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[   ]      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[   ]      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[   ]      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Item 5.02               DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.

Paragraphs (b) and (c): Alcan Inc. announces the appointment of Ilene Gordon, 53, as a Senior Vice President of Alcan Inc. and President and Chief Executive Officer (CEO), Alcan Packaging. Ms. Gordon, who is presently President of Alcan's Food Packaging Americas sector, succeeds Christel Bories, who was recently appointed President and CEO of Alcan Engineered Products. Both appointments take effect December 1, 2006.

 

A copy of the press release of Alcan dated November 6, 2006 is filed as Exhibit 99.1.

 

The terms of the employment agreement of Ms. Gordon is described in the Proxy Circular pp. 19-21 filed as Exhibit 99 to the Annual Report on Form 10-K for the year ended December 31, 2005.

 

Item 9.01               FINANCIAL STATEMENTS AND EXHIBITS

 

 

(c)                          Exhibits

99.1         Press release of Alcan Inc., dated November 6, 2006.

 


 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

ALCAN INC.

 

 

 

 

 

 

 

 

BY:

/s/ Roy Millington

 

 

Roy Millington

 

Corporate Secretary

Date: November 8, 2006
 


EXHIBIT INDEX

Exhibit

Number                                                           Description  

(99.1)                                  Press release of Alcan Inc., dated November 6, 2006.

EX-99 2 ex991.htm PRESS RELEASE OF ALCAN INC., DATED NOVEMBER 6, 2006 Exhibit 99

Exhibit 99.1     Press release of Alcan Inc., dated November 6, 2006.

Press Release


FOR IMMEDIATE RELEASE

 

ALCAN APPOINTS ILENE GORDON

PRESIDENT OF GLOBAL PACKAGING GROUP

 

Montreal, Canada - November 6, 2006 - Alcan is pleased to announce that its Board of Directors has approved the appointment of Ilene Gordon, 53, as a Senior Vice President of Alcan Inc. and President and Chief Executive Officer (CEO), Alcan Packaging. Ms. Gordon, who is presently President of Alcan's Food Packaging Americas sector , succeeds Christel Bories, who was recently appointed President and CEO of Alcan Engineered Products. Both appointments take effect
December 1, 2006.

 

"Ilene's appointment further highlights the depth of Alcan's management talent and the effectiveness of Alcan's succession planning process," said Dick Evans, President and CEO, Alcan Inc. "Ilene is well equipped to assume her new responsibilities and to lead the Company's strategy of profitably growing Alcan's Packaging group. Her extensive experience and understanding of both the Company and the packaging industry will serve her well in her new role," he added.

 

Ms. Gordon also becomes a member of Alcan's Executive Committee. She will relocate her primary office from Chicago, U.S.A., to Paris, France, where the Group is headquartered.

 

Ms. Gordon will be succeeded in her present role by Mike Schmitt , currently President of Alcan's Food and Specialty Flexibles Packaging business for the Americas. He continues to be based out of Chicago, U.S.A.
 

Commenting on her appointment, Ms. Gordon said, "I look forward to continuing to implement Alcan Packaging's growth strategy of selectively investing in markets in which it has leading positions. Alcan Packaging will remain dedicated to meeting its customers' expanding and evolving needs with innovative packaging solutions through its network of global centres of excellence."

 

Ms. Gordon has served in her current role since 2004 . With sales of US$1.4 billion in 2005, Alcan Food Packaging Americas has 5,000 employees in 6 countries. Ms. Gordon joined Alcan through the 2003 combination with Pechiney. Prior to Pechiney's integration within Alcan, Ms. Gordon was President of Pechiney Plastic Packaging, Inc., a global leader in flexible and rigid packaging, and Senior Vice President of Pechiney Group from 1999 to 2004.

 

Before joining Pechiney, Ms. Gordon spent 17 years with Tenneco Inc., where she was Vice President and General Manager of the Folding Carton Business from 1997 to 1999, and Vice President - Operations from 1994 to 1997.

 

Ms. Gordon graduated from the Massachusetts Institute of Technology (MIT) in Cambridge, Massachusetts, with a Bachelor of Science degree in mathematics and a Master of Science degree in management from MIT's Sloan School of Management.

 

She is Director and Chairman of the Governance Committee for Arthur J. Gallagher & Company, and Director and Chairman of the Human Resources Committee for United Stationers. Ms. Gordon is also an Executive Vice Chair of the North American Flexible Packaging Association.

 

Ms. Gordon is married and has two children.

 

Alcan Inc. (NYSE, TSX: AL) is a leading global materials company, delivering high quality products and services worldwide. With world-class technology and operations in bauxite mining, alumina processing, primary metal smelting, power generation, aluminum fabrication, engineered solutions as well as flexible and specialty packaging, today's Alcan is well positioned to meet and exceed its customers' needs. Alcan is represented by 65,000 employees in 61 countries and regions, and posted revenues of US$20.3 billion in 2005. The Company has featured on the Dow Jones Sustainability World Index consecutively since 2003. For more information, please visit: www.alcan.com.

 

-30-

 

                                                               

Media Contact:

Alexander Christen

Tel.: +1-514-848-8151

media.relations@alcan.com

Investor Contact:

Corey Copeland

Tel.: +1-514-848-8368

investor.relations@alcan.com

 

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