People: Church & Dwight Co Inc (CHD)

CHD on New York Consolidated

67.72USD
11 Jul 2014
Price Change (% chg)

$-0.32 (-0.47%)
Prev Close
$68.04
Open
$68.10
Day's High
$68.28
Day's Low
$67.68
Volume
625,356
Avg. Vol
690,105
52-wk High
$70.71
52-wk Low
$56.36

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Summary

Name Age Since Current Position

James Craigie

60 2007 Chairman of the Board, Chief Executive Officer

Matthew Farrell

57 2007 Chief Financial Officer, Executive Vice President - Finance

Bruce Fleming

56 2007 Chief Marketing Officer, Executive Vice President

Patrick de Maynadier

53 2011 Executive Vice President, General Counsel, Secretary

Louis Tursi

53 2007 Executive Vice President - North America Consumer Sales

Jacquelin Brova

60 2007 Executive Vice President - Global Human Resources

Mark Conish

61 2007 Executive Vice President - Global Operations

Steven Cugine

51 2013 Executive Vice President - Global New Products Innovation and President, International Consumer Products

Paul Siracusa

57 2007 Executive Vice President - Global Research & Development

Steven Katz

55 2007 Chief Accounting Officer, Vice President, Controller

Robert LeBlanc

64 2010 Lead Independent Director

T. Rosie Albright

67 2004 Independent Director

Bradley Irwin

55 2006 Independent Director

Penry Price

45 2011 Independent Director

Ravichandra Saligram

57 2006 Independent Director

Robert Shearer

62 2008 Independent Director

Janet Vergis

49 2014 Independent Director

Arthur Winkleblack

56 2008 Independent Director

Rick Dierker

2013 IR Contact Officer

Biographies

Name Description

James Craigie

Mr. James R. Craigie is Chairman of the Board, Chief Executive Officer of Church & Dwight Co., Inc. From July 2004 until May 2007, he was President and Chief Executive Officer. From December 1998 through September 2003, he was President and Chief Executive Officer and a member of the Board of Directors of Spalding Sports Worldwide and its successor, Top-Flite Golf Co. Mr. Craigie was recruited by Kohlberg Kravis Roberts & Co. to assist in the turnaround of this financially troubled athletic equipment manufacturer and marketer. Under two separate agreements, Spalding Sports Worldwide sold its Etonic shoe and glove business to a private investment entity and its non-golf sporting goods assets to Russell Corp. in April 2003 and changed its name to Top-Flite Golf Co. (“Top-Flite”). In addition, Top-Flite negotiated an asset purchase agreement and bid procedures with Callaway Golf Company (“Callaway”) to facilitate an expedited auction process and sale of assets. Thereafter, in June 2003, Top-Flite filed for bankruptcy in the U.S. Bankruptcy Court for the District of Delaware, and the court administered the auction process. In early September 2003, the bankruptcy court approved Callaway’s purchase of Top-Flite’s assets, which was completed later in the month. During the period from 1983 to November 1998, Mr. Craigie held various senior management positions with Kraft Foods Inc. Prior to entering private industry, he served for six years as an officer in the U.S. Navy. He currently serves as a member of the Board of Directors of Meredith Corporation, a media and marketing company, Graham Windham, a non-profit organization helping at-risk children and youth, the Gettysburg Foundation, a non-profit foundation involved with restoring the Gettysburg battlefields, and the Grocery Manufacturers Association. Mr. Craigie has been a Director of Church & Dwight since 2004, and is a member of the Executive Committee of the Board.

Matthew Farrell

Mr. Matthew T. Farrell is Chief Financial Officer, Executive Vice President - Finance of Church & Dwight Co., Inc. From September 2006 until May 2007, he was Company's Vice President and Chief Financial Officer. Mr. Farrell was Executive Vice President and Chief Financial Officer of Alpharma, Inc. from April 2002 until August 2006. From July 2000 to April 2002, he held the position of Vice President, Investor Relations & Communications at Ingersoll-Rand Ltd. From November 1994 to June 2000, he held various senior financial positions at AlliedSignal Inc. Mr. Farrell currently serves as a member of the Board of Directors of Lydall, Inc., a supplier of engineered thermal, acoustical and filtration products.

Bruce Fleming

Mr. Bruce F. Fleming is Chief Marketing Officer, Executive Vice President of Church & Dwight Co., Inc. From January 2006 until May 2007 he was Company's Vice President and Chief Marketing Officer. From August 2004 through January 2006, he was an independent consultant to private equity firms and new venture start-ups. From June 2002 through August 2004, Mr. Fleming was CEO, President and Director of BriteSmile, Inc. He served as Senior Vice President and Global Head of the OTC Medicines business of Novartis AG from June 2001 to June 2002. From March 1981 to January 2001, he held several positions at Johnson & Johnson, and served as Worldwide Vice President and a member of the Worldwide Franchise Management Board from November 1995 until January 2001.

Patrick de Maynadier

Mr. Patrick D. de Maynadier is Executive Vice President, General Counsel, Secretary of Church & Dwight Co., Inc. He served in a number of capacities for Hill-Rom Holdings, Inc. and its predecessor, Hillenbrand Industries, Inc., from January 2002 until December 2010, including Senior Vice President, General Counsel and Secretary from October 2007 to July 2010 and Vice President, General Counsel and Secretary from January 2002 until October 2007. Previously, Mr. de Maynadier served as Executive Vice President, General Counsel and Secretary for CombiMatrix Corporation; as President and Chief Executive Officer of SDI Investments, LLC, a spin-off of Sterling Diagnostic Imaging, Inc.; and as Senior Vice President, General Counsel and Secretary of Sterling Diagnostics Imaging, Inc. Earlier in his career, Mr. de Maynadier was a corporate and securities Partner at the law firm Bracewell & Patterson, L.L.P.

Louis Tursi

Mr. Louis H. Tursi, Jr. is Executive Vice President - North America Consumer Sales of Church & Dwight Co., Inc. Mr. Tursi has been Executive Vice President, North America Consumer Sales since May 2007. From July 2004 through May 2007, he was Vice President, Domestic Consumer Sales. Mr. Tursi served as Vice President of Sales, Marketing and Customer Service of Spalding Sports Worldwide and its successor, Top-Flite Golf Co. from 1999 through 2004. From 1998 through May 1999, he served as Vice President of Sales for Vlasic Foods International. As described above in Mr. Craigie’s biography, Top-Flite sold its assets in September 2003 pursuant to an agreement with Callaway Golf Company and a bankruptcy court administered auction process following Top-Flite’s filing for bankruptcy in the U.S. Bankruptcy Court for the District of Delaware in July 2003.

Jacquelin Brova

Ms. Jacquelin J. Brova is Executive Vice President - Global Human Resources of Church & Dwight Co., Inc. From January 2006 through May 2007, she was Vice President, Human Resources. From August 2005 through January 2006, she served as our Vice President, Employee Relations, and from September 2002 through July 2005 as Director, Human Resources. Prior to joining the company in September 2002, Ms. Brova held various human resources and labor relations positions during her 25 years with Bethlehem Steel Corporation, the most recent of which was General Manager of the Corporate Compensation and Benefits Division, which position she held from January 2000 to August 2002.

Mark Conish

Mr. Mark G. Conish is Executive Vice President - Global Operations of Church & Dwight Co., Inc. From December 2004 until May 2007, he was Vice President, Global Operations, and from July 1999 until December 2004, he was Vice President, Operations. From 1994 until July 1999, he was Vice President, Manufacturing and Distribution. Mr. Conish has been employed by the Company in various positions since 1975.

Steven Cugine

Mr. Steven P. Cugine is Executive Vice President - Global New Products Innovation and President, International Consumer Products of Church & Dwight Co., Inc. From September 2005 until May 2007, he was Company's Vice President, Global New Products Innovation, and from July 2004 until September 2005, he was Vice President, President of Household Products Division. From December 1999 until July 2004, he was Vice President, Human Resources. During that time he also served as Acting President of Household Products Division from August 2002 until July 2004 and as Acting President of the Specialty Products Division from October 2000 to February 2002. From 1988 to December 1999, Mr. Cugine served in several capacities with FMC Corporation, most recently as Director of Human Resources for the Alkali, Peroxide and Oxidant Chemical Divisions.

Paul Siracusa

Mr. Paul A. Siracusa is Executive Vice President - Global Research & Development of Church & Dwight Co., Inc. He was Company's Vice President, Global Research & Development from March 2005 until May 2007. Mr. Siracusa served as Senior Vice President, Research & Development for Playtex Products, Inc. from March 2000 to March 2005. From 1997 to 2000, he was Senior Vice President Research & Development for Reckitt & Coleman plc, a consumer products company, and also served that company from 1995 to 1997 as Divisional Vice President of Research & Development, North America. Mr. Siracusa also serves on the Board of Directors of the Consumer Specialty Products Association, a trade association which represents the interests of the consumer specialty products industry.

Steven Katz

Mr. Steven J. Katz is Chief Accounting Officer, Vice President, Controller of Church & Dwight Co., Inc. From January 2003 until May 2007, Mr. Katz was Company's Controller, and from April 1993 to December 2002, he held the position of Assistant Controller. Mr. Katz has been employed by the Company in various positions since 1986.

Robert LeBlanc

Mr. Robert D. LeBlanc is Lead Independent Director of Church & Dwight Co., Inc. He etired in 2003 as President and Chief Executive Officer of Handy & Harman, a diversified industrial manufacturer, and as Executive Vice President and member of the board of directors of Handy & Harman’s parent company, WHX Corporation, where he had been employed since 1996. From 2008 to 2013, he was a member of the board of directors of Joliet Equipment Corporation, an industrial motor and motor repair company. From December 2003 to December 2006, Mr. LeBlanc was a member of the board of directors of Opinion Research Corporation, a demographic, health and market research company. From 2006 to 2011, he was a member of the board of advisors of Jetera, Inc., a precision media company. Mr. LeBlanc has been a member of Board of Directors since 1998, is a member of the Governance & Nominating and Executive Committees and is the Board of Directors’ designated lead independent director (the “Lead Director”).

T. Rosie Albright

Ms. T. Rosie Albright is an Independent Director of Church & Dwight Co., Inc. She retired in September 2001 as President, Carter Products Division, Carter-Wallace, Inc., where she was employed since December 1995. From November 1993 to November 1995, she served as General Manager and Executive Vice President, Revlon Beauty Care Division, and Executive Vice President, Almay Cosmetics Division, of Revlon, Inc. From September 2001 to May 2004 she was an advisor to the Armkel LLC Board of Directors. Armkel succeeded to a portion of Carter-Wallace’s consumer products division in September 2001 and was merged into Church & Dwight in May 2004. Ms. Albright is also a Director of UIL Holdings Corporation, a holding company for The United Illuminating Company, a regulated utility. She became a Director of Church & Dwight in 2004 and is the Chairperson of the Compensation & Organization Committee of the Board.

Bradley Irwin

Mr. Bradley C. Irwin is an Independent Director of Church & Dwight Co., Inc. He has been the President and Chief Executive Officer of Welch Foods Inc., a global processor and marketer of juices and jams, since February 2009. Mr. Irwin was President, Cadbury Adams North America LLC, the North American confectionery business unit of Cadbury Schweppes plc., from June 2007 through November 2008. From April 2003 until June 2007, Mr. Irwin was President, Cadbury Adams USA LLC, the United States confectionery business unit of Cadbury Schweppes. Mr. Irwin served as President of Mott’s Inc., a business unit of Cadbury Schweppes, from May 2000 until April 2003. From 1980 to 1999, Mr. Irwin served in various capacities for The Procter & Gamble Company. Mr. Irwin has been a Director of Church & Dwight since 2006 and is a member of the Governance & Nominating Committee of the Board.

Penry Price

Mr. Penry W. Price is an Independent Director of Church & Dwight Co., Inc. He has been the Vice President, Global Sales, Marketing Solutions of LinkedIn Corporation since October 2013. From June 2011 through October 2013, he was President of Dstillery, LLC, a marketing technology company formerly known as Media6Degrees, LLC. From June 2004 through June 2011, he served in various capacities at Google, Inc., a provider of Internet-related products and services, the last of which was Vice President, Agency Sales and Partnerships, Worldwide. From July 2000 through June 2004, Mr. Price served as Sales Director of Wenner Media, LLC, a company engaged in the publication of magazines and production of radio and television programs, where he was principally responsible for revenue generation and strategic partnerships. He is currently a member of the board of directors of Dstillery, LLC. Mr. Price has been a member of Board of Directors since 2011 and is a member of the Compensation & Organization Committee.

Ravichandra Saligram

Mr. Ravichandra K. Saligram is an Independent Director of Church & Dwight Co., Inc. He retired in November 2013 as Chief Executive Officer, President and a member of the board of directors of OfficeMax Incorporated, a company engaged in business-to-business and retail office products distribution, where he had been employed since November 2010. From 2003 through November 2010, he served in executive management positions with ARAMARK Corporation, a global food services company, including Executive Vice President, President, ARAMARK International, Chief Globalization Officer, and Senior Vice President of ARAMARK Corporation. From 1994 through 2002, Mr. Saligram served in various capacities for the InterContinental Hotels Group, a global hospitality company, including as President of Brands & Franchise, North America, Chief Marketing Officer & Managing Director, Global Strategy, President, International and President, Asia Pacific. Earlier in his career, Mr. Saligram held various general and brand management positions with S. C. Johnson & Son, Inc. in the United States and overseas. Mr. Saligram is a trustee of the Eisenhower fellowships. He has been a member of Board of Directors since 2006 and is a member of the Compensation & Organization Committee.

Robert Shearer

Mr. Robert K. Shearer is an Independent Director of Church & Dwight Co., Inc. He has been Senior Vice President and Chief Financial Officer of VF Corporation, a global lifestyle apparel company, since May 2005, and has served VF Corporation in several capacities since 1986, including Vice President-Finance and Chief Financial Officer from July 1998 to May 2005. Earlier in his career, Mr. Shearer held a senior audit position with Ernst & Young. Mr. Shearer became a Director of Church & Dwight in 2008, serves as Chairperson of the Audit Committee of the Board and is a member of the Executive Committee of the Board.

Janet Vergis

Arthur Winkleblack

Mr. Arthur B. Winkleblack is an Independent Director of Church & Dwight Co., Inc. He etired in June 2013 as Executive Vice President and Chief Financial Officer of H. J. Heinz Company, a global packaged food manufacturer, where he had been employed since January 2002. From 1999 through 2001, Mr. Winkleblack was Acting Chief Operating Officer, Perform.com and Chief Executive Officer, Freeride.com at Indigo Capital. Prior to working at Indigo Capital, Mr. Winkleblack held senior finance positions at the C. Dean Metropoulos Group, Six Flags Entertainment Corporation, AlliedSignal, Inc. and PepsiCo, Inc. Mr. Winkleblack is also a member of the board of directors of RTI International Metals, Inc, a company specializing in advanced titanium products for the aerospace, defense and medical device markets. Mr. Winkleblack earned a degree in Business Economics from UCLA and has an MBA in Finance from the Wharton School at the University of Pennsylvania. Mr. Winkleblack has been a member of Board of Directors since 2008 and is a member of the Audit Committee.

Rick Dierker

Options Compensation

Name Options Value

James Craigie

407,184 6,940,910

Matthew Farrell

199,200 3,914,590

Bruce Fleming

10,000 286,300

Patrick de Maynadier

0 0

Louis Tursi

22,500 76,500

Jacquelin Brova

0 0

Mark Conish

165,100 3,474,995

Steven Cugine

172,050 3,412,149

Paul Siracusa

0 0

Steven Katz

0 0

Robert LeBlanc

0 0

T. Rosie Albright

0 0

Bradley Irwin

0 0

Penry Price

0 0

Ravichandra Saligram

0 0

Robert Shearer

0 0

Janet Vergis

0 0

Arthur Winkleblack

0 0

Rick Dierker

0 0
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