People: Energizer Holdings Inc (ENR)

ENR on New York Consolidated

98.64USD
24 Apr 2014
Price Change (% chg)

$0.30 (+0.31%)
Prev Close
$98.34
Open
$98.50
Day's High
$98.98
Day's Low
$98.25
Volume
287,871
Avg. Vol
647,356
52-wk High
$113.16
52-wk Low
$90.59

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Summary

Name Age Since Current Position

J. Patrick Mulcahy

69 2007 Independent Chairman of the Board

Ward Klein

58 2005 Chief Executive Officer, Director

Daniel Sescleifer

51 2000 Chief Financial Officer, Executive Vice President

David Hatfield

53 2007 President, Chief Executive Officer - Energizer Personal Care

Alan Hoskins

52 2012 President and Chief Executive Officer - Energizer Household Products

Mark LaVigne

42 2012 Vice President, General Counsel, Secretary

Peter Conrad

52 2000 Vice President - Human Resources

Brandon Davis

40 2013 Vice President - Global Business Transformation

Bill Armstrong

65 2005 Independent Director

Daniel Heinrich

57 2012 Independent Director

R. David Hoover

68 2000 Independent Director

John Hunter

66 2005 Independent Director

James Johnson

61 2013 Independent Director

John Klein

68 2003 Independent Director

W. Patrick McGinnis

66 2002 Independent Director

John Roberts

72 2003 Independent Director

Biographies

Name Description

J. Patrick Mulcahy

Mr. J. Patrick Mulcahy is an Independent Chairman of the Board of Energizer Holdings, Inc., since January 2007. Mr. Mulcahy has served as Chairman of the Board of Energizer Holdings, Inc. since 2007. Mr. Mulcahy served as Vice Chairman of the Board from January 2005 to January 2007, and prior to that time served as Chief Executive Officer, Energizer Holdings, Inc. from 2000 to 2005, and as Chairman of the Board and Chief Executive Officer of Eveready Battery Company, Inc. from 1987 until his retirement in 2005. He is also a director of Hanesbrands Inc. and was formerly a director of Ralcorp Holdings, Inc. and Solutia, Inc. Solutia and certain subsidiaries filed voluntary petitions for bankruptcy in 2003, and emerged from bankruptcy in 2008. Mr. Mulcahy has over forty years of experience in consumer products industries, including almost twenty years as chief executive of our battery business. He was our first chief executive officer, and managed and directed the acquisition of our Schick-Wilkinson Sword business in 2003. He is very knowledgeable about the dynamics of our various businesses and the categories in which they compete. His experience with the complex financial and operational issues of consumer products businesses brings critical financial, operational and strategic expertise to our Board of Directors.

Ward Klein

Mr. Ward M. Klein is Chief Executive Officer, Director of Energizer Holdings Inc. Mr. Klein has served as Chief Executive Officer, Energizer Holdings, Inc. since 2005. Prior to that time, he served as President and Chief Operating Officer from 2004 to 2005, as President, International from 2002 to 2004, and as Vice President, Asia Pacific and Latin America from 2000 to 2002. Also a director of Brown Shoe Company, Inc., and formerly a director of AmerUs Group Co. Mr. Klein also serves on the Board of Directors as Chairman of the Federal Reserve Bank of St. Louis and as President of Civic Progress, St. Louis.

Daniel Sescleifer

Mr. Daniel J. Sescleifer is Chief Financial Officer, Executive Vice President of Energizer Holdings Inc., since October, 2000. Mr. Sescleifer served as Vice President and Treasurer of Solutia Inc. from July-October, 2000, as Vice President and Treasurer of Ralcorp Holdings, Inc, from 1996 to 2000, and as Director, Corporate Finance of Ralcorp Holdings, Inc. from 1994 to 1996. Age: 51.

David Hatfield

Mr. David P. Hatfield is President, Chief Executive Officer - Energizer Personal Care of Energizer Holdings, Inc. He is President and Chief Executive Officer, Energizer Personal Care since November, 2007. Prior to his current position and title, he served as President and Chief Executive Officer, Schick-Wilkinson Sword from April to November, 2007, as Executive Vice President and Chief Marketing Officer, Energizer Battery from 2004 to 2007, as Vice President, North American and Global Marketing, from 1999 to 2004. Age: 53.

Alan Hoskins

Mr. Alan R. Hoskins is President and Chief Executive Officer - Energizer Household Products of Energizer Holdings Inc. President and Chief Executive Officer, Energizer Household Products since April 2012. Previously, Mr. Hoskins served as Vice President, Asia-Pacific, Africa and Middle East from 2008 to 2012; Vice President, North America Household Products Division from 2005 to 2008; Vice President, Sales and Trade Marketing from 1999 to 2005 and Director, Brand Marketing from 1996 to 1999. Age: 52.

Mark LaVigne

Mr. Mark S. LaVigne is Vice President, General Counsel, Secretary of Energizer Holdings, Inc., April 2012. Previously, Mr. LaVigne served as Vice President, Secretary and Assistant General Counsel from 2010 to 2012 and as a partner in the law firm Bryan Cave LLP from 2007 to 2010. Age: 42.

Peter Conrad

Mr. Peter J. Conrad is Vice President - Human Resources of Energizer Holdings Inc. Mr. Conrad Vice President, Human Resources of Energizer since March, 2000. Mr. Conrad joined Eveready Battery Company, Inc. in 1997 and served as Vice President, Human Resources from 1997 to 2000. Mr. Conrad served as Vice President, Human Resources for Protein Technologies International, Inc., a former subsidiary of Ralston Purina Company, from 1995 to 1997.

Brandon Davis

Mr. Brandon P. Davis is Vice President - Global Business Transformation of Energizer Holdings Inc., since October, 2013. Mr. Davis joined Energizer in 1997 and prior to his current position he served as General Manager of Australia. Prior to that role he served in positions of increasing responsibility including Vice President, Trade Marketing and Vice President, Wal-Mart/Sam's. Age: 40.

Bill Armstrong

Mr. Bill G. Armstrong is an Independent Director of Energizer Holdings Inc. Mr. Armstrong is a private equity investor and is also a former director of Ralcorp Holdings, Inc. Mr. Armstrong served as Executive Vice President and Chief Operating Officer, Cargill Animal Nutrition (animal feed products), from 2001 to 2004. Prior to his employment with Cargill, Mr. Armstrong served as Chief Operating Officer of Agribrands International, Inc., an international agricultural products business, and as Executive Vice President of Operations of the international agricultural products business of Ralston Purina Company. He also served as managing director of Ralston’s Philippine operations, and during his tenure there, was a director of the American Chamber of Commerce.

Daniel Heinrich

Mr. Daniel J. Heinrich is an Independent Director of Energizer Holdings, Inc., effective May 2, 2012. Mr. Heinrich served as Executive Vice President and Chief Financial Officer of The Clorox Company from June 2009 through November 2011 and as Senior Vice President and Chief Financial Officer from August 2003 through June 2009. Prior to serving in this role, he was Vice President, Controller and Chief Accounting Officer of The Clorox Company. Mr. Heinrich has more than 34 years of experience in financial management. Prior to his employment with The Clorox Company, he was Senior Vice President and Treasurer of Transamerica Finance Corporation. Prior to that, he served in the financial services group of the Ford Motor Company, including as Senior Vice President-Controller of Ford Motor Company’s banking subsidiary and as Senior Vice President-Treasurer and Controller of Granite Management Corporation. He began his career at Ernst & Young LLP where he spent over eight years in both audit and tax roles. Mr. Heinrich previously served on the Board and was a member of the Audit & Finance Committee of Advanced Medical Optics Inc. from 2007 until its acquisition by Abbott Labs in 2009. He is also an Advisory Board member of E&J Gallo Winery.

R. David Hoover

Mr. R. David Hoover is an Independent Director of Energizer Holdings Inc. Mr. Hoover served as Chairman of Ball Corporation (beverage and food packaging and aerospace products and services) from January 2011 to April 2013. He is now retired. He served as the Chairman and Chief Executive Officer of Ball Corporation from January 2010 to January 2011; Chairman, President and Chief Executive Officer, April 2002 to January 2010 and President and Chief Executive Officer, January 2001 to April 2002. Also a director of Ball Corporation, Eli Lilly and Company and Steelcase, Inc. and formerly a director of Qwest Communications International, Inc. and Irwin Financial Corporation. Mr. Hoover is a member of the finance committee and nominating and governance committee of Ball Corporation (as an ex-officio member), the audit committee of Eli Lilly and Company, and the nominating committee and compensation committee (currently serving as chair) of Steelcase, Inc.

John Hunter

Mr. John C. Hunter, III, is an Independent Director of Energizer Holdings Inc. Mr. Hunter served as Chairman, President and Chief Executive Officer of Solutia, Inc. (chemical products) from 1999 to 2004. He is now retired. Solutia and certain subsidiaries filed voluntary petitions for bankruptcy in 2003, and emerged from bankruptcy in 2008. Also a director of Penford Corporation, KMG Chemicals, Inc. and formerly a director of Hercules, Inc. Mr. Hunter has a degree in chemical engineering and a Masters in business administration. During his career with Solutia and its former parent, Monsanto Company, he obtained many years of experience in the specialty chemicals business, as well as an in-depth knowledge of environmental issues.

James Johnson

Mr. James C. Johnson is an Independent Director of the Company. Mr. Johnson has served as General Counsel of Loop Capital Markets LLC (financial services firm) since November 2010. From 1998 until 2009, Mr. Johnson served in a number of responsible positions at The Boeing Company, an aerospace and defense firm, including serving as Vice President, Corporate Secretary and Assistant General Counsel from 2003 until 2007, and as Vice President and Assistant General Counsel, Commercial Airplanes from 2007 to his retirement in March 2009. Also a director of Ameren Corporation and Hanesbrands Inc.

John Klein

Mr. John E. Klein is an Independent Director of Energizer Holdings Inc. Mr. Klein served as President of Randolph College (education) from 2007 to 2013. He is now retired. Prior to that, Mr. Klein served as Executive Vice Chancellor for Administration, Washington University in St. Louis (education) from 2004 to August 2007. From 1985 to 2004, he served as President and Chief Executive Officer, Bunge North America, Inc. (agribusiness), and formerly served as a director of Embrex, Inc. Mr. Klein obtained a law degree and practiced law with a firm in New York City for several years before joining Bunge Ltd. He had a number of international postings in Europe and South America and senior positions in the United States before being named chief executive of Bunge’s North American operations.

W. Patrick McGinnis

Mr. W. Patrick McGinnis is an Independent Director of Energizer Holdings Inc. Mr. McGinnis has served as Chief Executive Officer and President, Nestlé Purina PetCare Company (pet foods and related products) since 2001. Also a director of Brown Shoe Company, Inc.

John Roberts

Mr. John R. Roberts is an Independent Director of Energizer Holdings Inc. Mr. Roberts served as Executive Director, Civic Progress St. Louis (civic organization) from 2001 through 2006. He is now retired. From 1993 to 1998, he served as Managing Partner, Mid-South Region, Arthur Andersen LLP (public accountancy). Also a director of Regions Financial Corporation with membership on the audit and nominating & corporate governance committees and Centene Corporation with membership on the audit and compliance committees.

Basic Compensation

Options Compensation

Name Options Value

J. Patrick Mulcahy

600,000 22,760,000

Ward Klein

395,000 16,407,290

Daniel Sescleifer

65,000 2,566,070

David Hatfield

41,667 1,582,782

Alan Hoskins

0 0

Mark LaVigne

0 0

Peter Conrad

0 0

Brandon Davis

0 0

Bill Armstrong

0 0

Daniel Heinrich

0 0

R. David Hoover

0 0

John Hunter

0 0

James Johnson

0 0

John Klein

0 0

W. Patrick McGinnis

0 0

John Roberts

0 0
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