People: Energizer Holdings Inc (ENR)

ENR on New York Consolidated

139.28USD
3 Jun 2015
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Summary

Name Age Since Current Position

J. Patrick Mulcahy

70 2007 Independent Chairman of the Board

Ward Klein

59 2005 Chief Executive Officer, Director

David Hatfield

54 2007 President, Chief Executive Officer - Energizer Personal Care

Alan Hoskins

53 2012 President and Chief Executive Officer - Energizer Household Products

Mark LaVigne

43 2012 Vice President, General Counsel, Secretary

Peter Conrad

54 2000 Vice President - Human Resources

E.Jacqueline Burwitz

Vice President

Brandon Davis

41 2013 Vice President - Global Business Transformation

Bill Armstrong

66 2005 Independent Director

Daniel Heinrich

58 2012 Independent Director

R. David Hoover

69 2000 Independent Director

John Hunter

67 2005 Independent Director

James Johnson

62 2013 Independent Director

John Klein

69 2003 Independent Director

W. Patrick McGinnis

67 2002 Independent Director

John Roberts

73 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. He has been 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. 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 is lead independent director of Brown Shoe Company, Inc. and Chairman of Civic Progress St. Louis. Formerly a director of AmerUs Group Co. and formerly served on the Board of Directors as Chairman of the Federal Reserve Bank of St. Louis. Mr. Klein has over 20 years of service with Energizer, in international as well as domestic leadership positions, and has obtained extensive knowledge of our business operations and industry dynamics. In his capacity as chief executive officer, and the only management member of the Board of Directors, Mr. Klein provides a necessary and unique perspective to the Board.

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.

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.

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.

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.

E.Jacqueline Burwitz

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.

Bill Armstrong

Mr. Bill G. Armstrong is an Independent Director of Energizer Holdings Inc. He has been 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. As a result of his international and operational experience, as well as his extensive experience with corporate transactions, he provides a global perspective to the Board, which has become increasingly important as our international operations have grown to account for approximately half of our annual sales.

Daniel Heinrich

Mr. Daniel J. Heinrich is an Independent Director of Energizer Holdings, Inc., effective May 2, 2012. He has been Executive Vice President and Chief Financial Officer of The Clorox Company, a consumer products 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 extensive 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 is a director of ARAMARK Holdings Corporation and serves on its finance and audit committees. 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 a board member of E&J Gallo Winery. Mr. Heinrich’s extensive knowledge of strategy, business development, operations, financial management, accounting principles and financial reporting rules and regulations provides an invaluable expertise to our Board and Audit Committee, and his understanding of incentive structures that can effectively drive performance in the consumer products industry provides an important perspective on our Nominating and Executive Compensation Committee

R. David Hoover

Mr. R. David Hoover is an Independent Director of Energizer Holdings Inc. He has been 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. 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, executive committee, and compensation committee (currently serving as chair) of Steelcase, Inc. Mr. Hoover began his employment at Ball Corporation in 1970, and has served in numerous finance and administration, treasury and operational capacities during his tenure at Ball, including service as chief financial officer, chief operating officer and chief executive officer. His broad and extensive experience provides our Board with valuable insight into complex business, operational and financial issues. His chairmanship of our Finance and Oversight Committee has been significant, particularly during the recent global recession, as that committee directly advises management on financial and economic issues and strategies.

John Hunter

Mr. John C. Hunter, III, is an Independent Director of Energizer Holdings Inc. He has been 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. As a result, he provides insightful risk management experience to our Board, and a practical perspective and understanding as we deal with environmental, regulatory and sustainability issues. Mr. Hunter’s extensive experience as a director also provides him with insight into effective compensation plan design and a thorough understanding of current issues, trends and concerns in executive compensation design that makes him an effective chairman of our Nominating and Executive Compensation Committee.

James Johnson

Mr. James C. Johnson is an Independent Director of the Company. He has been served as General Counsel of Loop Capital Markets LLC (financial services firm) from November 2010 until his retirement in January, 2014. 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. Mr. Johnson has extensive executive management and leadership experience as the General Counsel of a financial services firm and the former Vice President, Corporate Secretary and Assistant General Counsel of an aerospace and defense firm; and strong legal, compliance, risk management, corporate governance and compensation skills and experience.

John Klein

Mr. John E. Klein is an Independent Director of Energizer Holdings Inc. He has been 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. He has also obtained significant administrative experience in the field of higher education. He brings the benefits of his diverse legal, international, operational and administrative background and experience to our Board, Audit Committee, and Finance and Oversight Committee.

W. Patrick McGinnis

Mr. W. Patrick McGinnis is an Independent Director of Energizer Holdings Inc. He has been served as Chief Executive Officer and President, Nestlé Purina PetCare Company (pet foods and related products) since 2001. Mr. McGinnis has announced his plan to retire from Nestlé Purina PetCare Company effective January 1, 2015. Also a director of Brown Shoe Company, Inc. Mr. McGinnis has almost forty years of experience in consumer products industries, including almost twenty years as chief executive of the Purina pet food business. As a result, he has expertise with respect to marketing and other commercial issues, competitive challenges, and long-term strategic planning, as well as valuable perspectives with respect to potential acquisitions of consumer products businesses.

John Roberts

Mr. John R. Roberts is an Independent Director of Energizer Holdings Inc. he has been 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 Centene Corporation and serving as chairman of its audit committee. Formerly a director of Regions Financial Corporation with membership on the audit and nominating and corporate governance committees. Mr. Roberts brings many years of experience as an audit partner at Arthur Andersen to our Board. His extensive knowledge of financial accounting, accounting principles, and financial reporting rules and regulations, and his experience in evaluating financial results and generally overseeing the financial reporting process of large public companies from an independent auditor’s perspective, provides invaluable expertise to our Board and Audit Committee. His service as a board member and audit committee chair for other public companies reinforces the knowledge and insight he provides to our Board.

Basic Compensation

Name Fiscal Year Total

J. Patrick Mulcahy

252,000

Ward Klein

9,630,440

David Hatfield

2,410,520

Alan Hoskins

2,123,170

Mark LaVigne

1,751,100

Peter Conrad

1,635,680

E.Jacqueline Burwitz

--

Brandon Davis

--

Bill Armstrong

210,250

Daniel Heinrich

210,250

R. David Hoover

224,500

John Hunter

226,000

James Johnson

299,972

John Klein

208,750

W. Patrick McGinnis

205,750

John Roberts

229,000
As Of  29 Sep 2014

Options Compensation

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