People: Hasbro Inc (HAS.OQ)

HAS.OQ on NASDAQ Stock Exchange Global Select Market

71.61USD
24 Apr 2015
Change (% chg)

-- (--)
Prev Close
$71.61
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
--
52-wk High
--
52-wk Low
--

Search Stocks

Summary

Name Age Since Current Position

Alfred Verrecchia

71 2008 Independent Chairman of the Board

Brian Goldner

50 2008 President, Chief Executive Officer, Director

Deborah Thomas

50 2013 Chief Financial Officer, Executive Vice President

John Frascotti

53 2013 Executive Vice President, Chief Marketing Officer

Duncan Billing

55 2013 Chief Development Officer, Executive Vice President

Wiebe Tinga

53 2013 Chief Commercial Officer, Executive Vice President

Martin Trueb

61 1997 Senior Vice President, Treasurer

Barbara Finigan

52 2010 Senior Vice President, Chief Legal Officer, Secretary

Tracy Leinbach

55 2011 Lead Independent Director

Basil Anderson

70 2002 Independent Director

Alan Batkin

70 1992 Independent Director

Frank Biondi

70 2002 Independent Director

Kenneth Bronfin

55 2008 Independent Director

Michael Burns

56 2014 Independent Director

John Connors

72 2004 Independent Director

Michael Garrett

73 2005 Independent Director

Lisa Gersh

56 2010 Independent Director

Jack Greenberg

72 2003 Independent Director

Alan Hassenfeld

66 2008 Independent Director

Edward Philip

49 2002 Independent Director

Richard Stoddart

52 2014 Independent Director

Linda Zecher

61 2014 Independent Director

Debbie Hancock

Vice President - Investor Relations

Biographies

Name Description

Alfred Verrecchia

Mr. Alfred J. Verrecchia is no longer as an Independent Chairman of the Board of Hasbro Inc., effective May 21, 2015. Mr. Verrecchia served as President and Chief Executive Officer of Hasbro from 2003 to 2008. Prior thereto, he was President and Chief Operating Officer of Hasbro from 2001 to 2003. Mr. Verrecchia is a director and Chairman of the Board of Iron Mountain Incorporated. Mr. Verrecchia previously served on the board of directors of CVS Caremark Corporation from 2004 to 2007 and of FGX International Holdings Limited from 2009 until 2010.

Brian Goldner

Mr. Brian D. Goldner has been appointed as Chairman of the Board of Hasbro Inc., effective May 21, 2015. Mr. Goldner served as the Chief Operating Officer of Hasbro from 2006 to 2008 and as President, U.S. Toys Segment from 2003 to 2006. Prior to joining Hasbro in 2000, Mr. Goldner held a number of management positions in the family entertainment and advertising industries, including as Executive Vice President and Chief Operating Officer of Bandai America, Worldwide Director in charge of the Los Angeles Office of J. Walter Thompson and as a Vice President and Account Director of Leo Burnett Advertising. Mr. Goldner serves on the Board of Molson Coors Brewing Company.

Deborah Thomas

Ms. Deborah M. Thomas is Chief Financial Officer, Executive Vice President of Hasbro Inc. Prior thereto, Senior Vice President, Head of Corporate Finance from 2008 to 2009, prior thereto, Senior Vice President and Controller from 2003 to 2008. She is a graduate of Providence College.

John Frascotti

Mr. John A. Frascotti is Executive Vice President, Chief Marketing Officer of Hasbro Inc. Prior thereto he was employed by Reebok International, Ltd., serving as Senior Vice President, New Business, Acquisitions and Licensing from 2002 to 2005, and as Senior Vice President, Sports Division from 2005 to 2008.

Duncan Billing

Mr. Duncan J. Billing is Chief Development Officer, Executive Vice President of Hasbro Inc. Prior thereto, Chief Marketing Officer, U.S. Toy Group since 2004; prior thereto, General Manager, Big Kids Division, since 2002.

Wiebe Tinga

Mr. Wiebe Tinga is Chief Commercial Officer, Executive Vice President of Hasbro, Inc. Prior thereto, President, North America since 2012; prior thereto; President, Latin America, Asia Pacific and Emerging Markets from 2006 to 2012.

Martin Trueb

Mr. Martin R. Trueb is Senior Vice President, Treasurer of Hasbro Inc. Prior thereto, President, North America from 2012 to 2013; prior thereto; President, Latin America, Asia Pacific and Emerging Markets from 2006 to 2012.

Barbara Finigan

Ms. Barbara Finigan is Senior Vice President, Chief Legal Officer, Secretary of Hasbro Inc. Prior to her promotion, Ms. Finigan served as Vice President of Litigation, Employment and Compliance in Hasbro's Legal Department. A 19-year veteran of Hasbro, Ms. Finigan has represented the company in a wide range of commercial transactions, litigation and regulatory matters. During her tenure she helped establish Hasbro's employment, product safety and compliance practices as she assumed more responsibility in the Global Legal function. Prior to joining Hasbro, Ms. Finigan was an associate in the Corporate Department of Brown, Rudnick, Freed & Gesmer in Boston. She is a graduate of the College of the Holy Cross with a Bachelor of Arts degree in Economics and Political Science. She earned her J.D. from Marquette University where she served as the Editor-in-Chief of the Marquette Law Review. She is a member of the Rhode Island, Massachusetts and Wisconsin Bar Associations.

Tracy Leinbach

Ms. Tracy A. Leinbach is an Independent Director of Hasbro Inc. Tracy A. Leinbach served as the Executive Vice President and Chief Financial Officer for Ryder System, Inc. (a global logistics and transportation and supply chain solutions provider) from 2003 until 2006. Prior thereto, Ms. Leinbach served as Executive Vice President, Fleet Management Solutions for Ryder since 2001. She is a director of Forward Air Corporation and Veritiv Corporation. Ms. Leinbach has been a director of the Company since 2008.

Basil Anderson

Mr. Basil L. Anderson has been appointed as Lead Independent Director of Hasbro Inc., effective May 21, 2015. Basil L. Anderson served as Vice Chairman of Staples, Inc. (office supply company) from September 2001 until March 2006. Prior thereto, he was Executive Vice President — Finance and Chief Financial Officer of Campbell Soup Company (consumer products company) since 1996. Mr. Anderson also previously served as Chief Financial Officer of Scott Paper Company from 1993 to 1996. Mr. Anderson is a director of Becton, Dickinson and Company, Moody’s Corporation and Staples, Inc. He previously served on the Board of CRA International, Inc. from 2004 until January 2010. Mr. Anderson has been a director of the Company since 2002. The Board has nominated Mr. Anderson for election as a director because of his more than 30 years of business experience, including years of experience as an operating executive, a financial executive, a chief financial officer and as a board member of major multinational public companies. In the Board’s view Mr. Anderson possesses strategic planning, business, financial planning and operations expertise, including with respect to consumer products companies; corporate finance expertise; knowledge, expertise and perspective regarding financial reporting and accounting issues for complex multinational public companies; experience from service on four public company audit committees; experience from service on public company compensation, finance, and governance committees; expertise in corporate governance and board and committee best practices; and international business expertise.

Alan Batkin

Mr. Alan R. Batkin is Independent Director of Hasbro Inc. Alan R. Batkin is Chairman and Chief Executive Officer of Converse Associates, Inc. (a strategic advisory firm). From 2007 to 2012, he was the Vice Chairman of Eton Park Capital Management, L.P. (global, multi-disciplinary investment firm). Prior thereto, he was the Vice Chairman of Kissinger Associates, Inc. (strategic consulting firm) from 1990 until 2006. He is a director of Cantel Medical Corp., Pattern Energy Group, Inc. and Omnicom Group, Inc. Mr. Batkin served on the Board of Overseas Shipholding Group, Inc. from 1999 to 2012. Mr. Batkin has been a director of the Company since 1992. The Board has nominated Mr. Batkin for election as a director because of his more than 40 years of business experience and financial expertise spanning his work in public accounting as a CPA, investment banking and international strategic consulting. Mr. Batkin has extensive experience advising multinational companies on global business and political issues, and he has served as a director for numerous public companies. The Board believes Mr. Batkin possesses expertise in corporate finance and asset management; expertise in strategic and financial planning and international business operations; knowledge, expertise and perspective regarding financial reporting and accounting matters for multinational public companies; experience from service on multiple public company boards and committees, including a number of public company audit committees; and expertise in corporate governance and board and committee best practices.

Frank Biondi

Mr. Frank J. Biondi, Jr., is no longer an Independent Director of Hasbro Inc., effective May 21, 2015. He is Senior Managing Director of WaterView Advisors LLC (private equity fund specializing in media), serving in this role since 1999. Mr. Biondi is director of Amgen, Inc., Cablevision Systems Corporation, Seagate Technology PLC and RealD Inc. Mr. Biondi previously served on the board of directors of Yahoo! Inc. from 2008 until 2010.

Kenneth Bronfin

Mr. Kenneth A. Bronfin is Independent Director of Hasbro Inc. Kenneth A. Bronfin is Senior Managing Director of Hearst Ventures (the strategic investment arm of diversified media company Hearst Corporation), serving in this role since 2013. Prior thereto, he was President of Hearst Interactive Media since 2002. Prior thereto, he was Deputy Group Head of Hearst Interactive Media since 1996. From 2002 until 2006, Mr. Bronfin served on the Board of iVillage Inc. Mr. Bronfin has been a director of the Company since 2008. The Board has nominated Mr. Bronfin for election as a director because of his extensive expertise and experience in operational and executive roles in the media and digital services sectors.

Michael Burns

Mr. Michael R. Burns is Independent Director of the company. Michael R. Burns is the Vice Chairman of Lionsgate Entertainment Corp., serving in his role since 2000. From 1991 to 2000, he was the Managing Director and Head of the Los Angeles Investment Banking Office of Prudential Securities Inc. Mr. Burns has been a director of the Company since December 2014. The Board appointed Mr. Burns as a director in December 2014 and has nominated Mr. Burns for re-election as a director because of his extensive knowledge and experience in content development and brand building, including in the use of creative storytelling across platforms to build global entertainment franchises; in the entertainment industries, including operating and financial expertise in motion picture development, financing, marketing and monetization; expertise in strategic planning for, investing in and building content and entertainment-driven multi-platform businesses; experience in global media distribution; expertise in investment banking and corporate finance; and expertise in international business.

John Connors

Mr. John M. Connors, Jr., is no longer an Independent Director of Hasbro Inc., effective May 21, 2015. He was a founding partner of Hill Holliday Connors Cosmopulos Inc., a full-service marketing, advertising and communications company based in Boston, Massachusetts. He served as Chairman, CEO and President for many years before selling the company in 1998 to the Interpublic Group (IPG). He continued to serve as Chairman, CEO and President of the company following the sale until 2003 and as Chairman until 2006, and he is currently serves as Chairman Emeritus. From 2004 to 2013, Mr. Connors served on the Board of Covidien PLC.

Michael Garrett

Mr. Michael William Oliver Garrett is no longer an Independent Director of Hasbro Inc., effective May 21, 2015. He served in a number of positions with Nestlé S.A. (international food and beverage company), most recently as Executive Vice President of Nestlé S.A. responsible for Asia, Africa, the Middle East and Oceania until 2005. He serves as board member of the Nestlé Company in India and non-executive director on the boards of Gottex Fund Management Holdings Ltd. and the Bobst Group in Switzerland. From 2004 to 2013 Mr. Garrett served on the Board of Prudential PLC, UK.

Lisa Gersh

Ms. Lisa Gersh is Independent Director of Hasbro Inc. Lisa Gersh is the Chief Executive Officer of Goop, Inc. (lifestyle publication curated by Gwyneth Paltrow) serving in her role since October 2014. Ms. Gersh served as President and Chief Executive Officer of Martha Stewart Living Omnimedia, Inc. (integrated media and merchandising company) until 2013. Prior thereto, she served as President and Chief Operating Officer of Martha Stewart Living Omnimedia, Inc. from 2011 to 2012. She served as President, Strategic Initiatives at NBC News, an operating subsidiary of NBC Universal (media company) from 2007 until January 2011. Ms. Gersh served as a director of Martha Stewart Living Omnimedia, Inc. from 2011 to 2013 and served on the board of directors of The Knot, Inc. (now XO Group Inc.) from 2005 until 2010. Ms. Gersh has been a director of the Company since 2010.

Jack Greenberg

Mr. Jack M. Greenberg CPA, is no longer an Independent Director of Hasbro Inc., effective May 21, 2015. He has served as the Chairman of The Western Union Company (funds transfer company) since 2006 and the Chairman of InnerWorkings, Inc. (global provider of managed print and promotional solutions) since 2010. Prior thereto, Mr. Greenberg served as Chief Executive Officer of McDonald’s Corporation (restaurant franchiser) from August 1998 until his retirement in December 2002. He served as Chairman of the Board of McDonald’s Corporation from May 1999 until December 2002. Mr. Greenberg is a director of Allstate Corporation, Quintiles Transnational Holdings Inc. and Manpower, Inc. and a director and Chairman of the Board of InnerWorkings, Inc. and The Western Union Company. He is previously served on the board of directors of Abbott Laboratories from 2001 until 2007 and First Data Corporation from 2002 until 2006.

Alan Hassenfeld

Mr. Alan G. Hassenfeld is Independent Director of Hasbro Inc. Prior to May 2003, Alan G. Hassenfeld served as Chairman of the Board of Hasbro, Inc. from 1989 to 2008. Prior to May 2003, Mr. Hassenfeld served as Chairman of the Board and Chief Executive Officer of Hasbro since 1999. Prior thereto, he was Chairman of the Board, President and Chief Executive Officer of Hasbro since 1989. Mr. Hassenfeld serves on the Board of salesforce.com, inc. and served on the Board of Global Cornerstone Holdings Ltd. from 2011 until 2013. Mr. Hassenfeld is also co-chairman of the Governing Body of the International Council of Toy Industries CARE Process. Mr. Hassenfeld has been a director of the Company since 1978.

Edward Philip

Mr. Edward M. Philip is Independent Director of Hasbro Inc. Edward M. Philip has served as the Chief Operating Officer of Partners in Health (a non-profit healthcare organization) since January 2013. In addition, Mr. Philip is a Special Partner at Highland Consumer Fund (consumer oriented private equity fund), serving in this role since 2013. He served as Managing General Partner at Highland Consumer Fund from 2006 to 2013. Prior thereto, Mr. Philip served as President and Chief Executive Officer of Decision Matrix Group, Inc. (research and consulting firm) from May 2004 to November 2005. Prior thereto, he was Senior Vice President of Terra Networks, S.A. (global Internet company) from October 2000 to January 2004. In 1995, Mr. Philip joined Lycos, Inc. (an Internet service provider and search company) as one of its founding members. During his time with Lycos, Mr. Philip held the positions of President, Chief Operating Officer and Chief Financial Officer at different times. Prior to joining Lycos, Mr. Philip spent time as the Vice President of Finance for the Walt Disney Company, and prior thereto Mr. Philip spent a number of years in investment banking. He is a director of BRP Inc. Mr. Philip has been a director of the Company since 2002.

Richard Stoddart

Mr. Richard S. Stoddart is Independent Director of Hasbro Inc. Richard S. Stoddart is the Chief Executive Officer of Leo Burnett North America, serving in his role since 2013. Mr. Stoddart served as President of Leo Burnett North America from 2005 to 2013. Mr. Stoddart has been a director of the Company since March 2014. The Board has nominated Mr. Stoddart for election as a director because of his extensive experience in the advertising, marketing and communications industries, including in television, digital, social media and in print, and in building global brands and businesses. As the Chief Executive Officer of one of the largest advertising agencies in North America, Mr. Stoddart is recognized for his leadership in the development and integration of shopper, digital, social and mobile capabilities as part of a company’s overall marketing and brand strategy.

Linda Zecher

Ms. Linda Kay Zecher has been appointed as Independent Director of Hasbro, Inc. Linda K. Zecher is the President and Chief Executive Officer of Houghton Mifflin Harcourt Company, serving in that role since 2011. Prior thereto, she was Corporate Vice President, Worldwide Public Sector of Microsoft Corporation from 2003 to 2011. Ms. Zecher is a director of Houghton Mifflin Harcourt Company. Ms. Zecher has been a director of the Company since October 2014. The Board appointed Ms. Zecher in October 2014 and has nominated Ms. Zecher for re-election as a director because of her extensive experience in leading the transformation of businesses in the fields of digital publishing, digital learning, and online sales and marketing, as well as her expertise and skill in driving technological innovation and in leading content development and distribution across channels and platforms.

Debbie Hancock

Options Compensation

Name Options Value

Alfred Verrecchia

2,571,500 11,795,510

Brian Goldner

1,645,908 20,558,000

Deborah Thomas

77,191 1,403,820

John Frascotti

57,946 1,246,000

Duncan Billing

68,969 1,102,090

Wiebe Tinga

0 0

Martin Trueb

0 0

Barbara Finigan

0 0

Tracy Leinbach

0 0

Basil Anderson

0 0

Alan Batkin

0 0

Frank Biondi

0 0

Kenneth Bronfin

0 0

Michael Burns

0 0

John Connors

0 0

Michael Garrett

0 0

Lisa Gersh

0 0

Jack Greenberg

0 0

Alan Hassenfeld

2,175,000 6,900,402

Edward Philip

0 0

Richard Stoddart

0 0

Linda Zecher

0 0

Debbie Hancock

0 0
Search Stocks