Hasbro Inc (HAS.OQ) People | Reuters.com
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Hasbro Inc (HAS.OQ)

HAS.OQ on NASDAQ Stock Exchange Global Select Market

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24 Jun 2016
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Summary

Name Age Since Current Position

Brian Goldner

52 2015 Chairman of the Board, President, Chief Executive Officer

John Frascotti

55 2014 President of Hasbro Brands

Deborah Thomas

52 2013 Chief Financial Officer, Executive Vice President

Barbara Finigan

54 2014 Executive Vice President, Secretary , Chief Legal Officer

Duncan Billing

57 2014 Executive Vice President, Chief Global Operations and Business Development Officer

Wiebe Tinga

55 2013 Chief Commercial Officer, Executive Vice President

Martin Trueb

63 1997 Senior Vice President, Treasurer

Basil Anderson

70 2015 Lead Independent Director

Alan Batkin

71 1992 Independent Director

Kenneth Bronfin

56 2008 Independent Director

Michael Burns

57 2014 Independent Director

Crispin Davis

66 2016 Independent Director

Lisa Gersh

57 2010 Independent Director

Alan Hassenfeld

67 2008 Independent Director

Tracy Leinbach

56 2015 Independent Director

Edward Philip

50 2002 Independent Director

Richard Stoddart

53 2014 Independent Director

Linda Zecher

62 2014 Independent Director

Debbie Hancock

Vice President - Investor Relations

Biographies

Name Description

Brian Goldner

Mr. Brian D. Goldner is Chairman of the Board, President, Chief Executive Officer of Hasbro Inc., effective May 21, 2015. Prior thereto, 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. Mr. Goldner has been a director of the Company since 2008.

John Frascotti

Mr. John A. Frascotti is President of Hasbro Brands, a subsidiary of Hasbro Inc. He was 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.

Deborah Thomas

Ms. Deborah M. Thomas is Chief Financial Officer, Executive Vice President of the Company. 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.

Barbara Finigan

Ms. Barbara Finigan is Senior Vice President, Chief Legal Officer, Secretary of the Company. 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.

Duncan Billing

Mr. Duncan J. Billing is Executive Vice President, Chief Global Operations and Business Development Officer of the Company. 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 the Company. 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 the Company. Prior thereto, President, North America from 2012 to 2013; prior thereto; President, Latin America, Asia Pacific and Emerging Markets from 2006 to 2012.

Basil Anderson

Mr. Basil L. Anderson is Lead Independent Director of Hasbro Inc., effective May 21, 2015. He 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. Mr. Anderson has been a director of the Company since 2002.

Alan Batkin

Mr. Alan R. Batkin is Independent Director of Hasbro Inc. He 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.

Kenneth Bronfin

Mr. Kenneth A. Bronfin is Independent Director of Hasbro Inc. He 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. Mr. Bronfin has been a director of the Company since 2008.

Michael Burns

Mr. Michael R. Burns is Independent Director of the company. He is the Vice Chairman and a member of the Board of directors of Lions Gate Entertainment Corp., serving in this 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 2014.

Crispin Davis

Sir. Crispin Henry Lamert Davis is Independent Director of the Company. He served as the Chief Executive Officer of Reed Elsevier, PLC (a leading provider of scientific, legal and business publishing) from 1999 to 2009. From 1994 to 1999 he was the Chief Executive Officer of Aegis Group, PLC (media and digital marketing communications company). He is a director of Vodaphone Group, PLC and served on the Board of Glaxo Smith Kline, PLC from 2003 to 2013. Sir Davis has been a director of the Company since February 2016.

Lisa Gersh

Ms. Lisa Gersh is Independent Director of Hasbro Inc. She 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) from 2012 to 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. Ms. Gersh was the founder and President of Oxygen Media from 1998 until 2007. Ms. Gersh has been a director of the Company since 2010.

Alan Hassenfeld

Mr. Alan G. Hassenfeld is Independent Director of Hasbro Inc. He 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.

Tracy Leinbach

Ms. Tracy A. Leinbach is an Independent Director of Hasbro Inc. She 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.

Edward Philip

Mr. Edward M. Philip is Independent Director of Hasbro Inc. He 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 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. He is the Chief Executive Officer of Leo Burnett Worldwide, serving in this role since February 2016. He serviced as Chief Executive Officer of Leo Burnett North America from 2013 to 2016. Mr. Stoddart served as President of Leo Burnett North America from 2005 to 2013. Mr. Stoddart has been a director of the Company since 2014.

Linda Zecher

Ms. Linda Kay Zecher has been appointed as Independent Director of Hasbro, Inc. She is the President and Chief Executive Officer, and a member of the Board of directors, of Houghton Mifflin Harcourt Company, serving in those roles since 2011. Prior thereto, she was Corporate Vice President, Worldwide Public Sector of Microsoft Corporation from 2003 to 2011. Ms. Zecher has been a director of the Company since 2014.

Debbie Hancock

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