People: Leggett & Platt Inc (LEG)

LEG on New York Consolidated

47.31USD
1 Jun 2015
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Summary

Name Age Since Current Position

David Haffner

62 2013 Chairman of the Board, Chief Executive Officer

Karl Glassman

56 2013 President, Chief Operating Officer, Director

Richard Fisher

76 2013 Vice Chairman of the Board, Lead Independent Director

Matthew Flanigan

53 2013 Chief Financial Officer, Executive Vice President, Director

John Moore

54 2011 Senior Vice President, Chief Legal and HR Officer, Secretary

Scott Douglas

55 2011 Senior Vice President, General Counsel

David DeSonier

56 2011 Senior Vice President - Strategy & Investor Relations

Jack Crusa

60 2004 Senior Vice President, President - Specialized Products

Perry Davis

55 2012 Senior Vice President, President - Residential Furnishings Segment

Dennis Park

60 2006 Senior Vice President, President - Commercial Fixturing & Components Segment

Tammy Trent

48 2015 Chief Accounting Officer, Vice President

Robert Brunner

57 2009 Independent Director

Robert Culp

68 2013 Independent Director

Robert Enloe

76 1969 Independent Director

Manuel Fernandez

68 2014 Independent Director

Joseph McClanathan

62 2005 Independent Director

Judy Odom

62 2002 Independent Director

Phoebe Wood

61 2005 Independent Director

Biographies

Name Description

David Haffner

Mr. David S. Haffner is Chairman of the Board, Chief Executive Officer of Leggett & Platt Inc. Mr. Haffner was elected as the Board Chair of the Company in 2013, and continues to serve as Chief Executive Officer of the Company since his appointment in 2006. He previously served the Company as President from 2002 to 2013, Chief Operating Officer from 1999 to 2006, Executive Vice President from 1995 to 2002, and in various capacities since 1983. Mr. Haffner holds a degree in engineering from the University of Missouri and an MBA from the University of Wisconsin—Oshkosh

Karl Glassman

Mr. Karl G. Glassman is President, Chief Operating Officer, Director of Leggett & Platt Inc. Mr. Glassman was appointed President of the Company in 2013 and has served as Chief Operating Officer since 2006. He previously served the Company as Executive Vice President from 2002 to 2013, President of the Residential Furnishings Segment from 1999 to 2006, Senior Vice President from 1999 to 2002, and in various capacities since 1982. Mr. Glassman holds a degree in business management and finance from California State University—Long Beach.

Richard Fisher

Mr. Richard T. Fisher is Vice Chairman of the Board, Lead Independent Director of Leggett & Platt Inc. Mr. Fisher has been Managing Director of Oppenheimer & Co., an investment banking firm, since 2002. He served as Managing Director of CIBC World Markets Corp., an investment banking firm, from 1990 to 2002. Mr. Fisher holds a degree in economics from the Wharton School of the University of Pennsylvania.

Matthew Flanigan

Mr. Matthew C. Flanigan is Chief Financial Officer, Executive Vice President, Director of Leggett & Platt Inc. Mr. Flanigan was appointed Executive Vice President of the Company in 2013 and has served as Chief Financial Officer since 2003. He previously served the Company as Senior Vice President from 2005 to 2013, Vice President from 2003 to 2005, Vice President and President of the Office Furniture Components Group from 1999 to 2003, and in various capacities since 1997. Mr. Flanigan holds a degree in finance and business administration from the University of Missouri.

John Moore

Mr. John G. Moore is Senior Vice President, Chief Legal and HR Officer, Secretary of Leggett & Platt Inc. He was appointed Secretary in 2010, Chief Legal and HR Officer in 2009 and Vice President—Corporate Affairs & Human Resources in 2008. He served as Vice President—Corporate Governance from 2006 to 2008, Vice President and Associate General Counsel from 2001 to 2006, and as Managing Counsel and Assistant General Counsel from 1998 to 2001. He has served the Company in various legal capacities since 1993.

Scott Douglas

Mr. Scott S. Douglas is Senior Vice President, General Counsel of Leggett & Platt Inc. He served the Company as Vice President beginning in 2008, and General Counsel beginning in 2010. He previously served as Vice President—Law and Deputy General Counsel from 2008 to 2010, Associate General Counsel—Mergers & Acquisitions from 2001 to 2007, and Assistant General Counsel from 1991 to 2001. He has served the Company in various legal capacities since 1987.

David DeSonier

Mr. David M. DeSonier is Senior Vice President - Strategy & Investor Relations of Leggett & Platt Inc. He was appointed Vice President—Strategy & Investor Relations in 2007 and served as Vice President—Investor Relations and Assistant Treasurer from 2002 to 2007. He joined the Company as Vice President—Investor Relations in 2000.

Jack Crusa

Mr. Jack D. Crusa is Senior Vice President - Specialized Products of Leggett & Platt Inc. He has served the Company as Senior Vice President since 1999 and President of Specialized Products since 2003. He previously served as President of Industrial Materials from 1999 to 2004, and President of the Automotive Group from 1996 to 1999. He has served the Company in various capacities since 1986.

Perry Davis

Mr. Perry E. Davis is Senior Vice President, President - Residential Furnishings Segment of Leggett & Platt Inc. He previously served as Vice President of the Company, President—Bedding Group from 2006 to 2012, as Vice President of the Company, Executive VP of the Bedding Group and President—U.S. Spring beginning in 2005. He also served as Executive VP of the Bedding Group and President—U.S. Spring from 2004 to 2005, President—Central Division Bedding Group from 2000 to 2004, and in various capacities since 1981.

Dennis Park

Mr. Dennis S. Park is Senior Vice President and President - Commercial Fixturing & Components Segment of Leggett & Platt Inc., since 2006. In 2004, he was named President of the Home Furniture and Consumer Products Group and became Vice President of the Company and President of Home Furniture Components in 1996. He has served the Company in various capacities since 1977.

Tammy Trent

Tammy M. Trent has been appointed as Vice President and Chief Accounting Officer of Leggett & Platt, Incorporated., effective May 5, 2015. She has served in a series of progressively more responsible accounting capacities and has served as Staff Vice President – SEC and Financial Reporting since 2007. She was an Audit Supervisor at BKD, LLP prior to joining the Company, where she served from 1990 to 1998.

Robert Brunner

Mr. Robert E. Brunner is Independent Director of Leggett & Platt Inc. Mr. Brunner was the Executive Vice President of Illinois Tool Works (ITW), a diversified manufacturer of advanced industrial technology, from 2006 until his retirement in 2012. He previously served ITW as President—Global Auto beginning in 2005 and President—North American Auto from 2003. Mr. Brunner holds a degree in finance from the University of Illinois and an MBA from Baldwin-Wallace College.

Robert Culp

Mr. Robert G. Culp, III, is Independent Director of Leggett & Platt Inc. Mr. Culp is the co-founder of Culp, Inc., an upholstery and bedding fabrics designer and manufacturer, where he has been the Chairman since 1990 and served as CEO from 1988 to 2007. Mr. Culp holds a degree in economics from the University of North Carolina—Chapel Hill and an MBA from the Wharton School of the university of Pennsylvania.

Robert Enloe

Mr. Robert Ted Enloe, III, is Independent Director of Leggett & Platt Inc. Mr. Enloe has been Managing General Partner of Balquita Partners, Ltd., a family securities and real estate investment partnership, since 1996. Previously, he served as President and Chief Executive Officer of Optisoft, Inc., a manufacturer of intelligent traffic systems, from 2003 to 2005. His former positions include Vice Chairman of the Board and member of the Office of the Chief Executive for Compaq Computer Corporation and President of Lomas Financial Corporation and Liberte Investors. Mr. Enloe holds a degree in petroleum engineering from Louisiana Polytechnic University and a law degree from Southern Methodist University.

Manuel Fernandez

Mr. Manuel A. Fernandez is Independent Director of the Company. Mr. Fernandez co-founded SI Ventures, a venture capital firm focusing on IT and communications infrastructure, and served as the managing director from 1998 until his retirement in 2014. Mr. Fernandez was the Executive Chairman of Sysco Corporation, a marketer and distributor of foodservice products, from 2012 until his retirement in 2013. He previously served Sysco as Non-executive Chairman since 2009 and as a director since 2006. His previous positions include Chairman and CEO of Gartner, Inc., and CEO of Dataquest, Inc. Mr. Fernandez holds a degree in electrical engineering from the University of Florida and completed post-graduate work in solid-state engineering at the University of Florida and in business administration at the Florida Institute of Technology.

Joseph McClanathan

Mr. Joseph W. McClanathan is Independent Director of Leggett & Platt Inc. Mr. McClanathan served as President and Chief Executive Officer of the Energizer Household Products Division of Energizer Holdings, Inc., a manufacturer of portable power solutions, from 2007 through his retirement in 2012. Previously, he served Energizer as President and Chief Executive Officer of the Energizer Battery Division from 2004 to 2007, as President—North America from 2002 to 2004, and as Vice President—North America from 2000 to 2002. Mr. McClanathan holds a degree in management from Arizona State University.

Judy Odom

Ms. Judy C. Odom is Independent Director of Leggett & Platt Inc. Until her retirement in 2002, Ms. Odom was Chief Executive Officer and Board Chair at Software Spectrum, Inc., a global business to business software services company, which she co-founded in 1983. Prior to founding Software Spectrum, she was a partner with the international accounting firm, Grant Thornton. Ms. Odom is a licensed Certified Public Accountant and holds a degree in business administration from Texas Tech University.

Phoebe Wood

Ms. Phoebe A. Wood is Independent Director of Leggett & Platt Inc. Ms. Wood has been a principal in CompaniesWood, a consulting firm specializing in early stage investments, since her 2008 retirement as Vice Chairman and Chief Financial Officer of Brown-Forman Corporation, a diversified consumer products manufacturer, where she had served since 2001. Ms. Wood previously held various positions at Atlantic Richfield Company, an oil and gas company, from 1976 to 2000. Ms. Wood holds a degree in psychology from Smith College and an MBA from UCLA

Basic Compensation

Options Compensation

Name Options Value

David Haffner

583,790 6,231,130

Karl Glassman

980,374 10,727,093

Richard Fisher

0 0

Matthew Flanigan

83,621 917,916

John Moore

0 0

Scott Douglas

0 0

David DeSonier

0 0

Jack Crusa

309,850 1,968,587

Perry Davis

5,000 53,800

Dennis Park

107,270 912,787

Tammy Trent

0 0

Robert Brunner

0 0

Robert Culp

0 0

Robert Enloe

0 0

Manuel Fernandez

0 0

Joseph McClanathan

0 0

Judy Odom

0 0

Phoebe Wood

0 0
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