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United States

Leggett & Platt Inc (LEG)

LEG on New York Consolidated

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26 Apr 2017
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Summary

Name Age Since Current Position

Robert Enloe

77 2016 Independent Chairman of the Board

Karl Glassman

58 2016 President, Chief Executive Officer, Director

Matthew Flanigan

55 2013 Chief Financial Officer, Executive Vice President, Director

Perry Davis

57 2017 Executive Vice President, President – Residential Products & Industrial Products

Jack Dolloff

51 2017 Executive Vice President, President – Specialized Products & Furniture Products

Scott Douglas

57 2016 Senior Vice President, General Counsel, Secretary

David DeSonier

58 2011 Senior Vice President - Strategy & Investor Relations

Russell Iorio

47 2016 Senior Vice President, Corporate Development

Tammy Trent

50 2015 Chief Accounting Officer, Vice President

Robert Brunner

59 2009 Independent Director

Robert Culp

70 2013 Independent Director

Manuel Fernandez

70 2014 Independent Director

Joseph McClanathan

63 2005 Independent Director

Judy Odom

63 2002 Independent Director

Phoebe Wood

62 2005 Independent Director

Biographies

Name Description

Robert Enloe

Mr. Robert Ted Enloe, III, is Independent Chairman of the Board of Leggett & Platt Inc. He 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.

Karl Glassman

Mr. Karl G. Glassman is President, Chief Executive Officer, Director of Leggett & Platt, Incorporated. He has served as President since 2013. He previously served the Company as Chief Operating Officer from 2006 to 2015. He also served as Executive Vice President from 2002 to 2013, President of Residential Furnishings from 1999 to 2006, Senior Vice President from 1999 to 2002 and in various capacities since 1982.

Matthew Flanigan

Mr. Matthew C. Flanigan is Chief Financial Officer, Executive Vice President, Director of Leggett & Platt Inc. He has served as Chief Financial Officer since 2003. He previously served 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.

Perry Davis

Mr. Perry E. Davis is Executive Vice President, President – Residential Products & Industrial Products of the Company., since January 1, 2017. He previously served as Senior Vice President and President of the Residential Furnishings segment beginning in 2012. He also 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 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.

Jack Dolloff

Mr. Jack Mitchell Dolloff has been appointed as Executive Vice President, President – Specialized Products & Furniture Products of the Company., effective January 1, 2017. He previously served as Senior Vice President and President of the Specialized Products segment beginning in 2016. He served the Company as Vice President from 2014 to 2015. He also served as President of Automotive Asia from 2011 to 2013, Vice President of the Specialized Products segment from 2009 to 2013, and Director of Business Development for Specialized Products from 2007 to 2009. He served the Company in various other capacities since 2000.

Scott Douglas

Mr. Scott S. Douglas is Senior Vice President, General Counsel, Secretary of the Company. He previously served as Vice President and General Counsel from 2010 to 2011, as Vice President—Law and Deputy General Counsel from 2008 to 2010, as Associate General Counsel—Mergers & Acquisitions from 2001 to 2007, and as 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 the Company. He previously served as Vice President—Strategy & Investor Relations from 2007 to 2011. He has served as Assistant Treasurer since 2002. He joined the Company as Vice President—Investor Relations in 2000.

Russell Iorio

Mr. Russell J. Iorio is Senior Vice President, Corporate Development of the Company. He previously served the Company as Senior Vice President, Mergers & Acquisitions from 2014 to 2016. He served the Company as Vice President, Mergers & Acquisitions from 2005 to 2014, and Director of Mergers, Acquisitions & Strategic Planning from 2002 to 2005.

Tammy Trent

Ms. Tammy M. Trent is Vice President and Chief Accounting Officer of the Company. She served as Staff Vice President, Financial Reporting from 2007 to 2015. She previously served the Company in a series of progressively more responsible accounting capacities since 1998.

Robert Brunner

Mr. Robert E. Brunner is Independent Director of Leggett & Platt Inc. He 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. He 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.

Manuel Fernandez

Mr. Manuel A. Fernandez is Independent Director of the Company. He 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. He 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, she 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.

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