People: Prestige Brands Holdings, Inc. (PBH)

PBH on New York Consolidated

7.26USD
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Summary

Name Age Since Current Position
Mannelly, Matthew 2009 President, Chief Executive Officer, Director
Anderson, Peter 54 2004 Chief Financial Officer
Boyko, Jean 53 2007 Senior Vice President - Science and Technology
Parkinson, John 56 2005 Senior Vice President - International
Schrank, Charles 59 2008 Chief Marketing Officer - Household
Kelly, James 51 2008 Chief Marketing Officer, OTC and Personal Care
Jolly, Charles 66 2005 General Counsel, Secretary
Costley, Gary 65 2009 Lead Director
Buell, L. Dick 58 2004 Director
Lonergan, Patrick 74 2005 Director
Byom, John 55 2006 Director
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Biographies

Name Description
Mannelly, Matthew Mr. Matthew Mannelly has been appointed President, Chief Executive Officer, Director of Prestige Brands Holdings, Inc. Mr. Mannelly comes to Prestige Brands with extensive experience in packaged goods, sports, fitness, and apparel for world class consumer brand names including Cannondale(R), Nike(R), Quaker Oats(R), Gatorade(R) and the U.S. Olympic Committee.
Anderson, Peter Mr. Peter J. Anderson is the Chief Financial Officer of Prestige Brands Holdings, Inc. since incorporation in June 2004 and previously served as Chief Financial Officer of Medtech since joining in April 2001. Prior to joining Medtech, Mr. Anderson served as the Chief Financial Officer for Block Drug Company, Inc. from April 1999 to March 2001. From 1996 to 1999, Mr. Anderson served as the Chief Financial Officer of the Coach and Aris/Isotoner Divisions of the Sara Lee Corporation. From 1994 to 1996, Mr. Anderson served as the Chief Financial Officer of Lancaster Group USA, a division of Benckiser. Other prior positions include Vice President of Finance of the International Division at Sterling Winthrop Inc. and Vice President of Finance at Sterling Health-USA. Mr. Anderson received his Bachelor of Arts and Masters of Business Administration from Fairleigh Dickinson University and is a certified public accountant.
Boyko, Jean Dr. Jean A. Boyko, Ph.D. is Senior Vice President - Science and Technology of Prestige Brands Holdings, Inc., since May 2007 and previously served as Senior Vice President - Quality Assurance and Regulatory Affairs of the Company since August 2006. From 2001 to 2005, Dr. Boyko was employed by Purdue Pharma as an Executive Director for Manufacturing Quality from 2003 to 2005 and Research QA from 2001 to 2003. From 1980 to 2001, Dr. Boyko was employed by Block Drug Company, Inc. where she held positions of increasing responsibility through Vice President, Quality Services. Dr. Boyko was also previously employed by Schering Plough Research Institute and Hoechst Roussel Pharmaceutical Inc. Dr. Boyko received a Bachelor of Arts, Master of Science and Doctorate in Philosophy from Rutgers University.
Parkinson, John Mr. John Parkinson is Senior Vice President - International of Prestige Brands Holdings, Inc. since March 2005. From September 1999 to February 2005, Mr. Parkinson was employed by ConAgra Foods where he was the Business Director, Asia Pacific, from February 2002 to February 2005 and Business Director, Asia Pacific, Grocery Division, from September 1999 to February 2002. From January 1998 to September 1999, Mr. Parkinson served as a consultant to the Tait Group where he assisted senior management with new business development projects. From November 1984 to January 1998, Mr. Parkinson held positions of increasing responsibility at the Tait Group where he was a Managing Director for Tait Asia Ltd. from January 1993 to January 1998 and a General Manager for Tait Taiwan from November 1984 to January 1993. Mr. Parkinson was also previously employed by Harrisons + Smurthwaite Ltd., Boyd Briggs + Co. Ltd. and Monsanto Ltd. Mr. Parkinson received a Bachelor of Arts from the University of Leeds in the United Kingdom.
Schrank, Charles Mr. Charles Schrank is Chief Marketing Officer - Household of Prestige Brands Holdings, Inc. since April 2008 and previously served as Senior Vice President - Marketing of the Company since its incorporation in June 2004. Prior to the incorporation of the Company, Mr. Schrank served as a Senior Vice President - Marketing of Medtech since joining Medtech in January 2001. Prior to joining Medtech, Mr. Schrank served as Vice President of Marketing for Block Drug Company, Inc. from August 1994 to January 2001. Prior to that time, Mr. Schrank held various marketing positions of increasing responsibility after joining Block Drug Company in 1978. Mr. Schrank received a Bachelor of Arts from Long Island University and a Masters of Business Administration from Fairleigh Dickinson University.
Kelly, James Mr. James E. Kelly is Chief Marketing Officer, OTC and Personal Care of Prestige Brands Holdings, Inc. since April 2008 and previously served as Senior Vice President - Marketing since April 2007. Prior to joining the Company, Mr. Kelly had been actively providing consulting services to various consumer products companies since 2006. From 2001 to 2005, Mr. Kelly served as Senior Vice President, Marketing and Sales, North America for Combe, Incorporated where his responsibility included, among other things, strategy for North American product management, market research, media planning and buying, and sales and advertising. From 1999 to 2001, Mr. Kelly was a principal of Business Development Resources Consulting, Inc. through which he provided marketing/new business development consulting services to the consumer packaged goods industry. From 1995 to 1998, Mr. Kelly served as Vice President and Group Marketing Director, Men’s Hair Care, U.S. Operation, for Combe Incorporated. From 1982 to 1995, Mr. Kelly held positions of increasing responsibility at Warner Lambert Company where he was Vice President/Business Director, OTC Products, from 1992 to 1995. Mr. Kelly received a Bachelor of Arts from Rutgers University and Masters of Business Administration from Rutgers Graduate School of Management.
Jolly, Charles Mr. Charles N. Jolly is General Counsel and Secretary of Prestige Brands Holdings, Inc. since August 2005. Prior to joining the Company, Mr. Jolly was Of Counsel in the law firm Baker, Donelson, Bearman, Caldwell and Berkowitz, PC from January 1998 to August 2005. Mr. Jolly also served as Vice President and General Counsel of Chattem, Inc. from January 1977 to January 1994. Mr. Jolly has also served in the legal departments of Miles Laboratories, Inc. and Swift & Company. Mr. Jolly received a Bachelor of Arts from Holy Cross College and a Juris Doctor from George Washington University. Mr. Jolly is licensed to practice law in the District of Columbia and Tennessee.
Costley, Gary Mr. Gary E. Costley Ph.D. has been appointed as Lead Director of Prestige Brands Holdings, Inc. He served as Director of Prestige Brands Holdings, Inc. since November 2004. Dr. Costley is currently a managing partner at C&G Capital and Management, a private investment company, which he joined in July 2004. He previously served from 2001 to June 2004 as Chairman and Chief Executive Officer of International Multifoods Corporation and from 1997 to 2001 as its Chairman, President and Chief Executive Officer. From 1995 to 1996, Dr. Costley served as Dean of the Graduate School of Marketing at Wake Forest University. Prior to that time, Dr. Costley spent 24 years with the Kellogg Company where he held various positions of increasing responsibility, including his most recent role as President of Kellogg North America. Dr. Costley earned a Bachelor of Science in Animal Science and both an Master of Science and Ph.D. in Nutrition from Oregon State University. Dr. Costley is currently a director of Principal Financial Group Inc., Tiffany & Co. and Covance Inc.
Buell, L. Dick Mr. L. Dick Buell has served as a Director of Prestige Brands Holdings, Inc. since November 2004. Mr. Buell is currently Chief Executive Officer and Chairman of the Board of Catalina Marketing Corporation, which he joined in March 2004. From January 2002 to January 2004, Mr. Buell was Chief Executive Officer of WS Brands, a portfolio company of Willis Stein & Partners. From February 2000 to December 2001, Mr. Buell was President and Chief Operating Officer of Foodbrands America, Inc., a unit of Tyson Foods. Prior to that time, Mr. Buell spent 10 years at Griffith Laboratories, Inc. and served as Chief Executive Officer from 1992 to 1999. From 1983 to 1990, Mr. Buell served as Vice President of Marketing for Kraft Grocery Products and from 1979 to 1983 as a consultant at McKinsey & Company. Mr. Buell earned his Bachelor of Science in Engineering from Purdue University and his Masters of Business Administration from the University of Chicago. Mr. Buell also serves as Chairman of the Board of Checkout Holding Corp., is a Board member of Smarter Agent, LLC and a Board member of Bolthouse Farms.
Lonergan, Patrick Mr. Patrick Lonergan is Director of Prestige Brands Holdings, Inc., sicne May 2005. Mr. Lonergan is the co-founder of Numark Laboratories, Inc. and has served as its President since January 1989. Prior to founding Numark, Mr. Lonergan was employed from 1959 to 1989 in various senior capacities by Johnson & Johnson, including Vice President & General Manager. Mr. Lonergan also served on the Board of Directors of Johnson & Johnson Products Inc., and was Chairman of the Health Care Division Management Committee. Mr. Lonergan earned a Bachelor of Science in Business from Northern Illinois University. Mr. Lonergan is also a director of several private companies. Mr. Lonergan is Vice Chairman of the Board of Directors of the Consumer Healthcare Products Association.
Byom, John Mr. John E. Byom is Director of Prestige Brands Holdings, Inc. in January 2006. Mr. Byom is currently Chief Executive Officer of Classic Provisions Inc. which he joined in October 2007. Mr. Byom was previously the Chief Financial Officer of International Multifoods Corporation. He left International Multifoods Corporation in March 2005 after 26 years, including four years as Vice President Finance and Chief Financial Officer, from March 2000 to June 2004. Subsequent to the sale of International Multifoods Corporation to The J.M. Smucker Company in June 2004, Mr. Byom was President of Multifoods Foodservice and Bakery Products. Prior to his time as Chief Financial Officer, Mr. Byom was President US Manufacturing from July 1999 to March 2000, and Vice President Finance and IT for the North American Foods Division from 1993 to 1999. Prior to 1993 he held various positions in finance and was an internal auditor for International Multifoods Corporation from 1979 to 1981. Mr. Byom earned his Bachelor of Arts in Accounting from Luther College. Mr. Byom is currently a director of MGP Ingredients Inc.

Basic Compensation

Name Fiscal Year Total
Mannelly, Matthew --
Anderson, Peter 545,759
Boyko, Jean 362,980
Parkinson, John 399,869
Schrank, Charles --
Kelly, James 441,626
Jolly, Charles 516,227
Costley, Gary --
Buell, L. Dick --
Lonergan, Patrick --
Byom, John --
As Of 30 Mar 2009

Options Compensation

Name Options Value
Mannelly, Matthew 0 0
Anderson, Peter 43,973 227,780
Boyko, Jean 0 0
Parkinson, John 0 0
Schrank, Charles 0 0
Kelly, James 0 0
Jolly, Charles 0 0
Costley, Gary 0 0
Buell, L. Dick 0 0
Lonergan, Patrick 0 0
Byom, John 0 0

Insider Trading

Name Shares Traded Price
HEMMER VINCENT J 17,183 $0.00
GTCR CAPITAL PARTNERS L P 105,018 $0.00
GTCR CO INVEST II L P 17,605 $0.00
HEMMER VINCENT J 563,114 $0.00
HEMMER VINCENT J 102,684 $0.00
GTCR FUND VIII L P 3,298,505 $0.00
GTCR FUND VIII B L P 578,872 $0.00
HEMMER VINCENT J 3,208,712 $0.00
MANNELLY MATTHEW M 135,000 $0.00
MANN PETER C 7,310 $0.00
BYOM JOHN E 7,310 $0.00
COSTLEY GARY E 7,310 $0.00
BUELL L DICK 7,310 $0.00
LONERGAN PATRICK M 7,310 $0.00
HEMMER VINCENT J 118,745 $6.12
DONNINI DAVID A 475 $6.12
HEMMER VINCENT J 475 $6.12
GTCR GOLDER RAUNER II L L C 475 $6.12
DONNINI DAVID A 2,625 $6.12
HEMMER VINCENT J 2,625 $6.12
GTCR MEZZANINE PARTNERS L P 2,625 $6.12
DONNINI DAVID A 118,745 $6.12
GTCR PARTNERS VIII L P 118,745 $6.12
HEMMER VINCENT J 633,503 $0.00
DONNINI DAVID A 3,609,800 $0.00
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