People: Elizabeth Arden Inc (RDEN.O)
RDEN.O on Nasdaq
47.29USD
19 Jun 2013
47.29USD
19 Jun 2013
Price Change (% chg)
$-0.86 (-1.79%)
$-0.86 (-1.79%)
Prev Close
$48.15
$48.15
Open
$48.16
$48.16
Day's High
$48.38
$48.38
Day's Low
$47.27
$47.27
Volume
56,233
56,233
Avg. Vol
181,954
181,954
52-wk High
$49.75
$49.75
52-wk Low
$35.10
$35.10
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
E. Scott Beattie |
53 | 2006 | Chairman of the Board, President, Chief Executive Officer |
Stephen Smith |
52 | 2001 | Chief Financial Officer, Executive Vice President |
L.Hoy Heise |
66 | 2007 | Executive Vice President, Chief Information Officer |
Kathleen Widmer |
50 | 2009 | Executive Vice President, Chief Marketing Officer |
Oscar Marina |
53 | 2004 | Executive Vice President, General Counsel, Secretary |
Joel Ronkin |
44 | 2010 | Executive Vice President, General Manager - North America |
Dirk Trappmann |
51 | 2010 | Executive Vice President, General Manager - International |
Pierre Pirard |
44 | 2010 | Executive Vice President - Product Innovation and Global Supply Chain |
Fred Berens |
69 | 2009 | Lead Independent Director |
A. Salman Amin |
52 | 2010 | Independent Director |
Maura Clark |
53 | 2005 | Independent Director |
Richard Mauran |
78 | 1992 | Independent Director |
William Tatham |
53 | 2001 | Independent Director |
J. W. Nevil Thomas |
74 | 2006 | Independent Director |
Marcey Becker |
Senior Vice President - Finance & Corporate Development |
Biographies
| Name | Description |
|---|---|
E. Scott Beattie |
Mr. E. Scott Beattie is Chairman of the Board, President, Chief Executive Officer of Elizabeth Arden, Inc. He has served as Chairman of the board of directors since April 2000, as Chief Executive Officer since March 1998, and as one of the directors since January 1995. Mr. Beattie also has served as President since August 2006, a position he also held from April 1997 to March 2003. In addition, Mr. Beattie served as Chief Operating Officer from April 1997 to March 1998, and as Vice Chairman of the board of directors from November 1995 to April 1997. He is also Chairman of the board of directors of the Personal Care Products Council, the U.S. trade association for the global cosmetic and personal care products industry, a member of the advisory board of the Ivey Business School, and a member of the board of directors and the audit and finance committee of the board of directors of PENCIL, a not-for-profit organization that benefits New York City public schools. |
Stephen Smith |
Mr. Stephen J. Smith is Chief Financial Officer and Executive Vice President of Elizabeth Arden, Inc., since May 2001. Previously, Mr. Smith was with PricewaterhouseCoopers LLP, an international professional services firm, as partner from October 1993 until May 2001, and as manager from July 1987 until October 1993. |
L.Hoy Heise |
Mr. L. Hoy Heise is Executive Vice President and Chief Information Officer of Elizabeth Arden, Inc., since November 2007. He was Executive Vice President, Chief Information Officer and Operations Planning from March 2006 to November 2007, and as Senior Vice President and Chief Information Officer from May 2004 to February 2006. From February 2003 to April 2004, Mr. Heise was the founder and principal of his own technology consulting firm. From June 1999 until May 2001, Mr. Heise was Senior Vice President of Gartner, an information technology research firm. Prior to that time, Mr. Heise worked in various management and consulting capacities for Renaissance Worldwide, a global provider of business process improvement and information technology consulting services. |
Kathleen Widmer |
Ms. Kathleen Widmer is Executive Vice President and Chief Marketing Officer of Elizabeth Arden Inc., since November 2009. Prior to joining the Company, Ms. Widmer was with Johnson & Johnson for 21 years where she held numerous positions, including, most recently, serving as Vice President, Marketing, McNeil Consumer Healthcare from May 2008 until November 2009. Prior to May 2008, Ms. Widmer served as Franchise Director and Product Director for various Johnson and Johnson consumer products, including Tylenol, Motrin, Reach Oral Care, and Pepcid from August 1996 until April 2008. |
Oscar Marina |
Mr. Oscar E. Marina is Executive Vice President, General Counsel and Secretary of Elizabeth Arden, Inc. He served as Executive Vice President, General Counsel and Secretary since April 2004, as Senior Vice President, General Counsel and Secretary from March 2000 to March 2004, and as Vice President, General Counsel and Secretary from March 1996 to March 2000. From October 1988 to March 1996, Mr. Marina was an attorney with the law firm of Steel Hector & Davis L.L.P. in Miami, Florida, becoming a partner of the firm in January 1995. |
Joel Ronkin |
Mr. Joel B. Ronkin is Executive Vice President, General Manager - North America of Elizabeth Arden, Inc., since July 2010. He was Executive Vice President, General Manager - North America Fragrances from July 2006 to July 2010, as Executive Vice President and Chief Administrative Officer from April 2004 to June 2006, as Senior Vice President and Chief Administrative Officer from February 2001 through March 2004, and as Vice President, Associate General Counsel and Assistant Secretary from March 1999 through January 2001. From June 1997 through March 1999, Mr. Ronkin served as the Vice President, Secretary and General Counsel of National Auto Finance Company, Inc., an automobile finance company. From May 1992 to June 1997, Mr. Ronkin was an attorney with the law firm of Steel Hector & Davis L.L.P. in Miami, Florida. |
Dirk Trappmann |
Mr. Dirk Trappmann is Executive Vice President, General Manager - International of Elizabeth Arden Inc., since October 2010. Prior to joining the Company, Mr. Trappmann was with La Prairie Group, where he held the position of President and Chief Executive Officer for over five years. Before his position at La Prairie Group, Mr. Trappmann spent thirteen years with Beiersdorf AG in numerous management positions, including Managing Director Thailand/Indochina and International Marketing Director. Mr. Trappmann currently serves on the board of directors of Cosmetics Europe, the European cosmetic trade association. |
Pierre Pirard |
Mr. Pierre Pirard is Executive Vice President - Product Innovation and Global Supply Chain of Elizabeth Arden Inc., since February 2010. From November 2007 until February 2010, he served as Senior Vice President, Global Supply Chain. Prior to joining the company, Mr. Pirard spent 15 years at Johnson & Johnson where he held numerous positions, including serving as Regional Director, External Manufacturing North America - Consumer Sector, from 2005 until 2007; as Regional Director - Supply Chain Planning North America - Consumer Sector from 2001 to 2005; and in various positions in the finance, project management, supply and logistics groups for Johnson & Johnson Canada from 1992 to 2000. |
Fred Berens |
Mr. Fred Berens is Lead Independent Director of Elizabeth Arden, Inc., since February 2009. Mr. Berens is Director since July 1992. Mr. Berens has served in various capacities with Wells Fargo Advisors LLC (formerly known as Wachovia Securities, Inc.), an investment-banking firm, since March 1965, most recently as managing director-investments since September 2004. Mr. Berens has served as a member of the board of directors of Public Broadcasting Systems since 2008, serving as the vice chairman of its audit committee since 2012, and has also served on the board of trustees of the University of Miami since 1972 and as a member of the board of directors of Channel 2 WPBT (South Florida’s public broadcasting station) since 1981, serving as its chairman in 1988. |
A. Salman Amin |
Mr. A. Salman Amin is Independent Director of Elizabeth Arden Inc., since November 2010. He has served as the Chief Marketing Officer of Pepsico, Inc. since May 2012. From September 2009 to May 2012, Mr. Amin served as Executive Vice President, Sales and Marketing, for PepsiCo, Inc. From 1995 through August 2009, Mr. Amin served in various management and marketing positions with PespiCo, Inc., including serving as President of PepsiCo United Kingdom and Ireland, Senior Vice-President and Chief Marketing Officer for Pepsi-Cola International, and Chief Marketing Officer and General Manager, International Marketing Development, Frito-Lay International. Prior to joining PepsiCo, Inc. in 1995, Mr. Amin spent 10 years with Procter & Gamble Company in various brand management positions of increasing responsibility. |
Maura Clark |
Ms. Maura J. Clark is Independent Director of Elizabeth Arden, Inc., since August 2005. She has served as President, Direct Energy Business, of Direct Energy Services, LLC, an energy and energy services provider in North America and a subsidiary of United Kingdom based Centrica plc since September 2007. From July 2006 to September 2007, Ms. Clark served as Executive Vice President, Strategy and Mergers and Acquisitions, of Direct Energy Services, LLC. From April 2005 until July 2006, Ms. Clark was the Senior Vice President, North American Strategy and Mergers and Acquisitions of Direct Energy Services, LLC. From March 2003 to April 2005, Ms. Clark was an independent consultant providing strategic and corporate development services. From October 2000 to February 2003, Ms. Clark was a managing director at Goldman Sachs & Co., an investment-banking firm. |
Richard Mauran |
Mr. Richard C. W. Mauran is Independent Director of Elizabeth Arden, Inc. since July 1992. He is a retired private equity investor. Over the course of his career, Mr. Mauran founded two Canadian companies (FoodCorp and Industrial Growth Fund, which became Mackenzie Financial Corporation, one of Canada’s mutual fund management companies). In addition, he served as a director of several publicly-traded companies, including Microbix Biosystems, Inc. (Toronto Stock Exchange), Premdor, Inc. (NYSE and Toronto Stock Exchange), and US Physical Therapy, Inc. (NASDAQ). |
William Tatham |
Mr. William M. Tatham is Independent Director of Elizabeth Arden, Inc. since July 2001. Mr. Tatham has served as Chief Executive Officer of NexJ Systems, Inc., a publicly-held, Canada-based client relationship management software company, since June 2006, and as Chief Executive Officer and general managing partner of XJ Partners, Inc., a Canada-based strategy consulting company, since September 2001. From November 2000 to June 2001, Mr. Tatham served as Vice President and General Manager of Siebel Systems, Inc., an e-business applications software company. From 1990 until its acquisition by Siebel Systems in November 2000, Mr. Tatham served as the Chairman and Chief Executive Officer of Janna Systems, Inc., a publicly-held, Canada-based software development company that Mr. Tatham founded. |
J. W. Nevil Thomas |
Mr. J. W. Nevil Thomas is Independent Director of Elizabeth Arden, Inc., since July 1992. He served as non-executive Vice Chairman of the board of directors from April 1997 to August 2006 and previously served as non-executive Chairman of the board of directors from July 1992 to April 1997. Mr. Thomas has served as President and Chief Executive Officer of Nevcorp, a financial and management consulting firm, since 1970, and has been Chairman of BCC Advisors, Inc. (formerly known as Bedford Capital Corporation) since 1982. Mr. Thomas is also a director of Reliable Life Insurance Company and Old Republic Insurance Company of Canada, non-public wholly-owned subsidiaries of Old Republic International Corporation, and a director of Templeton Growth Funds, Ltd., a publicly traded mutual fund managed by a wholly-owned subsidiary of Franklin Resources, Inc. In addition to the public companies noted above, Mr. Thomas has served on the boards of several companies traded on the Toronto Stock Exchange (including Pet Valu, Inc., Fidelity Trust Company, and Simcoe Erie General Insurance Company) and is the lead director of the Discovery Fund at Princess Margaret Hospital in Toronto, Canada. |
Marcey Becker |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
E. Scott Beattie |
3,592,530 |
Stephen Smith |
1,113,590 |
L.Hoy Heise |
-- |
Kathleen Widmer |
1,003,970 |
Oscar Marina |
876,157 |
Joel Ronkin |
1,595,810 |
Dirk Trappmann |
1,333,680 |
Pierre Pirard |
1,286,050 |
Fred Berens |
-- |
A. Salman Amin |
-- |
Maura Clark |
-- |
Richard Mauran |
-- |
William Tatham |
-- |
J. W. Nevil Thomas |
-- |
Marcey Becker |
-- |
As Of 29 Jun 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
E. Scott Beattie |
1,290,000 | 8,442,430 |
Stephen Smith |
237,900 | 1,504,500 |
L.Hoy Heise |
0 | 0 |
Kathleen Widmer |
0 | 0 |
Oscar Marina |
155,771 | 285,710 |
Joel Ronkin |
153,000 | 1,353,583 |
Dirk Trappmann |
0 | 0 |
Pierre Pirard |
0 | 0 |
Fred Berens |
0 | 0 |
A. Salman Amin |
0 | 0 |
Maura Clark |
0 | 0 |
Richard Mauran |
0 | 0 |
William Tatham |
0 | 0 |
J. W. Nevil Thomas |
0 | 0 |
Marcey Becker |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
HEISE LESLIE HOY |
8,240 | $46.34 |
MARINA OSCAR E |
15,000 | $23.40 |
MARINA OSCAR E |
15,000 | $48.63 |
MAURAN RICHARD C W |
1,473 | $44.27 |
MAURAN RICHARD C W |
5,000 | $13.04 |
BERENS FRED |
5,000 | $13.04 |
BERENS FRED |
1,472 | $44.30 |
PIRARD PIERRE B |
7,134 | $44.00 |
PIRARD PIERRE B |
7,134 | $9.33 |
BERENS FRED |
2,396 | $0.00 |
THOMAS J W NEVILL |
2,343 | $39.39 |
THOMAS J W NEVILL |
5,000 | $13.04 |
THOMAS J W NEVILL |
1,657 | $39.35 |
PIRARD PIERRE B |
7,133 | $9.33 |
PIRARD PIERRE B |
7,133 | $40.00 |
PIRARD PIERRE B |
7,133 | $39.00 |
PIRARD PIERRE B |
7,133 | $9.33 |
RONKIN JOEL B |
17,500 | $23.40 |
RONKIN JOEL B |
17,500 | $49.50 |
WIDMER KATHLEEN |
8,532 | $47.83 |
WIDMER KATHLEEN |
6,466 | $16.15 |
WIDMER KATHLEEN |
2,066 | $31.78 |
WIDMER KATHLEEN |
5,515 | $47.83 |
SMITH STEPHEN J |
17,575 | $46.41 |
SMITH STEPHEN J |
32,200 | $9.33 |

