People: Elizabeth Arden, Inc. (RDEN.O)

RDEN.O on Nasdaq

17.20USD
9 Feb 2010
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Summary

Name Age Since Current Position
Beattie, E. Scott 50 2006 Chairman of the Board, President, Chief Executive Officer
West, Paul 59 2006 Vice Chairman of the Board
Smith, Stephen 49 2001 Chief Financial Officer, Executive Vice President
Heise, L. Hoy 63 2007 Executive Vice President, Chief Information Officer
Marina, Oscar 50 2004 Executive Vice President, General Counsel, Secretary
Rolleston, Ronald 53 2006 Executive Vice President - Global Fragrance Marketing
Park, Elizabeth 46 2006 Executive Vice President - Global Marketing Elizabeth Arden and General Manager — Arden U.S
Ronkin, Joel 41 2006 Executive Vice President, General Manager - North America Fragrances
Lombardi, Michael 66 2007 Executive Vice President - Package Design and Innovation
Berens, Fred 66 2009 Lead Independent Director
Thomas, J. W. Nevil 71 2006 Director
Mauran, Richard 75 1992 Director
Tatham, William 50 2001 Director
Clark, Maura 50 2005 Director

Biographies

Name Description
Beattie, E. Scott Mr. E. Scott Beattie is Chairman of the Board, President, Chief Executive Officer of Elizabeth Arden, Inc. since April 2000, as President and Chief Executive Officer since August 2006, as Chief Executive Officer since March 1998, and as one of the directors since January 1995. Mr. Beattie also served as our President from April 1997 to March 2003, as the Chief Operating Officer from April 1997 to March 1998, and as the Vice Chairman of the Board of Directors and Assistant Secretary from November 1995 to April 1997. Mr. Beattie is a director of Object Video, Inc., an information technology company. Mr. Beattie is also a director and a member of the Executive Committee of The Personal Care Products Council and a member of the advisory board of the Ivey Business School.
West, Paul Mr. Paul F. West is Vice Chairman of the board of directors of Elizabeth Arden, Inc. since August 2006. Previously, Mr. West served as the president and chief operating officer from March 2003 to August 2006, as the executive vice president and chief operating officer from November 2000 to March 2003, as the executive vice president, sales management and planning from March 2000 through November 2000, and as the senior vice president, sales management and planning from April 1998 to March 2000. Prior to joining the company, Mr. West worked in various management capacities for divisions of Unilever N. V., a global consumer products company, including Chesebrough Ponds, Inc., and the Elizabeth Arden Company, where he served as chief financial officer from September 1989 to May 1996. Mr. West remains a non-executive employee of ours, focusing primarily on the expansion plans in Asia.
Smith, Stephen Mr. Stephen J. Smith has served as Executive Vice President and Chief Financial Officer 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.
Heise, L. Hoy Mr. L. Hoy Heise is Executive Vice President and Chief Information Officer of Elizabeth Arden, Inc. since November 2007, as 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.
Marina, Oscar Mr. Oscar E. Marina is Executive Vice President, General Counsel and Secretary of Elizabeth Arden, Inc. 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, becoming a partner of the firm in January 1995.
Rolleston, Ronald Mr. Ronald L. Rolleston is Executive Vice President - Global Fragrance Marketing of Elizabeth Arden, Inc. since April 2006, as Executive Vice President, Global Marketing from April 2003 to March 2006, as Executive Vice President, Global Marketing and Prestige Sales from April 2002 to April 2003, as Senior Vice President, Global Marketing from October 2001 to January 2002, and as Senior Vice President, Prestige Sales from March 1999 to January 2001. Mr. Rolleston served as President of Paul Sebastian, Inc., a fragrance manufacturer, from September 1997 to January 1999. Mr. Rolleston served as Executive Vice President of Global Marketing of the Elizabeth Arden Company from January 1995 to March 1997 and as the General Manager of Europe for the Calvin Klein Cosmetics Company from May 1990 to September 1994.
Park, Elizabeth Ms. Elizabeth Park has served as the Executive Vice President, Global Marketing Elizabeth Arden and General Manager — Arden U.S., since April 2006 and as the Senior Vice President, Global Marketing from May 2005 to March 2006. Prior to joining the company, Ms. Park was Senior Vice President Marketing U.S.A. for Lancôme, a division of L’Oreal Products from March 2003 to March 2005. From July 1995 to July 2002, Ms. Park held several marketing management positions with The Estee Lauder Companies.
Ronkin, Joel Mr. Joel B. Ronkin is Executive Vice President, General Manager — North America Fragrances of Elizabeth Arden, Inc. since July 2006, 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.
Lombardi, Michael Mr. Michael H. Lombardi is Executive Vice President, Package Design and Innovation of Elizabeth Arden, Inc. since November 2007, as Executive Vice President, Operations from April 2004 to October 2007, as Senior Vice President, Operations from January 2001 to March 2004, and as Senior Vice President, Marketing/Supply Chain Operations with the Elizabeth Arden Company, a division of Unilever N.V., from April 1999 to January 2001. Prior to joining the Elizabeth Arden Company, Mr. Lombardi worked in various management capacities for Chesebrough Ponds, Inc.
Berens, Fred Mr. Fred Berens is Director of Elizabeth Arden, Inc. since July 1992 and as Lead Independent Director since February 2009. 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 on the board of trustees of the University of Miami since 1972.
Thomas, J. W. Nevil Mr. J. W. Nevil Thomas is Director of Elizabeth Arden, Inc. He served as Non-Executive Vice Chairman of the Board of Directors from April 1997 to August 2006 and previously served as 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.
Mauran, Richard Mr. Richard C. W. Mauran is Director of Elizabeth Arden, Inc. since July 1992. Mr. Mauran is a private investor.
Tatham, William Mr. William M. Tatham is Director of Elizabeth Arden, Inc. since July 2001. Mr. Tatham has served as chairman and chief executive officer of NexJ Systems, Inc., a 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.
Clark, Maura Ms. Maura J. Clark is Director of Elizabeth Arden, Inc. since August 2005. Since September 2007, Ms. Clark 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, 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. 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. From August 1995 to September 2000, Ms. Clark served as the executive vice president, corporate development and chief financial officer for Premcor, Inc. (formerly known as Clark Refining & Marketing, Inc.), a petroleum refiner and marketer. Ms. Clark is a chartered accountant.

Basic Compensation

Name Fiscal Year Total
Beattie, E. Scott 1,885,030
West, Paul 1,019,000
Smith, Stephen 807,579
Heise, L. Hoy --
Marina, Oscar 243,826
Rolleston, Ronald 610,363
Park, Elizabeth 586,236
Ronkin, Joel 929,294
Lombardi, Michael --
Berens, Fred --
Thomas, J. W. Nevil --
Mauran, Richard --
Tatham, William --
Clark, Maura --
As Of 29 Jun 2009

Options Compensation

Name Options Value
Beattie, E. Scott 1,555,000 9,272,650
West, Paul 299,921 1,463,418
Smith, Stephen 189,900 349,120
Heise, L. Hoy 0 0
Marina, Oscar 160,760 374,093
Rolleston, Ronald 146,954 1,609,974
Park, Elizabeth 0 0
Ronkin, Joel 124,250 639,532
Lombardi, Michael 0 0
Berens, Fred 0 0
Thomas, J. W. Nevil 0 0
Mauran, Richard 0 0
Tatham, William 0 0
Clark, Maura 0 0
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