People: Elizabeth Arden Inc (RDEN.O)

RDEN.O on Nasdaq

17.10USD
29 Aug 2014
Price Change (% chg)

$-0.01 (-0.06%)
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$17.11
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$17.20
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$16.86
Volume
399,571
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713,631
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$40.40
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Summary

Name Age Since Current Position

E. Beattie

54 2006 Chairman of the Board, President, Chief Executive Officer

Rod Little

44 2014 Chief Financial Officer, Executive Vice President

L. Hoy Heise

67 2007 Executive Vice President, Chief Information Officer

Oscar Marina

54 2004 Executive Vice President, General Counsel, Secretary

Joel Ronkin

45 2010 Executive Vice President, General Manager - North America

Pierre Pirard

45 2010 Executive Vice President - Product Innovation and Global Supply Chain

Fred Berens

70 2009 Lead Independent Director

A. Salman Amin

53 2010 Independent Director

Maura Clark

54 2005 Independent Director

Richard Mauran

79 1992 Independent Director

William Tatham

54 2001 Independent Director

J. W. Nevil Thomas

75 2006 Independent Director

Marcey Becker

Senior Vice President - Finance & Corporate Development

Biographies

Name Description

E. Beattie

Mr. E. Scott Beattie is Chairman of the Board, President, Chief Executive Officer of Elizabeth Arden, Inc. Mr. Beattie, age 54, has served as Chairman of our board of directors since April 2000, as our Chief Executive Officer since March 1998, and as one of our directors since January 1995. Mr. Beattie also has served as our President since August 2006, a position he also held from April 1997 to March 2003. In addition, Mr. Beattie served as our 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 Chairman of the board of directors of the Personal Care Products Council, the U.S. trade association for the cosmetic and personal care products industry, and a member of the advisory board of the Ivey Business School. In addition, he is a member of the executive committee of the board of directors, and chairperson of the audit and finance committee of the board of directors, of PENCIL, a not-for-profit organization that benefits New York City public schools.

Rod Little

Mr. Rod R. Little has been appointed as Chief Financial Officer, Executive Vice President of the Company, effective April 1, 2014. Mr. Little, who is 44 years old, has served as Finance Director for Procter & Gamble's Global Salon Professional division since July 2009. Mr. Little joined Procter & Gamble in 1997, after serving in the U.S. Air Force for five years. At Procter & Gamble, Mr. Little progressed through numerous leadership roles with increasing responsibility in the finance organization, including Finance Manager -- North America Salon Professional and Associate Director (Deal Manager) -- Corporate Acquisitions and Divestitures. Mr. Little is a graduate of the United States Air Force Academy and holds an M.B.A. from the Katz Graduate School of Business at the University of Pittsburgh.

L. Hoy Heise

Mr. L. Hoy Heise is Executive Vice President and Chief Information Officer of Elizabeth Arden, Inc. 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.

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. 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.

Pierre Pirard

Mr. Pierre Pirard is Executive Vice President - Product Innovation and Global Supply Chain of Elizabeth Arden Inc. 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. 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 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. Mr. Amin, age 53, has served as Chief Operating Officer, North America Markets, for SC Johnson & Son, Inc., since March 2013. Prior to SC Johnson, Mr. Amin was with Pepsico, Inc., serving as Chief Marketing Officer from May 2012 to March 2013, and as Executive Vice President, Sales and Marketing from September 2009 to May 2012. 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. Ms. Clark, age 54, 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. 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.

Richard Mauran

Mr. Richard C. W. Mauran is Independent Director of Elizabeth Arden, Inc. Over the course of his career, Mr. Mauran founded two successful Canadian companies (FoodCorp and Industrial Growth Fund, which became Mackenzie Financial Corporation, one of Canada’s largest 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. Mr. Tatham, age 54, 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. He served as non-executive Vice Chairman of our board of directors from April 1997 to August 2006 and previously served as non-executive Chairman of our 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 has also served as a director of Reliable Life Insurance Company and Old Republic Insurance Company of Canada, non-public wholly-owned subsidiaries of Old Republic International Corporation, since 1981 and 1992, respectively. In addition to the public companies noted above, Mr. Thomas served as a director and member of the audit committee of Templeton Growth Funds, Ltd., a publicly-traded mutual fund managed by a wholly-owned subsidiary of Franklin Resources, Inc., from July 2003 through June 2013. He has also 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. Beattie

3,522,560

Rod Little

--

L. Hoy Heise

--

Oscar Marina

876,157

Joel Ronkin

1,222,380

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 2013

Options Compensation

Name Options Value

E. Beattie

1,230,600 7,841,380

Rod Little

0 0

L. Hoy Heise

0 0

Oscar Marina

155,771 285,710

Joel Ronkin

200,950 3,129,122

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
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