People: Tempur-Pedic International Inc. (TPX)

TPX on New York Consolidated

27.28USD
9 Feb 2010
Price Change (% chg)

$0.72 (+2.71%)
Prev Close
$26.56
Open
$26.85
Day's High
$27.34
Day's Low
$26.44
Volume
1,304,569
Avg. Vol
2,093,873
52-wk High
$27.90
52-wk Low
$3.84

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Summary

Name Age Since Current Position
McLane, P. Andrews 61 2002 Chairman of the Board
Sarvary, Mark 50 2008 President, Chief Executive Officer, Director
Trussell, Robert 57 2006 Vice Chairman of the Board
Williams, Dale 47 2003 Chief Financial Officer, Executive Vice President, Secretary
Jones, Lou 59 2009 Executive Vice President, General Counsel
Montgomery, David 49 2003 Executive Vice President and President - International Operations
Clift, Matthew 50 2004 Executive Vice President - Global Operations
Anderson, Richard 49 2006 Executive Vice President and President, North America
Rao, Bhaskar 44 2006 Vice President - Strategic Planning, Chief Accounting Officer
Bryant, H. Thomas 61 2008 Director
Masto, Christopher 41 2002 Director
Doyle, Francis 60 2003 Director
Koehn, Nancy 49 2004 Director
Judge, Paul 60 2004 Director
Hoffman, Peter 60 2006 Director
Heil, John 57 2008 Director
Dilsaver, Evelyn 54 2009 Director
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Biographies

Name Description
McLane, P. Andrews P. Andrews McLane has served as Chairman of Tempur-Pedic International’s Board of Directors since November 2002. His career began in 1973 with the State Street Bank. Mr. McLane joined TA Associates, Inc. in 1979, became a Managing Director in 1982 and Senior Managing Director in 1997, and served on TA Associate’s Executive Committee for 20 years. He became a Senior Advisor of the firm in 2008. Mr. McLane is a director of Advisory Research, Inc., Numeric Investors Arnhold and S. Bleichroeder Advisers. Mr. McLane serves on the board of St. Paul’s School and on the board of overseers of the Museum of Fine Arts, Boston. Mr. McLane graduated from Dartmouth College with an A.B. degree and from the Tuck School of Business at Dartmouth with an M.B.A. degree.
Sarvary, Mark Mr. Mark A. Sarvary is President, Chief Executive Officer, Director of Tempur-Pedic International Inc. He joined Tempur-Pedic International in June 2008 and serves as President and Chief Executive Officer of Tempur-Pedic International Inc. Prior to joining Tempur-Pedic, Mr. Sarvary served as an Industrial Partner with CVC Capital Partners, a global private equity firm. Prior to CVC, from 2004 to 2007, Mr. Sarvary was the President of Campbell Soup Company’s North America division, including Campbell Soup, Pepperidge Farm, Pace, Prego and V8 as well as Godiva’s global business. From 2002 until 2004, Mr. Sarvary was the President of Campbell’s Pepperidge Farm division. Prior to joining Campbell’s, from 1999 to 2002, Mr. Sarvary was the CEO of J. Crew Group, Inc., and from 1993 to 1999 he worked for Nestle, most recently as the President of the Stouffer’s Frozen Food division. Earlier in his career, Mr. Sarvary worked as a strategy consultant with Bain & Company and in sales and marketing roles with IBM in Europe. Mr. Sarvary received his BSc in Physics from Kent University in the United Kingdom and an MBA from INSEAD Business School in France.
Trussell, Robert Robert B. Trussell, Jr. has served as a member of Tempur-Pedic International’s Board of Directors or its predecessors since 1992, and has served as Vice Chairman of the Board of Directors since April 2006. Mr. Trussell served as Chief Executive Officer of Tempur-Pedic International until May 2006, and served in that capacity at Tempur-Pedic International or its predecessor since November 2002. From 1994 to December 2004, Mr. Trussell served as President of Tempur-Pedic International or one of the predecessors to Tempur-Pedic International. Prior to joining Tempur-Pedic International, Mr. Trussell was general partner of several racing limited partnerships that owned racehorses in England, France and the United States. He was also the owner of several start-up businesses in the equine lending and insurance business. Mr. Trussell received his B.S. degree from Marquette University.
Williams, Dale Mr. Dale E. Williams joined Tempur-Pedic International Inc., in 2003 and serves as Executive Vice President, Chief Financial Officer and Secretary. From 2001 through September 2002, Mr. Williams served as Vice President and Chief Financial Officer of Honeywell Control Products, a division of Honeywell International, Inc. From 2000 to 2001, Mr. Williams served as Vice President and Chief Financial Officer of Saga Systems, Inc./Software AG, Inc. Prior to that, Mr. Williams spent 15 years in various management positions at General Electric Company, most recently as Vice President and Chief Financial Officer of GE Information Services, Inc. Mr. Williams received his B.A. degree in finance from Indiana University.
Jones, Lou Ms. Lou H. Jones joined Tempur-Pedic International Inc., in June 2009 and serves as Executive Vice President and General Counsel. From July 2007 to January 2009, Ms. Jones was employed by Papa John’s International, where she served as General Counsel. From March 1998 to July 2007, Ms. Jones was employed by Blockbuster Inc., serving as Senior Vice President, Corporate and International Law. From May 1984 to March 1998, Ms. Jones was a partner and shareholder at the law firm of Thompson & Knight. Ms. Jones earned a B.A. degree from the University of Texas, a B.G.S. degree from the University of Nebraska and a J.D. degree from Southern Methodist University.
Montgomery, David Mr. David Montgomery joined Tempur-Pedic International Inc., in February 2003 and serves as Executive Vice President and President of International Operations, with responsibilities including marketing and sales. From 2001 to November 2002, Mr. Montgomery was employed by Rubbermaid, Inc., where he served as President of Rubbermaid Europe. From 1988 to 2001, Mr. Montgomery held various management positions at Black & Decker Corporation, most recently as Vice President of Black & Decker Europe, Middle East and Africa. Mr. Montgomery received his B.A. degree, with honors, from L’ Ecole Superieure de Commerce de Reims, France and Middlesex Polytechnic, London.
Clift, Matthew Mr. Matthew D. Clift joined Tempur-Pedic International in December 2004 and serves as Executive Vice President of Global Operations, with responsibilities including manufacturing and research and development. From 1991 to December 2004, Mr. Clift was employed by Lexmark International where he most recently served as Vice President and General Manager of the consumer printer division. From 1981 to 1991, Mr. Clift was employed by IBM Corporation and held several management positions in research and development and manufacturing. Mr. Clift obtained his B.S. degree in chemical engineering from the University of Kentucky.
Anderson, Richard Mr. Richard W. Anderson joined Tempur-Pedic International Inc., in July 2006 and serves as Executive Vice President and President, North America. From 1983 to 2006, Mr. Anderson was employed by The Gillette Company, which became a part of Proctor & Gamble in 2005. Mr. Anderson most recently served as a Vice President of Marketing for Oral-B and Braun in North America. Previously, Mr. Anderson was Vice President of Global Business Management for Duracell. Mr. Anderson has held several management positions in marketing and sales as well as overseeing branding, product development and strategic planning. Mr. Anderson obtained B.S. and M.B.A. degrees from Virginia Tech.
Rao, Bhaskar Mr. Bhaskar Rao is Vice President - Strategic Planning, Chief Accounting Officer of Tempur-Pedic International Inc. Mr. Rao joined the company in January 2004 as Director of Financial Planning and Analysis. In October 2005, Mr. Rao was promoted to Vice President of Strategic Planning. In May 2006, Mr. Rao was promoted to the position of Chief Accounting Officer and continues to serve as Vice President of Strategic Planning. From 2002 until December 2003, Mr. Rao was employed by Ernst & Young as a Senior Manager in the assurance and business advisory group. Mr. Rao was employed by Arthur Andersen from 1994 until 2002. Mr. Rao graduated from Bellarmine University with B.A. degrees in Accounting and Economics. Mr. Rao is also a Certified Public Accountant.
Bryant, H. Thomas H. Thomas Bryant has served as a member of Tempur-Pedic International’s Board of Directors since April 2006. Mr. Bryant served as President and Chief Executive Officer of Tempur-Pedic International Inc. from April 2006 until his retirement from this position on August 4, 2008. From December 2004 to April 2006, Mr. Bryant served as President of Tempur-Pedic International. From July 2001 to December 2004, Mr. Bryant served as Executive Vice President and President of North American Operations. Prior to joining Tempur-Pedic International, from 1998 to 2001, Mr. Bryant was the President and Chief Executive Officer of Stairmaster Sports & Medical Products, Inc. From 1989 to 1997, Mr. Bryant served in various senior management positions at Dunlop Maxfli Sports Corporation, most recently as President. Prior to that, Mr. Bryant spent 15 years in various management positions at Johnson & Johnson. Mr. Bryant received his B.S. degree from Georgia Southern University.
Masto, Christopher Christopher A. Masto has served as a member of Tempur-Pedic International’s Board of Directors since November 2002. Mr. Masto is a Managing Senior Director of Friedman Fleischer & Lowe, LLC, which he co-founded in 1997. Prior to 1997, he worked as a management consultant with Bain & Company. Prior to that, Mr. Masto was employed at Morgan Stanley & Co., where he worked in the investment banking department. He currently serves on the board of Archimedes Technology Group and Speedy Cash Holdings Corp. Mr. Masto graduated magna cum laude from Brown University with an Sc.B. in Electrical Engineering and received his M.B.A. degree from Harvard Business School.
Doyle, Francis Francis A. Doyle has served as a member of Tempur-Pedic International’s Board of Directors since April 2003. Mr. Doyle has served as President and Chief Executive Officer of Connell Limited Partnership, a global manufacturer of industrial products, since 2001. From 1972 to 2001, he was a partner at PricewaterhouseCoopers LLP, where he was Global Technology and E-Business Leader and a member of the firm’s Global Leadership Team. He currently serves on the Board of Directors of Liberty Mutual Holding Company, Inc. and Citizens Financial Group. He is a trustee of Boston College. Mr. Doyle is a certified public accountant and holds a B.S. degree and an M.B.A. degree from Boston College.
Koehn, Nancy Nancy F. Koehn has served as a member of Tempur-Pedic International’s Board of Directors since March 2004. Ms. Koehn has been a Professor of Business Administration at Harvard Business School since July 1991. From July 1997 through June 2001, Ms. Koehn was an Associate Professor at Harvard Business School. From July 1991 through June 1997, she was an Assistant Professor at Harvard Business School. She is the author of a number of books on various business topics, including her most recent book, Brand New: How Entrepreneurs Earned Consumers’ Trust from Wedgwood to Dell, and has written and supervised numerous case studies. Ms. Koehn consults with many companies and speaks frequently before business leaders on a range of subjects including strategic branding, in turbulent times, visionary entrepreneurs—past and present—and competing on the demand side in the Information Revolution. In 2001, Business 2.0 named Ms. Koehn one of 19 business gurus in the United States. Ms. Koehn holds a B.A. degree from Stanford University, an M.A. degree in Public Policy from the Harvard University Kennedy School of Government and an M.A. degree and a Ph.D. degree in European History from Harvard University.
Judge, Paul Sir Paul Judge has served as a member of Tempur-Pedic International’s Board of Directors since July 2004. Sir Paul Judge is chairman of the British-North American Committee and Deputy Chairman of the American Management Association. After thirteen years working for Cadbury Schweppes, Sir Paul led the buyout of that company’s food operations to form Premier Brands, becoming its chairman. Sir Paul Judge was subsequently chairman of Food from Britain, director general of the Conservative Party and a ministerial adviser at the UK Cabinet Office. Sir Paul Judge has served on the board of Standard Bank Group Ltd of Johannesburg since June 2003 and Schroder Income Growth Fund plc since December 1995, and as a member of the Advisory Board for Barclays Private Bank. In 1996, he became a Knight Bachelor in recognition of his public and political service. He was an Open Scholar at Trinity College, University of Cambridge, graduating in 1971, and received an M.B.A. in 1973 from the Wharton Business School.
Hoffman, Peter Peter K. Hoffman has served as a member of Tempur-Pedic International’s Board of Directors since October 2006. From January 1, 2000, Mr. Hoffman served as President of Global Grooming for The Procter & Gamble Company (formerly The Gillette Company) until his retirement at the end of 2006. Mr. Hoffman spent over 34 years with The Gillette Company and Procter & Gamble in executive positions both in North America and Europe, including roles as President, Global Blades and Razors; President, Duracell North Atlantic; and President, Braun North America. Mr. Hoffman received an A.B. degree in Economics from Columbia University and an M.B.A. degree with distinction from the Tuck School of Business, Dartmouth College, where he was elected an Edward Tuck Scholar.
Heil, John John Heil has served as a member of Tempur-Pedic International’s Board of Director since March 2008. Mr. Heil currently serves as President of United Pet Group, Inc., a global manufacturer and marketer of pet supplies and subsidiary of Spectrum Brands, Inc. Mr. Heil also serves on Spectrum Brands' Executive Committee as Chief Operating Officer. Mr. Heil also has been a member of the board of directors of VA Antech, Inc., a NYSE listed company, since February 2002, and previously served as a director from 1995 to 2000. Prior to joining United Pet Group, Mr. Heil spent twenty-five years with the H. J. Heinz Company in various executive and general management positions including President and Managing Director of Heinz Pet Products and President of Heinz Specialty Pet Foods. Mr. Heil holds a BA degree in economics from Lycoming College.
Dilsaver, Evelyn Ms. Evelyn S. Dilsaver serves as Director of Tempur-Pedic International Inc. She was President and Chief Executive Officer of Charles Schwab Investment Management from July 2004 until August 2007. Prior to serving as President and Chief Executive Officer, Ms. Dilsaver held various senior management positions with The Charles Schwab Corporation since December 1991, including Executive Vice President and Senior Vice President, Asset Management Products and Services, of Charles Schwab Investment Management and Chief Financial Officer for U.S. Trust Company. Ms. Dilsaver is also a member of the board of directors of Aeropostale, Inc., Tamalpais Bancorp and HighMark Funds as well as Blue Shield of California and other non-profit boards. Ms. Dilsaver is a Certified Public Accountant and holds a B.S. degree in Accounting from California State University-Hayward.

Basic Compensation

Name Fiscal Year Total
McLane, P. Andrews --
Sarvary, Mark 1,167,420
Trussell, Robert 402,885
Williams, Dale 795,439
Jones, Lou --
Montgomery, David 1,092,280
Clift, Matthew 710,747
Anderson, Richard 1,099,810
Rao, Bhaskar --
Bryant, H. Thomas 1,133,480
Masto, Christopher --
Doyle, Francis --
Koehn, Nancy --
Judge, Paul --
Hoffman, Peter --
Heil, John --
Dilsaver, Evelyn --
As Of 30 Dec 2008

Options Compensation

Name Options Value
McLane, P. Andrews 0 0
Sarvary, Mark 0 0
Trussell, Robert 2,230,927 26,101,620
Williams, Dale 751,407 11,944,370
Jones, Lou 0 0
Montgomery, David 494,746 4,726,039
Clift, Matthew 1,575,000 1,524,000
Anderson, Richard 25,000 605,500
Rao, Bhaskar 0 0
Bryant, H. Thomas 643,566 6,291,078
Masto, Christopher 0 0
Doyle, Francis 0 0
Koehn, Nancy 0 0
Judge, Paul 0 0
Hoffman, Peter 0 0
Heil, John 0 0
Dilsaver, Evelyn 0 0

Insider Trading

Name Shares Traded Price
MASTO CHRISTOPHER A 464 $27.57
MASTO CHRISTOPHER A 12,398 $27.57
MASTO CHRISTOPHER A 238 $27.57
BRYANT H THOMAS 60,000 $27.27
BRYANT H THOMAS 9,000 $8.33
BRYANT H THOMAS 201 $25.52
BRYANT H THOMAS 4,000 $13.74
CLIFT MATTHEW 25,000 $12.37
CLIFT MATTHEW 1,166 $26.65
RAO BHASKAR 4,600 $10.66
RAO BHASKAR 4,600 $27.90
RAO BHASKAR 4,400 $12.37
RAO BHASKAR 4,400 $25.90
MCLANE P ANDREWS 22,200 $11.28
MCLANE P ANDREWS 37,000 $19.65
MCLANE P ANDREWS 14,800 $13.74
BRYANT H THOMAS 16 $14.84
BRYANT H THOMAS 185 $14.41
CLIFT MATTHEW 5,000 $15.00
MCLANE P ANDREWS 321,478 $0.00
TA ASSOCIATES INC 48,470 $7.49
TA ASSOCIATES INC 9,627 $7.53
TA ASSOCIATES INC 52,372 $7.53
MCLANE P ANDREWS 9,872 $0.00
TA ASSOCIATES INC 56,076 $0.00
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