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United States

Tupperware Brands Corp (TUP)

TUP on New York Consolidated

68.90USD
21 Jul 2017
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Summary

Name Age Since Current Position

E. Goings

71 1997 Chairman of the Board, Chief Executive Officer

Patricia Stitzel

51 2016 President, Chief Operating Officer

Simon Hemus

67 2016 Vice Chairman

Michael Poteshman

53 2004 Chief Financial Officer, Executive Vice President

Asha Gupta

45 2014 Group President, Asia Pacific

Lillian Garcia

60 2013 Chief Human Resource Officer, Executive Vice President

Georges Jaggy

59 2015 Executive Vice President, Chief Global Marketing Officer

Thomas Roehlk

66 2017 Executive Vice President and Chief Legal Officer

William Wright

54 2017 Executive Vice President, Product Innovation and Supply Chain

Karen Sheehan

43 2017 Senior Vice President, General Counsel & Secretary

Nicholas Poucher

55 2014 Senior Vice President - Controller

Josef Hajek

58 2006 Senior Vice President - Tax and Governmental Affairs

Catherine Bertini

67 2005 Independent Director

Susan Cameron

58 2011 Independent Director

Kriss Cloninger

69 2003 Independent Director

Meg Crofton

63 2016 Independent Director

Antonio de Castro

71 2010 Independent Director

Angel Martinez

61 1998 Independent Director

David Parker

73 1997 Independent Director

Richard Riley

61 2016 Independent Director

Joyce Roche

70 1998 Independent Director

M. Anne Szostak

66 2000 Independent Director

James Hunt

2017 IR Contact Officer

Biographies

Name Description

E. Goings

Mr. E. V. Goings is Chairman of the Board, Chief Executive Officer of the Company. Mr. Goings has decades of business experience and considerable skills in senior management at corporate and business unit levels with publicly-owned direct-to-consumer marketers of name brand consumer products, including beauty products, on a global basis, in addition to having served on boards of other public companies.

Patricia Stitzel

Ms. Patricia A. Stitzel has been appointed as President, Chief Operating Officer of the Company, with effect form October 1, 2016. She served as Vice President & Deputy General Counsel since December 2014. Previously at Church & Dwight Co., Inc. she was Associate General Counsel, Corporate & Assistant Secretary from May 2012 to November 2014, after having been Associate General Counsel, Operations from April 2011.

Simon Hemus

Mr. Simon C. Hemus has been appointed as Vice Chairman of the Company, with effect from October 1, 2016. He served as President and Chief Operating Officer since January 2007.

Michael Poteshman

Asha Gupta

Ms. Asha Gupta has been appointed as Group President, Asia Pacific of the Company. She served as Area Vice President, India, Philippines and Nutrimetics Australia since January 2012.

Lillian Garcia

Ms. Lillian D. Garcia is Chief Human Resource Officer, Executive Vice President of the Company. She was Executive Vice President and Area Vice President, Argentina, Uruguay, Venezuela and Ecuador since January 2011.

Georges Jaggy

Mr. Georges H. Jaggy is Executive Vice President, Chief Global Marketing Officer of the Company. He served as President, Tupperware Germany and Area Vice President, Northern Europe since March 2013, and previously President & Area Vice President, Tupperware Germany since November 2008.

Thomas Roehlk

Mr. Thomas M. Roehlk is Executive Vice President and Chief Legal Officer of the Company. He served as Executive Vice President, Chief Legal Officer & Secretary since August 2005.

William Wright

Mr. William J. Wright is Executive Vice President, Product Innovation and Supply Chain of the Company. He as Executive Vice President, Supply Chain Worldwide since October 2015, Senior Vice President, Global Supply Chain since October 2014, Senior Vice President, Global Product Development, Tupperware since March 2013, and Senior Vice President, Global Product Marketing since October 2010.

Karen Sheehan

Ms. Karen M. Sheehan is Senior Vice President, General Counsel & Secretary of the Company. She served as Vice President & Deputy General Counsel since December 2014. Previously at Church & Dwight Co., Inc. she was Associate General Counsel, Corporate & Assistant Secretary from May 2012 to November 2014, after having been Associate General Counsel, Operations from April 2011.

Nicholas Poucher

Mr. Nicholas K. Poucher is Senior Vice President - Controller of the Company. He served as Vice President and Controller since August 2007.

Josef Hajek

Mr. Josef Hajek is Senior Vice President - Tax and Governmental Affairs of the Company. He served as Vice President, Tax since September 2001.

Catherine Bertini

Ms. Catherine A. Bertini is an Independent Director of Tupperware Brands Corporation. She is Professor of Public Administration and International Affairs at the Maxwell School of Syracuse University since August 2005, where she was named Vice Chair of the Public Administration and International Affairs department in June 2016. Ms. Bertini has extensive experience in dealings with international organizations, including having served as an Under Secretary General of the United Nations, responsible for an organization with a $2 billion budget and operations in over 80 countries.

Susan Cameron

Ms. Susan M. Cameron is Independent Director of Tupperware Brands Corporation. She is Executive Chairman of the Board of Directors of Reynolds American Inc., a publicly-traded tobacco company, since January 2017, after serving as its President and Chief Executive Officer and member of the board since 2014 and during the period from 2004 to 2011. Ms. Cameron previously served, within the past five years, on the board of R.R. Donnelley & Sons Company. Ms. Cameron has considerable experience as a chief executive officer of a public company and in the marketing function for international, name-brand consumer products companies, in addition to having served on boards of other public companies.

Kriss Cloninger

Mr. Kriss Cloninger, III, is Independent Director of Tupperware Brands Corporation. He is the President of Aflac Incorporated, an insurance and financial services firm, since 2001, where he also served as Chief Financial Officer until July 1, 2015. Mr. Cloninger has announced he will retire from his position of President effective December 31, 2017. Mr. Cloninger currently serves on the boards of Aflac Incorporated and Total System Services, Inc. He has extensive experience as a senior executive officer of a public company with a distribution channel that is comparable to the Company’s and possesses financial expertise, in addition to having served on boards of other public companies. He also possesses substantial international business experience.

Meg Crofton

Ms. Meg Crofton is an Independent Director of the Company. She is retired President, Walt Disney Parks & Resorts Operations, U.S. & France for The Walt Disney Company, a diversified worldwide entertainment company, a position she held from 2011 to 2015. Ms. Crofton also served as President, Walt Disney World Resort, from 2006 to 2013, and previously in various positions of increasing responsibility for The Walt Disney Company since 1977. Ms. Crofton has extensive experience in diversified operations, staff and executive roles with a highly respected global brand.

Antonio de Castro

Mr. Antonio Monteiro de Castro is Independent Director of Tupperware Brands Corporation. He is retired Chief Operating Officer of British American Tobacco Company, a position he held until December 2007. Mr. Monteiro de Castro has considerable experience as a chief operating officer of an international, consumer products company, is a resident of Brazil, a large international market where the Company has its largest business unit, has brand management and financial experience, and has served as a director of another U.S. public company.

Angel Martinez

Mr. Angel R. Martinez is Independent Director of Tupperware Brands Corporation. He is the Chairman of the Board of Deckers Outdoor Corporation, a publicly-traded outdoor footwear manufacturer, since May 2008, where he also served as Chief Executive Officer from April 2005 to May 2016. Mr. Martinez has considerable experience as a board chair, a chief executive officer of a public company, and in the marketing function for name brand consumer products companies, in addition to having served on the board of another public company.

David Parker

Mr. David R. Parker is Independent Director of Tupperware Brands Corporation. He is Chief Operating Officer of The Archstone Partnerships, a leading fund of hedge funds manager, since January 2005. Mr. Parker has extensive experience as a chief executive officer of a public company and in distribution businesses, and has an in-depth understanding of the Company’s history and complexity due to his long service on the Company’s Board, as well as the board of its prior parent company, Premark International, Inc., in addition to having served on boards of other public companies. As Chief Operating Officer of a $1.4 billion fund of hedge funds, he is very involved with a significant part of the worldwide capital markets and their dynamics.

Richard Riley

Mr. Richard T. Riley is an Director of the Company. He is retired Chairman and Chief Executive Officer of LoJack Corporation, a publicly traded provider of tracking and recovery systems. He served as Chairman of the Board of LoJack from November 2006 to May 2012; Chief Executive Officer from November 2006 to February 2008 and again from May 2010 to November 2011; and President, Chief Operating Officer and a director from February 2005 through November 2006 and again from May 2010 to November 2011. Mr. Riley also serves on the boards of Dorman Products, Inc. and Cimpress/VistaPrint, N.V. Mr. Riley has extensive experience in leading companies as a chief executive officer and board member

Joyce Roche

Ms. Joyce M. Roche is Independent Director of Tupperware Brands Corporation. She is an an author and retired President and Chief Executive Officer of Girls, Inc., a national non-profit youth organization whose purpose is to inspire girls to be strong, smart and bold, a position she held from 2000 to 2010. Ms. Roché currently serves as a director of AT&T Inc., Dr. Pepper Snapple Group and Macy’s, Inc. Ms. Roché has considerable experience as a chief operating officer of a public company and in the marketing function for a large direct-to-consumer beauty products company, in addition to having served on boards of other public companies.

M. Anne Szostak

Ms. M. Anne Szostak is Independent Director of Tupperware Brands Corporation. She is President and CEO of Szostak Partners, a small privately-held consulting firm that advises CEOs on strategic and human resources issues, since June 2004. Ms. Szostak currently serves as a director of Dr. Pepper Snapple Group and IDEXX Laboratories, Inc. In addition, within the past five years, Ms. Szostak previously served on the boards of Belo Corporation and SFN Group, Inc. Ms. Szostak has extensive experience in executive positions in a large public company and in executive compensation and human resources, in addition to having served on boards of other public companies.

James Hunt