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Tupperware Brands Corp (TUP.N)

TUP.N on New York Stock Exchange

54.19USD
2 Dec 2016
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Summary

Name Age Since Current Position

E. Goings

70 1997 Chairman of the Board, Chief Executive Officer

Patricia Stitzel

51 2016 President, Chief Operating Officer

Simon Hemus

66 2016 Vice Chairman

Michael Poteshman

52 2004 Chief Financial Officer, Executive Vice President

Allan Dando

62 2015 Group President, Europe, Africa and the Middle East

Asha Gupta

44 2014 Group President, Asia Pacific

Lillian Garcia

59 2012 Chief Human Resource Officer, Executive Vice President

Georges Jaggy

58 2015 Executive Vice President, Chief Global Marketing Officer

Thomas Roehlk

65 2005 Executive Vice President, Chief Legal Officer, Secretary

William Wright

53 2015 Executive Vice President - Supply Chain Worldwide

Nicholas Poucher

53 2014 Senior Vice President - Controller

Josef Hajek

57 2006 Senior Vice President - Tax and Governmental Affairs

Richard Riley

59 2015 Director

Catherine Bertini

66 2005 Independent Director

Susan Cameron

57 2011 Independent Director

Kriss Cloninger

68 2003 Independent Director

Meg Crofton

62 2016 Independent Director

Antonio de Castro

70 2010 Independent Director

Angel Martinez

60 1998 Independent Director

Robert Murray

74 2004 Independent Director

David Parker

72 1997 Independent Director

Joyce Roche

69 1998 Independent Director

M. Szostak

65 2000 Independent Director

Lien Nguyen

2014 Director, Investor Relations

Biographies

Name Description

E. Goings

Mr. E. V. Goings is Chairman of the Board, Chief Executive Officer of the Company. Over the past five years, Mr. Goings is Chairman and Chief Executive Officer of the Company since October 1997. 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 was Group President, Americas of the Company. She served as Senior Area Vice President, Central Europe, will become Group President, Americas. Tricia brings over 16 years of Tupperware experience to her new role. Her experience includes leadership roles in human resources in the United States and Canada, as well as in Europe and Worldwide, and operating portfolio leadership throughout Europe since 2008. She has managed various portfolios covering 20 countries in Europe, encompassing a variety of business models and cultures.

Simon Hemus

Mr. Simon C. Hemus has been appointed as Vice Chairman of the Company, with effect from October 1, 2016. He is no longer President, Chief Operating Officer of the Company, with effect from October 1, 2016. He served as Group President, International Beauty since December 2005.

Michael Poteshman

Allan Dando

Mr. Allan Dando is Group President, Europe, Africa and the Middle East of the Company. Mr. Dando has over 20 years of experience impacting the Company's business growth, most recently as Area Vice President, Tupperware Europe, Africa and the Middle East, responsible for the businesses in the Commonwealth of Independent States (Russia), Spain, Portugal, Austria, Switzerland, and the Nordic countries. Prior to this role, he was a portfolio leader for the Tupperware® and beauty businesses in Southern Africa.

Asha Gupta

Ms. Asha Gupta has been appointed as Group President, Asia Pacific of the Company. She served as Area Vice President, India, Tupperware Brands Philippines and Nutrimetics Australia/New Zealand, will become Group President, Asia Pacific. Asha has 15 years of Tupperware leadership experience in sales development, marketing, and operating unit and portfolio leadership working inbusiness units across Europe and Asia Pacific. She has demonstrated vision for enhancing our business to attract new generations through social media strategies.

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 from January 2011 to December 2012, and as Executive Vice President and President, Fuller Argentina since January 2010. Prior thereto, she served as Executive Vice President and Chief Human Resources Officer since August 2005.

Georges Jaggy

Thomas Roehlk

William Wright

Mr. William J. Wright is Executive Vice President - Supply Chain Worldwide of the Company. He served as Senior Vice President, Global Third Party Sourced Products & Product Development since June 2010. Prior thereto, he served as Vice President of Marketing and Business Development of Tupperware Europe, Africa and the Middle East since August 2006.

Nicholas Poucher

Mr. Nicholas K. Poucher is Senior Vice President - Controller of the Company. He served as Vice President and Chief Financial Officer of Tupperware Europe, Africa and the Middle East since November 2003.

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.

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. Mr. Riley was initially recommended as a nominee by one of the Company’s non-employee directors, and was approved by its Nominating and Governance Committee.

Catherine Bertini

Ms. Catherine A. Bertini is 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. Ms. Bertini has extensive experience in dealings with international organizations, including having served as an Undersecretary General of the United Nations, responsible for an organization with a $2 billion budget and operations in over 80 countries. First elected: 2005.

Susan Cameron

Ms. Susan M. Cameron is Independent Director of Tupperware Brands Corporation. She is the CEO of Reynolds American Inc., a publicly-traded tobacco company, since 2014 and during the period from 2004 to 2011. Ms. Cameron currently serves on the boards of R.R. Donnelley & Sons Company and Reynolds American Inc. 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, Inc., an insurance and financial services firm, since 2001, where he also served as Chief Financial Officer until July 1, 2015. Mr. Cloninger currently serves on the boards of AFLAC, Inc. and Total System Services, Inc. Mr. Cloninger 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. Crofton is the former president of Walt Disney Parks and Resorts' U.S. and France operations. 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. Ms. Crofton was initially recommended as a nominee by the Company’s Chairman and Chief Executive Officer, and was approved by its Nominating and Governance Committee.

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 a significant 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 Chair of the Board, President and Chief Executive Officer of Deckers Outdoor Corporation, a publicly-traded outdoor footwear manufacturer, since April 2005. Mr. Martinez has considerable experience as a chair of the board and 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.

Robert Murray

Mr. Robert J. Murray is Independent Director of Tupperware Brands Corporation. He is retired Chairman of New England Business Service, Inc., a business services company, after serving as Chairman and Chief Executive Officer until January 2004. Mr. Murray previously served, within the past five years, as a director of IDEXX Laboratories, Inc., LoJack Corporation, The Hanover Insurance Group, Inc. and Delhaize Group. Mr. Murray has significant experience as a chief executive officer of a public company, possesses financial expertise and has managed a division of a large foreign-based name brand consumer products company, in addition to having served on boards of other public companies. Mr. Murray also brings operating experience from outside the United States.

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 2005. Within the past five years, Mr. Parker served as a director of SFN Group, Inc. 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 $3.0 billion fund of hedge funds, he is very involved with a significant part of the worldwide capital markets and their dynamics.

Joyce Roche

Ms. Joyce M. Roche is Independent Director of Tupperware Brands Corporation. She is 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. Szostak

Ms. M. Anne Szostak is Independent Director of Tupperware Brands Corporation. She is President and CEO of Szostak Partners, a consulting firm which advises CEOs on strategic and human resource 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 has 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.

Lien Nguyen