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United States

VF Corp (VFC)

VFC on New York Consolidated

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25 Apr 2017
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Summary

Name Age Since Current Position

Eric Wiseman

61 2017 Chairman of the Board

Steven Rendle

57 2017 President, Chief Executive Officer, Director

Scott Roe

52 2015 Chief Financial Officer, Vice President

Travis Campbell

2017 Brand President - Smartwool®

Brendan Sullivan

2017 President - Sportswear

Bryan McNeill

55 2015 Chief Accounting Officer, Vice President, Controller

Laura Meagher

56 2012 Vice President, General Counsel, Secretary

Joseph Alkire

2017 Vice President - Investor Relations and Financial Planning & Analysis

Scott Baxter

52 2016 Vice President, Group President - Outdoor and Action Sports Americas

Curtis Holtz

54 2017 Vice President and Group President — Outdoor and Action Sports Americas

Karl Salzburger

59 2009 Vice President, President - VF International

W. Alan McCollough

67 2016 Lead Independent Director

Richard Carucci

59 2009 Independent Director

Juliana Chugg

48 2009 Independent Director

Benno Dorer

52 2017 Independent Director

Mark Hoplamazian

53 2015 Independent Director

Robert Hurst

71 1994 Independent Director

Laura Lang

61 2011 Independent Director

W. Rodney McMullen

56 2016 Independent Director

Clarence Otis

60 2012 Independent Director

Carol Roberts

57 2017 Independent Director

Matthew Shattock

54 2013 Independent Director

Biographies

Name Description

Eric Wiseman

Mr. Eric C. Wiseman is a Chairman of the Board of the Company. He also served as Chief Executive Officer from January 2008 through December 2016, President from March 2006 until June 2015, and Chief Operating Officer from March 2006 until January 2008. He was elected a director of VF in October 2006. Mr. Wiseman joined VF in 1995 and has held a progression of leadership roles within and across VF’s coalitions. Mr. Wiseman also serves as a director of CIGNA Corporation and Lowe’s Companies, Inc.

Steven Rendle

Mr. Steven E. Rendle is a President, Chief Executive Officer, Director of the Company. He was President and Chief Operating Officer from June 2015 to December 2016. He served as Senior Vice President — Americas from April 2014 until June 2015, Vice President and Group President — Outdoor & Action Sports Americas from May 2011 until April 2014, President of VF’s Outdoor Americas businesses from 2009 to 2011, President of The North Face® brand from 2004 to 2009 and Vice President of Sales of The North Face® brand from 1999 to 2004.

Scott Roe

Mr. Scott A. Roe is Chief Financial Officer, Vice President of the Company. He served as Vice President — Controller and Chief Accounting Officer of VF from February 2013 until March 2015, Vice President — Finance of VF from 2012 to 2013, Vice President — Chief Financial Officer of VF International from 2006 to 2012 and Vice President — Chief Financial Officer of VF’s former intimate apparel business from 2002 to 2006. He joined VF in 1996.

Travis Campbell

Mr. Travis Campbell is Brand President - Smartwool® of the Company. Campbell held the position of President and CEO of Far Bank Enterprises since 2008. In 2005, he became President of Rio Products International, Inc., and in 2003 he was named President of Redington Tackle & Apparel. Prior to these roles, he served as Director of Business Development for Sage Manufacturing. Previously, he held various roles at Deloitte Consulting and Andersen Consulting.

Brendan Sullivan

Mr. Brendan Sullivan serves as President - Sportswear of the Company. Sullivan previously served as VF's Vice President, Direct-to-Consumer. In his new Sportswear leadership role, he is responsible for the global Nautica® brand and the Kipling® brand in North America. Sullivan joined VF in 2007 as Vice President, Retail Services. He led the Direct-to-Consumer business for VF's Contemporary and Timberland® brands and later focused on VF's Direct-to-Consumer European business. Prior to working at VF, Sullivan held various retail roles at leading companies including the Borders Group and L Brands, where he focused on operations, merchandising and marketing.

Bryan McNeill

Mr. Bryan H. McNeill is Vice President, Chief Accounting Officer of the company. He served as Controller and Supply Chain Chief Financial Officer of VF International from January 2012 until March 2015 and Controller of VF International from May 2010 until December 2011.

Laura Meagher

Ms. Laura C. Meagher is Vice President, General Counsel and Secretary of the company. She served as Vice President -Deputy General Counsel from 2008 to 2012 and Assistant General Counsel from 2004 to 2008.

Joseph Alkire

Mr. Joseph A. Alkire serves as Vice President - Investor Relations and Financial Planning & Analysis of the Company. Prior to this appointment, Alkire was Vice President, Corporate Finance, primarily focused in the areas of financial planning & analysis and strategic planning, with significant involvement in mergers & acquisitions, treasury and investor relations activities. He joined VF in 2010 and has held a series of roles with increasing responsibility in the corporate finance department. Before joining VF, Alkire worked at William Blair & Company where he was a sell-side analyst, focused on the services sector. He also worked at PricewaterhouseCoopers in transaction services and merger & acquisition advising focused on the real estate industry. He is a Chartered Financial Analyst (CFA) and received his Certified Public Accountant (CPA) designation in 2005.

Scott Baxter

Mr. Scott H. Baxter is Vice President, Group President - Outdoor and Action Sports Americas of the company. He served as Vice President and Group President — Jeanswear Americas, Imagewear and South America from May 2013 until March 2016. He served as Vice President and Group President — Jeanswear Americas and Imagewear from 2011 until May 2013, President of Imagewear, composed of both the Image and Licensed Sports Group businesses, from 2008 to 2011 and President of the Licensed Sports Group from 2007 to 2008.

Curtis Holtz

Mr. Curtis Holtz is Vice President and Group President — Outdoor and Action Sports Americas of the company. He served as President — Imagewear from late 2015 to February 2017. He served as Chief Financial Officer of VF International from 2010 to 2015. He served as President — VF’s former intimate apparel business from 2005 to 2007. He joined VF in 1990.

Karl Salzburger

Mr. Karl Heinz Salzburger is Vice President and President - VF International of the company. He became President of VF’s European, Middle East, Africa and Asian operations in September 2006. He served as President of VF’s international outdoor businesses from 2001 to 2006. He joined VF with the acquisition of The North Face® brand in 2000

W. Alan McCollough

Mr. W. Alan McCollough is Lead Independent Director of the Company. He served as Chairman of the Board of Circuit City Stores, Inc., a specialty retailer of consumer electronics and related services, from 2002 until June 2006. He was also Chief Executive Officer of the company from June 2000 until his retirement from that position at the end of February 2006, and President of the company from 1997 until 2005. From 1997 to June 2000, he was President and Chief Operating Officer of Circuit City and in 2000 he was elected to the company’s board of directors. Mr. McCollough also serves as a director of LA-Z-Boy Incorporated and Goodyear Tire & Rubber Company.

Richard Carucci

Mr. Richard T. Carucci is Independent Director of the company. Mr. Carucci served as President of Yum! Brands, Inc., a company that operates quick service restaurants globally, from 2012 until his retirement in 2014. He joined Yum! Brands (previously named Tricon Global Restaurants) in 1997 and held a series of finance positions, including Chief Financial Officer, prior to being appointed President in 2012.

Juliana Chugg

Ms. Juliana L. Chugg is Independent Director of the company. Ms. Chugg has served as EVP, Chief Brands Officer – Core of Mattel, Inc., a world-wide leader in the design, manufacture and marketing of toys and family products, since September 2015. She was previously a Partner of Noble Endeavors LLC from January 2015 until September 2015, served as a Senior Vice President of General Mills, Inc. and President of its Frozen Frontier Division until the end of 2014, and had previously held a progression of leadership roles with General Mills and Pillsbury since 1996. Ms. Chugg previously served as a director of H.B. Fuller Company from April 2007 until January 2013.

Benno Dorer

Mr. Benno O. Dorer is Director of the Company. Mr. Dorer has served as Chief Executive Officer of The Clorox Company, a manufacturer and marketer of consumer and professional products, since November 2014 and was appointed Chairman of the Board of the company in August 2016. He has served in numerous leadership roles with the company since he joined in 2005.

Mark Hoplamazian

Mr. Mark S. Hoplamazian is an Independent Director of Company. Mr. Hoplamazian has served as the President and Chief Executive Officer of Hyatt Hotels Corporation since December 2006. He served as interim President from July 2006 to December 2006 and Vice President from August 2004 to December 2004, and has been a member of the board of directors of the company since November 2006. From April 2004 to August 2009, Mr. Hoplamazian served as President and Director of The Pritzker Organization, LLC (“TPO”). Mr. Hoplamazian served in various capacities with TPO since its formation in 1997 and with its predecessors prior to its formation, including managing its merchant banking and investment activities. From August 2009 to December 2010, Mr. Hoplamazian was a Vice President of TPO.

Robert Hurst

Mr. Robert J. Hurst is Independent Director of the Company. He has been a Managing Director of Crestview Partners LLC, a private equity firm, since 2005. Mr. Hurst was Vice Chairman of The Goldman Sachs Group, Inc., an international investment banking and securities firm, and head or co-head of Investment Banking from 1990 to 1999. Mr. Hurst previously served as a director of Paris Re Holdings Limited from 2006 to 2009, The Goldman Sachs Group, Inc. from 1998 to 2003 and Constellation Energy.

Laura Lang

Ms. Laura W. Lang is Independent Director of the Company. Ms. Lang was the Chief Executive Officer of Time Inc., a division of Time Warner, one of the largest branded media companies in the world, until 2013. From 2008 until she joined Time Inc. in 2012, Ms. Lang was Chief Executive Officer of Digitas Inc., the largest digital agency in the world and a unit of Publicis Groupe S.A. In addition, she headed the company’s pure-play digital agencies including Razorfish, Big Fuel, Denuo and Phonevalley. Ms. Lang also served as a director of Care.com Inc. from August 2014 to June 2016. She previously served on the boards of directors of NutriSystem, Inc. from 2010 to 2012 and Benchmark Electronics, Inc. from 2005 to 2011.

W. Rodney McMullen

Mr. W. Rodney McMullen is Independent Director of the Company. He has served as Chief Executive Officer of The Kroger Co., one of the world’s largest food retailers, since January 2014 and Chairman of the Board since January 1, 2015. Previously, he served as President and Chief Operating Officer from August 2009 to December 2013. Prior to that, Mr. McMullen was elected Vice Chairman in 2003, Executive Vice President in 1999, and Senior Vice President in 1997. Mr. McMullen also serves as a director of Cincinnati Financial Corporation.

Clarence Otis

Mr. Clarence Otis, Jr., is Independent Director of the Company. Mr. Otis served as Chairman and Chief Executive Officer of Darden Restaurants, Inc., a large full-service restaurant company, until his retirement in 2014. Prior to that role, he served as the Executive Vice President of Darden Restaurants, Inc., and President of its Smokey Bones Restaurants division, from December 2002 until December 2004, Executive Vice President and Chief Financial Officer of Darden Restaurants from April 2002 to December 2002 and Senior Vice President and Chief Financial Officer from 1999 to 2002. Mr. Otis also serves as a director of Verizon Communications, Inc. Previously he served on the board of directors of the Travelers Companies, Inc. from 2002 to 2005.

Carol Roberts

Ms. Carol L. Roberts is Independent Director of the Company. Ms. Roberts has been Senior Vice President and Chief Financial Officer of International Paper, a global leader in packaging and paper manufacturing, since November 2011. Prior to being named CFO, Ms. Roberts led International Paper’s largest business, serving as Senior Vice President of the Industrial Packaging Group from 2005 until 2011. Ms. Roberts joined International Paper in 1981, and throughout her career has served in various management, operational and technical roles. Ms. Roberts serves on the board of directors of Alcoa Corporation and has served on the board since January 2014.

Matthew Shattock

Mr. Matthew J. Shattock is Independent Director of the Company. He is Chairman and Chief Executive Officer of Beam Suntory Inc., a leading global distilled spirits company with some of the world’s most iconic premium spirits brands, more than 30 production and commercial facilities around the world and a global team of 4,400 employees. He has led Beam since 2009, first as an operating unit of Fortune Brands and then as a standalone public company until it was acquired by Suntory Holdings Limited in 2014. Previously, Mr. Shattock held various executive leadership roles during his six years at Cadbury plc, a global confectionary company, and prior to that in his 16 years at Unilever PLC. Mr. Shattock also serves as a director of Suntory Holdings Limited.