Edition:
United States

VF Corp (VFC)

VFC on New York Consolidated

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26 Aug 2016
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Summary

Name Age Since Current Position

Eric Wiseman

60 2015 Chairman of the Board, Chief Executive Officer

Steven Rendle

56 2015 President, Chief Operating Officer, Director

Scott Roe

51 2015 Chief Financial Officer, Vice President

Phillip McAdams

2016 President of the Jeanswear Americas coalition

Bryan McNeill

54 2015 Chief Accounting Officer, Vice President, Controller

Laura Meagher

55 2012 Vice President, General Counsel, Secretary

Scott Baxter

51 2016 Vice President, Group President, Outdoor & Action Sports Americas

Karl Salzburger

58 2009 Vice President, President - VF International

Richard Carucci

58 2009 Independent Director

Juliana Chugg

48 2009 Independent Director

Juan De Bedout

71 2000 Independent Director

Mark Hoplamazian

52 2015 Independent Director

Robert Hurst

70 1994 Independent Director

Laura Lang

60 2011 Independent Director

W. Alan McCollough

66 2000 Independent Director

W. Rodney McMullen

55 2016 Independent Director

Clarence Otis

59 2012 Independent Director

Matthew Shattock

53 2013 Independent Director

Lance Allega

Vice President, IR-Contact Officer

Biographies

Name Description

Eric Wiseman

Mr. Eric C. Wiseman is Chairman of the Board, Chief Executive Officer of the Company. Mr. Wiseman has served as Chairman of the Board of Directors of VF since August 2008 and as Chief Executive Officer since January 2008. He served as President of VF 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 President, Chief Operating Officer, Director of the Company. Mr. Rendle has served as President and Chief Operating Officer of VF since June 2015. He served as Senior Vice President – Americas from April 2014 until June 2015 and as Vice President and Group President – Outdoor & Action Sports Americas from May 2011 until April 2014. Mr. Rendle joined VF in 1999 and has held a progression of leadership roles within VF since that time.

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.

Phillip McAdams

Mr. Phillip McAdams is President of the Jeanswear Americas coalition of the Company. Tom Waldron, with 21 years' experience at VF, succeeds McAdams as President of the Wrangler® brand. Waldron was previously Vice President, General Manager Mass Brands, within the Jeanswear coalition.

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.

Scott Baxter

Mr. Scott H. Baxter is Vice President, V.F. Corporation & Group President, Outdoor & Action Sports Americas of the Company. He was Vice President, Group President – Jeanswear Americas, Imagewear and South America of VF Corp., since May 2013. 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.

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.

Richard Carucci

Mr. Richard T. Carucci is Independent Director of VF Corporation. 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 VF Corporation. 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.

Juan De Bedout

Mr. Juan Ernesto De Bedout is Independent Director of the Company. Mr. de Bedout served as Group President of Latin American Operations for Kimberly-Clark Corporation, a global health and hygiene company, responsible for business units in Central and South America as well as the Caribbean, from 1999 until his retirement at the end of 2011.

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. Mr. Hurst 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 has been the Managing Director of Narragansett Ventures, LLC since January 2014. 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 has also served as a director of Care.com Inc. since August 2014. She previously served on the boards of directors of NutriSystem, Inc. from 2010 to 2012 and Benchmark Electronics, Inc. from 2005 to 2011.

W. Alan McCollough

Mr. W. Alan McCollough is Independent Director of the Company. Mr. McCollough 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.

W. Rodney McMullen

Mr. W. Rodney McMullen is Independent Director of the Company. Mr. McMullen 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.

Matthew Shattock

Mr. Matthew J. Shattock is Independent Director of the Company. Mr. Shattock 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 confectionary company, and prior to that in his 16 years at Unilever PLC. Mr. Shattock also serves as a director of Suntory Holdings Limited.

Lance Allega