People: VF Corp (VFC)

VFC on New York Consolidated

186.15USD
21 May 2013
Price Change (% chg)

$0.65 (+0.35%)
Prev Close
$183.73
Open
$182.49
Day's High
$186.69
Day's Low
$182.49
Volume
399,650
Avg. Vol
594,229
52-wk High
$187.02
52-wk Low
$129.53

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Summary

Name Age Since Current Position

Eric Wiseman

 57 2008 Chairman of the Board, President, Chief Executive Officer

Robert Shearer

 61 2005 Chief Financial Officer, Senior Vice President

Scott Roe

 48 2013 Chief Accounting Officer, Vice President, Controller

Laura Meagher

 52 2012 Vice President, General Counsel, Secretary

Scott Baxter

 48 2011 Group Vice President - Jeanswear Americas & Imagewear Coalitions

Michael Gannaway

 61 2008 Vice President - VF Direct, Customer Teams

Steven Rendle

 53 2011 Group Vice President - Outdoor & Action Sports Americas Coalition

Karl Salzburger

 55 2009 Vice President, President - VF International

Richard Carucci

 55 2009 Independent Director

Juliana Chugg

 45 2009 Independent Director

Juan de Bedout

 68 2000 Independent Director

Ursula Fairbairn

 70 1994 Independent Director

George Fellows

 70 1997 Independent Director

Robert Hurst

 67 1994 Independent Director

Laura Lang

 57 2011 Independent Director

W. Alan McCollough

 63 2000 Independent Director

Clarence Otis

 56 2012 Independent Director

Matthew Shattock

 50 2013 Independent Director

Raymond Viault

 68 2012 Presiding Independent Director
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Biographies

Name Description

Eric Wiseman

 Mr. Eric C. Wiseman is Chairman of the Board, President, Chief Executive Officer of VF Corp. Mr. Wiseman has served as Chairman of the Board of Directors of VF since August 2008, as President of VF since March 2006 and as Chief Executive Officer since January 2008. He served as 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. Mr. Wiseman serves on the Executive Committee and as an ex officio member of the Finance Committee of the Board of Directors.

Robert Shearer

 Mr. Robert K. Shearer is Chief Financial Officer, Senior Vice President of VF Corporation. He served as Vice President – Finance and Chief Financial Officer from 1998 to 2005, Vice President – Controller from 1994 to 1998, Controller from 1989 to 1994, and Assistant Controller from 1986 to 1989.

Scott Roe

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

Laura Meagher

 Ms. Laura C. Meagher is Vice President, General Counsel and Secretary of VF Corp. 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 Group Vice President - Jeanswear Americas & Imagewear Coalitions of VF Corp. Mr. Baxter joined VF Imagewear, Inc., in 2007 as President of the Licensed Sports Group. In 2008, he was named Coalition President for the Imagewear Coalition, comprised of both the Image and the Licensed Sports group businesses.

Michael Gannaway

 Mr. Michael T. Gannaway is Vice President - VF Direct, Customer Teams of VF Corp. He joined VF in July 2004 as Vice President - Customer Management. Mr. Gannaway worked for Revlon, Inc., from 1986 to 1993. Mr. Gannaway graduated with honors from the University of Minnesota with a B.A. in Sociology in 1973.

Steven Rendle

 Mr. Steven E. Rendle is Group Vice President - Outdoor & Action Sports Americas Coalition of VF Corp. He served as 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.

Karl Salzburger

 Mr. Karl Heinz Salzburger is Vice President and President, International of VF Corp. He joined The North Face in 1997 as Chief Executive Officer of European operations and was appointed President of The North Face in 1999. Following the VF acquisition of The North Face in 2000, Mr. Salzburger served as President of VF’s international outdoor businesses from 2001 until his appointment as President of VF’s European, Middle East, Africa and Asian operations in September 2006.

Richard Carucci

 Mr. Richard T. Carucci is Independent Director of VF Corporation. Mr. Carucci is President of Yum! Brands, Inc. Since joining Yum! Brands (previously named Tricon Global Restaurants) in 1997, he held a series of finance positions, including Chief Financial Officer, prior to being appointed President in 2012. Mr. Carucci is a member of the Audit and Finance Committees of the Board of Directors.

Juliana Chugg

 Ms. Juliana L. Chugg is Independent Director of VF Corporation. Ms. Chugg is a Senior Vice President of General Mills, Inc. and President of its Meals Division. She has held a progression of leadership roles with General Mills and Pillsbury since 1996. Ms. Chugg has also served as a director of H.B. Fuller Company since 2007. Ms. Chugg previously served as a director of Promina Group Ltd. from April 2003 until July 2004. Ms. Chugg is on the Executive, Audit and Nominating and Governance Committees of the Board of Directors.

Juan de Bedout

 Mr. Juan Ernesto de Bedout is Independent Director of VF Corporation. 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. He is a member of the Executive, Audit and Finance Committees of the Board of Directors.

Ursula Fairbairn

 Ms. Ursula O. Fairbairn is Independent Director of VF Corporation, since 1994. Ms. Fairbairn has served as President and Chief Executive Officer of Fairbairn Group LLC, a human resources and executive management consulting company, since April 2005. She served as Executive Vice President — Human Resources & Quality of American Express Co., a diversified global travel and financial services company, from 1996 until her retirement in 2005. Ms. Fairbairn also serves as a director of Air Products and Chemicals, Inc. Previously she served on the boards of directors of Sunoco, Inc. from 2001 to 2012, Circuit City Stores, Inc. from 2005 to 2008 and Centex Corporation from 2005 to 2009. She is a member of the Compensation and Nominating and Governance Committees of the Board of Directors.

George Fellows

 Mr. George Fellows is Independent Director of VF Corporation, since 1997. Mr. Fellows was President and Chief Executive Officer of Callaway Golf Company and a member of its board of directors from 2005 until his retirement in 2011. Previously, he served as a consultant to Investcorp International, Inc. and other private equity firms from 2000 through July 2005, and as President and Chief Executive Officer of Revlon, Inc. and of Revlon Consumer Products Corporation from 1997 through 1999. Mr. Fellows previously served on the board of directors of Jack in the Box Inc. He is a member of the Audit and Nominating and Governance Committees of the Board of Directors.

Robert Hurst

 Mr. Robert J. Hurst is Independent Director of VF Corporation. 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. Mr. Hurst is a member of the Executive, Finance and Nominating and Governance Committees of the Board of Directors.

Laura Lang

 Ms. Laura W. Lang is Independent Director of VF Corp., since October 20, 2011. Ms. Lang is the Chief Executive Officer of Time Inc. Previously, Ms. Lang was Chief Executive Officer of Digitas Inc., the digital agency in the world and a unit of Publicis Groupe S.A., from 2008 until joining Time Inc. in 2012, and held a progression of leadership roles during her 12 years with Digitas Inc. Ms. Lang previously served on the boards of directors of NutriSystem, Inc. from 2010 to 2012 and Benchmark Electronics, Inc. from 2005 to 2011. Ms. Lang is a member of the Compensation and Finance Committees of the Board of Directors.

W. Alan McCollough

 Mr. W. Alan McCollough is Independent Director of VF Corporation. 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. Mr. McCollough is a member of the Compensation and Nominating and Governance Committees of the Board of Directors.

Clarence Otis

 Mr. Clarence Otis, Jr., is Independent Director of VF Corporation. Mr. Otis is Chairman and Chief Executive Officer of Darden Restaurants, Inc., a full-service restaurant company that owns and operates 2,000 restaurants including Red Lobster, Olive Garden, LongHorn Steakhouse, The Capital Grille, Bahama Breeze, Seasons 52 and Yard House. Previously, 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. He served as 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. He is a member of the Executive, Audit and Nominating and Governance Committees of the Board of Directors.

Matthew Shattock

 Mr. Matthew J. Shattock is Independent Director of VF Corporation. Mr. Shattock is President and Chief Executive Officer and serves on the board of directors of Beam Inc. He has led Beam since 2009, first as an operating unit of Fortune Brands and since October 2011 as a standalone public company. Previously, Mr. Shattock held various executive leadership roles during his six years at Cadbury PLC, a confectionary company, including the role of President, Great Britain, Ireland, Middle East and Africa. He is a member of the Compensation and Finance Committees of the Board of Directors.

Raymond Viault

 Mr. Raymond G. Viault is Presiding Independent Director of VF Corporation. Mr. Viault was Vice Chairman of General Mills, Inc. with responsibility for General Mills’ Meals, Baking Products, Pillsbury USA and Bakeries and Foodservice businesses until his retirement in 2006. Mr. Viault joined General Mills as Vice Chairman in 1996 and also served as chief financial officer of the company for two years. Mr. Viault also serves as a director of Newell Rubbermaid Inc., a consumer products company. He previously served as a director of Safeway Inc. from 1996 to 2008 and Cadbury plc from 2004 to 2010. He is a member of the Executive, Compensation and Finance Committees of the Board of Directors.

Insider Trading

Name Shares Traded Price

WISEMAN ERIC C

 45,800 $184.17

WISEMAN ERIC C

 50,000 $182.86

SALZBURGER KARL HEINZ

 34,400 $179.62

SALZBURGER KARL HEINZ

 18,400 $76.10

SHEARER ROBERT K

 1,329 $178.18

SALZBURGER KARL HEINZ

 10,000 $74.85

SHEARER ROBERT K

 1,329 $79.50

SHEARER ROBERT K

 33,335 $79.50

SHEARER ROBERT K

 33,335 $177.52

ROE SCOTT A

 6,858 $53.60

ROE SCOTT A

 6,858 $176.53

WISEMAN ERIC C

 151 $0.00

WISEMAN ERIC C

 156 $0.00

GANNAWAY MICHAEL T

 13,250 $76.10

GANNAWAY MICHAEL T

 8,651 $164.68

GANNAWAY MICHAEL T

 1,099 $165.01

RENDLE STEVEN E

 8,600 $56.80

GANNAWAY MICHAEL T

 3,500 $163.30

RENDLE STEVEN E

 8,600 $164.93

SHEARER ROBERT K

 429 $161.85

SHEARER ROBERT K

 12,515 $161.31

SHEARER ROBERT K

 32,100 $160.51

SHEARER ROBERT K

 32,100 $76.10

JOHN E BARBEY TRUST

 8,453 $0.00

CHUGG JULIANA L

 371 $0.00
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