Edition:
United States

Hasbro Inc (HAS.OQ)

HAS.OQ on NASDAQ Stock Exchange Global Select Market

95.03USD
22 Nov 2017
Change (% chg)

$-0.02 (-0.02%)
Prev Close
$95.05
Open
$95.17
Day's High
$95.53
Day's Low
$94.88
Volume
179,510
Avg. Vol
531,156
52-wk High
$116.18
52-wk Low
$77.21

Summary

Name Age Since Current Position

Brian Goldner

53 2017 Chairman of the Board, Chief Executive Officer

John Frascotti

56 2017 President

Deborah Thomas

53 2013 Chief Financial Officer, Executive Vice President

Barbara Finigan

55 2014 Executive Vice President, Secretary , Chief Legal Officer

Duncan Billing

58 2017 Executive Vice President, Chief Strategy Officer

Wiebe Tinga

56 2013 Chief Commercial Officer, Executive Vice President

Martin Trueb

64 1997 Senior Vice President, Treasurer

Edward Philip

52 2017 Lead Independent Director

Kenneth Bronfin

57 2008 Independent Director

Michael Burns

58 2014 Independent Director

Hope Cochran

45 2016 Independent Director

Crispin Davis

67 2016 Independent Director

Lisa Gersh

58 2010 Independent Director

Alan Hassenfeld

68 2008 Independent Director

Tracy Leinbach

57 2015 Independent Director

Richard Stoddart

54 2014 Independent Director

Mary West

55 2016 Independent Director

Linda Zecher

63 2014 Independent Director

Debbie Hancock

Vice President - Investor Relations

Biographies

Name Description

Brian Goldner

Mr. Brian D. Goldner is Chairman of the Board, Chief Executive Officer of the Company. Prior thereto, Chairman of the Board, President, and Chief Executive Officer from 2015 to 2017; prior thereto, President and Chief Executive Officer from 2008 to 2015.

John Frascotti

Mr. John Anthony Frascotti is President of the Company. Prior thereto, President Hasbro Brands from 2014 to 2017; prior thereto, Executive Vice President and Chief Marketing Officer from 2013 to 2014; prior thereto, Senior Vice President and Global Chief Marketing Officer from 2008 to 2013.

Deborah Thomas

Ms. Deborah M. Thomas, CPA serves as Chief Financial Officer, Executive Vice President of the Company. Prior thereto, Senior Vice President and Chief Financial Officer from 2009 to 2013.

Barbara Finigan

Ms. Barbara Jean Finigan is Senior Vice President, Chief Legal Officer, Secretary of the Company. She served as Vice President of Litigation, Employment and Compliance in Hasbro's Legal Department. A 19-year veteran of Hasbro, Ms. Finigan has represented the company in a wide range of commercial transactions, litigation and regulatory matters. During her tenure she helped establish Hasbro's employment, product safety and compliance practices as she assumed more responsibility in the Global Legal function. Prior to joining Hasbro, Ms. Finigan was an associate in the Corporate Department of Brown, Rudnick, Freed & Gesmer in Boston. She is a graduate of the College of the Holy Cross with a Bachelor of Arts degree in Economics and Political Science. She earned her J.D. from Marquette University where she served as the Editor-in-Chief of the Marquette Law Review. She is a member of the Rhode Island, Massachusetts and Wisconsin Bar Associations.

Duncan Billing

Mr. Duncan James Billing is Executive Vice President, Chief Strategy Officer of the Company. Prior thereto, Executive Vice President, Chief Global Operations and Business Development Officer from 2014 to 2017; prior thereto, Executive Vice President and Chief Development Officer from 2013 to 2014; prior thereto, Senior Vice President and Global Chief Development Officer from 2008 to 2013.

Wiebe Tinga

Mr. Wiebe Tinga serves as Chief Commercial Officer, Executive Vice President of the Company. Prior thereto, President, North America from 2012 to 2013; prior thereto, President, Latin America, Asia Pacific and Emerging Markets from 2006 to 2012.

Martin Trueb

Mr. Martin R. Trueb serves as Senior Vice President, Treasurer of the Company. Prior thereto, President, North America from 2012 to 2013; Prior thereto; President, Latin America, Asia Pacific and Emerging Markets from 2006 to 2012.

Edward Philip

Mr. Edward M. Philip is Lead Independent Director of the Company. He has served as the Chief Operating Officer of Partners in Health (a non-profit healthcare organization) since January 2013. In addition, Mr. Philip is a Special Partner at Highland Consumer Fund (consumer-oriented private equity fund), serving in this role since 2013. He served as Managing General Partner at Highland Consumer Fund from 2006 to 2013. Prior thereto, Mr. Philip served as President and Chief Executive Officer of Decision Matrix Group, Inc. (research and consulting firm) from May 2004 to November 2005. Prior thereto, he was Senior Vice President of Terra Networks, S.A. (global Internet company) from October 2000 to January 2004. In 1995, Mr. Philip joined Lycos, Inc. (an Internet service provider and search company) as one of its founding members. During his time with Lycos, Mr. Philip held the positions of President, Chief Operating Officer and Chief Financial Officer at different times. Prior to joining Lycos, Mr. Philip spent time as Vice President of Finance for the Walt Disney Company, and prior thereto Mr. Philip spent a number of years in investment banking. He is a director of BRP Inc. Mr. Philip has been a director of the Company since 2002.

Kenneth Bronfin

Mr. Kenneth A. Bronfin is Independent Director of the Company. He is Senior Managing Director of Hearst Ventures (the strategic investment arm of diversified media company Hearst Corporation), serving in this role since 2013. Prior thereto, he was President of Hearst Interactive Media since 2002. Prior thereto, he was Deputy Group Head of Hearst Interactive Media since 1996. Mr. Bronfin has been a director of the Company since 2008.

Michael Burns

Mr. Michael R. Burns is Independent Director of the company. He is the Vice Chairman and a member of the Board of directors of Lions Gate Entertainment Corp. (a global entertainment company with significant motion picture and television operations), serving in this role since 2000. Lions Gate acquired Starz in December 2016. From 1991 to 2000, he was the Managing Director and Head of the Los Angeles Investment Banking Office of Prudential Securities Inc. Mr. Burns has been a director of the Company since 2014.

Hope Cochran

Ms. Hope F. Cochran is Independent Director of the Company. She is a venture partner at Madrona Venture Group (a technology-focused venture capital group). Prior to joining Madrona in January 2017, Ms. Cochran was the Chief Financial Officer of King Digital Entertainment from 2013 to 2016. From 2005 to 2013, Ms. Cochran was the Chief Financial Officer for Clearwire, Inc. Ms. Cochran has been a director since 2016.

Crispin Davis

Sir Crispin Henry Lamert Davis is Independent Director of the Company. He served as the Chief Executive Officer of Reed Elsevier, PLC (a leading provider of scientific, legal and business publishing) from 1999 to 2009. From 1994 to 1999 he was the Chief Executive Officer of Aegis Group, PLC (media and digital marketing communications company). He is a director of Vodaphone Group, PLC and served on the Board of Glaxo Smith Kline, PLC from 2003 to 2013. Sir Davis has been a director of the Company since February 2016.

Lisa Gersh

Ms. Lisa Gersh is Independent Director of the Company. She is the Chief Executive Officer of Goop, Inc. (lifestyle publication curated by Gwyneth Paltrow) serving in her role since October 2014. Ms. Gersh served as President and Chief Executive Officer of Martha Stewart Living Omnimedia, Inc. (integrated media and merchandising company) from 2012 to 2013. Prior thereto, she served as President and Chief Operating Officer of Martha Stewart Living Omnimedia, Inc. from 2011 to 2012. She served as President, Strategic Initiatives at NBC News, an operating subsidiary of NBC Universal (media company) from 2007 until January 2011. Ms. Gersh served as a director of Martha Stewart Living Omnimedia, Inc. from 2011 to 2013. Ms. Gersh was the founder and President of Oxygen Media from 1998 until 2007. Ms. Gersh has been a director of the Company since 2010.

Alan Hassenfeld

Mr. Alan Geoffrey Hassenfeld is Independent Director of the Company. He served as Chairman of the Board of Hasbro, Inc. from 1989 to 2008. Prior to May 2003, Mr. Hassenfeld served as Chairman of the Board and Chief Executive Officer of Hasbro since 1999. Prior thereto, he was Chairman of the Board, President and Chief Executive Officer of Hasbro since 1989. Mr. Hassenfeld serves on the Board of salesforce.com, inc. and served on the Board of Global Cornerstone Holdings Ltd. from 2011 until 2013. Mr. Hassenfeld is also co-chairman of the Governing Body of the International Council of Toy Industries CARE Process. Mr. Hassenfeld has been a director of the Company since 1978.

Tracy Leinbach

Ms. Tracy A. Leinbach is Independent Director of the Company. She served as the Executive Vice President and Chief Financial Officer for Ryder System, Inc. (a global logistics and transportation and supply chain solutions provider) from 2003 until 2006. Prior thereto, Ms. Leinbach served as Executive Vice President, Fleet Management Solutions for Ryder since 2001. She is a director of Forward Air Corporation and Veritiv Corporation. Ms. Leinbach has been a director of the Company since 2008.

Richard Stoddart

Mr. Richard S. Stoddart is Independent Director of the Company. He is the Chief Executive Officer of Leo Burnett Worldwide, serving in this role since February 2016. He serviced as Chief Executive Officer of Leo Burnett North America from 2013 to 2016. Mr. Stoddart served as President of Leo Burnett North America from 2005 to 2013. Mr. Stoddart has been a director of the Company since 2014.

Mary West

Ms. Mary Beth West is Independent Director of the Company. She served as Executive Vice President, Chief Customer & Marketing Officer of J.C. Penney Company from 2015 through March 2017. From 2012 to 2014 she was the Executive Vice President, Chief Category & Marketing Officer for Mondelez International, Inc. Prior thereto, she served as the Chief Marketing Officer for Kraft Foods, Inc. from 1986 to 2012. Ms. West served as a director of J.C. Penney Company from 2006 through 2015. Ms. West has been a director of the Company since 2016.

Linda Zecher

Ms. Linda Kay Zecher is Independent Director of the Company. She is the President and Chief Executive Officer, and a member of the Board of directors, of Houghton Mifflin Harcourt Company, serving in those roles since 2011. Prior thereto, she was Corporate Vice President, Worldwide Public Sector of Microsoft Corporation from 2003 to 2011. Ms. Zecher has been a director of the Company since 2014.

Debbie Hancock

Basic Compensation

Name Fiscal Year Total

Brian Goldner

10,542,200

John Frascotti

3,568,460

Deborah Thomas

2,962,260

Barbara Finigan

--

Duncan Billing

2,501,760

Wiebe Tinga

3,204,050

Martin Trueb

--

Edward Philip

448,388

Kenneth Bronfin

372,457

Michael Burns

272,558

Hope Cochran

192,124

Crispin Davis

309,573

Lisa Gersh

341,742

Alan Hassenfeld

292,658

Tracy Leinbach

313,192

Richard Stoddart

304,616

Mary West

185,736

Linda Zecher

304,475

Debbie Hancock

--
As Of  24 Dec 2016

Options Compensation