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HanesBrands Inc (HBI.N)

HBI.N on New York Stock Exchange

13.57USD
14 Dec 2018
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Summary

Name Age Since Current Position

Richard Noll

60 2018 Non-Executive Chairman of the Board

Gerald Evans

58 2016 Chief Executive Officer, Director

Barry Hytinen

43 2017 Chief Financial Officer

Michael Faircloth

52 2018 Group President - Global Supply Chain, Information Technology and E-Commerce

John Marsh

52 2011 Group President - Global Activewear

W. Howard Upchurch

53 2011 Group President - Innerwear Americas

M. Scott Lewis

47 2015 Chief Accounting Officer, Controller

Joia Johnson

58 2016 Chief Administrative Officer, General Counsel, Corporate Secretary

Ronald Nelson

65 2016 Lead Independent Director

Geralyn Breig

56 2018 Director

Bobby Griffin

69 2006 Independent Director

James Johnson

65 2006 Independent Director

Jessica Mathews

71 2006 Independent Director

Franck Moison

64 2015 Independent Director

Robert Moran

67 2013 Independent Director

David Singer

62 2014 Independent Director

Ann Ziegler

59 2008 Independent Director

Biographies

Name Description

Richard Noll

Mr. Richard A. Noll is Non-Executive Chairman of the Board of Hanesbrands Inc. Mr. Noll has served as Chairman of the Board of Directors of Hanesbrands Inc. since 2009, as Executive Chairman from 2016 to 2017, and Chief Executive Officer from 2006 to 2016. Previously in his career, Mr. Noll led the turnarounds of several Sara Lee Corporation bakery and apparel businesses, consulted for Strategic Planning Associates and began his career as a systems programmer.

Gerald Evans

Mr. Gerald W. Evans, Jr., is Chief Executive Officer, Director of the Company. Mr. Evans has served as our Chief Executive Officer since 2016. From 2013 to 2016, he served as Chief Operating Officer of the Company, and from 2011 until 2013, he served as Co-Chief Operating Officer of the Company. Prior to his appointment as Co-Chief Operating Officer, Mr. Evans served as the Company’s Co-Operating Officer, President International, from 2010 until 2011. From 2009 until 2010, he was President of the Company’s International Business and Global Supply Chain. From 2008 until 2009, he served as President of the Company’s Global Supply Chain and Asia Business Development. From 2006 until 2008, he served as Executive Vice President, Chief Supply Chain Officer. From 2005 until 2006, Mr. Evans served as a Vice President of Sara Lee Corporation, our former parent company, and as Chief Supply Chain Officer of Sara Lee Branded Apparel. Mr. Evans served as President and Chief Executive Officer of Sara Lee Sportswear and Underwear from 2003 until 2005 and as President and Chief Executive Officer of Sara Lee Sportswear from 1999 to 2003. Mr. Evans is also a member of the Business Roundtable.

Barry Hytinen

Mr. Barry A. Hytinen serves as Chief Financial Officer of the Company effective October 16, 2017. Prior to his appointment as Chief Financial Officer and since 2015, Mr. Hytinen served as Executive Vice President and Chief Financial Officer of Tempur Sealy International, Inc. (“Tempur Sealy International”), a publicly traded global bedding manufacturer. Prior to that role and since 2005, he served in a range of finance, corporate development, financial planning and investor relations roles at Tempur Sealy International, including as Executive Vice President, Corporate Development and Finance. Prior to joining Tempur Sealy International, Mr. Hytinen served as Chief Financial Officer of Fogbreak Software, a venture-backed software company. Earlier in his career, he held finance and corporate development positions at Vignette and General Electric.

Michael Faircloth

Mr. Michael E. Faircloth serves as Group President - Global Supply Chain, Information Technology and E-Commerce of the Company. He has served as our Group President, Global Supply Chain, Information Technology and E-Commerce since January 2018. He served as our President, Chief Global Supply Chain and Information Technology Officer from 2014 to 2017 and as our Chief Global Operations Officer (a position previously known as President, Chief Global Supply Chain Officer) from 2010 to 2014. Prior to his appointment as Chief Global Operations Officer, Mr. Faircloth served as our Senior Vice President, Supply Chain Support from October 2009 to November 2010, as our Vice President, Supply Chain Support from March 2009 to September 2009 and as our Vice President of Engineering & Quality from July 2006 to March 2009. Prior to the completion of the Company’s spin off from Sara Lee, Mr. Faircloth served as Vice President, Industrialization of Sara Lee.

John Marsh

Mr. John T. Marsh is Group President - Global Activewear of the Company. He has served as our Group President, Global Activewear (a position previously known as President, Activewear) since May 2011. Prior to his appointment as Group President, Global Activewear, Mr. Marsh served as our Activewear Group General Manager during April 2011, as our Senior Vice President and General Manager, Casualwear from January 2008 to March 2011, as our Vice President and General Manager, Casualwear from September 2007 to December 2007 and as our Vice President and General Manager, Imagewear from July 2006 to September 2007. Prior to the completion of the Company’s spin off from Sara Lee, Mr. Marsh served as Vice President of Hanes Printables.

W. Howard Upchurch

Mr. W. Howard Upchurch, Jr., is Group President - Innerwear Americas of the Company. He has served as our Group President, Innerwear Americas (a position previously known as President, Innerwear) since January 2011. Prior to his appointment as Group President, Innerwear Americas, Mr. Upchurch served as our Executive Vice President and General Manager, Domestic Innerwear from January 2008 until December 2010 and as our Senior Vice President and General Manager, Intimate Apparel from July 2006 until December 2007. Prior to the completion of the Company’s spin off from Sara Lee, Mr. Upchurch served as President of Sara Lee Intimates and Hosiery.

M. Scott Lewis

Mr. M. Scott Lewis is Chief Accounting Officer, Controller of the Company. Mr. Lewis has served as the Company’s Chief Accounting Officer and Controller since May 2015. Mr. Lewis joined the Company in 2006 as Director, External Reporting and was promoted in 2011 to Vice President, External Reporting, promoted in 2013 to Vice President, Financial Reporting and Accounting, and promoted in December 2013 to Vice President, Tax. Prior to joining the Company, Mr. Lewis served as senior manager with the accounting, audit and tax consulting firm KPMG.

Joia Johnson

Ms. Joia M. Johnson is Chief Administrative Officer, General Counsel, Corporate Secretary of the Company. Ms. Johnson has served as our Chief Administrative Officer since October 2016 and as our General Counsel and Corporate Secretary since January 2007. Since 2007, Ms. Johnson has also served as our Chief Legal Officer. From May 2000 until January 2007, Ms. Johnson served as Executive Vice President, General Counsel and Corporate Secretary of RARE Hospitality International, Inc., an owner, operator and franchisor of national chain restaurants acquired by Darden Restaurants, Inc. in October 2007. Ms. Johnson currently serves on the Board of Directors of Crawford & Company, the world’s largest independent provider of claims management solutions to the risk management and insurance industry.

Ronald Nelson

Mr. Ronald L. Nelson is Lead Independent Director of Hanesbrands Inc. Mr. Nelson has served as Executive Chairman of Avis Budget Group, Inc. (“Avis Budget Group”), which operates two major brands in the global vehicle rental industry through Avis and Budget, since 2016. From 2006 to 2015, Mr. Nelson served as Chairman and Chief Executive Officer of Avis Budget Group. Mr. Nelson was a director of Cendant Corporation (the predecessor of Avis Budget Group) from 2003 to 2006, Chief Financial Officer from 2003 until 2006 and President from 2004 to 2006. Mr. Nelson was also Chairman and Chief Executive Officer of Cendant Corporation’s Vehicle Rental business from January 2006 to August 2006. From 2005 to 2006, Mr. Nelson was interim Chief Executive Officer of Cendant Corporation’s former Travel Distribution Division.

Geralyn Breig

Ms. Geralyn R. Breig is Director of the company. She has had an accomplished 35-year CPG career in executive, marketing and omnichannel business development roles, is the founder and chief executive officer of AnytownUSA, a new e-commerce marketplace that sells certified American-made consumer products. In her career prior to launching AnytownUSA, Breig held executive leadership positions with C & J Clark Ltd. as president, Clarks, Americas; with Avon Products Inc. as president of Avon North America and general manager of Avon USA; and with Campbell Soup Company as president of Godiva Chocolatier International and earlier as vice president of marketing for Pepperidge Farm, Inc. She has also held marketing and brand management positions with Kraft Foods Inc., General Foods Corporation and Procter & Gamble Company. She also serves on the board of directors of 1-800-Flowers.com, Inc., and Welch Foods, Inc. She earned her bachelor of science degree in economics from the University of Pennsylvania.

Bobby Griffin

Mr. Bobby J. Griffin is an Independent Director of Hanesbrands Inc. Mr. Griffin served as President, International Operations of Ryder System, Inc. (“Ryder System”), a global leader in transportation and supply chain management solutions, from 2005 to 2007. Beginning in 1986, Mr. Griffin served in various other management positions with Ryder System, including as Executive Vice President, International Operations from 2003 to 2005 and Executive Vice President, Global Supply Chain Operations from 2001 to 2003.

James Johnson

Mr. James C. Johnson is an Independent Director of Hanesbrands Inc. Mr. Johnson served as General Counsel of Loop Capital Markets LLC, a provider of a broad range of integrated capital solutions for corporate, governmental and institutional entities, from 2010 until 2013. Mr. Johnson previously served as Vice President and Assistant General Counsel of the Boeing Commercial Airplanes division of The Boeing Company, one of the world’s major aerospace firms, from 2007 until 2009. From 1998 until 2007, Mr. Johnson served as Vice President, Corporate Secretary and Assistant General Counsel of The Boeing Company. He currently serves as a trustee of the University of Pennsylvania and a Member of the Board of Overseers of the College of Arts and Sciences.

Jessica Mathews

Ms. Jessica Tuchman Mathews is an Independent Director of Hanesbrands Inc. Ms. Mathews has served as a Distinguished Fellow at the Carnegie Endowment for International Peace, a foreign policy think tank dedicated to advancing cooperation between nations and promoting active international engagement by the United States, since 2015. From 1997 to 2015, Ms. Mathews served as President of the Carnegie Endowment for International Peace. She also served as Deputy to the Undersecretary of State for Global Affairs in the Department of State in 1993 and in other senior governmental and non-governmental positions earlier in her career. Ms. Mathews was Director of the Washington Office of the Council on Foreign Relations from 1994 to 1997. She serves as a trustee of Harvard University and several other nonprofit organizations.

Franck Moison

Mr. Franck J. Moison is an Independent Director of Company. Mr. Moison has served as Vice Chairman of the Colgate-Palmolive Company (“Colgate-Palmolive”), a leading consumer products company, since 2016. He served as Chief Operating Officer of Emerging Markets & Business Development for Colgate-Palmolive from 2010 to 2016. Beginning in 1978, Mr. Moison served in various management positions with Colgate-Palmolive, including as President, Global Marketing, Supply Chain & R&D from 2007 to 2010, and President, Western Europe, Central Europe and South Pacific from 2005 to 2007. He serves as a member of the board of directors of the French American Chamber of Commerce, as Chairman of the International Advisory Board of the EDHEC Business School (Paris, London, Singapore) and as a member of the International Board of the McDonough School of Business at Georgetown University.

Robert Moran

Mr. Robert F. Moran is an Independent Director of Hanesbrands Inc. Mr. Moran has served as Chairman of the Board of GNC Holdings, Inc. (“GNC”), a leading global specialty retailer of health and wellness products, since 2017. From 2016 to 2017, Mr. Moran also served as Interim Chief Executive Officer of GNC. He served as Chairman of the Board of PetSmart, Inc. (“PetSmart”), a leading specialty provider of pet care products and services, from 2012 to 2013 and as Chief Executive Officer of PetSmart from 2009 to 2013. He joined PetSmart as President of North American Stores in 1999, and in 2001 he was appointed President and Chief Operating Officer. From 1998 to 1999, Mr. Moran was President of Toys “R” Us (Canada) Ltd., a subsidiary of specialty toy retailer Toys “R” Us, Inc. Prior to 1991 and from 1993 to 1998, for a total of 20 years, Mr. Moran was employed by retailer Sears, Roebuck and Company in a variety of financial and merchandising positions, including as President and Chief Executive Officer of Sears de Mexico. He was also Chief Financial Officer and Executive Vice President of Galerias Preciados of Madrid, Spain, a leading department store, from 1991 to 1993. Mr. Moran also serves as a director of the USA Track and Field Foundation.

David Singer

Mr. David V. Singer is Independent Director of HanesBrands Inc. From 2010 to 2013, Mr. Singer served as Chief Executive Officer of Snyder’s-Lance, Inc., a manufacturer and marketer of snack foods throughout the United States and internationally. He also served as the President and Chief Executive Officer of Lance, Inc. from 2005 until its merger with Snyder’s of Hanover, Inc. in 2010. From 1987 to 2005, Mr. Singer served as Chief Financial Officer of Coca-Cola Bottling Co. Consolidated, a beverage manufacturer and distributor. Prior to 1987, Mr. Singer was Vice President of Mellon Bank, N.A.

Ann Ziegler

Ms. Ann E. Ziegler is an Independent Director of the Company. Ms. Ziegler served as Senior Vice President and Chief Financial Officer and a member of the executive committee of CDW Corporation, a leading provider of technology solutions for business, government, healthcare and education, from 2008 until 2017. From 2005 until 2008, Ms. Ziegler served as Senior Vice President, Administration and Chief Financial Officer of Sara Lee Food and Beverage, a division of Sara Lee Corporation (“Sara Lee”). From 2003 until 2005, she served as Chief Financial Officer of Sara Lee Bakery Group. From 2000 until 2003, she served as Senior Vice President, Corporate Development of Sara Lee.

Basic Compensation

Name Fiscal Year Total

Richard Noll

1,625,910

Gerald Evans

9,581,990

Barry Hytinen

2,744,810

Michael Faircloth

2,269,710

John Marsh

--

W. Howard Upchurch

2,477,990

M. Scott Lewis

--

Joia Johnson

2,334,640

Ronald Nelson

260,009

Geralyn Breig

--

Bobby Griffin

237,926

James Johnson

255,009

Jessica Mathews

240,009

Franck Moison

240,009

Robert Moran

255,009

David Singer

240,009

Ann Ziegler

248,342
As Of  29 Dec 2017