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Leggett & Platt Inc (LEG.N)

LEG.N on New York Stock Exchange

38.85USD
15 Oct 2018
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Summary

Name Age Since Current Position

Robert Enloe

79 2016 Independent Chairman of the Board

Karl Glassman

59 2016 President, Chief Executive Officer, Director

Matthew Flanigan

56 2013 Chief Financial Officer, Executive Vice President, Director

Perry Davis

58 2017 Executive Vice President, President – Residential Products & Industrial Products

Jack Dolloff

52 2017 Executive Vice President, President – Specialized Products & Furniture Products

Scott Douglas

58 2016 Senior Vice President, General Counsel, Secretary

David DeSonier

59 2011 Senior Vice President - Strategy & Investor Relations

Russell Iorio

48 2016 Senior Vice President - Corporate Development

Tammy Trent

51 2015 Chief Accounting Officer, Vice President

Robert Brunner

60 2009 Independent Director

Robert Culp

71 2013 Independent Director

Manuel Fernandez

71 2014 Independent Director

Joseph McClanathan

65 2005 Independent Director

Judy Odom

65 2002 Independent Director

Srikanth Padmanabhan

54 2018 Independent Director

Phoebe Wood

64 2005 Independent Director

Biographies

Name Description

Robert Enloe

Mr. Robert Ted Enloe, III, serves as Independent Chairman of the Board of the Company. Mr. Enloe has been Managing General Partner of Balquita Partners, Ltd., a family securities and real estate investment partnership, since 1996. His former positions include Vice Chairman of the Board and member of the Office of the Chief Executive for Compaq Computer Corporation and President of Lomas Financial Corporation and Liberte Investors. Mr. Enloe holds a degree in petroleum engineering from Louisiana Polytechnic University and a law degree from Southern Methodist University. Mr. Enloe currently serves as a director of Live Nation, Inc., a venue operator, promoter and producer of live entertainment events, and he was previously a director of Silicon Laboratories Inc., a designer of mixed-signal integrated circuits.

Karl Glassman

Mr. Karl G. Glassman serves as President, Chief Executive Officer, Director of the Company. Mr. Glassman was appointed Chief Executive Officer in 2016 and has served as President since 2013. He previously served the Company as Chief Operating Officer from 2006 to 2015, Executive Vice President from 2002 to 2013, President of the Residential Furnishings Segment from 1999 to 2006, Senior Vice President from 1999 to 2002, and in various capacities since 1982. Mr. Glassman holds a degree in business management and finance from California State University—Long Beach. Mr. Glassman previously served as a director of Remy International, Inc., a leading global manufacturer of alternators, starter motors and electric traction motors.

Matthew Flanigan

Mr. Matthew C. Flanigan serves as Chief Financial Officer, Executive Vice President, Director of the Company. Mr. Flanigan was appointed Executive Vice President of the Company in 2013 and has served as Chief Financial Officer since 2003. He previously served the Company as Senior Vice President from 2005 to 2013, Vice President from 2003 to 2005, Vice President and President of the Office Furniture Components Group from 1999 to 2003, and in various capacities since 1997. Mr. Flanigan holds a degree in finance and business administration from the University of Missouri. Mr. Flanigan serves as the lead director of Jack Henry & Associates, Inc., the nation’s leading provider of information processing systems for small-to-medium-sized financial institutions.

Perry Davis

Mr. Perry E. Davis serves as Executive Vice President, President – Residential Products & Industrial Products of the Company., since January 1, 2017. Davis was appointed Executive Vice President, President - Residential Products & Industrial Products effective January 1, 2017. He previously served as Senior Vice President and President of the Residential Furnishings segment beginning in 2012. He also served as Vice President of the Company, President—Bedding Group from 2006 to 2012, as Vice President of the Company, Executive VP of the Bedding Group and President—U.S. Spring beginning in 2005. He served as Executive VP of the Bedding Group and President—U.S. Spring from 2004 to 2005, President—Central Division Bedding Group from 2000 to 2004, and in various capacities since 1981.

Jack Dolloff

Mr. Jack Mitchell Dolloff serves as Executive Vice President, President – Specialized Products & Furniture Products of the Company., effective January 1, 2017. He previously served as Senior Vice President and President of the Specialized Products segment beginning in 2016. He served the Company as Vice President from 2014 to 2015. He also served as President of Automotive Asia from 2011 to 2013, Vice President of the Specialized Products segment from 2009 to 2013, and Director of Business Development for Specialized Products from 2007 to 2009. He has served the Company in various other capacities since 2000.

Scott Douglas

Mr. Scott S. Douglas serves as Senior Vice President, General Counsel, Secretary of the Company. He was appointed Secretary of the Company in 2016. He previously served as Vice President and General Counsel from 2010 to 2011, as Vice President—Law and Deputy General Counsel from 2008 to 2010, as Associate General Counsel—Mergers & Acquisitions from 2001 to 2007, and as Assistant General Counsel from 1991 to 2001. He has served the Company in various legal capacities since 1987.

David DeSonier

Mr. David M. DeSonier serves as Senior Vice President - Strategy & Investor Relations of the Company. Mr. DeSonier was appointed Senior Vice President—Strategy & Investor Relations in 2011. He previously served as Vice President—Strategy & Investor Relations from 2007 to 2011. He has served as Assistant Treasurer since 2002. He joined the Company as Vice President—Investor Relations in 2000.

Russell Iorio

Mr. Russell J. Iorio serves as Senior Vice President - Corporate Development of the Company. He previously served the Company as Senior Vice President, Mergers & Acquisitions from 2014 to 2016. He served the Company as Vice President, Mergers & Acquisitions from 2005 to 2014, and Director of Mergers, Acquisitions & Strategic Planning from 2002 to 2005.

Tammy Trent

Ms. Tammy M. Trent serves as Vice President and Chief Accounting Officer of the Company. She served as Staff Vice President, Financial Reporting from 2007 to 2015. She has served the Company in a series of progressively more responsible accounting capacities since 1998.

Robert Brunner

Mr. Robert E. Brunner serves as Independent Director of the Company. Mr. Brunner was the Executive Vice President of Illinois Tool Works (ITW), a Fortune 250 global, multi-industrial manufacturer of advanced industrial technology, from 2006 until his retirement in 2012. He previously served ITW as President—Global Auto beginning in 2005 and President—North American Auto from 2003. Mr. Brunner holds a degree in finance from the University of Illinois and an MBA from Baldwin-Wallace University. Mr. Brunner currently serves as the non-executive chair of NN, Inc., a global manufacturer of precision bearings and plastic, rubber and metal components, and as a director of Lindsay Corporation, a global manufacturer of irrigation equipment and road safety products.

Robert Culp

Mr. Robert G. Culp, III, serves as Independent Director of the Company. Mr. Culp is the co-founder of Culp, Inc., an upholstery and bedding fabrics designer and manufacturer, where he has been the Chairman since 1990 and served as CEO from 1988 to 2007. Mr. Culp holds a degree in economics from the University of North Carolina—Chapel Hill and an MBA from the Wharton School of the University of Pennsylvania. Mr. Culp is the Chairman of the Board of Culp, Inc., and the lead independent director of Old Dominion Freight Line, Inc., a national motor transportation and logistics company. Mr. Culp’s experience in the bedding and furniture industries provides valuable insight into a number of the Company’s key markets. Through his leadership of Culp, Inc., a publicly-traded company with an international scope, he understands the complexities of the financial and regulatory requirements facing US companies, as well as the challenges and opportunities of developing global operations.

Manuel Fernandez

Mr. Manuel A. Fernandez serves as Independent Director of the Company. Mr. Fernandez co-founded SI Ventures, a venture capital firm focusing on IT and communications infrastructure, and has served as the managing director since 2000. Previously, he served as the Chairman, President and Chief Executive Officer at Gartner, Inc., a research and advisory company, from 1989 to 2000. Prior to Gartner, Mr. Fernandez was President and CEO of three technology-driven companies, including Dataquest, an information services company, Gavilan Computer Corporation, a laptop computer manufacturer, and Zilog Incorporated, a semiconductor manufacturer. Mr. Fernandez was the Executive Chairman of Sysco Corporation, a marketer and distributor of foodservice products, from 2012 until his retirement in 2013, having previously served as Non-executive Chairman since 2009 and as a director since 2006.

Joseph McClanathan

Mr. Joseph W. McClanathan serves as Independent Director of the Company. Mr. McClanathan served as President and Chief Executive Officer of the Household Products Division of Energizer Holdings, Inc., a manufacturer of portable power solutions, from 2007 through his retirement in 2012. Previously, he served Energizer as President and Chief Executive Officer of the Energizer Battery Division from 2004 to 2007, as President—North America from 2002 to 2004, and as Vice President—North America from 2000 to 2002. Mr. McClanathan holds a degree in management from Arizona State University. Through his leadership experience at Energizer and as a former director of the Retail Industry Leaders Association, Mr. McClanathan offers an exceptional perspective to the Board on manufacturing operations, marketing and development of international capabilities.

Judy Odom

Ms. Judy C. Odom serves as Independent Director of the Company. Until her retirement in 2002, Ms. Odom was Chief Executive Officer and Board Chair at Software Spectrum, Inc., a global business to business software services company, which she co-founded in 1983. Prior to founding Software Spectrum, she was a partner with the international accounting firm, Grant Thornton. Ms. Odom is a licensed Certified Public Accountant and holds a degree in business administration from Texas Tech University. Ms. Odom is a licensed Certified Public Accountant and holds a degree in business administration from Texas Tech University.

Srikanth Padmanabhan

Mr. Srikanth Padmanabhan is Independent Director of the Company. He serves as a Vice President of Cummins Inc. and President of Cummins’ Engine Business. Cummins Inc. is a global power leader and corporation of complementary business units that design, manufacture, distribute and service a broad portfolio of power solutions. The Engine Business is the largest of Cummins’ four business segments. In his 27 years at Cummins, Mr. Padmanabhan has led a number of businesses, including Vice President of the heavy duty, midrange and light duty markets, President of Cummins Emission Solutions, Managing Director of Cummins Generator Technologies based in Stamford, England, Country Manager of Cummins Filtration Mexico, and various leadership roles in Cummins Fuel Systems. He has lived and worked in India, the United States, Mexico and the United Kingdom. Mr. Padmanabhan holds a bachelor’s degree in Mechanical Engineering from the National Institute of Technology in Trichy, India and a Ph.D. in Mechanical Engineering from Iowa State University in Ames, Iowa. He is also a graduate of the Advanced Management Program from Harvard Business School.

Phoebe Wood

Ms. Phoebe A. Wood serves as Independent Director of the Company. Ms. Wood has been a principal in CompaniesWood, a consulting firm specializing in early stage investments, since her 2008 retirement as Vice Chairman and Chief Financial Officer of Brown-Forman Corporation, a diversified consumer products manufacturer, where she had served since 2001. Ms. Wood previously held various positions at Atlantic Richfield Company, an oil and gas company, from 1976 to 2000. Ms. Wood holds a degree in psychology from Smith College and an MBA from UCLA. Ms. Wood is a director of Invesco, Ltd., an independent global investment manager, Pioneer Natural Resources, an independent oil and gas company, and PPL Corporation, a utility and energy services company. She previously served as a director of Coca-Cola Enterprises, Inc., a major bottler and distributor of Coca-Cola products.

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