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Scotts Miracle-Gro Co (SMG.N)

SMG.N on New York Stock Exchange

86.55USD
15 Jun 2018
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Summary

Name Age Since Current Position

James Hagedorn

62 2008 Chairman of the Board, Chief Executive Officer

Michael Lukemire

59 2016 President, Chief Operating Officer

Thomas Coleman

48 2014 Chief Financial Officer, Executive Vice President

Ivan Smith

48 2013 Executive Vice President, Chief Compliance Officer, General Counsel, Corporate Secretary

Denise Stump

63 2013 Executive Vice President - Global Human Resources, Chief Ethics Officer

Adam Hanft

67 2016 Director

Katherine Littlefield

62 2000 Director

David Evans

50 2018 Independent Director

Brian Finn

57 2014 Independent Director

Stephen Johnson

66 2010 Independent Director

Thomas Kelly

71 2006 Independent Director

James McCann

66 2014 Independent Director

Nancy Mistretta

64 2007 Independent Director

Peter Shumlin

61 2017 Independent Director

John Vines

68 2013 Independent Director

Biographies

Name Description

James Hagedorn

Mr. James Hagedorn is Chairman of the Board, Chief Executive Officer of The Scotts Miracle-Gro Company. He also served as President of Scotts Miracle-Gro (or its predecessor) from October 2015 until February 2016. Mr. Hagedorn serves on Scotts Miracle-Gro’s Board of Directors, a position he has held with Scotts Miracle-Gro (or its predecessor) since 1995. Mr. Hagedorn is the brother of Katherine Hagedorn Littlefield, a director of Scotts Miracle-Gro. Prior to 2012, Mr. Hagedorn held various managerial roles at the Company.

Michael Lukemire

Mr. Michael C. Lukemire is President, Chief Operating Officer of the Company. He served as Executive Vice President and Chief Operating Officer of Scotts Miracle-Gro from December 2014 until February 2016. Prior to this appointment, Mr. Lukemire had served as Executive Vice President, North American Operations of Scotts Miracle-Gro from April 2014 until December 2014, as Executive Vice President, Business Execution of Scotts Miracle-Gro from May 2013 until April 2014 and as President, U.S. Consumer Regions of Scotts Miracle-Gro from October 2011 until May 2013. Prior to 2012, Mr. Lukemire held various managerial roles at the Company.

Thomas Coleman

Mr. Thomas R. Coleman is Chief Financial Officer, Executive Vice President of the Company, since April 2014. Prior to this appointment, Mr. Coleman had served as Senior Vice President, Global Finance Operations and Enterprise Performance Management Analytics for The Scotts Company LLC, a wholly-owned subsidiary of Scotts Miracle-Gro, since January 2011. Previously, Mr. Coleman served as interim principal financial officer of Scotts Miracle-Gro between February 2013 and March 2013. Prior to 2012, Mr. Coleman held various managerial roles at the Company.

Ivan Smith

Mr. Ivan C. Smith, III is Executive Vice President, Chief Compliance Officer, General Counsel, Corporate Secretary of the Company. Prior to July 2013, he had served as Vice President, Global Consumer Legal and Assistant General Counsel of Scotts LLC since October 2011. Prior to 2012, Mr. Smith held various managerial roles at the Company.

Denise Stump

Ms. Denise S. Stump is Executive Vice President - Global Human Resources, Chief Ethics Officer of the Company. Prior to 2012, Ms. Stump held various managerial roles at the Company.

Adam Hanft

Mr. Adam Hanft serves as Director of The Scotts Miracle-Gro Company. Mr. Hanft is the founder and Chief Executive Officer of Hanft Projects LLC (“Hanft Projects”), a strategic consultancy that provides marketing advice and insight to leading consumer and business-to-business companies as well as many leading digital brands. He writes broadly about the consumer culture for numerous publications and is the co-author of “Dictionary of the Future.” He is also a frequent commentator on marketing and branding issues. Prior to starting Hanft Projects, Mr. Hanft served as founder and Chief Executive Officer of Hanft Unlimited, Inc., a marketing organization created in 2004 that included an advertising agency, strategic consultancy and custom-publishing operation.

Katherine Littlefield

Ms. Katherine Hagedorn Littlefield serves as Director of The Scotts Miracle-Gro Company. Ms. Littlefield is a general partner of the Hagedorn Partnership, L.P. She also serves on the board for the Hagedorn Family Foundation, Inc., a charitable organization. She is the sister of James Hagedorn, the Company’s CEO and Chairman of the Board. As a general partner and former Chair of the Hagedorn Partnership, L.P., the Company's largest shareholder, Ms. Littlefield brings a strong shareholder voice to the boardroom. She also has significant innovation and technology experience, having served on the Company's Innovation and Technology Committee since December 2014 as well as from May 2004 until January 2014. Prior to that, she served on the Innovation and Marketing Committee from its formation in January 2014 until December 2014 when it was retired, as well as on the Innovation Advisory Board (formerly known as the Scientific Advisory Board and the Innovation and Technology Advisory Board) from its formation in 2001 until January 2014 when it was retired.

David Evans

Mr. David C. Evans is Independent Director of the Company. Since 2013, Evans served as Executive Vice President and Chief Financial Officer of Battelle Memorial Institute leaving the company in January 2018. Battelle is the world's largest, independent, non-profit, research and development organization with revenue of $5 billion. At Battelle, Evans played a leading role in adapting their operating model to succeed in a highly competitive environment which was undergoing significant, disruptive changes. Evans has more than 12 years of direct experience participating in, presenting at, and interacting with the Board of Directors and Finance and Audit Committees at both Battelle and ScottsMiracle-Gro. Evans was a board member and Finance and Audit Committee chairman for two affiliated LLC's while at Battelle and is currently on the Finance and Audit Committee of Ohio Health.

Brian Finn

Mr. Brian D. Finn is Independent Director of The Scotts Miracle-Gro Company . Mr. Finn served as the Chief Executive Officer of Asset Management Finance Corporation from 2009 to March 2013 and as its Chairman from 2008 to March 2013. From 2004 to 2008, Mr. Finn was Chairman and Head of Alternative Investments at Credit Suisse Group (“Credit Suisse”). Mr. Finn has held many positions within Credit Suisse and its predecessor firms, including President of Credit Suisse First Boston (“CSFB”), President of Investment Banking, Co-President of Institutional Securities, Chief Executive Officer of Credit Suisse USA and a member of the Office of the Chairman of CSFB. He was also a member of the Executive Board of Credit Suisse. Mr. Finn served as principal and partner of private equity firm Clayton, Dubilier & Rice from 1997 to 2002. Mr. Finn is currently a director of WaveGuide Corporation, a health care technology company and Owl Rock Capital Corporation, a private equity firm specializing in mezzanine loan investments in middle-market companies.

Stephen Johnson

Mr. Stephen L. Johnson is Independent Director of the Company. Mr. Johnson is the President and Chief Executive Officer of Stephen L. Johnson and Associates Strategic Consulting, LLC (“Johnson and Associates”), a strategic provider of business, research and financial management and consulting services formed in 2009. Prior to forming Johnson and Associates, Mr. Johnson worked for the U.S. Environmental Protection Agency for 30 years, where he became the first career employee and scientist to serve as Administrator, a position he held from January 2005 through January 2009. Mr. Johnson serves as a Director of Frederick Memorial Hospital and a Trustee of Taylor University.

Thomas Kelly

Mr. Thomas N. Kelly, Jr., serves as Independent Director of The Scotts Miracle-Gro Company. Mr. Kelly served as Executive Vice President, Transition Integration of Sprint Nextel Corporation (now known as Sprint Communications, Inc. (“Sprint”)), a global communications company, from December 2005 until April 2006. He served as the Chief Strategy Officer of Sprint from August 2005 until December 2005. He served as the Executive Vice President and Chief Operating Officer of Nextel Communications, Inc., which became Sprint, from February 2003 until August 2005, and as Executive Vice President and Chief Marketing Officer of Nextel Communications, Inc. from 1996 until February 2003. Mr. Kelly also serves as a director of GameStop Corp., where he also serves on the Compensation Committee.

James McCann

Mr. James Francis McCann is an Independent Director of The Scotts Miracle-Gro Company., since 2014. Mr. McCann is the Founder and Executive Chairman of the Board of 1-800-Flowers.com, the world’s leading online florist and gift shop, and has served in that capacity since its inception in 1976, when he began a retail chain of flower shops in the New York metropolitan area. In addition to serving as Executive Chairman of the Board, Mr. McCann served as Chief Executive Officer of 1-800-Flowers.com from 1976 until June 2016. Mr. McCann is currently a director and Chairman of the Board of Willis Towers Watson Plc and a director of International Game Technology Plc (formerly known as GTECH S.p.A. and Lottomatica Group S.p.A.).

Nancy Mistretta

Ms. Nancy G. Mistretta serves as Independent Director of The Scotts Miracle-Gro Company. Ms. Mistretta is a retired partner of Russell Reynolds Associates (“Russell Reynolds”), an executive search firm, where she served as a partner from February 2005 until June 2009. She was a member of Russell Reynolds’ Not-For-Profit Sector and was responsible for managing executive officer searches for many large philanthropic organizations, with a particular focus on educational searches for presidents, deans and financial officers. Based in New York, New York, she also was active in the CEO/Board Services Practice of Russell Reynolds. Prior to joining Russell Reynolds, Ms. Mistretta was with JPMorgan Chase & Co. and its heritage institutions (collectively, “JPMorgan”) for 29 years and served as a Managing Director in Investment Banking from 1991 to 2005. Ms. Mistretta is currently a director of HSBC North America Holdings, Inc., HSBC USA Inc., and HSBC Bank USA, N.A. In addition, Ms. Mistretta is a member of the Board of Directors of GAM Holding AG in Zurich, Switzerland, where she serves on the Compensation Committee as well as the Governance and Nominating Committee.

Peter Shumlin

Mr. Peter E. Shumlin is Independent Director of the Company. Mr. Shumlin served three terms as the 81st Governor of the State of Vermont, having held office from 2011 to 2017. Prior to serving as Governor, he served two terms in the Vermont House of Representatives and 14 non-consecutive years in the State Senate, serving on the Rules Committee, the Finance Committee, the Transportation Committee, the Appropriations Committee and as Senate President Pro Tempore. Governor Shumlin is a Director of Putney Student Travel, National Geographic Student Expeditions and New York Times Student Journeys which provides educational summer programs for students around the globe. He is a principal in numerous real estate partnerships specializing in commercial and residential properties.

John Vines

Lt. Gen.(Retd.) John Randolph Vines is Independent Director of The Scotts Miracle-Gro Company. Lieutenant General (retired) Vines has operated John R. Vines Associates LLC, a strategic provider of business consulting services, since 2007. General Vines also has served as a Senior Advisor to McChrystal Group since 2011, as well as a senior consultant to multiple Fortune 500 companies. General Vines retired in 2007 from the U.S. Army after 35 years active service. He was in continuous command for his last six years of service, including Commander, U.S. Army’s XVIII Airborne Corps and Multi-National Corps Iraq. In addition, he commanded the Combined Joint Task Force 180 Afghanistan. General Vines also served as the Senior Defense Representative to Afghanistan and Pakistan and previously commanded the 82nd Airborne Division, which included a year-long deployment in Afghanistan. Following retirement, General Vines has acted as a Department of Defense Senior Mentor to U.S. Army and joint senior leadership and deploying combat units, a member of the Defense Service Board and a member of the Army DARPA Senior Advisory Group.

Basic Compensation

Name Fiscal Year Total

James Hagedorn

8,502,470

Michael Lukemire

3,062,000

Thomas Coleman

2,182,300

Ivan Smith

1,476,260

Denise Stump

1,963,430

Adam Hanft

270,052

Katherine Littlefield

270,052

David Evans

1,473,440

Brian Finn

270,052

Stephen Johnson

270,052

Thomas Kelly

270,052

James McCann

270,052

Nancy Mistretta

270,052

Peter Shumlin

--

John Vines

320,010
As Of  29 Sep 2016

Options Compensation