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Edgewell Personal Care Co (EPC.N)

EPC.N on New York Stock Exchange

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Summary

Name Age Since Current Position

John Hunter

72 2019 Non-Executive Chairman of the Board

Rod Little

50 2019 President, Chief Executive Officer, Director

Daniel Sullivan

50 2019 Chief Financial Officer

Eric O'Toole

2020 President - North America

Colin Hutchison

61 2017 Chief Operating Officer

John Hill

56 2017 Chief Human Resource Officer

Marisa Iasenza

50 2018 Chief Legal Officer & Corporate Secretary

Swan Sit

43 2020 Director

Robert Black

59 2018 Independent Director

George Corbin

55 2018 Independent Director

Daniel Heinrich

63 2012 Independent Director

Carla Hendra

63 2015 Independent Director

R. David Hoover

74 2019 Independent Director

James Johnson

67 2013 Independent Director

Joseph O'Leary

61 2018 Independent Director

Rakesh Sachdev

63 2015 Independent Director

Gary Waring

60 2018 Independent Director

Chris Gough

2015 Vice President - Investor Relations

Biographies

Name Description

John Hunter

Mr. John C. Hunter III serves as Non-Executive Chairman of the Board of the Company. During Mr. Hunter’s career with Solutia and its former parent company, Monsanto Company, he gained many years of experience in the specialty chemicals business and obtained an in-depth knowledge of environmental issues. As a result, he provides insightful risk management experience to our Board, and a practical perspective and understanding as we deal with environmental, regulatory and sustainability issues. Mr. Hunter’s extensive experience as a director also provides him with insight into effective compensation plan design and a thorough understanding of current issues, trends and concerns in executive compensation design.

Rod Little

Mr. Rod R. Little serves as President, Chief Executive Officer, Director of the Company. Bringing more than 20 years of global experience in consumer goods organizations, significant public company experience and a strong track record of driving results. As CFO, he was responsible for the global finance and IT organizations. He collaborated with leadership to analyze the business and develop focused strategic and operating plans to drive revenue, margin and market share. In his capacity as our Chief Executive Officer, Mr. Little brings significant global leadership and extensive knowledge of the industry and our business operations. Mr. Little also has extensive public company experience having served as an executive in three public companies. This combination of experience and deep industry knowledge allow Mr. Little to bring unique insights and perspectives to our Board.

Daniel Sullivan

Mr. Daniel J. Sullivan CPA serves as Chief Financial Officer of the Company. Prior to joining Edgewell, Mr. Sullivan served as Executive Vice President and Chief Financial Officer of Party City Holdco Inc. Previously, Mr. Sullivan spent six years, from 2010 to 2016, with Ahold USA Inc., where he held positions of increasing responsibility within their control and finance divisions, ultimately serving as Executive Vice President and Chief Financial Officer from 2013 to 2016. Mr. Sullivan is a certified public accountant.

Eric O'Toole

Mr. Eric O'Toole has been appointed as President - North America of the Company effective 5/26/2020. Mr. O'Toole brings to Edgewell nearly three decades of experience leading consumer companies. Eric most recently served as General Manager of Walmart's Sports & Fitness E-Commerce Division, where he shaped Walmart's online sporting goods business model. He joined Jet.com, the ecommerce startup, in early 2016 to lead Sporting Goods on that marketplace-based platform before jet's acquisition by Walmart. Prior to Jet.com, Eric spent 13 years at Groupe Danone where he held several senior positions, serving most recently as President Danone Waters of America, which featured Evian bottled water. Mr. O'Toole began his career at Nabisco/Kraft where he spent 12 years and held various roles across brand marketing and sales. O'Toole earned an M.B.A. from the Stern School of Business at New York University and a B.A. from The College of William and Mary .

Colin Hutchison

Mr. Colin A. Hutchison serves as Chief Operating Officer of the Company. Mr. Hutchison had previously served as Vice President Commercial, International since July 1, 2015. From January 2011 to July 1, 2015, Mr. Hutchison served as Vice President and General Manager of our Private Brands Group, and prior to that as Vice President for Schick-Wilkinson Sword and Personal Care in Europe since joining our company in 2004.

John Hill

Mr. John N. Hill serves as Chief Human Resource Officer of the Company. Mr. Hill had previously led the North America commercial organization as our company’s Vice President, North America since July 1, 2015, and as the VP, North America Commercial of Energizer’s Personal Care division from 2007 to 2015. Mr. Hill joined our company in 2003 as General Manager Schick Canada following the acquisition of Schick-Wilkinson Sword from Pfizer, Inc.

Marisa Iasenza

Ms. Marisa Iasenza serves as Chief Legal Officer & Corporate Secretary of the Company. From 2008 to 2018, Ms. Iasenza served in roles of increasing responsibility at Harman International Industries, Incorporated, most recently as Senior Vice President, General Counsel & Secretary.

Swan Sit

Ms. Swan Sit serves as Director of the Company. She is an independent consultant specializing in digital, marketing and strategy. Most recently, Ms. Sit served as the Vice President of North America Digital Commerce Capabilities, Business Operations and Service and the Vice President of Global Digital Marketing of Nike, Inc. from 2018 to 2019. Prior to joining Nike, Ms. Sit served as the Vice President of Global Digital of Revlon, Inc. from 2015 to 2017. From 2010 to 2015, Ms. Sit served as the Executive Director of Strategy and Planning, Online of The Estée Lauder Companies, Inc. Ms. Sit has been a director of NovaBay Pharmaceuticals, Inc. (NYSE American: NBY) since December 2019, and is a member of its Audit, Compensation and Nominating and Corporate Governance committees. Ms. Sit holds a Bachelor of Arts in Economics from Harvard University and a Masters in Business Administration from Columbia University.

Robert Black

Mr. Robert William Black serves as Independent Director of the Company. Mr. Black brings extensive international business, digital commerce, strategy, operations and innovation experience to our Board. At Kimberly-Clark, he led the portfolio reconstruction, reinvigoration and reorganization of the company’s international businesses. Mr. Black led the transformation of the Steelcase International business through acquisitions, rationalized branding, reconfiguration of the organization and the launch of new products. Mr. Black joined our Board in 2018 pursuant to the Cooperation Agreement with Legion Partners.

George Corbin

Mr. George R. Corbin serves as Independent Director of the Company. Mr. Corbin brings extensive international business, digital commerce, digital strategy, marketing, business transformation, operations and innovation experience to our Board. For 20 years, he has assisted companies to survive, thrive and grow through digital disruption, including the consumer packaged goods industry. He has served as Chief Digital Officer and top digital executive for some of the world’s most iconic brands. He advises start-up digital companies, including early-stage investments. At Mars Inc., Mr. Corbin served in a non-director capacity on the board’s digital subcommittee; and also as Chief Digital Officer where he launched the Mars Global Digital Center of Excellence. At Marriott International, he led the creation of the company’s digital strategy and global-scale digital transformation while growing digital direct-to-consumer revenue to more than $13 billion. Mr. Corbin joined our Board in 2018 pursuant to the Cooperation Agreement with Legion Partners.

Daniel Heinrich

Mr. Daniel J. Heinrich CPA serves as Independent Director of the Company. Mr. Heinrich has extensive experience in financial management. Mr. Heinrich brings extensive knowledge of the global consumer-packaged goods industry, strategy, mergers and acquisitions, business development, operations, treasury, financial management, information technology, risk management, accounting principles and financial reporting rules and regulations which provides valuable expertise to our Board.

Carla Hendra

Ms. Carla C. Hendra serves as Independent Director of the Company. Ms. Hendra currently leads Ogilvy Consulting Worldwide, the global strategy consulting and innovation arm of Ogilvy. She is also Chief Digital Officer of The Ogilvy Group. Ms. Hendra has led two acquisitions for Ogilvy: The Lacek Group loyalty specialists, and Leopard, a sales enablement group which is now part of Ogilvy USA. Her extensive experience in marketing, advertising and strategic consulting give her insights into commercial issues such as brand strategy, digital marketing, data and analytics, and long-term planning that provide valuable benefits to our Board.

R. David Hoover

Mr. R. David Hoover serves as Independent Director of the Company. Mr. Hoover retired from Ball Corporation in April 2013. Ball Corporation is a supplier of innovative, sustainable packaging solutions for beverage, food and household products to customers as well as aerospace and other technologies and services primarily for the U.S. government. He previously served as our Lead Independent Director. His broad and extensive experience provides our Board with valuable insight into complex business, operational and financial issues.

James Johnson

Mr. James C. Johnson J.D. serves as Independent Director of the Company.D serves as Independent Director of the Company. serves as Independent Director of the Company. Mr. Johnson retired from Loop Capital Markets LLC, a financial services firm, in December 2013. Mr. Johnson has extensive executive management and leadership experience as the General Counsel of a financial services firm; and as the former Vice President, Corporate Secretary and Assistant General Counsel of aerospace and defense firms. He has strong legal, compliance, risk management, corporate governance and executive compensation plan design experience.

Joseph O'Leary

Mr. Joseph D. O'Leary serves as Independent Director of the Company. Mr. O’Leary retired from Petsmart, Inc. in 2014. He served in key leadership roles at various corporate and functional levels, including merchandising, marketing, supply chain and strategic planning at Petsmart. In his role at Human Touch, LLC, he created processes for sourcing product and improved the company’s domestic distribution center and transportation. In his role at Gap Inc., he supported significant growth by establishing an international distribution center and transportation network with management teams in each country. Later he ensured operational efficiency and store product availability by creating a supply chain strategy to support growth of 400 store openings per year and enhanced global sourcing processes as the SVP, Supply Chain Strategy and Global Logistics.

Rakesh Sachdev

Mr. Rakesh Sachdev serves as Independent Director of the Company. Mr. Sachdev brings experience as both a chief executive officer and chief financial officer to our Board. His skills in both management and finance add valuable expertise. His knowledge of financial accounting, accounting principles and financial reporting rules and regulations, his experience in evaluating financial results and generally overseeing the financial reporting processes of a large public company, provide substantial insights.

Gary Waring

Mr. Gary K. Waring CPA serves as Independent Director of the Company. Mr. Waring retired from Ernst & Young LLP in 2017 after serving more than 35 years with the firm in various positions including coordinating audit and business advisory services for more than 200 clients in the consumer products, retail, distribution, manufacturing and technology industries. He has deep knowledge and practical working expertise with regulators and standard setters, including the SEC and Public Company Accounting Oversight Board. He has assisted dozens of companies plan and successfully navigate their IPO process and other public offerings and registration statements. Mr. Waring has been heavily involved in audits of internal controls over financial reporting beginning with the adoption of the Sarbanes-Oxley Act. In 2011, he moved to E&Y’s National Office Professional Practice Group where he was responsible for oversight and support of the Western Region Assurance practice in the areas of accounting and financial reporting, SEC reporting, audit and attestation standards, risk management, audit quality improvement, and internal inspection processes.

Chris Gough

Basic Compensation

Name Fiscal Year Total

John Hunter

265,833

Rod Little

6,817,270

Daniel Sullivan

2,506,130

Eric O'Toole

--

Colin Hutchison

3,192,990

John Hill

1,961,380

Marisa Iasenza

1,928,700

Swan Sit

--

Robert Black

212,497

George Corbin

212,497

Daniel Heinrich

235,000

Carla Hendra

225,000

R. David Hoover

253,333

James Johnson

241,667

Joseph O'Leary

231,250

Rakesh Sachdev

225,000

Gary Waring

247,917

Chris Gough

--
As Of  30 Sep 2019