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Edgewell Personal Care Co (EPC.N)

EPC.N on New York Stock Exchange

28.24USD
16 Aug 2019
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Summary

Name Age Since Current Position

John Hunter

69 2019 Non-Executive Chairman of the Board

Rod Little

49 2019 President, Chief Executive Officer, Director

Daniel Sullivan

50 2019 Chief Financial Officer

Colin Hutchison

60 2017 Chief Operating Officer

John Hill

55 2017 Vice President - Global Human Resources

Marisa Iasenza

49 2018 Chief Legal Officer

R. David Hoover

73 2015 Lead Independent Director

Robert Black

59 2018 Independent Director

George Corbin

54 2018 Independent Director

Daniel Heinrich

62 2012 Independent Director

Carla Hendra

62 2015 Independent Director

James Johnson

66 2013 Independent Director

Elizabeth Long

68 2016 Independent Director

Joseph O'Leary

60 2018 Independent Director

Rakesh Sachdev

62 2015 Independent Director

Gary Waring

59 2018 Independent Director

Chris Gough

2015 Vice President - Investor Relations

Biographies

Name Description

John Hunter

Mr. John C. Hunter, III, is no longer as an Independent Director of the Company, Effective March 01, 2019. and he will be appointing as a Non-Executive Chairman of the Board of the company, Effective March 01, 2019. Mr. Hunter served as Chairman, President and Chief Executive Officer of Solutia, Inc. (chemical products) from 1999 to 2004. He is now retired. Solutia and certain subsidiaries filed voluntary petitions for bankruptcy in 2003, and emerged from bankruptcy in 2008. Mr. Hunter is also a director of KMG Chemicals, Inc. and was formerly a director of Hercules, Inc. During his career with Solutia and its former parent, Monsanto Company, he obtained many years of experience in the specialty chemicals business, as well as 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 that makes him an effective chairperson of our Nominating and Executive Compensation Committee. In fiscal 2017, Mr. Hunter joined our Finance and Oversight Committee.

Rod Little

Mr. Rod R. Little is President, Chief Executive Officer, Director of the Company. He served as Chief Financial Officer of HSN, Inc., an interactive multi-channel retailer, from January 2017 until December 30, 2017, following its acquisition by Liberty Interactive Corporation. Mr. Little previously served as Executive Vice President and Chief Financial Officer of Elizabeth Arden, Inc., from April 2014 to November 2016. Prior to joining Elizabeth Arden, Inc., Mr. Little spent 17 years with The Procter & Gamble Company, where he held numerous positions of increasing responsibility in Procter & Gamble’s divisional and corporate finance organization, ultimately serving as the chief finance officer of their global salon professional division from 2009 until 2014. Mr. Little also served for five years in the United States Air Force prior to joining Procter & Gamble in 1997.

Daniel Sullivan

Mr. Daniel J. Sullivan is appointed as Chief Financial Officer of the Company, effective April 1, 2019. He currently serves as Executive Vice President and Chief Financial Officer of Party City Holdco Inc., a publicly traded party goods manufacturer and retailer. Previously, Mr. Sullivan spent six years, from 2010 to 2016, with Ahold USA Inc., a leading global grocery retailer, 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, a certified public accountant, previously worked for KPMG, LLC from 1991 to 1994.

Colin Hutchison

Mr. Colin A. Hutchison serves as Chief Operating Officer of the Company. Mr. Hutchison, joined the Company in 2004. He has served as the Company’s 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 the Company’s Private Brands Group. Prior to that, he served as Vice President for Schick-Wilkinson Sword and Personal Care in Europe from 2004 to 2010. Prior to joining the Company, Mr. Hutchison held various positions at consumer goods businesses based in Europe including United Biscuits and the Campbell’s Soup Company.

John Hill

Mr. John N. Hill serves as Vice President - Global Human Resources of the company. Mr. Hill had previously led the North America commercial organization as the 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 the Company in 2003 as General Manager Schick Canada following the acquisition of Schick-Wilkinson Sword from Pfizer, Inc. Prior to joining the Company, Mr. Hill held various positions at other international consumer product companies, including Warner-Lambert Company, Kraft and General Foods.

Marisa Iasenza

Ms. Marisa Iasenza is Chief Legal Officer of the Company. Marisa Iasenza has served as Chief Legal Officer since June 4, 2018. 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. From 2007 to 2008, she served as Assistant General Counsel at United Agri Product. She was with the company for 10 years, maintaining roles of increasing levels of responsibility throughout her tenure. Iasenza holds a Master of Laws from the University of Miami, and a Bachelor of Laws and Bachelor of Civil Laws from the University of Ottawa.

R. David Hoover

Mr. R. David Hoover is Lead Independent Director of the Company. Mr. Hoover served as Chairman of Ball Corporation (which supplies innovative, sustainable packaging solutions for beverage, food and household products customers as well as aerospace and other technologies and services primarily for the U.S. government) from January 2011 to April 2013. He is now retired. He served as the Chairman and Chief Executive Officer of Ball Corporation from January 2010 to January 2011; Chairman, President and Chief Executive Officer, April 2002 to January 2010; and President and Chief Executive Officer, January 2001 to April 2002. He is also a director of Ball Corporation and Eli Lilly and Company, and formerly a director of Qwest Communications International, Inc. and Steelcase, Inc. Mr. Hoover is a member of the finance committee and nominating/corporate governance committee (as an ex-officio member) of Ball Corporation and the finance committee (currently serving as chair) and the directors and corporate governance committee of Eli Lilly and Company. Mr. Hoover serves on the Board of Trustees of DePauw University.

Robert Black

Mr. Robert W. Black is Independent Director of the Company. Mr. Black has served as an Executive Advisor Partner at Wind Point Partners since 2013 and as a Senior Advisor to The Boston Consulting Group, Inc. since 2012. From 2006 to 2012, Mr. Black served as Group President at Kimberly-Clark International, where he led the portfolio reconstruction, reinvigoration and reorganization of the company’s international businesses. Prior to becoming Group President, Mr. Black served as Kimberly Clark’s Chief Strategy Officer and Chief Innovation Officer. From 2004 to 2006, Mr. Black served as Chief Operating Officer and a member of the Board of Sammons Enterprises, where he led the company’s growth and business transformation strategy. From 1994 to 2004, he served in a number of senior leadership positions at Steelcase International, including President—International, Chief Marketing Officer and Chief Strategy Officer.

George Corbin

Mr. George Corbin is Independent Director of the Company. Mr. Corbin has served as the Chief Digital Demand Officer of Mars, Inc. since 2017, where he is responsible for integrating and optimizing Mars’ e-commerce and digital businesses. From 2002 to 2017, Mr. Corbin was at Marriot International, most recently serving as Marriott’s Senior Vice President of Digital from 2013 to 2017, where he was responsible for a combined $13.4 billion in gross digital revenue, including $11.7 billion via Marriott.com and $1.7 billion via the Marriott mobile app. From 2006 to 2012, he served as Vice President of Digital Strategy, Global eMarketing, Global eCommerce Services & International eCommerce and led Marriott’s digital strategy and transformation development plan, with responsibility for digital customer acquisition, web and mobile commerce, mobile and digital customer experience, digital product management, and digital globalization. He also led the effort to digitally transform the on-property customer experience across Marriott’s 5,000 hotels in 100 countries, including the introduction of award-winning mobile services that are used by millions of customers every month. From 2002 to 2006, he served as Marriott’s Vice President of eCommerce Strategy.

Daniel Heinrich

Mr. Daniel J. Heinrich is an Independent Director of Energizer Holdings, Inc. Mr. Heinrich retired in November 2011 from his position as Executive Vice President and Chief Financial Officer of The Clorox Company (consumer products) which he held since June 2009. From August 2003 to June 2009, he served as their Senior Vice President and Chief Financial Officer, and prior thereto he served as the Vice President, Controller and Chief Accounting Officer.Mr. Heinrich has extensive experience in financial management. Prior to his employment with The Clorox Company, he was Senior Vice President and Treasurer of Transamerica Finance Corporation. Prior to that, he served in a number of senior leadership roles in the financial services group of the Ford Motor Company, including as Senior Vice President-Controller of its banking subsidiary, and as Senior Vice President-Treasurer and Controller of Granite Management Corporation. Mr. Heinrich began his career at Ernst & Young LLP where he spent over eight years in both audit and tax functions. Mr. Heinrich has been a director of Aramark since 2013, where he chairs its audit committee and serves on its finance committee. Mr. Heinrich was named a director of Ball Corporation in August 2016 and serves on its audit committee and human resources committee.

Carla Hendra

Ms. Carla C. Hendra is an Independent Director of the Company. Ms. Hendra is the Global Chief Executive of Ogilvy Consulting Worldwide, the global strategy consulting and innovation arm of Ogilvy. She is also the worldwide Chief Digital Officer of The Ogilvy Group and leads the Ogilvy Health & Wellness Practice globally. Previously, Ms. Hendra served as the Global Chairman of OgilvyRED, the strategic consulting and innovation group of Ogilvy & Mather, an advertising, marketing and public relations firm. Ms. Hendra is Vice-Chairman of the Ogilvy & Mather Worldwide Board and sits on the Ogilvy & Mather Executive Committee. From 2005 to 2010, she was Co-Chief Executive Officer of Ogilvy North America and Chairman of Ogilvy New York from 2007 to 2010. In 1998, she founded Ogilvy’s CRM and Data consulting group, led the development of digital media services at Neo (now part of WPP GroupM), and co-founded Ogilvy Entertainment in 2007. In 1996, she joined Ogilvy & Mather and was named President of OgilvyOne in 1998. Ms. Hendra led two acquisitions for Ogilvy: The Lacek Group loyalty specialists, and Leopard, a sales enablement group which is now part of Ogilvy USA. From 1992 to 1996, Ms. Hendra was Executive Vice President of Grey Direct, a division of Grey Advertising. From 1981 to 1992, she was employed by direct marketing agency Barry Blau & Partners, departing as General Manager of East Coast operations in 1992. Since 2005, Ms. Hendra has been a member of the board of Caleres, Inc. (a global footwear company formerly known as Brown Shoe Company, Inc.). Ms. Hendra is an Advisory Board member of Reye Partners LLC, an investment management firm, as well as MYIA, a startup in cardio-health. She is a past advisor for education non-profits PENCIL and Schools That Can.

James Johnson

Mr. James C. Johnson is an Independent Director of the Company. Mr. Johnson served as General Counsel of Loop Capital Markets LLC (financial services firm) from November 2010 until his retirement in December 2013. From 1998 until 2009, Mr. Johnson served in a number of responsible positions at The Boeing Company, an aerospace and defense firm, including serving as Vice President, Corporate Secretary and Assistant General Counsel from 2003 until 2007, and as Vice President and Assistant General Counsel, Commercial Airplanes from 2007 to his retirement in March 2009. Mr. Johnson is a director of Energizer Holdings, Inc., Ameren Corporation and HanesBrands Inc. Mr. Johnson also serves on the Board of Trustees of the University of Pennsylvania. Mr. Johnson has extensive executive management and leadership experience as the General Counsel of a financial services firm; the former Vice President, Corporate Secretary and Assistant General Counsel of aerospace and defense firms; and strong legal, compliance, risk management, corporate governance and compensation skills and experience. Mr. Johnson currently serves on our Nominating and Executive Compensation Committee and Audit Committee.

Elizabeth Long

Ms. Elizabeth Valk Long is an Independent Director of the Company. Ms. Long served as Executive Vice President of Time Inc. (publishing) from May 1995 until her retirement in August 2001. Working for Time Inc. from 1979 until 2001, she was the first female to be named publisher at the company, and during her tenure served in such capacity for Life, People and Time magazines.Since 1997, Ms. Long has served on the board of directors of The J.M. Smucker Co., where she is a member of the executive compensation committee. She also served on the board of Steelcase Inc. from 2000 to 2015, where she chaired the nominating and governance committee and, during her tenure, was a member of the audit, compensation and executive committees. She was a director and chairperson of the executive compensation committee at Belk Inc. from 2004 until 2015.Ms. Long received her BA from Hollins University in 1972 and her MBA from Harvard Business School in 1979. She is Trustee Emerita at Hollins University, where she served as board chair for four of her 19 years as trustee. She currently chairs the board of St. Timothy’s School and is a director of The Summit Charter School Foundation.

Joseph O'Leary

Mr. Joseph D. O'Leary is Independent Director of the Company, effective October 1, 2018. Mr. O’Leary retired in 2014 from his position as President and Chief Operating Officer of Petsmart, Inc. He joined Petsmart in 2006 as Senior Vice President of Supply Chain and served in key leadership roles at various corporate and functional levels, including merchandising, marketing, supply chain and strategic planning until serving as President and Chief Operating Officer from 2013 to 2014. From 2005 to 2006, he served as Chief Operating Officer of Human Touch, LLC, a private equity company producing massage chairs. In that role he created processes for sourcing product in Asia and improved the company’s domestic distribution center and transportation. Mr. O’Leary served as Vice President, International Logistics in London with Gap Inc. from 1999 to 2005. In this role he supported significant growth by establishing an international distribution center and transportation network with management teams in each country. Later, as Senior Vice President, Global Logistics, 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 Senior Vice President, Supply Chain Strategy and Global Logistics.Mr. O’Leary currently serves as a member of the board of directors of Francesca’s Holding Corporation, Petsmart, Inc. and Sprouts Farmers Market, Inc. He previously served on the board of directors of Mothercare plc.

Rakesh Sachdev

Mr. Rakesh Sachdev is an Independent Director of the Company.Mr. Sachdev became Chief Executive Officer of Platform Specialty Products Corporation (chemicals) on January 5, 2016. He was formerly President and Chief Executive Officer of Sigma-Aldrich Corporation from 2010 until its acquisition by Merck KGaA in November 2015. He joined Sigma-Aldrich in 2008 as their Chief Financial Officer and Chief Administrative Officer. Prior to joining Sigma-Aldrich, he served as Senior Vice President and President, Asia Pacific at ArvinMeritor, Inc. Prior to that, Mr. Sachdev held senior management positions, including Chief Financial Officer, Automotive Business Unit, during his years of service at Cummins Engine Company. Mr. Sachdev serves on the board of directors of Platform Specialty Products Corporation and Regal Beloit Corporation. He serves as a member of the Board of Trustees of Washington University in St. Louis.

Gary Waring

Mr. Gary K. Waring is Independent Director of the Company, effective October 1, 2018. Mr. Waring retired in July 2017 from his position as Assurance Partner of Ernst & Young LLP after serving more than 35 years with the firm. While at Ernst & Young he served in various positions, including as an Assurance Partner coordinating audit and business advisory services for more than 200 clients in the consumer products, retail, distribution, manufacturing and technology industries. Mr. Waring 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 securities 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 Ernst &Young’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.Mr. Waring earned his BA in Accounting from Wittenberg University in 1981. He is a Certified Public Accountant and was previously licensed in both Ohio and California and was a member of the American Institute of Certified Public Accountants and the California Society of Certified Public Accountants.

Chris Gough

Basic Compensation