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Hasbro Inc (HAS.OQ)

HAS.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Brian Goldner

55 2017 Chairman of the Board, Chief Executive Officer

John Frascotti

57 2018 President, Chief Operating Officer, Director

Deborah Thomas

54 2013 Chief Financial Officer, Executive Vice President

Dolph Johnson

59 Chief Human Resource Officer, Executive Vice President

Barbara Finigan

56 2014 Executive Vice President, Secretary , Chief Legal Officer

Tom Courtney

57 2017 Executive Vice President - Global Operations

Stephen Davis

56 Executive Vice President, Chief Content Officer

Wiebe Tinga

57 2013 Chief Commercial Officer, Executive Vice President

Edward Philip

53 2017 Lead Independent Director

Kenneth Bronfin

58 2008 Independent Director

Michael Burns

59 2014 Independent Director

Hope Cochran

46 2016 Independent Director

Crispin Davis

68 2016 Independent Director

Lisa Gersh

59 2010 Independent Director

Alan Hassenfeld

69 2008 Independent Director

Tracy Leinbach

58 2015 Independent Director

Richard Stoddart

55 2014 Independent Director

Mary West

55 2016 Independent Director

Linda Zecher

64 2014 Independent Director

Debbie Hancock

Vice President - Investor Relations

Biographies

Name Description

Brian Goldner

Mr. Brian D. Goldner is Chairman of the Board, Chief Executive Officer of the Company. In addition to being Chief Executive Officer, from 2008 to 2016 Mr. Goldner was also the President of Hasbro. Prior to 2008, Mr. Goldner served as the Chief Operating Officer of Hasbro from 2006 to 2008 and as President, U.S. Toys Segment from 2003 to 2006. Prior to joining Hasbro in 2000, Mr. Goldner held a number of management positions in the family entertainment and advertising industries, including as Executive Vice President and Chief Operating Officer of Bandai America, Worldwide Director in charge of the Los Angeles Office of J. Walter Thompson and as a Vice President and Account Director of Leo Burnett Advertising. Mr. Goldner serves on the Board of The Gap, Inc. and served on the Board of Molson Coors Brewing Company from 2010 to 2016. Mr. Goldner has been a director of the Company since 2008.

John Frascotti

Mr. John Anthony Frascotti is President, Chief Operating Officer, Director of the Company. He joined Hasbro in 2008 as Senior Vice President and Chief Marketing Officer, in 2013 was promoted to Executive Vice President and Chief Marketing Officer, and in 2014 was promoted to President, Hasbro Brands. In February 2017, Mr. Frascotti was promoted to President of Hasbro.

Deborah Thomas

Ms. Deborah M. Thomas, CPA is Chief Financial Officer, Executive Vice President of the Company. Prior thereto, Senior Vice President and Chief Financial Officer from 2009 to 2013.

Dolph Johnson

Barbara Finigan

Ms. Barbara Jean Finigan is a Senior Vice President, Chief Legal Officer, Secretary of the Company. She served as Vice President of Litigation, Employment and Compliance in Hasbro's Legal Department. A 19-year veteran of Hasbro, Ms. Finigan has represented the company in a wide range of commercial transactions, litigation and regulatory matters. During her tenure she helped establish Hasbro's employment, product safety and compliance practices as she assumed more responsibility in the Global Legal function. Prior to joining Hasbro, Ms. Finigan was an associate in the Corporate Department of Brown, Rudnick, Freed & Gesmer in Boston. She is a graduate of the College of the Holy Cross with a Bachelor of Arts degree in Economics and Political Science. She earned her J.D. from Marquette University where she served as the Editor-in-Chief of the Marquette Law Review. She is a member of the Rhode Island, Massachusetts and Wisconsin Bar Associations.

Tom Courtney

Mr. Tom Courtney is Executive Vice President - Global Operations of the Company. Prior thereto, Senior Vice President and General Manager, Global Operations, from 2012 to 2017.

Stephen Davis

Mr. Stephen Davis is Executive Vice President, Chief Content Officer of the Company. Prior thereto, President, Hasbro Studios, from 2009 to 2014.

Wiebe Tinga

Mr. Wiebe Tinga is Chief Commercial Officer, Executive Vice President of the Company. Prior thereto, President, North America from 2012 to 2013; prior thereto, President, Latin America, Asia Pacific and Emerging Markets from 2006 to 2012.

Edward Philip

Mr. Edward M. Philip is Lead Independent Director of the Company. Mr. Philip served as the Chief Operating Officer of Partners in Health (a non-profit healthcare organization) from January 2013 to March 2017. In addition, Mr. Philip was a Special Partner at Highland Consumer Fund (consumer-oriented private equity fund), serving in this role from 2013 to 2017. He served as Managing General Partner at Highland Consumer Fund from 2006 to 2013. Prior thereto, Mr. Philip served as President and Chief Executive Officer of Decision Matrix Group, Inc. (research and consulting firm) from May 2004 to November 2005, and prior to that he was Senior Vice President of Terra Networks, S.A. (global Internet company) from October 2000 to January 2004. In 1995, Mr. Philip joined Lycos, Inc. (an Internet service provider and search company) as one of its founding members. During his time with Lycos, Mr. Philip held the positions of President, Chief Operating Officer and Chief Financial Officer at different times. He is a director of BRP Inc. and United Continental Holdings, Inc. Mr. Philip has been a director of the Company since 2002.

Kenneth Bronfin

Mr. Kenneth A. Bronfin is Independent Director of the Company. Mr. Bronfin is Senior Managing Director of Hearst Ventures (the strategic investment arm of diversified media company Hearst Corporation), serving in this role since 2013. Prior thereto, he was President of Hearst Interactive Media since 2002. Prior thereto, Mr. Bronfin was Deputy Group Head of Hearst Interactive Media since 1996. Mr. Bronfin has been a director of the Company since 2008.

Michael Burns

Mr. Michael R. Burns is Independent Director of the Company. He is the Vice Chairman and a member of the Board of directors of Lions Gate Entertainment Corp. (a global entertainment company with significant motion picture and television operations), serving in this role since 2000. Lions Gate acquired Starz in December 2016. From 1991 to 2000, Mr. Burns was the Managing Director and Head of the Los Angeles Investment Banking Office of Prudential Securities Inc. Mr. Burns has been a director of the Company since 2014.

Hope Cochran

Ms. Hope F. Cochran is Independent Director of the Company. Ms. Cochran is a venture partner at Madrona Venture Group (a technology-focused venture capital group). Prior to joining Madrona in January 2017, Ms. Cochran was the Chief Financial Officer of King Digital Entertainment from 2013 to 2016. From 2005 to 2013, Ms. Cochran was the Chief Financial Officer for Clearwire, Inc. Ms. Cochran has been a director since 2016.

Crispin Davis

Sir Crispin H. Davis is Independent Director of the Company. He served as the Chief Executive Officer of Reed Elsevier, PLC (a leading provider of scientific, legal and business publishing) from 1999 to 2009. From 1994 to 1999 he was the Chief Executive Officer of Aegis Group, PLC (media and digital marketing communications company). He is a director of Vodaphone Group, PLC and Rentokil Initial PLC and served on the Board of Glaxo Smith Kline, PLC from 2003 to 2013. Sir Davis has been a director of the Company since February 2016.

Lisa Gersh

Ms. Lisa Gersh is Independent Director of the Company. Ms. Gersh is the Chief Executive Officer of Alexander Wang (a global fashion brand), having assumed that role in October 2017. Ms. Gersh served as the Chief Executive Officer of Goop, Inc. (lifestyle publication curated by Gwyneth Paltrow) from 2014 to 2016. Ms. Gersh served as President and Chief Executive Officer of Martha Stewart Living Omnimedia, Inc. (integrated media and merchandising company) from 2012 to 2013. Prior thereto, she served as President and Chief Operating Officer of Martha Stewart Living Omnimedia, Inc. from 2011 to 2012. Ms. Gersh served as a director of Martha Stewart Living Omnimedia, Inc. from 2011 to 2013. Ms. Gersh has been a director of the Company since 2010.

Alan Hassenfeld

Mr. Alan Geoffrey Hassenfeld is Independent Director of the Company. Mr. Hassenfeld served as Chairman of the Board of Hasbro, Inc. from 1989 to 2008. Prior to May 2003, Mr. Hassenfeld served as Chairman of the Board and Chief Executive Officer of Hasbro since 1999. Prior thereto, he was Chairman of the Board, President and Chief Executive Officer of Hasbro since 1989. Mr. Hassenfeld serves on the Board of salesforce.com, inc. and served on the Board of Global Cornerstone Holdings Ltd. from 2011 until 2013. Mr. Hassenfeld is also co-chairman of the Governing Body of the International Council of Toy Industries CARE Process. Mr. Hassenfeld has been a director of the Company since 1978.

Tracy Leinbach

Ms. Tracy A. Leinbach is Independent Director of the Company. Ms. Leinbach served as the Executive Vice President and Chief Financial Officer for Ryder System, Inc. (a global logistics and transportation and supply chain solutions provider) from 2003 until 2006. Prior thereto, Ms. Leinbach served as Executive Vice President, Fleet Management Solutions for Ryder since 2001. She is a director of Veritiv Corporation and served as a director of Forward Air Corporation from 2007 to 2017. Ms. Leinbach has been a director of the Company since 2008.

Richard Stoddart

Mr. Richard S. Stoddart is Independent Director of the Company. Mr. Stoddart is the President and Chief Executive Officer of InnerWorkings, Inc. (global marketing execution firm), serving in that role since 2017. Mr. Stoddart was the Chief Executive Officer of Leo Burnett Worldwide from February 2016 to 2017, the Chief Executive Officer of Leo Burnett North America from 2013 to 2016 and the President of Leo Burnett North America from 2005 to 2013. Mr. Stoddart has been a director of the Company since 2014.

Mary West

Ms. Mary Beth West is Independent Director of the Company. Ms. West is the Chief Growth Officer of The Hershey Company, serving in that role since May 2017. Ms. West served as Executive Vice President, Chief Customer & Marketing Officer of J.C. Penney Company from 2015 through March 2017. From 2012 to 2014 she was the Executive Vice President, Chief Category & Marketing Officer for Mondelez International, Inc. Prior thereto, she served as the Chief Marketing Officer for Kraft Foods, Inc. from 1986 to 2012. Ms. West served as a director of J.C. Penney Company from 2006 through 2015. Ms. West has been a director of the Company since 2016.

Linda Zecher

Ms. Linda Kay Zecher is Independent Director of the Company. Ms. Zecher served as the President and Chief Executive Officer, and a member of the Board of directors, of Houghton Mifflin Harcourt Company, from 2011 to 2016. Prior thereto, she was Corporate Vice President, Worldwide Public Sector of Microsoft Corporation from 2003 to 2011. Ms. Zecher has been a director of the Company since 2014.

Debbie Hancock

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