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Tupperware Brands Corp (TUP.N)

TUP.N on New York Stock Exchange

37.26USD
16 Nov 2018
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Summary

Name Age Since Current Position

E. Goings

72 2018 Executive Chairman of the Board

Patricia Stitzel

52 2018 President, Chief Executive Officer

Simon Hemus

68 2016 Vice Chairman

Michael Poteshman

54 2004 Chief Financial Officer, Executive Vice President

Asha Gupta

46 2014 Group President, Asia Pacific

Lillian Garcia

61 2013 Chief Human Resource Officer, Executive Vice President

Karen Sheehan

44 2018 Executive Vice President, Secretary, Chief Legal Officer

William Wright

55 2017 Executive Vice President, Product Innovation and Supply Chain

Josef Hajek

59 2006 Senior Vice President - Tax and Governmental Affairs

Nicholas Poucher

56 2018 Senior Vice President - Business Transformation

Madeline Otero

2018 Principal Accounting Officer, Vice President, Controller

Kriss Cloninger

70 2003 Presiding Independent Director

Catherine Bertini

67 2005 Independent Director

Susan Cameron

59 2011 Independent Director

Meg Crofton

64 2016 Independent Director

Antonio de Castro

72 2010 Independent Director

Angel Martinez

63 1998 Independent Director

David Parker

74 1997 Independent Director

Richard Riley

61 2016 Independent Director

Joyce Roche

71 1998 Independent Director

M. Anne Szostak

67 2000 Independent Director

James Hunt

2017 Assistant Controller and Director of Investor Relations

Biographies

Name Description

E. Goings

Mr. E. V. Goings is re designated as Executive Chairman of the Board of the Tupperware Brands Corporation effective May 9, 2018. He is no longer Chief Executive Officer of the Company effective May 9, 2018. Mr. Goings has decades of business experience and considerable skills in senior management at corporate and business unit levels with publicly-owned direct-to-consumer marketers of name brand consumer products, including beauty products, on a global basis, in addition to having served on boards of other public companies.

Patricia Stitzel

Ms. Patricia (Tricia) A. Stitzel is re designated as President, Chief Executive Officer of the Tupperware Brands Corporation effective May 9, 2018. after serving as Group President, Americas since January 2014, Senior Area Vice President, Central Europe since March 2013, and Area Vice President, Tupperware West & Nordics and Nutrimetics Europe since June 2012. As previously announced, the Board elected Ms. Stitzel to the position of President and Chief Executive Officer, effective May 9, 2018 following the 2018 annual meeting, and nominated her for election by the Company’s shareholders to the Board at the 2018 annual meeting.

Simon Hemus

Mr. Simon C. Hemus is no longer Vice Chairman of the Company, effective December 31, 2018. He served as President and Chief Operating Officer since January 2007.

Michael Poteshman

Mr. Michael S. Poteshman is no longer Chief Financial Officer, Executive Vice President of the Company effective March 1, 2019. Poteshman joined the Company’s former parent company, Premark International, Inc. in 1993 and following the Company’s spin-off in 1996, he served in various roles including as the Company’s Controller, head of Investor Relations, Treasurer, and as a Group CFO in Europe before becoming CFO in November 2003.

Asha Gupta

Ms. Asha Gupta has been appointed as Group President, Asia Pacific of the Tupperware Brands Corporation. since January 2014 after serving as Area Vice President, India, Philippines and Nutrimetics Australia since January 2012.

Lillian Garcia

Ms. Lillian D. Garcia is Chief Human Resource Officer, Executive Vice President of the Tupperware Brands Corporation. She was Executive Vice President and Area Vice President, Argentina, Uruguay, Venezuela and Ecuador since January 2011.

Karen Sheehan

Ms. Karen M. Sheehan is Executive Vice President, Chief Legal Officer & Secretary of the Tupperware Brands Corporation since January 2018, after serving as Senior Vice President, General Counsel & Secretary since January 2017, and as Vice President & Deputy General Counsel since December 2014. Previously at Church & Dwight Co. Inc., a publicly-traded consumer goods manufacturer and marketer, she was Associate General Counsel, Corporate & Assistant Secretary from May 2012 to November 2014.

William Wright

Mr. William J. Wright is Executive Vice President, Product Innovation and Supply Chain of the Tupperware Brands Corporation. He as Executive Vice President, Supply Chain Worldwide since October 2015, Senior Vice President, Global Supply Chain since October 2014, Senior Vice President, Global Product Development, Tupperware since March 2013, and Senior Vice President, Global Product Marketing since October 2010.

Josef Hajek

Mr. Josef Hajek is Senior Vice President - Tax and Governmental Affairs of the Tupperware Brands Corporation. He served as Vice President, Tax since September 2001.

Nicholas Poucher

Mr. Nicholas K. Poucher is Senior Vice President - Business Transformation of the Company. He served as Vice President and Controller since August 2007. He is a Chartered Professional Accountant in Canada, he received his bachelor of commerce degree from the University of British Columbia and he holds a master in business administration degree from the University of Chicago.

Madeline Otero

Ms. Madeline Otero is Principal Accounting Officer, Vice President, Controller of the Company. Ms. Otero has served as the Company's Vice President, Internal Audit and Enterprise Risk Management since November 2015 and prior to that, as its Vice President and Chief Financial Officer for its Beauticontrol business since January 2011. Otero first joined the Company in 2000, after having been an auditor with Ernst & Young, LLP. She is a Certified Public Accountant.

Kriss Cloninger

Mr. Kriss Cloninger, III, is Presiding Independent Director of Tupperware Brands Corporation. He is Retired President of Aflac Incorporated, an insurance and financial services firm, effective December 31, 2017. He currently serves as a consultant to Aflac, where he served in various leadership roles since 1992, including as President and member of the board of directors from 2001 to December 2017, and as Chief Financial Officer from 1992 until July 2015. Mr. Cloninger currently serves on the board of Total System Services, Inc. He has extensive experience as a senior executive officer of a public company with a distribution channel that is comparable to the Company’s and possesses financial expertise, in addition to having served on boards of other public companies. He also possesses substantial international business experience.

Catherine Bertini

Ms. Catherine A. Bertini is an Independent Director of Tupperware Brands Corporation. She is Fellow at The Rockefeller Foundation since October 2017 and Distinguished Fellow at The Chicago Council on Global Affairs since June 2008. Previously, she served as Professor of Public Administration and International Affairs at the Maxwell School of Citizenship and Public Affairs at Syracuse University from August 2005 until August 2017, where she was Vice Chair of the Public Administration and International Affairs Department from June 2016 until August 2017. Ms. Bertini has extensive experience in dealings with international organizations, including having served as an Under Secretary General of the United Nations, responsible for leading an organization with a $2 billion budget and operations in over 80 countries

Susan Cameron

Ms. Susan M. Cameron is Independent Director of Tupperware Brands Corporation. She is Retired Chairman and Chief Executive Officer of Reynolds American Inc., a publicly-traded tobacco company, where she served as its Non-Executive Chairman from May 2017 to July 2017, its Executive Chairman from January 2017 to May 2017, and its President and Chief Executive Officer and member of the board of directors from 2014 to December 2016 and 2004 to 2011. Ms. Cameron previously served, within the past five years, on the board of R.R. Donnelley & Sons Company. Ms. Cameron has considerable experience as a chief executive officer of a public company and in the marketing function for international, name-brand consumer products companies, in addition to having served on boards of other public companies.

Meg Crofton

Ms. Meg Crofton is an Independent Director of the Tupperware Brands Corporation. She is Retired President, Walt Disney Parks & Resorts Operations, U.S. & France for The Walt Disney Company, a diversified worldwide entertainment company, a position she held from 2011 to 2015. Ms. Crofton also served as President, Walt Disney World Resort, from 2006 to 2013, and previously in various positions of increasing responsibility for The Walt Disney Company since 1977. Ms. Crofton has extensive experience in diversified operations, staff and executive roles with a highly respected global brand. Ms. Crofton currently serves on the board of Cracker Barrel Old Country Stores, Inc., a publicly-traded chain of restaurant and gift stores.

Antonio de Castro

Mr. Antonio Monteiro de Castro is Independent Director of Tupperware Brands Corporation. He is Retired Chief Operating Officer of British American Tobacco Company, a position he held from January 2004 until December 2007. Mr. Monteiro de Castro has considerable experience as a chief operating officer of an international, consumer products company, is a resident of Brazil, a large international market where the Company has a significant business unit, has brand management and financial experience, and has served as a director of another U.S. public company.

Angel Martinez

Mr. Angel R. Martinez is Independent Director of Tupperware Brands Corporation. He is Retired Chairman and Chief Executive Officer of Deckers Outdoor Corporation, a publicly-traded outdoor footwear manufacturer, where he served as Chairman of the board of directors from May 2008 until September 2017 and Chief Executive Officer from April 2005 until May 2016. He currently serves on the board of Korn Ferry, a publicly-traded global organizational consulting firm. Mr. Martinez has considerable experience as a board chair of a public company, a chief executive officer of a public company, and in the marketing function for name brand consumer products companies, in addition to having served on the board of another public company

David Parker

Mr. David R. Parker is Independent Director of Tupperware Brands Corporation. He is Chief Operating Officer of The Archstone Partnerships, a leading fund of hedge funds manager, since January 2005. Mr. Parker has extensive experience as a chief executive officer of a public company and in distribution businesses, and has an in-depth understanding of the Company’s history and complexity due to his long service on the Company’s Board, as well as the board of its prior parent company, Premark International, Inc., in addition to having served on boards of other public companies. As Chief Operating Officer of a $1.4 billion fund of hedge funds, he is very involved with a significant part of the worldwide capital markets and their dynamics.

Richard Riley

Mr. Richard T. Riley is an Independent Director of the Tupperware Brands Corporation. He is retired Chairman and Chief Executive Officer of LoJack Corporation, a publicly traded provider of tracking and recovery systems. He served as Chairman of the Board of LoJack from November 2006 to May 2012; Chief Executive Officer from November 2006 to February 2008 and again from May 2010 to November 2011; and President, Chief Operating Officer and a director from February 2005 through November 2006 and again from May 2010 to November 2011. Mr. Riley also serves on the boards of Dorman Products, Inc. and Cimpress/VistaPrint, N.V. Mr. Riley has extensive experience in leading companies as a chief executive officer and board member

Joyce Roche

Ms. Joyce M. Roche is an Independent Director of Tupperware Brands Corporation. She is an an author and retired President and Chief Executive Officer of Girls, Inc., a national non-profit youth organization whose purpose is to inspire girls to be strong, smart and bold, a position she held from 2000 to 2010. Ms. Roché currently serves as a director of AT&T Inc., Dr. Pepper Snapple Group and Macy’s, Inc. Ms. Roché has considerable experience as a chief operating officer of a public company and in the marketing function for a large direct-to-consumer beauty products company, in addition to having served on boards of other public companies.

M. Anne Szostak

Ms. M. Anne Szostak is Independent Director of Tupperware Brands Corporation. She is President and CEO of Szostak Partners, a small privately-held consulting firm that advises CEOs on strategic and human resources issues, since June 2004. Ms. Szostak currently serves as a director of Dr. Pepper Snapple Group and IDEXX Laboratories, Inc. In addition, within the past five years, Ms. Szostak previously served on the boards of Belo Corporation and SFN Group, Inc. Ms. Szostak has extensive experience in executive positions in a large public company and in executive compensation and human resources, in addition to having served on boards of other public companies.

James Hunt