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Management
Following is a list of the names and ages of all the Executive Officers of the Registrant, indicating all positions and offices with the Registrant held by each such person, and each such person’s principal occupations or employment during the past five years. Each such person has been elected to serve until the next annual election of officers of the Registrant.
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E. V. (Rick) Goings
Chairman and Chief Executive Officer
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- age 64
Chairman and Chief Executive Officer since October 1997. Mr. Goings serves as a Director of R. R. Donnelley & Sons, Inc.
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Carl Benkovich
Vice President, Internal Audit & Enterprise Risk Management
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- age 53
Vice President, Internal Audit & Enterprise Risk Management since January 2010 after serving as Vice President, Strategy and Business Development since January 2009 and as Chief Financial Officer of the Beauty group since May 2007.
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Anna Braungardt
Sr.. Vice President, Worldwide Human Resources
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- age 55
Sr. Vice President, Worldwide Human Resources since January 2010, after serving as Vice President, Human Resources, North America & Beauty Group since January 2009. Prior thereto she served as Vice President, Human Resources, International Beauty since October 2005.
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Edward R. Davis III
Vice President and Treasurer
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- age 47
Vice President and Treasurer since May 2004, after serving as Treasurer since May 2002.
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R. Glenn Drake
Group President, Europe, Africa & the Middle East
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- age 57
Group President, Europe, Africa and Middle East since August 2006, after serving as Group President, North America, Europe, Africa and the Middle East since January 2002.
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Lillian D. Garcia
Executive Vice President and President Fuller Argentina
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- age 54
Executive Vice President and President, Fuller Argentina since January 2010, after serving as Executive Vice President & Chief Human Resources Officer since August 2005. Prior thereto, she served as Senior Vice President, Human Resources from December 1999.
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Josef Hajek
Senior Vice President, Tax and Government Affairs
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- age 52
Senior Vice President, Tax and Government Affairs since February 2006, after serving as Vice President, Tax since September 2001.
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David T. Halversen
Group President, Tupperware North America and Beauty
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- age 65
Group President, Tupperware North America and Beauty since January 2009, after serving as Group President, Asia Pacific and North America since August 2006, as Group President, Tupperware Asia Pacific, Mexico and BeautiControl since January 2005, and as Group President, Latin America and BeautiControl since March 2003.
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Simon C. Hemus
President and Chief Operating Officer
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- age 60
President and Chief Operating Officer since January 2007, after serving as Group President, International Beauty since December 2005. Prior thereto, he served as Group President and CEO of the direct selling division of Sara Lee Corporation since 1993.
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Rashit Ismail
Sr. Vice President, Global Product Marketing
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- age 48
Sr. Vice President, Global Product Marketing since May 2008, after serving as Vice President, Global Product Marketing since April 2007. Prior thereto, he served in various marketing positions in Tupperware Europe, Africa and the Middle East.
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Michael Poteshman
Executive Vice President and Chief Financial Officer
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- age 46
Executive Vice President and Chief Financial Officer since August 2004 after serving as Sr. Vice President and Chief Financial Officer since November 2003.
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Nick Poucher
Vice President and Controller
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-age 48
Vice President and Controller since August 2007 after serving as Vice President and CFO of Tupperware Europe, Africa, and the Middle East since November 2003.
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Thomas M. Roehlk
Executive Vice President, Chief Legal Officer & Secretary
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- age 59
Executive Vice President, Chief Legal Officer & Secretary since August 2005 after serving as Senior Vice President, General Counsel and Secretary since December 1995.
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Christian E. Skröder
Group President, Asia Pacific
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- age 61
Group President, Asia Pacific since January 2009, after serving as Senior Vice President, Worldwide Market Development since April 2001.
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José R. Timmerman
Executive Vice President, Supply Chain, Worldwide
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- age 61
Executive Vice President, Supply Chain, Worldwide since February 2010, after serving as Senior Vice President, Supply Chain since March 2009 and Senior Vice President, Worldwide Operations since August 1997.
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Robert F. Wagner
Vice President & Chief Technology Officer
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- age 49
Vice President and Chief Technology Officer since August 2002 after serving as Vice President of Information Technology, Worldwide since June 2001.
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