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.
E. V. (Rick) Goings Chairman and Chief Executive Officer
Chairman and Chief Executive Officer since October 1997.
Mercedes Bazterrica Senior Vice President and Chief Brands Officer
With Tupperware Brands Corporation since 2013
Mercedes joined Tupperware Brands March 2013 as Sr. Vice President & Chief Brands Officer. Previously Mercedes was Vice President, Marketing, International with Kimberly-Clark Corporation, where she had a tenure of 13 years.
Lillian D. Garcia Executive Vice President and Chief Human Resources Officer
Executive Vice President and Chief Human Resources Officer after serving as Executive Vice President and Area Vice President, Argentina, Uruguay, Venezuela and Ecuador from January 2011 to December 2012, and as Executive VP and President, Fuller Argentina since January 2010. Prior thereto, she served as Executive Vice President & Chief Human Resources Officer since August 2005.
Edward R. Davis III Vice President and Treasurer
Vice President and Treasurer since May 2004.
Nicole Decker Vice President, Strategy
Tupperware Brands Corporation
Vice President Strategy since 2011.
R. Glenn Drake Group President, Europe, Africa & the Middle East
Group President, Europe, Africa and Middle East since August 2006.
Josef Hajek Senior Vice President, Tax and Government Affairs
Senior Vice President, Tax and Government Affairs since February 2006.
Simon C. Hemus President and Chief Operating Officer
President and Chief Operating Officer since January 2007, after serving as Group President, International Beauty since December 2005.
Vice President, Internal Audit & Enterprise Risk Management since June 2010 after serving as Vice President and CFO, BeautiControl, Inc. since 2007.
Michael Poteshman Executive Vice President and Chief Financial Officer
Executive Vice President and Chief Financial Officer since August 2004.
Nick Poucher Vice President and Controller
Vice President and Controller since August 2007.
Thomas M. Roehlk Executive Vice President, Chief Legal Officer & Secretary
Executive Vice President, Chief Legal Officer & Secretary since August 2005.
Christian E. Skröder Group President, Asia Pacific
Group President, Asia Pacific since January 2009, after serving as Senior Vice President, Supply Chain since March 2009 and Sr. Vice President, Worldwide Operations since August 1997.
Elinor Steele Vice President, Global Public Relations & Women's Initiative
Tupperware Brands Corporation
Vice President, Global Public Relations & Women's Initiative since 2009.
José R. Timmerman Executive Vice President, Supply Chain, Worldwide
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.
Robert F. Wagner Vice President & Chief Technology Officer
Vice President and Chief Technology Officer since August 2002.
William J. Wright Sr. Vice President, Global Product Marketing
Tupperware Brands Corporation
Sr. Vice President, Global Product Marketing since October 2010, after serving as Sr. Vice President, Global Third Party Sourced Products & Product Development since June 2010. Prior thereto, he served as Vice President of Marketing and Business Development of Tupperware Europe, Africa and the Middle East since August 2006.
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