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. Mr. Goings serves as a Director of R. R. Donnelley & Sons, Inc.
Anna Braungardt Sr.. Vice President, Worldwide Human Resources
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.
Edward R. Davis III Vice President and Treasurer
Vice President and Treasurer since May 2004, after serving as Treasurer since May 2002.
R. Glenn Drake Group President, Europe, Africa & the Middle East
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.
Lillian D. Garcia Executive Vice President and President Fuller Argentina
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.
Josef Hajek Senior Vice President, Tax and Government Affairs
Senior Vice President, Tax and Government Affairs since February 2006, after serving as Vice President, Tax since September 2001.
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. Prior thereto, he served as Group President and CEO of the direct selling division of Sara Lee Corporation since 1993.
Vice President, Internal Audit & Enterprise Risk Management since June 2010 after serving as Vice President and CFO, BeautiControl, Inc. since 2007.
Pablo Munoz Group President, Latin America
Tupperware Brands Corporation
Group President, Latin America since 2011 after serving as Area Vice President, Latin America & Beauty since 2009.
Michael Poteshman Executive Vice President and Chief Financial Officer
Executive Vice President and Chief Financial Officer since August 2004 after serving as Sr. Vice President and Chief Financial Officer since November 2003.
Nick Poucher Vice President and Controller
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.
Thomas M. Roehlk Executive Vice President, Chief Legal Officer & Secretary
Executive Vice President, Chief Legal Officer & Secretary since August 2005 after serving as Senior Vice President, General Counsel and Secretary since December 1995.
Christian E. Skröder Group President, Asia Pacific
Group President, Asia Pacific since January 2009, after serving as Senior Vice President, Worldwide Market Development since April 2001.
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 after serving as Vice President of Information Technology, Worldwide since June 2001.
William Wright Sr. Vice President, Global Product Marketing
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