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
- age 62 Chairman and Chief Executive Officer since October 1997 Mr. Goings serves as a Director of SunTrust Bank of Central Florida, N.A. and R. R. Donnelley & Sons, Inc.
Teresa Burchfield Vice President Investor Relations
-age 45
Vice President Investor Relations since July 2007.
Prior to her current role, she served as Vice President and CFO, BeautiControl, Inc. since 2006. She has held other financial positions in BeautiControl since 2001.
Edward R. Davis III Vice President and Treasurer
- age 45 Vice President and Treasurer Prior to his current role of Vice President and Treasurer, he served as Treasurer from May 2002 to May 2004. Prior thereto, he served as Assistant Treasurer - Tupperware. Previously, he held related positions at other corporations since 1985.
R. Glenn Drake Group President, Europe, Africa & the Middle East
- age 55 Group President, Europe, Africa and Middle East Prior to his current role, Group President, North America, Europe, Africa and the Middle East from January 2002 to August 2006, after serving as President, Tupperware North America from January 2000 to January 2002. Prior thereto, he served as Managing Director, Tupperware Canada from September 1998 to January 2000.
Lillian D. Garcia Executive Vice President & Chief Human Resources Officer
- age 52 Executive Vice President & Chief Human Resources Officer since September 2005 Prior to her current role, she served as Senior Vice President, Human Resources from December 1999 to September 2005. Prior thereto, she served as Vice President Human Resources from April 1999 until December 1999 after serving as Vice President, Human Resources, Tupperware Latin America from October 1998 to April 1999.
V. Jane Garrard Vice President, Internal Audit
- age 45 Vice President, Internal Audit since June 2007 Prior to her current role, she served as Vice President, Investor Relations since April 2002.
Josef Hajek Senior Vice President, Tax & Government Relations
- age 50 Senior Vice President, Tax & Government Relations Prior to his current role, he served as Vice President, Tax from September 2001 after serving as Staff Vice President, Tax from January 1998.
David T. Halversen Group President, Asia Pacific and North America
- age 63 Group President, Asia Pacific and North America Prior to his current role, he served as Group President, Latin America, Asia Pacific and BeautiControl Worldwide from January 2005 to August 2006. Prior thereto, he served as Group President, Latin America and BeautiControl from March 2003 to January 2005. Prior thereto, he served as Senior Vice President, Business Development and Planning from May 2002 to March 2003 and as Senior Vice President, Business Development and Communications from November 1996 to May 2002.
Simon C. Hemus President & Chief Operating Officer
- age 58 President & Chief Operating Officer Prior to his current role, Group President, Beauty PGroup President, International Beauty from December 2005 to August 2006. Prior thereto, he served as Group President and CEO of the worldwide Direct Selling division of the Sara Lee Corporation, as well as being a Corporate Vice President and an Executive Board Member of Sara Lee/DE.
Rashit Ismail Vice President, Global Product Marketing
- age 46 Vice President, Global Product Marketing Prior to his current role, Rashit was Vice President, Marketing & Business Development, Tupperware Europe, Africa and the Middle East. Previously, Rashit held senior level marketing positions with S. C. Johnson Wax in Italy and also with Procter & Gamble in Belgium, France and Switzerland.
Nick Poucher Vice President and Controller
-age 46
Vice President and Controller since August 2007.
Prior to his current role, he served as Vice President and CFO, Tupperware Europe, Africa, and the Middle East since 2003. He has held various Tupperware financial positions in Europe.
Michael Poteshman Executive Vice President and Chief Financial Officer
- age 44 Executive Vice President and Chief Financial Officer since November 2003 Prior to his current role, he was Vice President and Chief Financial Officer of Tupperware Europe, Africa and the Middle East since May 2002. Prior thereto, he served as Vice President, Finance and Investor Relations from May 2001 to May 2002, as Vice President, Investor Relations and Treasurer from August 2000 to May 2001, and prior thereto as Vice President and Controller.
Thomas M. Roehlk Executive Vice President, Chief Legal Officer & Secretary
- age 57 Executive Vice President, Chief Legal Officer & Secretary since September 2005 Prior to his current role, he was Senior Vice President, General Counsel and Secretary since December 1995.
Gregory T. Sipla Vice President, Strategy & Business Development
- Age 41 Vice President, Strategy & Business Development since June 2007. Prior to his current role he served as Vice President, Strategic Planning of Constellation Brands since 2002.
Christian E. Skröder Senior Vice President, Worldwide Market Development
- age 59 Senior Vice President, Worldwide Market Development since April 2001 responsible for emerging markets in Asia Pacific Prior to his current role, he served as Group President, Tupperware Europe, Africa and the Middle East since April 1998.
José R. Timmerman Senior Vice President, Worldwide Operations
- age 59 Senior Vice President, Worldwide Operations since August 1997.
Robert F. Wagner Vice President & Chief Technology Officer
- age 47 Vice President and Chief Technology Officer since August 2002 Prior to his current role, he served as Vice President of Information Technology, Worldwide from June 2001. Prior thereto, 1996 to 2001 he served as Director, Information Technology for Tupperware North America.
