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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 63 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, Strategy & Business Development
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- age 52
Vice President, Strategy and Business Development since January 2009 after serving as Chief Financial Officer of the Beauty group since May 2007. Prior thereto, he served as Vice President, Internal Audit since October 2005, after serving as Chief Financial officer of Tupperware North American since August 2000.
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Teresa Burchfield Vice President Investor Relations
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-age 46
Vice President Investor Relations since August 2007after serving as Vice President and CFO of BeautiControl since 2006. She served as Vice President and Controller of BeautiControl since 2004 and prior thereto as Director, Accounting and Finance.
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Edward R. Davis III Vice President and Treasurer
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- age 46 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 56 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 & Chief Human Resources Officer
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- age 53 Executive Vice President & Chief Human Resources Officer since August 2005, after serving as Senior Vice President, Human Resources from December 1999.
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V. Jane Garrard Vice President, Internal Audit
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- age 46 Vice President, Internal Audit since May 2007, after serving as Vice President, Investor Relations since April 2002.
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Josef Hajek Senior Vice President, Tax and Government Affairs
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- age 51 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 64 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 59 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 47 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 45 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 47
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 58 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 60 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 Senior Vice President, Supply Chain, Worldwide
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- age 60 Senior Vice President, Supply Chain, Worldwide since March 2009, after serving as 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 48 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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