Board of Directors

Following is a list of the names and descriptions 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.

Susan M. Cameron

Susan M. Cameron

Retired Chairman and Chief Executive Officer of Reynolds American Inc. Ms. Cameron currently serves on the board of directors at Aramark and nVent Electric plc.

Paul Aronzon

Paul Aronzon

Former co-Managing Partner of Milbank, Tweed, Hadley & McCloy LLP’s Los Angeles office and co-Leader of the Global Financial Restructuring Group of Milbank, a global law firm. Currently, Mr. Aronzon is a strategic financial consultant with extensive experience in successful exchange and tender offers, proxy contests, rights offerings, mergers & acquisitions, financing transactions, corporate reorganization/restructuring transactions and numerous successful dispute resolution matters. He also serves as a member of the board of directors and certain board committee’s for various public and private companies. Mr. Aronzon founded PSA Consulting, LLC where he provides financial and business advice and fiduciary services.

Lori Bush

Lori Bush

Founder of Solvasa, LLC and former President and Chief Executive Officer of Rodan & Fields. Former President and Principal Owner of The Gremlin Group. Ms. Bush currently sits on the Board of Directors for Ruby Ribbon, Inc., Topix Pharmaceuticals and Leo Holdings Corp. I, II, III, IV.

Laurie Ann Goldman

Laurie Ann Goldman

President and Chief Executive Officer of Tupperware Brands Corporation, since October 2023. Ms. Goldman previously served as Chief Executive Officer of Avon North America from 2018 to 2019. Prior thereto, Ms. Goldman served as Chief Executive Officer of Spanx from 2002 to 2014. Earlier in her career, she served in various marketing and operational roles of increasing responsibility at The Coca-Cola Company for a decade.

Pamela Jones Harbour

Pamela Jones Harbour

Former Commissioner of the United States Federal Trade Commission and former Deputy Attorney General of the State of New York. Ms. Harbour recently retired as Senior Vice President & Legal Officer, Global Member Compliance & Privacy for Herbalife Nutrition.

Paul Keglevic

Paul Keglevic

Former Chief Executive Officer of Energy Future Holdings, where he also served as Chief Risk Officer, Chief Restructuring Officer and Chief Financial Officer. Mr. Keglevic was also a partner at PricewaterhouseCoopers and Arthur Andersen. He also serves as a member of the Board of Directors for Rite Aid, WeWork, Evergy and Envision Healthcare.

Tim Minges

Tim Minges

Retired Executive Vice President & Chief Customer Officer of PepsiCo North America Beverages, and a former member of PepsiCo’s Executive Committee.

Christopher D. O’Leary

Christopher D. O’Leary

Former Interim Chief Executive Officer, Tupperware Brands Corporation from November 2019 to April 2020.Senior Advisor, Twin Ridge Capital.Retired Executive Vice President and Chief Operating Officer, International, for General Mills, Inc.Mr. O’Leary also serves as a director of Telephone and Data Systems, Inc. and CARE, Inc.

Richard T. Riley

Richard T. Riley

Retired Chairman and Chief Executive Officer of LoJack Corporation.Mr. Riley also serves as a director of Dorman Products, Inc.

M. Anne Szostak

M. Anne Szostak

President and Chief Executive Officer of Szostak PartnersMs. Szostak also serves as a director of IDEXX Laboratories, Inc.

William Transier

William Transier

Founder and Chief Executive Officer of Transier Advisors, LLC. Previously, he was Co-founder and CEO of Endeavour International Corporation, Executive Vice President and Chief Financial Officer of Ocean Energy, Inc. and Partner at KPMG. He serves as a member of the Board of Directors of Helix Energy Solutions Group, Westinghouse Electronic Company and Altera Infrastructure Holdings.

For confidential and anonymous communications, you may contact the Board of Directors by writing to:

Board of Directors
Tupperware Brands Corporation
Post Office Box 2353
Orlando, Florida 32802-2353
USA

Or, via email using our online form.

If preferred, you may contact the board utilizing a 24-hour, confidential hotline, staffed by multi-lingual professionals, available through an independent company called The Network.
The hotline numbers are:

U.S. & Canada (toll free): 877-217-6220
All other locations (call collect): +1 770-582-5215