Energizer 2011 Annual Report Download - page 10

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8 ENERGIZER HOLDINGS, INC. 2011 ANNUAL REPORT
EXECUTIVE OFFICERS
From left to right
David P. Hateld
President and Chief Executive Ocer,
Energizer Personal Care
Peter J. Conrad
Vice President, Human Resources
Daniel J. Sescleifer
Executive Vice President and
Chief Financial Ocer
Gayle G. Stratmann
Vice President and General Counsel
Ward M. Klein
Chief Executive Ocer
Joseph W. McClanathan
President and Chief Executive Ocer,
Energizer Household Products
BOARD OF DIRECTORS
Bill G. Armstrong(1)(3)
Retired Executive Vice President
and Chief Operating Ocer,
Cargill Animal Nutrition
R. David Hoover(4)
Chairman of the Board and
Retired Chief Executive Ocer,
Ball Corporation
John C. Hunter(3)
Retired Chairman, President and
Chief Executive Ocer, Solutia, Inc.
John E. Klein(1)(3)
President, Randolph College
Ward M. Klein(2)(4)
Chief Executive Ocer,
Energizer Holdings, Inc.
W. Patrick McGinnis(2)(4)
Chief Executive Ocer and President,
Nestlé Purina PetCare Company
J. Patrick Mulcahy(2)(4)
Chairman of the Board,
Energizer Holdings, Inc. and
Retired Chief Executive Ocer,
Energizer Holdings, Inc.
Pamela M. Nicholson(1)(2)
President and Chief Operating
Ocer, Enterprise Rent-A-Car
John R. Roberts(1)(2)(3)
Retired Executive Director, Civic
Progress St. Louis and Retired
Managing Partner of Mid-South
Region, Arthur Andersen LLP
(1) Audit Committee
(2) Executive Committee
(3) Nominating & Executive
Compensation Committee
(4) Finance & Oversight Committee
CORPORATE OFFICERS
William C. Fox
Vice President and Treasurer
Mark S. LaVigne
Vice President and Secretary
John J. McColgan
Vice President and Controller