Energizer 2015 Annual Report Download - page 98

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EXECUTIVE OFFICERS
as of September 30, 2015
CORPORATE INFORMATION
BOARD OF DIRECTORS
Alan R. Hoskins
President and Chief
Executive Ofcer
Brian K. Hamm
Executive Vice President and
Chief Financial Ofcer
Greg Kinder
Executive Vice President and
Chief Supply Chain Ofcer
Mark S. Lavigne
Executive Vice President and
Chief Operating Ofcer
Emily K. Boss
Vice President and
General Counsel
Sue Drath
Vice President and
Chief Human Resource Ofcer
Corporate Headquarters
Energizer Holdings, Inc.
533 Maryville University Drive
St. Louis, MO 63141
(314) 985-2000
www.energizerholdings.com
Fiscal Year End
September 30
Independent Accountants
PricewaterhouseCoopers LLP
St. Louis, Missouri
Annual Meeting
The Company’s annual meeting
of shareholders is scheduled for
February 1, 2016, at 8:00 a.m. at
Energizer’s World Headquarters,
533 Maryville University Drive,
St. Louis, MO 63141.
Stock Symbol
ENR (NYSE)
Financial Community Information
Inquiries from institutional
investors, nancial analysts,
registered representatives,
portfolio managers and individual
shareholders should be
directed to Investor Relations
at Energizer’s corporate
headquarters listed above.
Code of Conduct
The Company has adopted a code
of conduct that is applicable to all
employees, including the Chief
Executive Ofcer, Chief Financial
Ofcer, Controller and the Board of
Directors. The code of conduct is
posted on the company’s website
at www.energizerholdings.com.
Transfer Agent, Registrar
and Dividend Paying Agent
Continental Stock Transfer & Trust
Company is Energizer’s stock
transfer agent, registrar and
dividend paying agent, and
maintains the Company’s
shareholder records. Shareholders
seeking information about account
records, stock certicates and
change of address should contact:
Continental Stock Transfer
& Trust Company
17 Battery Place South, 8th Floor
New York, NY 10004
(800) 509-5586
Dividends
The company paid its rst
quarterly dividend of $0.25 on
September 9, 2015.
Cautionary statements regarding
Forward-Looking Statements
We discuss expectations regarding
future performance, events and
outcomes, such as our business
outlook and objectives, in this
annual report. All such statements
are “forward-looking statements,”
and are based on nancial data
and our business plans available
as of the date of this annual
report, which may become out-of-
date or incomplete. We assume no
obligation to update any forward-
looking statements as a result of
new information, future events or
other factors. Forward-looking
statements are inherently
uncertain and investors must
recognize that actual results could
be signicantly different from our
expectations. Risks and
uncertainties that could cause
results to differ from expectations
are detailed in Energizer’s Annual
Report on Form 10-K for the year
ended September 30, 2015, and
in our other lings with the
Securities and Exchange
Commission.
J. Patrick Mulcahy (3)
Chairman of the Board,
Energizer Holdings, Inc. and
Retired Chief Executive Ofcer,
Energizer Holdings, Inc.
Bill G. Armstrong (1)(2)
Retired Executive Vice President
and Chief Operating Ofcer,
Cargill Animal Nutrition
Cynthia J. Brinkley (2)
Executive Vice President,
International Operations and
Business Integration, Centene
Corporation
Alan R. Hoskins (3)
President and Chief Executive
Ofcer, Energizer Holdings, Inc.
Kevin J. Hunt (2)(3)
Retired Chief Executive Ofcer,
Ralcorp Holdings, Inc.
James C. Johnson (2)
Retired Chief Legal Ofcer, Loop
Capital Markets, LLC
John E. Klein (1)(3)
Retired President,
Randolph College
W. Patrick McGinnis (3)
Chairman of the Board,
Nestle Purina PetCare Company,
and retired Chief Executive
Ofcer and President,
Nestle Purina PetCare Company
Patrick J. Moore (1)
President and Chief Executive
Ofcer of PJM Advisors, LLC
John R. Roberts (1)
Retired Executive Director,
Civic Progress St. Louis and
Retired Managing Partner of
Mid-South Region, Arthur
Andersen, LLP
(1) Audit Committee
(2) Nominating and Executive Committee
(3) Finance and Oversight Committee.
Design: Falk Harrison, St. Louis, Missouri