Rayovac 2009 Annual Report Download - page 86

Table of Contents
Index to Financial Statements PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The following table sets forth the name, age and position with the Company of each of our executive officers and directors as of December 21, 2009:
Name Age Position
Kent J. Hussey 63 Chief Executive Officer and Chairman of the Board
Anthony L. Genito 53 Executive Vice President, Chief Financial Officer and Chief
Accounting Officer
David R. Lumley 55 Co−Chief Operating Officer and President, Global Batteries
and Personal Care
John A. Heil 57 Co−Chief Operating Officer and President, Global Pet
Supplies
Kenneth C. Ambrecht 64 Director
Eugene I. Davis 54 Director
Marc S. Kirschner 67 Director
Norman S. Matthews 76 Director
Terry L. Polistina 46 Director
Hugh R. Rovit 49 Director
Mr. Hussey was appointed Chairman of our Board of Directors in August 2009, has served as Chief Executive Officer since May 2007 and has served
as one of our directors since October 1996. He served as our Vice Chairman of the Board of Directors from January, 2007 until May 2007. Mr. Hussey
served as our President and Chief Operating Officer from August 2002 until January 2007 and from April 1998 until November 2001. From December 2001
through July 2002, he served as our President and Chief Financial Officer. From October 1996 until April 1998, he served as our Executive Vice President
of Finance and Administration and our Chief Financial Officer. From 1994 to 1996, Mr. Hussey was Vice President and Chief Financial Officer of ECC
International, a producer of industrial minerals and specialty chemicals. From 1991 to 1994, he served as Vice President and Chief Financial Officer of The
Regina Company. Mr. Hussey also serves as a director of American Woodmark Corporation and various privately−held companies.
Mr. Genito was appointed Executive Vice President, Chief Financial Officer and Chief Accounting Officer in October 2007. He previously had
served as Senior Vice President, Chief Financial Officer and Chief Accounting Officer since June 2007. From October 2005 until June 2007, Mr. Genito
served as Senior Vice President and Chief Accounting Officer and from June 2004, when he joined the Company, until October 2005 he served as Vice
President, Finance and Chief Accounting Officer. Before joining the Company, Mr. Genito was employed for twelve years at Schering−Plough Corporation
in various financial management positions, including serving as Vice President Global Supply Chain from July 2002 to June 2004. He began his career at
Deloitte & Touche.
Mr. Lumley was appointed our Co−Chief Operating Officer and President, Global Batteries and Personal Care in January 2007, and in October 2008
his area of responsibility was expanded to include the Home and Garden Business. Prior to that time, he had served as our President, North America from
the time he joined the Company in January 2006. Mr. Lumley joined the Company from his position as President, Rubbermaid Home Products North
America, which he had held since January 2004. Prior to his position at Rubbermaid, Mr. Lumley had been president and Chief Executive Officer of EAS, a
leading sports nutrition company, since 2001. His background includes more than 25 years experience in the consumer products industry, including having
served as President of Brunswick Bicycles, President of OMC International, Senior Vice President, Sales and Marketing at Outboard Marine Corporation,
and in a variety of leadership positions with Wilson Sporting Goods and other companies.
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