Black & Decker 2010 Annual Report Download - page 63

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PART III
ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
The information required by this Item, except for certain information with respect to the Company’s Code of
Ethics, the identification of the executive officers of the Company and any material changes to the procedures
by which security holders may recommend nominees to the Company’s Board of Directors, as set forth below,
is incorporated herein by reference to the information set forth in the section of the Company’s definitive
proxy statement (which will be filed pursuant to Regulation 14A under the Exchange Act within 120 days
after the close of the Company’s fiscal year) under the headings “Information Concerning Nominees for
Election as Directors,” “Information Concerning Directors Continuing in Office,” “Board of Directors,” and
“Section 16(a) — Beneficial Ownership Reporting Compliance.”
In addition to Business Conduct Guidelines that apply to all directors and employees of the Company, the
Company has adopted a Code of Ethics that applies to the Company’s Chief Executive Officer and all senior
financial officers, including the Chief Financial Officer and principal accounting officer. A copy of the
Company’s Code of Ethics is available on the Company’s website at www.stanleyworks.com.
The following is a list of the executive officers of the Company as of February 18, 2011:
Name and Age Office
Date Elected to
Office
John F. Lundgren (59) President and Chief Executive Officer since March 2010.
Chairman and Chief Executive officer (2004). President,
European Consumer Products, Georgia-Pacific
Corporation (2000).
03/01/04
Donald Allan, Jr. (46) Senior Vice President & Chief Financial Officer since
March 2010. Vice President & Chief Financial Officer
(2009); Vice President & Corporate Controller (2002);
Corporate Controller (2000); Assistant Controller (1999).
10/24/06
Jeffery D. Ansell (43) Senior Vice President and Group Executive, Construction
and DIY since March 2010. Vice President & President,
Stanley Consumer Tools Group; President – Consumer
Tools and Storage (2004); President of Industrial Tools &
Storage (2002); Vice President – Global Consumer Tools
Marketing (2001); Vice President Consumer Sales
America (1999).
02/22/06
Nolan D. Archibald (67) Executive Chairman since March 2010. President and
Chief Executive Officer and Chairman of the Board of
The Black & Decker Corporation (1990-2010).
03/12/10
Michael A. Bartone (51) Vice President, Corporate Tax since January 2002. 07/17/09
Bruce H. Beatt (58) Senior Vice President, General Counsel and Secretary
since March 2010. Vice President, General Counsel and
Secretary (2000).
10/09/00
D. Brett Bontrager (48) Senior Vice President and Group Executive, Convergent
Security Solutions since March 2010. President,
Convergent Security Solutions and Vice President,
Business Development (2007); Vice President, Business
Development (2004); Director, Business Development
(2003).
08/01/08
Justin C. Boswell (43) Senior Vice President and Group Executive, Mechanical
Security since March 2010. Vice President & President,
Mechanical Access Solutions (2007); President, Stanley
Securities Solutions (2003); President Stanley Access
Technologies (2000).
07/26/05
Jeff Chen (52) Vice President & President, Asia. Director, Asia
Operations (2002); Managing Director, Thailand (1999).
04/27/05
50