Black & Decker 2011 Annual Report Download - page 51

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39
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 23, 2012:
Name and Age
Office
Date
Elected
to
Office
John F. Lundgren (60)
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. (47)
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 (44)
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 (68)
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 (52)
Vice President, Corporate Tax since January 2002.
07/17/09
Bruce H. Beatt (59)
Senior Vice President, General Counsel and Secretary since March 2010. Vice President,
General Counsel and Secretary (2000).
10/09/00
D. Brett Bontrager (49)
Senior Vice President and Group Executive, Stanley 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
Jeff Chen (53)
Vice President & President, Asia. Director, Asia Operations (2002); Managing Director,
Thailand (1999).
04/27/05
Hubert Davis, Jr. (63)
Senior Vice President & Chief Information Officer/SFS since March 2010. Senior Vice
President, Business Transformation (2006); Vice President, Chief Information Officer
(June 2000); Chief Information Officer and e-commerce Leader (2000).
05/25/04
Craig A. Douglas (57)
Vice President & Treasurer since January 2002.
07/17/09
Massimo Grassi (50)
President, Stanley Security Solutions Europe. President, Industrial & Automotive Tools
(2009); President, Stanley Europe and President Directeur General, Facom (2007);
President of Pentair Water EMEA (Pentair Inc. – PNR) (2006).
03/12/10
James M. Loree (53)
Executive Vice President and Chief Operating Officer since January 2009; Executive Vice
President Finance and Chief Financial Officer (1999).
07/19/99
Mark J. Mathieu (59)
Senior Vice President, Human Resources since March 2010. Vice President, Human 09/17/97