Rayovac 2002 Annual Report Download - page 66

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BOARD OF DIRECTORS
David A. Jones Chairman and Chief Executive Officer
Kent J. Hussey President and Chief Operating Officer
Thomas R. Shepherd Chairman, TSG Equity Partners, LLC
(Compensation Committee and Audit Committee)
John S. Lupo Principal in the consulting firm Renaissance Partners, LLC.,
Former Executive Vice President, Sales and Marketing,
Bassett Furniture, Inc.
(Corporate Governance and Nominating Committee)
Philip F. Pellegrino Senior Vice President and President of Sales, Kraft Foods
(Audit Committee and Compensation Committee)
Barbara S. Thomas Interim CEO of Ocean Spray Cranberries, Inc. and former
President of Warner-Lambert Consumer Healthcare
(Corporate Governance and Nominating Committee)
William P. Carmichael Retired Senior Vice President and Chief Administrative
Officer of Sara Lee Corporation
(Audit Committee)
EXECUTIVE OFFICERS
David A. Jones Chairman and Chief Executive Officer
Kent J. Hussey President and Chief Operating Officer
Kenneth V. Biller Executive Vice President—Operations
Remy E. Burel Executive Vice President—Europe
Luis A. Cancio Executive Vice President — Latin America
Stephen P. Shanesy Executive Vice President—North America
Randall J. Steward Executive Vice President and Chief Financial Officer
Merrell M. Tomlin Executive Vice President —Global Sales
Paul G. Cheeseman Senior Vice President—Technology
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