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PART III
ITEM 10. DIRECTORS
AND EXECUTIVE OFFICERS
OF THE REGISTRANT
The following table sets forth the name, age and
position with the Company of each of our executive
offi cers and directors as of December 1, 2005:
Name Age Position
David A. Jones 56 Chairman of the Board
and Chief Executive Officer
Kent J. Hussey 59 President and Chief Operating Officer
and Director
Randall J. Steward 51 Executive Vice President
and Chief Financial Officer
Kenneth V. Biller 57 President, Global Operations
Rémy E. Burel 54 President, Europe/ROW
Luis A. Cancio 65 President, Latin America
Robert L. Caulk 53 President and Chief Executive Officer,
North America
John A. Heil 53 President, United Pet Group
Phillip F. Pellegrino 65 Executive Vice President, Global Sales
Paul G. Cheeseman 47 Senior Vice President,
Product Development
Thomas R. Shepherd 75 Lead Director
John D. Bowlin 55 Director
Charles A. Brizius 36 Director
William P. Carmichael 62 Director
Neil P. DeFeo 59 Director
John S. Lupo 59 Director
Scott A. Schoen 47 Director
Barbara S. Thomas 56 Director
Mr. Jones has served as Chairman of our Board
of Directors and our Chief Executive Offi cer since
September 1996. From September 1996 to April
1998, Mr. Jones also served as our President.
Between February 1995 and March 1996, Mr. Jones
was Chief Operating Offi cer, Chief Executive Offi cer
and Chairman of the Board of Directors of
Thermoscan, Inc., a manufacturer and marketer
of infrared ear thermometers for consumer and pro-
fessional use. From 1989 to September 1994,
Mr. Jones served as President and Chief Executive
Offi cer of The Regina Company, a manufacturer of
vacuum cleaners and other fl oor care equipment.
In addition, Mr. Jones serves as a director of Pentair,
Inc. and Simmons Company. Mr. Jones has over
30 years of experience working in the consumer
products industry.
Mr. Hussey has served as one of our directors
since October 1996 and has served as our President
and Chief Operating Offi cer since August 2002
and from April 1998 until November 2001. From
December 2001 through July 2002, Mr. Hussey
served as our President and Chief Financial Offi cer.
From October 1996 to April 1998, Mr. Hussey
served as our Executive Vice President of Finance
and Administration and our Chief Financial Offi cer.
From 1994 to 1996, Mr. Hussey was Vice President
and Chief Financial Offi cer of ECC International, a
producer of industrial minerals and specialty chemi-
cals, and from 1991 to July 1994, Mr. Hussey
served as Vice President and Chief Financial Offi cer
of The Regina Company. Mr. Hussey also serves as
a director of American Woodmark Corporation and
a privately-held company.
Mr. Steward has served as our Executive Vice
President and Chief Financial Offi cer since August
2002. From January 2002 until August 2002,
Mr. Steward took a leave of absence for personal
reasons. Previously, he served as our Executive
Vice President of Administration and Chief Financial
Offi cer from October 1999 to December 2001.
Mr. Steward initially joined us in March of 1998 as
our Senior Vice President of Corporate Development
and was named Senior Vice President of Finance
and Chief Financial Offi cer in April 1998, a position
he held until October 1999. From October 1997 to
March 1998, Mr. Steward worked as an independent
consultant, primarily with Thermoscan, Inc. and
Braun AG, assisting with fi nancial and operational
issues. From March 1996 to September 1997,
Mr. Steward served as President and General
Manager of Thermoscan, Inc. From January 1992 to
March 1996, he served as Executive Vice President
of Finance and Administration and Chief Financial
Offi cer of Thermoscan, Inc.
Mr. Biller was appointed President, Global
Operations in February 2005. Prior to this recent
appointment, Mr. Biller served as our Executive Vice
President of Operations since October 1999, as our
Senior Vice President of Operations from August
1998 to October 1999, as our Senior Vice President
of Manufacturing/Supply Chain from January 1998
to August 1998, as our Senior Vice President and
General Manager of Lighting Products & Industrial
from 1996 to January 1998 and as our Vice President
and General Manager of Lighting Products &
2005 Form 10-K Annual Report
Spectrum Brands, Inc.
SPECTRUM BRANDS, INC.52