Rayovac 2007 Annual Report Download - page 10

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8 SPECTRUM BRANDS | 2007 ANNUAL REPORT
Board of Directors and Executive Of cers
Board of Directors
John D. Bowlin
Chairman of the Board
Former President and Chief Executive Offi cer
of Miller Brewing Company
(Member of the audit committee and the nominating and corporate
governance committee)
Kent J. Hussey
Chief Executive Offi cer
Charles A. Brizius
Managing Director of Thomas H. Lee Partners, L.P.
William P. Carmichael
Former Senior Managing Director, Succession Fund;
former Senior Vice President of Sara Lee Corporation
(Chairperson of the audit committee and member of the
compensation committee)
John S. Lupo
Principal in the consulting fi rm Renaissance Partners, LLC;
former Executive Vice President, Sales and Marketing,
Bassett Furniture Industries, Inc.
(Member of the compensation committee and the nominating and
corporate governance committee)
Scott A. Schoen
Co-President of Thomas H. Lee Partners, L.P.
Thomas R. Shepherd
Chairman, TSG Equity Partners, LLC
(Chairperson of the compensation committee and
member of the audit committee)
Barbara S. Thomas
Former interim CEO, Ocean Spray Company;
former President, Warner-Lambert Consumer Healthcare
(Chairperson of the nominating and corporate governance committee
and member of the audit committee)
Executive Officers
Kent J. Hussey
Chief Executive Offi cer
Anthony L. Genito
Executive Vice President and
Chief Financial Offi cer
David R. Lumley
President, Global Batteries & Personal Care
and Co-Chief Operating Offi cer
John A. Heil
President, Global Pet Supplies
and Co-Chief Operating Offi cer
Amy J. Yoder
President, United Industries