Rayovac 2008 Annual Report Download - page 75

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Table of Contents
Index to Financial Statements
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The following table sets forth the name, age and position with the Company of each of our executive officers and directors as of December 8, 2008:
Name Age Position
Kent J. Hussey 62 Chief Executive Officer and Director
Anthony L. Genito
52
Executive Vice President, Chief Financial Officer and Chief
Accounting Officer
David R. Lumley
54
Co-Chief Operating Officer and President, Global Batteries and
Personal Care
John A. Heil 56 Co-Chief Operating Officer and President, Global Pet Supplies
John D. Bowlin 58 Chairman of the Board
William P. Carmichael 65 Director
John S. Lupo 62 Director
Thomas R. Shepherd 78 Director
Barbara S. Thomas 59 Director
Mr. Hussey was appointed Chief Executive Officer in May 2007 and has served as one of our directors since October 1996. He served as our Vice
Chairman of the Board of Directors from January, 2007 until May 2007. Mr. Hussey served as our President and Chief Operating Officer from August 2002 until
January 2007 and from April 1998 until November 2001. From December 2001 through July 2002, he served as our President and Chief Financial Officer. From
October 1996 until April 1998, he served as our Executive Vice President of Finance and Administration and our Chief Financial Officer. From 1994 to 1996,
Mr. Hussey was Vice President and Chief Financial Officer of ECC International, a producer of industrial minerals and specialty chemicals. From 1991 to 1994,
he served as Vice President and Chief Financial Officer of The Regina Company. Mr. Hussey also serves as a director of American Woodmark Corporation and
various privately-held companies.
Mr. Genito was appointed Executive Vice President, Chief Financial Officer and Chief Accounting Officer in October 2007. He previously had served as
Senior Vice President, Chief Financial Officer and Chief Accounting Officer since June 2007. From October 2005 until June 2007, Mr. Genito served as Senior
Vice President and Chief Accounting Officer and from June 2004, when he joined the Company, until October 2005 he served as Vice President, Finance and
Chief Accounting Officer. Before joining the Company, Mr. Genito was employed for twelve years at Schering-Plough Corporation in various financial
management positions, including serving as Vice President Global Supply Chain from July 2002 to June 2004. He began his career at Deloitte & Touche.
Mr. Lumley was appointed our Co-Chief Operating Officer and President, Global Batteries and Personal Care in January 2007, and in October 2008 his
area of responsibility was expanded to include our Home and Garden Business. Prior to that time, he had served as our President, North America from the time
he joined the Company in January 2006. Mr. Lumley joined the Company from his position as President, Rubbermaid Home Products North America, which he
had held since January 2004. Prior to his position at Rubbermaid, Mr. Lumley had been president and Chief Executive Officer of EAS, a leading sports nutrition
company, since 2001. His background includes more than 25 years experience in the consumer products industry, including having served as President of
Brunswick Bicycles, President of OMC International, Senior Vice President, Sales and Marketing at Outboard Marine Corporation, and in a variety of leadership
positions with Wilson Sporting Goods and other companies.
Mr. Heil was appointed our Co-Chief Operating Officer and President, Global Pet Supplies in January 2007. He served as our President, Global Pet, from
October 1, 2005 until January 2007. Prior to that time he had served
70
Source: Spectrum Brands, Inc, 10-K, December 10, 2008