Sunbeam 2007 Annual Report Download - page 45

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effective September 24, 2001. Mr. Franklin is also a principal and executive officer of a number of private
investment entities. Mr. Franklin was the Chairman of the Board of Directors of Bollé Inc. from February 1997
until February 2000. Mr. Franklin has previously held positions as Chairman and Chief Executive Officer of
Lumen Technologies, Inc. from May 1996 to December 1998, and Benson Eyecare Corporation from October
1992 to May 1996. Mr. Franklin also serves as a director of Kenneth Cole Productions, Inc., GLG Partners, Inc.
and the Chairman of the Board of Liberty Acquisition Holdings Corp.
Ian G.H. Ashken, age 47, is Vice Chairman and Chief Financial Officer of our Company. Mr. Ashken was
appointed to the Board of Directors on June 25, 2001 and became Vice Chairman, Chief Financial Officer and
Secretary effective September 24, 2001. Mr. Ashken is also a principal and executive officer of a number of
private investment entities. Mr. Ashken was the Vice Chairman of the Board of Directors of Bollé, Inc. from
December 1998 until February 2000. From February 1997 until his appointment as Vice Chairman, Mr. Ashken
was the Chief Financial Officer and a director of Bollé. Mr. Ashken previously held positions as Chief Financial
Officer and a director of Lumen Technologies, Inc from May 1996 to December 1998 and Benson Eyecare
Corporation from October 1992 to May 1996. Mr. Ashken also serves as a director of GLG Partners, Inc.
James E. Lillie, age 46, is President and Chief Operating Officer of our Company. Mr. Lillie joined our
Company in August 2003. From 2000 to 2003, Mr. Lillie served as Executive Vice President of Operations at
Moore Corporation, Limited., a diversified commercial printing and business communications company. From
1999 to 2000, Mr. Lillie served as Executive Vice President of Operations at Walter Industries, Inc., a Kohlberg,
Kravitz, Roberts & Company (KKR) portfolio company. From 1990 to 1999, Mr. Lillie held a succession of
managerial human resources, manufacturing, finance and operations positions culminating with the position of
Executive Vice President, Operations at World Color, Inc., another KKR portfolio company.
John E. Capps, age 43, is Senior Vice President, General Counsel and Secretary of our Company. Mr. Capps
has been with the Company since January 2005. From 2003 to 2005, Mr. Capps was with American Household,
Inc. which was acquired by the Company in January 2005, where he most recently served as Vice President-
Legal. Prior to 2003, Mr. Capps was in private law practice with the firm Sullivan & Cromwell LLP.
Richard T. Sansone, age 41, is Senior Vice President and Chief Accounting Officer of our Company. Prior
to joining our Company, he most recently served as Senior Vice President, Controller and Chief Accounting
Officer of RR Donnelley and Sons (formerly Moore Wallace), from April 2001 to December 2005. From 1992 to
2001, Mr. Sansone was with PricewaterhouseCoopers, LLP where he was an Audit Senior Manager.
J. David Tolbert, age 47, is Senior Vice President, Human Resources and Corporate Risk of our Company.
Mr. Tolbert has served in various management and executive roles in the areas of human resources,
administration and corporate risk for the Company since 1993. From 1987 to 1993, Mr. Tolbert served in various
human resource and operating positions at Ball Corporation.
Our executive officers serve at the discretion of our Board of Directors.
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