Sunbeam 2008 Annual Report Download - page 75

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Board of Directors
Martin E. Franklin
Chairman and Chief Executive Ocer
Jarden Corporation
Ian G. H. Ashken
Vice Chairman and Chief Financial Ocer
Jarden Corporation
René-Pierre Azria (1), (3)
Managing Director
Tegris LLC
Michael Gross (1), (3)
Chairman, Chief Executive Ocer
and Managing Member
Solar Capital, LLC
Douglas W. Huemme (1)
Retired Former Chairman
and Chief Executive Ocer
Lilly Industries, Inc.
Richard J. Heckmann (2)
Chairman and Chief Executive Ocer
Heckmann Corporation
Richard L. Molen (2)
Retired Former Chairman, President
and Chief Executive Ocer
Huy Corporation
Irwin D. Simon (2), (3)
Chairman, Chief Executive Ocer
and President
Hain Celestial Group, Inc.
Robert L. Wood (1), (3)
Former Chairman, President
and Chief Executive Ocer
Chemtura Corporation
(1) Member of Audit Committee
(2) Member of Nominating and Policies Committee
(3) Member of Compensation Committee
Corporate Headquarters
Jarden Corporation
555 Theodore Fremd Avenue
Rye, NY 10580
Telephone: 914-967-9400
Facsimile: 914-967-9405
www.jarden.com
Executive Ocers
Martin E. Franklin
Chairman and Chief Executive Ocer
Ian G. H. Ashken
Vice Chairman and Chief Financial Ocer
James E. Lillie
President and Chief Operating Ocer
John E. Capps
Senior Vice President, General Counsel and Secretary
Patricia J. Gaglione
Senior Vice President, Supply Chain
Patricia A. Mount
Senior Vice President and Chief Transition Ocer
Richard T. Sansone
Senior Vice President and Chief Accounting Ocer
J. David Tolbert
Senior Vice President, Human Resources and
Corporate Risk
Corporate Counsel
Kane Kessler, PC
New York, New York
Willkie Farr & Gallagher LLP
New York, New York
Registrar and Transfer Agent
National City Bank
Cleveland, Ohio
800-622-6757
Independent Registered Public
Accounting Firm
PricewaterhouseCoopers LLP
New York, New York
For the year ended December 31, 2007
and prior years:
Ernst & Young LLP
New York, New York
Securities Listing
Jarden’s common stock is listed on the
New York Stock Exchange.
Symbol: JAH
Investor Relations
Financial Dynamics Business Communications
New York, New York
212-850-5600
NYSE Corporate Governance Disclosure
Jarden Corporation led as exhibits to its 2008
Annual Report on Form 10-K, the Sarbanes-Oxley
Act Section 302 certications regarding the
quality of Jarden’s public disclosure. The Annual
CEO certication of Jarden Corporation required
pursuant to NYSE Corporate Governance
Standards Section 303A.12(a) that the CEO was
not aware of any violation by the Company of
NYSE’s Corporate Governance listing standards
was submitted to the NYSE.
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Consumer Solutions
Bionaire®, Crock-Pot®, FoodSaver®,
Health o meter®, Holmes®, Mr. Coee®,
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Branded Consumables
Ball®, Bee®, Bernardin®, Bicycle®,
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Process Solutions
Jarden Applied Materials
Columbia, SC
803-754-7011
Jarden Plastic Solutions
Greer, SC
864-879-8100
Jarden Zinc Products
Greenville, TN
423-639-8111
Corporate Information