Sector: Consumer Discretionary
Director information for LEGGETT & PLATT INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Angela Barbee | Former SVP —Technology and Global R&D; Independent Director | 60 | ["Financial/Accounting","Senior Vice President—Technology and Global R&D of Weber Inc.","Vice President—Advance Development, Global Kitchen & Bath Group of Kohler Company","Vice President—New Product Development and Engineering, Global Faucets","Director—Global Creative Design Operations of General Motors","Bachelor’s degree in mechanical engineering from Wayne State University","Master’s degree in mechanical engineering from Purdue University","Completed the Executive Education Program in the Ross Business School at the University of Michigan","Wide-ranging knowledge of manufacturing, engineering and innovation, management, and operations in consumer products and automotive industries","Extensive international experience in leading engineering, development and innovation efforts"] | ["Audit","HRC"] | 2026 |
| Jai Shah | Group President; Independent Director | 59 | ["HR/Compensation","Group President of Masco Corporation since 2018","President of Delta Faucet Company from 2014 to 2018","Vice President and Chief Human Resources Officer for Masco from 2012 to 2014","Senior management positions at Diversey Corporation","Senior Auditor for KPMG Peat Marwick Chartered Accountants"] | ["Audit","HRC, Chair"] | 2026 |
| Joseph W. McClanathan | Retired President & CEO —Household Products Division; Independent Director | 73 | ["Former President and Chief Executive Officer of Household Products Division of Energizer Holdings, Inc.","Former President and Chief Executive Officer of Energizer Battery Division","Former President—North America at Energizer","Former Vice President—North America at Energizer","Degree in management from Arizona State University","Current director of Brunswick Corporation","Leadership experience at Energizer","Exceptional perspective on manufacturing operations, marketing and development of international capabilities","Governance/Sustainability"] | ["HRCNGS"] | 2026 |
| Karl G. Glassman | Board Chairman, President and CEO; President and Chief Executive Officer; Independent Director | 67 | ["President and Chief Executive Officer since May 2024","Executive Chairman of the Board from 2022 until retirement in May 2023","Chief Executive Officer from 2016 to 2021","President from 2013 to 2019","Chief Operating Officer from 2006 to 2015","Executive Vice President from 2002 to 2013","President of the former Residential Furnishings segment from 1999 to 2006","Senior Vice President from 1999 to 2002","Experience with various capacities since 1982","Degree in business management and finance from California State University—Long Beach","Exceptional knowledge of the Company’s operations, strategy, and governance","Manufacturing/Operations"] | ["Nominating, Governance and Sustainability"] | 2026 |
| Mary Campbell | Retired President —vCommerce Ventures; Independent Director | 58 | ["R&D/Innovation/Tech","President of vCommerce Ventures at Qurate Retail, Inc.","Various leadership positions at Qurate Retail","Chief Merchandising Officer of Qurate Retail Group","Chief Commerce Officer of QVC","Chief Merchandising and Interactive Officer","Chief Interactive Experience Officer","Executive Vice President, Commerce Platforms for QVC","Bachelor’s degree in psychology from Central Connecticut State University"] | ["Human Resources and Compensation","Audit","HRC"] | 2026 |
| Phoebe A. Wood | Retired Vice Chair & CFO; Independent Director | 72 | ["principal in CompaniesWood, a consulting firm specializing in early stage investments","retired Vice Chair and Chief Financial Officer of Brown-Forman Corporation","held various positions at Atlantic Richfield Company from 1976 to 2000","served as Chief Executive Officer of KirtleyWood LLC since January 2025","director of Invesco, Ltd.","director of PPL Corporation","previously served as a director of Pioneer Natural Resources from 2013 to 2024","Risk Management","IT/Cybersecurity"] | ["Audit","NGS"] | 2026 |
| Robert E. Brunner | Lead Director; Independent Director | 68 | ["Retired Executive VP","Executive Vice President of Illinois Tool Works","President—Global Auto at ITW","President—North American Auto at ITW","Board Chair of Lindsay Corporation","Director of NN, Inc.","Degree in finance from the University of Illinois","MBA from Baldwin-Wallace University","Global Business"] | ["HRC","NGS","Audit"] | 2026 |
| Srikanth Padmanabhan | Retired Executive Vice President and President, Operations; Independent Director | 61 | ["Strategic Planning","Executive Vice President and President, Operations of Cummins Inc.","President of Engine Business segment from 2016 to 2023","Vice President—Engine Business from 2014 to 2016","Vice President and General Manager of Emission Solutions from 2008 to 2014","Over 30 years at Cummins in leadership roles"] | ["Audit","NGS"] | 2026 |
