Sector: Consumer Staples
Director information for EDGEWELL PERSONAL CARE (data for year 2024)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Carla C. Hendra | Former Global Chief Executive Officer, Ogilvy Consulting; Director | 68 | ["Former Global Chief Executive Officer, Ogilvy Consulting", "Extensive experience in marketing, advertising and strategic consulting", "Insights into commercial issues such as brand strategy, digital marketing, data and analytics, and long-term planning", "Global Chief Executive Officer of Ogilvy Consulting (2011-2024)", "Chief Digital Officer, Ogilvy Worldwide (2016-2020)", "CEO, Ogilvy North America (2005-2010)", "President, OgilvyOne North America (1999-2005)"] | ["Corporate Governance", "HC&CC", "Corporate Governance Committee"] | 2024 |
| Daniel J. Sullivan | Chief Operating Officer and Chief Financial Officer | [] | [] | 2024 | |
| Eric F. O’Toole | Former President, North America | [] | [] | 2024 | |
| Gary K. Waring | Former Assurance Partner, Ernst & Young LLP; Director; Chair | 65 | ["Former Assurance Partner, Ernst & Young LLP", "Extensive knowledge of financial accounting and reporting", "Development of internal controls over financial reporting", "Experience in strategic consulting and advising with acquisitions, divestitures, restructurings, and regulatory matters", "Retired from Ernst & Young LLP in 2017 after serving more than 35 years", "Coordinated audit and business advisory services for more than 200 clients in various industries", "financial expert", "audit committee financial expert", "financially literate"] | ["Audit (Chair)", "Corporate Governance", "Audit Committee", "Corporate Governance Committee"] | 2024 |
| George R. Corbin | Venture Partner, NextGen Venture Partners; Director | 60 | ["Venture Partner, NextGen Venture Partners", "extensive disruptive innovation", "digital commerce", "digital strategy", "marketing", "business transformation", "operations experience", "Chief Digital Officer at Mars, Incorporated", "Senior Vice President of Digital at Marriott International", "Venture Partner at NextGen Venture Partners", "Chief Operating Officer at Onriva"] | ["Audit", "HC&CC"] | 2024 |
| James C. Johnson | Former General Counsel, Loop Capital Markets LLC; Chair | 72 | ["Former General Counsel, Loop Capital Markets LLC", "extensive executive management and leadership experience", "strong legal, compliance, risk management, corporate governance and executive compensation plan design experience", "served as General Counsel of Loop Capital Markets LLC", "Corporate Vice President, Corporate Secretary and Assistant General Counsel of Northrop Grumman Corporation and The Boeing Company"] | ["Corporate Governance (Chair)", "HC&CC", "Corporate Governance", "Corporate Governance Committee"] | 2024 |
| John C. Hunter, III | Non-Executive Chairman of the Board | 77 | ["Former Chair", "President", "Chief Executive Officer, Solutia, Inc.", "Insightful risk management experience", "Extensive experience as a director", "Experience in specialty chemicals business", "Knowledge of environmental, regulatory and sustainability issues", "Chair, President and Chief Executive Officer at Solutia, Inc.", "Past public company board member at KMG Chemicals, Inc.", "Past public company board member at Penford, Inc.", "Past public company board member at Hercules/Ashland", "BSChE from Georgia Institute of Technology", "MBA from University of Houston"] | ["Audit"] | 2024 |
| John Hunter | [] | [] | 2024 | ||
| LaTanya Langley | Chief People Officer, Chief Legal Officer and Secretary | [] | [] | 2024 | |
| Rakesh Sachdev | Former Chief Executive Officer, Platform Specialty Products Corporation and Sigma Aldrich Corporation; Director | 68 | ["Former Chief Executive Officer, Platform Specialty Products Corporation", "Sigma Aldrich Corporation", "Experience as both a chief executive officer and a chief financial officer", "Previous CEO of two public companies", "Skills in global management, mergers and acquisitions, and finance", "Knowledge of operations, finance, accounting principles and financial reporting rules and regulations", "Experience in evaluating financial results and overseeing financial reporting processes of a large public company", "Advisor to New Mountain Capital and their portfolio companies", "Chairman of the Federal Reserve Bank of St. Louis"] | ["Corporate Governance", "HC&CC (Chair)", "Corporate Governance Committee"] | 2024 |
| Robert W. Black | Executive Advisor Partner, Wind Point Partners and Chair, RTIC Outdoors; Director | 65 | ["Executive Advisor Partner", "Chair, RTIC Outdoors", "Extensive international business, digital commerce, strategy, operations and innovation experience", "Led portfolio reconstruction, reinvigoration and reorganization at Kimberly-Clark", "Transformed Steelcase International business through acquisitions and reconfiguration", "Chair of RTIC Outdoors"] | ["Audit", "HC&CC"] | 2024 |
| Rod R. Little | President and Chief Executive Officer, Edgewell Personal Care Company | 55 | ["President and Chief Executive Officer, Edgewell Personal Care Company", "More than 20 years of global experience in CPG organizations", "Significant public company experience", "Strong track record of driving results", "Responsible for global finance and IT organizations as CFO", "Various finance positions at Procter & Gamble"] | ["Human Capital & Compensation Committee"] | 2024 |
| Stephanie Stahl | Senior Advisor, Boston Consulting Group; Director | 57 | ["Senior Advisor, Boston Consulting Group", "significant marketing and strategy experience", "business transformation", "post-merger integration", "public board leadership including M&A, DE&I and activist expertise", "Co-Founder and former CEO of Ace of Air", "Senior Advisor to Boston Consulting Group, Consumer & Climate", "Chair of the Sustainability and Corporate Social Responsibility Committee at Dollar Tree, Inc.", "Experience as Executive Vice-President, Marketing & Strategy Officer at Coach, Inc.", "Experience as Chief Marketing & Strategy Officer at Revlon, Inc."] | ["Audit", "HC&CC"] | 2024 |
| Swan Sit | Sole Owner, Swan Sit, LLC; Director | 47 | ["Sole Owner, Swan Sit, LLC", "digital transformation", "digital strategy", "marketing", "disruptive innovation", "business consultant", "public speaker", "content creator", "ecommerce", "omnichannel", "mobile", "media", "social", "apps", "innovation", "integrated back-end operations"] | ["Corporate Governance", "HC&CC", "Nominating & Corporate Governance", "Compensation Committee", "Audit Committee", "Corporate Governance Committee"] | 2024 |
