Sector: Consumer Staples
Director information for SPECTRUM BRANDS HOLDINGS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| David M. Maura | Executive Chairman; Chief Executive Officer and Chairman of the Board of Directors | 53 | ["Accounting/Auditing","Business Operations","Consumer Products","Corporate Governance","Corporate Strategy & Business Development","Ethics/Corporate Social Responsibility","Finance/Capital Management & Allocation","Human Resources & Compensation","International Business Experience","Mergers & Acquisitions","Public Company Board Experience","B.S. degree in business administration from Stetson University","CFA charter holder","Managing Director and Executive Vice President of Investments at HRG Group","Vice President and Director of Investments of Harbinger Capital","Managing Director and Senior Research Analyst at First Albany Capital","Director and Senior High Yield Research Analyst at Merrill Lynch","Vice President and Senior Analyst in the High Yield Group at Wachovia Securities","Financial Analyst at ZPR Investment Management"] | [] | 2026 |
| Gautam Patel | Independent Director; Managing Director of Tarsadia Investments | 54 | ["Business Operations","Consumer Products","Corporate Governance","Corporate Strategy & Business Development","Ethics/Corporate Social Responsibility","Executive Leadership & Management","International Business Experience","Marketing/Sales or Brand Management","Mergers & Acquisitions","Public Company Executive Experience","Managing Director of Tarsadia Investments since 2012","Managing Director at Lazard from 2008 to 2012","Advisory roles at Lazard from 1999 to 2008","Analyst at Donaldson, Lufkin & Jenrette from 1994 to 1997","B.A. from Claremont McKenna College","B.S. from Harvey Mudd College","MSc from the London School of Economics","MBA from the University of Chicago"] | ["C","Audit Committee (Chair)","Compensation Committee"] | 2026 |
| Hugh R. Rovit | Independent Director; Chief Executive Officer | 65 | ["Accounting/Auditing","Business Operations","Consumer Products","Corporate Governance","Corporate Strategy & Business Development","Ethics/Corporate Social Responsibility","International Business Experience","Mergers & Acquisitions","Public Company Board Experience","Chief Executive Officer of Pegasus Home Fashions","Chief Executive Officer of MISSION","Chief Executive Officer of S’well, Inc.","Chief Executive Officer of Ellery Homestyles","Chief Executive Officer of Sure Fit, Inc.","Principal at turnaround management firm Masson & Company","Chief Financial Officer of Best Manufacturing Inc.","Chief Financial Officer of Royce Hosiery Mills, Inc.","Director of GSC Technologies, Inc."] | ["A","C","Audit Committee","NCG Committee"] | 2026 |
| Leslie L. Campbell | Independent Director; Chief Executive Officer | 66 | ["Accounting/Auditing","Business Operations","Corporate Governance","Corporate Strategy & Business Development","Ethics/Corporate Social Responsibility","Executive Leadership & Management","International Business Experience","Mergers & Acquisitions","Public Company Board Experience","Owner and Chief Executive Officer of Campbell & Associates LLC","Executive Vice President at AAMP Global","Various senior roles at Applica Consumer Products","Chief Engineer for B/E Aerospace","Senior Research Engineer for Baker Hughes","Senior Engineer at Johnson Space Center (NASA)","Senior Engineer at General Electric - Aerospace Division","Undergraduate degree in engineering from the University of Florida"] | ["A","Audit Committee"] | 2026 |
| Sherianne James | Independent Director; Chief Marketing Officer | 57 | ["Accounting/Auditing","Business Operations","Consumer Products","Corporate Governance","Corporate Strategy & Business Development","Ethics/Corporate Social Responsibility","Executive Leadership & Management","International Business Experience","Marketing/Sales or Brand Management","Mergers & Acquisitions","Public Company Board Experience","B.S. in chemical engineering from the University of Florida","MBA from Northwestern University's Kellogg Graduate School of Management","Senior Marketing Manager for Russell Hobbs/Applica","Vice President of Transitions Optical","Chief Marketing Officer of Essilor of America"] | ["A","NCG Committee (Chair)","Compensation Committee"] | 2026 |
| Terry L. Polistina | Lead Independent Director | 62 | ["Business Operations","Corporate Governance","Corporate Strategy & Business Development","Ethics/Corporate Social Responsibility","Finance/Capital Management & Allocation","Human Resources & Compensation","Mergers & Acquisitions","Public Company Board Experience","President of Small Appliances, Spectrum Brands Legacy, Inc.","President – Global Appliances, SPB Legacy","CEO and President of Russell Hobbs","COO and CFO at Applica","Director of Entic, Inc.","CFO and Director of VYVVE, LLC","Undergraduate degree in finance from the University of Florida","MBA from the University of Miami"] | ["C","Compensation Committee","NCG Committee"] | 2026 |
