Decision Makers
| Name (plus bio) |
Position |
| David T. Halversen |
Group President, Asia Pacific and North America |
| R. Glenn Drake |
Group President, Europe, Africa & the Middle East |
| Simon C. Hemus |
President |
| C. Morgan Hare |
Chief Marketing Officer |
| Lillian D. Garcia |
Chief Human Resources Officer |
| Robert Wagner |
Chief Technology Officer |
| Christa Hart |
Senior Vice President, Business Development |
| Christian E. Skröder |
Senior Vice President, Worldwide Market Development |
| Christian Skroeder |
Senior Vice President |
| Hans J. Schwenzer |
Senior Vice President, Global Promos |
| Jose R. Timmerman |
Senior Vice President, Worldwide Operations |
| José R. Timmerman |
Senior Vice President, Worldwide Operations |
| Josef Hajek |
Senior Vice President, Tax & Government Relations |
| Anne E. Naylor |
Vice President |
| Carl Benkovich |
Vice President, Internal Audit |
| Edward R. Davis |
Vice President |
| Judy B. Curry |
Vice President |
| Tim A. Kulhanek |
Vice President |
| Timothy A. Kulhanex |
Vice President & Controller |
| V. Jane Garrard |
Vice President, Investor Relations |
| Mark Shamley |
Director, Public Affairs |
| Angel R. Martinez |
Director |
| Betsy D. Holden |
Director |
| Rita Borstein |
Director |
| Thomas M. Roehlk |
Secretary |
Board of Directors
| Organization |
Position |
Status |
| Tupperware Corporation |
Group President, Asia Pacific and North America |
Current |
| Tupperware Corporation |
Senior Vice President, Business Development and Communications |
Former |
| Organization |
Position |
Status |
| Tupperware Corporation |
Group President, Europe, Africa & the Middle East |
Current |
| Tupperware Corporation |
Managing Director, Canada |
Former |
| Organization |
Position |
Status |
| Tupperware Corporation |
President |
Current |
| Sara Lee Corporation |
CEO, Worldwide Direct Selling Division |
Former |
| Sara Lee Corporation |
Group President, Worldwide Direct Selling Division |
Former |
| Tupperware Corporation |
Chief Operating Officer |
Former |
| Sara Lee Corporation |
Corporate Vice President |
Former |
| Sara Lee Corporation |
Executive Board Member |
Former |
| Organization |
Position |
Status |
| Tupperware Corporation |
Chief Marketing Officer |
Current |
| Tupperware Corporation |
Executive Vice President |
Former |
| Tupperware Corporation |
Senior Global Marketing Officer |
Former |
| Organization |
Position |
Status |
| Tupperware Corporation |
Chief Human Resources Officer |
Current |
| Tupperware Corporation |
Executive Vice President |
Former |
| Quaker Oats Company |
|
Former |
| Philip Morris Companies Inc. |
|
Former |
| Organization |
Position |
Status |
| Tupperware Corporation |
Chief Technology Officer |
Current |
| Tupperware Corporation |
Vice President |
Former |
| Tupperware Corporation |
Director, Information Technology, North America |
Former |
| Organization |
Position |
Status |
| Tupperware Corporation |
Senior Vice President, Business Development |
Current |
| Organization |
Position |
Status |
| Tupperware Corporation |
Senior Vice President, Worldwide Market Development |
Current |
| Tupperware Corporation |
Group President, Europe, Africa and the Middle East |
Former |
| Organization |
Position |
Status |
| Tupperware Corporation |
Senior Vice President |
Current |
| Organization |
Position |
Status |
| Tupperware Corporation |
Senior Vice President, Global Promos |
Current |
| Organization |
Position |
Status |
| Tupperware Corporation |
Senior Vice President, Worldwide Operations |
Current |
| Organization |
Position |
Status |
| Tupperware Corporation |
Senior Vice President, Worldwide Operations |
Current |
| Organization |
Position |
Status |
| Tupperware Corporation |
Senior Vice President, Tax & Government Relations |
Current |
| Organization |
Position |
Status |
| Tupperware Corporation |
Vice President |
Current |
| Organization |
Position |
Status |
| Tupperware Corporation |
Vice President, Internal Audit |
Current |
| Tupperware Corporation |
Cfo, North America |
Former |
| Organization |
Position |
Status |
| Tupperware Corporation |
Vice President |
Current |
| Tupperware Corporation |
Treasurer |
Current |
| Tupperware Corporation |
Assistant Treasurer |
Former |
| Organization |
Position |
Status |
| Tupperware Corporation |
Vice President |
Current |
| Organization |
Position |
Status |
| Tupperware Corporation |
Vice President |
Current |
| Tupperware Corporation |
Controller |
Former |
| Tupperware Corporation |
Financial Positions, United States and Europe |
Former |
| Organization |
Position |
Status |
| Tupperware Corporation |
Vice President & Controller |
Current |
| Organization |
Position |
Status |
| Tupperware Corporation |
Vice President, Investor Relations |
Current |
| Kitty Hawk, Inc. |
Director of Financial Planning and Treasury |
Former |
| Organization |
Position |
Status |
| Tupperware Corporation |
Director, Public Affairs |
Current |
| Tupperware Corporation |
Director, Public Affairs |
Former |
| Organization |
Position |
Status |
| Spherion Corporation |
Chief Operating Officer, The Archstone Partnerships, New York, New York |
Current |
| Tupperware Corporation |
Nominating and Governance Committee Chairman |
Current |
| Spherion Corporation |
Director |
Current |
| Tupperware Corporation |
Board of Directors |
Former |
Was elected as Chairman of the Board on May 28th, 2008. He joined Deckers in April 2005 as Chief Executive Officer and President, and was elected to Deckers' Board of Directors in September 2005. Previously, he was Chief Executive Officer and Vice Chairman of Keen LLC, an outdoor footwear manufacturer, from January 2005 to March 2005, after serving as President and Chief Executive Officer from April 2003 to December 2004, and as an independent consultant since June 2001. Prior thereto he served as Executive Vice President and Chief Marketing Officer of Reebok International Ltd. (Reebok) and as Chief Executive Officer and President of The Rockport Company, a subsidiary of Reebok. Mr. Martinez has been a member of the Board of Directors of Tupperware Corporation since 1998.
| Organization |
Position |
Status |
| Deckers Outdoor Corporation |
President, Chief Executive Officer and Chairman of The Board of Directors |
Current |
| Tupperware Corporation |
Director |
Current |
| Deckers Outdoor Corporation |
Board of Directors |
Current |
| Keen.Com, Inc. |
Chief Executive Officer |
Former |
| Keen.Com, Inc. |
President |
Former |
| Reebok International Ltd. |
Chief Marketing Officer |
Former |
| Reebok International Ltd. |
Executive Vice President |
Former |
| Keen.Com, Inc. |
independent consultant |
Former |
| Keen.Com, Inc. |
Vice Chairman |
Former |
| Tupperware Corporation |
member |
Former |
| Organization |
Position |
Status |
| Museum of Science and Industry |
Trustee |
Current |
| Tupperware Corporation |
Director |
Current |
| Evanston Northwestern Healthcare |
Board Member |
Current |
| Grocery Manufacturers of America |
Board Member |
Current |
| Northwestern University |
Board of Directors |
Current |
| Tribune Company |
Director |
Current |
| Museum of Science and Industry |
Board of Trustees |
Current |
| Tribune Company |
Audit Committee Member |
Current |
| Kraft Foods North America Inc. |
CEO |
Former |
| Kraft Foods Inc. |
Co-CEO |
Former |
| Kraft Foods Inc. |
President of Global Marketing and Category Development |
Former |
| Kraft Foods North America Inc. |
President |
Former |
| Kraft Foods Inc. |
Executive Vice President |
Former |
| Kellogg Company |
Board of Directors |
Former |
| Kraft Foods Inc. |
Board of Directors |
Former |
| Northwestern University |
Master’S Degree In Education |
Former |
| Duke University |
Bachelor’S Degree In Education |
Former |
Bob Marbut has been our Chief Executive Officer since January 2009. Previously, he served as Chairman of the Board and Co-Chief Executive Officer since our inception. From January 2001 to January 2003, Mr. Marbut served as the Chairman of Hearst-Argyle Television, Inc., a non-network owned television group, where he had served as its first Chairman and Co-Chief Executive Officer from August 1997 until January 2000. Prior to 1997, Mr. Marbut had been founder, Chairman and CEO of Argyle Television Holding from 1993 through March 1995, and then from, October 1994 through August 1997, was co-founder, Chairman and CEO of Argyle Television, Inc. (a separate television company). Mr. Marbut currently serves on the boards of directors of Hearst-Argyle Television, Tupperware Brands Corporation and Valero Energy Corporation. Mr. Marbut, through control of the general partner of Argyle Joint Venture, manages Argyle Joint Venture, one of Argyle s stockholders. He has a Masters of Business Administration degree with Distinction from Harvard University and holds a Bachelors of Industrial Engineering from Georgia Tech.
| Organization |
Position |
Status |
| Argyle Security Acquisition Corporation |
Chairman of The Board & Co-CEO |
Current |
| Argyle Security Acquisition Corporation |
Founder |
Current |
| Valero Energy Corporation |
Board of Directors |
Current |
| Tupperware Corporation |
Board of Directors |
Current |
| Hearst-Argyle Television, Inc. |
Board of Directors |
Current |
| Pbrtv |
Committee Member |
Current |
| Sectecglobal |
Chief Executive Officer |
Former |
| Sectecglobal |
Co-Founder |
Former |
| Mintzer |
Director |
Former |
| Harvard University |
MBA |
Former |
| Organization |
Position |
Status |
| Tupperware Corporation |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Evolutionary Technologies International, Inc. |
|
Current |
| Tupperware Corporation |
Board of Directors |
Current |
| Temple-Inland Inc. |
Chief Executive Officer |
Former |
| Temple-Inland Inc. |
Chairman |
Former |
| Trinity Industries, Inc. |
Director |
Former |
| Austin College |
member |
Former |
| Organization |
Position |
Status |
| Amerispec Franchise Opportunities |
Chairman and Chief Executive Officer, The Servicemaster Company |
Current |
| The ServiceMaster Company |
Chief Executive Officer |
Current |
| The ServiceMaster Company |
Chairman |
Current |
| Circuit City Stores, Inc. |
Board of Directors |
Current |
| Tupperware Corporation |
Board of Directors |
Current |
| Ann Taylor Stores Corporation |
CEO |
Former |
| Ann Taylor Stores Corporation |
President |
Former |
| Ann Taylor Stores Corporation |
Chief Operating Officer |
Former |
| The Donna Karan Company LLC |
Chief Financial Officer |
Former |
| Co-Operations Inc |
Executive Vice President |
Former |
| The Stride Rite Corporation |
Executive Vice President, Finance and Operations |
Former |
| The Donna Karan Company LLC |
Executive Vice President |
Former |
| Co-Operations Inc |
Senior Vice President of Sourcing |
Former |
| Kellwood Company |
Vice President, Finance and Administration |
Former |
| Mississippi State University |
Graduate |
Former |
| Ann Taylor Stores Corporation |
Chairman |
Former |
| The ServiceMaster Company |
Board of Directors |
Former |
| The ServiceMaster Company |
Member |
Former |
| Organization |
Position |
Status |
| Macy's, Inc. |
Board of Directors |
Current |
| Tupperware Corporation |
Board of Directors |
Current |
| AT&T Inc. |
Board of Directors |
Current |
| Anheuser-Busch Companies, Inc. |
Board of Directors |
Current |
| Liminal Group, LLC |
Board of Directors |
Current |
| Avon Products, Inc. |
Vice President of Global Marketing |
Former |
| May Department Stores Co. |
|
Former |
| Columbia University |
MBA |
Former |
M. Anne Szostak
Director since October 2004
Nominating and Corporate Governance Committee Member
Since June 2004, Anne Szostak has been president and chief executive officer of Szostak Partners, LLC a consulting firm that advises businesses on strategic and human resources issues. From February 1998 until her retirement in June 2004, Anne served as executive vice president of FleetBoston Financial, a diversified financial services company. She served as director of Human Resources and Diversity of Fleet from February 1998 until June 2004 and served as chairman and chief executive officer of Fleet Bank-Rhode Island from 2001 to 2003. During her 31-year career with Fleet, she held several executive positions. Anne is a director of Choicepoint, Inc., Spherion Corporation, and Tupperware Brands Corporation and was recently named a director of Dr Pepper Snapple Group, Inc. She chairs the board of Women & Infants Hospital in Providence and is Governor emeritus of Boys and Girls Clubs of America. Anne is also a member of the boards of directors of The Rhode Island Foundation, Women & Infants Hospital Foundation, and Care New England.
| Organization |
Position |
Status |
| Belo Corp. |
Board of Directors |
Current |
| Girls Clubs of America, Inc |
Vice Chairman |
Current |
| Dr Pepper Snapple Group, Inc. |
Board of Directors |
Current |
| Boys & Girls Clubs of America |
Vice Chairman |
Current |
| Highroads |
Board of Directors |
Current |
| Spherion Corporation |
Director |
Current |
| Tupperware Corporation |
Board of Directors |
Current |
| Leading Women |
Board of Directors |
Current |
| ChoicePoint Inc. |
Executive Vice President, Human Resources and Diversity |
Former |
| Fleet Co |
Director of Human Resources and Diversity |
Former |
| ChoicePoint Inc. |
Board of Directors |
Former |
| Organization |
Position |
Status |
| Tupperware Corporation |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Tupperware Corporation |
Director |
Current |
| Rollins College |
President Emerita |
Former |
| Organization |
Position |
Status |
| Tupperware Corporation |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Tupperware Corporation |
Secretary |
Current |
| Tupperware Corporation |
Chief Legal Officer |
Former |
| Tupperware Corporation |
Executive Vice President |
Former |
| Tupperware Corporation |
General Counsel |
Former |
Executive News