EDGEWELL PERSONAL CARE (EPC)
Sector: Consumer Staples
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Staples
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for EPC
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| EPC | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| AXTA | Non-Executive Board Chair | 70 | ["Former chief executive officer"] | [] | 2026 |
| HRI | Retired Chief Executive Officer; Director of the Company | 70 | ["Retired Chief Executive Officer of Platform Specialty Products Corporation", "Former Interim CEO, Axalta Coating Systems Ltd.", "Former President, Chief Executive Officer of Sigma Aldrich Corporation", "Senior Advisor to New Mountain Capital since 2019", "Extensive knowledge of financial and accounting matters", "Understanding of complex global businesses and regulatory systems"] | ["Compensation Committee", "Nominating and Governance Committee"] | 2026 |
| RRX | Director | 66 | ["CEO experience","Extensive M&A experience","CFO experience","Expertise in matters of public accounting","Public company board experience","Gender, ethnic or racial diversity","Innovation / entrepreneurial experience","Investment banking and capital markets expertise","Experience in manufacturing","Global experience","Engineering / IT / technical expertise","Operating (P&L) experience","Corporate governance knowledge","Shareholder / investor relations experience"] | [] | 2022 |
| ESI | Director | 63 | ["Industry experience", "CEO experience", "CFO experience", "M&A experience", "Public company director experience"] | [] | 2019 |
Biography sourced from the proxy statement filing.
Director since 2015 Board Committees: Corporate Governance HC&CC (Chair) Mr. Sachdev brings experience as both a chief executive officer and a chief financial officer to our Board. As a previous CEO of two public companies, he brings skills and valuable expertise in global management, mergers and acquisitions, and finance. His knowledge of operations, finance, accounting principles and financial reporting rules and regulations, his experience in evaluating financial results and generally overseeing the financial reporting processes of a large public company, provide substantial insights to our Board. Mr. Sachdev acts as an advisor to New Mountain Capital and certain of their portfolio companies. In the past, Mr. Sachdev has served as the Chairman of the Federal Reserve Bank of St. Louis. Previous Experience Platform Specialty Products Corporation (now Element Solutions, Inc.) (2016-2019), a specialty chemicals company Chief Executive Officer Sigma-Aldrich Corporation (2008-2015), a science, and technology company President and Chief Executive Officer Chief Financial Officer and Chief Administrative Officer Past Public Company Boards Element Solutions, Inc. (2019-2020) Platform Specialty Products Corporation (2016-2019) Sigma Aldrich Corporation (2010-2015) Avantor, Inc. (2019-2021) Public Company Boards HERC Holding (since 2021) Audit Committee Axalta Coating Systems (since 2020) Chairman of the Board Regal Rexnord Corporation (since 2007) Compensation Committee Education B.Tech, Mechanical Engineering, Indian Institute of Technology, Delhi MBA, Business, Indiana University MS, Mechanical Engineering, University of Illinois at Urbana-Champaign