Total Compensation: $ 1.76 M
Mr. Goldner, age 45, had served as Chief Operating Officer of Hasbro since 2006. Previous to that, Mr. Goldner served as President of Hasbro"s U.S. Toy Segment since 2003. Alfred J. Verrecchia, who was Chief Executive Officer prior to Mr. Goldner"s elevation, became Chairman of Hasbro"s Board of Directors and will remain an employee through the end of 2008.
Total Compensation: $ 1.04 M
Mr. Hargreaves, age 55, previously served as Executive Vice President, Finance and Global Operations and Chief Financial Officer since 2007. Prior to that, Mr. Hargreaves served as Senior Vice President and Chief Financial Officer since 2001. Mr. David D.R. Hargreaves was appointed Chief Operating Officer of Hasbro.
Total Compensation: $ 827,496.00
Barry Nagler, Prior thereto, Senior Vice President and General Counsel from 2000 to 2001; prior thereto, Senior Vice President and General Counsel, Reebok International, Ltd. from 1997 to 2000.
Total Compensation: $ —
Deborah Thomas Slater, Prior thereto, Vice President and Assistant Controller from 1998 to 2003.
Total Compensation: $ —
Martin R. Trueb, Senior Vice President and Treasurer since 1997.
Total Compensation: $ —
On February 27, 2008 Hasbro, Inc. announced that Kenneth A. Bronfin, President of Hearst Interactive Media, had been elected to the Company's Board of Directors effective March 1, 2008. As President of Hearst Interactive Media since 2002, Bronfin leads a team that operates interactive businesses, initiates new ventures, makes strategic investments in internet content and infrastructure companies, and works with Hearst's other divisions to adapt the company's editorial and programming resources to new formats. In addition, he has responsibility for the day-to-day management of various interactive activities at Hearst with a focus on business development and strategic relationships, mergers and acquisitions, and investments. He sits on the Boards of several Hearst Interactive Media portfolio companies. Bronfin joined Hearst Corporation in 1996 as Senior Vice President and Deputy Group Head of Hearst Interactive Media. Prior to joining Hearst, Bronfin worked for the National Broadcasting Company (NBC) for 10 years, during which he held a series of increasingly responsible roles, including Vice President of NBC Cable and Business Development, General Manager of NBC's digital television group, and was also a founder of their Interactive Media unit. He joined NBC as part of its Management Associate program in 1986. Bronfin holds a bachelor's degree in electrical engineering from the University of Virginia and an MBA in management from the Wharton School of the University of Pennsylvania. He also holds patents in the field of television technology.
Total Compensation: $ —
Mr. Frascotti joined the Company in January 2008. Prior thereto he was employed by Reebok International, Ltd., serving as Senior Vice President, New Business, Acquisitions and Licensing from 2002 to 2005, and as Senior Vice President, Sports Division from 2005 to 2008.
Total Compensation: $ —
Duncan Billing, Prior thereto, Chief Marketing Officer, U.S. Toy Group since 2004; prior thereto, General Manager, Big Kids Division, since 2002.
Total Compensation: $ 820,696.00
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Total Compensation: $ —
John M. Connors, Jr., Chairman Emeritus of Hill, Holliday, Connors, Cosmopulos, Inc. (full-service advertising agency) since 2006. Chairman of Hill, Holliday, Connors, Cosmopulos, Inc. from 1995 until 2006, during which time Mr. Connors also served as President and Chief Executive Officer until 2003. Director of Covidien Ltd.
Total Compensation: $ —
Served in a number of positions with Nestle S.A. (international food and beverage company), most recently as Executive Vice President of Nestle S.A. responsible for Asia, Africa, the Middle East and Oceania until 2005. Board member of the Nestle company in India and non-executive director on the boards of Gottex Fund Management Holdings Ltd., Prudential PLC, UK and the Bobst Group in Switzerland.
Total Compensation: $ —
Frank J. Biondi, Jr., Senior Managing Director, WaterView Advisors LLC (private equity fund specializing in media) since 1999. Director of Amgen, Inc., Cablevision Systems Corporation, The Bank of New York Mellon and Seagate Technology.
Total Compensation: $ —
Alan Hassenfeld joined Hasbro in 1970 as a special assistant to the President following his graduation from the University of Pennsylvania. He worked his way up the ranks of the business that his grandfather started in 1923, including stints in marketing and sales. He was one of the key architects of Hasbro's international operations and spent extensive time traveling overseas. Alan G. Hassenfeld- Chairman of the Board since 1989. Prior to May 2003, Chairman of the Board and Chief Executive Officer since 1999. Prior thereto, Chairman of the Board, President and Chief Executive Officer since 1989. Director of salesforce.com, inc. Alan G. Hassenfeld, currently the Non-Executive Chairman of the Board, will remain a member of the Board and will continue to Chair the Board's Executive Committee, but upon Mr. Verrecchia's appointment as Chairman, Mr. Hassenfeld will step down from that role.
Total Compensation: $ —
Alan R. Batkin, Vice Chairman, Eton Park Capital Management, L.P. (global, multi-disciplinary investment firm) since 2007. Prior thereto, Vice Chairman, Kissinger Associates, Inc. (strategic consulting firm) from 1990 until 2007. Director of Diamond Offshore Drilling, Inc., Overseas Shipholding Group, Inc. and Cantel Medical Corp.
Total Compensation: $ 3.22 M
Alfred J. Verrecchia, President and Chief Executive Officer since May 2003. Prior thereto, President and Chief Operating Officer from 2001 to May 2003. Prior thereto, President, Chief Operating Officer and Chief Financial Officer from 2000 to 2001. Prior thereto, Executive Vice President, Global Operations and Chief Financial Officer from 1999 to 2000. Prior thereto, Executive Vice President, Global Operations and Development during 1999. Director of CVS Corporation, FM Global and Old Stone Corporation. Prior thereto, President and Chief Operating Officer from 2001 to 2003. On February 11, 2008 Hasbro, Inc. announced that Alfred J. Verrecchia would step down as President and Chief Executive Officer of the Company effective May 22, 2008, the date of the 2008 Annual Meeting of the Company's shareholders. Effective May 22, 2008, Mr. Verrecchia will become the Chairman of the Company's Board of Directors.
Total Compensation: $ —
E. Gordon Gee, President, The Ohio State University, since 2007. Prior thereto, Chancellor, Vanderbilt University since 2000. Director of Gaylord Entertainment Company, The Limited, Inc. and Massey Energy Company.
Total Compensation: $ —
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Total Compensation: $ —
Edward M. Philip, Managing General Partner, Highland Consumer Fund (consumer oriented private equity fund) since 2006. Prior thereto, President and Chief Executive Officer of Decision Matrix Group, Inc. (research and consulting firm) from May 2004 to November 2005. Prior thereto, Senior Vice President of Terra Networks, S.A. (global internet company) from October 2000 to January 2004.
Total Compensation: $ —
Paula Stern, Chairwoman, The Stern Group, Inc. (international advisory firm in the areas of business and government strategy) since 1988. Director of Avon, Inc.
Total Compensation: $ —
Jack M. Greenberg, Chairman of The Western Union Company (funds transfer company) since 2006. Chief Executive Officer of McDonald's Corporation (restaurant franchiser) from August 1998 to December 2002. Chairman of the Board of McDonald's Corporation from May 1999 until December 2002. Director of The Allstate Corporation, InnerWorkings, Inc., Manpower, Inc. and The Western Union Company.
Total Compensation: $ —
Basil L. Anderson, Vice Chairman, Staples, Inc. (office supply company) from 2001 until March 2006. Prior thereto, Executive Vice President - Finance and Chief Financial Officer of Campbell Soup Company (consumer products company) since 1996. Director of Becton, Dickinson and Company, CRA International, Inc., Moody's Investors Service, Inc. and Staples, Inc.
Total Compensation: $ —
Ms. Leinbach spent over 20 years serving in diverse senior operational and financial management positions with Ryder, a global transportation, logistics and supply chain company. As Executive Vice President for Fleet Management Solutions, Ms. Leinbach was responsible for running Ryder"s US operations. In previous positions, she was responsible for operations in Canada, Mexico and was the Managing Director of Ryder Europe. During her tenure as Executive Vice President and CFO, Ryder achieved record revenues and earnings. Ms. Leinbach"s direct responsibilities in this role included treasury, planning, controller, shared services, tax, risk management and investor relations, among others. Prior to joining Ryder, she worked for Price Waterhouse and was a CPA. Ms. Leinbach holds a bachelor"s degree from William & Mary and an MBA from the Kenan Flagler School of Business at the University of North Carolina. Ms. Leinbach is a Director for Blue Cross Blue Shield of Florida and Forward Air Corporation. She is a Director and the Treasurer of The College of William & Mary Foundation. On July 1, 2008 the Company announced that Tracy A. Leinbach, former Executive Vice President and Chief Financial Officer for Ryder System, Inc., had been elected to the Company"s Board of Directors effective July 1, 2008.
