Committee Composition

  Audit Nominating and Governance Compensation Strategic Planning
Mr. Darren Jensen       Committee Chair for Strategic Planning Committee
Mr. Michael A. Beindorff Independent Director   Committee Chair for Nominating and Governance Committee Member of Compensation Committee  
Mr. Raymond B. Greer Independent Director   Member of Nominating and Governance Committee Member of Compensation Committee  
Mr. Vinayak R. Hegde Independent Director   Member of Nominating and Governance Committee   Member of Strategic Planning Committee
Mr. Darwin K. Lewis Independent Director Member of Audit Committee     Member of Strategic Planning Committee
Independent Director

Mr. Lewis joined SC Johnson & Son, Inc., a global consumer packaged goods company, in 1981. During his career there, he has held a number of sales, marketing, acquisition and general manager positions both domestically and abroad. Since July 2015, Mr. Lewis has served as the Senior Vice President-Global Sales and Chief Customer Officer at SC Johnson. Prior to that, Mr. Lewis’ roles at SC Johnson included Senior Vice President of North American Sales and Chief Customer Officer (from November 2008 to June 2015), Vice President, Group General Manager in Greater China (from 2005 to 2008), Vice President of North American Sales (from 2000 to 2004), and President and General Manager over SCJ Canada (From 1997 to 2000). Prior to 1997, Mr. Lewis served in various other roles at SC Johnson including National Director of Special Business, Division Sales Director over the Midwest Division, Marketing Associate, Sales Director, Director of Trade Marketing and Area Manager and Division Sales Director. Mr. Lewis received his Masters of Business Administration from the University of Colorado and his Bachelor of Science degree in Business Administration from the University of Minnesota. Mr. Lewis brings to our board of directors extensive experience in managing sales and internationaloperations in a global consumer goods business.


Mr. Garry Mauro Chairman of the Board Independent Director Member of Audit Committee      
Mr. George E. Metzger Independent Director     Committee Chair for Compensation Committee  
Mr. Richard Okumoto Independent Director Committee Chair for Audit Committee     Member of Strategic Planning Committee
Mr. Dave Toole Independent Director       Member of Strategic Planning Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director

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NASDAQ: LFVN

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