Executive Profile

Charles R. Perrin Board Chair of Save the Children International, Trustee, Member of Audit Committee, Member of Branding Committee, Member of Communications Committee, Member of Development Committee, Member of Executive Committee and Member of Nominations Committee, Save The Children Federation, Incorporated

Age	Total Calculated Compensation	This person is connected to 3 Board Members in 3 different organizations across 5 different industries. See Board Relationships
66	--

Background

Mr. Charles R. Perrin served as the Chief Executive Officer of Duracell International Inc. since January, 1995. Mr. Perrin led Duracell's successful privatization and subsequent sale to The Gillette Company from January 1995 to 1996. He served as Chief Executive Officer of Duracell Inc. from October 1994 to 1996 and Avon Products Inc. from July 1998 to November 1999. He served as Chief Operating Officer of Avon Products, Inc. from January 1998 to July 1998. Mr. Perrin ... served as President and Chief Operating Officer of Duracell International Inc. and Duracell Inc. from April, 1992 to October, 1994, President of Duracell North America and International Development Markets from June 1988 to April 1992. Mr. Perrin serves as Chairman of Clearpool Inc. He serves as the Board Chair of Save the Children International at Save The Children Federation, Incorporated and has been its Trustee since February 2007. He served as Non-Executive Chairman of Warnaco Group Inc. from March 2, 2004 to February 2013. He served as an Acting Non-Executive Chairman of the Board of Warnaco Group Inc. from January 7, 2004 to March 2, 2004. He served as Chairman of Duracell International from January 1995 to 1996. He served as Chairman of Duracell Inc. Mr. Perrin served as the Chairman of Avon Products, Inc. ('Avon') from May 1999 to November 1999 and Vice Chairman from January 1998 to May 1999. He serves as Vice Chairman of Ability Beyond Disability. He has been a Director of Campbell Soup Company since 1999. He serves as a Director of Eastern Mountain Sports. Mr. Perrin served as a Director of Warnaco Group Inc. from April 25, 2003 to February 2013. He served as a Director of Duracell Inc. He served as a Director of Duracell International Inc. since June, 1988. He is a Trustee of Trinity College. Mr. Perrin holds an MBA from Columbia University and a BA from Trinity College.

Corporate Headquarters 501 7th Avenue New York, New York 10018 United States Phone: 212-287-8000 Fax: 212-370-0832 Board Members Memberships 1988-Present Chairman, Chief Executive Officer, Chairman of the Board of Duracell Inc. and Chief Executive Officer of Duracell Inc Duracell International Inc. 1999-Present Director, Chairman of Compensation & Organization Committee and Member of Finance & Corporate Development Committee Campbell Soup Company 2003-2013 Former Non Executive Chairman, Member of Audit Committee, Member of Nominating & Corporate Governance Committee and Member of Compensation Committee Warnaco Group Inc. 2007-Present Board Chair of Save the Children International, Trustee, Member of Audit Committee, Member of Branding Committee, Member of Communications Committee, Member of Development Committee, Member of Executive Committee and Member of Nominations Committee Save The Children Federation, Incorporated Education MBA Columbia University BA Trinity College Other Affiliations Avon Products Inc. Campbell Soup Company Duracell International Inc. Warnaco Group Inc. Columbia University Trinity College

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

There is no Competitor Compensation data available.