Independent director

Joan Chow

Independent Director·Spectrum Brands Holdings, Inc.

About

Joan Chow was appointed to the Board of Spectrum Brands Holdings in April 2021. She has extensive leadership experience in retail and consumer packaged goods marketing, advertising, branding, consumer insights, digital/social marketing and human resources matters.

She currently serves as a member of the Audit Committee. Ms. Chow has an M.B.A. from the Wharton School of the University of Pennsylvania and a B.A. with distinction from Cornell University.

Since 2021
Age 64
Tenure 5 yrs

Also at Spectrum Brands Holdings, Inc.

DM David M. Maura Executive Chairman and Chief Executive Officer SJ Sherianne James Independent Director LC Leslie L. Campbell Independent Director HR Hugh R. Rovit Independent Director GP Gautam Patel Independent Director TP Terry L. Polistina Lead Independent Director

Roles

Organization Role Dates Details
Spectrum Brands Holdings, Inc. Independent Director 2021–present Current role
Greater Chicago Food Depository Chief Marketing Officer February 2016 - October 2021
ConAgra Foods, Inc. (now Conagra Brands) Executive Vice President and Chief Marketing Officer 2007 - August 2015 One of North America's leading packaged food companies.
Sears Holdings Corporation Various marketing positions of increasing responsibility, ultimately Senior Vice President/Chief Marketing Officer of Sears Retail Employed for nine years prior to joining ConAgra in 2007.
Information Resources Inc. Executive positions
Johnson & Johnson Consumer Products, Inc. Executive positions

External roles

Organization Role Dates
Energy Recovery, Inc. Director (Audit Committee member; Chair of Compensation Committee)
High Liner Foods Director (Chair of Audit Committee)
Welbilt Inc. Director (Chair of Compensation Committee; member of Governance Committee)
The Manitowoc Company Director
RC2 Corporation Director
Feeding America Director

Related

Company Spectrum Brands Holdings, Inc. Company hub Person David M. Maura Executive Chairman and Chief Executive Officer Person Sherianne James Independent Director Person Leslie L. Campbell Independent Director Person Hugh R. Rovit Independent Director Person Gautam Patel Independent Director Person Terry L. Polistina Lead Independent Director Person Faisal Qadir Executive Vice President and Chief Financial Officer Person Jeremy W. Smeltser Executive Vice President and Chief Financial Officer (departing) Person Ehsan Zargar Executive Vice President, General Counsel and Corporate Secretary Person Daniel L. Karpel Vice President, Corporate Controller and Chief Accounting Officer (former) Deal Spectrum Brands Armitage Pet Care 2020 Deal page Deal Spectrum Brands For Life Products Rejuvenate Brand 2021 Deal page Deal Spectrum Brands Omega Sea 2020 Deal page
Source: Spectrum Brands Holdings, Inc. proxy statement (SEC Schedule 14A)

Where the filing does not disclose a value, this page states "Not disclosed" rather than estimating. Smaller filers are exempt from disclosing metric targets and achievement, and larger filers may omit forward targets for competitive reasons.

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