FRANK IANNA - Corporate Board Profile

Spectrum Brands Holdings, Inc.

Filing Date	Source Excerpt
2013-03-08	Frank Ianna, age 63, is a new nominee for election to our Board. ... If Proposal 1 is approved, following the Annual Meeting, our Audit Committee will be comprised of Mr. Gerald Luterman (Chairman), Mr. Frank Ianna and Mr. Lap Wai Chan. ... Our Compensation Committee will be comprised of Mr. Frank Ianna (Chairman), Mr. Gerald Luterman and Mr. Lap Wai Chan.
2014-04-29	Frank Ianna, age 65, has served as a director of HGI since April 2013. ... As of April 28, 2014, our Audit Committee is composed of Messrs. Gerald Luterman (Chairman), Frank Ianna and Eugene I. Davis. ... As of April 28, 2014, our Compensation Committee is composed of Messrs. Eugene I. Davis (Chairman), Frank Ianna and Gerald Luterman. ... As of April 28, 2014, our NCG Committee is composed of Messrs. Frank Ianna (Chairman), Gerald Luterman, and Eugene I. Davis.
2015-06-15	Frank Ianna, age 66, has served as a director of HRG since April 2013. Mr. Ianna has served as director of Sprint Corporation since 2009. Mr. Ianna served as a director of Clearwire Corporation from November 2008 until June 2011 and as a director of Tellabs, Inc. from 2004 until 2013. Mr. Ianna served on the board of trustees of the Stevens Institute of Technology between 1997 and 2007 and as chairman of its subsidiary, Castle Point Holdings, Inc., between 2006 and 2007. Mr. Ianna has also served as a director of a number of private companies and non-profit organizations. Mr. Ianna retired from AT&T, Inc. in 2003 after a 31-year career serving in various executive positions, most recently as President of AT&T Network Services. Mr. Ianna serves as a consultant for McCreight & Company, a consulting company based in Connecticut. Mr. Ianna received his undergraduate degree from the Stevens Institute in Electrical Engineering in 1971 (BEEE), and his Master’s Degree from MIT in 1972 (MSEE) and completed the Program for Management Development (PMD), an Executive Education Program of the Harvard Business School in 1985.
2016-07-27	Frank Ianna, age 67, has served as a director of HRG since April 2013. Mr. Ianna served as director of Sprint Corporation from 2009 until August 2015. Mr. Ianna served as a director of Clearwire Corporation from November 2008 until June 2011 and as a director of Tellabs, Inc. from 2004 until 2013. Mr. Ianna served on the board of trustees of the Stevens Institute of Technology between 1997 and 2007 and as chairman of its subsidiary, Castle Point Holdings, Inc., between 2006 and 2007. Mr. Ianna has also served as a director of a number of private companies and non-profit organizations. Mr. Ianna retired from AT&T, Inc. in 2003 after a 31-year career serving in various executive positions, most recently as President of AT&T Network Services. Mr. Ianna serves as a consultant for McCreight & Company, a consulting company based in Connecticut. Mr. Ianna received his undergraduate degree from the Stevens Institute in Electrical Engineering in 1971 (BEEE), and his Master’s Degree from MIT in 1972 (MSEE) and completed the Program for Management Development (PMD), an Executive Education Program of the Harvard Business School in 1985. We nominated Mr. Ianna because of his extensive experience in senior management positions in a variety of industries, which will strengthen the Board’s collective qualifications, skills and experience. Compensation for Fiscal 2015: $209,500. Committees: Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee.
2017-08-16	Frank Ianna, age 68, has served as a director of HRG since April 2013. ... As of the date hereof, our Audit Committee is composed of Messrs. Luterman (Chairman), Glovier and Ianna. ... As of the date hereof, our Compensation Committee is composed of Messrs. Ianna (Chairman), Glovier, Luterman and McKnight. ... As of the date hereof, our NCG Committee is composed of Messrs. Ianna (Chairman), Glovier, Luterman and McKnight. ... Director Compensation Table ... Frank Ianna ... Fees Earned or Paid in Cash $112,250, Stock Awards $80,000, Total $192,250.
2018-04-30	Frank Ianna, age 69, has served as a director of HRG since April 2013... As of the date hereof, our Audit Committee is composed of Messrs. Luterman (Chairman), Glovier and Ianna... Our Compensation Committee is composed of Messrs. Ianna (Chairman), Glovier, Luterman and McKnight... Our NCG Committee is composed of Messrs. Ianna (Chairman), Glovier, Luterman and McKnight... Director Compensation Table shows Frank Ianna received $117,000 fees and $80,000 stock awards totaling $197,000.