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The following is an excerpt from a DEF 14A SEC Filing, filed by MEAD JOHNSON NUTRITION CO on 3/24/2014.
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MEAD JOHNSON NUTRITION CO - DEF 14A - 20140324 - COMMITTEE_INTERLOCKS

Compensation Committee Interlocks and Insider Participation

            None of our executive officers serves, or in the past year has served, as a member of the board of directors or compensation committee of any entity that has one or more executive officers who serve, or in the past year has served, on our Board or Compensation and Management Development Committee.

Executive Officers

            Set forth below is information concerning our executive officers. Biographical information pertaining to Mr. Jakobsen, who is both a director and an executive officer of the Company, may be found above under the section titled "Our Board of Directors."

Name
  Position(s)
Peter Kasper Jakobsen   President and Chief Executive Officer
Peter G. Leemputte   Executive Vice President and Chief Financial Officer
Charles M. Urbain   Senior Vice President, Stakeholder Relations and Chief Development Officer
William C. P'Pool   Senior Vice President, General Counsel and Secretary
James Jeffrey Jobe   Senior Vice President, Global Supply Chain
Dirk Hondmann, Ph.D.    Senior Vice President, Global Research and Development
Tom De Weerdt   Vice President, Corporate Controller

 

Peter G. Leemputte   Age 57 *

             Mr. Leemputte has been our Executive Vice President and Chief Financial Officer since January 2012. Mr. Leemputte previously had been our Senior Vice President and Chief Financial Officer from September 2008 through December 2011. From August 2003 to September 2008, he served as senior vice president and chief financial officer of Brunswick Corporation, a manufacturer of recreation and leisure-time products. Mr. Leemputte is a director of Beazer Homes USA, Inc. and serves on the National Council of Washington University's St. Louis School of Engineering and Applied Science.

Charles M. Urbain   Age 60 *

             Mr. Urbain has been our Senior Vice President, Stakeholder Relations and Chief Development Officer since January 2012. Mr. Urbain's role includes leadership of the Company's global human resources function. Mr. Urbain

   


*
As of the Annual Meeting.

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previously had been our President, Asia and Europe from January 2009 through December 2011 and has been continuously employed by Mead Johnson or BMS since February 1987 in various capacities. From June 2008 to January 2009, he served as Senior Vice President, North America, Latin America and Europe. From June 2007 to June 2008, Mr. Urbain served as Senior Vice President, North America and Europe. From January 2004 to June 2007, Mr. Urbain served as Senior Vice President, International, and from January 2001 to January 2004, he served as Senior Vice President, Latin America, Canada and Europe.

William C. P'Pool   Age 48 *

             Mr. P'Pool has been our Senior Vice President, General Counsel and Secretary since December 2008 and has been continuously employed by Mead Johnson or BMS since June 2004 in various capacities. From May 2005 to December 2008, Mr. P'Pool served as Vice President and Senior Counsel for Mead Johnson, and from June 2004 to May 2005, he served as Counsel for Mead Johnson. From May 2001 to June 2004, Mr. P'Pool served as Senior Counsel at Yum! Brands, Inc., a large operator and franchiser of restaurant companies.

James Jeffrey Jobe   Age 54 *

             Mr. Jobe has been our Senior Vice President, Global Supply Chain since November 2005 and has been continuously employed by Mead Johnson since 1988. From May 2003 to November 2005, Mr. Jobe served as Senior Director, North America Supply Chain. From March 2000 to May 2003, Mr. Jobe served as Senior Director, International Supply Chain.

Dirk Hondmann, Ph.D.   Age 50 *

             Dr. Hondmann has been our Senior Vice President, Global Research and Development since joining Mead Johnson in October 2005. From October 2002 to October 2005, Mr. Hondmann served as vice president, research and development of Slimfast, an affiliate of the Unilever Group, an international manufacturer of food, home care, and personal care products.

Tom De Weerdt   Age 41 *

             Mr. De Weerdt has been our Vice President, Corporate Controller since September 2012. Prior to joining the Company, Mr. De Weerdt had served as the Vice President, Finance and Chief Financial Officer of Whirlpool Europe, Middle East and Africa since September 2010 where he lead the financial and administration functions for the business. From October 2008 to September 2010, he was the Vice President Finance, Global Production Organization for Whirlpool Corporation where he headed global financial processes and coordinated significant cost restructuring programs. From September 2007 to October 2008, Mr. De Weerdt served as the Vice President Finance, Whirlpool International, and prior to that time, held various senior financial positions with Whirlpool Corporation and its European subsidiaries.

   


*
As of the Annual Meeting.

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