$EPC

$28.04 +$0.09 (0.32%) Close

$EPC Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$EPC Management Team

Mr. Chris Gough

Vice President - Investor Relations

Age -

Compensation -

Sex Male

Mr. Paul Hibbert

Chief Supply Chain Officer

Age 56

Compensation $2.165M USD

Sex Male

Mr. John Hunter

Independent Non-Executive Chairman of the Board

Age 78

Compensation $378.8K USD

Sex Male

Mr. Rod Little

President

Chief Executive Officer

Director

Age 56

Compensation $9.754M USD

Sex Male

Ms. Francesca Weissman

Chief Financial Officer

Age 50

Compensation $1.591M USD

Sex Female

Ms. Jessica Spence

President

North America Business

Age 51

Compensation $2.587M USD

Sex Female

Ms. Latanya Langley

Chief People Officer

Chief Legal Officer and Corporate Secretary

Age 50

Compensation $2.012M USD

Sex Female

Mr. John Dunham

Chief Accounting Officer

Age 47

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Chris Gough Vice President - Investor Relations	-	-	Male
Mr. Paul Hibbert Chief Supply Chain Officer	56	$2.165M USD	Male
Mr. John Hunter Independent Non-Executive Chairman of the Board	78	$378.8K USD	Male
Mr. Rod Little President Chief Executive Officer Director	56	$9.754M USD	Male
Ms. Francesca Weissman Chief Financial Officer	50	$1.591M USD	Female
Ms. Jessica Spence President North America Business	51	$2.587M USD	Female
Ms. Latanya Langley Chief People Officer Chief Legal Officer and Corporate Secretary	50	$2.012M USD	Female
Mr. John Dunham Chief Accounting Officer	47	-	Male

Board of Directors

From the proxy statement filed Dec 22, 2025

Directors

serving now

Independent

9 of 10

stated in the proxy

Average tenure

8.1 years

from year joined

CEO also chairs the board

John C. Hunter, III

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Robert W. Black	Not stated	2018 7 years	Independent	None stated	None stated	$263,750
George R. Corbin	Not stated	2018 7 years	Independent	None stated	None stated	$263,750
Carla C. Hendra	Not stated	2015 10 years	Independent	Corporate Governance	None stated	$263,750
John C. Hunter, III Board chair	Not stated	2005 20 years	Independent	Non-Executive Chairman of the Board, Audit	None stated	$378,750
Rod R. Little CEO	Not stated	2019 6 years	Not independent	None stated	Victoria’s Secret & Co.	Paid as CEO
Rakesh Sachdev	Not stated	2015 10 years	Independent	None stated	HERC Holding	$283,750
Swan Sit	Not stated	2020 5 years	Independent	Corporate Governance	Novabay Pharmaceuticals, Inc.	$263,750
Stephanie Stahl	Not stated	2024 1 year	Independent	Corporate Governance	Dollar Tree, Inc.	$263,750
Gary Waring	Not stated	2018 7 years	Independent	Audit · Chair	None stated	$283,750
James C. Johnson Leaving at the meeting	Not stated	Not stated	Independent	None stated	None stated	$283,750

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Dec 22, 2025 states there were none.

Read it in the proxy

Comments

Company Executives

$EPC Management Team

Mr. Chris Gough

Mr. Paul Hibbert

Mr. John Hunter

Mr. Rod Little

Ms. Francesca Weissman

Ms. Jessica Spence

Ms. Latanya Langley

Mr. John Dunham

Board of Directors

Related-party transactions

No related-party transactions disclosed