Board of Directors
Evelyn S. Dilsaver
Evelyn S. Dilsaver has served as a member of the Board of Directors of Tempur Sealy International, Inc. since December 2009. Ms. Dilsaver was President and Chief Executive Officer of Charles Schwab Investment Management from July 2004 until August 2007. Prior to serving as President and Chief Executive Officer, Ms. Dilsaver held various senior management positions with The Charles Schwab Corporation since December 1991, including Executive Vice President and Senior Vice President, Asset Management Products and Services, of Charles Schwab Investment Management and Chief Financial Officer for U.S. Trust Company. Ms. Dilsaver is also a member of the board of directors of Aeropostale, Inc. and HealthEquity, Inc., as well as Blue Shield of California and other non-profit boards. Ms. Dilsaver is a Certified Public Accountant and holds a B.S. degree in Accounting from California State University-Hayward.
Chair of the Stockholder Liaison Committee
Francis A. Doyle
Francis A. Doyle has served as Chairman of the Board of Directors of Tempur Sealy International, Inc. since May 2015 and has served as a member of the Board of Directors since March 2003. Mr. Doyle has previously served on the company’s Audit and Compensation Committees. Mr. Doyle has served as President and Chief Executive Officer of Connell Limited Partnership, a global manufacturer of industrial products, since 2001. From 1972 to 2001, he was a partner at PricewaterhouseCoopers LLP, where he was Vice Chairman and a member of the firm's Global Leadership Team. He currently serves on the board of directors of Liberty Mutual Holding Company, Inc. and Eversource Energy. Mr. Doyle is a certified public accountant and holds a B.S. degree and an M.B.A. degree from Boston College.
John A. Heil
John A. Heil has served as a member of the Board of Directors of Tempur Sealy International, Inc. since March 2008. Mr. Heil served as Spectrum Brands, Inc.'s Co-Chief Operating Officer and President, Global Pet Supplies from January 2007 until his retirement in March 2013. From June 2004 until January 2007, Mr. Heil served as President of United Pet Group, a global manufacturer and marketer of pet supplies and a division of Spectrum Brands and United Industries. Mr. Heil first joined United Pet Group as Chairman and Chief Executive Officer in June 2000. Prior to joining United Pet Group, Mr. Heil spent twenty-five years with the H.J. Heinz Company in various executive management positions including President and Managing Director of Heinz Pet Products, President of Heinz Specialty Pet, and Executive Vice President of StarKist Seafood. Mr. Heil is also a member of the board of directors of VCA Antech, Inc. (Veterinary Centers of America) and is a member of their audit committee. Mr. Heil holds a BA degree in economics from Lycoming College.
Member of the Stockholder Liaison Committee
Peter K. Hoffman
Peter K. Hoffman has served as a member of the Board of Directors of Tempur Sealy International, Inc. since October 2006. Mr. Hoffman is retired President, Global Grooming for The Procter & Gamble Company. From 2000 through 2006, he was responsible for the worldwide Gillette blades and razors business, which P&G acquired in 2005. Mr. Hoffman spent over 34 years with The Gillette Company and P&G in executive positions both in North America and Europe, including roles as President, Global Blades and Razors; President, Duracell North Atlantic; and President, Braun North America. Mr. Hoffman received his B.A. degree from Columbia University and his M.B.A. degree, with distinction, as an Edward Tuck Scholar, from the Tuck School of Business, Dartmouth College.
Member of the Stockholder Liaison Committee
Sir Paul Judge
Sir Paul Judge has served as a member of the Board of Directors of Tempur Sealy International, Inc. since July 2004. After thirteen years working for Cadbury Schweppes, Sir Paul led the buyout of that company's food operations to form Premier Brands, becoming its chairman. Sir Paul was subsequently chairman of Food from Britain, director general of the Conservative Party and a ministerial adviser at the UK Cabinet Office. Sir Paul is currently an Alderman of the City of London, serves on the boards of Abraaj Capital in Dubai and of the United Kingdom Accreditation Service in London and is also involved in a number of educational institutions including the Judge Business School at the University of Cambridge. He was previously chairman of the Royal Society of Arts, Manufactures and Commerce, Deputy Chairman of the American Management Association and President of the United Kingdom Chartered Management Institute and of the Chartered Institute of Marketing, Chairman of Schroder Income Growth Fund plc, a director of Standard Bank Group Ltd of Johannesburg, WPP Group plc and Eurasian Natural Resources Corporation plc and a member of the Advisory Board for Barclays Private Bank. In 1996, he became a Knight Bachelor in recognition of his public and political service. He was an Open Scholar at Trinity College, University of Cambridge and received an M.B.A. from the Wharton Business School.
Nancy F. Koehn
Nancy F. Koehn has served as a member of the Board of Directors of Tempur Sealy International, Inc. since March 2004. Ms. Koehn has been a Professor of Business Administration at Harvard Business School since July 2001. From July 1989 through June 2001, Ms. Koehn was an Associate Professor at Harvard Business School. She is the author of a number of books on various business topics, including her most recent book, Brand New: How Entrepreneurs Earned Consumers' Trust from Wedgwood to Dell, and has written and supervised numerous case studies. Ms. Koehn consults with many companies and speaks frequently before business leaders on a range of subjects including strategic branding, leading in turbulent times, visionary entrepreneurs—past and present, and competing on the demand side in the Information Revolution. In 2001, Business 2.0 named Ms. Koehn one of 19 leading business gurus in the United States. Ms. Koehn holds a B.A. degree from Stanford University, an M.A. degree in Public Policy from the Harvard University Kennedy School of Government and an M.A. degree and a Ph.D. degree in European History from Harvard University.
Jon L. Luther
Jon L. Luther has served as a member of the Board of Directors of Tempur Sealy International, Inc. since May 2015. Mr. Luther served as Chief Executive Officer of Dunkin’ Brands from January 2003 to January 2009 and Chairman from March 2006 to January 2009. In January 2009, he assumed the role of Executive Chairman and became non-Executive Chairman from July 2010 until his retirement in May 2013. Prior to Dunkin’ Brands, Mr. Luther was President of Popeyes, a division of AFC Enterprises, from February 1997 to December 2002. Prior to Popeyes, Mr. Luther served as President of CA One Services, a subsidiary of Delaware North Companies, Inc. and served as President and CEO of Benchmark Services, Inc., a food services company he founded. Earlier in his career, Mr. Luther held various leadership positions at Marriott Corporation and ARAMARK. Mr. Luther is a member of the board of directors of Six Flags Entertainment Corporation and Brinker International, Inc., and is the Chairman of the Board of Arby’s Restaurant Group. Mr. Luther holds a degree in hotel and restaurant management from Paul Smith’s College.
Usman Nabi has served as a member of the Board of Directors of Tempur Sealy International, Inc. since May 2015. Mr. Nabi has been a Senior Partner at H Partners Management, an investment management firm, since 2006. From 2004 to 2006, Mr. Nabi was at Perry Capital where he was responsible for evaluating public investments. From 1999 to 2002, Mr. Nabi was at the Carlyle Group where he evaluated and completed mid-cap private investments. Prior to the Carlyle Group, from 1997 to 1999, Mr. Nabi worked in the mergers & acquisitions group at Lazard Freres. Mr. Nabi also serves on the Board of Directors of Six Flags Entertainment. Mr. Nabi received his A.B. degree from Harvard College and an M.B.A. degree from Stanford University Graduate School of Business.
Lawrence J. Rogers
Lawrence J. Rogers has served as a member of the Board of Directors of Tempur Sealy International, Inc. since March 2014. He joined Tempur Sealy International, Inc. in March 2013 when the Company acquired Sealy Corporation, and served as President and Chief Executive Officer of Sealy Corporation from 2008 until his retirement in April 2014. From December 2006 to 2008, Mr. Rogers served as President, North America of Sealy and prior to that as President, Sealy International. Mr. Rogers joined Sealy in 1979 and has also served in numerous other capacities, including President of Sealy of Canada. Mr. Rogers received his undergraduate degree in Business Administration from Red River College, where he majored in Marketing and Economics.
Robert B. Trussell Jr.
Robert B. Trussell, Jr. has served as a member of the Board of Directors of Tempur Sealy International, Inc. or its predecessor (the “Company”) since 2000. From 2000 through his retirement in April 2006, he served as Chief Executive Officer of the Company. From 1992 to 2000, Mr. Trussell served as President of the Company. Prior to joining the Company, Mr. Trussell was general partner of several racing limited partnerships that owned racehorses in England, France and the United States. He was also the owner of several start-up businesses in the equine lending and insurance business. Mr. Trussell received his B.S. degree from Marquette University.