Energizer Holdings, Inc. Appoints James C. Johnson To Board Of Directors

   Energizer Holdings, Inc. Appoints James C. Johnson To Board Of Directors

PR Newswire

ST. LOUIS, Nov. 5, 2013

ST. LOUIS, Nov. 5, 2013 /PRNewswire/ -- Energizer Holdings, Inc. (NYSE: ENR)
today announced the appointment of James C. Johnson to its Board of Directors
effective November 3, 2013. Mr. Johnson has been appointed to the class of
Directors whose term of office expires at Energizer's 2014 Annual Meeting of
Stockholders. He also has been appointed to the Nominating and Executive
Compensation Committee. With the addition of Mr. Johnson, Energizer's Board
now consists of eleven directors, ten of whom meet the standards of the New
York Stock Exchange for independence.

Mr. Johnson is the General Counsel of Loop Capital Markets LLC. He also
currently serves as a Director on the Boards of HanesBrands Inc., where he is
the Chair of the Governance and Nominating Committee, and Ameren Corporation,
where he is the Chair of the Nominating and Corporate Governance Committee.

"We are pleased to welcome a Director with Jim Johnson's background to the
Energizer Board," said J. Patrick Mulcahy, Chairman of the Board of Directors
of Energizer. "His insights from years as a senior leader in the manufacturing
and finance industries and his experience as the governance committee chair of
two other public companies will bring an important perspective to Energizer's
Board. We look forward to Jim's contributions as we continue to strive to
deliver value to our shareholders."

"I am delighted to join the Board of Energizer, an iconic consumer products
company," said Mr. Johnson. "I look forward to working with the other proven
leaders on the Board and on the senior executive team to position Energizer
for profitable growth."

James C. Johnson

James Johnson has served as General Counsel of Loop Capital Markets LLC, a
provider of a broad range of integrated capital solutions for corporate,
governmental and institutional entities, since November 2010. He previously
served as Vice President and Assistant General Counsel of the Boeing
Commercial Airplanes division of The Boeing Company, one of the world's major
aerospace firms, from August 2007 until March 2009. From May 1998 until August
2007, Mr. Johnson served as Vice President, Corporate Secretary and Assistant
General Counsel of The Boeing Company.

About Energizer

Energizer Holdings, Inc., headquartered in St. Louis, Missouri, is a consumer
goods company operating globally in the broad categories of personal care and
household products. Energizer's Personal Care Division offers a diversified
range of consumer products in the wet shave, skin care, feminine care and
infant care categories. Our portfolio includes well established brand names
such as Schick® and Wilkinson Sword® men's and women's shaving systems and
disposables; Edge® and Skintimate® shave preparations; Playtex® tampons,
gloves and infant feeding products; Banana Boat® and Hawaiian Tropic® sun care
products and Wet Ones® moist wipes. Energizer's Household Products Division
offers consumers the broadest range of portable power solutions, anchored by
our universally recognized Energizer® and Eveready® brands.

SOURCE Energizer Holdings, Inc.

Website: http://www.energizer.com
Contact: Jacqueline E. Burwitz, Vice President, Investor Relations of
Energizer Holdings, Inc., +1-314-985-2169
 
Press spacebar to pause and continue. Press esc to stop.