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Carlton Lawson

Group President, EMEA & Latin America at Kenvue
Executive

About Carlton Lawson

Carlton Lawson, age 56, serves as Group President, Europe, Middle East & Africa and Latin America (EMEA & LATAM) at Kenvue, having held the EMEA role since May 2023 and expanded scope to include Latin America effective January 2024; he has been on Kenvue’s Leadership Team since May 2023 . He brings 30+ years in consumer health across Johnson & Johnson, GSK Consumer Health, Pfizer Consumer Healthcare, and Warner-Lambert, and holds a B.Sc. in Geography from The University of Manchester . In 2024, he delivered regional financial performance ahead of plan across Net sales, Gross profit margin, Net income and Free cash flow, resulting in a 180% individual compensation factor and a 91.5% payout vs target; Kenvue’s PSUs are tied to Organic net sales CAGR and Adjusted diluted EPS CAGR with a Relative TSR modifier, aiming to align pay with value creation .

Past Roles

OrganizationRoleYearsStrategic Impact
Johnson & Johnson (Consumer Health)Company Group Chairman, Europe, Middle East & Africa2019–—Member of Consumer Health Leadership Team
Johnson & Johnson (Consumer Health)Area Managing Director, Northern Europe2019–—Regional P&L leadership in Northern Europe
GSK Consumer HealthHead of Global Categories; Area Managing Director, Northern EuropeLed global category management and regional operations
Pfizer Consumer HealthcareMarketing Director, UK & IrelandMarketing leadership across UK & Ireland
Warner-Lambert (Consumer Healthcare)Early careerEntered consumer healthcare industry

Fixed Compensation

Multi-year cash compensation and annual incentive structure:

MetricFY 2022FY 2023FY 2024
Salary ($)$535,500 $665,120 $664,260
Target Annual Incentive (% of Salary)85% 85%
Target Annual Incentive ($)$565,352 $564,621
Non-Equity Incentive Plan Compensation ($)$434,654 $644,501 $516,346
Bonus ($) – Engagement Award (Separation)$750,000 $750,000

2024 annual incentive mechanics: payout formula = Target incentive × (Kenvue Performance Factor × 70% + Individual Compensation Factor × 30%); Lawson’s factors were 53.5% and 180.0%, respectively, yielding $516,346 and 91.5% of target .

Performance Compensation

2024 Long-Term Incentive (LTI) Design and Metrics

  • Mix: PSUs 50%, Stock Options 30%, RSUs 20% .
  • PSU performance measures: Organic net sales CAGR (growth), Adjusted diluted EPS CAGR (profitability), with Relative TSR as a modifier .
PSU MeasureWeightingDesign Rationale
Organic net sales (CAGR)Core PSU measure Incentivizes top-line growth; key driver in consumer staples
Adjusted diluted EPS (CAGR)Core PSU measure Incentivizes profit generation and robust free cash flow
Relative TSRModifier Rewards market-leading long-term value creation

2024 Grants of Plan-Based Awards (March 5, 2024)

AwardGrant DateTarget (#)Maximum (#)Options (#)Exercise Price ($)Grant Date Fair Value ($)
2024–2026 PSUs3/5/202453,655 107,310 $997,983
RSUs3/5/2024$407,993
Stock Options3/5/2024193,059 $19.01 $611,997
  • Vesting: RSUs and options vest in equal tranches on the 1st, 2nd, and 3rd anniversaries; PSUs vest after the 3-year period ending December 31, 2026, subject to performance and service .

Historical and Separation-Related Equity Awards (Converted from J&J; Kenvue Founder/Dec 2023 grants)

RSUs and PSUs (converted or granted):

AwardGrant DateShares (#)Fair Value ($)
RSUs (J&J 2/14/2022)2/14/202211,846 $255,044
RSUs (converted PSUs 2/14/2022)2/14/202229,618 $637,676
RSUs (J&J 2/13/2023)2/13/20239,038 $194,588
RSUs (converted PSUs 2/13/2023)2/13/202334,907 $751,548
Founders PSUs (Kenvue)10/2/202367,227 $723,696
Dec 2023 PSUs12/7/202325,960 $279,464
Dec 2023 RSUs12/7/20233,461 $74,514
March 2024 PSUs3/5/202455,171 $1,187,832
March 2024 RSUs3/5/202422,068 $475,133

Options:

AwardGrant DateOptions (#)Exercise Price ($)Expiration
J&J Options2/10/202031,173 20.44 2/10/2030
J&J Options2/8/202134,225 22.23 2/8/2031
J&J Options2/14/2022117,012 22.40 2/14/2032
Kenvue Options2/13/202337,403; 74,794 21.97 2/13/2033
Founder Options10/2/2023168,624 20.32 10/2/2033
Dec 2023 Options12/7/202315,295; 30,587 20.81 12/7/2033
March 2024 Options3/5/2024193,059 19.01 3/5/2034
  • Converted PSUs from February 2023 became Kenvue RSUs at target and vest on the third anniversary of grant; annual RSUs vest in three equal annual installments .

Insider selling pressure context:

  • RSUs and options vest annually over three years, creating scheduled deliverables; PSUs cliff-vest after the three-year performance period . Proxy valuations reference $21.53 closing price for year-end valuation purposes; strikes below $21.53 (e.g., $19.01, $20.32, $20.44, $20.81) would have been in-the-money at that reference date, whereas higher strikes ($21.97, $22.23, $22.40) would not .

Equity Ownership & Alignment

ItemDetail
Beneficial Ownership (as of Mar 24, 2025)56,316 current shares; 645,745 rights to acquire (options exercisable within 60 days and RSUs vesting within 60 days); total 702,061; <1% of shares outstanding
Stock Ownership GuidelinesExecutive officers must hold ≥3× base salary; counts include directly/indirectly owned shares and unvested RSUs; options and unvested PSUs do not count
Compliance StatusAll NEOs in compliance as of Dec 29, 2024; executives not yet at guideline must retain 75% of after-tax shares from vesting until met
Hedging/PledgingProhibited; no hedging, pledging, short-selling of Kenvue securities

Employment Terms

ProvisionLawson Terms
Employment AgreementSwiss employment agreement covering position, compensation/benefits, and continued salary if prevented from working (e.g., accident/illness); other execs generally do not have employment agreements
Severance ProgramExecutives covered by program to promote orderly succession and retention through potential transactions
ClawbacksTwo policies: NYSE-compliant financial-restatement clawback for Section 16 officers; broad misconduct recoupment covering ~1,400 employees, annual and long-term incentives over a defined 3-year period
Non-compete/Non-solicitEquity awards subject to forfeiture/recoupment if employee violates non-compete/non-solicit

Potential Payments Upon Termination or Change of Control (2025 Proxy)

ScenarioCash Severance ($)Healthcare ($)LTI Treatment ($)Total ($)
Reduction in Force / Specified Divestiture1,843,322 2,659,144 (pro-rata vesting) 4,502,466
Other Involuntary Without Cause / Good Reason1,843,322 949,904 (pro-rata vesting of Dec 2023 & Mar 2024 equity) 2,793,226
Retirement
Death/Disability5,292,061 (full vesting) 5,292,061
Change of Control (Double Trigger)2,457,762 (2× salary + target bonus) 5,292,061 (full accelerated vesting) 7,749,823

Reference valuation: proxy values based on $21.53 closing price on last trading day of 2024 (Dec 27, 2024) .

2024 Proxy (for context)

  • Cash severance multiples for NEOs: 1.5× salary+target bonus (involuntary), 2× on double-trigger change of control; LTI acceleration detailed (full acceleration on change of control) .

Performance Compensation (Detail)

2024 earned annual incentives and performance assessment:

Item2024 Value
Target Annual Incentive ($)$564,621
Kenvue Performance Factor53.5%
Individual Compensation Factor180.0%
Annual Incentive Award ($)$516,346; 91.5% of target
Key ResultsDelivered regional Net sales, Gross margin, Net income, and Free cash flow ahead of plan; strengthened EMEA competitive position; executed RGM and cost efficiency

2024 LTI grant outcomes:

ItemTargetActual
2024 LTI Value ($)$1,766,000 $2,040,000 (above target based on prior performance)
MixPSUs 50%; Options 30%; RSUs 20% PSUs 50%; Options 30%; RSUs 20%

Perquisites and Other Compensation

YearInternational Assignment & Localization Benefits ($)Other Benefits ($)Notes
2023$215,441 Switzerland relocation: housing allowance $122,725; relocation, supplemental health insurance, tax prep $60,607; car allowance $32,108
2024$316,165 $53,487 Housing allowance $114,253; one-time transition allowance $171,601 (housing allowance discontinued as of Jan 2025); car allowance; financial/tax and healthcare services

Equity Ownership & Alignment (Vesting and Guidelines)

  • RSUs/options vest equally over 3 years; PSUs vest after the 3-year performance period ending Dec 31, 2026 .
  • Converted J&J PSUs from Feb 2023 became Kenvue RSUs with vesting on the third anniversary of grant .
  • Ownership guidelines require 3× salary; all NEOs compliant as of Dec 29, 2024; executives not at guideline must retain 75% of after-tax shares until met .
  • Policy prohibits hedging/pledging/short-selling; executive compensation practices affirm no option repricing and no excise tax gross-ups .

Employment & Contracts

  • Swiss employment agreement governs Lawson’s employment terms, compensation/benefits, and continued salary in case of accident/illness; other executives generally lack individual employment agreements .
  • Executive severance program covers orderly succession and retention around potential change-of-control transactions .
  • Clawbacks include NYSE restatement recovery and broader misconduct recoupment; equity awards can be forfeited/recouped upon non-compete/non-solicit violations .

Equity Ownership & Alignment (Beneficial Ownership Snapshot)

As of March 24, 2025Shares OwnedRights to Acquire (60 days)Total Beneficial% Outstanding
Carlton Lawson56,316 645,745 702,061 <1%

Compensation Benchmarking

  • Compensation Peer Group includes major global consumer companies across staples and personal care (e.g., Colgate-Palmolive, Kimberly-Clark, Mondelēz, Hershey, Coca-Cola, Clorox, Church & Dwight, Perrigo, Smucker, Estée Lauder, Kellanova, Keurig Dr Pepper, Kraft Heinz, General Mills, Campbell’s, Conagra) .
  • Performance Peer Group expands to 30 companies by adding large-cap peers such as P&G, Unilever, Reckitt, L’Oréal, Beiersdorf, PepsiCo, Haleon, Brown-Forman, Tyson, Molson Coors, Monster Beverage, McCormick, Constellation Brands .
  • Kenvue engages an independent compensation consultant; practices include meaningful share ownership, capped incentives, robust clawbacks, and no hedging/pledging, excise tax gross-ups or option repricing .

Investment Implications

  • Pay-for-performance alignment: 2024 LTI mix (50% PSUs; CAGR-based Organic net sales and Adjusted diluted EPS plus Relative TSR modifier) and annual incentive formula (70% corporate/30% individual) indicate strong linkage to financial/market outcomes .
  • Execution signal: Lawson’s 180% individual factor and above-target 2024 LTI grant ($2.04M vs $1.766M target) reflect regional over-delivery and recognition, supportive of continued operational focus in EMEA & LATAM .
  • Ownership and selling overhang: Beneficial ownership of 702,061 shares (including near-term rights) and 3× salary ownership guideline—with 75% post-vest retention until compliance and prohibition on hedging/pledging—reduce the likelihood of opportunistic selling and support alignment .
  • Event risk: Double-trigger change-of-control cash severance of ~$2.46M and full equity acceleration (estimated $5.29M) create meaningful event-driven economics; annual vesting schedules for RSUs/options and PSU cliff vesting could contribute to predictable supply around vest dates, though insider policies govern trading windows .
  • Cost/benefit of mobility: 2024 one-time transition allowance ($171,601) and housing/localization support reflect international role requirements; the transition to discontinue housing allowance from Jan 2025 may reduce perquisite run-rate while maintaining retention .