| Nicholas I. Fink |
Nicholas I. Fink is Chief Executive Officer & Director at Fortune Brands Home & Security, Inc. and on the board of 6 other companies.
Mr. Fink previously was President for Fortune Brands Global Plumbing Group LLC, Senior VP, President-Asia Pacific & South America at Beam Suntory, Inc., Partner at Bell, Boyd & Lloyd LLP, Associate General Counsel at Beam Global Spirits & Wine, Inc. and Managing Director at Beam Global Canada, Inc.
He received an undergraduate degree from Institut Libre Detude des Relations Internationales and a graduate degree from Northwestern University School of Law. |
| May Russell |
May Russell is Chief Digital Officer of Fortune Brands Home & Security, Inc.
In her past career Ms. Russell was Chief Technology Officer-Ford Commercial Solutions at Ford Motor Co.
She received an undergraduate degree and an MBA from the University of Michigan. |
| Patrick D. Hallinan |
Currently, Patrick D. Hallinan is Chief Financial Officer & Senior Vice President for Fortune Brands Home & Security, Inc. He is also on the board of HNI Corp.
In the past he was Vice President-Finance for BEAM, Inc. (California), Vice President-Finance for MasterBrand Cabinets, Inc., Chief Financial Officer of Moen, Inc. and Principal at Booz Allen Hamilton, Inc.
Mr. Hallinan received an undergraduate degree from Northwestern University and a graduate degree from The University of Chicago. |
| Sheri R. Grissom |
Currently, Sheri R. Grissom is Chief Human Resources Officer & Senior VP for Fortune Brands Home & Security, Inc.
She previously held the position of Executive Vice President-Human Resources at Enerpac Tool Group Corp., Director-Human Resources & Communications at Johns Manville Corp. and Vice President-Human Resources for Johnson Controls, Inc.
She received an undergraduate degree from Wichita State University. |
| Ron Wilson |
Ron Wilson is Chief Supply Chain Officer at Fortune Brands Home & Security, Inc. |
| Cheri Dunmore Phyfer |
Cheri Dunmore Phyfer is on the board of Western Forest Products, Inc. and W.C. Bradley Co. and Group President & Senior Vice President at Fortune Brands Home & Security, Inc. and President-The Americas at Moen, Inc.
She previously occupied the position of General Manager-Southeastern Division at The Sherwin-Williams Co.
Ms. Phyfer received an undergraduate degree and an MBA from Clemson University. |
| R. David Banyard |
Presently, R. David Banyard holds the position of Chief Executive Officer & Director at MasterBrand, Inc. and President at MasterBrand Cabinets, Inc. (a subsidiary of MasterBrand, Inc.). Mr. Banyard is also President-Cabinets Segment at Fortune Brands Home & Security, Inc.
In his past career Mr. Banyard occupied the position of President, Chief Executive Officer & Director at Myers Industries, Inc., VP & GM-Kollmorgen Vehicle Systems Division at Danaher Corp., Group Vice President-Fluid Handling Technologies at Roper Technologies, Inc., Operations Director for Jacobs Vehicle Systems, Inc. and Vice President & General Manager at Kollmorgen Corp.
He received an undergraduate degree from the University of Virginia Darden School of Business and an undergraduate degree from Princeton University. |
| David M. Thomas |
David M. Thomas occupies the position of Independent Non-Executive Chairman at Interpublic Group of Cos., Inc. Mr. Thomas is also on the board of Fortune Brands Home & Security, Inc. (former Independent Chairman), Frequentz, Inc. and Fidelity Investments, Inc.
In the past David M. Thomas occupied the position of Chairman & Chief Executive Officer at IMS Health, Inc., Senior Vice President for International Business Machines Corp. and Executive Chairman at IQVIA, Inc.
Mr. Thomas received an undergraduate degree and a graduate degree from the University of Florida. |
| Jeffery S. Perry |
Jeffery S. Perry is on the board of Babson College, Fortune Brands Home & Security, Inc. and MasterBrand, Inc. and Chairman for Chicago Children's Museum.
In his past career he held the position of Partner at Ernst & Young LLP and Chairman for INROADS, Inc.
He received an MBA from Harvard Business School and an undergraduate degree from Babson College. |
| Amit Banati |
Amit Banati is on the board of Beam Suntory, Inc., Fortune Brands Home & Security, Inc. and Kellogg Tolaram Nigeria Ltd. and Chief Financial Officer & Senior Vice President at Kellogg Co.
In his past career Mr. Banati occupied the position of Finance Director for Procter & Gamble Co., Chief Financial Officer of Cadbury Schweppes Asia Pacific Pte Ltd., Chairman for Mondelez Australia Pty Ltd., President-North Asia & Asia Pacific Strategy at Kraft Foods (USA) Ltd. and President-Pacific Division at Cadbury Schweppes NA.
He received an MBA from Indian Institute of Management Lucknow and an undergraduate degree from St. Xavier's College (West Bengal). |
| Irial Finan |
Irial Finan holds the position of Chairman for Smurfit Kappa Group Plc. Mr. Finan is also on the board of 6 other companies.
In the past Mr. Finan occupied the position of Finance Director at Coca Cola Bottlers Ireland Ltd., EVP, President-Bottling Investments & Supply Chain at The Coca-Cola Co. and President of The Bottling Investments Corp. (a subsidiary of The Coca-Cola Co.), Managing Director at Coca Cola Bottlers Ulster Ltd., Non-Executive Director at Coca-Cola Hellenic Bottling Co. SA, Managing Director at Hellenic Bottling Co. SA, Managing Director at Coca-Cola Hellenic Bottling Company Bulgaria AD, Managing Director at Coca-Cola HBC România SRL, Managing Director at Coca-Cola HBC Northern Ireland Ltd. and Managing Director at Molino Beverages Ltd.
He received an undergraduate degree from National University of Ireland. |
| Allan Douglas David Mackay |
Allan Douglas David Mackay is a businessperson who has been at the head of 8 different companies and currently occupies the position of Managing Director at Kellogg (Aust.) Pty Ltd. Mr. Mackay is also Managing Director at Kelloggs Europe Co. Ltd. and Managing Director at Kellogg Europe Co. Ltd. and on the board of 7 other companies.
He previously occupied the position of Independent Chairman for McGrath Ltd. and Chairman at McGrath Operations Ltd. (a subsidiary of McGrath Ltd.), President, Chief Executive Officer & Director at Kellogg Co. Managing Director at Kellogg Company of Great Britain Ltd. and President & Chief Operating Officer at Kellogg USA LLC (both are subsidiaries of Kellogg Co.), Non-Executive Chairman for Beam Suntory, Inc., Managing Director at Kitchens of Sara Lee Pty Ltd. and Director-Industry Affairs Council at Grocery Manufacturers of America, Inc.
Mr. Mackay received an undergraduate degree from Charles Sturt University. |
| Ronald V. Waters |
Ronald V. Waters is on the board of Paylocity Holding Corp., Paylocity Corp., Fortune Brands Home & Hardware LLC and Fortune Brands Home & Security, Inc.
In his past career Mr. Waters was President, Chief Executive Officer, COO & Director at LoJack Corp., Chief Operating Officer of Wm. Wrigley Jr. Co., Partner at KPMG LLP and Controller of Gillette Co.
Mr. Waters received an undergraduate degree from Trinity College (Connecticut) and a graduate degree from The Leonard N Stern School of Business. |
| John George Morikis |
Currently, John George Morikis occupies the position of Chairman & Chief Executive Officer at The Sherwin-Williams Co. and President of Geocel LLC and President for Engineered Polymer Solutions, Inc. (both are subsidiaries of The Sherwin-Williams Co.). He is also on the board of 5 other companies.
He previously occupied the position of President & Director at The Valspar Corp.
Mr. Morikis received a graduate degree from National-Louis University and an undergraduate degree from Saint Joseph's College (Indiana). |
| Ann Fritz Hackett |
Ann Fritz Hackett founded Horizon Consulting Group, Inc. and Personal Pathways LLC. She is on the board of Capital One Financial Corp. and 6 other companies.
She previously held the position of Chairman for The Lovell Group, President of Horizon Consulting Group, Inc., Member-Lead Director Network at Tapestry Networks, Inc., Partner at Personal Pathways LLC and Vice President & Partner at Strategic Planning Associates.
Ann Fritz Hackett received an undergraduate degree from Dartmouth College and an MBA from Stanford Graduate School of Business. |
| Susan Saltzbart Kilsby |
Ms. Susan S. Kilsby is a Principal at Siddhi Acquisition Corp., an Independent Non-Executive Director at Unilever Plc, a Senior Independent Director at Diageo Plc, a Non-Executive Chairman at Fortune Brands Home & Security, Inc., an Advisor at Siddhi Capital LLC, a Member of The Takeover Panel and a Member at Wellesley College. She is on the Board of Directors at Unilever Plc and Diageo Plc.
Ms. Kilsby was previously employed as a Non-Executive Director by Unilever NV, an Independent Non-Executive Director by BHP Group Ltd., an Independent Non-Executive Director by BHP Group Plc, a Non-Executive Director by Goldman Sachs International, an Independent Non-Executive Director by Keurig Green Mountain, Inc., an Independent Non-Executive Director by Coca-Cola HBC AG, a Senior Independent Director by BBA Aviation Plc, a Non-Executive Chairman by Shire Plc, an Independent Non-Executive Director by L'Occitane International SA, a Managing Director-European Mergers & Acquisitions by Swiss Credit Bank, a Principal by Bankers Trust & Co., a Principal by Barclays de Zoete Wedd Securities, Inc., an Independent Non-Executive Director by Coca-Cola Hellenic Bottling Co. SA, and a Principal by First Boston Corp.
She received her undergraduate degree from Wellesley College and an MBA from Yale School of Management. |
