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Fortune Brands Home & Security Inc (FBHS.N)

FBHS.N on New York Stock Exchange

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25 Sep 2017
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Summary

Name Age Since Current Position

David Thomas

67 Non-Executive Independent Chairman of the Board

Christopher Klein

53 2010 Chief Executive Officer, Director

Patrick Hallinan

49 2017 Chief Financial Officer, Senior Vice President - Finance

Michael Bauer

52 2014 President - Master Lock Company LLC

Nicholas Fink

42 2016 President - Fortune Brands Global Plumbing Group LLC

Brett Finley

46 2016 President - Fortune Brands Doors, Inc.

David Randich

55 2012 President of MasterBrand Cabinets, Inc.

E. Lee Wyatt

64 2017 Executive Vice President

Robert Biggart

62 2013 Senior Vice President, General Counsel, Secretary

Sheri Grissom

52 2015 Senior Vice President - Human Resources

Tracey Belcourt

51 2016 Senior Vice President - Global Growth and Development

Danny Luburic

45 2011 Vice President & Corporate Controller

Ann Hackett

63 2011 Independent Director

Susan Kilsby

58 2015 Independent Director

Allan Mackay

61 2011 Independent Director

John Morikis

53 2011 Independent Director

Ronald Waters

64 2011 Independent Director

Norman Wesley

67 2011 Independent Director

Biographies

Name Description

David Thomas

Mr. David M. Thomas is an Non-Executive Independent Chairman of the Board of the Company. He is Retired since March 2006; Chairman of the Board and Chief Executive Officer of IMS Health Incorporated, a provider of information services to the pharmaceutical and healthcare industries, prior thereto. Currently also a director of The Interpublic Group of Companies, Inc. and a member of the Fidelity Investments Board of Trustees. Formerly a director of Fortune Brands, Inc. Mr. Thomas’ experience as a Chief Executive Officer of IMS Health Incorporated and his management experience at premier global technology companies, including as Senior Vice President and Group Executive of IBM, helps the Board address the challenges the Company faces due to rapid changes in IT capabilities and communications and global distribution strategies. Mr. Thomas also has extensive board experience.

Christopher Klein

Mr. Christopher J. Klein is a Chief Executive Officer, Director of the Company. Mr. Klein’s leadership as Chief Executive Officer of the Company and his vast corporate strategy, business development and operational experience provide him with intimate knowledge of our operations and the challenges faced by the Company. Mr. Klein led the Company through the spin-off from Fortune Brands, Inc. in 2011. Prior to the Company’s spin-off, he held several leadership positions at Fortune Brands, Inc., helping to reshape the business through acquisitions and divestitures. Prior to joining Fortune Brands, Mr. Klein held key strategy and operating positions at Bank One Corporation and also served as a partner at McKinsey & Company, a global management consulting firm.

Patrick Hallinan

Mr. Patrick D. Hallinan has been appointed as Chief Financial Officer, Senior Vice President - Finance of the Company, effective July 1, 2017. Mr. Hallinan has been serving as Senior Vice President – Finance of the Company since January 3, 2017. Mr. Hallinan serves as Chief Financial Officer of the Company’s plumbing segment from November 2013. Before joining Moen in 2013, he held several management positions at Beam Inc. beginning in May 2008, most recently serving as Vice President, Finance for Global Operations, Planning & Analysis, and Capital. Prior to joining Beam Inc., he served as Vice President of Finance of MasterBrand Cabinets, Inc., the Company’s cabinet segment.

Michael Bauer

Mr. Michael P. Bauer is a President - Master Lock Company LLC, Subsidiary of the Company. From April 2011 through December 2014, Mr. Bauer served as the President of the U.S. Businesses at Moen Incorporated, a subsidiary of Fortune Brands. Mr. Bauer served as the Vice President and General Manager of U.S. Retail at Moen Incorporated from January 2010 to April 2011.

Nicholas Fink

Mr. Nicholas Fink is a President - Fortune Brands Global Plumbing Group LLC., Subsidiary of the Company. From June 2006 to May 2015, Mr. Fink worked at Beam Suntory, Inc., a global spirits company, and its predecessor entities in various senior positions including as Senior Vice President and President, Asia-Pacific/South America from July 2013 to May 2015 and as Senior Vice President, Chief Strategy Officer from May 2012 to December 2013.

Brett Finley

Mr. Brett E. Finley is a President - Fortune Brands Doors, Inc., subsidiary of the Company. From February 2008 to February 2016, Mr. Finley held various leadership positions at IDEX Corporation, a global manufacturer of fluidics systems and specialty engineered products, including Senior Vice President, Group Executive, Fluid & Metering Technologies Segment and President- IDEX-Asia.

David Randich

Mr. David M. Randich is a President of MasterBrand Cabinets, Inc., a subsidiary of the Company. From November 2007 to October 2012, Mr. Randich served as President of Therma-Tru Corp., a subsidiary of Fortune Brands.

E. Lee Wyatt

Mr. E. Lee Wyatt, Jr. serves as Executive Vice President of the Company, with effect from July 1, 2017, until his retirement at the end of the year. Mr. Wyatt served as Executive Vice President, Chief Financial Officer of Hanesbrands Inc., a global consumer goods company, from September 2006 to June 2011. He has served as Senior Vice President and Chief Financial Officer of Fortune Brands since July 2011.

Robert Biggart

Mr. Robert K. Biggart is a Senior Vice President, General Counsel, Secretary of the Company., since December 2013. From March 2005 through December 2013, Mr. Biggart served as Senior Vice President — General Counsel of PepsiCo Americas Beverages, a business division of PepsiCo, Inc., a global food and beverage company.

Sheri Grissom

Ms. Sheri R. Grissom is a Senior Vice President - Human Resources of the Company. Ms. Grissom served as Executive Vice President — Global Human Resources of Actuant Corporation, a diversified industrial company, from October 2010 to February 2015.

Tracey Belcourt

Ms. Tracey Belcourt is a Senior Vice President - Global Growth and Development of the Company., since December 2016. From 2012 to 2016, Ms. Belcourt served as Executive Vice President, Strategy of Mondelez International, Inc. a confectionary, food and beverage company.

Danny Luburic

Mr. Danny Luburic is a Vice President & Corporate Controller of the Company. Prior to that, Mr. Luburic served as Assistant Corporate Controller of Fortune Brands, Inc., the Company’s former parent (“Former Parent”) from December 2007 through September 2011. The Former Parent was a conglomerate engaged in the spirits and home and security businesses.

Ann Hackett

Ms. Ann Fritz Hackett is an Independent Director of the Company. Partner and co-founder of Personal Pathways, LLC, a company providing web-based enterprise collaboration platforms, since 2015. Prior to that, President of Horizon Consulting Group, LLC, a strategic and human resource consulting firm, founded by Ms. Hackett in 1996. Currently also a director of Capital One Financial Corporation. Formerly a director of Beam Inc. 63 2011 Ms. Hackett has extensive experience in leading companies that provide strategic, organizational and human resource consulting services to boards of directors and senior management teams. She has experience leading change initiatives, risk management, talent management and succession planning and in creating performance-based compensation programs, as well as significant international experience and technology experience. Ms. Hackett also has extensive board experience and currently serves as the lead independent director of Capital One Financial Corporation.

Susan Kilsby

Ms. Susan Saltzbart Kilsby is an Independent Director of the Company. Retired since May 2014; Senior Advisor at Credit Suisse AG, an investment banking firm, from 2009 to May 2014; Managing Director of European Mergers and Acquisitions of Credit Suisse prior thereto. Currently also a director of Shire Plc, BBA Aviation PLC and Goldman Sachs International. Formerly a director of Keurig Green Mountain, Inc., L’Occitane International S.A. and Coca-Cola HBC AG. 58 2015 Ms. Kilsby has a distinguished global career in investment banking and brings extensive mergers and acquisitions and international business experience to the Board. In addition to her experience at Credit Suisse, she held a variety of senior positions with The First Boston Corporation, Bankers Trust and Barclays de Zoete Wedd. Ms. Kilsby also has extensive board experience and currently serves as the non-executive Chair of Shire Plc.

Allan Mackay

Mr. Allan Douglas David Mackay is an Independent Director of the Company. Retired since January 2011; President and Chief Executive Officer of Kellogg Company, a packaged foods manufacturer, prior thereto. Currently also a director of The Clorox Company. Formerly a director of Keurig Green Mountain, Inc., McGrath Limited, Woolworths Limited, Beam Inc. and Kellogg Company. Mr. Mackay held various key executive positions with Kellogg Company including Chief Executive Officer and Chief Operating Officer, bringing to our Board the perspective of a leader who faced a similar set of external economic, social and governance issues to those that face our Company. Mr. Mackay also has significant international business experience, as well as extensive board experience.

John Morikis

Mr. John G. Morikis is an Independent Director of the Company. President and Chief Executive Officer of The Sherwin-Williams Company, a manufacturer of paint and coating products, since January 2016 and also Chairman of the Board since January 2017; President and Chief Operating Officer from 2006 to January 2016. Currently a director of The Sherwin-Williams Company. Mr. Morikis’ experience as a Chief Executive Officer and as a Chief Operating Officer of The Sherwin-Williams Company, and his more than 30 years of experience with a consumer home products company, brings to our Board the perspective of a leader who faces similar external economic issues that face our Company.

Ronald Waters

Mr. Ronald V. Waters, III, is an Independent Director of the Company. Retired since May 2010; President and Chief Executive Officer of LoJack Corporation, a provider of tracking and recovery systems, from January 2009 to May 2010. Currently also a director of HNI Corporation and Paylocity Holding Corporation. Formerly a director of Chiquita Brands International, Inc. Mr. Waters has considerable executive leadership and financial management experience. He served as Chief Executive Officer and Chief Operating Officer at LoJack Corporation, a premier technology company, and as Chief Operating Officer and Chief Financial Officer at Wm. Wrigley Jr. Company, a leading confectionary manufacturing company. Mr. Waters also has extensive board experience.

Norman Wesley

Mr. Norman H. Wesley is an Independent Director of the Company. Retired since October 2008; Chairman of the Board and Chief Executive Officer of Fortune Brands, Inc. prior thereto. Currently also a director of Acuity Brands, Inc. and Achusnet Holdings Corp. Formerly a director of Keurig Green Mountain, Inc. and ACCO Brands, Inc. Mr. Wesley’s experience as Chief Executive Officer of a consumer products conglomerate gives him unique insights into the Company’s challenges, opportunities and operations. Mr. Wesley also has extensive board experience.

Basic Compensation