People: Beam Inc (BEAM.N)

BEAM.N on New York Stock Exchange

68.94USD
17 May 2013
Price Change (% chg)

$0.29 (+0.42%)
Prev Close
$68.65
Open
$68.73
Day's High
$69.05
Day's Low
$68.36
Volume
202,379
Avg. Vol
170,424
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$69.78
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Summary

Name Age Since Current Position

A. D. David Mackay

58 2011 Independent Non-Executive Chairman of the Board

Matthew Shattock

50 2011 President, Chief Executive Officer, Director

Robert Probst

45 2011 Chief Financial Officer, Senior Vice President

Kenton Rose

55 2011 Senior Vice President, Chief Administrative Officer, General Counsel, Secretary

Kevin George

46 2011 Senior Vice President, Chief Marketing Officer

Albert Baladi

48 2011 Senior Vice President, President - Europe, Middle East, Africa

Philip Baldock

52 2011 Senior Vice President, President - Asia-Pacific, South America

Nicholas Fink

38 2012 Senior Vice President, Chief Strategy Officer

C. Clarkson Hine

49 2011 Senior Vice President - Corporate Communications and Public Affairs

Mindy Mackenzie

42 2011 Senior Vice President, Chief Human Resources Officer

William Newlands

54 2011 Senior Vice President, President - North America

Leo Mierzwicki

43 2011 Vice President, Global Controller

Richard Goldstein

71 2006 Independent Director

Stephen Golsby

58 2011 Independent Director

Ann Hackett

59 2007 Independent Director

Gretchen Price

58 2012 Independent Director

Robert Steele

57 2011 Independent Director

Peter Wilson

71 1994 Independent Director

Biographies

Name Description

A. D. David Mackay

Mr. A. D. David Mackay is Independent Non-Executive Chairman of the Board of Beam Inc., since October 4, 2011 He has been director of the Company since 2006. He is Retired since January 2011; President and Chief Executive Officer of Kellogg Company, a ready-to-eat cereal and convenience foods company, from December 2006 until December 2010; President and Chief Operating Officer of Kellogg Company from September 2003 to December 2006. Currently also a director of Fortune Brands Home & Security, Inc., Green Mountain Coffee Roasters, Inc. and Woolworths Limited. Formerly a director of Kellogg Company.

Matthew Shattock

Mr. Matthew J. Shattock is President, Chief Executive Officer, Director of Beam Inc., since October 4, 2011. He served as President and Chief Executive Officer of Beam Global Spirits & Wine, Inc. from March 2009 to October 2011; Region President of Cadbury Plc, a confectionary company, from 2003 to 2008.

Robert Probst

Mr. Robert F. Probst is Chief Financial Officer and Senior Vice President of Beam Inc., since October 2011. He was Senior Vice President and Chief Financial Officer of Beam Global Spirits & Wine, Inc. from September 2008 to October 2011; Vice President Finance at Baxter International Inc., a global diversified healthcare company, from January 2005 to September 2008 where he was a divisional chief financial officer responsible for financial services, strategic planning and business development.

Kenton Rose

Mr. Kenton R. Rose is Senior Vice President, Chief Administrative Officer, General Counsel, Secretary of Beam Inc., since October 2011. He served as Senior Vice President, General Counsel and Chief Administrative Officer of Beam Global Spirits & Wine, Inc. from October 2001 to October 2011.

Kevin George

Mr. Kevin B. George is Senior Vice President, Chief Marketing Officer of Beam Inc., since October 2011. He served as Senior Vice President and Chief Marketing Officer of Beam Global Spirits & Wine, Inc. from September 2009 to October 2011; Vice President and General Manager, Unilever N.V., one of the world’s suppliers of consumer goods, from August 2006 to September 2009, where he managed one of Unilever’s three U.S. business units.

Albert Baladi

Mr. Albert Baladi is Senior Vice President, President - Europe, Middle East, Africa of Beam Inc. He was Senior Vice President and President, Europe/Middle East/Africa of Beam Global Spirits & Wine, Inc. from March 2011 to October 2011; Managing Director, South Pacific of YUM! Restaurants International, a division of YUM! Brands, Inc., the world’s quickserve restaurant company, from January 2008 to February 2011, where he led the business in Australia and New Zealand.

Philip Baldock

Mr. Philip A. Baldock is Senior Vice President, President - Asia-Pacific, South America of Beam Inc., since October 2011. He was Senior Vice President and President, Asia-Pacific/South America of Beam Global Spirits & Wine, Inc. from November 2010 to October 2011; Managing Director, Asia-Pacific Region of Beam Global Spirits & Wine, Inc. from January 2005 to November 2010.

Nicholas Fink

Mr. Nicholas I. Fink has been appointed as Senior Vice President, Chief Strategy Officer of Beam Inc., effective May 10, 2012. Fink was Vice President, Strategy & Corporate Development from January 2012 to May 2012; Managing Director of Beam Canada from May 2010 to December 2011; Senior Brand Director Courvoisier and Fortified Wines from October 2009 to May 2010; Associate General Counsel of Beam Global Spirits & Wine Inc. from June 2006 to October 2009. Fink received his Juris Doctor degree from Northwestern University School of Law, and his undergraduate degree from the Institut d'Etudes des Relations Internationales, in Paris, France.

C. Clarkson Hine

Mr. C. Clarkson Hine is Senior Vice President - Corporate Communications and Public Affairs of Beam Inc., since October 2011. He served as Vice President - Corporate Communications and Public Affairs from January 2009 to October 2011; Vice President – Corporate Communications from September 1999 to January 2009.

Mindy Mackenzie

Ms. Mindy Mackenzie is Senior Vice President and Chief Human Resources Officer of Beam Inc., since October 2011. She served as Senior Vice President Human Resources of Beam Global Spirits & Wine, Inc. from January 2010 to October 2011; Vice President Human Resources and Communications APAC of Campbell Soup Company, a global manufacturer of branded convenience food products, from January 2008 to December 2010, where she directed all regional human resources and communication programs.

William Newlands

Mr. William A. Newlands is Senior Vice President and President - North America of Beam Inc., since October 2011. He was Senior Vice President and President, North America of Beam Global Spirits & Wine, Inc. from December 2010 to October 2011; Senior Vice President and President, USA of Beam Global Spirits & Wine, Inc. from February 2008 to December 2010; President of Beam Wine Estates from July 2005 to February 2008.

Leo Mierzwicki

Mr. Leo A. Mierzwicki is Vice President, Global Controller of Beam Inc., since October 2011. He served as Vice President, Controller of Beam Global Spirits & Wine, Inc. from May 2009 to October 2011; Assistant Controller of Trane Inc. (f/k/a American Standard Co.), a global manufacturer of heating, ventilation and air conditioning equipment, from July 2007 to September 2008, where he was responsible for controllership and financial planning and analysis.

Richard Goldstein

Mr. Richard A. Goldstein is Independent Director of Beam Inc. He is Retired since May 2006; Chairman and Chief Executive Officer of International Flavors & Fragrances Inc., a manufacturer of flavor and fragrance products, from June 2000 until May 2006. Currently also a director of The Interpublic Group of Companies, Inc., Fiduciary Trust Company International and Fortune Brands Home & Security, Inc. Formerly a director of International Flavors & Fragrances Inc.

Stephen Golsby

Mr. Stephen W. Golsby is Independent Director of Beam Inc., since December 1, 2011. He is President and Chief Executive Officer of Mead Johnson Nutrition Company, a manufacturer of pediatric nutrition products, since September 2008; President of Mead Johnson from January 2004 to September 2008; President, International of Mead Johnson from 2001 to 2003. Currently also a director of Mead Johnson Nutrition Company.

Ann Hackett

Mrs. Ann Fritz Hackett is Independent Director of Beam Inc. She is Founder and President of Horizon Consulting Group, LLC, a provider of business strategy, organizational, and human resources advice, since 1996. Currently also a director of Capital One Financial Corporation and Fortune Brands Home & Security, Inc.

Gretchen Price

Ms. Gretchen W. Price has been appointed as Independent Director of Beam Inc. Ms. Price is Executive Vice President, Chief Financial Officer and Administrative Officer of Arbonne International, LLC, a prestige personal care products company, since July 2011; Executive Vice President, Administration and Chief Financial Officer of Philosophy, Inc. from 2008 to July 2011; various senior leadership positions at Procter & Gamble prior to 2008, most recently as Vice President of Finance. Currently also a director of Cincinnati Financial Corporation.

Robert Steele

Mr. Robert A. Steele is Independent Director of Beam Inc., since December 01, 2011. He is Retired since September 2011; Vice Chairman – Global Health and Well Being of Procter & Gamble, a consumer brands company, from July 2007 to September 2011; Group President – Global Household Care of Procter & Gamble from April 2006 to July 2007. Formerly a director of Kellogg Company. He holds a bachelor’s degree from the College of Wooster and an MBA from Cleveland State University.

Peter Wilson

Mr. Peter M. Wilson is Independent Director of Beam Inc., since 1994. He is Retired since March 2004; Chairman of Gallaher Group Plc, a UK-based company, from May 1997 through March 2004. Formerly a director of Kesa Electricals plc.
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