People: Beam Inc (BEAM.N)
BEAM.N on New York Stock Exchange
68.94USD
17 May 2013
68.94USD
17 May 2013
Price Change (% chg)
$0.29 (+0.42%)
$0.29 (+0.42%)
Prev Close
$68.65
$68.65
Open
$68.73
$68.73
Day's High
$69.05
$69.05
Day's Low
$68.36
$68.36
Volume
202,379
202,379
Avg. Vol
170,424
170,424
52-wk High
$69.78
$69.78
52-wk Low
$52.83
$52.83
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. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
A. D. David Mackay |
-- |
Matthew Shattock |
7,998,980 |
Robert Probst |
2,445,850 |
Kenton Rose |
-- |
Kevin George |
-- |
Albert Baladi |
2,253,040 |
Philip Baldock |
2,196,140 |
Nicholas Fink |
-- |
C. Clarkson Hine |
-- |
Mindy Mackenzie |
-- |
William Newlands |
2,599,250 |
Leo Mierzwicki |
-- |
Richard Goldstein |
-- |
Stephen Golsby |
-- |
Ann Hackett |
-- |
Gretchen Price |
-- |
Robert Steele |
-- |
Peter Wilson |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
A. D. David Mackay |
0 | 0 |
Matthew Shattock |
0 | 0 |
Robert Probst |
11,000 | 209,522 |
Kenton Rose |
0 | 0 |
Kevin George |
0 | 0 |
Albert Baladi |
0 | 0 |
Philip Baldock |
9,993 | 230,020 |
Nicholas Fink |
0 | 0 |
C. Clarkson Hine |
0 | 0 |
Mindy Mackenzie |
0 | 0 |
William Newlands |
39,184 | 890,466 |
Leo Mierzwicki |
0 | 0 |
Richard Goldstein |
0 | 0 |
Stephen Golsby |
0 | 0 |
Ann Hackett |
0 | 0 |
Gretchen Price |
0 | 0 |
Robert Steele |
0 | 0 |
Peter Wilson |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
NEWLANDS WILLIAM A |
2,504 | $67.36 |
NEWLANDS WILLIAM A |
2,504 | $47.32 |
NEWLANDS WILLIAM A |
15,300 | $47.32 |
NEWLANDS WILLIAM A |
14,300 | $67.26 |
NEWLANDS WILLIAM A |
1,000 | $67.50 |
NEWLANDS WILLIAM A |
9,007 | $67.54 |
NEWLANDS WILLIAM A |
9,007 | $47.32 |
ROSE KENTON R |
5,000 | $45.44 |
ROSE KENTON R |
9,639 | $61.74 |
ROSE KENTON R |
14,639 | $66.85 |
NEWLANDS WILLIAM A |
1,662 | $47.32 |
NEWLANDS WILLIAM A |
1,662 | $66.22 |
PRICE GRETCHEN W |
1,779 | $64.64 |
MACKAY A D DAVID |
1,779 | $64.64 |
GOLSBY STEPHEN W |
1,779 | $64.64 |
GOLDSTEIN RICHARD A |
1,779 | $64.64 |
STEELE ROBERT ALLAN |
1,779 | $64.64 |
WILSON PETER M |
1,779 | $64.64 |
FINK NICHOLAS I |
4,385 | $63.54 |
FINK NICHOLAS I |
2,372 | $61.74 |
FINK NICHOLAS I |
408 | $35.67 |
FINK NICHOLAS I |
1,605 | $36.25 |
ROSE KENTON R |
5,000 | $45.44 |
ROSE KENTON R |
5,000 | $63.00 |
GEORGE KEVIN B |
12,046 | $35.67 |

