People: Fortune Brands Home & Security Inc (FBHS.N)

FBHS.N on New York Stock Exchange

42.62USD
19 Sep 2014
Price Change (% chg)

$-0.28 (-0.65%)
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$42.90
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Summary

Name Age Since Current Position

David Thomas

65 Non-Executive Independent Chairman of the Board

Christopher Klein

50 2010 Chief Executive Officer, Director

E. Wyatt

61 2011 Chief Financial Officer, Senior Vice President

Terrence Horan

49 2013 President, Chief Executive Officer, Fortune Brands Storage & Security LLC

David Lingafelter

49 2007 President of Moen Incorporated

David Randich

52 2012 President of MasterBrand Cabinets, Inc.

Mark Savan

49 2013 President of Fortune Brands Windows & Doors, Inc.

Edward Wiertel

44 2011 Senior Vice President - Finance

Robert Biggart

59 2013 Senior Vice President, General Counsel, Corporate Secretary

Elizabeth Lane

47 2011 Senior Vice President - Human Resources

Charles Elias

49 2013 Senior Vice President - Strategy & Corporate Development

Richard Goldstein

72 2011 Independent Director

Ann Hackett

60 2011 Independent Director

A. D. David Mackay

58 2011 Independent Director

John Morikis

50 2011 Independent Director

Ronald Waters

62 2011 Independent Director

Norman Wesley

63 2011 Independent Director

Brian Lantz

Vice President - Investor Relations

Biographies

Name Description

David Thomas

Mr. David M. Thomas is Non-Executive Independent Chairman of the Board of Fortune Brands Home & Security Inc. 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.

Christopher Klein

Mr. Christopher J. Klein is Chief Executive Officer, Director of Fortune Brands Home & Security Inc. He has been President and Chief Operating Officer of Fortune Brands Home & Security from April 2009 to December 2009; Senior Vice President of Fortune Brands, Inc. from February 2009 until April 2009; Senior Vice President – Strategy and Corporate Development of Fortune Brands, Inc. from April 2003 to February 2009.

E. Wyatt

Mr. E. Lee Wyatt, Jr., is Chief Financial Officer, Senior Vice President of Fortune Brands Home & Security Inc. Mr. Wyatt served as Executive Vice President, Chief Financial Officer of Hanesbrands Inc. from September 2006 to June 2011.

Terrence Horan

Mr. Terry Horan is President, Chief Executive Officer, Fortune Brands Storage & Security LLC of Fortune Brands Home & Security, Inc. From April 2005 through January 2013, Mr. Horan worked at Robert Bosch Tool Corporation, a power and tool accessory manufacturer, where he served as President of Rotary Tools from April 2005 to March 2011 and served as President and CEO- North American Operations from March 2011 to June 2013.

David Lingafelter

Mr. David B. Lingafelter is President of Moen Incorporated, a subsidiary of Fortune Brands Home & Security Inc. Prior to assuming that role, he served as President, Worldwide Businesses from April 2007 through September 2007. From October 2006 through March 2007, Mr. Lingafelter served as President, U.S. Business, and from September 2006 to October 2006, he served as President, U.S. Faucet Business. Mr. Lingafelter served as Vice President & General Manager, U.S. Wholesale from January 2004 through August 2006.

David Randich

Mr. David M. Randich is President of MasterBrand Cabinets, Inc., a subsidiary of Fortune Brands Home & Security Inc. From November 2007 to October 2012, Mr. Randich served as President of Therma-Tru Corp., a subsidiary of Home & Security. Mr. Randich served as Chief Executive Officer — Armstrong Flooring Europe, a subsidiary of Armstrong World Industries, Inc., a manufacturer of flooring, ceilings and cabinets, from April 2004 through October 2007.

Mark Savan

Mr. Mark Savan is President of Fortune Brands Windows & Doors, Inc., a subsidiary of Fortune Brands Home & Security Inc. Mr. Savan also served as President of Therma-Tru Corp. since October 2012 and President of Fortune Brands Windows, Inc. since October 2006.

Edward Wiertel

Mr. Edward A. Wiertel is Senior Vice President - Finance of Fortune Brands Home & Security Inc. Mr. Wiertel served as Vice President and Corporate Controller of Fortune Brands, Inc. from April 2007 to September 2011. From 2002 to March 2007, Mr. Wiertel was a partner with KPMG LLP.

Robert Biggart

Mr. Robert K. Biggart is Senior Vice President, General Counsel, Corporate Secretary of the company. 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.

Elizabeth Lane

Ms. Elizabeth R. Lane is Senior Vice President - Human Resources of Fortune Brands Home & Security Inc. Ms. Lane served as Vice President — Human Resources of Fortune Brands, Inc. from January 2009 to September 2011. From July 2007 through December 2008, she served as Vice President — Compensation & Benefits of Fortune Brands, Inc., and from January 2006 through June 2007, she served as Assistant General Counsel and Assistant Secretary of Fortune Brands, Inc.

Charles Elias

Mr. Charles E. Elias, Jr., is Senior Vice President - Strategy & Corporate Development of Fortune Brands Home & Security, Inc. From August 2011 through November 2012, Mr. Elias served as Senior Vice President- Retail Operations of Supervalu Inc., a grocery and pharmacy company. From August 2010 through August 2011, Mr. Elias served as Senior Vice President Strategic Planning and Business Transformation of Supervalu Inc. From January 2010 to August 2010, Mr. Elias served as Group Vice President — Strategic Planning of Supervalu Inc. From January 2007 through January 2010, Mr. Elias served as Managing Director, Portfolio Operations of Ridgeview Capital LLC, an investment banking firm.

Richard Goldstein

Mr. Richard A. Goldstein is an Independent Director of Fortune Brands Home & Security 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 Beam Inc., The Interpublic Group of Companies, Inc. and Fiduciary Trust Company International. Formerly a director of International Flavors & Fragrances Inc.

Ann Hackett

Ms. Ann Fritz Hackett is an Independent Director of Fortune Brands Home & Security Inc. She is Founder and President of Horizon Consulting Group, LLC, a strategic and human resource consulting firm, since 1996. Currently also a director of Beam Inc. and Capital One Financial Corporation. Formerly a director of Woodhead Industries, Inc.

A. D. David Mackay

Mr. A. D. David Mackay is an Independent Director of Fortune Brands Home & Security Inc. Retired since January 2011; President and Chief Executive Officer of Kellogg Company, a packaged foods manufacturer, prior thereto. Currently also a director of Beam Inc., Green Mountain Coffee Roasters, Inc. and Woolworths Limited. Formerly a director of Kellogg Company. Mr. Mackay served as Chief Executive Officer and Chief Operating Officer of one of the world’s premier packaged goods companies, 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.

John Morikis

Mr. John G. Morikis is an Independent Director of Fortune Brands Home & Security Inc. He has been President and Chief Operating Officer of The Sherwin-Williams Co., a manufacturer of paint and coating products, since 2006.

Ronald Waters

Mr. Ronald V. Waters, III, is an Independent Director of Fortune Brands Home & Security Inc. He is Retired since May 2010; President and Chief Executive Officer of LoJack Corporation, a provider of tracking and recovery systems, from January 2009 through May 2010; President and Chief Operating Officer from February 2007 until December 2008; Chief Operating Officer of Wm. Wrigley Jr. Company prior thereto. Currently also a director of HNI Corporation and Chiquita Brands International, Inc. Formerly a director of Sabre Holdings Corporation, LoJack Corporation and Fortune Brands, Inc.

Norman Wesley

Mr. Norman H. Wesley is an Independent Director of Fortune Brands Home & Security Inc. Retired since October 2008; Chairman of the Board of Fortune Brands, Inc. from January 2008 through September 2008; Chairman of the Board and Chief Executive Officer of Fortune Brands, Inc. prior thereto. Currently also a director of ACCO Brands Corporation, Acuity Brands, Inc. and Green Mountain Coffee Roasters, Inc. Formerly a director of Pactiv Corporation and Fortune Brands, Inc.

Brian Lantz

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