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

FBHS.N on New York Stock Exchange

56.23USD
28 Apr 2016
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$-0.70 (-1.23%)
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Summary

Name Age Since Current Position

David Thomas

66 Non-Executive Independent Chairman of the Board

Christopher Klein

52 2010 Chief Executive Officer, Director

E. Wyatt

63 2011 Chief Financial Officer, Senior Vice President

Michael Bauer

51 2014 President of Master Lock Company LLC

Brett Finley

45 2016 President of Fortune Brands Doors, Inc.

David Lingafelter

51 2007 President of Moen Incorporated

David Randich

54 2012 President of MasterBrand Cabinets, Inc.

Robert Biggart

61 2013 Senior Vice President, General Counsel, Secretary

Sheri Grissom

51 2015 Senior Vice President - Human Resources

Nicholas Fink

41 2015 Senior Vice President - Global Growth and Development

Danny Luburic

44 2011 Vice President, Controller

Ann Hackett

62 2011 Independent Director

Susan Kilsby

57 2015 Independent Director

Allan Mackay

60 2011 Independent Director

John Morikis

52 2011 Independent Director

Ronald Waters

64 2011 Independent Director

Norman Wesley

66 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 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.

Christopher Klein

Mr. Christopher J. Klein is Chief Executive Officer, Director of Fortune Brands Home & Security Inc. Mr. Klein held several leadership positions with our Former Parent, including President and Chief Operating Officer of the Home & Security business segment and Senior Vice President — Strategy & Corporate Development beginning in 2003.

E. Wyatt

Mr. E. Lee Wyatt, Jr., is Chief Financial Officer, Senior Vice President of the Company. Mr. Wyatt served as Executive Vice President, Chief Financial Officer of Hanesbrands Inc., a global consumer goods company, from September 2006 to June 2011.

Michael Bauer

Mr. Michael P. Bauer is President of The 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.

Brett Finley

Mr. Brett E. Finley is President of 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 Lingafelter

Mr. David B. Lingafelter is President of Moen Incorporated, a subsidiary of the Company. 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 the Company. From November 2007 to October 2012, Mr. Randich served as President of Therma-Tru Corp., a subsidiary of Fortune Brands.

Robert Biggart

Mr. Robert K. Biggart is Senior Vice President, General Counsel, 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.

Sheri Grissom

Ms. Sheri R. Grissom is 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.

Nicholas Fink

Mr. Nicholas Fink is Senior Vice President - Global Growth and Development 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.

Danny Luburic

Mr. Danny Luburic is Vice President, 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 Fortune Brands Home & Security Inc. She is 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.

Susan Kilsby

Ms. Susan Saltzbart Kilsby is Independent Director of the Company. She is Retired since May 2014 as 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, Keurig Green Mountain, Inc. and BBA Aviation PLC. Formerly a director of L’Occitane International S.A. and Coca-Cola HBC AG.

Allan Mackay

Mr. Allan Douglas David Mackay is an Independent Director of the Company. He is Retired since January 2011; President and Chief Executive Officer of Kellogg Company, a packaged foods manufacturer, prior thereto. Currently also a director of Keurig Green Mountain, Inc. and McGrath Limited. Formerly a director of Woolworths Limited, Beam Inc. and Kellogg Company.

John Morikis

Mr. John G. Morikis is an Independent Director of Fortune Brands Home & Security Inc. He has been Chief Executive Officer of The Sherwin-Williams Company, a manufacturer of paint and coating products, since January 2016; President and Chief Operating Officer prior thereto. Currently a director of The Sherwin-Williams Company.

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, prior thereto. Currently also a director of HNI Corporation and Paylocity Holding Corporation. Formerly a director of LoJack Corporation, Fortune Brands, Inc. and Chiquita Brands International, Inc.

Norman Wesley

Mr. Norman H. Wesley is an Independent Director of the Company. He is 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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