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Fortune Brands Home & Security Inc (FBHS.N)

FBHS.N on New York Stock Exchange

56.62USD
11 Oct 2019
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Summary

Name Age Since Current Position

David Thomas

69 Non-Executive Independent Chairman of the Board

Nicholas Fink

44 2019 President, Chief Operating Officer

Christopher Klein

55 2010 Chief Executive Officer, Director

Patrick Hallinan

51 2017 Chief Financial Officer, Senior Vice President

Brett Finley

48 2018 President - Doors & Security Segment

Cheri Phyfer

2019 President - Fortune Brands Global Plumbing Group

David Randich

57 2012 President of Cabinets Segment

Robert Biggart

64 2013 Senior Vice President, General Counsel, Secretary

Sheri Grissom

54 2015 Senior Vice President - Human Resources

Tracey Belcourt

52 2016 Senior Vice President - Global Growth and Development

Brian Lantz

56 2017 Senior Vice President, Communications & Corporate Administration

Marty Thomas

60 2017 Senior Vice President of Operations & Supply Chain Strategy

Danny Luburic

47 2011 Vice President & Corporate Controller

Irial Finan

62 2019 Independent Director

Ann Hackett

65 2011 Independent Director

Susan Kilsby

60 2015 Independent Director

Allan Mackay

63 2011 Independent Director

John Morikis

55 2011 Independent Director

Ronald Waters

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. 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.

Nicholas Fink

Mr. Nicholas Fink is President, Chief Operating Officer of the company. He has served as President of the Plumbing segment since August 2016. From June 2015 to August 2016, Mr. Fink served as Senior Vice President-Global Growth and Development of Fortune Brands. 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.

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 significant 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 of the Company, He has served as Senior Vice President and Chief Financial Officer of Fortune Brands since July 2017. From January 2017 to July 2017, Mr. Hallinan served as Senior Vice President of Finance of Fortune Brands. Prior to joining Fortune Brands’ executive team, Mr. Hallinan served as chief financial officer of Moen Incorporated, a subsidiary of Fortune Brands, from November 2013 to January 2017.

Brett Finley

Mr. Brett E. Finley is a President - Doors & Security Segment of the Company. He has served as President of the Doors & Security segment since July 2018. From February 2016 to July 2018, Mr. Finley served as the President of Fortune Brands Doors, Inc. 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.

Cheri Phyfer

Ms. Cheri Phyfer is President - Fortune Brands Global Plumbing Group of the company. Phyfer joined the GPG in 2018 as president, U.S. Businesses, and was most recently president, GPG Americas. She came to the GPG from The Sherwin-Williams Company. During her impressive 20-year career there, she ran two of the company's largest store divisions prior to serving as president, Consumer Brands Group. In this role, she led a $2+ billion global group consisting of 60 marquee and private-label brands sold to more than 5,000 customers in North America, Europe, China, Australia and New Zealand through more than 50,000 outlets. She distinguished herself as a strategic business unit leader with a proven ability to grow market share across an extensive portfolio of brands.

David Randich

Mr. David M. Randich is a President of Cabinets Segment of the Company. Mr. Randich has served as President of the Cabinets segment since October 2012.

Robert Biggart

Mr. Robert K. Biggart is a Senior Vice President, General Counsel, Secretary of the Company., he has served as Senior Vice President, General Counsel and Secretary of Fortune Brands since December 2013.

Sheri Grissom

Ms. Sheri R. Grissom is a Senior Vice President - Human Resources of the Company. Ms. Grissom has served as Senior Vice President — Human Resources of Fortune Brands since February 2015. 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., she has served as Senior Vice President of Global Growth and Development of Fortune Brands 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.

Brian Lantz

Mr. Brian C. Lantz is Senior Vice President, Communications & Corporate Administration of the Company. He has served as Senior Vice President, Communications & Corporate Administration since January 2017. Mr. Lantz joined Fortune Brands in June 2011 as Vice President of Investor Relations.

Marty Thomas

Mr. Marty Thomas is Senior Vice President of Operations & Supply Chain Strategy the Company. He has served as Senior Vice President, Operations and Supply Chain Strategy since September 2017. Mr. Thomas served as Senior Vice President of Global Operations and Engineering Services at Rockwell Automation, Inc., a provider of industrial automation and information products, from 2006 to 2016.

Danny Luburic

Mr. Danny Luburic is a Vice President & Corporate Controller of the Company. Mr. Luburic has served as Vice President and Corporate Controller of Fortune Brands since October 2011.

Irial Finan

Mr. Irial P. Finan is Independent Director of the company. Mr. Finan Retired since March 2018; Executive Vice President of The Coca-Cola Company and President of Coca-Cola Bottling Investments Group, a global beverage company, from August 2004 to December 2017. Currently also a director of Coca-Cola European Partners plc, Coca-Cola Bottlers Japan Holdings, Inc. and Smurfit Kappa Group plc. Formerly a director of Coca-Cola HBC AG, and Coca-Cola FEMSA and G2G Trading. Mr. Finan’s experience as an Executive Vice President of The Coca-Cola Company and President of its worldwide bottling operations, as well of his years of international consumer products experience, brings to our Board the perspective of a leader with extensive international experience in the consumer products industry. Mr. Finan has extensive board experience.

Ann Hackett

Ms. Ann Fritz Hackett is an Independent Director of the Company. She 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. 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. She is 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 BBA Aviation plc and Diageo plc. Formerly a director of Shire plc, Goldman Sachs International, Keurig Green Mountain, Inc., and Coca-Cola HBC AG. 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.

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 The Clorox Company. Formerly a director of Keurig Green Mountain, Inc., McGrath Limited, Woolworths Limited and Beam Inc. 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. He is Chairman since January 2018 and Chief Executive Officer since January 2016 of The Sherwin-Williams Company, a manufacturer of paint and coatings products. President from January 2016 to February 2019 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 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. He is 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.

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