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Fortune Brands Home & Security Inc (FBHS.N)

FBHS.N on New York Stock Exchange

79.81USD
7 Aug 2020
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Summary

Name Age Since Current Position

Christopher Klein

56 2020 Executive Chairman of the Board

Nicholas Fink

45 2020 Chief Executive Officer, Director

Patrick Hallinan

52 2017 Chief Financial Officer, Senior Vice President

Richard Banyard

51 2019 President, MasterBrand Cabinets

Brett Finley

49 2018 President - Doors & Security Segment

Cheri Phyfer

48 2019 President - Plumbing

Sheri Grissom

55 2020 Chief Human Resource Officer, Senior Vice President

Robert Biggart

65 2013 Senior Vice President, General Counsel, Secretary

Brian Lantz

57 2017 Senior Vice President, Communications & Corporate Administration

John Lee

47 2020 Senior Vice President - Global Growth and Development

Marty Thomas

61 2017 Senior Vice President of Operations & Supply Chain Strategy

Danny Luburic

48 2011 Vice President & Corporate Controller

David Thomas

70 2020 Lead Independent Director

Irial Finan

62 2019 Independent Director

Ann Hackett

66 2011 Independent Director

Susan Kilsby

61 2015 Independent Director

Allan Mackay

64 2011 Independent Director

John Morikis

56 2011 Independent Director

Ronald Waters

67 2011 Independent Director

Biographies

Name Description

Christopher Klein

Mr. Christopher J. Klein serves as Executive Chairman of the Board of the Company. He is Executive Chairman of the Board of the Company since January 2020; Chief Executive Officer of the Company from January 2010 to January 2020. Currently also a director of Thor Industries, Inc. Mr. Klein’s decade long leadership as Chief Executive Officer of the Company and his significant corporate strategy, business development and operational experience provide him with unique experience to lead the Board of Directors as Chairman while assisting the Company’s management team through a CEO transition. 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.

Nicholas Fink

Mr. Nicholas I. Fink serves as Chief Executive Officer, Director of the Company. Mr. Fink is Chief Executive Officer of Fortune Brands Home & Security, Inc. since January 2020; President & Chief Operating Officer of Fortune Brands from March 2019 to January 2020; President of Fortune Brands Global Plumbing Group from July 2016 to March 2019 and Senior Vice President, Global Growth & Corporate Development of Fortune Brands from June 2015 to July 2016. Senior Vice President and President of Asia-Pacific/South America of Beam Suntory, Inc., a global spirits company, prior thereto. Mr. Fink’s leadership as Chief Executive Officer of the Company and his significant international and consumer brand and business operating experience, as well as his mergers and acquisitions and strategy expertise provide him with intimate knowledge of our operations, the opportunities for growth and the challenges faced by the Company. Prior to joining the Company, Mr. Fink held key leadership positions at Beam Suntory, Inc., including President of Beam’s Asia-Pacific/South America business unit.

Patrick Hallinan

Mr. Patrick D. Hallinan serves as Chief Financial Officer, Senior Vice President of the Company. 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.

Richard Banyard

Mr. Richard David Banyard Jr. serves as President, MasterBrand Cabinets of the Company. Mr. Banyard comes to Fortune Brands from Myers Industries, Inc., an international manufacturer of packaging, storage and safety products and specialty molding, where he led the transformation of that business as president and chief executive officer. Prior to that, he was group president, Fluid Handling Technologies at Roper Technologies where he led a diverse portfolio of companies serving a wide array of end markets. He began his business career with Danaher Corporation and held successive leadership roles culminating with his leadership of the Vehicle Systems business unit of Kollmorgen, based in Stockholm, Sweden. A 1990 graduate of Princeton and, later, The University of Virginia Darden School of Business, Banyard had an 11-year career in the U.S. Navy as a fighter pilot.

Brett Finley

Mr. Brett E. Finley serves as 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 serves as President - Plumbing of the Company. Ms. Phyfer has served as President of the Plumbing segment since March 2019. Ms. Phyfer served as President of Moen’s U.S. business from 2018 to March 2019. Prior to that, Ms. Phyfer held various positions at the Sherwin-Williams Company, a manufacturer of paint, coatings, and related products, including President of the Consumer Brands Group (2017) and President & General Manager – Diversified Brands from 2013 to 2017.

Sheri Grissom

Ms. Sheri R. Grissom serves as Chief Human Resource Officer, Senior Vice President 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.

Robert Biggart

Mr. Robert K. Biggart serves as 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.

Brian Lantz

Mr. Brian C. Lantz serves as 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.

John Lee

Mr. John D. Lee serves as Senior Vice President - Global Growth and Development of the Company. He has served as Senior Vice President of Global Growth and Development of Fortune Brands since January 2020. Mr. Lee served as Senior Vice President of Global Growth and Development of the Plumbing segment from July 2016 to January 2020. Prior to that he served as Vice President and Head of Strategy, Americas of Beam Suntory, Inc. from January 2015 to July 2016.

Marty Thomas

Mr. Marty Thomas serves as Senior Vice President of Operations & Supply Chain Strategy of 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 serves as Vice President & Corporate Controller of the Company. Mr. Luburic has served as Vice President and Corporate Controller of Fortune Brands since October 2011.

David Thomas

Mr. David M. Thomas serves as Lead Independent Director 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, including serving as the Company’s Chairman from 2011 through 2019 and as our Lead Independent Director since January 2020.

Irial Finan

Mr. Irial P. Finan serves as Independent Director of the Company. Mr. Finan is Retired since March 2018; Executive Vice President of The Coca-Cola Company and President of Coca-Cola Bottling Investments Group 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, 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 serves as Independent Director of the Company. She is Retired since January 2020. Strategy Consulting Partner and Co-founder of Personal Pathways, LLC, a company providing web-based enterprise collaboration platforms, from 2015 through January 2020. Prior to her role at Personal Pathways, she was 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. 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 serves as 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 BHP Group plc, BHP Limited, Diageo plc, Unilever plc and Unilever N.V. Formerly a director of Shire plc, Goldman Sachs International, Keurig Green Mountain, Inc., Coca-Cola HBC AG and BBA Aviation plc. Ms. Kilsby had 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 serves as 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 serves as Independent Director of the Company. He is Chairman since January 2017 and Chief Executive Officer since January 2016 of The Sherwin-Williams Company, a manufacturer of paint and coatings products. President and Chief Operating Officer from October 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 serves as 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. 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.

Basic Compensation