董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Susan S. Kilsby | -- | Non-Executive Chairman of the Board | 66 | 45.95万美元 | 1.36 | 2025-07-17 |
| Amit Banati | 男 | Independent Director | 56 | 25.95万美元 | 0.13 | 2025-07-17 |
| Jeffery S. Perry | 男 | Independent Director | 59 | 26.23万美元 | 0.13 | 2025-07-17 |
| Stephanie L. Pugliese | -- | Independent Director | -- | 未披露 | 未持股 | 2025-07-17 |
| Amee Chande | -- | Independent Director | -- | 未披露 | 未持股 | 2025-07-17 |
| Brendan M. Foley | -- | Independent Director | -- | 未披露 | 未持股 | 2025-07-17 |
| Ann Fritz Hackett | 女 | Independent Director | 71 | 26.46万美元 | 3.52 | 2025-07-17 |
| A.D. David Mackay | 男 | Independent Director | 70 | 26.94万美元 | 2.38 | 2025-07-17 |
| Irial Finan | 男 | Independent Director | 68 | 25.95万美元 | 0.67 | 2025-07-17 |
| Nicholas I. Fink | 男 | Director and Chief Executive Officer | 50 | 1017.04万美元 | 31.57 | 2025-07-17 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| John D. Lee | 男 | Executive Vice President, Chief Digital Officer and Chief Innovation Officer | 52 | 未披露 | 未持股 | 2025-07-17 |
| Hiranda S. Donoghue | 女 | Executive Vice President, Chief Legal Officer and Corporate Secretary | 46 | 未披露 | 未持股 | 2025-07-17 |
| Anuja Perkins | -- | Executive Vice President and Chief Growth Officer and Chief Transformation Officer | -- | 未披露 | 未持股 | 2025-07-17 |
| Kristin E. Papesh | -- | Executive Vice President and Chief Human Resources Officer | -- | 未披露 | 未持股 | 2025-07-17 |
| Karen Ries | -- | Senior Vice President and Chief Accounting Officer | -- | 未披露 | 未持股 | 2025-07-17 |
| Matthew E. Novak | -- | Executive Vice President and Chief Supply Chain Officer | -- | 未披露 | 未持股 | 2025-07-17 |
| Jonathan H. Baksht | -- | Executive Vice President and Chief Financial Officer | -- | 未披露 | 未持股 | 2025-07-17 |
| David V. Barry | -- | President, Security and Connected Products | -- | 未披露 | 未持股 | 2025-07-17 |
| Nicholas I. Fink | 男 | Director and Chief Executive Officer | 50 | 1017.04万美元 | 31.57 | 2025-07-17 |
董事简历
中英对照 | 中文 | 英文- Susan S. Kilsby
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Susan S. Kilsby， 2014年5月退休；在此之前，担任Credit Suisse AG（一家投资银行公司）的高级顾问。现任上市公司董事会：Diageo plc和Unilever plc前上市公司董事：Shire plc, Goldman Sachs International, BBA Aviation plc, BHP Group plc和BHP Limited。
Susan S. Kilsby,Retired since May 2014; Senior Advisor at Credit Suisse AG, an investment banking firm, prior thereto.Current Public Company Boards:Diageo plc and Unilever plc.Former Public Company Boards:Shire plc, Goldman Sachs International, BBA Aviation plc, BHP Group plc and BHP Limited. - Susan S. Kilsby， 2014年5月退休；在此之前，担任Credit Suisse AG（一家投资银行公司）的高级顾问。现任上市公司董事会：Diageo plc和Unilever plc前上市公司董事：Shire plc, Goldman Sachs International, BBA Aviation plc, BHP Group plc和BHP Limited。
- Susan S. Kilsby,Retired since May 2014; Senior Advisor at Credit Suisse AG, an investment banking firm, prior thereto.Current Public Company Boards:Diageo plc and Unilever plc.Former Public Company Boards:Shire plc, Goldman Sachs International, BBA Aviation plc, BHP Group plc and BHP Limited.
- Amit Banati
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Amit Banati，他于2012年3月担任现职位。加入Kellogg Company之前，他曾担任Kraft Foods、Cadbury Schweppes、Procter & Gamble的多种董事会和领导职务。他在亚太地区合作广泛，尤其是在澳大利亚、印度、中国、日本、韩国、东南亚和新加坡。任职Kraft Foods公司期间，他曾担任北亚洲和亚太战略总裁，领导公司的日本、韩国、中国台湾、中国香港和新加坡运营。此前，他曾担任Cadbury Schweppes的太平洋总裁，领导其澳大利亚、新西兰、日本和新加坡运营。他也曾担任Cadbury Schweppes Australia Limited公司的主席。
Amit Banati,has been Senior Vice President, Chief Financial Officer and Principal Financial Officer, Kellanova (formerly known as Kellogg Company) since July 2019 and Vice Chairman since January 2023. Mr. Banati joined Kellanova in March 2012 as President, Asia Pacific, and his responsibilities were expanded to President, Asia Pacific, Middle East and Africa in July 2018. Before joining Kellanova, Mr. Banati served in a variety of finance, general management and board roles at Kraft Foods, Cadbury Schweppes and Procter & Gamble. He has worked extensively across the Asia Pacific and Africa region. At Kraft Foods, he was President, North Asia and Asia Pacific Strategy. Prior to that, Mr. Banati served as President, Pacific, for Cadbury Schweppes and Chairman of Cadbury Schweppes Australia. He was a member of the company's Chief Executive Committee. He also served as the Chief Financial Officer for Cadbury Schweppes Asia Pacific. Mr. Banati is a director of Fortune Brands Home Innovations. - Amit Banati，他于2012年3月担任现职位。加入Kellogg Company之前，他曾担任Kraft Foods、Cadbury Schweppes、Procter & Gamble的多种董事会和领导职务。他在亚太地区合作广泛，尤其是在澳大利亚、印度、中国、日本、韩国、东南亚和新加坡。任职Kraft Foods公司期间，他曾担任北亚洲和亚太战略总裁，领导公司的日本、韩国、中国台湾、中国香港和新加坡运营。此前，他曾担任Cadbury Schweppes的太平洋总裁，领导其澳大利亚、新西兰、日本和新加坡运营。他也曾担任Cadbury Schweppes Australia Limited公司的主席。
- Amit Banati,has been Senior Vice President, Chief Financial Officer and Principal Financial Officer, Kellanova (formerly known as Kellogg Company) since July 2019 and Vice Chairman since January 2023. Mr. Banati joined Kellanova in March 2012 as President, Asia Pacific, and his responsibilities were expanded to President, Asia Pacific, Middle East and Africa in July 2018. Before joining Kellanova, Mr. Banati served in a variety of finance, general management and board roles at Kraft Foods, Cadbury Schweppes and Procter & Gamble. He has worked extensively across the Asia Pacific and Africa region. At Kraft Foods, he was President, North Asia and Asia Pacific Strategy. Prior to that, Mr. Banati served as President, Pacific, for Cadbury Schweppes and Chairman of Cadbury Schweppes Australia. He was a member of the company's Chief Executive Committee. He also served as the Chief Financial Officer for Cadbury Schweppes Asia Pacific. Mr. Banati is a director of Fortune Brands Home Innovations.
- Jeffery S. Perry
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Jeffery S. Perry, Lead委托书有限责任公司（一家商业和领导力咨询公司）创始人兼首席执行官；自2020年10月起，他从安永会计师事务所（一家领先的全球专业服务公司）退休，2014年4月至2020年10月，他担任安永全球客户服务合伙人（主要消费产品客户），此前担任安永美洲运营交易服务实践负责人。
Jeffery S. Perry,Founder and CEO of Lead Mandates LLC, a business and leadership advisory firm; Retired since October 2020 from Ernst & Young LLP, a leading global professional services firm, where he served as EY Global Client Service Partner for major consumer product accounts from April 2014 to October 2020.Current Registered Investment Company Boards:Equitable Funds. - Jeffery S. Perry, Lead委托书有限责任公司（一家商业和领导力咨询公司）创始人兼首席执行官；自2020年10月起，他从安永会计师事务所（一家领先的全球专业服务公司）退休，2014年4月至2020年10月，他担任安永全球客户服务合伙人（主要消费产品客户），此前担任安永美洲运营交易服务实践负责人。
- Jeffery S. Perry,Founder and CEO of Lead Mandates LLC, a business and leadership advisory firm; Retired since October 2020 from Ernst & Young LLP, a leading global professional services firm, where he served as EY Global Client Service Partner for major consumer product accounts from April 2014 to October 2020.Current Registered Investment Company Boards:Equitable Funds.
- Stephanie L. Pugliese
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- Amee Chande
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- Brendan M. Foley
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- Ann Fritz Hackett
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Ann Fritz Hackett，自公司成立于1996年，她已经在地平线咨询集团有限责任公司担任总裁。地平线咨询集团向全球客户提供战略，组织和人力资源的建议。她曾担任识别战略机会和执行周期性业务和财务挑战解决方案的董事会成员，首席执行官，高级管理人员。在地平线咨询工作之前，她是一家国内领先的战略咨询公司的副总裁和合伙人，她任职于管理委员会和其他业务，领导人力资源和提升她的管理文化变革的专业知识，建立绩效管理流程和绩效文化，为管理层的接替培育拥有领导才能和规划的人。自2004年10月27日起，她担任Capital One金融公司的董事，也是Capital One全国协会的董事。她于2004年10月担任审计和风险管理委员会成员直到委员会于2013年5月调整为风险委员会，自2004年10月起担任治理和提名委员会成员，自2005年4月起担任赔偿委员会成员。在2007年4月她成为治理和提名委员会的主席和首席独立董事。她也是财富牌Home & Security股份有限公司和前财富牌股份有限公司，Beam股份有限公司的董事。2012年，她加入了一组选定的在有关董事会领导能力事项上进行合作的首席董事，Tapestry网络首席董事网络。
Ann Fritz Hackett,is a former Strategy Consulting Partner. From 2015 through January 2020 she was a Partner and Co-founder of Personal Pathways, LLC, a technology company providing a web-based enterprise collaboration insights platform to advance high performance professional relationships required in today's distributed workplace. Prior to her role at Personal Pathways, she was President of Horizon Consulting Group, LLC, a firm founded by Ms. Hackett in 1996, providing global consumer product and service companies with innovative strategy and human capital initiatives. Prior to launching Horizon Consulting, Ms. Hackett spent 11 years at a leading national strategy consulting firm where she served as Vice President and Partner in the strategy practice, served on the Management Committee, and led Human Resources. She also previously served as a director of Beam, Inc. (predecessor to Suntory Global Spirits) from December 2007 until April 2014. - Ann Fritz Hackett，自公司成立于1996年，她已经在地平线咨询集团有限责任公司担任总裁。地平线咨询集团向全球客户提供战略，组织和人力资源的建议。她曾担任识别战略机会和执行周期性业务和财务挑战解决方案的董事会成员，首席执行官，高级管理人员。在地平线咨询工作之前，她是一家国内领先的战略咨询公司的副总裁和合伙人，她任职于管理委员会和其他业务，领导人力资源和提升她的管理文化变革的专业知识，建立绩效管理流程和绩效文化，为管理层的接替培育拥有领导才能和规划的人。自2004年10月27日起，她担任Capital One金融公司的董事，也是Capital One全国协会的董事。她于2004年10月担任审计和风险管理委员会成员直到委员会于2013年5月调整为风险委员会，自2004年10月起担任治理和提名委员会成员，自2005年4月起担任赔偿委员会成员。在2007年4月她成为治理和提名委员会的主席和首席独立董事。她也是财富牌Home & Security股份有限公司和前财富牌股份有限公司，Beam股份有限公司的董事。2012年，她加入了一组选定的在有关董事会领导能力事项上进行合作的首席董事，Tapestry网络首席董事网络。
- Ann Fritz Hackett,is a former Strategy Consulting Partner. From 2015 through January 2020 she was a Partner and Co-founder of Personal Pathways, LLC, a technology company providing a web-based enterprise collaboration insights platform to advance high performance professional relationships required in today's distributed workplace. Prior to her role at Personal Pathways, she was President of Horizon Consulting Group, LLC, a firm founded by Ms. Hackett in 1996, providing global consumer product and service companies with innovative strategy and human capital initiatives. Prior to launching Horizon Consulting, Ms. Hackett spent 11 years at a leading national strategy consulting firm where she served as Vice President and Partner in the strategy practice, served on the Management Committee, and led Human Resources. She also previously served as a director of Beam, Inc. (predecessor to Suntory Global Spirits) from December 2007 until April 2014.
- A.D. David Mackay
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A.D. David Mackay， 自2011年1月起退休，曾担任凯洛格公司（包装食品制造商）首席执行官。现任Beam 公司、 Green Mountain Coffee Roasters公司和Woolworths Limited公司董事。曾担任凯洛格公司董事。他曾担任世界首屈一指的包装品公司之一首席执行官和首席运营官，为公司董事会带来公司将要面对的一系列外部经济，社会和治理问题的独特领导视角。
A.D. David Mackay,The Kellogg Company, a food and manufacturing company:President and chief executive officer(December 2006 to January 2011);President and chief operating officer (September 2003 toDecember 2006);Executive vice president (November 2000 to September 2003);Senior vice president and President of Kellogg USA (July 2000 toNovember 2000);Served in various leadership positions, including at Kellogg Australiaand Kellogg United Kingdom and Republic of Ireland.Sara Lee Corporation, a food and manufacturing company:Managing director, Australia. Mars, Incorporated, a multinational confections company:Various positions. - A.D. David Mackay， 自2011年1月起退休，曾担任凯洛格公司（包装食品制造商）首席执行官。现任Beam 公司、 Green Mountain Coffee Roasters公司和Woolworths Limited公司董事。曾担任凯洛格公司董事。他曾担任世界首屈一指的包装品公司之一首席执行官和首席运营官，为公司董事会带来公司将要面对的一系列外部经济，社会和治理问题的独特领导视角。
- A.D. David Mackay,The Kellogg Company, a food and manufacturing company:President and chief executive officer(December 2006 to January 2011);President and chief operating officer (September 2003 toDecember 2006);Executive vice president (November 2000 to September 2003);Senior vice president and President of Kellogg USA (July 2000 toNovember 2000);Served in various leadership positions, including at Kellogg Australiaand Kellogg United Kingdom and Republic of Ireland.Sara Lee Corporation, a food and manufacturing company:Managing director, Australia. Mars, Incorporated, a multinational confections company:Various positions.
- Irial Finan
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Irial Finan，于2018年4月退休；2018年1月至2018年3月担任饮料公司The Coca-Cola Company首席执行官顾问；2004年8月至2017年12月担任The Coca-Cola Company公司执行副总裁兼瓶装运营公司可口可乐 Bottling Investments Group总裁。现任上市公司董事会：可口可乐 Bottlers Japan Holdings，Inc.和Smurfit Kappa Group PLC.前上市公司董事会：可口可乐凡萨瓶装、可口可乐 East Japan和可口可乐 European Partners plc.。
Irial Finan,Retired since April 2018; Consultant to the CEO of The Coca-Cola Company, a beverage company, from January 2018 to March 2018; Executive Vice President of The Coca-Cola Company and President of Coca-Cola Bottling Investments Group, a bottling operations company, from August 2004 to December 2017.Current Public Company Boards:Coca-Cola Bottlers Japan Holdings, Inc. and Smurfit Kappa Group plc.Former Public Company Boards:Coca-Cola FEMSA, Coca-Cola East Japan and Coca-Cola European Partners plc. - Irial Finan，于2018年4月退休；2018年1月至2018年3月担任饮料公司The Coca-Cola Company首席执行官顾问；2004年8月至2017年12月担任The Coca-Cola Company公司执行副总裁兼瓶装运营公司可口可乐 Bottling Investments Group总裁。现任上市公司董事会：可口可乐 Bottlers Japan Holdings，Inc.和Smurfit Kappa Group PLC.前上市公司董事会：可口可乐凡萨瓶装、可口可乐 East Japan和可口可乐 European Partners plc.。
- Irial Finan,Retired since April 2018; Consultant to the CEO of The Coca-Cola Company, a beverage company, from January 2018 to March 2018; Executive Vice President of The Coca-Cola Company and President of Coca-Cola Bottling Investments Group, a bottling operations company, from August 2004 to December 2017.Current Public Company Boards:Coca-Cola Bottlers Japan Holdings, Inc. and Smurfit Kappa Group plc.Former Public Company Boards:Coca-Cola FEMSA, Coca-Cola East Japan and Coca-Cola European Partners plc.
- Nicholas I. Fink
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Nicholas I. Fink，自2020年1月起担任Fortune Brands的首席执行官。从2019年3月至2020年1月，他担任Fortune Brands的总裁兼首席运营官。2016年7月至2019年3月，他担任Fortune Brands的水创新集团总裁。2015年6月至2016年7月，Fink先生担任Fortune Brands全球增长和发展高级副总裁。在此之前，他曾担任Beam Suntory， Inc.（一家全球烈酒公司）的亚太和南美总裁。
Nicholas I. Fink,has served as Chief Executive Officer of Fortune Brands since January 2020. From March 2019 to January 2020, he served as President and Chief Operating Officer of Fortune Brands. From July 2016 to March 2019, he served as President of Fortune Brands' Water Innovations group. From June 2015 to July 2016, Mr. Fink served as Senior Vice President of Global Growth and Development of Fortune Brands. Prior to that, he served as President, Asia Pacific and South America of Beam Suntory, Inc., a global spirits company. - Nicholas I. Fink，自2020年1月起担任Fortune Brands的首席执行官。从2019年3月至2020年1月，他担任Fortune Brands的总裁兼首席运营官。2016年7月至2019年3月，他担任Fortune Brands的水创新集团总裁。2015年6月至2016年7月，Fink先生担任Fortune Brands全球增长和发展高级副总裁。在此之前，他曾担任Beam Suntory， Inc.（一家全球烈酒公司）的亚太和南美总裁。
- Nicholas I. Fink,has served as Chief Executive Officer of Fortune Brands since January 2020. From March 2019 to January 2020, he served as President and Chief Operating Officer of Fortune Brands. From July 2016 to March 2019, he served as President of Fortune Brands' Water Innovations group. From June 2015 to July 2016, Mr. Fink served as Senior Vice President of Global Growth and Development of Fortune Brands. Prior to that, he served as President, Asia Pacific and South America of Beam Suntory, Inc., a global spirits company.
高管简历
中英对照 | 中文 | 英文- John D. Lee
John D. Lee，自2020年1月起担任Fortune Brands全球增长与发展高级副总裁。从2016年7月到2020年1月，他担任管道部门的全球增长和发展高级副总裁。
John D. Lee has served as Senior Vice President, Global Growth & Development of Fortune Brands since January 2020. Mr. Lee served as Senior Vice President, Global Growth & Development of the Plumbing segment from July 2016 to January 2020.- John D. Lee，自2020年1月起担任Fortune Brands全球增长与发展高级副总裁。从2016年7月到2020年1月，他担任管道部门的全球增长和发展高级副总裁。
- John D. Lee has served as Senior Vice President, Global Growth & Development of Fortune Brands since January 2020. Mr. Lee served as Senior Vice President, Global Growth & Development of the Plumbing segment from July 2016 to January 2020.
- Hiranda S. Donoghue
Hiranda S. Donoghue自2021年12月起担任Fortune Brands的高级副总裁、总法律顾问兼秘书。Donoghue女士从2018年11月至2021年12月担任Baxter International Inc.（一家医疗保健公司）的副总裁兼副总法律顾问。在此之前，2007年10月至2018年11月，Donoghue女士担任Walgreen Co.的法律顾问，包括最近的2017年10月至2018年11月担任Walgreen Co.并购法律副总裁。
Hiranda S. Donoghue has served as Senior Vice President, General Counsel & Secretary of Fortune Brands since December 2021. Ms. Donoghue served as Vice President & Deputy General Counsel of Baxter International Inc., a healthcare company, from November 2018 to December 2021. Prior to that, Ms. Donoghue held various positions as a legal advisor at Walgreen Co., from October 2007 to November 2018 including most recently as Vice President, Corporate and M&A Legal from October 2017 to November 2018.- Hiranda S. Donoghue自2021年12月起担任Fortune Brands的高级副总裁、总法律顾问兼秘书。Donoghue女士从2018年11月至2021年12月担任Baxter International Inc.（一家医疗保健公司）的副总裁兼副总法律顾问。在此之前，2007年10月至2018年11月，Donoghue女士担任Walgreen Co.的法律顾问，包括最近的2017年10月至2018年11月担任Walgreen Co.并购法律副总裁。
- Hiranda S. Donoghue has served as Senior Vice President, General Counsel & Secretary of Fortune Brands since December 2021. Ms. Donoghue served as Vice President & Deputy General Counsel of Baxter International Inc., a healthcare company, from November 2018 to December 2021. Prior to that, Ms. Donoghue held various positions as a legal advisor at Walgreen Co., from October 2007 to November 2018 including most recently as Vice President, Corporate and M&A Legal from October 2017 to November 2018.
- Anuja Perkins
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- Kristin E. Papesh
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- Karen Ries
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- Matthew E. Novak
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- Jonathan H. Baksht
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- 暂无英文简介
- Nicholas I. Fink
Nicholas I. Fink，自2020年1月起担任Fortune Brands的首席执行官。从2019年3月至2020年1月，他担任Fortune Brands的总裁兼首席运营官。2016年7月至2019年3月，他担任Fortune Brands的水创新集团总裁。2015年6月至2016年7月，Fink先生担任Fortune Brands全球增长和发展高级副总裁。在此之前，他曾担任Beam Suntory， Inc.（一家全球烈酒公司）的亚太和南美总裁。
Nicholas I. Fink,has served as Chief Executive Officer of Fortune Brands since January 2020. From March 2019 to January 2020, he served as President and Chief Operating Officer of Fortune Brands. From July 2016 to March 2019, he served as President of Fortune Brands' Water Innovations group. From June 2015 to July 2016, Mr. Fink served as Senior Vice President of Global Growth and Development of Fortune Brands. Prior to that, he served as President, Asia Pacific and South America of Beam Suntory, Inc., a global spirits company.- Nicholas I. Fink，自2020年1月起担任Fortune Brands的首席执行官。从2019年3月至2020年1月，他担任Fortune Brands的总裁兼首席运营官。2016年7月至2019年3月，他担任Fortune Brands的水创新集团总裁。2015年6月至2016年7月，Fink先生担任Fortune Brands全球增长和发展高级副总裁。在此之前，他曾担任Beam Suntory， Inc.（一家全球烈酒公司）的亚太和南美总裁。
- Nicholas I. Fink,has served as Chief Executive Officer of Fortune Brands since January 2020. From March 2019 to January 2020, he served as President and Chief Operating Officer of Fortune Brands. From July 2016 to March 2019, he served as President of Fortune Brands' Water Innovations group. From June 2015 to July 2016, Mr. Fink served as Senior Vice President of Global Growth and Development of Fortune Brands. Prior to that, he served as President, Asia Pacific and South America of Beam Suntory, Inc., a global spirits company.