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* THE VALUE IS THE MARKET VALUE AS OF THE LAST DAY OF THE QUARTER FOR WHICH THE 13F WAS FILED.
FUND | NUMBER OF SHARES | VALUE ($) | PUT OR CALL |
---|
DIRECTORS | AGE | BIO | OTHER DIRECTOR MEMBERSHIPS |
---|---|---|---|
Mr. Fink’s leadership as Chief Executive Officer of the Company and his significant international, consumer brand and business operating experience, as well as his mergers and acquisitions and strategy expertise provide our Board with intimate knowledge of the Company's operations, opportunities for growth and the challenges it faces. Prior to being named Chief Executive Officer in 2020, Mr. Fink held several leadership positions with the Company, serving as President and Chief Operating Officer, President of the Company's water business and as Senior Vice President, Global Growth & Corporate Development. Since becoming Chief Executive Officer, Mr. Fink has successfully navigated external challenges including the COVID-19 pandemic, supply chain disruptions, and a dynamic external market, while focusing on transforming the Company into a digitally enabled growth leader. Prior to joining Fortune Brands, Mr. Fink held key leadership positions at Beam Suntory, Inc., a global spirits company, including serving as President of Asia Pacific/South America of Beam Suntory, Inc. | |||
Skills & Qualifications Ms. Chande has extensive experience in leading large, global companies through technological disruption and leading them to embrace technology driven innovation. Her experience is particularly valuable as Fortune Brands becomes an increasingly digitally-enabled company. Ms. Chande led ChargePoint's efforts to build its fleet business’ electric vehicle charging infrastructure and has experience in implementing global strategy efforts in her roles as Chief Commercial Officer of Waymo and Managing Director at Alibaba Group. She also has experience as an executive of large, global retailers, including Chief Executive Officer for NutriCentre, Chief Executive Officer for Staples UK and Vice President of New Business at Wal-Mart USA. She currently serves on the boards of Air Canada and Algonquin Power & Utilities Corp. She previously served on the board of Signature Aviation plc (from 2018-2021). Biography Strategy consultant from 2020 to present and adjunct corporate strategy professor at the University of British Columbia since 2024. Senior advisor and strategy consultant of ChargePoint, a leading provider of networked charging solutions for electric vehicles, from 2020 to 2022. Chief Commercial Officer for Waymo, an autonomous driving technology subsidiary of Google LLC during 2019. Managing Director at Alibaba Group Holding Limited, an e-commerce company, prior thereto. | |||
2024: Nicholas I. Fink served as the Company's PEO for the entirety of 2024. The Company's other NEOs were: David V. Barry, Cheri M. Phyfer, John D. Lee and Hiranda S. Donoghue, | |||
Effective in January 2025, the Company announced that it simplified its executive leadership structure by eliminating the role of Group President of the Company. This change was made to remove an organizational layer and to facilitate a closer working relationship between the CEO and our commercial leaders. As a result of this change, effective January 22, 2025, Ms. Phyfer no longer serves as an executive officer of the Company. In addition, the Company announced that Mr. Barry would hold the newly-created role of President, Security and Connected Products. In this role, Mr. Barry is directly responsible for the Company’s security business and our growing digital business. The creation of this role represents our commitment toward putting some of our best resources toward our biggest opportunities. As of the date of this filing, Mr. Barry serves as both Executive Vice President and Chief Financial Officer and as President, Security and Connected Products. Mr. Barry will continue in his role as Executive Vice President and Chief Financial Officer until a new Chief Financial Officer is appointed. | |||
* Ms. Phyfer no longer serves as an executive officer of the Company. See "2025 Management Transition" below for more information about this change. |
2024 SUMMARY COMPENSATION TABLE |
|||||||||||||||||||||||||||||||||
Name and Principal
|
Year |
Salary
|
Bonus
|
Stock
|
Option
|
Non-Equity
|
Change in
|
All Other
|
Total
|
||||||||||||||||||||||||
|
A |
B |
C |
D |
E |
F |
G |
H |
I |
||||||||||||||||||||||||
Nicholas I. Fink |
2024 |
|
1,269,808 |
|
|
|
0 |
|
|
|
6,375,013 |
|
|
|
2,124,996 |
|
|
|
1,658,265 |
|
|
|
0 |
|
|
|
384,047 |
|
|
|
11,812,129 |
|
|
Chief Executive Officer |
2023 |
|
1,239,423 |
|
|
|
0 |
|
|
|
6,000,036 |
|
|
|
1,999,996 |
|
|
|
1,972,750 |
|
|
|
0 |
|
|
|
275,234 |
|
|
|
11,487,439 |
|
|
|
2022 |
|
1,192,308 |
|
|
|
0 |
|
|
|
5,362,469 |
|
|
|
1,787,499 |
|
|
|
900,120 |
|
|
|
0 |
|
|
|
357,601 |
|
|
|
9,599,997 |
|
|
David V. Barry |
2024 |
|
639,808 |
|
|
|
0 |
|
|
|
1,199,997 |
|
|
|
399,998 |
|
|
|
509,324 |
|
|
|
0 |
|
|
|
116,048 |
|
|
|
2,865,175 |
|
|
Executive Vice President & |
2023 |
|
586,769 |
|
|
|
0 |
|
|
|
1,012,539 |
|
|
|
337,498 |
|
|
|
518,734 |
|
|
|
0 |
|
|
|
80,956 |
|
|
|
2,536,496 |
|
|
Chief Financial Officer |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
||||||||
Cheri M. Phyfer |
2024 |
|
788,770 |
|
|
|
0 |
|
|
|
1,792,488 |
|
|
|
597,489 |
|
|
|
701,627 |
|
|
|
0 |
|
|
|
156,278 |
|
|
|
4,036,652 |
|
|
Executive Vice President, |
2023 |
|
756,539 |
|
|
|
0 |
|
|
|
1,668,719 |
|
|
|
556,247 |
|
|
|
882,275 |
|
|
|
0 |
|
|
|
109,604 |
|
|
|
3,973,384 |
|
|
Group President |
2022 |
|
655,000 |
|
|
|
0 |
|
|
|
1,274,964 |
|
|
|
425,001 |
|
|
|
212,086 |
|
|
|
0 |
|
|
|
95,559 |
|
|
|
2,662,610 |
|
|
John D. Lee |
2024 |
|
544,808 |
|
|
|
0 |
|
|
|
824,973 |
|
|
|
274,992 |
|
|
|
383,213 |
|
|
|
0 |
|
|
|
110,101 |
|
|
|
2,138,087 |
|
|
Executive Vice President, |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
||||||||
Chief Growth and Digital Officer |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
||||||||
Hiranda S. Donoghue |
2024 |
|
544,808 |
|
|
|
0 |
|
|
|
806,262 |
|
|
|
268,747 |
|
|
|
383,213 |
|
|
|
0 |
|
|
|
105,551 |
|
|
|
2,108,581 |
|
|
Executive Vice President, |
2023 |
|
519,712 |
|
|
|
0 |
|
|
|
749,982 |
|
|
|
250,002 |
|
|
|
478,013 |
|
|
|
0 |
|
|
|
78,996 |
|
|
|
2,076,705 |
|
|
Chief Legal Officer & Secretary |
2022 |
|
500,000 |
|
|
|
0 |
|
|
|
675,016 |
|
|
|
225,004 |
|
|
|
201,950 |
|
|
|
0 |
|
|
|
61,204 |
|
|
|
1,663,174 |
|
|
Customers
Customer name | Ticker |
---|---|
Quest Diagnostics Incorporated | DGX |
Suppliers
Supplier name | Ticker |
---|---|
3M Company | MMM |
Gilead Sciences, Inc. | GILD |
Exxon Mobil Corporation | XOM |
Illinois Tool Works Inc. | ITW |
Boston Scientific Corporation | BSX |
Stryker Corporation | SYK |
Dow Inc. | DOW |
Price
Yield
Owner | Position | Direct Shares | Indirect Shares |
---|---|---|---|
Fink Nicholas I. | - | 286,764 | 32,007 |
Fink Nicholas I. | - | 264,176 | 31,320 |
Grissom Sheri | - | 71,184 | 250 |
PHYFER CHERI M | - | 64,918 | 0 |
Lee John Dong Gu | - | 43,438 | 0 |
HACKETT ANN F | - | 34,815 | 0 |
Barry David V. | - | 24,647 | 2,512 |
Baksht Jonathan | - | 22,975 | 0 |
Donoghue Hiranda S | - | 19,568 | 0 |
Donoghue Hiranda S | - | 18,807 | 0 |
Barry David V. | - | 18,327 | 2,471 |
Finan Irial | - | 17,767 | 0 |
MACKAY A D DAVID | - | 17,722 | 0 |
Wilson Ron | - | 10,066 | 0 |
PUGLIESE STEPHANIE L. | - | 8,032 | 0 |
Papesh Kristin | - | 7,617 | 0 |
Chande Amee | - | 2,440 | 0 |
WATERS RONALD V | - | 2,435 | 12,409 |
Papesh Kristin | - | 2,047 | 0 |