Sector: Industrials
Director information for FORTUNE BRANDS INNOVATIONS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| A. D. David Mackay | Former President & Chief Executive Officer; Retired | 70 | ["extensive strategic leadership", "international operations experience", "President and Chief Executive Officer and President and Chief Operating Officer of Kellogg Company", "expertise in board operations", "executive compensation and succession planning"] | ["Compensation (Chair)", "Executive", "Nominating and Governance"] | 2026 |
| Amee Chande | Member | ["extensive experience in leading large, global companies through technological disruption", "leading them to embrace technology driven innovation", "Chief Commercial Officer of Waymo", "Managing Director at Alibaba Group", "Chief Executive Officer for NutriCentre", "Chief Executive Officer for Staples UK", "Vice President of New Business at Wal-Mart USA", "consultant with McKinsey and Company", "strategy consultant from 2020 to present", "adjunct corporate strategy professor at the University of British Columbia since 2024", "senior advisor and strategy consultant of ChargePoint from 2020 to 2022"] | ["Audit Committee"] | 2026 | |
| Brendan M. Foley | Chairman, President and Chief Executive Officer | 60 | ["experienced consumer packaged goods executive", "extensive strategic, operational and consumer marketing leadership experience", "held increasing levels of leadership and responsibility in various marketing, brand strategy and general business management roles", "public company leader perspective"] | ["Compensation", "Nominating and Governance"] | 2026 |
| Irial Finan | Chair; Consultant to the CEO of The Coca-Cola Company | ["financially literate", "accounting and/or financial management expertise", "audit committee financial expert", "Retired from The Coca-Cola Company in 2018", "Chief Executive Officer of Coca-Cola HBC", "Managed the merger integration of Coca-Cola Beverages PLC and Hellenic Bottling SA", "President, Bottling Investments and Supply Chain", "Executive Vice President of The Coca-Cola Company", "Board experience including Chair of Smurfit Westrock plc", "Served on the boards of Coca-Cola European Partners (until 2021) and Coca-Cola Bottlers Japan Holdings Inc. (until 2023)"] | ["Audit Committee"] | 2026 | |
| Jeffery Perry | Member; Chief Executive Officer | ["extensive experience as a strategic, operational and business advisor", "experience with mergers, acquisitions, integrations, divestitures, and business transformations", "held several senior positions with Ernst & Young LLP", "co-leading its North America Merger Integration services"] | ["Audit Committee", "Chair of Babson College Board of Trustees", "Chair of the Chicago chapter of the National Association of Corporate Directors"] | 2026 | |
| Ms. Hackett | Strategy Consulting Partner and Co-founder | ["extensive experience in strategy and human capital consulting", "advice to boards of directors and senior management teams", "corporate and business strategy development", "change management", "risk management", "talent management", "significant international and technology experience", "experience with large scale transformations", "extensive public company board experience"] | ["lead independent director and chair of the governance and nominating committee of Capital One Financial Corporation", "chair of the compensation committee of MasterBrand, Inc."] | 2026 | |
| Stephanie L. Pugliese | President and Chief Executive Officer; Member | 55 | ["Leadership as President and Chief Executive Officer of Duluth Holdings Inc.", "Extensive experience in building brands and driving innovation through retail, digital and e-commerce businesses", "Chief Executive Officer of Duluth Holdings, Inc. from 2015 to 2019", "Led the company through its initial public offering", "President of Americas at Under Armour, Inc. from 2019 through 2023", "Currently serves on the boards of Duluth Holdings and Cooper's Hawk Winery and Restaurants"] | ["Audit", "Compensation", "Nominating and Governance", "Audit Committee"] | 2026 |
