Sector: Industrials
Director information for FERGUSON ENTERPRISES INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ALAN MURRAY | Independent Director | 72 | ["Qualified chartered management accountant","Extensive business leadership skills","Financial reporting expertise","Executive management experience","Chief executive officer of a building materials company","Board experience within global businesses","Deep knowledge of the Company","audit committee financial expert","financially literate"] | ["Audit","Nominations & Governance","Audit Committee"] | 2026 |
| Bill Brundage | Chief Financial Officer and Director | 49 | ["Extensive Company experience","Considerable financial management and operational experience","Significant knowledge of the Company’s industry"] | [] | 2026 |
| BRIAN MAY | Independent Director | 62 | ["Chief financial officer of Bunzl plc for 14 years","Career at Bunzl plc spanned 27 years","Experience in treasury and internal audit functions","Divisional finance director of Bunzl’s U.K., Europe and Australasia division for nine years","Worked at KPMG","Experience serving on private company boards","Qualified chartered accountant","Considerable financial and operational experience","Expertise in the Company’s industry","audit committee financial expert","financially literate"] | ["Audit","Nominations & Governance","Audit Committee","Nominations & Governance Committee"] | 2026 |
| Cathy HALLIGAN | Independent Director | 62 | ["Extensive digital transformation, digital commerce, data analytics and marketing experience as a senior executive","Strong track record in the retail, e-commerce and multi-channel arenas","Significant experience as a board member"] | ["Audit","Compensation","Audit Committee"] | 2026 |
| Geoff Drabble | Independent Board Chair | 66 | ["Extensive leadership experience in the distribution, technology and manufacturing sectors as a chief executive officer","Deep knowledge of U.S. markets and operating conditions","Significant experience as a board member"] | ["Compensation","Nominations & Governance","Nominations & Governance Committee"] | 2026 |
| JAMES S. METCALF | Non-Employee Director; Independent Director | 68 | ["Extensive executive leadership experience in building products sector as a chief executive officer","Considerable U.S. public company board and industry expertise"] | ["Compensation","Nominations & Governance","Nominations & Governance Committee"] | 2026 |
| KELLY BAKER | Non-Employee Director; Independent Director | 56 | ["Extensive human resources and operational experience","Wide-ranging international business and functional experience","Experience leading people, organizational and cultural developments across a number of U.S.-based, global public companies"] | ["Compensation"] | 2026 |
| Kevin Murphy | President & Chief Executive Officer and Director | 56 | ["Culture champion with strong executive leadership skills","Deep knowledge of the Company and the Company’s industry","Strategic operational expertise","Significant experience in strategic development and delivering operational performance improvements"] | [] | 2026 |
| Rekha Agrawal | Independent Director | 55 | ["Extensive executive experience leading businesses focused both in services and manufacturing","Global experience beneficial to assessing risk across supply chain","Commitment to operational excellence"] | ["Nominations & Governance","Nominations & Governance Committee"] | 2026 |
| RICK BECKWITT | Non-Employee Director; Independent Director | 66 | ["Deep knowledge of the homebuilding and real estate industries gained through executive roles at public companies","Extensive leadership and operational experience, with broad insight into strategic planning and risk oversight"] | ["Compensation"] | 2026 |
| SUZANNE WOOD | Non-Employee Director; Independent Director; Chair | 66 | ["Chartered accountant","Experienced chief financial officer","Significant financial and operational knowledge","Extensive financial reporting and public company experience","audit committee financial expert","financially literate"] | ["Audit","Audit Committee"] | 2026 |
