Sector: Materials
Director information for HB FULLER (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Celeste B. Mastin | President and Chief Executive Officer | 57 | ["30 years’ experience in manufacturing and distribution","Track record of guiding companies’ growth through innovation, service improvement, global expansion, and acquisition","Exceptional commercial leader with a proven track record of success in highly complex, international businesses","Wealth of global, executive leadership experience","Understanding of the adhesives industry"] | [] | 2026 |
| Celine C. Martin | Independent Director | 51 | ["Former Company Group Chairman, Cardiovascular & Specialty Solutions Group at Johnson & Johnson from 2022 to 2025","Member of Johnson & Johnson Medical Devices Group Operating committee","Led a diverse portfolio of medical device businesses","Held several roles at Ethicon overseeing the surgical instrument portfolio from 2018 to 2021","Three decades of experience leading major businesses in the medical technology industry","Worked closely with the medical community, research and development, manufacturing, and commercial functions","Knowledge and experience in global marketing, strategy, product development, P&L, and leading large global organizations"] | ["Audit Committee","Compensation Committee","Audit","Compensation","Corporate Governance and Nominating Committee"] | 2026 |
| Charles T. Lauber | Executive Vice President and Chief Financial Officer | 63 | ["deep experience in public company financial functions","treasury","controllership","cash management","investor relations","modernizing operational capabilities","ESG strategy","driving company growth through M&A","vital to A. O. Smith's successful expansion in global water markets"] | ["Audit","Compensation","Corporate Governance and Nominating Committee"] | 2026 |
| Daniel L. Florness | Director; Chief Executive Officer | 62 | ["Other Public Company Boards: Fastenal Company","broad range of financial and management experience","CEO experience","public company board experience","deep knowledge and understanding of corporate strategy","experience growing a business from a $250 million to an $8.2 billion global entity"] | ["Audit Committee","Corporate Governance and Nominating Committee","Audit","Corporate Governance and Nominating"] | 2026 |
| Michael J. Happe | President and Chief Executive Officer | 54 | ["Strong business acumen in leading domestic and international businesses","Proven leader with experience in building strong organization structures","Driving global sales growth and profitability","Extensive experience as an executive leader of significant manufacturing companies"] | ["Compensation","Corporate Governance and Nominating","Compensation Committee"] | 2026 |
| Ruth S. Kimmelshue | Independent Director; Chair | 63 | ["Former Corporate Senior Vice President, Animal Nutrition and Health Global Enterprise at Cargill, Incorporated","Former head of Operations and Supply Chain at Cargill","First-ever Chief Sustainability Officer at Cargill","Business Unit President for Cargill Turkey & Cooked Meats","Various positions at Cargill including Business Unit President of Cargill Salt and Vice President, Commercial Manager of Cargill AgHorizons","Various roles at Continental Grain in grain and oilseed merchandising and trading, facility and general management, economic analysis, and marketing and sales"] | ["Audit","Compensation","Compensation Committee","Corporate Governance and Nominating Committee"] | 2026 |
| Srilata A. Zaheer | Director | 71 | ["Former Dean of the Carlson School of Management of the University of Minnesota (2011-2023)","Holds the Elmer L. Andersen Chair in Global Corporate Social Responsibility","Served as a director of the Federal Reserve Bank from 2017 to 2023","Chair of the Federal Reserve Bank Board from 2020-2023","Experience in international business strategy","Strong networks in China and India","Deep understanding of corporate social responsibility strategies","Leadership in global business strategy","Background in multinational corporate financial management"] | ["Audit","Compensation"] | 2026 |
| Teresa J. Rasmussen | Independent Chair of the Board | 69 | ["President and Chief Executive Officer of Thrivent Financial","President of Thrivent’s Life Insurance business","Senior Vice President, General Counsel and Secretary of Thrivent","Vice President, Chief Legal Officer and Senior Lawyer with American Express/Ameriprise","Legal roles at Northeast Securities Corporation, Oppenheimer Wolff & Donnelly LLP, and the U.S. Department of Justice"] | ["Compensation Committee","Corporate Governance and Nominating (Chair)","Compensation","Corporate Governance","Nominating"] | 2026 |
| Thomas W. Handley | Senior Advisor and former Chief Operating Officer; Chair | 71 | ["Senior Advisor and former Chief Operating Officer of Cascade Asset Management Company","Various senior executive positions for Ecolab, Inc.","President and Chief Operating Officer of Ecolab (2012-2019)","Various management positions with The Procter & Gamble Company (1981-2003)","Experienced in increasing Ecolab’s presence in new markets","Governance experience in various settings"] | ["Audit (Chair)","Corporate Governance and Nominating","Audit Committee","Corporate Governance and Nominating Committee"] | 2026 |
