Sector: Consumer Staples
Director information for MCCORMICK & CO NON-VOTING INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Andrew Foust | President, Americas | 45 | ["President, U.S. Consumer Products Division (2018 to 2021)","General Manager - McCormick Canada (2016 to 2018)"] | [] | 2026 |
| ANNE L. BRAMMAN | Director | 58 | ["Strategic Leadership and Financial Literacy","Experience in International Operations","Merger, Acquisition and/or Joint Venture Expertise","Executive Experience at Publicly Traded Company"] | ["Audit (Chair)"] | 2026 |
| BRENDAN M. FOLEY | Chairman, President, and Chief Executive Officer | 60 | ["Strategic Leadership and Financial Literacy","Knowledge of the Food Industry","Merger, Acquisition and/or Joint Venture Expertise","Management Experience in International Operations","Senior executive experience at a publicly traded multinational company","Consumer marketing experience","Detailed knowledge of the food industry","General management experience in international operations","Strategic leadership of a large, complex organization","President & Chief Executive Officer (September 2023 to December 2024)","President & Chief Operating Officer (2022 to 2023)","President, Global Consumer, Americas and Asia (2020 to 2022)","President, Global Consumer and Americas (2017 to 2020)"] | [] | 2026 |
| GARY M. RODKIN | Director | 73 | ["Strategic Leadership and Financial Literacy","Consumer Marketing Experience","Merger, Acquisition and/or Joint Venture Expertise","Executive Experience at Publicly Traded Company"] | ["Compensation and Human Capital"] | 2026 |
| GAVIN D. HATTERSLEY | Director | 63 | ["Strategic Leadership and Financial Literacy","Merger, Acquisition and/or Joint Venture Experience","Management Experience in International Operations","Executive Experience at Publicly Traded Company"] | ["Compensation and Human Capital"] | 2026 |
| JACQUES TAPIERO | Director | 67 | ["Strategic Leadership and Financial Literacy","Experience in International Operations","Executive Experience at Publicly Traded Company","Experience Aligning Compensation with Performance"] | ["Compensation and Human Capital"] | 2026 |
| MARGARET M.V. PRESTON | Director | 68 | ["Strategic Leadership","Financial Literacy","Experience in International Operations","Merger, Acquisition and/or Joint Venture Expertise","Experience Aligning Compensation with Performance","Senior executive experience at a publicly traded multinational company","Strategic leadership at a large, complex organization","High level of financial literacy","Experience in mergers and acquisitions"] | ["Nominating and Corporate Governance Committee (Chair)"] | 2026 |
| MARITZA G. MONTIEL | Director | 74 | [] | [] | 2026 |
| MICHAEL A. CONWAY | Director | 59 | ["Strategic Leadership and Financial Literacy","Consumer Marketing Experience","Management Experience in International Operations","Executive Experience at Publicly Traded Company","senior executive experience at a publicly traded multinational company","general management experience in international operations","senior executive responsibility for a global consumer packaged foods business"] | ["Nominating and Corporate Governance"] | 2026 |
| MICHAEL D. MANGAN | Lead Director | 69 | ["Strategic Leadership and Financial Literacy","Consumer Marketing Experience","Executive Experience at a Publicly Traded Company","Management Experience in International Operations"] | ["Compensation and Human Capital","Nominating and Corporate Governance"] | 2026 |
| RICHARD A. DIERKER | President, Chief Executive Officer and member of the Board of Directors | 46 | ["Strategic Leadership and Financial Literacy","Merger, Acquisition and/or Joint Venture Experience","Management Experience in International Operations","Executive Experience at Publicly Traded Company"] | ["Audit"] | 2026 |
| TERRY S. THOMAS | Director | 56 | ["Strategic Leadership and Financial Literacy","Experience in International Operations","Executive Experience at Publicly Traded Company","Consumer Marketing Experience"] | ["Audit"] | 2026 |
| VALARIE L. SHEPPARD | 62 | ["Strategic Leadership and Financial Literacy","Management Experience in International Operations","Merger, Acquisition and/or Joint Venture Expertise","Executive Experience at Publicly Traded Company","Senior executive experience at a publicly traded multinational company","General management in international operations","Experience in mergers and acquisitions","High level of financial literacy","Over 30 years of experience in accounting, treasury, and finance functions"] | ["Audit"] | 2026 | |
| VALERIE L. SHEPPARD | Director | 62 | [] | [] | 2026 |
| W. ANTHONY VERNON | Director | 70 | [] | [] | 2026 |
