Sector: Consumer Staples
Director information for CONSTELLATION BRANDS INC CLASS A (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Christopher J. Baldwin | Independent Board Chair | 63 | ["Senior Leadership","Finance and Capital Allocation","Industry","Operations and Supply Chain","Brand Building and Marketing","Human Capital Management","Extensive executive and board leadership experience","Deep knowledge of the CPG and food and beverage industries"] | [] | 2026 |
| Christy Clark | Director | 60 | ["Senior Leadership","Human Capital Management","International Operations","Former Premier of British Columbia","Experience in leading large organizations","Insights into Canadian and international markets","Fiscal management","Government relations"] | ["HRC","Human Resources"] | 2026 |
| Daniel J. McCarthy | Director since 2015 | 62 | ["Senior Leadership","Finance and Capital Allocation","Operations and Supply Chain","Accounting and Financial Reporting","Human Capital Management"] | ["Audit (C)","CGNRC","Audit (Chair)","Corporate Governance, Nominating, and Responsibility"] | 2026 |
| E. Morgan Flatley | Director | 52 | ["Senior Leadership","Industry","Brand Building and Marketing","Human Capital Management","International Operations","Proven executive leadership experience","Deep food and beverage industry expertise","Experience in marketing, creativity, and advertising","Business growth through revenue growth management","Strategy","Digital transformation and engagement","Customer insights and loyalty"] | [] | 2026 |
| Ernesto M. Hernández | Director | 68 | ["Senior Leadership","Finance and Capital Allocation","Operations and Supply Chain","Accounting and Financial Reporting","Human Capital Management","International Operations"] | ["CGNRC","HRC (C)","Human Resources","Corporate Governance, Nominating, and Responsibility"] | 2026 |
| James O. Bourdeau | Executive Vice President and Former Chief Legal Officer | [] | [] | 2026 | |
| Jennifer M. Daniels | Director | 62 | ["Senior Leadership","Industry","Accounting and Financial Reporting","Human Capital Management","International Operations","Legal and Governance experience from public companies"] | ["CGNRC (C)","Audit","Corporate Governance, Nominating, and Responsibility (Chair)"] | 2026 |
| José Manuel Madero Garza | Director; Independent Business Consultant | 58 | ["Senior Leadership","Finance and Capital Allocation","Industry","Operations and Supply Chain","Accounting and Financial Reporting","Human Capital Management","International Operations","Former Non-Executive Chair of the Board","Former Chief Executive Officer of Grupo Bepensa","Experience with Monsanto Company"] | ["Audit"] | 2026 |
| Luca Zaramella | Director; Executive Vice President, Chief Operating Officer and Chief Financial Officer | 57 | ["Senior Leadership","Finance and Capital Allocation","Industry","Operations and Supply Chain","Accounting and Financial Reporting","Brand Building and Marketing","Human Capital Management","International Operations"] | ["Audit"] | 2026 |
| Nicholas I. Fink | Director; President and Chief Executive Officer | 51 | ["Senior Leadership","Finance and Capital Allocation","Industry","Operations and Supply Chain","Brand Building and Marketing","Human Capital Management","International Operations"] | [] | 2026 |
| Richard Sands* | Director | 75 | [] | [] | 2026 |
| Richard Sands, Ph.D. | Director | 75 | ["Senior Leadership","Industry","Brand Building and Marketing","Human Capital Management","Deep experience with the Company’s management, strategic priorities, and history","Dynamic leader for decades"] | [] | 2026 |
| Robert Sands | Director | 67 | ["Senior Leadership","Industry","Brand Building and Marketing","Human Capital Management","Over three decades of experience in the beverage alcohol industry"] | [] | 2026 |
| William A. Newlands | Former President and Chief Executive Officer | [] | [] | 2026 | |
| William T. Giles | Director | 66 | ["Senior Leadership","Finance and Capital Allocation","Accounting and Financial Reporting","Human Capital Management","International Operations","More than three decades of financial proficiency","Business leadership in the retail products industry","Extensive skills as chief financial officer of a public company","Insights into strategic, risk management, governance, and financial topics"] | ["HRC","Human Resources"] | 2026 |
