Sector: Industrials
Director information for MASTERBRAND INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Andrew Cogan3 | Senior Advisor and Content Operating Executive, Dunes Point Capital | 63 | [] | [] | 2026 |
| Ann Fritz Hackett | Former Strategy Consulting Partner and Co-Founder | 72 | [] | ["AC","CC","N&G"] | 2026 |
| Catherine Courage | Vice President, Google | 51 | [] | ["AC","N&G"] | 2026 |
| Daniel Hendrix | Former Chief Executive Officer | 71 | ["Former Chief Executive Officer, Interface, Inc."] | [] | 2026 |
| David Petratis | Non-Executive Chair | 68 | ["Former President and Chief Executive Officer, Allegion plc"] | [] | 2026 |
| Jeffery Perry | Founder and Chief Executive Officer, Lead Mandates LLC; Chair | 60 | ["Provide recommendations to our Board with respect to the organization and function of the Board and its committees","Recruit, identify and recommend qualified potential director candidates and nominees","Review the qualifications and independence of members of the Board and its committees","Develop and recommend corporate governance principles","Oversee the annual performance review process of management and the CEO","Oversee an annual self-evaluation of the Board and its committees","Oversee sustainability program, policies, strategies, and performance and related risks"] | ["CC"] | 2026 |
| Juliana Chugg | Former Executive Vice President and Chief Brand Officer | 58 | ["Former Executive Vice President and Chief Brand Officer, Mattel, Inc."] | ["AC","CC","N&G"] | 2026 |
| Patrick Shannon | Former Chief Financial Officer | 63 | ["Former Chief Financial Officer, Allegion plc"] | ["AC","CC","N&G"] | 2026 |
| Philip Fracassa1 | Executive Vice President and Chief Financial Officer | 58 | [] | [] | 2026 |
| R. David Banyard, Jr. | President, Chief Executive Officer and Director | 57 | [] | [] | 2026 |
| Robert Crisci | Former Chief Financial Officer, Lineage, Inc.; Chair of the Audit Committee | 50 | ["Ensure the integrity of financial statements","Oversee compliance with legal and regulatory requirements","Select and compensate independent registered public accounting firm","Establish policies and procedures for pre-approval of services","Engage and evaluate independence and qualifications of accounting firm","Assess performance of independent registered public accounting firm","Review performance of internal audit function","Review strategies, policies and internal controls for IT and cybersecurity"] | ["AC","N&G","Audit Committee"] | 2026 |
