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April 21, 2015 10:49 PM ET


Company Overview of Beam Suntory Inc.

Key Executives for Beam Suntory Inc.

NameBoard RelationshipsTitleAge
Matthew John Shattock 30 RelationshipsChairman, Chief Executive Officer, Member of Executive Committee and Member of Corporate Responsibility Committee52
Mauricio Restrepo Pinto 13 RelationshipsGlobal Chief Financial Officer and Senior Vice President--
Albert Baladi No RelationshipsSenior Vice President and President of Europe/Middle East/Africa (EMEA)49
Nicholas I. Fink 2 RelationshipsSenior Vice President and President of Asia Pacific/South America39
Tim Hassett No RelationshipsPresident of North America Business49
View More Key Executives

Beam Suntory Inc. Board Members*

NameBoard RelationshipsPrimary CompanyAge
Matthew John Shattock 30 RelationshipsBeam Suntory Inc.52
Hiroshi Miyamori 9 RelationshipsBeam Suntory Inc.--
David M. Thomas 71 RelationshipsCognizant Technology Solutions Corporation65
Peter M. Wilson 9 RelationshipsProgram Planning Professionals, Inc.72
Allan D. Douglas Mackay 22 RelationshipsKellogg Company58
View All Board Members

Beam Suntory Inc. Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee Richard A. Goldstein259 Relationships4 Executives
Compensation Committee Ann Fritz Hackett22 Relationships3 Executives
Nominating Committee Allan D. Douglas Mackay22 Relationships4 Executives
Corporate Governance Committee Allan D. Douglas Mackay22 Relationships4 Executives
Executive Committee Allan D. Douglas Mackay22 Relationships4 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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  Industry Range
Not meaningful
Total Short Term Compensation$12.7M
Not meaningful
Total Value of Options$1.0M
Not meaningful
Compensation as of Fiscal Year 2013
Beam Suntory Inc. CEO Compensation
Industry Average


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