January 28, 2015 9:28 AM ET

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Company Overview of Beam Suntory Inc.

Key Executives for Beam Suntory Inc.

NameBoard RelationshipsTitleAge
Matthew John Shattock 28 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 28 RelationshipsBeam Suntory Inc.52
David M. Thomas 66 RelationshipsCognizant Technology Solutions Corporation65
Peter M. Wilson 8 RelationshipsProgram Planning Professionals, Inc.72
Allan D. Douglas Mackay 22 RelationshipsKellogg Company58
Richard A. Goldstein 276 RelationshipsInternational Flavors & Fragrances Inc.72
View All Board Members

Beam Suntory Inc. Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee Richard A. Goldstein276 Relationships4 Executives
Compensation Committee Ann Fritz Hackett21 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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CEO COMPENSATION IN THIS INDUSTRY

  Industry Range
Salary$1.0M
1.0M
445.2K
Bonus
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

INDUSTRY EXECUTIVE CHANGES

Reckitt Benckiser Group plc Appoints Mary Harris as Non-Executive Director, Effective from 10 February 2015
January 23, 2015 11:54 AM ET
Reckitt Benckiser Group plc Appoints Dr. Pamela Kirby as an Independent Non-Executive Director, Effective from February 10, 2015
January 23, 2015 11:45 AM ET
Procter and Gamble Announces Management Appointments
January 22, 2015 12:00 AM ET
Aunt Fannie's Appoints Adam Wilczewski as Executive Vice President
January 16, 2015 8:41 AM ET
David R. Lumley Plans to Retire as President and Chief Executive Officer of Spectrum Brands Holdings, Inc
January 09, 2015 12:00 PM ET

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