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$FBIN
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Company Executives

$FBIN Management Team

Mr. Jonathan Baksht

Chief Financial Officer

Executive Vice President and Principal Financial Officer

Age 50
Compensation -
Sex Male

Ms. Hiranda Donoghue

Executive Vice President

Corporate Secretary

Chief Legal Officer

Age 46
Compensation $2.109M USD
Sex Female

Mr. John Lee

Executive Vice President

Chief Digital and Innovation Officer

Age 52
Compensation $2.138M USD
Sex Male

Mr. Mathew Novak

Executive Vice President

Chief Supply Chain Officer

Age 50
Compensation -
Sex Male

Mr. David Barry

President - Security and Connected Products

Age 43
Compensation $2.865M USD
Sex Male

Ms. Kristin Papesh

Chief Human Resources Officer

Executive Vice President

Age 50
Compensation -
Sex Female

Ms. Susan Kilsby

Interim Executive Chairman of the Board

Age 67
Compensation $511.0K USD
Sex Female

Mr. Nicholas Fink

Chief Executive Officer

Director

Age 51
Compensation $11.81M USD
Sex Male
Directors
9
serving now
Independent
Not stated
the proxy does not say
Average tenure
Not stated
from year joined
CEO also chairs the board
No
Susan Kilsby
Director Age On board Independent Committees Other public boards Pay Source
Ann Hackett
Not stated Not stated Not stated None stated MasterBrand, Inc. Not stated
Ed Garden
Not stated Not stated Not stated None stated General Electric, The Middleby Corporation Not stated
Jeffery Perry
Not stated Not stated Not stated None stated MasterBrand, Inc. Not stated
Amee Chande
Not stated Not stated Not stated None stated Air Canada, Algonquin Power & Utilities Corp. Not stated
Irial Finan
Not stated Not stated Not stated None stated Smurfit Westrock plc Not stated
Susan Kilsby
Not stated Not stated Not stated None stated Diageo plc Not stated
Brendan Foley
Not stated Not stated Not stated
Compensation Nominating and Governance
None stated Not stated
A. D. David Mackay
Not stated Not stated Not stated
Compensation · Chair Executive Nominating and Governance
None stated Not stated
Stephanie Pugliese
Not stated Not stated Not stated
Audit Compensation Nominating and Governance
None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Mar 30, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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