| Officer | Age | In this role | Joined | 2025 pay | Source |
|---|---|---|---|---|---|
|
Brendan M. Foley
Also a director
Chairman, President, and Chief Executive Officer
|
60 |
Since 2025
1 year
|
Not stated | $10,831,581 | |
|
Marcos M. Gabriel
Executive Vice President and Chief Financial Officer
|
54 |
Since 2024
2 years
|
Not stated | $2,739,317 | |
|
Andrew Foust
Chief Integration Officer
Title from the Form 4 dated Jul 20, 2026
|
45 | Not stated | Not stated | $2,320,436 | |
|
Sarah J. Piper
Chief Human Relations Officer
|
49 |
Since 2022
4 years
|
Not stated | $1,927,175 | |
|
Jeffery D. Schwartz
Vice President, General Counsel & Secretary
|
56 |
Since 2014
12 years
|
Not stated | $2,950,272 | |
|
Sades Tabata Lorena Gomez
Chief Growth & Mktg Officer
Title from the Form 3/A dated Apr 8, 2026
|
Not stated | Not stated | Not stated | Not reported | |
|
Ana Sanchez
President EMEA
Title from the Form 4 dated Mar 15, 2026
|
Not stated | Not stated | Not stated | Not reported | |
|
Patrick Davis
Interim President Americas
|
Not stated | Not stated | Not stated | Not reported | |
|
Julie Giese
Vice President & Controller, and the Company’s Principal Accounting Officer
Title from the Form 3 dated Apr 1, 2026
|
Not stated | Not stated | Not stated | Not reported |
Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.
From the proxy statement filed Feb 18, 2026 · updated by the 8-Ks of May 26, 2026 and Aug 28, 2026
| Director | Age | On board | Independent | Committees | Other public boards | 2025 pay | Source |
|---|---|---|---|---|---|---|---|
|
Brendan M. Foley
Board chair, CEO
|
60 |
2023
3 years
|
Not independent | None stated | Fortune Brands Innovations, Inc. | Paid as CEO | |
|
Michael D. Mangan
Lead independent director
|
69 |
2007
19 years
|
Independent |
Compensation and Human Capital
Nominating and Corporate Governance
|
None stated | $300,027 | |
|
Anne L. Bramman
|
58 |
2020
6 years
|
Independent |
Audit · Chair
|
Morningstar Inc. | $295,027 | |
|
Michael A. Conway
|
59 |
2015
11 years
|
Independent |
Nominating and Corporate Governance
|
Versant Media Group, Inc. | $270,027 | |
|
Richard A. Dierker
|
46 |
2026
this year
|
Independent |
Audit
|
Church & Dwight Co. Inc. | Not stated | |
|
Gavin D. Hattersley
|
63 |
2026
this year
|
Independent |
Compensation and Human Capital
|
Zoetis Inc. | Not stated | |
|
Margaret M.V. Preston
|
68 |
2003
23 years
|
Independent |
Nominating and Corporate Governance · Chair
|
Otis Worldwide Corporation | $290,027 | |
|
Gary M. Rodkin
|
73 |
2017
9 years
|
Independent |
Compensation and Human Capital
|
Simon Property Group, Inc. | $270,027 | |
|
Valarie L. Sheppard
|
62 |
2024
2 years
|
Independent |
Audit · Chair
|
Ibotta Inc. | $270,027 | |
|
Jacques Tapiero
|
67 |
2012
14 years
|
Independent |
Compensation and Human Capital
|
None stated | $270,027 | |
|
Terry S. Thomas
|
56 |
2024
2 years
|
Independent |
Audit
|
None stated | $270,027 | |
|
Maritza G. Montiel
|
Not stated | Not stated | Independent | None stated | None stated | $270,027 | |
|
W. Anthony Vernon
|
Not stated | Not stated | Independent | None stated | None stated | $290,027 | |
|
Cindy Hoots
Joined Jun 1, 2026
|
- | - | - |
Audit Committee
|
- | - |
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. A director marked Joined was added by an 8-K; their row opens that 8-K, and a dash is a value it does not give.
Company repurchased 39,014 shares of Common Stock from trusts affiliated with Mr. Kurzius at $65.54 per share, following Audit Committee approval
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