Susan Saltzbart Kilsby

Non Executive / Other Non-Executive
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About

Susan began her career at The First Boston Corporation and later worked at Bankers Trust and BZW, before the latter was acquired by Credit Suisse. She was chairman of the EMEA Mergers and Acquisitions Group at Credit Suisse until 2009 and she was previously a Non-Executive Director of L’Occitane, Keurig Green Mountain, Coca-Cola HBC, Goldman Sachs International, BBA Aviation, Shire PLC and BHP plc.

Her current appointments include being the Chair of Fortune Brands Home & Security, Inc., Senior Independent Director of Diageo Plc and Non-Executive Director at NHS England.

 

Personal Details

Title: Ms
Surname: Kilsby
DoB: 01/01/1958
Age: 68 years
M/F: Female
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: BA Economics, MBA
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
UnileverAuditMember01/05/2019
UnileverBoardMember01/05/2019
Fortune Brands Home & SecurityExecutiveChairperson01/07/2015
Fortune Brands Home & SecurityNominations & GovernanceChairperson01/07/2015
Fortune Brands Home & SecurityHealth, Safety & EnvironmentChairperson01/07/2015
Fortune Brands Home & SecuritySocial & EthicsChairperson01/07/2015
Fortune Brands Home & SecuritySupervisory BoardMember01/07/2015
Fortune Brands Home & SecurityBoardChairperson01/01/2015

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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