Description

We are an international producer and marketer of beer, wine, and spirits with operations in the U.S., Mexico, New Zealand, and Italy with powerful, consumer-connected, high-quality brands like Modelo Especial, Corona Extra, Pacifico, Robert Mondavi Winery, Kim Crawford, The Prisoner Wine Company, High West, Casa Noble, and Mi CAMPO. In the U.S., we are one of the top growth contributors at retail among beverage alcohol suppliers. We are also the second-largest beer company and have the #1 beer brand, Modelo Especial, in dollar sales in the U.S. We continued to strengthen our leadership position in the U.S. beer market as the #1 share gainer in the high-end beer segment and the overall U.S. beer market. Within wine and spirits, we have implemented a multi-year strategy to reposition this business to a portfolio of exclusively higher-end brands that we believe will generate higher growth and higher margins, aligned to our focus on consumer-led premiumization trends, and we continue to progressively expand our supply channels through DTC and international markets. The strength of our brands makes us a supplier of choice to many of our consumers and our customers, which include wholesale distributors, retailers, and on-premise locations. We conduct our business through entities we wholly own as well as through a variety of joint ventures and other entities.Brands, Inc. is an American producer and marketer of beer, wine, and spirits. A Fortune 500 company, Constellation is the largest beer import company in the US, measured by sales, and has the third-largest market share (7.4 percent) of all major beer suppliers. It also has sizable investments in medical and recreational cannabis through its association with Canopy Growth.

Christopher Baldwin:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Christy Clark:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jennifer Daniels:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Nicholas Fink:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
William Giles:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ernesto Hernandez:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jose Madero:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Daniel McCarthy:
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Bill Newlands:
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Richard Sanders:
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Rob Sands:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Luca Zaramella:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

NYSE
US21036P1084

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Credit Rating

NameLogoCountryHeadquartersRating
S and P GlobalCredit LogoUnited States of AmericaNew YorkBBB

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Christopher J.

Non Executive
NationalityAmerican
RoleChairman
QualificationNot available
Date Appointed: 01/03/2024
Duration:
2 years and 6 months
Independance: Y
Name

Christy

Non Executive
NationalityAmerican
52
RoleNED
QualificationNot Available
Date Appointed: 01/01/2018
Duration:
8 years and 8 months
Independance: Y
Name

Jennifer

Non Executive
NationalityAmerican
59
RoleNED
QualificationBachelors History and English, Law Degree
Date Appointed: 01/01/2014
Duration:
12 years and 8 months
Independance: N
Name

Nicholas

Non Executive
NationalityAmerican
49
RoleNED
QualificationUndergraduate Degree, Law Degree
Date Appointed: 01/02/2020
Duration:
6 years and 7 months
Independance: Y
Name

William T.

Non Executive
NationalityAmerican
RoleNED
QualificationNot Available
Date Appointed: 18/07/2023
Duration:
3 years and 1 month
Independance: Y
Name

Ernesto M.

Non Executive
NationalityAmerican
RoleNED
QualificationNot Available
Date Appointed: 23/07/2014
Duration:
12 years and 1 month
Independance: N
Name

Jose

Non Executive
NationalityMexico
55
RoleNED
QualificationNot Available
Date Appointed: 01/01/2019
Duration:
7 years and 8 months
Independance: Y
Name

Daniel J.

Non Executive
NationalityAmerican
RoleNED
QualificationNot Available
Date Appointed: 22/07/2015
Duration:
11 years and 1 month
Independance: N
Name

Bill

Executive
NationalityAmerican
RoleCEO
QualificationMBA
Date Appointed: 12/02/2018
Duration:
8 years and 6 months
Independance: Y
Name

Richard

Non Executive
NationalityArgentina
54
RoleNED
QualificationMBA, M.A
Date Appointed: 01/11/2022
Duration:
3 years and 10 months
Independance: Y
Name

Rob

Non Executive
NationalityAmerican
RoleNED
QualificationBachelor’s Degree, Juris Doctorate
Date Appointed: 01/11/2022
Duration:
3 years and 10 months
Independance: Y
Name

Luca

Non Executive
NationalityAmerican
RoleNED
QualificationNot Available
Date Appointed: 18/07/2023
Duration:
3 years and 1 month
Independance: Y

 

Directors Tenure

Name
Duration
Name

Christopher J. Baldwin

Duration2 years and 6 months
Name

Christy Clark

Duration8 years and 8 months
Name

Jennifer Daniels

Duration12 years and 8 months
Name

Nicholas Fink

Duration6 years and 7 months
Name

William T. Giles

Duration3 years and 1 month
Name

Ernesto M. Hernandez

Duration12 years and 1 month
Name

Jose Madero

Duration7 years and 8 months
Name

Daniel J. McCarthy

Duration11 years and 1 month
Name

Bill Newlands

Duration8 years and 6 months
Name

Richard Sanders

Duration3 years and 10 months
Name

Rob Sands

Duration3 years and 10 months
Name

Luca Zaramella

Duration3 years and 1 month

 

Director Experience

Name
Experience
Name

Christopher J.

Experience Food Chain
Name

Christy

Experience Beverages, Legal
Name

Jennifer

Experience Beverages, Healthcare
Name

Nicholas

Experience Beverages
Name

William T.

Experience Automobile
Name

Ernesto M.

Experience Other
Name

Jose

Experience Mining and Metals
Name

Daniel J.

Experience Other
Name

Bill

Experience Food Chain
Name

Richard

Experience Media and Advertising
Name

Rob

Experience Beverages
Name

Luca

Experience Financial Services

 

Company Auditors

Name
Date Appointed
Years
Name

KPMG

Date Appointed01/01/2002
Year24 years and 8 months

 

 

Company Committees

Name

Christopher J. Baldwin

Mainboard, Audit, Remuneration BD
Name

Christy Clark

Mainboard, Audit, Remuneration BD, SE
Name

Jennifer Daniels

Mainboard, Audit, Remuneration BD, AU, NG
Name

Nicholas Fink

Mainboard, Audit, Remuneration BD, NG, SE
Name

William T. Giles

Mainboard, Audit, Remuneration BD, SE
Name

Ernesto M. Hernandez

Mainboard, Audit, Remuneration BD, NG, SE
Name

Jose Madero

Mainboard, Audit, Remuneration BD, AU
Name

Daniel J. McCarthy

Mainboard, Audit, Remuneration BD, AU, NG
Name

Bill Newlands

Mainboard, Audit, Remuneration BD
Name

Richard Sanders

Mainboard, Audit, Remuneration BD
Name

Rob Sands

Mainboard, Audit, Remuneration BD
Name

Luca Zaramella

Mainboard, Audit, Remuneration BD, AU

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT