Description

American manufacturer of home and security products, headquartered in Deerfield, Illinois. Its portfolio of businesses and brands includes Moen and the House of Rohl; outdoor living and security products from Therma-Tru, Larson, Fiberon, Master Lock and SentrySafe; and MasterBrand Cabinets.

 

Ronald Waters:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Susan Kilsby:
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
Amit Banati:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Amee Chande:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Irial Finan:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ann Hackett:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
David Mackay:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jeffery Perry:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Stephanie Pugliese:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

Subsribe/ Login to view details on company risk rating

 

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

 

 

 

NYSE
US34964C1062

 

Subscribe/ Login to view more details on Health Status 

 

Credit Rating

NameLogoCountryHeadquartersRating
S&PCredit LogoUnited States of AmericaNew YorkBBB+

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Ronald

Non Executive
NationalityAmerican
RoleNED
Qualification BA History and Economics, MS Accounting
Date Appointed: 01/01/2010
Duration:
16 years and 8 months
Independance: N
Name

Susan Saltzbart

Non Executive
NationalityAmerican
68
RoleNED
QualificationBA Economics, MBA
Date Appointed: 01/07/2015
Duration:
11 years and 2 months
Independance: N
Name

Nicholas

Non Executive
NationalityAmerican
49
RoleNED
QualificationUndergraduate Degree, Law Degree
Date Appointed: 01/01/2020
Duration:
6 years and 8 months
Independance: Y
Name

Amit

Non Executive
NationalityIndia
RoleNED
QualificationBA in commerce, MBA
Date Appointed: 01/09/2020
Duration:
6 years and 0 month
Independance: Y
Name

Amee

Non Executive
NationalityAmerican
52
RoleNED
QualificationBBA,MBA
Date Appointed: 01/05/2023
Duration:
3 years and 4 months
Independance: Y
Name

Irial

Non Executive
NationalityIreland
69
RoleNED
QualificationBCom
Date Appointed: 01/02/2019
Duration:
7 years and 7 months
Independance: Y
Name

Ann Fritz

Non Executive
NationalityAmerican
72
RoleNED
QualificationBA in Mathematics, MBA
Date Appointed: 01/01/2011
Duration:
15 years and 8 months
Independance: N
Name

David

Non Executive
NationalityAustralia
71
RoleNED
QualificationBBA
Date Appointed: 01/09/2011
Duration:
15 years and 0 month
Independance: N
Name

Jeffery

Non Executive
NationalityAmerican
RoleNED
QualificationMBA, BA
Date Appointed: 01/01/2020
Duration:
6 years and 8 months
Independance: Y
Name

Stephanie

Non Executive
NationalityAmerican
RoleNED
QualificationB.S. in Business
Date Appointed: 01/03/2023
Duration:
3 years and 6 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Ronald Waters III

Duration16 years and 8 months
Name

Susan Saltzbart Kilsby

Duration11 years and 2 months
Name

Nicholas Fink

Duration6 years and 8 months
Name

Amit Banati

Duration6 years and 0 month
Name

Amee Chande

Duration3 years and 4 months
Name

Irial Finan

Duration7 years and 7 months
Name

Ann Fritz Hackett

Duration15 years and 8 months
Name

David Mackay

Duration15 years and 0 month
Name

Jeffery Perry

Duration6 years and 8 months
Name

Stephanie Pugliese

Duration3 years and 6 months

 

Director Experience

Name
Experience
Name

Susan Saltzbart

Experience Engineering, Retail
Name

Nicholas

Experience Beverages, Legal
Name

Amit

Experience Financial Services
Name

Amee

Experience eCommerce
Name

Irial

Experience Beverages
Name

Ann Fritz

Experience Technology
Name

David

Experience Food Chain
Name

John

Experience Retail
Name

Jeffery

Experience Business Services
Name

Stephanie

Experience Clothing, Restaurant, Retail
Name

Ronald

Experience Financial Services

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/2011
Year15 years and 8 months

 

Company Past Directors

Name
ED/NED
Role
Name

John

ED/NEDNon Executive
RoleNED
Date Appointed: 01/01/2010
Date Resigned: 01/05/2021

 

Company Committees

Name

Susan Saltzbart Kilsby

Mainboard, Audit, Remuneration BD, NG, HS, SE, EX, OT
Name

Nicholas Fink

Mainboard, Audit, Remuneration BD, EX
Name

Amit Banati

Mainboard, Audit, Remuneration BD, AU, OT
Name

Amee Chande

Mainboard, Audit, Remuneration BD, AU, NG, HS, SE
Name

Irial Finan

Mainboard, Audit, Remuneration BD, NG, HS, SE, OT
Name

Ann Fritz Hackett

Mainboard, Audit, Remuneration BD, NG, HS, SE, OT
Name

David Mackay

Mainboard, Audit, Remuneration BD, AU, EX, OT
Name

Jeffery Perry

Mainboard, Audit, Remuneration BD, AU, NG, HS, SE
Name

Stephanie Pugliese

Mainboard, Audit, Remuneration BD, AU, NG, HS, SE
Name

Ronald Waters III

Mainboard, Audit, Remuneration BD, AU, NG, HS, SE, EX

 

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