Instrument Inactif

Gouvernance BEAM Inc NYSE

Actions

US3496311016

Distillateurs et caves à vin

Cours en clôture NYSE
- ^USD	-

25/02/16	DJ Industrial : Wall Street finit en hausse, portée par des achats à bon compte	RE
04/05/15	DJ Industrial : Wall Street clôture en hausse, soutenue par les financières	RE

Comité Exécutif: BEAM Inc

Dirigeant

Fonctions occupéesDepuis

Greg Hughes

Chief Executive Officer	01/10/2023
President	01/10/2023

Gina Rossi

54 ans

Director of Finance/CFO

01/04/2017

Composition du Conseil d'Administration: BEAM Inc

Administrateur

ComitésDepuis

Shaundra Clay

55 ans

Audit Committee	01/04/2021
Finance Committee	01/04/2021

Amit Banati

57 ans

Director/Board Member

Shingo Torii

73 ans

Director/Board Member

01/05/2014

Haruhisa Inada

Director/Board Member

30/04/2014

Yasuhiro Fukuyama

Director/Board Member

01/01/2015

Anciens Dirigeants et Administrateurs: BEAM Inc

Insider

Fonctions occupées

DepuisJusqu'au

Paula Erickson

Human Resources Officer	01/01/2014	01/04/2024
Public Communications Contact	01/12/2008	24/11/2014

Albert Baladi

Chief Executive Officer	01/04/2019	01/10/2023
Chief Operating Officer	28/05/2015	01/04/2019
President	01/04/2019	01/10/2023

Matthew Shattock

Chief Executive Officer	01/10/2011	01/04/2019
Chairman	01/03/2009	01/12/2020
President	01/10/2011	01/04/2014

Matt R. Stanton

Public Communications Contact

04/10/2011

01/03/2016

Nicholas Fink

Corporate Officer/Principal

01/01/2012

01/05/2015

Bill Newlands

Corporate Officer/Principal

04/10/2011

01/08/2014

Bob Probst

Director/Board Member	30/04/2014	31/05/2014
Director of Finance/CFO	31/12/2011	31/05/2014

Richard A. Goldstein

Director/Board Member	01/12/2006	30/04/2014
Independent Dir/Board Member	29/06/2011	30/04/2014

Allan Mackay

Director/Board Member	13/01/2006	20/04/2012
Chairman	20/04/2012	30/04/2014
Independent Dir/Board Member	29/06/2011	30/04/2014

Robert Steele

Director/Board Member	01/12/2011	30/04/2014
Independent Dir/Board Member	01/12/2011	30/04/2014

Stephen W. Golsby

Director/Board Member	01/12/2011	30/04/2014
Independent Dir/Board Member	01/12/2011	30/04/2014

Peter Michael Wilson

Director/Board Member	01/01/1994	30/04/2014
Independent Dir/Board Member	29/06/2011	30/04/2014

Cameron Simpson

Corporate Officer/Principal

20/01/2014

Mindy Mackenzie

Human Resources Officer	01/01/2010	01/01/2013
Corporate Officer/Principal	01/01/2013	01/01/2014

Philip A. Baldock

Corporate Officer/Principal

04/10/2011

31/12/2013

Ian Gourlay

Corporate Officer/Principal

18/10/2011

01/04/2013

Chris Klein

Corporate Officer/Principal

01/04/2003

31/03/2009

Anne Tatlock

Director/Board Member

01/01/1996

Donard Gaynor

Corporate Officer/Principal

04/10/2011

01/03/2012

Pierre E. Leroy

Director/Board Member	01/09/2003	22/02/2012
Independent Dir/Board Member	01/09/2003	22/02/2012

Bruce Carbonari

Chief Executive Officer	01/01/2007	31/12/2011
Chairman	01/01/2008	31/12/2011
President	01/01/2007	01/01/2008

Mark Hausberg

Treasurer

01/01/2000

31/12/2011

Mark A. Roche

General Counsel	01/01/2000	31/12/2011
Corporate Secretary	01/01/2000	31/12/2011

Patrick J. Koley

Corporate Officer/Principal

10/02/2009

31/12/2011

C. Clarkson Hine

Public Communications Contact

04/10/2011

Kevin B. George

Sales & Marketing

18/10/2011

Kenton Rose

Chief Administrative Officer	04/10/2011	-
Director/Board Member	30/04/2014	-
General Counsel	04/10/2011	-
Corporate Secretary	04/10/2011	-

Leo A. Mierzwicki

Comptroller/Controller/Auditor

04/10/2011

Craig Omtvedt

Comptroller/Controller/Auditor	01/01/1989	01/01/2000
Director of Finance/CFO	01/01/2000	01/10/2011
Corporate Officer/Principal	01/01/1992	01/01/1996

Anthony J. Diaz

Investor Relations Contact

01/10/2011

Richard E. Forbes

Corporate Officer/Principal	31/12/2009	31/12/2009
President	-	31/12/2009

Thomas J. Flocco

Chief Executive Officer	01/01/2003	01/12/2008
President	01/01/2003	01/12/2008

Ronald Waters

Director/Board Member	30/07/2008	-
Independent Dir/Board Member	29/06/2011	-

Patricia O. Ewers

Director/Board Member

01/01/1991

01/01/2008

Eugene A. Renna

Director/Board Member

01/01/1998

01/12/2007

Gordon R. Lohman

Director/Board Member

01/01/1990

01/04/2007

Joseph Christopher Reyes

Director/Board Member

01/01/2002

30/06/2006

Thomas C. Hays

Chairman

01/01/1981

25/04/2006

Noel Elfant

Corporate Officer/Principal

01/01/1990

01/01/2001

David Thomas

Director/Board Member	01/01/2000	-
Independent Dir/Board Member	29/06/2011	-

Gary L. Tobison

Comptroller/Controller/Auditor

01/08/1999

Gilbert L. Klemann

General Counsel

02/01/1999

Charles J. Ryan

Comptroller/Controller/Auditor

02/04/2007

John Thompson

Director/Board Member

01/01/1997

01/01/1999

Anthony J. Branca

Comptroller/Controller/Auditor

01/01/1994

01/01/1997

Robert F. Hofeman

Corporate Officer/Principal

31/12/1994

Timothy F. Michno

General Counsel

01/01/1991

Thomas E. Blaser

Corporate Officer/Principal

02/01/1990

Steven J. Siegler

Comptroller/Controller/Auditor

01/01/1984

John Walter

Public Communications Contact

Andrea E. Javor

Public Communications Contact

Jennifer Edwards

Corporate Officer/Principal

Lara Beauregard

Public Communications Contact

Dan Cohen

Public Communications Contact

Linda Pleuger

Public Communications Contact

Randall Ray Carpenter

Corporate Officer/Principal

Jeff Slovak

Comptroller/Controller/Auditor

Mike Lisenby

Corporate Officer/Principal

Gail Hansche

Public Communications Contact

Andrew G. Rak

General Counsel

Jeffrey Olin

Comptroller/Controller/Auditor

29/06/2011

John W. Johnstone

Director/Board Member	04/07/2011	-
Corporate Officer/Principal	-	04/07/2011

Charles O. Boyles

Comptroller/Controller/Auditor

David W. Tanner

Corporate Officer/Principal

Nancy T. Lintner

Sales & Marketing

Michael Snyder

Corporate Officer/Principal

W. McEnery

Corporate Officer/Principal

Eric E. Bloom

Corporate Officer/Principal

Elizabeth R. Lane

Human Resources Officer

Richard J. Kolaczewski

Director of Finance/CFO

Daniel J. Waters

Corporate Officer/Principal

Steven M. Cappaert

Comptroller/Controller/Auditor

Paul Vasington

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	4

Dont comité exécutif

Homme	1
Femme	1

Dont Administrateurs

Homme	4
Femme	1

Profil Société

Employés

Secteur

Distillateurs et caves à vin

Plus d'informations sur la société

Départs de Personnes Clées

Albert Baladi

Chief Executive Officer

01/04/2019 01/10/2023

Matthew Shattock

Chief Executive Officer

01/10/2011 01/04/2019

Allan Mackay

Chairman

20/04/2012 30/04/2014

Bruce Carbonari

Chief Executive Officer

01/01/2007 31/12/2011

Thomas J. Flocco

Chief Executive Officer

01/01/2003 01/12/2008

Norman Wesley

Chief Executive Officer

01/12/1999 31/12/2007

Thomas C. Hays

Chairman

01/01/1981 25/04/2006

David D. Campbell

Chief Executive Officer

01/01/2000 01/01/2005