MASTERBRAND INC (MBC)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for MBC
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MBC | Founder and Chief Executive Officer, Lead Mandates LLC; Chair | 60 | ["Provide recommendations to our Board with respect to the organization and function of the Board and its committees","Recruit, identify and recommend qualified potential director candidates and nominees","Review the qualifications and independence of members of the Board and its committees","Develop and recommend corporate governance principles","Oversee the annual performance review process of management and the CEO","Oversee an annual self-evaluation of the Board and its committees","Oversee sustainability program, policies, strategies, and performance and related risks"] | ["CC"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| FBIN | Member; Chief Executive Officer | ["extensive experience as a strategic, operational and business advisor", "experience with mergers, acquisitions, integrations, divestitures, and business transformations", "held several senior positions with Ernst & Young LLP", "co-leading its North America Merger Integration services"] | ["Audit Committee", "Chair of Babson College Board of Trustees", "Chair of the Chicago chapter of the National Association of Corporate Directors"] | 2026 |
Biography sourced from the proxy statement filing.
Since 2020, Mr. Perry has been the Founder and Chief Executive Officer of Lead Mandates LLC, an advisory firm that helps organizations improve business and leadership performance. Prior to founding Lead Mandates LLC, from 2004 to 2020, Mr. Perry held several senior positions with Ernst & Young LLP, including serving as Americas Operational Transaction Services Practice Leader and Global Client Service Partner for major Consumer Products accounts. Before joining Ernst & Young in 2004, Mr. Perry held leadership positions with AT Kearney Inc., including co-leading its North America Merger Integration services. Mr. Perry has served on the board of directors of Fortune Brands (NYSE: FBIN) since 2020. Since 2021, Mr. Perry has also served on the board of directors of Equitable Funds, an investment company registered under the Investment Company Act of 1940. Mr. Perry holds a B.S. in Marketing/Quantitative Methods from Babson College and an M.B.A. from Harvard Business School. Skills and Qualifications We believe Mr. Perry s experience as a director of Fortune Brands, providing familiarity with MasterBrand and the cabinets business allows him to provide a valuable industry-specific perspective to our Board. In addition, we believe Mr. Perry s experience in business integration, stemming from his experiences working as a Global Client Service Partner at Ernst & Young and his extensive experience as a strategic, operational and financial advisor helping to strengthen boards of directors and management teams, qualifies Mr. Perry to serve on our Board.