Sector: Consumer Staples
Director information for MCCORMICK & CO NON-VOTING INC
Board as disclosed in the proxy statement filed February 18, 2026. Titles and roles are as stated in that filing and may have changed since.
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Andrew Foust | President, Americas | 45 | ["President, U.S. Consumer Products Division (2018 to 2021)","General Manager - McCormick Canada (2016 to 2018)"] | [] | 2026 |
| Anne L. Bramman | Director | 58 | ["Strategic Leadership and Financial Literacy","Experience in International Operations","Merger, Acquisition and/or Joint Venture Expertise","Executive Experience at Publicly Traded Company"] | ["Audit (Chair)"] | 2026 |
| Brendan M. Foley | Chairman, President, and Chief Executive Officer | 60 | ["Strategic Leadership and Financial Literacy","Knowledge of the Food Industry","Merger, Acquisition and/or Joint Venture Expertise","Management Experience in International Operations","Senior executive experience at a publicly traded multinational company","Consumer marketing experience","Detailed knowledge of the food industry","General management experience in international operations","Strategic leadership of a large, complex organization","President & Chief Executive Officer (September 2023 to December 2024)","President & Chief Operating Officer (2022 to 2023)","President, Global Consumer, Americas and Asia (2020 to 2022)","President, Global Consumer and Americas (2017 to 2020)"] | [] | 2026 |
| Gary M. Rodkin | Director | 73 | ["Strategic Leadership and Financial Literacy","Consumer Marketing Experience","Merger, Acquisition and/or Joint Venture Expertise","Executive Experience at Publicly Traded Company"] | ["Compensation and Human Capital"] | 2026 |
| Gavin D. Hattersley | Director | 63 | ["Strategic Leadership and Financial Literacy","Merger, Acquisition and/or Joint Venture Experience","Management Experience in International Operations","Executive Experience at Publicly Traded Company"] | ["Compensation and Human Capital"] | 2026 |
| Jacques Tapiero | Director | 67 | ["Strategic Leadership and Financial Literacy","Experience in International Operations","Executive Experience at Publicly Traded Company","Experience Aligning Compensation with Performance"] | ["Compensation and Human Capital"] | 2026 |
| Margaret M. V. Preston | Director | 68 | ["Strategic Leadership","Financial Literacy","Experience in International Operations","Merger, Acquisition and/or Joint Venture Expertise","Experience Aligning Compensation with Performance","Senior executive experience at a publicly traded multinational company","Strategic leadership at a large, complex organization","High level of financial literacy","Experience in mergers and acquisitions"] | ["Nominating and Corporate Governance Committee (Chair)"] | 2026 |
| Maritza G. Montiel | Director | 74 | [] | [] | 2026 |
| Michael A. Conway | Director | 59 | ["Strategic Leadership and Financial Literacy","Consumer Marketing Experience","Management Experience in International Operations","Executive Experience at Publicly Traded Company","senior executive experience at a publicly traded multinational company","general management experience in international operations","senior executive responsibility for a global consumer packaged foods business"] | ["Nominating and Corporate Governance"] | 2026 |
| Michael D. Mangan | Lead Director | 69 | ["Strategic Leadership and Financial Literacy","Consumer Marketing Experience","Executive Experience at a Publicly Traded Company","Management Experience in International Operations"] | ["Compensation and Human Capital","Nominating and Corporate Governance"] | 2026 |
| Richard A. Dierker | President, Chief Executive Officer and member of the Board of Directors | 46 | ["Strategic Leadership and Financial Literacy","Merger, Acquisition and/or Joint Venture Experience","Management Experience in International Operations","Executive Experience at Publicly Traded Company"] | ["Audit"] | 2026 |
| Terry S. Thomas | Director | 56 | ["Strategic Leadership and Financial Literacy","Experience in International Operations","Executive Experience at Publicly Traded Company","Consumer Marketing Experience"] | ["Audit"] | 2026 |
| Valarie L. Sheppard | Director | 62 | ["Strategic Leadership and Financial Literacy","Management Experience in International Operations","Merger, Acquisition and/or Joint Venture Expertise","Executive Experience at Publicly Traded Company","Senior executive experience at a publicly traded multinational company","General management in international operations","Experience in mergers and acquisitions","High level of financial literacy","Over 30 years of experience in accounting, treasury, and finance functions"] | ["Audit"] | 2026 |
| W. Anthony Vernon | Director | 70 | [] | [] | 2026 |
