Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-10-01 | Matthew J. Shattock, Age 56, Independent Director, Committee Memberships: Audit Committee. No compensation received in fiscal year 2018 as he began service during fiscal year 2019. |
| 2019-10-02 | Matthew Shattock has served as non-executive chairman of the board of Beam Suntory Inc... Age: 57. Committee Membership: Audit Committee. |
| 2020-10-06 | Matthew Shattock has served as non-executive chairman of the board of Beam Suntory Inc.... Age: 58. Committee Membership: Audit Committee. |
| 2021-10-06 | Matthew J. Shattock is the independent chair of the Company’s board of directors.... Age: 59. Committee Membership: Nominating Governance and Corporate Responsibility Committee. Director compensation: $325,625. |
| 2022-10-05 | Matthew J. Shattock Independent Chair Age: 60 Independent Director Since: 2018 Committees: NGCRC ... The following table sets forth information regarding compensation for each of the Company’s non-employee directors during fiscal year 2022. Matthew J. Shattock Fees Earned or Paid in Cash: $278,000 Stock Awards: $157,000 Total: $435,000 |
| 2023-10-05 | Matthew J. ShattockIndependent Chair906192018Former Non-Executive Chairman, Beam Suntory Inc.NGCRC92435000 |
| 2024-10-04 | Lead Independent Director: Matthew J. Shattock. Nominating, Governance and Corporate Responsibility Committee Members: Esther Lee (Chair), Paul Parker, Matthew J. Shattock, Kathryn Tesija. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-24 | Matthew J. Shattock, 53, Director Since 2013, President and Chief Executive Officer, Beam Suntory Inc., Committees: Member of Compensation, Finance, 2015 compensation total $237,858. |
| 2017-03-16 | Matthew J. Shattock, Age 54, Director Since 2013, Chairman and Chief Executive Officer, Beam Suntory Inc., Committees: Executive, Compensation (Chair), Finance, 2016 Compensation: $250,919 |
| 2018-03-14 | Matthew J. Shattock 55 2013 Chairman and Chief Executive Officer, Beam Suntory Inc. Chair Member $273,010 |
| 2019-06-06 | Matthew J. Shattock, Age: 56, Director Since: 2013, Committees: Executive, Talent and Compensation (Chair), Finance, Compensation: $197,504 in 2019 |
| 2020-06-12 | Matthew J. Shattock, 57, Director Since: 2013, Committees: Executive, Talent and Compensation (Chair), Finance, Total Compensation: $280,827 |
| 2021-06-11 | Matthew J. Shattock Age: 58 Director Since: 2013 Committees: Executive Finance Talent and Compensation (Chair) FISCAL 2021 INDEPENDENT DIRECTOR COMPENSATION Matthew J. Shattock 76,140 85,004 84,944 -0- 246,088 |
| 2022-06-13 | Matthew J. Shattock, 59, Director Since: 2013, Committees: Finance, Talent and Compensation, Fiscal 2022 Independent Director Compensation: $280,197 |
| 2023-06-12 | Independent Chair of the Board, The Clorox Company. |
| 2024-06-11 | Matthew J. Shattock Age: 61 Role: Retired; Former Chief Executive Officer, Beam Suntory, Inc. Committees: Audit, Talent and Compensation Fiscal 2024 Independent Director Compensation Total: $282,826 |
Data sourced from SEC filings. Last updated: 2025-08-30