DANIEL J. HEINRICH - Corporate Board Profile

BALL Corp

Filing Date	Source Excerpt
2018-03-14	Daniel J. Heinrich Director since: 2016 Age: 61 Board Committees: Audit and Nominating/Corporate Governance ... The table set forth below summarizes the 2017 compensation paid to each of the Corporation’s nonmanagement directors... Daniel J. Heinrich ... Fees Earned or Paid in Cash ($) 85,000 ... Stock Awards ($) 145,003 ... Non-Equity Incentive Plan Compensation ($) 24,300 ... All Other Compensation ($) 17,000 ... Total ($) 271,303
2019-03-12	Daniel J. Heinrich Director since: 2016 Age: 62 Board Committees: Audit and Nominating/Corporate Governance Other Public Company Boards: Director, ARAMARK, Philadelphia, Pennsylvania; and Edgewell Personal Care Company, Shelton, Connecticut. Mr. Heinrich was executive vice president and chief financial officer of The Clorox Company from 2003 to 2011. Previous corporate roles include senior vice president and treasurer at Transamerica Finance Corporation; senior vice president, treasurer and controller at Granite Management Company; and senior vice president, chief accounting officer and controller at First Nationwide Bank. Specific qualifications, attributes, skills and experience: Mr. Heinrich joined The Clorox Company in 2001 as vice president and controller and served as its executive vice president and chief financial officer from 2003 until 2011. As CFO for Clorox, Mr. Heinrich served as a member of its executive and employee benefits committees, secretary to the audit and finance committees of the board, and board member for most of the company's subsidiaries. He had senior management responsibility for the financial aspects of a large, global organization including its global business services, mergers and acquisitions, accounting, tax and information technology activities. Mr. Heinrich also serves on the boards of ARAMARK, where he chairs the audit committee and serves on its finance committee, and Edgewell Personal Care, where he serves on its finance and compensation committees. Additionally, Mr. Heinrich serves on the board of a large, privately held winery where he is a member of its audit and finance committees, its management development and compensation committee, and participates on various operating and advisory committees. Mr. Heinrich's extensive management and board experience clearly qualify him to serve as a director of our Corporation.
2020-03-16	Mr. Heinrich was executive vice president and chief financial officer of The Clorox Company from 2003 to 2011. Mr. Heinrich's extensive management and board experience make him well qualified to serve as a director.

Filing Date

Source Excerpt

2018-03-14

Daniel J. Heinrich Director since: 2016 Age: 61 Board Committees: Audit and Nominating/Corporate Governance ... The table set forth below summarizes the 2017 compensation paid to each of the Corporation’s nonmanagement directors... Daniel J. Heinrich ... Fees Earned or Paid in Cash ($) 85,000 ... Stock Awards ($) 145,003 ... Non-Equity Incentive Plan Compensation ($) 24,300 ... All Other Compensation ($) 17,000 ... Total ($) 271,303

2019-03-12

Daniel J. Heinrich Director since: 2016 Age: 62 Board Committees: Audit and Nominating/Corporate Governance Other Public Company Boards: Director, ARAMARK, Philadelphia, Pennsylvania; and Edgewell Personal Care Company, Shelton, Connecticut. Mr. Heinrich was executive vice president and chief financial officer of The Clorox Company from 2003 to 2011. Previous corporate roles include senior vice president and treasurer at Transamerica Finance Corporation; senior vice president, treasurer and controller at Granite Management Company; and senior vice president, chief accounting officer and controller at First Nationwide Bank. Specific qualifications, attributes, skills and experience: Mr. Heinrich joined The Clorox Company in 2001 as vice president and controller and served as its executive vice president and chief financial officer from 2003 until 2011. As CFO for Clorox, Mr. Heinrich served as a member of its executive and employee benefits committees, secretary to the audit and finance committees of the board, and board member for most of the company's subsidiaries. He had senior management responsibility for the financial aspects of a large, global organization including its global business services, mergers and acquisitions, accounting, tax and information technology activities. Mr. Heinrich also serves on the boards of ARAMARK, where he chairs the audit committee and serves on its finance committee, and Edgewell Personal Care, where he serves on its finance and compensation committees. Additionally, Mr. Heinrich serves on the board of a large, privately held winery where he is a member of its audit and finance committees, its management development and compensation committee, and participates on various operating and advisory committees. Mr. Heinrich's extensive management and board experience clearly qualify him to serve as a director of our Corporation.

2020-03-16

Mr. Heinrich was executive vice president and chief financial officer of The Clorox Company from 2003 to 2011. Mr. Heinrich's extensive management and board experience make him well qualified to serve as a director.

DOLLAR TREE, INC.

Filing Date	Source Excerpt
2022-05-18	Mr. Heinrich—Former Chief Financial Officer of The Clorox Company... has developed strong expertise in the areas of strategic business development, risk management, mergers and acquisitions, accounting and information technology.
2023-05-02	Mr. Heinrich brings to our Board his substantial experience as a director and executive at consumer packaged goods companies and consumer facing businesses. He has extensive executive-level financial knowledge and experience and has developed strong expertise in the areas of strategic business development, risk management, mergers and acquisitions, accounting and information technology.
2024-05-07	He has developed strong expertise in the areas of strategic business development, risk management, mergers and acquisitions, accounting and information technology. In addition, our Board has determined that Mr. Heinrich qualifies as an Audit Committee financial expert.

Filing Date

Source Excerpt

2022-05-18

Mr. Heinrich—Former Chief Financial Officer of The Clorox Company... has developed strong expertise in the areas of strategic business development, risk management, mergers and acquisitions, accounting and information technology.

2023-05-02

Mr. Heinrich brings to our Board his substantial experience as a director and executive at consumer packaged goods companies and consumer facing businesses. He has extensive executive-level financial knowledge and experience and has developed strong expertise in the areas of strategic business development, risk management, mergers and acquisitions, accounting and information technology.

2024-05-07

He has developed strong expertise in the areas of strategic business development, risk management, mergers and acquisitions, accounting and information technology. In addition, our Board has determined that Mr. Heinrich qualifies as an Audit Committee financial expert.

EDGEWELL PERSONAL CARE Co

Filing Date	Source Excerpt
2013-12-12	Mr. Heinrich has extensive experience in financial management. Prior to his employment with The Clorox Company, he was Senior Vice President and Treasurer of Transamerica Finance Corporation. Prior to that, he served in the financial services group of the Ford Motor Company, including as Senior Vice President-Controller of Ford Motor Companys banking subsidiary and as Senior Vice President-Treasurer and Controller of Granite Management Corporation.
2014-12-11	Mr. Heinrich has extensive experience in financial management. Prior to his employment with The Clorox Company, he was Senior Vice President and Treasurer of Transamerica Finance Corporation.
2015-12-14	Mr. Heinrich retired in November 2011 from his position as Executive Vice President and Chief Financial Officer of The Clorox Company... Mr. Heinrich has extensive experience in financial management.
2016-12-14	Mr. Heinrich retired as Executive Vice President and Chief Financial Officer of The Clorox Company. His expertise is in financial management and accounting.
2017-12-14	Mr. Heinrich retired in November 2011 from his position as Executive Vice President and Chief Financial Officer of The Clorox Company... Mr. Heinrich has extensive experience in financial management... He began his career at Ernst & Young LLP where he spent over eight years in both audit and tax functions.
2018-12-20	Mr. Heinrich’s extensive knowledge of the consumer-packaged goods industry, strategy, business development, operations, financial management, information technology, accounting principles and financial reporting rules and regulations provides valuable expertise to our Board.
2019-12-19	Mr. Heinrich has extensive experience in financial management. Mr. Heinrich brings extensive knowledge of the global consumer-packaged goods industry, strategy, mergers and acquisitions, business development, operations, treasury, financial management, information technology, risk management, accounting principles and financial reporting rules and regulations which provides valuable expertise to our Board.
2020-12-21	Mr. Heinrich brings extensive knowledge of and experience in the global consumer-packaged goods industry, strategy, mergers and acquisitions, business development, operations, treasury, financial management, information technology, risk management, accounting principles and financial reporting rules and regulations to our Board.

Filing Date

Source Excerpt

2013-12-12

Mr. Heinrich has extensive experience in financial management. Prior to his employment with The Clorox Company, he was Senior Vice President and Treasurer of Transamerica Finance Corporation. Prior to that, he served in the financial services group of the Ford Motor Company, including as Senior Vice President-Controller of Ford Motor Companys banking subsidiary and as Senior Vice President-Treasurer and Controller of Granite Management Corporation.

2014-12-11

Mr. Heinrich has extensive experience in financial management. Prior to his employment with The Clorox Company, he was Senior Vice President and Treasurer of Transamerica Finance Corporation.

2015-12-14

Mr. Heinrich retired in November 2011 from his position as Executive Vice President and Chief Financial Officer of The Clorox Company... Mr. Heinrich has extensive experience in financial management.

2016-12-14

Mr. Heinrich retired as Executive Vice President and Chief Financial Officer of The Clorox Company. His expertise is in financial management and accounting.

2017-12-14

Mr. Heinrich retired in November 2011 from his position as Executive Vice President and Chief Financial Officer of The Clorox Company... Mr. Heinrich has extensive experience in financial management... He began his career at Ernst & Young LLP where he spent over eight years in both audit and tax functions.

2018-12-20

Mr. Heinrich’s extensive knowledge of the consumer-packaged goods industry, strategy, business development, operations, financial management, information technology, accounting principles and financial reporting rules and regulations provides valuable expertise to our Board.

2019-12-19

Mr. Heinrich has extensive experience in financial management. Mr. Heinrich brings extensive knowledge of the global consumer-packaged goods industry, strategy, mergers and acquisitions, business development, operations, treasury, financial management, information technology, risk management, accounting principles and financial reporting rules and regulations which provides valuable expertise to our Board.

2020-12-21

Mr. Heinrich brings extensive knowledge of and experience in the global consumer-packaged goods industry, strategy, mergers and acquisitions, business development, operations, treasury, financial management, information technology, risk management, accounting principles and financial reporting rules and regulations to our Board.

LOWES COMPANIES INC

Filing Date	Source Excerpt
2021-04-15	Mr. Heinrich most recently served as Executive Vice President, Chief Financial Officer of The Clorox Company, a global manufacturer and marketer of consumer and professional products, from June 2009 to November 2011. Mr. Heinrich joined Clorox in 2001 as Vice President, Controller and served in that role until 2003. In 2003, he became Vice President, Chief Financial Officer and in 2004 he became Senior Vice President, Chief Financial Officer. Prior to joining Clorox, his roles included Senior Vice President and Treasurer of Transamerica Finance Corporation, Senior Vice President, Treasurer and Controller of Granite Management Company, Senior Vice President, Controller and Chief Accounting Officer of First Nationwide Bank and Senior Audit Manager with Ernst & Young. As the former Chief Financial Officer of a large, global organization, Mr. Heinrich brings extensive executive-level financial knowledge and experience to the Lowe's Board. Mr. Heinrich has strong expertise in the areas of strategic business development, risk management, mergers and acquisitions, accounting and information technology. Additionally, Mr. Heinrich brings to our Board valuable perspectives on corporate governance through his experience serving as a director of several public companies.
2022-04-14	Mr. Heinrich most recently served as Executive Vice President, Chief Financial Officer of The Clorox Company, a global manufacturer and marketer of consumer and professional products, from June 2009 to November 2011. Mr. Heinrich joined Clorox in 2001 as Vice President, Controller and served in that role until 2003. In 2003, he became Vice President, Chief Financial Officer and in 2004 he became Senior Vice President, Chief Financial Officer. Prior to joining Clorox, his roles included Senior Vice President and Treasurer of Transamerica Finance Corporation, Senior Vice President, Treasurer and Controller of Granite Management Company, Senior Vice President, Controller and Chief Accounting Officer of First Nationwide Bank and Senior Audit Manager with Ernst & Young. Mr. Heinrich was paid a total of $242,847 in 2021 as director compensation.
2023-04-13	Mr. Heinrich most recently served as Executive Vice President and Chief Financial Officer of The Clorox Company, a global manufacturer and marketer of consumer and professional products, from June 2009 to November 2011. Mr. Heinrich held various senior-level positions at Clorox from 2001 to 2011, including Vice President, Controller and Chief Accounting Officer and Senior Vice President, Chief Financial Officer. Prior to joining Clorox, his executive roles included Senior Vice President, Treasurer of Transamerica Finance Corporation, Senior Vice President, Treasurer and Controller of Granite Management Company, Senior Vice President, Controller and Chief Accounting Officer of First Nationwide Bank and Senior Audit Manager at Ernst & Young. Mr. Heinrich served on the boards of Aramark Corporation from November 2017 to February 2023, Edgewell Personal Care Company (formerly Energizer Holdings, Inc.) from April 2012 to February 2022 and Ball Corporation from August 2016 to April 2022. Specific Experience, Qualifications, Attributes and Skills Relevant to Lowe’s As the former Chief Financial Officer of a large, global organization, Mr. Heinrich brings extensive executive-level financial and operating knowledge and experience to the Lowe’s Board. He has strong expertise in the areas of strategic business development, risk management, mergers and acquisitions, supply chain, operations, accounting, tax, investor relations and information technology. Additionally, Mr. Heinrich brings to our Board valuable perspectives on corporate governance through his extensive experience serving as a director of several public and private company boards.