MATTHEW H. PELTZ

Corporate Board Profile

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PENTAIR plc

Filing Date Source Excerpt
2018-03-23 Matthew H. Peltz, Age: 35, Director Since: Effective Upon Separation, Committee Effective Upon Separation: Compensation, Governance.

Wendy's Co

Filing Date Source Excerpt
2018-04-20 Mr. Peltz has been a director since December 2015. Current Board Committees: Capital and Investment, Corporate Social Responsibility, Technology. 2017 Director Compensation: $176,500.
2019-04-18 Mr. Peltz has been a director of the Company since December 2015. Current Board Committees: Capital and Investment, Corporate Social Responsibility, Technology. Compensation: $202,529.
2020-04-09 Mr. Matthew H. Peltz has been a director since 2015. Current Board Committees: Capital and Investment, Corporate Social Responsibility, Technology. Compensation: $197,000.
2021-04-01 Mr. Peltz has been a director of the Company since December 2015. Current Board Committees: Capital and Investment, Corporate Social Responsibility, Technology. Compensation: $197,000.
2022-03-31 Partner and Co-Head of Research of Trian Fund Management, L.P.
2023-03-30 Mr. Peltz has served as our non-executive Vice Chairman since November 2021. Current Board Committees: Capital and Investment, Corporate Social Responsibility (Chair), Executive, Technology. Compensation: $244,000.
2024-04-04 Mr. Peltz has been a director of the Company since December 2015. He has served as our non-executive Vice Chairman since November 2021. Mr. Peltz is a Partner and Co-Chief Investment Officer of Trian Partners and has been a member of the Investment Team of Trian Partners since January 2008 and is a member of Trian Partners’ ESG working group. As a senior member of the Investment Team, he sources and generates new investment ideas, leads due diligence on potential investments and focuses on portfolio construction, risk management and corporate governance matters. Prior to joining Trian Partners, Mr. Peltz was with Goldman Sachs & Co. from May 2006 to January 2008, where he worked as an investment banking analyst and subsequently joined Liberty Harbor, an affiliated multi-strategy hedge fund. Mr. Peltz previously served as a director (from April 2018 to September 2018) and as a board observer (from September 2015 to April 2018) of Pentair plc. He also previously served as a director of ARG Holding Corporation, the former parent company of the Arby’s® restaurant brand, from September 2012 to December 2015 and as a member of the board of managers of Hu Master Holdings, LLC from March 2014 to December 2020. Mr. Peltz is the son of Nelson Peltz, the non-executive Chairman and a director of the Company.
2025-04-03 Mr. Peltz has been a director of the Company since December 2015. He has served as our non-executive Vice Chairman since November 2021. ... Current Board Committees: Capital and Investment, Corporate Social Responsibility (Chair), Executive, Technology. 2024 Director Compensation: $273,000.

Data sourced from SEC filings. Last updated: 2025-07-01