Corporate Board Profile
Tech Score: 7/100
1 mention(s) identify MATTHEW J. SHATTOCK as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| V F CORP | 2021-06-11 | Mr. Shattock’s qualifications for election include his experience leading a global multi-brand consumer products company, and his oversight of cybersecurity and information security matters. | Has oversight experience in cybersecurity and information security matters, indicating a strong understanding of software-related issues. |
| 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 | Mr. Shattock is Chairman and Chief Executive Officer of Beam Suntory Inc., a leading global distilled spirits company. |
| 2017-03-16 | Mr. Shattock is Chairman and Chief Executive Officer of Beam Suntory Inc., a leading global distilled spirits company. |
| 2018-03-14 | Mr. Shattock is Chairman and Chief Executive Officer of Beam Suntory Inc., a leading global distilled spirits company. |
| 2019-06-06 | Non-Executive Chairman, Beam Suntory Inc. |
| 2020-06-12 | Mr. Shattock is Non-Executive Chairman of Beam Suntory, Inc. |
| 2021-06-11 | Mr. Shattock’s qualifications for election include his experience leading a global multi-brand consumer products company, and his oversight of cybersecurity and information security matters. |
| 2022-06-13 | Mr. Shattock has served as the Independent Chair of the Clorox board of directors since February 2021. |
| 2023-06-12 | Independent Chair of the Board, The Clorox Company. |
Data sourced from SEC filings. Last updated: 2025-07-01