味好美公司 MKC

Mr. Foley currently serves as our Chairman, President, and Chief Executive Officer (since January 2025). His prior roles with McCormick have been: President and Chief Executive Officer (September 2023 to December 2024); Chief Operating Officer and President (2022 to 2023); President, Global Consumer, Americas & Asia (2020 to 2022); President, Global Consumer and Americas (2017 to 2020); President, Global Consumer and North America (2016 to 2017); President, North America (2015 to 2016); President, U.S. Consumer Foods Division (2014 to 2015). Prior to joining the Company, Mr. Foley served as President, North American Zone (2013 to 2014); President, U.S. Consumer Products (2012 to 2013); and President, U.S. Food Service (2008 to 2012) with the H.J. Heinz Co. In his present role, Mr. Foley is responsible for the strategic leadership of the Company. He has extensive knowledge of consumer goods marketing in general, with a specific knowledge of the business, markets, and customers within the food industry in particular, and has hands-on experience in directing the day-to-day operations of our large, multi-faceted, consumer and flavor solutions foods business. Mr. Foley currently serves on the board of Fortune Brands Innovations, Inc. (NYSE FBIN). Other Public Company Directorships Held during the Past 5 Years: Fortune Brands Innovations, Inc. (current).

On June 25, 2024, the Board of Directors of McCormick & Company, Incorporated appointed Marcos Gabriel as Executive Vice President and Chief Financial Officer of McCormick effective December 1, 2024. Mr. Gabriel joined McCormick in 2017 and has held roles of increasing responsibility since that time, including: Senior Vice President, Global Finance and Capital Markets (March 1, 2024, to present), Senior Vice President, Finance and Global Business Services (June 12, 2023, to February 29, 2024), Chief Transformation Officer (August 1, 2020, to June 11, 2023), and Chief Financial Officer, Americas (August 1, 2017, to July 31, 2020). Prior to joining McCormick, Mr. Gabriel served in a variety of leadership roles at Avon Products, Inc., Unilever PLC, and Eli Lilly and Company across Europe, North and Latin America. He currently serves on the Board of Directors of National Life Group.

Mr. Andrew Foust, President, Americas (2021 to present); President, U.S. Consumer Products Division (2018 to 2021), McCormick & Company, Inc., General Manager - McCormick Canada (2016 to 2018). On April 15, 2026, McCormick & Company, Incorporated, announced that Andrew Foust, President Americas, has been appointed to the role of Chief Integration Officer to lead the integration related to the Company's recently announced combination with the foods business of Unilever PLC. Mr. Foust will continue as an Executive Officer of the Company and will remain a member of the Company's Management Committee.

Ms. Sarah Piper, Chief Human Relations Officer (2022 to present), Senior Vice President, Global Human Relations Business Partners (2022), Vice President Human Relations Americas (2020 to 2022), Vice President, Total Rewards (2017 to 2020), McCormick & Company, Incorporated.

Mr. Mangan served as the President of the Worldwide Power Tools and Accessories (WPTA) group of The Black & Decker Corporation until its acquisition in 2010 by The Stanley Works. In that role he provided strategic leadership of the WPTA group, and had oversight over the consumer marketing activities of that group in the international consumer marketplace. Service as President of the WPTA group, and past service as the Chief Financial Officer of The Black & Decker Corporation, broadened Mr. Mangan's international experience and provided an in-depth understanding of the company's key international markets. Service as the Chief Financial Officer of the Black & Decker Corporation, and prior service as the Executive Vice President & Chief Financial Officer of The Ryland Group, Inc., included responsibilities for overseeing the performance of those companies' public accountants in the preparation, auditing and evaluation of financial statements, business planning, corporate finance and investments, internal controls, and information systems. Other Public Company Directorships Held during the Past 5 Years: Nutrisystem, Inc.

Ms. Bramman's most recent position was as Chief Financial and Growth Officer of Circana, Inc., a position she held from June 2023 until August 2024. Previously, she served as a senior advisor for Boston Consulting Group from January 2023 to June 2023 and as Chief Financial Officer for Nordstrom, Inc. until her departure from Nordstrom in December 2022. Prior to Nordstrom, she served as Senior Vice President and Chief Financial Officer for Avery Dennison Corporation, from 2015 until she joined Nordstrom in 2017, responsible for financial strategy and operations, including the audit, financial reporting, investor relations, planning and analysis, information technology, tax and treasury functions. Prior to joining Avery Dennison, she worked at Carnival Cruise Line, the largest division of Carnival Corporation, from 2010 to 2015, serving as Senior Vice President and Chief Financial Officer responsible for all financial and accounting functions, as well as shoreside human resources and information technology. Prior to joining Carnival, she spent six years at L Brands, Inc. serving in various senior finance roles, including as Vice President & Assistant Treasurer - Mergers, Acquisitions and Capital Markets before assuming the position of Senior Vice President and Chief Financial Officer of Henri Bendel, a subsidiary of L Brands, Inc., in 2008. Ms. Bramman currently serves on the board of directors of Morningstar Inc. (NASDAQ: MORN). Other Public Company Directorships Held during the Past 5 Years: Morningstar Inc. (current). Anne L. Bramman will resign from the board of directors with effect from 30th November 2026.

Ms. Preston currently serves as a Managing Director at Cohen Klingenstein LLC since coming out of retirement to join the company in September 2021. Previously, she served as Managing Director of TD Bank Private Wealth Management, Global Chief Financial Officer of Deutsche Bank, Private Wealth Management, Global Chief Operating Officer of Deutsche Bank Asset Management, and Managing Director and Regional Executive of US Trust, Bank of America Private Wealth Management, which roles afforded her the opportunity to provide financial oversight, risk management, and strategic leadership and direction to those organizations, until her retirement in 2019. Prior to that, she served as Chief Operating Officer of the Investment Bank of BT Alex. Brown, and earlier as Treasurer and Investment Banking Managing Director at Alex. Brown & Sons Incorporated. Ms. Preston currently serves on the board of Otis Worldwide Corporation (NYSE: OTIS). Other Public Company Directorships Held during the Past 5 Years: Otis Worldwide Corporation (current).

Mr. Tapiero served as Senior Vice President and President, Emerging Markets of Eli Lilly and Company, the Indianapolis, Indiana-based global pharmaceutical company, from 2009 until his retirement from that company on January 31, 2014, after 31 years of service. He was also a member of the Executive Committee of Eli Lilly. The Emerging Markets Business Unit focused on many of the organization's fastest growing markets, such as China, Russia, Brazil, Mexico, South Korea and Turkey, and Mr. Tapiero was responsible for Lilly's business in more than 70 countries. Prior to becoming President, Emerging Markets, Mr. Tapiero held the position of President of the Intercontinental Region for Lilly, with operations in Asia, Australia, Africa, the Middle East, Canada, Latin America and Russia (2004 to 2009). He also served as President and General Manager of Lilly France (2000 to 2004); President and General Manager of Eli Lilly do Brasil Ltd (1995 to 1999); and Managing Director of Lilly Sweden (1993 to 1995). Mr. Tapiero joined Lilly in 1983 as a financial analyst, and held several financial management, sales and marketing management positions in the United States, Switzerland and France. Mr. Tapiero is the lead director of Esteve - Spain (a pharmaceuticals and contract manufacturing company).

Mr. Conway is the former Chief Executive Officer of Starbucks North America, a position he held from April 2024 until his retirement in November 2024. Previously, he served in a variety of executive roles at Starbucks Corporation, which is a publicly traded multinational company, including Group President, International and Channel Development from 2021 to April 2024, Executive Vice President and President, International Licensed Markets from 2020 to 2021, Executive Vice President and President, Canada from 2018 to 2020, President, Licensed Stores, U.S. and Latin America from 2016 to 2018 and President, Global Channel Development from 2013 to 2016 responsible for all commercial and business strategy functions and expanding into emerging international markets. Prior to joining Starbucks, he worked at Johnson & Johnson from 2004 to 2013, serving as worldwide President of McNeil Nutritional, a division of Johnson & Johnson from 2010 to 2013; and worked at the Campbell Soup Company from 1994 to 2004, serving as Vice President for the Adult Simple Meals Division of the Campbell Soup Company from 2003 to 2004. Mr. Conway currently serves on the board of directors of Versant Media Group, Inc. (NASDAQ: VSNT). Other Public Company Directorships Held during the Past 5 Years: Versant Media Group, Inc. (current).

Ms. Sheppard has over 30 years of experience across a broad range of roles in accounting, treasury, and finance functions at both the corporate and operating levels. Ms. Sheppard most recently served as the Interim Chief Financial Officer of Ibotta, Inc., a leading provider of digital promotions for consumer packaged goods brands, from March to September 2025 while the company recruited a new CFO. Earlier Ms. Sheppard served as Executive Vice President, Controller and Treasurer of the Procter & Gamble Company from 2019 to 2021. Prior to that Ms. Sheppard served as Senior Vice President, Comptroller and Treasurer (2013 to 2019), as well as various other senior finance roles in corporate and operating units in both the U.S. and foreign units, for the Procter & Gamble Company. Ms. Sheppard has served on the board of directors of various companies and currently serves on the board of Ibotta Inc. (NYSE: IBTA). Other Public Company Directorships Held during the Past 5 Years: Ibotta Inc. (current); Sovos Brands, Inc.

On March 16, 2026, Julie Giese, age 46, was appointed Vice President & Controller, and the Company's Principal Accounting Officer, effective as of April 1, 2026. These positions will not be executive officer roles within the Company. Ms. Giese joined the Company as Vice President and Assistant Corporate Controller in August 2024. Prior to that date, she was Director of Accounting for Pepco Holdings LLC from April 2016 through August 2024.

On January 20, 2026, the Board of the Registrant appointed Richard Dierker to the Board of the Registrant with effect from February 1, 2026, on which date he will become a member of the Audit Committee of the Board. Mr. Dierker is the President and Chief Executive Officer, and a member of the Board of Directors, of Church & Dwight Co., Inc. Mr. Dierker currently serves as President, Chief Executive Officer, and a member of the Board of Directors at Church & Dwight Co., Inc., a leading consumer products company with $6.1 billion in annual revenue. He brings extensive experience in corporate finance, operations, and strategic leadership. Prior to his appointment as CEO, Mr. Dierker held multiple senior positions at Church & Dwight, including Executive Vice President and Chief Financial Officer, Head of Business Operations, and Vice President of Corporate Finance. Earlier in his career, he held financial management roles at Alpharma Inc. and Ingersoll-Rand Ltd. Mr. Dierker earned his Bachelor's degree in Finance from James Madison University and an MBA from the University of North Carolina at Chapel Hill.

On January 20, 2026, the Board of the Registrant appointed Gavin Hattersley to the Board of the Registrant with effect from February 1, 2026, on which date he will become a member of the Compensation and Human Capital Committee of the Board. Mr. Hattersley is the recently retired President and Chief Executive Officer and member of the Board of Directors of the Molson Coors Beverage Company. Mr. Hattersley brings more than 35 years of leadership experience spanning the global consumer packaged goods and beverage industries. Most recently, he served as President and CEO of Molson Coors Beverage Company for six years before retiring in October 2025. In this role, he oversaw the Company's worldwide operations, including finance, strategy, supply chain, marketing, and commercial functions across North America, Europe, and Asia-Pacific. Prior to this role, he served as President and CEO of MillerCoors and held several senior leadership positions in finance at SABMiller and South African Breweries. Mr. Hattersley currently serves on the boards of Zoetis Inc. and Make a Wish Wisconsin. He holds both a Bachelor's and an Honors Bachelor's degree in Accounting Science from the University of South Africa.