Skip to main navigation Committees & Charters Board of Directors Leadership Team Committees & Charters Governance Documents We believe that strong corporate governance practices are good for our shareholders and our business. We are resolutely dedicated to maintaining these practices and upholding our core values. The charters of the Audit, Compensation, Nominating and Corporate Governance and Executive Committees clearly set out the responsibility of each committee and the expectations for how each committee and its members should perform. Committee Charters Audit Committee Charter Compensation Committee Charter Executive Committee Charter Nominating, Environmental, Social and Governance Committee Charter Committee Composition Audit Committee Compensation Committee Executive Committee Nominating, Environmental, Social and Governance Committee Amit Banati Audit Committee Compensation Committee Irial Finan Compensation Committee Nominating, Environmental, Social and Governance Committee Nicholas Fink Executive Committee Ann Fritz Hackett Compensation Committee Executive Committee Nominating, Environmental, Social and Governance Committee Susan Saltzbart Kilsby Compensation Committee Executive Committee Nominating, Environmental, Social and Governance Committee A. D. David Mackay Audit Committee Compensation Committee John Morikis Audit Committee Compensation Committee Jeffery Perry Audit Committee Nominating, Environmental, Social and Governance Committee David Thomas Audit Committee Executive Committee Nominating, Environmental, Social and Governance Committee Ronald Waters III Audit Committee Executive Committee Nominating, Environmental, Social and Governance Committee = Independent Director = Chairperson = Member = Financial Expert = Non-executive Chair of the Board © 2021 Fortune Brands Home & Security, Inc.. All Rights Reserved. Privacy Policy | Terms of Use | Notice on Forward Looking Statements | Sitemap