2010 Annual Report

Board of Directors


Pictured from left to right, Standing: Gordon Stetz, George Roche, Freeman Hrabowski, Michael Fitzpatrick,
James Brady, John Bilbrey, Patricia Little; Seated: Margaret Preston, Michael Mangan, Alan Wilson, William Stevens

Board of Directors

John P. Bilbrey54 Executive Vice President,
Chief Operating Officer
The Hershey Company
Hershey, Pennsylvania
Director since 2005
Compensation Committee
James T. Brady70 Managing Director,
Mid-Atlantic Ballantrae International, Ltd.
Ijamsville, Maryland
Director since 1998
Audit Committee*
J. Michael Fitzpatrick64 Chairman
Citadel Plastics Holdings, Inc.
Radnor, Pennsylvania
Director since 2001
Audit Committee
Freeman A. Hrabowski, III60 President
University of Maryland
Baltimore County
Baltimore, Maryland
Director since 1997
Nominating/Corporate Governance Committee*
Patricia Little50 Executive Vice President and
Chief Financial Officer
Kelly Services, Inc.
Troy, Michigan
Director since 2010
Audit Committee
Michael D. Mangan54 Former President,
Worldwide Power Tools & Accessories
The Black & Decker Corporation
Towson, Maryland
Director since 2007
Audit Committee
Nominating/Corporate Governance Committee
Margaret M.V. Preston53 Managing Director & Regional Executive
U.S. Trust, Bank of America
Private Wealth Management
Greenwich, Connecticut
Director since 2003
Nominating/Corporate Governance Committee
George A. Roche69 Retired Chairman & President
T. Rowe Price Group, Inc.
Baltimore, Maryland
Director since 2007
Compensation Committee
Gordon M. Stetz50 Executive Vice President &
Chief Financial Officer
McCormick & Company, Inc.
Director since 2011
William E. Stevens68 Chairman
BBI Group, Inc.
St. Louis, Missouri
Director since 1988
Compensation Committee*
Alan D. Wilson53 Chairman, President &
Chief Executive Officer
McCormick & Company, Inc.
Director since 2007

Executive Officers

Alan D. Wilson Chairman, President &
Chief Executive Officer
Gordon M. Stetz Executive Vice President &
Chief Financial Officer
W. Geoffrey Carpenter Vice President—General Counsel & Secretary
Kenneth A. Kelly, Jr. Senior Vice President & Controller
Lawrence E. Kurzius President—McCormick International
Charles T. Langmead President—U.S. Industrial Group
Cecile K. Perich Senior Vice President—Human Relations
Mark T. Timbie President—North American
Consumer Foods

*Indicates Chair Position on the Committee


This is an interactive electronic version of McCormick & Company 2010 Annual Report to Shareowners, and it is intended to be complete and accurate. The contents of this version are qualified in their entirety by reference to the printed version. A reproduction of the printed version is available in PDF format on this web site.

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