Management ChangeMay 21, 2026, 07:37 AM

Constellation Brands Elects E. Morgan Flatley to Board

AI Summary

Constellation Brands, Inc. announced the election of E. Morgan Flatley to its Board of Directors, effective May 20, 2026. The Board was expanded from eleven to twelve members to accommodate this appointment. Ms. Flatley brings extensive global brand-building and food and beverage industry expertise from her current role as Executive Vice President, Global Chief Marketing Officer and New Business Ventures at McDonald's Corporation, and her prior 13-year tenure at PepsiCo Inc. She has been determined to be an independent director, and her compensation will be prorated.

Key Highlights

Constellation Brands' Board expanded from 11 to 12 members.
E. Morgan Flatley was elected as a new independent director, effective May 20, 2026.
Ms. Flatley currently serves as Executive Vice President, Global Chief Marketing Officer and New Business Ventures at McDonald's Corporation.
She previously held various leadership roles at PepsiCo Inc. for 13 years, including Senior Vice President and Chief Marketing Officer, Global Nutrition.
Ms. Flatley is deemed an independent director under NYSE requirements.
Her compensation will be prorated from her start date to the next annual meeting.

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STZ

Beverages (Production/Distribution)

CONSTELLATION BRANDS, INC.

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