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* THE VALUE IS THE MARKET VALUE AS OF THE LAST DAY OF THE QUARTER FOR WHICH THE 13F WAS FILED.
FUND | NUMBER OF SHARES | VALUE ($) | PUT OR CALL |
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DIRECTORS | AGE | BIO | OTHER DIRECTOR MEMBERSHIPS |
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Mr. Mailloux's 18-year career with PepsiCo spanned a wide variety of senior management roles and included extensive general management, sales and marketing experience globally in both company operations and franchise environments. Mr. Mailloux also served on the Board of Directors of Ault Dairies Inc., then Canada's largest dairy, prior to its acquisition by Parmalat. His experience in the beverage industry, combined with his global business experience, make him well-qualified to advise our Company as we continue to execute our business strategies. | |||
Ralph P. Scozzafava, our Chief Executive Officer and a member of our Board of Directors; | |||
Mr. Muse retired as Chairman of a private equity firm, Kainos Capital, LLC (formerly known as HM Capital Partners LLC and prior to that known as Hicks, Muse, Tate & Furst Incorporated, which he cofounded in 1989) effective January 2017. Since January 2017, he has served as a director of Nexstar Media Group, one of the nation's largest multimedia companies. He also served as a director of Media General, Inc. from December 2014 until its acquisition by | |||
Mr. Turner has served as the Non-Executive Chairman of the Board since August 2015. He serves as Principal of JLT Beverages L.P., a position he has held since 1996, and, since January 2015, has served as the Owner/CEO of JLT Automotive Inc., a group of new automobile dealerships. Prior, Mr. Turner served as President and Chief Executive Officer of Dr Pepper/Seven Up Bottling Group, Inc. from its formation in 1999 through June 2005 when he sold his interest in that company. Prior to that, Mr. Turner served as Owner/Chairman of the Board and Chief Executive Officer of the Turner Beverage Group, the largest privately-owned independent bottler in the United States. Mr. Turner was a member of the Board of Directors of The Morningstar Group Inc. prior to our acquisition of that company in November 1997. Mr. Turner has served on the Board of Trustees of Baylor Scott & White Holdings, the largest not-for-profit healthcare system in the State of Texas, since September 2013 and has served as its Chair since July 2015. He also serves as Chair of its Executive Committee. (Mr. Turner previously served as the Chair of the Board of Trustees of Baylor Health Care System until its merger with Scott & White Healthcare in September 2013.) Mr. Turner also serves on the Boards of Directors of Crown Holdings, Inc., a manufacturer of consumer packaging products, where he serves on the Governance and Compensation Committees; Comstock Resources, Inc., an energy company engaged in oil and gas exploration and development, where he serves as lead Director and Chair of the Compensation Committee; and INSURICA, a full service insurance agency. In addition, Mr. Turner is a member of the Texas Rangers Baseball Club ownership group. | |||
Ms. Hill currently serves as principal at Hill Family Advisors and has served in such position since 2010. Prior to that, Ms. Hill served as Vice President of Alexander & Associates, a corporate consulting firm which she owned, from 1981 until her retirement in 2010. She was originally elected to our Board of Directors in connection with our acquisition of Dean Holding Company (formerly known as Dean Foods Company) ("Legacy Dean") in December 2001. Ms. Hill had served on the Board of Directors of Legacy Dean since 1997. In addition to our Board, Ms. Hill also serves on the Boards of Directors of Carlyle Group Management L.L.C., the general partner of The Carlyle Group L.P.; Esquire Financial Holdings, Inc., where she serves on the Corporate Governance and Nominating Committee and on the board of its subsidiary, Esquire Bank, N.A.; and Echo 360, Inc., a private company that is a global leader in active and distance learning solutions for higher education. She also serves as a trustee of Duke University and serves on the boards of the following non-profit entities: Kennedy Center, and Wolf Trap Foundation for the Performing Arts. From September 2008 until March 2017, Ms. Hill served as a director of The Wendy's Company, where she served on its | |||
Ms. McCluskey was President, Chief Executive Officer and a member of the Board of Directors of The Warnaco Group, Inc. from February 2012 until its acquisition in February 2013 by PVH Corporation. She served as a director of PVH Corporation from February 2013 until June 2014. Ms. McCluskey joined The Warnaco Group, Inc. in July 2004, serving as its Chief Operating Officer from September 2010 to February 2012 and as Group President from July 2004 to September 2010. Prior to joining The Warnaco Group, Inc., Ms. McCluskey held various positions of increasing responsibility with Firestone Tire & Rubber Company (1977 to 1983), Playtex Apparel, Inc. (1983 to 2001) (which was acquired by Sara Lee Corporation in 1991) and Liz Claiborne Inc. (2001 to 2004). During her 18-year tenure with Sara Lee Corporation's intimate apparel units, she held executive positions in marketing, operations and general management, including President of Playtex Apparel from 1999 to 2001. Ms. McCluskey has served as member of the Board of Directors of Avon Products, Inc. since July 2014 and is a member of its Compensation and Management Development Committee and, since August 2013, has served as a director of Signet Jewelers Limited and as a member of its Audit Committee and Nomination and Corporate Governance Committee, and, since February 2019, has served as a director of Abercrombie & Fitch Co. | |||
Mr. Owens was the Chief Financial Officer, Chief Administrative Officer and Senior Vice President of Campbell Soup Company from 2008 until his retirement in April 2014. From 2001 to 2008, Mr. Owens served as the Chief Financial Officer and Executive Vice President of Delhaize Group, an international food retailer headquartered in Belgium. Prior to that, he was employed by The Coca-Cola Company and its key franchisees from 1981 to 2001 and served in various management roles of increasing importance, including as Finance Director (CFO) for Coca-Cola Beverages plc from 1998 to 2000. Mr. Owens has served on the Board of Directors of J.C. Penney Company, Inc. since October 2014, where he is a member of its Finance and Planning Committee and serves as chair of its Audit Committee, and as a director of Aptar Group, Inc., a leading global supplier of dispensing systems, since February 2018. From December 2011 through August 2015, he served as a director of Pall Corporation and chaired its Audit Committee from January 2013 through August 2015. Additionally, Mr. Owens has served as a director of United States Cold Storage, Inc., a private company, since June 2014, and, since 2013, has served on the Board of Trustees of Washington & Lee University. |
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NEOs |
Year |
Salary ($)(1) |
Bonus ($)(2) |
Stock Awards ($)(3) |
Non-Equity Incentive Plan Compensation ($)(4) |
All Other Compensation ($)(5) |
Total ($)(6) |
| |||||||||||||||||||||
Ralph P. Scozzafava |
| | 2018 | | | 1,025,000 | | – | | 2,755,066 | | | 115,000 | | | | 67,889 | | | 3,962,955 | | ||||||||
CEO |
| | 2017 | | | 1,000,000 | | – | | 2,621,800 | | | – | | | | 100,559 | | | 3,722,359 | | ||||||||
|
| | 2016 | | | 850,000 | | – | | 1,266,659 | | | 832,529 | | | | 985,349 | | | 3,934,537 | | ||||||||
Jody L. Macedonio(7) |
| |
2018 |
|
|
421,296 |
|
200,000 |
|
399,999 |
|
|
375,000 |
|
|
|
106,371 |
|
|
1,502,666 |
|
|
|||||||
EVP, CFO |
| | | | | | | | | | | | | | |||||||||||||||
David Bernard(7) |
| | 2018 |
| | 330,000 |
| 75,000 |
| 552,807 |
| | 52,181 |
| | | 22,203 |
| | 1,032,191 |
|
|
|||||||
SVP, Chief Information |
| | | | | | | | | | | | | | |||||||||||||||
Officer |
| | | | | | | | | | | | | | |||||||||||||||
Brad Cashaw |
| |
2018 |
|
|
445,000 |
|
– |
886,439 |
|
|
77,875 |
|
|
|
51,674 |
|
|
1,460,988 |
|
|
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EVP, Supply Chain |
| | 2017 | | | 445,000 | |
– |
492,460 | | |
– |
| 52,735 | | | 990,195 | | |||||||||||
|
| | 2016 | | | 343,674 | |
– |
359,977 | | | 146,236 | | | | 499,278 | | | 1,349,165 | | |||||||||
Russell F. Coleman(7) |
| | 2018 |
| | 500,000 |
| – |
| 504,340 |
| | 87,500 |
| | | 51,123 |
| | 1,142,963 |
|
|
|||||||
EVP, General Counsel, |
| | 2017 | | | 500,000 | | – | | 471,794 | | | – | | | | 53,295 | | | 1,025,089 | | ||||||||
Corporate Secretary & |
| | | | | | | | | | | | | | |||||||||||||||
Government Affairs |
| | | | | | | | | | | | | | |||||||||||||||
Scott Vopni(7)(8) |
| |
2018 |
|
|
408,000 |
|
– |
643,777 |
|
|
51,000 |
|
|
|
26,416 |
|
|
1,129,193 |
|
|
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SVP – Finance, CAO |
| | 2017 | | | 408,000 | |
– |
299,790 | | |
– |
| 26,770 | | | 734,560 | | |||||||||||
and Interim CFO |
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Price
Yield
Owner | Position | Direct Shares | Indirect Shares |
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