董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| John E. Sanfilippo | 男 | Director | 64 | 15.90万美元 | 未持股 | 2023-09-12 |
| Lisa A. Sanfilippo | 女 | Director | 59 | 15.90万美元 | 未持股 | 2023-09-12 |
| Mercedes Romero | 女 | Director | 57 | 18.60万美元 | 未持股 | 2023-09-12 |
| Jasper B. Sanfilippo, Jr. | 男 | Chief Operating Officer, President, Assistant Secretary and Director | 55 | 260.03万美元 | 未持股 | 2023-09-12 |
| Jeffrey T. Sanfilippo | 男 | Chief Executive Officer and Chairman of the Board | 60 | 283.18万美元 | 未持股 | 2023-09-12 |
| Michael J. Valentine | 男 | Director | 64 | 171.17万美元 | 未持股 | 2023-09-12 |
| James A. Valentine | 男 | Senior Technical Advisor, Director | 59 | 148.47万美元 | 未持股 | 2023-09-12 |
| Pamela Forbes Lieberman | 女 | Director | 69 | 20.00万美元 | 未持股 | 2023-09-12 |
| Ellen C. Taaffe | 女 | Director | 61 | 20.75万美元 | 未持股 | 2023-09-12 |
| James J. Sanfilippo | 男 | Director | 61 | 15.90万美元 | 未持股 | 2023-09-12 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Michael J. Finn | 男 | Vice President, Corporate Controller | 48 | 40.12万美元 | 未持股 | 2023-09-12 |
| Julia A. Pronitcheva | 女 | Senior Vice President, Human Resources | 47 | 67.39万美元 | 未持股 | 2023-09-12 |
| Gina M. Lakatos | 女 | Vice President, General Counsel and Secretary | 40 | 未披露 | 未持股 | 2023-09-12 |
| Jasper B. Sanfilippo, Jr. | 男 | Chief Operating Officer, President, Assistant Secretary and Director | 55 | 260.03万美元 | 未持股 | 2023-09-12 |
| Jeffrey T. Sanfilippo | 男 | Chief Executive Officer and Chairman of the Board | 60 | 283.18万美元 | 未持股 | 2023-09-12 |
| James A. Valentine | 男 | Senior Technical Advisor, Director | 59 | 148.47万美元 | 未持股 | 2023-09-12 |
| Frank S. Pellegrino | 男 | Chief Financial Officer, Executive Vice President, Finance and Administration and Treasurer | 49 | 129.04万美元 | 未持股 | 2023-09-12 |
董事简历
中英对照 | 中文 | 英文- John E. Sanfilippo
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John E.Sanfilippo是Trustar Holdings，LLC的工程总裁，该公司是一家先进包装系统的开发商和供应商。他于2020年10月成为我们公司的董事。Sanfilippo先生也是Sanfilippo Tech，LLC，Sanfilippo Equity Partners，LLC和Visit Labs，LLC的经理。直到2020年8月，Sanfilippo先生担任Sonoco Elk Grove，Inc.的工程副总裁。Sonoco Products Company“；Sonoco”；的部门，这是一家公开上市、多元化的全球包装材料制造商。在Sonoco之前，从2005年到2017年7月Clear Lam被出售给Sonoco，Sanfilippo先生担任Clear Lam Packaging，Inc.的企业工程集团总裁。在Clear Lam之前，Sanfilippo先生在Map Systems和Jescorp担任高管，这两家公司都是包装公司。从1975年到1999年，Sanfilippo先生担任公司的各种工程角色和工程项目经理，包括担任工厂工程师。Sanfilippo先生是MathiasA.Valentine（公司董事）的侄子，JeffreyT.Sanfilippo和JasperB.Sanfilippo，Jr.（公司执行官和董事）的兄弟，JamesJ.Sanfilippo和Lisa A.Sanfilippo（均为公司董事）的兄弟，MichaelJ.Valentine的表亲，该公司的执行官兼董事，以及JamesA.Valentine的表亲，该公司的执行官兼董事提名人。
John E. Sanfilippo is the President of Engineering at TruStar Holdings, LLC, a developer and supplier of advanced packaging systems. He became a director of John B. Sanfilippo & Son, Inc. in October 2020. Mr. Sanfilippo is also a Manager of Sanfilippo Tech, LLC, Sanfilippo Equity Partners, LLC, and Visit Labs, LLC. Through August 2020 Mr. Sanfilippo served as Vice President of Engineering of the Sonoco Elk Grove, Inc. Division of Sonoco Products Company "Sonoco", a publicly traded, diversified global manufacturer of packaging materials. Prior to Sonoco, Mr. Sanfilippo served as Group President of Corporate Engineering at Clear Lam Packaging, Inc. ("Clear Lam") from 2005 to July 2017 when Clear Lam was sold to Sonoco. Before Clear Lam, Mr. Sanfilippo served as an executive with MAP Systems and Jescorp, both packaging companies. From 1975 to 1999 Mr. Sanfilippo served in varying engineering roles and manager of engineering projects for John B. Sanfilippo & Son, Inc., including as a plant engineer. Mr. Sanfilippo is the nephew of Mathias A. Valentine, a director of John B. Sanfilippo & Son, Inc., the brother of Jeffrey T. Sanfilippo and Jasper B. Sanfilippo, Jr., both executive officers and directors of John B. Sanfilippo & Son, Inc., the brother of James J. Sanfilippo and Lisa A. Sanfilippo, both directors of John B. Sanfilippo & Son, Inc., the cousin of Michael J. Valentine, an executive officer and director of John B. Sanfilippo & Son, Inc., and cousin of James A. Valentine, an executive officer and nominee for director of John B. Sanfilippo & Son, Inc.. - John E.Sanfilippo是Trustar Holdings，LLC的工程总裁，该公司是一家先进包装系统的开发商和供应商。他于2020年10月成为我们公司的董事。Sanfilippo先生也是Sanfilippo Tech，LLC，Sanfilippo Equity Partners，LLC和Visit Labs，LLC的经理。直到2020年8月，Sanfilippo先生担任Sonoco Elk Grove，Inc.的工程副总裁。Sonoco Products Company“；Sonoco”；的部门，这是一家公开上市、多元化的全球包装材料制造商。在Sonoco之前，从2005年到2017年7月Clear Lam被出售给Sonoco，Sanfilippo先生担任Clear Lam Packaging，Inc.的企业工程集团总裁。在Clear Lam之前，Sanfilippo先生在Map Systems和Jescorp担任高管，这两家公司都是包装公司。从1975年到1999年，Sanfilippo先生担任公司的各种工程角色和工程项目经理，包括担任工厂工程师。Sanfilippo先生是MathiasA.Valentine（公司董事）的侄子，JeffreyT.Sanfilippo和JasperB.Sanfilippo，Jr.（公司执行官和董事）的兄弟，JamesJ.Sanfilippo和Lisa A.Sanfilippo（均为公司董事）的兄弟，MichaelJ.Valentine的表亲，该公司的执行官兼董事，以及JamesA.Valentine的表亲，该公司的执行官兼董事提名人。
- John E. Sanfilippo is the President of Engineering at TruStar Holdings, LLC, a developer and supplier of advanced packaging systems. He became a director of John B. Sanfilippo & Son, Inc. in October 2020. Mr. Sanfilippo is also a Manager of Sanfilippo Tech, LLC, Sanfilippo Equity Partners, LLC, and Visit Labs, LLC. Through August 2020 Mr. Sanfilippo served as Vice President of Engineering of the Sonoco Elk Grove, Inc. Division of Sonoco Products Company "Sonoco", a publicly traded, diversified global manufacturer of packaging materials. Prior to Sonoco, Mr. Sanfilippo served as Group President of Corporate Engineering at Clear Lam Packaging, Inc. ("Clear Lam") from 2005 to July 2017 when Clear Lam was sold to Sonoco. Before Clear Lam, Mr. Sanfilippo served as an executive with MAP Systems and Jescorp, both packaging companies. From 1975 to 1999 Mr. Sanfilippo served in varying engineering roles and manager of engineering projects for John B. Sanfilippo & Son, Inc., including as a plant engineer. Mr. Sanfilippo is the nephew of Mathias A. Valentine, a director of John B. Sanfilippo & Son, Inc., the brother of Jeffrey T. Sanfilippo and Jasper B. Sanfilippo, Jr., both executive officers and directors of John B. Sanfilippo & Son, Inc., the brother of James J. Sanfilippo and Lisa A. Sanfilippo, both directors of John B. Sanfilippo & Son, Inc., the cousin of Michael J. Valentine, an executive officer and director of John B. Sanfilippo & Son, Inc., and cousin of James A. Valentine, an executive officer and nominee for director of John B. Sanfilippo & Son, Inc..
- Lisa A. Sanfilippo
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Lisa A.Sanfilippo是加州贝弗利山全球女企业家协会的联席理事，也是亚利桑那州斯科茨代尔接受康复中心的共同所有者。她于2021年4月成为我们公司的董事。此前，Sanfilippo女士于2011年至2017年担任公司业务发展与创新趋势总监。在此之前，Sanfilippo女士在公司担任过其他几个职位，包括从2009年到2011年负责替代渠道的高级业务经理，从2007年到2009年担任客户服务总监，从1991年到2007年担任工业销售高级业务经理。Sanfilippo女士是MathiasA.Valentine（公司董事）的侄女，JeffreyT.Sanfilippo和JasperB.Sanfilippo，Jr.（公司执行官和董事）的姐妹，JamesJ.Sanfilippo和John E.Sanfilippo（均为公司董事）的姐妹，MichaelJ.Valentine的表亲，本公司的执行官和董事，JamesA.Valentine的表亲，本公司的执行官和董事提名人。
Lisa A. Sanfilippo is a Co-Director of The Global Society for Female Entrepreneurs in Beverly Hills, California and Co-Owner of Acceptance Recovery Center in Scottsdale, Arizona. She became a director for John B. Sanfilippo & Son, Inc. in April 2021. Previously, Ms. Sanfilippo served as Director of Business Development & Innovation Trends at John B. Sanfilippo & Son, Inc. from 2011 to 2017. Before that, Ms. Sanfilippo served in several other roles at John B. Sanfilippo & Son, Inc., including Senior Business Manager in charge of Alternative Channels from 2009 to 2011 Director of Customer Service from 2007 to 2009 and Senior Business Manager for Industrial Sales from 1991 to 2007. Ms. Sanfilippo is the niece of Mathias A. Valentine, a director of John B. Sanfilippo & Son, Inc., the sister of Jeffrey T. Sanfilippo and Jasper B. Sanfilippo, Jr., both executive officers and directors of John B. Sanfilippo & Son, Inc., the sister of James J. Sanfilippo and John E. Sanfilippo, both directors of John B. Sanfilippo & Son, Inc., the cousin of Michael J. Valentine, an executive officer and director of John B. Sanfilippo & Son, Inc., the cousin of James A. Valentine, an executive officer and nominee for director of John B. Sanfilippo & Son, Inc.. - Lisa A.Sanfilippo是加州贝弗利山全球女企业家协会的联席理事，也是亚利桑那州斯科茨代尔接受康复中心的共同所有者。她于2021年4月成为我们公司的董事。此前，Sanfilippo女士于2011年至2017年担任公司业务发展与创新趋势总监。在此之前，Sanfilippo女士在公司担任过其他几个职位，包括从2009年到2011年负责替代渠道的高级业务经理，从2007年到2009年担任客户服务总监，从1991年到2007年担任工业销售高级业务经理。Sanfilippo女士是MathiasA.Valentine（公司董事）的侄女，JeffreyT.Sanfilippo和JasperB.Sanfilippo，Jr.（公司执行官和董事）的姐妹，JamesJ.Sanfilippo和John E.Sanfilippo（均为公司董事）的姐妹，MichaelJ.Valentine的表亲，本公司的执行官和董事，JamesA.Valentine的表亲，本公司的执行官和董事提名人。
- Lisa A. Sanfilippo is a Co-Director of The Global Society for Female Entrepreneurs in Beverly Hills, California and Co-Owner of Acceptance Recovery Center in Scottsdale, Arizona. She became a director for John B. Sanfilippo & Son, Inc. in April 2021. Previously, Ms. Sanfilippo served as Director of Business Development & Innovation Trends at John B. Sanfilippo & Son, Inc. from 2011 to 2017. Before that, Ms. Sanfilippo served in several other roles at John B. Sanfilippo & Son, Inc., including Senior Business Manager in charge of Alternative Channels from 2009 to 2011 Director of Customer Service from 2007 to 2009 and Senior Business Manager for Industrial Sales from 1991 to 2007. Ms. Sanfilippo is the niece of Mathias A. Valentine, a director of John B. Sanfilippo & Son, Inc., the sister of Jeffrey T. Sanfilippo and Jasper B. Sanfilippo, Jr., both executive officers and directors of John B. Sanfilippo & Son, Inc., the sister of James J. Sanfilippo and John E. Sanfilippo, both directors of John B. Sanfilippo & Son, Inc., the cousin of Michael J. Valentine, an executive officer and director of John B. Sanfilippo & Son, Inc., the cousin of James A. Valentine, an executive officer and nominee for director of John B. Sanfilippo & Son, Inc..
- Mercedes Romero
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Mercedes Romero自2022年10月起担任Marinemax公司董事。Romero女士自2020年8月起担任Primo Water（纳斯达克代码：PRMW）的全球首席采购官。她在包装消费品（1995年11月至2003年11月，宝洁，2004年1月至2010年8月，高乐氏）、烈酒（2013年2月至2016年12月，帝亚吉欧，2017年8月至2019年8月，金巴利）、制药（2016年12月至2017年8月，梯瓦）、零售（2010年7月至2013年1月，星巴克）和运输（2019年9月至2020年8月，莱德）等行业拥有超过25年的丰富经验。罗梅罗通过确定和实施业务效率、战略规划和创新方法来获得市场份额，为大型组织的盈利能力做出了有意义的贡献。她领导了整个企业的数字化转型和ESG工作。自2021年10月起，罗梅罗担任John B. Sanfilippo & Son（Nasdaq：JBSS）的独立董事。她目前担任供应管理协会（供应管理协会）采购多样性和供应商关系管理委员会主席，自2007年以来，她在该委员会担任了若干咨询职务。
Mercedes Romero,has served as a director of Marinemax, Inc. Company since October 2022. Since August 2020, Ms. Romero has been the Global Chief Procurement Officer at Primo Water (NYSE/TSX: PRMW), a $2.2 billion water solutions company. She brings over 25 years of diverse experience across industries such as Food/Beverage (John B. Sanfilippo & Son (Nasdaq: JBBS) since October 2021 as an independent director), Transportation (Ryder from September 2019 and August 2020 as the VP of Sourcing and Supply Management), Campari from August 2017 to August 2019 as the VP of Procurement), Pharmaceutical (Teva from December 2016 to August 2017 as the Senior Director of Global Procurement), Spirits (Diageo from February 2013 to December 2016 as the VP of Global Procurement, Retail (Starbucks from July 2010 to January 2013 as the VP of Global Procurement), Clorox from January 2004 to August 2010 as the Global Strategic Sourcing Director), and Consumer Packaged Goods (Procter & Gamble from November 1995 to November 2003 as the Strategic Sourcing Department Manager. Ms. Romero has made meaningful contributions to the profitability of large organizations with complex supply chains through the identification and implementation of operational efficiencies, strategic planning, the management of supply failure risk and commodity fluctuation risk, and an innovative approach to gaining market share. She has led enterprise-wide digital transformations and ESG and DEI efforts. She currently serves as chair of the Sourcing Diversity and Supplier Relationship Management Committee at the Institute for Supply Management (ISM), where she has held several advisory roles since 2007. Ms. Romero also has cybersecurity oversight experience from her position at Primo Water, completion of the National Association of Corporate Directors governance and cybersecurity trainings (September 2021), and certifications from the Latino Corporate Directors Association (September 2021) and the Stanford Directors College (June 2021). - Mercedes Romero自2022年10月起担任Marinemax公司董事。Romero女士自2020年8月起担任Primo Water（纳斯达克代码：PRMW）的全球首席采购官。她在包装消费品（1995年11月至2003年11月，宝洁，2004年1月至2010年8月，高乐氏）、烈酒（2013年2月至2016年12月，帝亚吉欧，2017年8月至2019年8月，金巴利）、制药（2016年12月至2017年8月，梯瓦）、零售（2010年7月至2013年1月，星巴克）和运输（2019年9月至2020年8月，莱德）等行业拥有超过25年的丰富经验。罗梅罗通过确定和实施业务效率、战略规划和创新方法来获得市场份额，为大型组织的盈利能力做出了有意义的贡献。她领导了整个企业的数字化转型和ESG工作。自2021年10月起，罗梅罗担任John B. Sanfilippo & Son（Nasdaq：JBSS）的独立董事。她目前担任供应管理协会（供应管理协会）采购多样性和供应商关系管理委员会主席，自2007年以来，她在该委员会担任了若干咨询职务。
- Mercedes Romero,has served as a director of Marinemax, Inc. Company since October 2022. Since August 2020, Ms. Romero has been the Global Chief Procurement Officer at Primo Water (NYSE/TSX: PRMW), a $2.2 billion water solutions company. She brings over 25 years of diverse experience across industries such as Food/Beverage (John B. Sanfilippo & Son (Nasdaq: JBBS) since October 2021 as an independent director), Transportation (Ryder from September 2019 and August 2020 as the VP of Sourcing and Supply Management), Campari from August 2017 to August 2019 as the VP of Procurement), Pharmaceutical (Teva from December 2016 to August 2017 as the Senior Director of Global Procurement), Spirits (Diageo from February 2013 to December 2016 as the VP of Global Procurement, Retail (Starbucks from July 2010 to January 2013 as the VP of Global Procurement), Clorox from January 2004 to August 2010 as the Global Strategic Sourcing Director), and Consumer Packaged Goods (Procter & Gamble from November 1995 to November 2003 as the Strategic Sourcing Department Manager. Ms. Romero has made meaningful contributions to the profitability of large organizations with complex supply chains through the identification and implementation of operational efficiencies, strategic planning, the management of supply failure risk and commodity fluctuation risk, and an innovative approach to gaining market share. She has led enterprise-wide digital transformations and ESG and DEI efforts. She currently serves as chair of the Sourcing Diversity and Supplier Relationship Management Committee at the Institute for Supply Management (ISM), where she has held several advisory roles since 2007. Ms. Romero also has cybersecurity oversight experience from her position at Primo Water, completion of the National Association of Corporate Directors governance and cybersecurity trainings (September 2021), and certifications from the Latino Corporate Directors Association (September 2021) and the Stanford Directors College (June 2021).
- Jasper B. Sanfilippo, Jr.
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Jasper B. Sanfilippo, Jr. ，于2003年12月被任命为董事会成员。Sanfilippo先生自1991年以来一直受雇于John B.Sanfilippo&Son股份有限公司，并于2001年被任命为运营执行副总裁，保留其助理秘书的职位，该职位由他于1995年12月担任。他后来成为John B.sanfilippa&Son，Sanfilippo先生于1999年8月担任公司高级副总裁运营，并于1995年12月至1999年8月份担任运营副总裁。在此之前，Sanfilippo先生于1995年10月开始担任John B.SanFilipppo&Son，Inc.位于加利福尼亚州古斯汀的工厂的总经理，1992年6月至1995年10月份担任助理司库，并在John B.sanFilipppa&Son工作，公司的财务关系部。2006年11月6日，Sanfilippo先生当选为John B.Sanfilippo&Son，Inc.的首席运营官和总裁，自那时起，他继续担任此类职位。Sanfilippo先生的职责还包括监督工厂运营以及核桃和山核桃的采购。2007年5月，Sanfilippo先生被任命为John B.Sanfilippo&Son，Inc.的财务主管，并担任该职位至2009年1月。Sanfilippo先生此前曾担任国家山核桃脱壳商协会的董事会成员，该协会是一个行业协会，约翰B.Sanfilippo＆Son股份有限公司是该协会的成员。Sanfilippo先生是马蒂亚斯·瓦伦丁（Mathias A.Valentine）的侄子，他是约翰·B·桑菲利浦父子公司（John B.Sanfilippo&Son，Inc.）的董事，杰弗里·T·桑菲利波（Jeffrey T.SanFilip波）的兄弟，约翰·B。桑菲利普父子公司的执行官兼董事，詹姆斯·J·桑菲里波（James J.SanFilppo）、约翰·E·桑菲里波（John E.Sanfilippo）和丽莎·A·桑菲莉波（Lisa A.SanFillippo）的兄弟，John B.Sanfilippo&Son，股份有限公司的执行官和董事，James A.Valentine的堂兄，John B.sanfilippoSon，Inc.的执行官兼董事提名人。
Jasper B. Sanfilippo, Jr. was appointed as a member of the Board of Directors in December 2003. Mr. Sanfilippo has been employed by John B. Sanfilippo & Son, Inc. since 1991 and in 2001 was named Executive Vice President Operations, retaining his position as Assistant Secretary, which he assumed in December 1995. He became John B. Sanfilippo & Son, Inc.'s Senior Vice President Operations in August 1999 and served as Vice President Operations between December 1995 and August 1999. Prior to that, Mr. Sanfilippo was the General Manager of John B. Sanfilippo & Son, Inc.'s Gustine, California facility beginning in October 1995 and from June 1992 to October 1995 he served as Assistant Treasurer and worked in John B. Sanfilippo & Son, Inc.'s Financial Relations department. On November 6 2006 Mr. Sanfilippo was elected as John B. Sanfilippo & Son, Inc.'s Chief Operating Officer and President and he has since then continued to hold such positions. Mr. Sanfilippo's responsibilities also include overseeing plant operations and walnut and pecan procurement. In May 2007 Mr. Sanfilippo was named as John B. Sanfilippo & Son, Inc.'s Treasurer and held that position until January 2009. Mr. Sanfilippo has previously served on the Board of Directors of the National Pecan Shellers Association, an industry association of which John B. Sanfilippo & Son, Inc. is a member. Mr. Sanfilippo is the nephew of Mathias A. Valentine, a director of John B. Sanfilippo & Son, Inc., the brother of Jeffrey T. Sanfilippo, an executive officer and director of John B. Sanfilippo & Son, Inc., the brother of James J. Sanfilippo, John E. Sanfilippo and Lisa A. Sanfilippo, all directors of John B. Sanfilippo & Son, Inc., the cousin of Michael J. Valentine, an executive officer and director of John B. Sanfilippo & Son, Inc. and the cousin of James A. Valentine, an executive officer and nominee for director of John B. Sanfilippo & Son, Inc.. - Jasper B. Sanfilippo, Jr. ，于2003年12月被任命为董事会成员。Sanfilippo先生自1991年以来一直受雇于John B.Sanfilippo&Son股份有限公司，并于2001年被任命为运营执行副总裁，保留其助理秘书的职位，该职位由他于1995年12月担任。他后来成为John B.sanfilippa&Son，Sanfilippo先生于1999年8月担任公司高级副总裁运营，并于1995年12月至1999年8月份担任运营副总裁。在此之前，Sanfilippo先生于1995年10月开始担任John B.SanFilipppo&Son，Inc.位于加利福尼亚州古斯汀的工厂的总经理，1992年6月至1995年10月份担任助理司库，并在John B.sanFilipppa&Son工作，公司的财务关系部。2006年11月6日，Sanfilippo先生当选为John B.Sanfilippo&Son，Inc.的首席运营官和总裁，自那时起，他继续担任此类职位。Sanfilippo先生的职责还包括监督工厂运营以及核桃和山核桃的采购。2007年5月，Sanfilippo先生被任命为John B.Sanfilippo&Son，Inc.的财务主管，并担任该职位至2009年1月。Sanfilippo先生此前曾担任国家山核桃脱壳商协会的董事会成员，该协会是一个行业协会，约翰B.Sanfilippo＆Son股份有限公司是该协会的成员。Sanfilippo先生是马蒂亚斯·瓦伦丁（Mathias A.Valentine）的侄子，他是约翰·B·桑菲利浦父子公司（John B.Sanfilippo&Son，Inc.）的董事，杰弗里·T·桑菲利波（Jeffrey T.SanFilip波）的兄弟，约翰·B。桑菲利普父子公司的执行官兼董事，詹姆斯·J·桑菲里波（James J.SanFilppo）、约翰·E·桑菲里波（John E.Sanfilippo）和丽莎·A·桑菲莉波（Lisa A.SanFillippo）的兄弟，John B.Sanfilippo&Son，股份有限公司的执行官和董事，James A.Valentine的堂兄，John B.sanfilippoSon，Inc.的执行官兼董事提名人。
- Jasper B. Sanfilippo, Jr. was appointed as a member of the Board of Directors in December 2003. Mr. Sanfilippo has been employed by John B. Sanfilippo & Son, Inc. since 1991 and in 2001 was named Executive Vice President Operations, retaining his position as Assistant Secretary, which he assumed in December 1995. He became John B. Sanfilippo & Son, Inc.'s Senior Vice President Operations in August 1999 and served as Vice President Operations between December 1995 and August 1999. Prior to that, Mr. Sanfilippo was the General Manager of John B. Sanfilippo & Son, Inc.'s Gustine, California facility beginning in October 1995 and from June 1992 to October 1995 he served as Assistant Treasurer and worked in John B. Sanfilippo & Son, Inc.'s Financial Relations department. On November 6 2006 Mr. Sanfilippo was elected as John B. Sanfilippo & Son, Inc.'s Chief Operating Officer and President and he has since then continued to hold such positions. Mr. Sanfilippo's responsibilities also include overseeing plant operations and walnut and pecan procurement. In May 2007 Mr. Sanfilippo was named as John B. Sanfilippo & Son, Inc.'s Treasurer and held that position until January 2009. Mr. Sanfilippo has previously served on the Board of Directors of the National Pecan Shellers Association, an industry association of which John B. Sanfilippo & Son, Inc. is a member. Mr. Sanfilippo is the nephew of Mathias A. Valentine, a director of John B. Sanfilippo & Son, Inc., the brother of Jeffrey T. Sanfilippo, an executive officer and director of John B. Sanfilippo & Son, Inc., the brother of James J. Sanfilippo, John E. Sanfilippo and Lisa A. Sanfilippo, all directors of John B. Sanfilippo & Son, Inc., the cousin of Michael J. Valentine, an executive officer and director of John B. Sanfilippo & Son, Inc. and the cousin of James A. Valentine, an executive officer and nominee for director of John B. Sanfilippo & Son, Inc..
- Jeffrey T. Sanfilippo
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Jeffrey T. Sanfilippo，自1991年起被公司聘用，2001年1月被任命为销售和营销执行副总裁。自1999年8月起，Sanfilippo先生担任公司董事；2008年10月30日当选为董事长。1999年8月至2001年1月，他担任销售和营销高级副总裁；1991年9月至1993年9月，他担任西海岸运营总经理。1993年10月至1995年9月，他担任西海岸运营副总裁。1995年10月至1999年8月，他担任销售和营销副总裁。2006年5月8日，董事会批准了继任计划定稿，并于2006年11月6日召开董事会采纳。根据继任计划，Sanfilippo先生当选为公司的首席执行官，并一直担任该职位。Sanfilippo先生是Mathias A. Valentine（公司董事）的侄子，Jasper B. Sanfilippo, Jr.（执行官和公司董事）的弟弟，James J. Sanfilippo（公司董事候选人）的哥哥，Michael J. Valentine（执行官和公司董事）和James A. Valentine（公司执行官）的表哥。Sanfilippo先生也是Timothy R. Donovan（公司董事）的姻亲。Sanfilippo先生通过行政夜间项目课堂获得了他的工商管理硕士学位，是Young Presidents'Organization芝加哥支部的活跃成员。
Jeffrey T. Sanfilippo has been employed by John B. Sanfilippo & Son, Inc. since 1991 and was named John B. Sanfilippo & Son, Inc.'s Executive Vice President Sales and Marketing in January 2001. Mr. Sanfilippo became a director of John B. Sanfilippo & Son, Inc. in August 1999 and was elected as John B. Sanfilippo & Son, Inc.'s Chairman of the Board of Directors on October 30 2008. He served as Senior Vice President Sales and Marketing from August 1999 to January 2001 and as General Manager West Coast Operations from September 1991 to September 1993. He served as Vice President West Coast Operations and Sales from October 1993 to September 1995. He served as Vice President Sales and Marketing from October 1995 to August 1999. On November 6 2006 Mr. Sanfilippo was elected as John B. Sanfilippo & Son, Inc.'s Chief Executive Officer and he has since then continued to hold such position. Mr. Sanfilippo is the nephew of Mathias A. Valentine, a director of John B. Sanfilippo & Son, Inc., the brother of Jasper B. Sanfilippo, Jr., an executive officer and director of John B. Sanfilippo & Son, Inc., the brother of James J. Sanfilippo, John E. Sanfilippo and Lisa A. Sanfilippo, all directors of John B. Sanfilippo & Son, Inc. and the cousin of Michael J. Valentine, an executive officer and director of John B. Sanfilippo & Son, Inc. and the cousin of James A. Valentine, an executive officer and nominee for director of John B. Sanfilippo & Son, Inc.. Mr. Sanfilippo earned his Masters of Business Administration and is an active member of the Chicago chapter of the Young Presidents' Organization. - Jeffrey T. Sanfilippo，自1991年起被公司聘用，2001年1月被任命为销售和营销执行副总裁。自1999年8月起，Sanfilippo先生担任公司董事；2008年10月30日当选为董事长。1999年8月至2001年1月，他担任销售和营销高级副总裁；1991年9月至1993年9月，他担任西海岸运营总经理。1993年10月至1995年9月，他担任西海岸运营副总裁。1995年10月至1999年8月，他担任销售和营销副总裁。2006年5月8日，董事会批准了继任计划定稿，并于2006年11月6日召开董事会采纳。根据继任计划，Sanfilippo先生当选为公司的首席执行官，并一直担任该职位。Sanfilippo先生是Mathias A. Valentine（公司董事）的侄子，Jasper B. Sanfilippo, Jr.（执行官和公司董事）的弟弟，James J. Sanfilippo（公司董事候选人）的哥哥，Michael J. Valentine（执行官和公司董事）和James A. Valentine（公司执行官）的表哥。Sanfilippo先生也是Timothy R. Donovan（公司董事）的姻亲。Sanfilippo先生通过行政夜间项目课堂获得了他的工商管理硕士学位，是Young Presidents'Organization芝加哥支部的活跃成员。
- Jeffrey T. Sanfilippo has been employed by John B. Sanfilippo & Son, Inc. since 1991 and was named John B. Sanfilippo & Son, Inc.'s Executive Vice President Sales and Marketing in January 2001. Mr. Sanfilippo became a director of John B. Sanfilippo & Son, Inc. in August 1999 and was elected as John B. Sanfilippo & Son, Inc.'s Chairman of the Board of Directors on October 30 2008. He served as Senior Vice President Sales and Marketing from August 1999 to January 2001 and as General Manager West Coast Operations from September 1991 to September 1993. He served as Vice President West Coast Operations and Sales from October 1993 to September 1995. He served as Vice President Sales and Marketing from October 1995 to August 1999. On November 6 2006 Mr. Sanfilippo was elected as John B. Sanfilippo & Son, Inc.'s Chief Executive Officer and he has since then continued to hold such position. Mr. Sanfilippo is the nephew of Mathias A. Valentine, a director of John B. Sanfilippo & Son, Inc., the brother of Jasper B. Sanfilippo, Jr., an executive officer and director of John B. Sanfilippo & Son, Inc., the brother of James J. Sanfilippo, John E. Sanfilippo and Lisa A. Sanfilippo, all directors of John B. Sanfilippo & Son, Inc. and the cousin of Michael J. Valentine, an executive officer and director of John B. Sanfilippo & Son, Inc. and the cousin of James A. Valentine, an executive officer and nominee for director of John B. Sanfilippo & Son, Inc.. Mr. Sanfilippo earned his Masters of Business Administration and is an active member of the Chicago chapter of the Young Presidents' Organization.
- Michael J. Valentine
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Michael J. Valentine自1987年以来一直受雇于John B. Sanfilippo父子公司。Valentine先生于2001年1月至2021年8月担任首席财务官，并自2006年11月起担任集团总裁。2001年1月，Valentine先生被任命为财务执行副总裁、首席财务官兼秘书。Valentine先生于1997年4月当选为John B. Sanfilippo父子公司的董事。Valentine先生于1999年8月至2001年1月担任John B. Sanfilippo & Son, Inc.的高级副总裁兼秘书。1995年12月至1999年8月任副总裁兼秘书。他分别于1987年6月和1990年至1995年12月担任John B. Sanfilippo & Son, Inc.的助理秘书和外部业务总经理。Valentine先生的职责还包括花生、杏仁、进口坚果、包装和其他成分采购以及John B. Sanfilippo & Son, Inc.的合同包装业务。自1999年和2009年以来，瓦伦丁先生分别在花生和树坚果加工商协会的董事会和美国花生理事会的董事会任职，这两个协会都是坚果行业协会，John B. Sanfilippo父子公司是其成员。Valentine先生是Mathias A. Valentine的儿子，马蒂亚斯·瓦伦丁是John B. Sanfilippo & Son, Inc.的董事，James A. Valentine是John B. Sanfilippo & Son, Inc.的执行官兼董事提名人，Jasper B. Sanfilippo，Jr.和Jeffrey T. Sanfilippo的堂兄，他们都是John B. Sanfilippo & Son，Inc.的执行官和董事，以及James J. Sanfilippo、Lisa A. Sanfilippo的堂兄，他们都是John B. Sanfilippo & Son，Inc.的董事。
Michael J. Valentine has been employed by John B. Sanfilippo & Son, Inc. since 1987. Mr. Valentine served as Chief Financial Officer from January 2001 to August 2021 and has served as Group President since November 2006. In January 2001 Mr. Valentine was named Executive Vice President Finance, Chief Financial Officer and Secretary. Mr. Valentine was elected as a director of John B. Sanfilippo & Son, Inc. in April 1997. Mr. Valentine served as John B. Sanfilippo & Son, Inc.'s Senior Vice President and Secretary from August 1999 to January 2001. He served as Vice President and Secretary from December 1995 to August 1999. He served as John B. Sanfilippo & Son, Inc.'s Assistant Secretary and General Manager of External Operations from June 1987 and 1990 respectively, to December 1995. Mr. Valentine's responsibilities also include peanut, almond, imported nut, packaging and other ingredient procurement and John B. Sanfilippo & Son, Inc.'s contract packaging business. Since 1999 and 2009 Mr. Valentine has served on the Board of Directors of the Peanut and Tree Nut Processors Association and the Board of Directors of the American Peanut Council, respectively, both of which are nut industry associations of which John B. Sanfilippo & Son, Inc. is a member. Mr. Valentine is the son of Mathias A. Valentine, a director of John B. Sanfilippo & Son, Inc., the brother of James A. Valentine, an executive officer and nominee for director of John B. Sanfilippo & Son, Inc., the cousin of Jasper B. Sanfilippo, Jr. and Jeffrey T. Sanfilippo, both of whom are executive officers and directors of John B. Sanfilippo & Son, Inc. and the cousin of James J. Sanfilippo, John E. Sanfilippo and Lisa A. Sanfilippo, all directors of John B. Sanfilippo & Son, Inc.. - Michael J. Valentine自1987年以来一直受雇于John B. Sanfilippo父子公司。Valentine先生于2001年1月至2021年8月担任首席财务官，并自2006年11月起担任集团总裁。2001年1月，Valentine先生被任命为财务执行副总裁、首席财务官兼秘书。Valentine先生于1997年4月当选为John B. Sanfilippo父子公司的董事。Valentine先生于1999年8月至2001年1月担任John B. Sanfilippo & Son, Inc.的高级副总裁兼秘书。1995年12月至1999年8月任副总裁兼秘书。他分别于1987年6月和1990年至1995年12月担任John B. Sanfilippo & Son, Inc.的助理秘书和外部业务总经理。Valentine先生的职责还包括花生、杏仁、进口坚果、包装和其他成分采购以及John B. Sanfilippo & Son, Inc.的合同包装业务。自1999年和2009年以来，瓦伦丁先生分别在花生和树坚果加工商协会的董事会和美国花生理事会的董事会任职，这两个协会都是坚果行业协会，John B. Sanfilippo父子公司是其成员。Valentine先生是Mathias A. Valentine的儿子，马蒂亚斯·瓦伦丁是John B. Sanfilippo & Son, Inc.的董事，James A. Valentine是John B. Sanfilippo & Son, Inc.的执行官兼董事提名人，Jasper B. Sanfilippo，Jr.和Jeffrey T. Sanfilippo的堂兄，他们都是John B. Sanfilippo & Son，Inc.的执行官和董事，以及James J. Sanfilippo、Lisa A. Sanfilippo的堂兄，他们都是John B. Sanfilippo & Son，Inc.的董事。
- Michael J. Valentine has been employed by John B. Sanfilippo & Son, Inc. since 1987. Mr. Valentine served as Chief Financial Officer from January 2001 to August 2021 and has served as Group President since November 2006. In January 2001 Mr. Valentine was named Executive Vice President Finance, Chief Financial Officer and Secretary. Mr. Valentine was elected as a director of John B. Sanfilippo & Son, Inc. in April 1997. Mr. Valentine served as John B. Sanfilippo & Son, Inc.'s Senior Vice President and Secretary from August 1999 to January 2001. He served as Vice President and Secretary from December 1995 to August 1999. He served as John B. Sanfilippo & Son, Inc.'s Assistant Secretary and General Manager of External Operations from June 1987 and 1990 respectively, to December 1995. Mr. Valentine's responsibilities also include peanut, almond, imported nut, packaging and other ingredient procurement and John B. Sanfilippo & Son, Inc.'s contract packaging business. Since 1999 and 2009 Mr. Valentine has served on the Board of Directors of the Peanut and Tree Nut Processors Association and the Board of Directors of the American Peanut Council, respectively, both of which are nut industry associations of which John B. Sanfilippo & Son, Inc. is a member. Mr. Valentine is the son of Mathias A. Valentine, a director of John B. Sanfilippo & Son, Inc., the brother of James A. Valentine, an executive officer and nominee for director of John B. Sanfilippo & Son, Inc., the cousin of Jasper B. Sanfilippo, Jr. and Jeffrey T. Sanfilippo, both of whom are executive officers and directors of John B. Sanfilippo & Son, Inc. and the cousin of James J. Sanfilippo, John E. Sanfilippo and Lisa A. Sanfilippo, all directors of John B. Sanfilippo & Son, Inc..
- James A. Valentine
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James A. Valentine，自1986年起被John B. Sanfilippo & Son, Inc.雇佣；2006年11月，被任命为John B. Sanfilippo & Son, Inc.的首席信息官。2001年8月至2006年11月，他担任John B. Sanfilippo & Son, Inc.的信息技术执行副总裁。2000年1月至2001年8月，Valentine先生担任信息技术高级副总裁；1995年1月至2000年1月，他担任信息系统管理副总裁。
James A. Valentine has been employed by John B. Sanfilippo & Son, Inc. since 1986 and most recently in August 2021 was named John B. Sanfilippo & Son, Inc.'s Senior Technical Advisor. He served as John B. Sanfilippo & Son, Inc.'s Senior Technical Officer from January 2018 until August 2021 and Chief Information Officer from November 2006 to January 2018. He served as John B. Sanfilippo & Son, Inc.'s Executive Vice President, Information Technology, from August 2001 to November 2006. Mr. Valentine served as Senior Vice President, Information Technology, from January 2000 to August 2001 and as Vice President of Management Information Systems from January 1995 to January 2000. Mr. Valentine is responsible for providing guidance to management regarding the strategic direction of John B. Sanfilippo & Son, Inc.'s information technology functions that support John B. Sanfilippo & Son, Inc.'s corporate strategy. Mr. Valentine is the son of Mathias A. Valentine, a director of John B. Sanfilippo & Son, Inc., the brother of Michael J. Valentine, an executive officer and director of John B. Sanfilippo & Son, Inc., and the cousin of Jasper B. Sanfilippo, Jr. and Jeffrey T. Sanfilippo, both of whom are executive officers and directors of John B. Sanfilippo & Son, Inc., and a cousin of James J. Sanfilippo, John E. Sanfilippo and Lisa A. Sanfilippo, directors of John B. Sanfilippo & Son, Inc.. - James A. Valentine，自1986年起被John B. Sanfilippo & Son, Inc.雇佣；2006年11月，被任命为John B. Sanfilippo & Son, Inc.的首席信息官。2001年8月至2006年11月，他担任John B. Sanfilippo & Son, Inc.的信息技术执行副总裁。2000年1月至2001年8月，Valentine先生担任信息技术高级副总裁；1995年1月至2000年1月，他担任信息系统管理副总裁。
- James A. Valentine has been employed by John B. Sanfilippo & Son, Inc. since 1986 and most recently in August 2021 was named John B. Sanfilippo & Son, Inc.'s Senior Technical Advisor. He served as John B. Sanfilippo & Son, Inc.'s Senior Technical Officer from January 2018 until August 2021 and Chief Information Officer from November 2006 to January 2018. He served as John B. Sanfilippo & Son, Inc.'s Executive Vice President, Information Technology, from August 2001 to November 2006. Mr. Valentine served as Senior Vice President, Information Technology, from January 2000 to August 2001 and as Vice President of Management Information Systems from January 1995 to January 2000. Mr. Valentine is responsible for providing guidance to management regarding the strategic direction of John B. Sanfilippo & Son, Inc.'s information technology functions that support John B. Sanfilippo & Son, Inc.'s corporate strategy. Mr. Valentine is the son of Mathias A. Valentine, a director of John B. Sanfilippo & Son, Inc., the brother of Michael J. Valentine, an executive officer and director of John B. Sanfilippo & Son, Inc., and the cousin of Jasper B. Sanfilippo, Jr. and Jeffrey T. Sanfilippo, both of whom are executive officers and directors of John B. Sanfilippo & Son, Inc., and a cousin of James J. Sanfilippo, John E. Sanfilippo and Lisa A. Sanfilippo, directors of John B. Sanfilippo & Son, Inc..
- Pamela Forbes Lieberman
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Pamela Forbes Lieberman从2009年1月开始担任董事，目前担任审计委员会委员。从2006年3月到2006年8月，她担任Entertainment Resource, Inc.的临时首席运营官，该公司娱乐行业的分销公司。从2001年11月到2004年11月，Forbes Lieberman女士担任TruServ Corporation的总裁、首席执行官与董事，现在该公司叫做True Value Company，这是一家会员制的五金器具合伙企业；从2001年7月到2001年11月，担任TruServ的首席运营官兼首席财务官；从2001年3月到2001年7月，担任TruServ的首席财务官。2001年3月前，她担任过ShopTalk Inc.、The Martin-Brower Company, L.L.C.与Fel-Pro Inc.的首席财务官，并担任卡夫食品公司（Kraft Foods, Inc.）与Bunzl Building Supply Inc.的财务领导职位。Forbes Lieberman女士目前担任公众所有的A.M. Castle & Co.、公众所有的Standard Motor Products, Inc.与私人所有的Tempel Steel的董事与审计委员会委员；担任私人所有的Kreher Steel Company的董事；并担任私人所有的HAVI Group, LP。的顾问委员会委员。此外，Forbes Lieberman女士担任拉什大学（Rush University）医疗中心的理事会理事。Forbes Lieberman女士在西北大学（Northwestern University）凯洛格管理学院（Kellogg School of Management）获得工商管理硕士学位，并在香槟市伊利诺伊大学（University of Illinois）获得会计学理学士学位。Forbes Lieberman女士是一位注册会计师。
Pamela Forbes Lieberman is a retired corporate executive, having served in a variety of executive roles. From March 2006 to August 2006 she served as interim Chief Operating Officer of Entertainment Resource, Inc., which was a distribution business in the entertainment industry. Ms. Forbes Lieberman served as president, chief executive officer and a Board member of TruServ Corporation now known as True Value Company, a member-owned hardware cooperative with public reporting obligations at the time, from November 2001 to November 2004 as TruServ's chief operating officer and chief financial officer from July 2001 through November 2001 and as TruServ's chief financial officer from March 2001 through July 2001. Prior to March 2001 she held chief financial officer positions at ShopTalk Inc., The Martin-Brower Company, L.L.C. and Fel-Pro Inc., as well as financial leadership positions at Kraft Foods, Inc. and Bunzl Building Supply Inc. Ms. Forbes Lieberman currently serves as Chairman of the Board of A.M. Castle & Co., where she also serves as chair of the Audit Committee and is a member of the Compensation Committee and the Governance Committee. She also serves as a director of Standard Motor Products, Inc., where she is a member of the Audit Committee, the Compensation and Management Development Committee and the Nominating and Corporate Governance Committee and is co-chair of the Strategy Committee. In addition, Ms. Forbes Lieberman serves on the Board of Trustees at Rush University Medical Center. Ms. Forbes Lieberman earned an M.B.A. from Northwestern University J.L. Kellogg School of Management and a B.S. in accountancy from the University of Illinois, Champaign. Ms. Forbes Lieberman, a Certified Public Accountant, began her career at PricewaterhouseCoopers LLP. - Pamela Forbes Lieberman从2009年1月开始担任董事，目前担任审计委员会委员。从2006年3月到2006年8月，她担任Entertainment Resource, Inc.的临时首席运营官，该公司娱乐行业的分销公司。从2001年11月到2004年11月，Forbes Lieberman女士担任TruServ Corporation的总裁、首席执行官与董事，现在该公司叫做True Value Company，这是一家会员制的五金器具合伙企业；从2001年7月到2001年11月，担任TruServ的首席运营官兼首席财务官；从2001年3月到2001年7月，担任TruServ的首席财务官。2001年3月前，她担任过ShopTalk Inc.、The Martin-Brower Company, L.L.C.与Fel-Pro Inc.的首席财务官，并担任卡夫食品公司（Kraft Foods, Inc.）与Bunzl Building Supply Inc.的财务领导职位。Forbes Lieberman女士目前担任公众所有的A.M. Castle & Co.、公众所有的Standard Motor Products, Inc.与私人所有的Tempel Steel的董事与审计委员会委员；担任私人所有的Kreher Steel Company的董事；并担任私人所有的HAVI Group, LP。的顾问委员会委员。此外，Forbes Lieberman女士担任拉什大学（Rush University）医疗中心的理事会理事。Forbes Lieberman女士在西北大学（Northwestern University）凯洛格管理学院（Kellogg School of Management）获得工商管理硕士学位，并在香槟市伊利诺伊大学（University of Illinois）获得会计学理学士学位。Forbes Lieberman女士是一位注册会计师。
- Pamela Forbes Lieberman is a retired corporate executive, having served in a variety of executive roles. From March 2006 to August 2006 she served as interim Chief Operating Officer of Entertainment Resource, Inc., which was a distribution business in the entertainment industry. Ms. Forbes Lieberman served as president, chief executive officer and a Board member of TruServ Corporation now known as True Value Company, a member-owned hardware cooperative with public reporting obligations at the time, from November 2001 to November 2004 as TruServ's chief operating officer and chief financial officer from July 2001 through November 2001 and as TruServ's chief financial officer from March 2001 through July 2001. Prior to March 2001 she held chief financial officer positions at ShopTalk Inc., The Martin-Brower Company, L.L.C. and Fel-Pro Inc., as well as financial leadership positions at Kraft Foods, Inc. and Bunzl Building Supply Inc. Ms. Forbes Lieberman currently serves as Chairman of the Board of A.M. Castle & Co., where she also serves as chair of the Audit Committee and is a member of the Compensation Committee and the Governance Committee. She also serves as a director of Standard Motor Products, Inc., where she is a member of the Audit Committee, the Compensation and Management Development Committee and the Nominating and Corporate Governance Committee and is co-chair of the Strategy Committee. In addition, Ms. Forbes Lieberman serves on the Board of Trustees at Rush University Medical Center. Ms. Forbes Lieberman earned an M.B.A. from Northwestern University J.L. Kellogg School of Management and a B.S. in accountancy from the University of Illinois, Champaign. Ms. Forbes Lieberman, a Certified Public Accountant, began her career at PricewaterhouseCoopers LLP.
- Ellen C. Taaffe
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Ellen C. Taaffe，自 2015 年 7 月起担任董事。Taaffe 女士担任提名和公司治理委员会主席以及审计委员会和薪酬委员会成员。她目前担任西北大学凯洛格管理学院女性领导力项目主任和领导临床学院成员。自 2015 年以来，她一直担任顾问和执行领导力教练，并于 2010-2015 年担任研究和品牌战略咨询公司 Smith-Dahmer Associates LLC 的总裁。在此之前，Taaffe 女士曾在 Whirlpool Corporation、Royal Caribbean Cruises Ltd. 和 PepsiCo 担任多个高级管理职位。自 2011 年以来，她一直担任总部位于芝加哥的烘焙和零食坚果加工商、分销商和营销商 John B. Sanfilippo & Son Inc. 的董事会成员，并担任薪酬委员会主席以及提名和治理委员会和审计委员会。 2018 年，她加入了 AARP Services, Inc.“ASI”的董事会，该公司是非营利性美国退休人员协会或“AARP”的子公司，目前担任 ASI 提名和治理委员会主席和美国退休人员协会的成员。审计与财务和薪酬委员会。
Ellen C. Taaffe, has been a director since July 2015. Ms. Taaffe serves as chair of the Nominating and Corporate Governance Committee and a member of the Audit Committee and the Compensation Committee. She currently serves as Director of Women's Leadership Programming and a member of the Clinical Faculty of Leadership at Northwestern University's Kellogg School of Management. She has been a Consultant and Executive Leadership Coach since 2015 and was President of Smith-Dahmer Associates LLC, a research and brand strategy consulting firm from 2010-2015. Prior to that, Ms. Taaffe served in various senior management positions at Whirlpool Corporation, Royal Caribbean Cruises Ltd. and PepsiCo. She has served on the board of directors of John B. Sanfilippo & Son Inc., a Chicago-based baking and snack nut processor, distributor and marketer, since 2011 where she is Chair of the Compensation Committee, and a member of the Nominating and Governance Committee and Audit Committee. In 2018 she joined the board of directors of AARP Services, Inc. "ASI", a subsidiary of the non-profit American Association of Retired Persons or "AARP" and currently serves as chair of ASI's Nominating and Governance committee and a member of the Audit & Finance and Compensation Committees. - Ellen C. Taaffe，自 2015 年 7 月起担任董事。Taaffe 女士担任提名和公司治理委员会主席以及审计委员会和薪酬委员会成员。她目前担任西北大学凯洛格管理学院女性领导力项目主任和领导临床学院成员。自 2015 年以来，她一直担任顾问和执行领导力教练，并于 2010-2015 年担任研究和品牌战略咨询公司 Smith-Dahmer Associates LLC 的总裁。在此之前，Taaffe 女士曾在 Whirlpool Corporation、Royal Caribbean Cruises Ltd. 和 PepsiCo 担任多个高级管理职位。自 2011 年以来，她一直担任总部位于芝加哥的烘焙和零食坚果加工商、分销商和营销商 John B. Sanfilippo & Son Inc. 的董事会成员，并担任薪酬委员会主席以及提名和治理委员会和审计委员会。 2018 年，她加入了 AARP Services, Inc.“ASI”的董事会，该公司是非营利性美国退休人员协会或“AARP”的子公司，目前担任 ASI 提名和治理委员会主席和美国退休人员协会的成员。审计与财务和薪酬委员会。
- Ellen C. Taaffe, has been a director since July 2015. Ms. Taaffe serves as chair of the Nominating and Corporate Governance Committee and a member of the Audit Committee and the Compensation Committee. She currently serves as Director of Women's Leadership Programming and a member of the Clinical Faculty of Leadership at Northwestern University's Kellogg School of Management. She has been a Consultant and Executive Leadership Coach since 2015 and was President of Smith-Dahmer Associates LLC, a research and brand strategy consulting firm from 2010-2015. Prior to that, Ms. Taaffe served in various senior management positions at Whirlpool Corporation, Royal Caribbean Cruises Ltd. and PepsiCo. She has served on the board of directors of John B. Sanfilippo & Son Inc., a Chicago-based baking and snack nut processor, distributor and marketer, since 2011 where she is Chair of the Compensation Committee, and a member of the Nominating and Governance Committee and Audit Committee. In 2018 she joined the board of directors of AARP Services, Inc. "ASI", a subsidiary of the non-profit American Association of Retired Persons or "AARP" and currently serves as chair of ASI's Nominating and Governance committee and a member of the Audit & Finance and Compensation Committees.
- James J. Sanfilippo
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James J. Sanfilippo，2009年7月31日从Grant Thornton LLP退休，但继续担任公司的顾问，直到2011年12月31日。1988年至2007年7月31日，他担任Grant Thornton LLP的办公室管理合伙人，于1973年加入该公司。
James J. Sanfilippo is the Chief Executive Officer of TruStar Holdings, LLC, a developer and supplier of advanced packing systems. Through August 2020 Mr. Sanfilippo served as President of the Sonoco Elk Grove, Inc. Division of Sonoco Products Company "Sonoco", a publicly traded, diversified global manufacturer of packaging materials. Prior to Sonoco, he served in the role of President and Chief Executive Officer of Clear Lam Packaging, Inc. ("Clear Lam") from 1999 to July 2017 when Clear Lam was sold to Sonoco. Mr. Sanfilippo became a director of John B. Sanfilippo & Son, Inc. in October 2013. Before Clear Lam, Mr. Sanfilippo served as the founder of MAP Systems LLC, a thermoforming packaging business. From 1995 to 1999 Mr. Sanfilippo served as a Vice President and Treasurer of John B. Sanfilippo & Son, Inc. where he was responsible for John B. Sanfilippo & Son, Inc.'s Illinois operations and contract manufacturing. From 1992 to 1994 Mr. Sanfilippo served as Director of Contract Manufacturing for John B. Sanfilippo & Son, Inc. and from 1985 to 1991 served as a Product Manager for John B. Sanfilippo & Son, Inc.. Mr. Sanfilippo is the nephew of Mathias A. Valentine, a director of John B. Sanfilippo & Son, Inc., the brother of Jeffrey T. Sanfilippo and Jasper B. Sanfilippo, Jr., both executive officers and directors of John B. Sanfilippo & Son, Inc., the cousin of Michael J. Valentine, an executive officer and director of John B. Sanfilippo & Son, Inc. and the cousin of James A. Valentine, an executive officer and nominee for director of John B. Sanfilippo & Son, Inc.. Mr. Sanfilippo is also the brother of John E. Sanfilippo and Lisa A. Sanfilippo, both directors of John B. Sanfilippo & Son, Inc.. Mr. Sanfilippo is a member of the Chicago chapter of the World Presidents' Organization and has been responsible for a number of patents in the packaging industry. - James J. Sanfilippo，2009年7月31日从Grant Thornton LLP退休，但继续担任公司的顾问，直到2011年12月31日。1988年至2007年7月31日，他担任Grant Thornton LLP的办公室管理合伙人，于1973年加入该公司。
- James J. Sanfilippo is the Chief Executive Officer of TruStar Holdings, LLC, a developer and supplier of advanced packing systems. Through August 2020 Mr. Sanfilippo served as President of the Sonoco Elk Grove, Inc. Division of Sonoco Products Company "Sonoco", a publicly traded, diversified global manufacturer of packaging materials. Prior to Sonoco, he served in the role of President and Chief Executive Officer of Clear Lam Packaging, Inc. ("Clear Lam") from 1999 to July 2017 when Clear Lam was sold to Sonoco. Mr. Sanfilippo became a director of John B. Sanfilippo & Son, Inc. in October 2013. Before Clear Lam, Mr. Sanfilippo served as the founder of MAP Systems LLC, a thermoforming packaging business. From 1995 to 1999 Mr. Sanfilippo served as a Vice President and Treasurer of John B. Sanfilippo & Son, Inc. where he was responsible for John B. Sanfilippo & Son, Inc.'s Illinois operations and contract manufacturing. From 1992 to 1994 Mr. Sanfilippo served as Director of Contract Manufacturing for John B. Sanfilippo & Son, Inc. and from 1985 to 1991 served as a Product Manager for John B. Sanfilippo & Son, Inc.. Mr. Sanfilippo is the nephew of Mathias A. Valentine, a director of John B. Sanfilippo & Son, Inc., the brother of Jeffrey T. Sanfilippo and Jasper B. Sanfilippo, Jr., both executive officers and directors of John B. Sanfilippo & Son, Inc., the cousin of Michael J. Valentine, an executive officer and director of John B. Sanfilippo & Son, Inc. and the cousin of James A. Valentine, an executive officer and nominee for director of John B. Sanfilippo & Son, Inc.. Mr. Sanfilippo is also the brother of John E. Sanfilippo and Lisa A. Sanfilippo, both directors of John B. Sanfilippo & Son, Inc.. Mr. Sanfilippo is a member of the Chicago chapter of the World Presidents' Organization and has been responsible for a number of patents in the packaging industry.
高管简历
中英对照 | 中文 | 英文- Michael J. Finn
Michael J. Finn自2011年11月起受雇于John B. Sanfilippo & Son，Inc.，当时他开始担任John B. Sanfilippo & Son, Inc.的助理公司财务总监。2021年8月，Finn先生被提升为副总裁兼公司财务总监，并于2021年10月成为副总裁0 & Son，Inc.的首席会计官。2018年8月，Finn先生晋升为公司财务总监。2014年8月至2018年7月，他担任John B. Sanfilippo & Son, Inc.的财务报告和税务总监。此前，Finn先生是纳尔科公司的外部报告经理。在此之前，Finn先生是BDO，LLP鉴证业务的高级经理。Finn先生自2000年起成为注册会计师。Finn先生负责John B. Sanfilippo & Son, Inc.的会计、财务报告和所得税职能。
Michael J. Finn has been employed by John B. Sanfilippo & Son, Inc. since November 2011 when he started as John B. Sanfilippo & Son, Inc.'s Assistant Corporate Controller. In August 2021 Mr. Finn was promoted to Vice President, Corporate Controller, and in October 2021 he became the Principal Accounting Officer of John B. Sanfilippo & Son, Inc.. In August 2018 Mr. Finn was promoted to Corporate Controller. He served as John B. Sanfilippo & Son, Inc.'s Director, Financial Reporting and Tax from August 2014 to July 2018. Previously, Mr. Finn was Manager of External Reporting at Nalco Company. Prior to that, Mr. Finn was a Senior Manager in the Assurance Practice at BDO, LLP. Mr. Finn has been a Certified Public Accountant CPA since 2000. Mr. Finn is responsible for John B. Sanfilippo & Son, Inc.'s accounting, financial reporting, and income tax functions.- Michael J. Finn自2011年11月起受雇于John B. Sanfilippo & Son，Inc.，当时他开始担任John B. Sanfilippo & Son, Inc.的助理公司财务总监。2021年8月，Finn先生被提升为副总裁兼公司财务总监，并于2021年10月成为副总裁0 & Son，Inc.的首席会计官。2018年8月，Finn先生晋升为公司财务总监。2014年8月至2018年7月，他担任John B. Sanfilippo & Son, Inc.的财务报告和税务总监。此前，Finn先生是纳尔科公司的外部报告经理。在此之前，Finn先生是BDO，LLP鉴证业务的高级经理。Finn先生自2000年起成为注册会计师。Finn先生负责John B. Sanfilippo & Son, Inc.的会计、财务报告和所得税职能。
- Michael J. Finn has been employed by John B. Sanfilippo & Son, Inc. since November 2011 when he started as John B. Sanfilippo & Son, Inc.'s Assistant Corporate Controller. In August 2021 Mr. Finn was promoted to Vice President, Corporate Controller, and in October 2021 he became the Principal Accounting Officer of John B. Sanfilippo & Son, Inc.. In August 2018 Mr. Finn was promoted to Corporate Controller. He served as John B. Sanfilippo & Son, Inc.'s Director, Financial Reporting and Tax from August 2014 to July 2018. Previously, Mr. Finn was Manager of External Reporting at Nalco Company. Prior to that, Mr. Finn was a Senior Manager in the Assurance Practice at BDO, LLP. Mr. Finn has been a Certified Public Accountant CPA since 2000. Mr. Finn is responsible for John B. Sanfilippo & Son, Inc.'s accounting, financial reporting, and income tax functions.
- Julia A. Pronitcheva
Julia A. Pronitcheva自2011年5月开始担任John B. Sanfilippo & Son, Inc.福利和薪酬经理以来，一直受雇于John B. Sanfilippo公司。2013年7月，她被提升为高级总奖励经理。2017年8月，她被提升为人力资源总监。一年后的2018年6月，她被提升为高级人力资源总监，领导John B. Sanfilippo & Son, Inc.的人力资源和安全职能。2019年1月，Pronitcheva女士晋升为人力资源副总裁，2022年11月晋升为人力资源高级副总裁。此前，Pronitcheva女士受雇于Sheffield，Olson and McQueen，Inc.，Uponor North America和SIRVA Worldwide Relocation & Moving Services。Pronitcheva女士负责人才战略和解决方案，以支持员工和专注于增长和高绩效文化的业务目标。
Julia A. Pronitcheva,has been employed by John B. Sanfilippo & Son, Inc. since May 2011 when she started as John B. Sanfilippo & Son, Inc. Benefits and Compensation Manager. In July 2013, she was promoted to Senior Total Rewards Manager. In August 2017, she was promoted to Human Resources Director. A year later, in June 2018, she was promoted to lead John B. Sanfilippo & Son, Inc. Human Resources and Safety functions as Senior Human Resources Director. In January 2019, Ms. Pronitcheva was promoted to Vice President of Human Resources and in November 2022 to Senior Vice President of Human Resources. Previously, Ms. Pronitcheva was employed by Sheffield, Olson and McQueen, Inc., Uponor North America and SIRVA Worldwide Relocation & Moving Services. Ms. Pronitcheva is responsible for talent strategy and solutions that support employees and business objectives focused on growth and high-performing culture.- Julia A. Pronitcheva自2011年5月开始担任John B. Sanfilippo & Son, Inc.福利和薪酬经理以来，一直受雇于John B. Sanfilippo公司。2013年7月，她被提升为高级总奖励经理。2017年8月，她被提升为人力资源总监。一年后的2018年6月，她被提升为高级人力资源总监，领导John B. Sanfilippo & Son, Inc.的人力资源和安全职能。2019年1月，Pronitcheva女士晋升为人力资源副总裁，2022年11月晋升为人力资源高级副总裁。此前，Pronitcheva女士受雇于Sheffield，Olson and McQueen，Inc.，Uponor North America和SIRVA Worldwide Relocation & Moving Services。Pronitcheva女士负责人才战略和解决方案，以支持员工和专注于增长和高绩效文化的业务目标。
- Julia A. Pronitcheva,has been employed by John B. Sanfilippo & Son, Inc. since May 2011 when she started as John B. Sanfilippo & Son, Inc. Benefits and Compensation Manager. In July 2013, she was promoted to Senior Total Rewards Manager. In August 2017, she was promoted to Human Resources Director. A year later, in June 2018, she was promoted to lead John B. Sanfilippo & Son, Inc. Human Resources and Safety functions as Senior Human Resources Director. In January 2019, Ms. Pronitcheva was promoted to Vice President of Human Resources and in November 2022 to Senior Vice President of Human Resources. Previously, Ms. Pronitcheva was employed by Sheffield, Olson and McQueen, Inc., Uponor North America and SIRVA Worldwide Relocation & Moving Services. Ms. Pronitcheva is responsible for talent strategy and solutions that support employees and business objectives focused on growth and high-performing culture.
- Gina M. Lakatos
吉娜·M·拉卡托斯，自2022年起受雇于John B. Sanfilippo父子公司。此前，她曾担任Sears Hometown Stores的副总裁、总法律顾问和秘书。在此之前，她曾担任Element Health的总法律顾问和首席运营官。在担任内部法律顾问之前，Lakatos女士是一名私人执业诉讼律师，在各种案件中代表客户并为其提供咨询，包括在产品责任、商业和商业纠纷以及雇佣诉讼等领域。Lakatos女士负责John B. Sanfilippo & Son, Inc.的法律和合规职能。
Gina M. Lakatos,has been employed by John B. Sanfilippo & Son, Inc. since 2022. Previously, she served as the Vice President, General Counsel and Secretary for Sears Hometown Stores. Prior to that, she served as the General Counsel and Chief Operating Officer for Element Health. Prior to her roles as in-house counsel, Ms. Lakatos was a litigator in private practice, representing and advising clients in a wide variety of cases, including in the areas of products liability, business and commercial disputes, and employment actions. Ms. Lakatos is responsible for John B. Sanfilippo & Son, Inc. Legal and Compliance functions.- 吉娜·M·拉卡托斯，自2022年起受雇于John B. Sanfilippo父子公司。此前，她曾担任Sears Hometown Stores的副总裁、总法律顾问和秘书。在此之前，她曾担任Element Health的总法律顾问和首席运营官。在担任内部法律顾问之前，Lakatos女士是一名私人执业诉讼律师，在各种案件中代表客户并为其提供咨询，包括在产品责任、商业和商业纠纷以及雇佣诉讼等领域。Lakatos女士负责John B. Sanfilippo & Son, Inc.的法律和合规职能。
- Gina M. Lakatos,has been employed by John B. Sanfilippo & Son, Inc. since 2022. Previously, she served as the Vice President, General Counsel and Secretary for Sears Hometown Stores. Prior to that, she served as the General Counsel and Chief Operating Officer for Element Health. Prior to her roles as in-house counsel, Ms. Lakatos was a litigator in private practice, representing and advising clients in a wide variety of cases, including in the areas of products liability, business and commercial disputes, and employment actions. Ms. Lakatos is responsible for John B. Sanfilippo & Son, Inc. Legal and Compliance functions.
- Jasper B. Sanfilippo, Jr.
Jasper B. Sanfilippo, Jr. ，于2003年12月被任命为董事会成员。Sanfilippo先生自1991年以来一直受雇于John B.Sanfilippo&Son股份有限公司，并于2001年被任命为运营执行副总裁，保留其助理秘书的职位，该职位由他于1995年12月担任。他后来成为John B.sanfilippa&Son，Sanfilippo先生于1999年8月担任公司高级副总裁运营，并于1995年12月至1999年8月份担任运营副总裁。在此之前，Sanfilippo先生于1995年10月开始担任John B.SanFilipppo&Son，Inc.位于加利福尼亚州古斯汀的工厂的总经理，1992年6月至1995年10月份担任助理司库，并在John B.sanFilipppa&Son工作，公司的财务关系部。2006年11月6日，Sanfilippo先生当选为John B.Sanfilippo&Son，Inc.的首席运营官和总裁，自那时起，他继续担任此类职位。Sanfilippo先生的职责还包括监督工厂运营以及核桃和山核桃的采购。2007年5月，Sanfilippo先生被任命为John B.Sanfilippo&Son，Inc.的财务主管，并担任该职位至2009年1月。Sanfilippo先生此前曾担任国家山核桃脱壳商协会的董事会成员，该协会是一个行业协会，约翰B.Sanfilippo＆Son股份有限公司是该协会的成员。Sanfilippo先生是马蒂亚斯·瓦伦丁（Mathias A.Valentine）的侄子，他是约翰·B·桑菲利浦父子公司（John B.Sanfilippo&Son，Inc.）的董事，杰弗里·T·桑菲利波（Jeffrey T.SanFilip波）的兄弟，约翰·B。桑菲利普父子公司的执行官兼董事，詹姆斯·J·桑菲里波（James J.SanFilppo）、约翰·E·桑菲里波（John E.Sanfilippo）和丽莎·A·桑菲莉波（Lisa A.SanFillippo）的兄弟，John B.Sanfilippo&Son，股份有限公司的执行官和董事，James A.Valentine的堂兄，John B.sanfilippoSon，Inc.的执行官兼董事提名人。
Jasper B. Sanfilippo, Jr. was appointed as a member of the Board of Directors in December 2003. Mr. Sanfilippo has been employed by John B. Sanfilippo & Son, Inc. since 1991 and in 2001 was named Executive Vice President Operations, retaining his position as Assistant Secretary, which he assumed in December 1995. He became John B. Sanfilippo & Son, Inc.'s Senior Vice President Operations in August 1999 and served as Vice President Operations between December 1995 and August 1999. Prior to that, Mr. Sanfilippo was the General Manager of John B. Sanfilippo & Son, Inc.'s Gustine, California facility beginning in October 1995 and from June 1992 to October 1995 he served as Assistant Treasurer and worked in John B. Sanfilippo & Son, Inc.'s Financial Relations department. On November 6 2006 Mr. Sanfilippo was elected as John B. Sanfilippo & Son, Inc.'s Chief Operating Officer and President and he has since then continued to hold such positions. Mr. Sanfilippo's responsibilities also include overseeing plant operations and walnut and pecan procurement. In May 2007 Mr. Sanfilippo was named as John B. Sanfilippo & Son, Inc.'s Treasurer and held that position until January 2009. Mr. Sanfilippo has previously served on the Board of Directors of the National Pecan Shellers Association, an industry association of which John B. Sanfilippo & Son, Inc. is a member. Mr. Sanfilippo is the nephew of Mathias A. Valentine, a director of John B. Sanfilippo & Son, Inc., the brother of Jeffrey T. Sanfilippo, an executive officer and director of John B. Sanfilippo & Son, Inc., the brother of James J. Sanfilippo, John E. Sanfilippo and Lisa A. Sanfilippo, all directors of John B. Sanfilippo & Son, Inc., the cousin of Michael J. Valentine, an executive officer and director of John B. Sanfilippo & Son, Inc. and the cousin of James A. Valentine, an executive officer and nominee for director of John B. Sanfilippo & Son, Inc..- Jasper B. Sanfilippo, Jr. ，于2003年12月被任命为董事会成员。Sanfilippo先生自1991年以来一直受雇于John B.Sanfilippo&Son股份有限公司，并于2001年被任命为运营执行副总裁，保留其助理秘书的职位，该职位由他于1995年12月担任。他后来成为John B.sanfilippa&Son，Sanfilippo先生于1999年8月担任公司高级副总裁运营，并于1995年12月至1999年8月份担任运营副总裁。在此之前，Sanfilippo先生于1995年10月开始担任John B.SanFilipppo&Son，Inc.位于加利福尼亚州古斯汀的工厂的总经理，1992年6月至1995年10月份担任助理司库，并在John B.sanFilipppa&Son工作，公司的财务关系部。2006年11月6日，Sanfilippo先生当选为John B.Sanfilippo&Son，Inc.的首席运营官和总裁，自那时起，他继续担任此类职位。Sanfilippo先生的职责还包括监督工厂运营以及核桃和山核桃的采购。2007年5月，Sanfilippo先生被任命为John B.Sanfilippo&Son，Inc.的财务主管，并担任该职位至2009年1月。Sanfilippo先生此前曾担任国家山核桃脱壳商协会的董事会成员，该协会是一个行业协会，约翰B.Sanfilippo＆Son股份有限公司是该协会的成员。Sanfilippo先生是马蒂亚斯·瓦伦丁（Mathias A.Valentine）的侄子，他是约翰·B·桑菲利浦父子公司（John B.Sanfilippo&Son，Inc.）的董事，杰弗里·T·桑菲利波（Jeffrey T.SanFilip波）的兄弟，约翰·B。桑菲利普父子公司的执行官兼董事，詹姆斯·J·桑菲里波（James J.SanFilppo）、约翰·E·桑菲里波（John E.Sanfilippo）和丽莎·A·桑菲莉波（Lisa A.SanFillippo）的兄弟，John B.Sanfilippo&Son，股份有限公司的执行官和董事，James A.Valentine的堂兄，John B.sanfilippoSon，Inc.的执行官兼董事提名人。
- Jasper B. Sanfilippo, Jr. was appointed as a member of the Board of Directors in December 2003. Mr. Sanfilippo has been employed by John B. Sanfilippo & Son, Inc. since 1991 and in 2001 was named Executive Vice President Operations, retaining his position as Assistant Secretary, which he assumed in December 1995. He became John B. Sanfilippo & Son, Inc.'s Senior Vice President Operations in August 1999 and served as Vice President Operations between December 1995 and August 1999. Prior to that, Mr. Sanfilippo was the General Manager of John B. Sanfilippo & Son, Inc.'s Gustine, California facility beginning in October 1995 and from June 1992 to October 1995 he served as Assistant Treasurer and worked in John B. Sanfilippo & Son, Inc.'s Financial Relations department. On November 6 2006 Mr. Sanfilippo was elected as John B. Sanfilippo & Son, Inc.'s Chief Operating Officer and President and he has since then continued to hold such positions. Mr. Sanfilippo's responsibilities also include overseeing plant operations and walnut and pecan procurement. In May 2007 Mr. Sanfilippo was named as John B. Sanfilippo & Son, Inc.'s Treasurer and held that position until January 2009. Mr. Sanfilippo has previously served on the Board of Directors of the National Pecan Shellers Association, an industry association of which John B. Sanfilippo & Son, Inc. is a member. Mr. Sanfilippo is the nephew of Mathias A. Valentine, a director of John B. Sanfilippo & Son, Inc., the brother of Jeffrey T. Sanfilippo, an executive officer and director of John B. Sanfilippo & Son, Inc., the brother of James J. Sanfilippo, John E. Sanfilippo and Lisa A. Sanfilippo, all directors of John B. Sanfilippo & Son, Inc., the cousin of Michael J. Valentine, an executive officer and director of John B. Sanfilippo & Son, Inc. and the cousin of James A. Valentine, an executive officer and nominee for director of John B. Sanfilippo & Son, Inc..
- Jeffrey T. Sanfilippo
Jeffrey T. Sanfilippo，自1991年起被公司聘用，2001年1月被任命为销售和营销执行副总裁。自1999年8月起，Sanfilippo先生担任公司董事；2008年10月30日当选为董事长。1999年8月至2001年1月，他担任销售和营销高级副总裁；1991年9月至1993年9月，他担任西海岸运营总经理。1993年10月至1995年9月，他担任西海岸运营副总裁。1995年10月至1999年8月，他担任销售和营销副总裁。2006年5月8日，董事会批准了继任计划定稿，并于2006年11月6日召开董事会采纳。根据继任计划，Sanfilippo先生当选为公司的首席执行官，并一直担任该职位。Sanfilippo先生是Mathias A. Valentine（公司董事）的侄子，Jasper B. Sanfilippo, Jr.（执行官和公司董事）的弟弟，James J. Sanfilippo（公司董事候选人）的哥哥，Michael J. Valentine（执行官和公司董事）和James A. Valentine（公司执行官）的表哥。Sanfilippo先生也是Timothy R. Donovan（公司董事）的姻亲。Sanfilippo先生通过行政夜间项目课堂获得了他的工商管理硕士学位，是Young Presidents'Organization芝加哥支部的活跃成员。
Jeffrey T. Sanfilippo has been employed by John B. Sanfilippo & Son, Inc. since 1991 and was named John B. Sanfilippo & Son, Inc.'s Executive Vice President Sales and Marketing in January 2001. Mr. Sanfilippo became a director of John B. Sanfilippo & Son, Inc. in August 1999 and was elected as John B. Sanfilippo & Son, Inc.'s Chairman of the Board of Directors on October 30 2008. He served as Senior Vice President Sales and Marketing from August 1999 to January 2001 and as General Manager West Coast Operations from September 1991 to September 1993. He served as Vice President West Coast Operations and Sales from October 1993 to September 1995. He served as Vice President Sales and Marketing from October 1995 to August 1999. On November 6 2006 Mr. Sanfilippo was elected as John B. Sanfilippo & Son, Inc.'s Chief Executive Officer and he has since then continued to hold such position. Mr. Sanfilippo is the nephew of Mathias A. Valentine, a director of John B. Sanfilippo & Son, Inc., the brother of Jasper B. Sanfilippo, Jr., an executive officer and director of John B. Sanfilippo & Son, Inc., the brother of James J. Sanfilippo, John E. Sanfilippo and Lisa A. Sanfilippo, all directors of John B. Sanfilippo & Son, Inc. and the cousin of Michael J. Valentine, an executive officer and director of John B. Sanfilippo & Son, Inc. and the cousin of James A. Valentine, an executive officer and nominee for director of John B. Sanfilippo & Son, Inc.. Mr. Sanfilippo earned his Masters of Business Administration and is an active member of the Chicago chapter of the Young Presidents' Organization.- Jeffrey T. Sanfilippo，自1991年起被公司聘用，2001年1月被任命为销售和营销执行副总裁。自1999年8月起，Sanfilippo先生担任公司董事；2008年10月30日当选为董事长。1999年8月至2001年1月，他担任销售和营销高级副总裁；1991年9月至1993年9月，他担任西海岸运营总经理。1993年10月至1995年9月，他担任西海岸运营副总裁。1995年10月至1999年8月，他担任销售和营销副总裁。2006年5月8日，董事会批准了继任计划定稿，并于2006年11月6日召开董事会采纳。根据继任计划，Sanfilippo先生当选为公司的首席执行官，并一直担任该职位。Sanfilippo先生是Mathias A. Valentine（公司董事）的侄子，Jasper B. Sanfilippo, Jr.（执行官和公司董事）的弟弟，James J. Sanfilippo（公司董事候选人）的哥哥，Michael J. Valentine（执行官和公司董事）和James A. Valentine（公司执行官）的表哥。Sanfilippo先生也是Timothy R. Donovan（公司董事）的姻亲。Sanfilippo先生通过行政夜间项目课堂获得了他的工商管理硕士学位，是Young Presidents'Organization芝加哥支部的活跃成员。
- Jeffrey T. Sanfilippo has been employed by John B. Sanfilippo & Son, Inc. since 1991 and was named John B. Sanfilippo & Son, Inc.'s Executive Vice President Sales and Marketing in January 2001. Mr. Sanfilippo became a director of John B. Sanfilippo & Son, Inc. in August 1999 and was elected as John B. Sanfilippo & Son, Inc.'s Chairman of the Board of Directors on October 30 2008. He served as Senior Vice President Sales and Marketing from August 1999 to January 2001 and as General Manager West Coast Operations from September 1991 to September 1993. He served as Vice President West Coast Operations and Sales from October 1993 to September 1995. He served as Vice President Sales and Marketing from October 1995 to August 1999. On November 6 2006 Mr. Sanfilippo was elected as John B. Sanfilippo & Son, Inc.'s Chief Executive Officer and he has since then continued to hold such position. Mr. Sanfilippo is the nephew of Mathias A. Valentine, a director of John B. Sanfilippo & Son, Inc., the brother of Jasper B. Sanfilippo, Jr., an executive officer and director of John B. Sanfilippo & Son, Inc., the brother of James J. Sanfilippo, John E. Sanfilippo and Lisa A. Sanfilippo, all directors of John B. Sanfilippo & Son, Inc. and the cousin of Michael J. Valentine, an executive officer and director of John B. Sanfilippo & Son, Inc. and the cousin of James A. Valentine, an executive officer and nominee for director of John B. Sanfilippo & Son, Inc.. Mr. Sanfilippo earned his Masters of Business Administration and is an active member of the Chicago chapter of the Young Presidents' Organization.
- James A. Valentine
James A. Valentine，自1986年起被John B. Sanfilippo & Son, Inc.雇佣；2006年11月，被任命为John B. Sanfilippo & Son, Inc.的首席信息官。2001年8月至2006年11月，他担任John B. Sanfilippo & Son, Inc.的信息技术执行副总裁。2000年1月至2001年8月，Valentine先生担任信息技术高级副总裁；1995年1月至2000年1月，他担任信息系统管理副总裁。
James A. Valentine has been employed by John B. Sanfilippo & Son, Inc. since 1986 and most recently in August 2021 was named John B. Sanfilippo & Son, Inc.'s Senior Technical Advisor. He served as John B. Sanfilippo & Son, Inc.'s Senior Technical Officer from January 2018 until August 2021 and Chief Information Officer from November 2006 to January 2018. He served as John B. Sanfilippo & Son, Inc.'s Executive Vice President, Information Technology, from August 2001 to November 2006. Mr. Valentine served as Senior Vice President, Information Technology, from January 2000 to August 2001 and as Vice President of Management Information Systems from January 1995 to January 2000. Mr. Valentine is responsible for providing guidance to management regarding the strategic direction of John B. Sanfilippo & Son, Inc.'s information technology functions that support John B. Sanfilippo & Son, Inc.'s corporate strategy. Mr. Valentine is the son of Mathias A. Valentine, a director of John B. Sanfilippo & Son, Inc., the brother of Michael J. Valentine, an executive officer and director of John B. Sanfilippo & Son, Inc., and the cousin of Jasper B. Sanfilippo, Jr. and Jeffrey T. Sanfilippo, both of whom are executive officers and directors of John B. Sanfilippo & Son, Inc., and a cousin of James J. Sanfilippo, John E. Sanfilippo and Lisa A. Sanfilippo, directors of John B. Sanfilippo & Son, Inc..- James A. Valentine，自1986年起被John B. Sanfilippo & Son, Inc.雇佣；2006年11月，被任命为John B. Sanfilippo & Son, Inc.的首席信息官。2001年8月至2006年11月，他担任John B. Sanfilippo & Son, Inc.的信息技术执行副总裁。2000年1月至2001年8月，Valentine先生担任信息技术高级副总裁；1995年1月至2000年1月，他担任信息系统管理副总裁。
- James A. Valentine has been employed by John B. Sanfilippo & Son, Inc. since 1986 and most recently in August 2021 was named John B. Sanfilippo & Son, Inc.'s Senior Technical Advisor. He served as John B. Sanfilippo & Son, Inc.'s Senior Technical Officer from January 2018 until August 2021 and Chief Information Officer from November 2006 to January 2018. He served as John B. Sanfilippo & Son, Inc.'s Executive Vice President, Information Technology, from August 2001 to November 2006. Mr. Valentine served as Senior Vice President, Information Technology, from January 2000 to August 2001 and as Vice President of Management Information Systems from January 1995 to January 2000. Mr. Valentine is responsible for providing guidance to management regarding the strategic direction of John B. Sanfilippo & Son, Inc.'s information technology functions that support John B. Sanfilippo & Son, Inc.'s corporate strategy. Mr. Valentine is the son of Mathias A. Valentine, a director of John B. Sanfilippo & Son, Inc., the brother of Michael J. Valentine, an executive officer and director of John B. Sanfilippo & Son, Inc., and the cousin of Jasper B. Sanfilippo, Jr. and Jeffrey T. Sanfilippo, both of whom are executive officers and directors of John B. Sanfilippo & Son, Inc., and a cousin of James J. Sanfilippo, John E. Sanfilippo and Lisa A. Sanfilippo, directors of John B. Sanfilippo & Son, Inc..
- Frank S. Pellegrino
Frank S. Pellegrino 自 2007 年 1 月起受雇于 John B. Sanfilippo & Son, Inc.。2021 年 8 月，根据继任计划，瓦伦丁先生卸任首席财务官后，佩莱格里诺先生被提升为首席财务官。 2020 年 8 月，佩莱格里诺先生被提升为财务和行政执行副总裁。 Pellegrino 先生于 2012 年 8 月至 2020 年 8 月担任 John B. Sanfilippo & Son, Inc. 的财务高级副总裁，并于 2016 年 8 月被任命为财务主管。 Pellegrino 先生于 2009 年 1 月至 2012 年 8 月担任财务副总裁兼公司财务总监。他于 2007 年 9 月至 2009 年 1 月担任公司财务总监，并于 2007 年 1 月至 2007 年 9 月担任会计总监。此前，Pellegrino 先生担任内部审计经理在 W.W. Grainger，企业对企业分销商。在此之前，他是普华永道会计师事务所鉴证业务部的经理。 Pellegrino 先生负责 John B. Sanfilippo & Son, Inc. 的会计、财务和财务职能，John B. Sanfilippo & Son, Inc. 的信息技术部门，John B. Sanfilippo & Son, Inc. 的客户解决方案部门和投资者关系。
Frank S. Pellegrino has been employed by John B. Sanfilippo & Son, Inc. since January 2007. In August 2021 Mr. Pellegrino was promoted to Chief Financial Officer upon Mr. Valentine stepping down as Chief Financial Officer pursuant to his succession plan. In August 2020 Mr. Pellegrino was promoted to Executive Vice President, Finance and Administration. Mr. Pellegrino served as John B. Sanfilippo & Son, Inc.'s Senior Vice President, Finance from August 2012 to August 2020 and, in August 2016 he was appointed Treasurer. Mr. Pellegrino served as Vice President Finance and Corporate Controller from January 2009 to August 2012. He served as Corporate Controller from September 2007 to January 2009 and as Director of Accounting from January 2007 to September 2007. Previously, Mr. Pellegrino was Internal Audit Manager at W.W. Grainger, a business-to-business distributor. Prior to that, he was a Manager in the Assurance Practice of PricewaterhouseCoopers LLP. Mr. Pellegrino is responsible for John B. Sanfilippo & Son, Inc.'s accounting, finance and treasury functions, John B. Sanfilippo & Son, Inc.'s information technology department, John B. Sanfilippo & Son, Inc.'s customer solutions department and investor relations.- Frank S. Pellegrino 自 2007 年 1 月起受雇于 John B. Sanfilippo & Son, Inc.。2021 年 8 月，根据继任计划，瓦伦丁先生卸任首席财务官后，佩莱格里诺先生被提升为首席财务官。 2020 年 8 月，佩莱格里诺先生被提升为财务和行政执行副总裁。 Pellegrino 先生于 2012 年 8 月至 2020 年 8 月担任 John B. Sanfilippo & Son, Inc. 的财务高级副总裁，并于 2016 年 8 月被任命为财务主管。 Pellegrino 先生于 2009 年 1 月至 2012 年 8 月担任财务副总裁兼公司财务总监。他于 2007 年 9 月至 2009 年 1 月担任公司财务总监，并于 2007 年 1 月至 2007 年 9 月担任会计总监。此前，Pellegrino 先生担任内部审计经理在 W.W. Grainger，企业对企业分销商。在此之前，他是普华永道会计师事务所鉴证业务部的经理。 Pellegrino 先生负责 John B. Sanfilippo & Son, Inc. 的会计、财务和财务职能，John B. Sanfilippo & Son, Inc. 的信息技术部门，John B. Sanfilippo & Son, Inc. 的客户解决方案部门和投资者关系。
- Frank S. Pellegrino has been employed by John B. Sanfilippo & Son, Inc. since January 2007. In August 2021 Mr. Pellegrino was promoted to Chief Financial Officer upon Mr. Valentine stepping down as Chief Financial Officer pursuant to his succession plan. In August 2020 Mr. Pellegrino was promoted to Executive Vice President, Finance and Administration. Mr. Pellegrino served as John B. Sanfilippo & Son, Inc.'s Senior Vice President, Finance from August 2012 to August 2020 and, in August 2016 he was appointed Treasurer. Mr. Pellegrino served as Vice President Finance and Corporate Controller from January 2009 to August 2012. He served as Corporate Controller from September 2007 to January 2009 and as Director of Accounting from January 2007 to September 2007. Previously, Mr. Pellegrino was Internal Audit Manager at W.W. Grainger, a business-to-business distributor. Prior to that, he was a Manager in the Assurance Practice of PricewaterhouseCoopers LLP. Mr. Pellegrino is responsible for John B. Sanfilippo & Son, Inc.'s accounting, finance and treasury functions, John B. Sanfilippo & Son, Inc.'s information technology department, John B. Sanfilippo & Son, Inc.'s customer solutions department and investor relations.