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 |
|---|---|---|---|---|---|---|
| Glenn J. Waldman | 男 | Independent Director | 66 | 5.55万美元 | 0.20 | 2026-10-02 |
| Stanley M. Sheridan | 男 | Independent Director | 83 | 7.95万美元 | 6.95 | 2026-10-02 |
| Nick A. Caporella | 男 | Chairman of the Board and Chief Executive Officer | 90 | 1180.55万美元 | 6849.46 | 2026-10-02 |
| Joseph G. Caporella | 男 | Director and President | 65 | 185.54万美元 | 96.29 | 2026-10-02 |
| Samuel C. Hathorn, Jr. | 男 | Independent Director | 83 | 9.60万美元 | 7.44 | 2026-10-02 |
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 |
|---|---|---|---|---|---|---|
| Nick A. Caporella | 男 | Chairman of the Board and Chief Executive Officer | 90 | 1180.55万美元 | 6849.46 | 2026-10-02 |
| George R. Bracken | 男 | Executive Vice President – Finance,Principal Financial Officer and Principal Accounting Officer | 81 | 105.58万美元 | 32.06 | 2026-10-02 |
董事简历
中英对照 | 中文 | 英文- Glenn J. Waldman
-
Glenn J. Waldman以多种身份从事法律业务已有40多年，自1991年以来，他作为Waldman Law Firm，P.A.的创始人。Waldman先生的多元化执业领域包括从商业诉讼到医疗保健、知识产权和就业事务等广泛的复杂商业事务。在过去几年中，他的执业几乎完全专注于替代性争议解决，担任全国性仲裁员、认证的州和联邦法院调解员、专家证人和法院指定的院长或地方法官。Waldman先生拥有佛罗里达大学的本科学士学位和法学博士学位，他还担任莱文法学院的受托人。
Glenn J. Waldman has been practicing law in many capacities for more than four decades and, since 1991, as the founder of Waldman Law Firm, P.A. Mr. Waldman's diverse practice areas have included a broad spectrum of complex business matters ranging from commercial litigation to healthcare, intellectual property and employment matters. Over the past several years, his practice has focused almost exclusively on alternative dispute resolution, serving as a nationwide arbitrator, certied state and federal court mediator, expert witness and court appointed master or magistrate. Mr. Waldman holds an undergraduate Bachelor's degree and a Juris Doctorate from the University of Florida where he also serves as a Trustee of the Levin College of Law. - Glenn J. Waldman以多种身份从事法律业务已有40多年，自1991年以来，他作为Waldman Law Firm，P.A.的创始人。Waldman先生的多元化执业领域包括从商业诉讼到医疗保健、知识产权和就业事务等广泛的复杂商业事务。在过去几年中，他的执业几乎完全专注于替代性争议解决，担任全国性仲裁员、认证的州和联邦法院调解员、专家证人和法院指定的院长或地方法官。Waldman先生拥有佛罗里达大学的本科学士学位和法学博士学位，他还担任莱文法学院的受托人。
- Glenn J. Waldman has been practicing law in many capacities for more than four decades and, since 1991, as the founder of Waldman Law Firm, P.A. Mr. Waldman's diverse practice areas have included a broad spectrum of complex business matters ranging from commercial litigation to healthcare, intellectual property and employment matters. Over the past several years, his practice has focused almost exclusively on alternative dispute resolution, serving as a nationwide arbitrator, certied state and federal court mediator, expert witness and court appointed master or magistrate. Mr. Waldman holds an undergraduate Bachelor's degree and a Juris Doctorate from the University of Florida where he also serves as a Trustee of the Levin College of Law.
- Stanley M. Sheridan
-
Stanley M. Sheridan于1974年受雇于National Beverage Corp.的全资子公司Faygo Beverages，Inc.，直至2004年退休。他于1974年加入Faygo Beverages，Inc.担任首席财务官，并于1987年5月Faygo Beverages，Inc.被National Beverage Corp.收购时晋升为总裁。他拥有会计学MBA学位，曾在多家私营公司和慈善组织的董事会任职。Sheridan先生于2004年退休，他不在Faygo Beverages，Inc.任职，这使他有资格担任公司的独立董事。
Stanley M. Sheridan was employed by Faygo Beverages, Inc., a wholly owned subsidiary of National Beverage Corp., from 1974 until his retirement in 2004. He joined Faygo Beverages, Inc. as Chief Financial Ofcer in 1974 and was promoted to President in May 1987 when Faygo Beverages, Inc. was acquired by National Beverage Corp. He holds an MBA in Accounting and has served on the boards of various private companies and charitable organizations. Mr. Sheridan's more than 40 years of experience in the beverage industry and his professional management expertise as a chief executive in the soft drink industry make him extremely familiar with National Beverage Corp.'s business. - Stanley M. Sheridan于1974年受雇于National Beverage Corp.的全资子公司Faygo Beverages，Inc.，直至2004年退休。他于1974年加入Faygo Beverages，Inc.担任首席财务官，并于1987年5月Faygo Beverages，Inc.被National Beverage Corp.收购时晋升为总裁。他拥有会计学MBA学位，曾在多家私营公司和慈善组织的董事会任职。Sheridan先生于2004年退休，他不在Faygo Beverages，Inc.任职，这使他有资格担任公司的独立董事。
- Stanley M. Sheridan was employed by Faygo Beverages, Inc., a wholly owned subsidiary of National Beverage Corp., from 1974 until his retirement in 2004. He joined Faygo Beverages, Inc. as Chief Financial Ofcer in 1974 and was promoted to President in May 1987 when Faygo Beverages, Inc. was acquired by National Beverage Corp. He holds an MBA in Accounting and has served on the boards of various private companies and charitable organizations. Mr. Sheridan's more than 40 years of experience in the beverage industry and his professional management expertise as a chief executive in the soft drink industry make him extremely familiar with National Beverage Corp.'s business.
- Nick A. Caporella
-
自公司成立于1985年，Nick A. Caporella担任董事会主席和首席执行官。他还担任总裁直到2002年9月。1992年1月以来，他通过一家管理公司提供服务给公司，一家企业管理顾问，他拥有的一个实体。（见管理服务协议- 赔偿，某些关系和关联方交易）。1976年以来，他担任总裁兼首席执行官。1979年以来，他担任Burnup & Sims的董事会主席，直到1994年3月。超过50年的职业生涯中，自1976年以来，他担任首席执行官或管理成功的公司，并担任上市公司总裁，首席执行官或总裁。作为一个商人，他取得了许多奖项，包括美国企业家研究所和白手起家的奖。他参与许多研究项目，努力推进儿童癌症治疗。目前，他担任圣裘德儿童医院的专业顾问委员会成员。
Nick A. Caporella has served as Chairman of the Board and Chief Executive Ofcer of the Company since the Company was founded in 1985. He also served as President until September 2002. Since January 1992, Mr. Caporella's services have been provided to the Company through a management company, Corporate Management Advisors, Inc. ("CMA"), an entity which he owns. (See "Management Services Agreement – Compensation" and "Certain Relationships and Related Party Transactions".) Mr. Caporella previously served as President and Chief Executive Ofcer (since 1976) and Chairman of the Board (since 1979) of Burnup & Sims Inc. (a former afliate of the Company) until March 1994. Throughout his extensive business career, he has founded or managed successful companies as Chief Executive Ofcer and has served as a public company Chairman, Chief Executive Ofcer or President since 1976. Mr. Caporella has achieved many awards as a businessman, including induction into the Institute of American Entrepreneurs and receipt of the Horatio Alger Award. He is involved in many research projects which endeavor to advance the cure of children's cancer and currently serves on the Professional Advisory Board of St. Jude Children's Research Hospital. Mr. Caporella was selected by Forbes as one of America's greatest self made Americans in honor of National Beverage Corp.'s nation's semiquincentennial. - 自公司成立于1985年，Nick A. Caporella担任董事会主席和首席执行官。他还担任总裁直到2002年9月。1992年1月以来，他通过一家管理公司提供服务给公司，一家企业管理顾问，他拥有的一个实体。（见管理服务协议- 赔偿，某些关系和关联方交易）。1976年以来，他担任总裁兼首席执行官。1979年以来，他担任Burnup & Sims的董事会主席，直到1994年3月。超过50年的职业生涯中，自1976年以来，他担任首席执行官或管理成功的公司，并担任上市公司总裁，首席执行官或总裁。作为一个商人，他取得了许多奖项，包括美国企业家研究所和白手起家的奖。他参与许多研究项目，努力推进儿童癌症治疗。目前，他担任圣裘德儿童医院的专业顾问委员会成员。
- Nick A. Caporella has served as Chairman of the Board and Chief Executive Ofcer of the Company since the Company was founded in 1985. He also served as President until September 2002. Since January 1992, Mr. Caporella's services have been provided to the Company through a management company, Corporate Management Advisors, Inc. ("CMA"), an entity which he owns. (See "Management Services Agreement – Compensation" and "Certain Relationships and Related Party Transactions".) Mr. Caporella previously served as President and Chief Executive Ofcer (since 1976) and Chairman of the Board (since 1979) of Burnup & Sims Inc. (a former afliate of the Company) until March 1994. Throughout his extensive business career, he has founded or managed successful companies as Chief Executive Ofcer and has served as a public company Chairman, Chief Executive Ofcer or President since 1976. Mr. Caporella has achieved many awards as a businessman, including induction into the Institute of American Entrepreneurs and receipt of the Horatio Alger Award. He is involved in many research projects which endeavor to advance the cure of children's cancer and currently serves on the Professional Advisory Board of St. Jude Children's Research Hospital. Mr. Caporella was selected by Forbes as one of America's greatest self made Americans in honor of National Beverage Corp.'s nation's semiquincentennial.
- Joseph G. Caporella
-
2002年9月以来，Joseph G. Caporella担任公司董事会主席。在该日期之前，1991年1月以来，他担任执行副总裁。自1988年加入公司以来，他一直参与公司的所有方面的运营，包括采购、供应链管理、分销和销售领导力。
Joseph G. Caporella has served as President of the Company since September 2002 and, prior to that date, served as Executive Vice President since January 1991. He is the son of Mr. Nick A. Caporella. Since joining the Company in 1988, he has been involved in all aspects of the Company's operations, including procurement, supply chain management, distribution and sales leadership. - 2002年9月以来，Joseph G. Caporella担任公司董事会主席。在该日期之前，1991年1月以来，他担任执行副总裁。自1988年加入公司以来，他一直参与公司的所有方面的运营，包括采购、供应链管理、分销和销售领导力。
- Joseph G. Caporella has served as President of the Company since September 2002 and, prior to that date, served as Executive Vice President since January 1991. He is the son of Mr. Nick A. Caporella. Since joining the Company in 1988, he has been involved in all aspects of the Company's operations, including procurement, supply chain management, distribution and sales leadership.
- Samuel C. Hathorn, Jr.
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Samuel C. Hathorn, Jr.从1981年到2007年9月退休，他受雇于Trendmaker Homes, Inc.。他自1983年起担任总裁，并于2007年1月被任命为首席执行官。Trendmaker Homes, Inc.是Weyerhaeuser Company旗下位于德克萨斯州休斯顿的住宅建筑和土地开发子公司。从1981年到1997年，他还担任Burnup & Sims Inc.（该公司的前附属公司）的董事；从2000年到2005年，担任Hartman Commercial Properties REIT（公开交易的房地产投资信托基金）的董事。从1985年公司成立到1993年9月，他首次担任公司董事会成员，同时在公司形成时期担任Burnup & Sims Inc.董事和代表。他于1997年6月回到National Beverage Corp.董事会，并从那时起担任董事。
Samuel C. Hathorn, Jr. was employed by Trendmaker Homes, Inc. from 1981 until his retirement in September 2007. He served as President since 1983 and was appointed Chief Executive Ofcer in January 2007. Trendmaker Homes, Inc. was a Houston, Texas based homebuilding and land development subsidiary of Weyerhaeuser Company. Mr. Hathorn has also held senior executive and nancial positions with several public corporations and served as a director of Burnup & Sims Inc. from 1981 until 1997 and of Hartman Commercial Properties REIT, a publicly traded real estate investment trust, from 2000 to 2005. Mr. Hathorn rst served on the Company's Board of Directors from its inception in 1985 to September 1993 while also serving as a Burnup & Sims Inc. director and representative during the Company's formative years. He returned to National Beverage Corp.'s Board in June 1997 and has served as a director since that time. - Samuel C. Hathorn, Jr.从1981年到2007年9月退休，他受雇于Trendmaker Homes, Inc.。他自1983年起担任总裁，并于2007年1月被任命为首席执行官。Trendmaker Homes, Inc.是Weyerhaeuser Company旗下位于德克萨斯州休斯顿的住宅建筑和土地开发子公司。从1981年到1997年，他还担任Burnup & Sims Inc.（该公司的前附属公司）的董事；从2000年到2005年，担任Hartman Commercial Properties REIT（公开交易的房地产投资信托基金）的董事。从1985年公司成立到1993年9月，他首次担任公司董事会成员，同时在公司形成时期担任Burnup & Sims Inc.董事和代表。他于1997年6月回到National Beverage Corp.董事会，并从那时起担任董事。
- Samuel C. Hathorn, Jr. was employed by Trendmaker Homes, Inc. from 1981 until his retirement in September 2007. He served as President since 1983 and was appointed Chief Executive Ofcer in January 2007. Trendmaker Homes, Inc. was a Houston, Texas based homebuilding and land development subsidiary of Weyerhaeuser Company. Mr. Hathorn has also held senior executive and nancial positions with several public corporations and served as a director of Burnup & Sims Inc. from 1981 until 1997 and of Hartman Commercial Properties REIT, a publicly traded real estate investment trust, from 2000 to 2005. Mr. Hathorn rst served on the Company's Board of Directors from its inception in 1985 to September 1993 while also serving as a Burnup & Sims Inc. director and representative during the Company's formative years. He returned to National Beverage Corp.'s Board in June 1997 and has served as a director since that time.
高管简历
中英对照 | 中文 | 英文- Nick A. Caporella
自公司成立于1985年，Nick A. Caporella担任董事会主席和首席执行官。他还担任总裁直到2002年9月。1992年1月以来，他通过一家管理公司提供服务给公司，一家企业管理顾问，他拥有的一个实体。（见管理服务协议- 赔偿，某些关系和关联方交易）。1976年以来，他担任总裁兼首席执行官。1979年以来，他担任Burnup & Sims的董事会主席，直到1994年3月。超过50年的职业生涯中，自1976年以来，他担任首席执行官或管理成功的公司，并担任上市公司总裁，首席执行官或总裁。作为一个商人，他取得了许多奖项，包括美国企业家研究所和白手起家的奖。他参与许多研究项目，努力推进儿童癌症治疗。目前，他担任圣裘德儿童医院的专业顾问委员会成员。
Nick A. Caporella has served as Chairman of the Board and Chief Executive Ofcer of the Company since the Company was founded in 1985. He also served as President until September 2002. Since January 1992, Mr. Caporella's services have been provided to the Company through a management company, Corporate Management Advisors, Inc. ("CMA"), an entity which he owns. (See "Management Services Agreement – Compensation" and "Certain Relationships and Related Party Transactions".) Mr. Caporella previously served as President and Chief Executive Ofcer (since 1976) and Chairman of the Board (since 1979) of Burnup & Sims Inc. (a former afliate of the Company) until March 1994. Throughout his extensive business career, he has founded or managed successful companies as Chief Executive Ofcer and has served as a public company Chairman, Chief Executive Ofcer or President since 1976. Mr. Caporella has achieved many awards as a businessman, including induction into the Institute of American Entrepreneurs and receipt of the Horatio Alger Award. He is involved in many research projects which endeavor to advance the cure of children's cancer and currently serves on the Professional Advisory Board of St. Jude Children's Research Hospital. Mr. Caporella was selected by Forbes as one of America's greatest self made Americans in honor of National Beverage Corp.'s nation's semiquincentennial.- 自公司成立于1985年，Nick A. Caporella担任董事会主席和首席执行官。他还担任总裁直到2002年9月。1992年1月以来，他通过一家管理公司提供服务给公司，一家企业管理顾问，他拥有的一个实体。（见管理服务协议- 赔偿，某些关系和关联方交易）。1976年以来，他担任总裁兼首席执行官。1979年以来，他担任Burnup & Sims的董事会主席，直到1994年3月。超过50年的职业生涯中，自1976年以来，他担任首席执行官或管理成功的公司，并担任上市公司总裁，首席执行官或总裁。作为一个商人，他取得了许多奖项，包括美国企业家研究所和白手起家的奖。他参与许多研究项目，努力推进儿童癌症治疗。目前，他担任圣裘德儿童医院的专业顾问委员会成员。
- Nick A. Caporella has served as Chairman of the Board and Chief Executive Ofcer of the Company since the Company was founded in 1985. He also served as President until September 2002. Since January 1992, Mr. Caporella's services have been provided to the Company through a management company, Corporate Management Advisors, Inc. ("CMA"), an entity which he owns. (See "Management Services Agreement – Compensation" and "Certain Relationships and Related Party Transactions".) Mr. Caporella previously served as President and Chief Executive Ofcer (since 1976) and Chairman of the Board (since 1979) of Burnup & Sims Inc. (a former afliate of the Company) until March 1994. Throughout his extensive business career, he has founded or managed successful companies as Chief Executive Ofcer and has served as a public company Chairman, Chief Executive Ofcer or President since 1976. Mr. Caporella has achieved many awards as a businessman, including induction into the Institute of American Entrepreneurs and receipt of the Horatio Alger Award. He is involved in many research projects which endeavor to advance the cure of children's cancer and currently serves on the Professional Advisory Board of St. Jude Children's Research Hospital. Mr. Caporella was selected by Forbes as one of America's greatest self made Americans in honor of National Beverage Corp.'s nation's semiquincentennial.
- George R. Bracken
George R. Bracken在2012年7月被任命为金融执行副总裁。之前，从2000年10月到2012年7月，他担任金融高级副总裁。从1996年10月到2000年10月，他担任副总裁兼财务主管。自1992年以来，他通过企业管理顾问有限公司向该公司提供的服务。
George R. Bracken,has served as Executive Vice President - Finance since July 2012. Previously, he served as Senior Vice President - Finance from October 2000 to July 2012 and Vice President and Treasurer from October 1996 to October 2000. Since 1992, Mr. Bracken's services have been provided to the Company by Corporate Management Advisors, Inc.- George R. Bracken在2012年7月被任命为金融执行副总裁。之前，从2000年10月到2012年7月，他担任金融高级副总裁。从1996年10月到2000年10月，他担任副总裁兼财务主管。自1992年以来，他通过企业管理顾问有限公司向该公司提供的服务。
- George R. Bracken,has served as Executive Vice President - Finance since July 2012. Previously, he served as Senior Vice President - Finance from October 2000 to July 2012 and Vice President and Treasurer from October 1996 to October 2000. Since 1992, Mr. Bracken's services have been provided to the Company by Corporate Management Advisors, Inc.