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 |
|---|---|---|---|---|---|---|
| David A. Ciesinski | 男 | Chief Executive Officer, Director and President | 60 | 574.33万美元 | 5.95 | 2026-10-13 |
| Barbara L. Brasier | 女 | Independent Director | 68 | 25.50万美元 | 0.37 | 2026-10-13 |
| Zena Srivatsa Arnold | 女 | Independent Director | 48 | 21.25万美元 | 0.14 | 2026-10-13 |
| Elliot K. Fullen | 男 | Independent Director | 61 | 25.50万美元 | 0.60 | 2026-10-13 |
| George F. Knight III | 男 | Independent Director | 69 | 22.25万美元 | 0.14 | 2026-10-13 |
| Gregory L. Hughes | 男 | Independent Director | 57 | 3.75万美元 | 未持股 | 2026-10-13 |
| Gregory L. Hughes | 男 | Independent Director | 57 | 未披露 | 未持股 | 2026-10-13 |
| John B. Gerlach, Jr. | 男 | Director | 72 | 21.25万美元 | 751.03 | 2026-10-13 |
| Alan F. Harris | 男 | Chairman of the Board and Independent Director | 72 | 33.00万美元 | 2.45 | 2026-10-13 |
| Michael H. Keown | 男 | Independent Director | 64 | 23.50万美元 | 0.43 | 2026-10-13 |
| Robert P. Ostryniec | 男 | Independent Director | 65 | 27.00万美元 | 0.78 | 2026-10-13 |
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 |
|---|---|---|---|---|---|---|
| Thomas K. Pigott | 男 | Assistant Secretary and Chief Financial Officer and Vice President | 62 | 208.47万美元 | 1.80 | 2026-10-13 |
| David A. Ciesinski | 男 | Chief Executive Officer, Director and President | 60 | 574.33万美元 | 5.95 | 2026-10-13 |
| Kristin Bird | 女 | President, Foodservice Division of T. Marzetti Company | 55 | 143.55万美元 | 0.63 | 2026-10-13 |
| Luis Viso | 男 | Chief Supply Chain Officer of T. Marzetti Company | 66 | 138.47万美元 | 0.10 | 2026-10-13 |
董事简历
中英对照 | 中文 | 英文- David A. Ciesinski
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David A. Ciesinski目前担任公司总裁兼首席执行官。他自2016年4月起担任公司总裁，自2017年7月起担任首席执行官。Ciesinski先生此前曾担任卡夫食品集团膳食解决方案部门总裁，并于2014年至2015年担任该公司执行副总裁兼膳食与甜点总裁，在该职位上，他负责领导卡夫的杂货业务。在加入卡夫之前，Ciesinski先生曾于2001年至2013年期间在H.J.亨氏公司担任过各种领导职务，包括全球业务发展副总裁，在该职务上，他负责领导企业业务发展活动，集团副总裁兼美国零售部门首席营销官，以及其他各种领导职务。作为包装食品行业的资深人士，拥有广泛的行政领导职位基础，Ciesinski先生过去的经验为他担任公司总裁和首席执行官提供了强大的背景可供借鉴。他目前担任风险缓解和投资政策委员会主席，并担任Essential Utilities Inc.董事会审计委员会成员，该公司拥有根据《交易法》第12条注册的一类证券。
David A. Ciesinski currently serves as President and Chief Executive Officer of the Corporation. He has served as President of the Corporation since April 2016 and as Chief Executive Officer since July 2017. Mr. Ciesinski previously served as President of the Meal Solutions Division at Kraft Foods Group, Inc. and as its Executive Vice President and President of Meals & Desserts from 2014 to 2015, in which capacity he was responsible for leading Kraft's grocery business. Prior to joining Kraft, Mr. Ciesinski served in various leadership roles at the H.J. Heinz Company between 2001 and 2013, including Vice President of Global Business Development, in which capacity he was responsible for leading corporate business development activities, Group Vice President and Chief Marketing Officer of the U.S. Retail Division, and various other leadership roles. As a veteran of the packaged foods industry with a broad base of executive leadership positions, Mr. Ciesinski's past experience provides a strong background to draw from in his role as the Corporation's President and Chief Executive Officer. He currently serves as Chair of the Risk Mitigation and Investment Policy Committee and as a member of the Audit Committee of the Board of Directors of Essential Utilities Inc., a company with a class of securities registered pursuant to Section 12 of the Exchange Act. - David A. Ciesinski目前担任公司总裁兼首席执行官。他自2016年4月起担任公司总裁，自2017年7月起担任首席执行官。Ciesinski先生此前曾担任卡夫食品集团膳食解决方案部门总裁，并于2014年至2015年担任该公司执行副总裁兼膳食与甜点总裁，在该职位上，他负责领导卡夫的杂货业务。在加入卡夫之前，Ciesinski先生曾于2001年至2013年期间在H.J.亨氏公司担任过各种领导职务，包括全球业务发展副总裁，在该职务上，他负责领导企业业务发展活动，集团副总裁兼美国零售部门首席营销官，以及其他各种领导职务。作为包装食品行业的资深人士，拥有广泛的行政领导职位基础，Ciesinski先生过去的经验为他担任公司总裁和首席执行官提供了强大的背景可供借鉴。他目前担任风险缓解和投资政策委员会主席，并担任Essential Utilities Inc.董事会审计委员会成员，该公司拥有根据《交易法》第12条注册的一类证券。
- David A. Ciesinski currently serves as President and Chief Executive Officer of the Corporation. He has served as President of the Corporation since April 2016 and as Chief Executive Officer since July 2017. Mr. Ciesinski previously served as President of the Meal Solutions Division at Kraft Foods Group, Inc. and as its Executive Vice President and President of Meals & Desserts from 2014 to 2015, in which capacity he was responsible for leading Kraft's grocery business. Prior to joining Kraft, Mr. Ciesinski served in various leadership roles at the H.J. Heinz Company between 2001 and 2013, including Vice President of Global Business Development, in which capacity he was responsible for leading corporate business development activities, Group Vice President and Chief Marketing Officer of the U.S. Retail Division, and various other leadership roles. As a veteran of the packaged foods industry with a broad base of executive leadership positions, Mr. Ciesinski's past experience provides a strong background to draw from in his role as the Corporation's President and Chief Executive Officer. He currently serves as Chair of the Risk Mitigation and Investment Policy Committee and as a member of the Audit Committee of the Board of Directors of Essential Utilities Inc., a company with a class of securities registered pursuant to Section 12 of the Exchange Act.
- Barbara L. Brasier
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Barbara L. Brasier于2018年4月退休，担任设备租赁公司Herc Rentals，Inc.的首席财务官兼高级副总裁，此前该公司于2015年开始从Hertz Global Holdings，Inc.分拆公司。她于2012年至2015年担任亿滋国际（卡夫食品公司的继任者）税务和财务部门高级副总裁，并于2009年至2012年担任卡夫食品公司高级副总裁，担任多个财务职务。此外，从2004年到2008年，她还担任过多元化工业公司Ingersoll Rand的副总裁和财务主管。在此之前，Brasier女士在包装和森林产品公司Mead公司担任过各种领导职务，包括担任部门总裁。她目前担任John Bean Technologies Corporation董事会审计委员会主席，Molina Healthcare Inc.董事会审计委员会成员和薪酬委员会成员，Henny Penny Corporation董事会审计委员会成员。Brasier女士在多个国际上市公司投资组合中担任行政领导职务，拥有38年的职业生涯，目前担任三家拥有根据《交易法》第12条注册的一类证券的公司（Lancaster Colony Corporation、John Bean Technologies Corporation和Molina Healthcare公司）和一家私营公司的董事。
Barbara L. Brasier retired in April 2018 as Chief Financial Officer and Senior Vice President of Herc Rentals, Inc., an equipment rental company, after leading its spinoff from Hertz Global Holdings, Inc. beginning in 2015. She served as Senior Vice President, Tax and Treasury for Mondelez International (successor to Kraft Foods, Inc.) from 2012 to 2015 and as a Senior Vice President of Kraft Foods Inc. in several finance roles from 2009 to 2012. In addition, she served as Vice President and Treasurer of Ingersoll Rand, a diversified industrial company, from 2004 to 2008. Prior to that, Ms. Brasier held various leadership roles at Mead Corporation, a packaging and forest product company, including service as a divisional President. She currently serves as Chairperson of the Audit Committee of the Board of Directors of JBT Marel Corporation, formerly known as John Bean Technologies Corporation, and as a member of the Audit Committee and the Compensation Committee of the Board of Directors of Molina Healthcare Inc. She also served as a member of the Audit Committee of the Board of Directors of Henny Penny Corporation from 2020 to 2025. - Barbara L. Brasier于2018年4月退休，担任设备租赁公司Herc Rentals，Inc.的首席财务官兼高级副总裁，此前该公司于2015年开始从Hertz Global Holdings，Inc.分拆公司。她于2012年至2015年担任亿滋国际（卡夫食品公司的继任者）税务和财务部门高级副总裁，并于2009年至2012年担任卡夫食品公司高级副总裁，担任多个财务职务。此外，从2004年到2008年，她还担任过多元化工业公司Ingersoll Rand的副总裁和财务主管。在此之前，Brasier女士在包装和森林产品公司Mead公司担任过各种领导职务，包括担任部门总裁。她目前担任John Bean Technologies Corporation董事会审计委员会主席，Molina Healthcare Inc.董事会审计委员会成员和薪酬委员会成员，Henny Penny Corporation董事会审计委员会成员。Brasier女士在多个国际上市公司投资组合中担任行政领导职务，拥有38年的职业生涯，目前担任三家拥有根据《交易法》第12条注册的一类证券的公司（Lancaster Colony Corporation、John Bean Technologies Corporation和Molina Healthcare公司）和一家私营公司的董事。
- Barbara L. Brasier retired in April 2018 as Chief Financial Officer and Senior Vice President of Herc Rentals, Inc., an equipment rental company, after leading its spinoff from Hertz Global Holdings, Inc. beginning in 2015. She served as Senior Vice President, Tax and Treasury for Mondelez International (successor to Kraft Foods, Inc.) from 2012 to 2015 and as a Senior Vice President of Kraft Foods Inc. in several finance roles from 2009 to 2012. In addition, she served as Vice President and Treasurer of Ingersoll Rand, a diversified industrial company, from 2004 to 2008. Prior to that, Ms. Brasier held various leadership roles at Mead Corporation, a packaging and forest product company, including service as a divisional President. She currently serves as Chairperson of the Audit Committee of the Board of Directors of JBT Marel Corporation, formerly known as John Bean Technologies Corporation, and as a member of the Audit Committee and the Compensation Committee of the Board of Directors of Molina Healthcare Inc. She also served as a member of the Audit Committee of the Board of Directors of Henny Penny Corporation from 2020 to 2025.
- Zena Srivatsa Arnold
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Zena Srivatsa Arnold是包装消费品、零售和技术行业的营销和综合管理主管。她目前担任丝芙兰的首席营销官，领导所有营销和传播职能，以推动业务增长，并自2023年6月起担任该职位。阿诺德女士还在2022年3月至2022年12月期间领导百事可乐的美国碳酸软饮料业务，并在金佰利克拉克担任首席数字和营销官，在2020年3月至2022年2月期间领导其全球营销组织。在此之前，阿诺德女士在谷歌工作了六年多，从2013年10月到2020年3月，担任ChromeOS和Google Play产品的一般管理和营销职务。她职业生涯的早年曾在宝洁和家乐氏任职，在那里她担任了一系列最大品牌的品牌和投资组合管理职务，如Olay、Folgers、Pop Tarts等，负责监督当前的业务、上游创新和购物者营销。Arnold女士还在EZCORP董事会担任非执行董事。她拥有俄亥俄州立大学计算机科学学位。
Zena Srivatsa Arnold is a marketing and general management executive in the consumer packaged goods, retail and technology industries. She currently serves as Chief Marketing Officer of Sephora, leading all marketing and communications functions to drive business growth, and has held that position since June 2023. Ms. Arnold also led PepsiCo's U.S. Carbonated Soft Drinks business from March 2022 to December 2022 and served as Chief Digital and Marketing Officer at Kimberly Clark, leading its global marketing organization from March 2020 to February 2022. Prior to that, Ms. Arnold spent more than six years at Google in both general management and marketing roles on the ChromeOS and Google Play products from October 2013 to March 2020. The early years of her career were at Procter & Gamble and Kellogg's where she held a series of brand and portfolio management roles on their biggest brands like Olay, Folgers, Pop Tarts and more, overseeing current business, upstream innovation and shopper marketing. Ms. Arnold also serves on the board of EZCORP as a non executive director. She holds a degree in computer science from The Ohio State University. - Zena Srivatsa Arnold是包装消费品、零售和技术行业的营销和综合管理主管。她目前担任丝芙兰的首席营销官，领导所有营销和传播职能，以推动业务增长，并自2023年6月起担任该职位。阿诺德女士还在2022年3月至2022年12月期间领导百事可乐的美国碳酸软饮料业务，并在金佰利克拉克担任首席数字和营销官，在2020年3月至2022年2月期间领导其全球营销组织。在此之前，阿诺德女士在谷歌工作了六年多，从2013年10月到2020年3月，担任ChromeOS和Google Play产品的一般管理和营销职务。她职业生涯的早年曾在宝洁和家乐氏任职，在那里她担任了一系列最大品牌的品牌和投资组合管理职务，如Olay、Folgers、Pop Tarts等，负责监督当前的业务、上游创新和购物者营销。Arnold女士还在EZCORP董事会担任非执行董事。她拥有俄亥俄州立大学计算机科学学位。
- Zena Srivatsa Arnold is a marketing and general management executive in the consumer packaged goods, retail and technology industries. She currently serves as Chief Marketing Officer of Sephora, leading all marketing and communications functions to drive business growth, and has held that position since June 2023. Ms. Arnold also led PepsiCo's U.S. Carbonated Soft Drinks business from March 2022 to December 2022 and served as Chief Digital and Marketing Officer at Kimberly Clark, leading its global marketing organization from March 2020 to February 2022. Prior to that, Ms. Arnold spent more than six years at Google in both general management and marketing roles on the ChromeOS and Google Play products from October 2013 to March 2020. The early years of her career were at Procter & Gamble and Kellogg's where she held a series of brand and portfolio management roles on their biggest brands like Olay, Folgers, Pop Tarts and more, overseeing current business, upstream innovation and shopper marketing. Ms. Arnold also serves on the board of EZCORP as a non executive director. She holds a degree in computer science from The Ohio State University.
- Elliot K. Fullen
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Elliot K. Fullen目前担任Fullen Consulting Services的创始人，这是一家为私募股权发起人提供专业知识的咨询服务公司。他的公司专注于投资策略、并购尽职调查、运营管理整合、投资组合公司董事会治理。此前，富伦曾在国际化学品和材料公司瀚森公司担任多个高管职务。自2009年至2012年，他担任副总裁兼总经理，负责环氧特种产品；自2007年至2009年，担任公司战略与发展副总裁；自2003年至2007年，担任亚太区董事总经理；自1998年至2003年，担任副总裁兼总经理，负责特种涂料。在加入瀚森之前，他曾在Duracell International Inc担任工程、企业财务和财务职务。Fullen先生于2025年1月至2026年4月期间担任Fralock LLC的董事会执行主席，该公司是一家服务于航空航天、半导体和医疗行业的特种材料公司。此前，他曾于2019年10月至2023年3月担任Airnov Healthcare Packaging董事会成员。Airnov于2023年3月1日出售给Colorcon Inc.。
Elliot K. Fullen currently serves as Founder of Fullen Consulting Services, an advisory services firm providing expertise to private equity sponsors. His firm focuses on investment strategies, due diligence for mergers and acquisitions, integration of operational management, and portfolio company board governance. Previously, Mr. Fullen served in several executive roles for Hexion Inc., an international chemicals and materials company. He was Vice President & General Manager, Epoxy Specialty Products from 2009 2012; Vice President, Corporate Strategy & Development from 2007 2009; Managing Director, Asia Pacific from 2003 2007; and Vice President & General Manager, Specialty Coatings from 1998 2003. Prior to joining Hexion, he held engineering, corporate finance and treasury roles at Duracell International Inc. Mr. Fullen served as Executive Chairman of the board of Fralock LLC, a specialty material company serving the aerospace, semiconductor, and medical industries, from January 2025 to April 2026. He previously served on the Board of Airnov Healthcare Packaging from October 2019 to March 2023. Airnov was sold to Colorcon Inc. on March 1, 2023. - Elliot K. Fullen目前担任Fullen Consulting Services的创始人，这是一家为私募股权发起人提供专业知识的咨询服务公司。他的公司专注于投资策略、并购尽职调查、运营管理整合、投资组合公司董事会治理。此前，富伦曾在国际化学品和材料公司瀚森公司担任多个高管职务。自2009年至2012年，他担任副总裁兼总经理，负责环氧特种产品；自2007年至2009年，担任公司战略与发展副总裁；自2003年至2007年，担任亚太区董事总经理；自1998年至2003年，担任副总裁兼总经理，负责特种涂料。在加入瀚森之前，他曾在Duracell International Inc担任工程、企业财务和财务职务。Fullen先生于2025年1月至2026年4月期间担任Fralock LLC的董事会执行主席，该公司是一家服务于航空航天、半导体和医疗行业的特种材料公司。此前，他曾于2019年10月至2023年3月担任Airnov Healthcare Packaging董事会成员。Airnov于2023年3月1日出售给Colorcon Inc.。
- Elliot K. Fullen currently serves as Founder of Fullen Consulting Services, an advisory services firm providing expertise to private equity sponsors. His firm focuses on investment strategies, due diligence for mergers and acquisitions, integration of operational management, and portfolio company board governance. Previously, Mr. Fullen served in several executive roles for Hexion Inc., an international chemicals and materials company. He was Vice President & General Manager, Epoxy Specialty Products from 2009 2012; Vice President, Corporate Strategy & Development from 2007 2009; Managing Director, Asia Pacific from 2003 2007; and Vice President & General Manager, Specialty Coatings from 1998 2003. Prior to joining Hexion, he held engineering, corporate finance and treasury roles at Duracell International Inc. Mr. Fullen served as Executive Chairman of the board of Fralock LLC, a specialty material company serving the aerospace, semiconductor, and medical industries, from January 2025 to April 2026. He previously served on the Board of Airnov Healthcare Packaging from October 2019 to March 2023. Airnov was sold to Colorcon Inc. on March 1, 2023.
- George F. Knight III
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George F. Knight III在2016年1月至2022年5月期间担任化学公司Hexion，Inc.的执行副总裁兼首席财务官后，从全职工作中退休。在Hexion及其前身公司Borden，Inc.的25年任期内，他担任的职务越来越多，包括并购副总裁、财务副总裁、高级副总裁兼财务主管。Knight先生此前曾在Duracell，Inc.担任高级财务职务，并曾在Deloitte & Touche LLC担任高级审计经理。
George F. Knight III retired from full time employment after serving as Executive Vice President and Chief Financial Officer of the chemical company Hexion, Inc. from January 2016 until May 2022. During his 25 year tenure at Hexion and its predecessor company, Borden, Inc., he held roles of increasing responsibility including Vice President of Mergers and Acquisitions, Vice President of Finance, and Senior Vice President and Treasurer. Mr. Knight previously held senior finance roles at Duracell, Inc. and worked as a Senior Audit Manager for Deloitte & Touche LLC. - George F. Knight III在2016年1月至2022年5月期间担任化学公司Hexion，Inc.的执行副总裁兼首席财务官后，从全职工作中退休。在Hexion及其前身公司Borden，Inc.的25年任期内，他担任的职务越来越多，包括并购副总裁、财务副总裁、高级副总裁兼财务主管。Knight先生此前曾在Duracell，Inc.担任高级财务职务，并曾在Deloitte & Touche LLC担任高级审计经理。
- George F. Knight III retired from full time employment after serving as Executive Vice President and Chief Financial Officer of the chemical company Hexion, Inc. from January 2016 until May 2022. During his 25 year tenure at Hexion and its predecessor company, Borden, Inc., he held roles of increasing responsibility including Vice President of Mergers and Acquisitions, Vice President of Finance, and Senior Vice President and Treasurer. Mr. Knight previously held senior finance roles at Duracell, Inc. and worked as a Senior Audit Manager for Deloitte & Touche LLC.
- Gregory L. Hughes
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Gregory L. Hughes目前担任全球优质烈酒公司三得利全球烈酒的总裁兼首席执行官，自2023年10月起担任该职务。他于2015年加入公司，在被任命为总裁兼首席执行官之前，曾担任首席增长和品牌官、北美总裁和北美总经理等职务。在加入三得利全球精神公司之前，Hughes先生曾在卡夫食品公司和Bel Brands担任领导职务，在其职业生涯早期曾在宝洁担任销售和营销职务。Hughes先生拥有堪萨斯大学的文学学士学位和西北大学家乐氏管理学院的MBA学位。
Gregory L. Hughes currently serves as President and Chief Executive Officer of Suntory Global Spirits, a global premium spirits company, a role he has held since October 2023. He joined the company in 2015 and, prior to being named President and Chief Executive Officer, held roles as Chief Growth and Brands Officer, President of North America, and General Manager of North America. Prior to joining Suntory Global Spirits, Mr. Hughes held leadership roles with Kraft Foods and Bel Brands and earlier in his career held sales and marketing roles with Procter & Gamble. Mr. Hughes earned a Bachelor of Arts degree from the University of Kansas and an MBA from Northwestern University's Kellogg School of Management. - Gregory L. Hughes目前担任全球优质烈酒公司三得利全球烈酒的总裁兼首席执行官，自2023年10月起担任该职务。他于2015年加入公司，在被任命为总裁兼首席执行官之前，曾担任首席增长和品牌官、北美总裁和北美总经理等职务。在加入三得利全球精神公司之前，Hughes先生曾在卡夫食品公司和Bel Brands担任领导职务，在其职业生涯早期曾在宝洁担任销售和营销职务。Hughes先生拥有堪萨斯大学的文学学士学位和西北大学家乐氏管理学院的MBA学位。
- Gregory L. Hughes currently serves as President and Chief Executive Officer of Suntory Global Spirits, a global premium spirits company, a role he has held since October 2023. He joined the company in 2015 and, prior to being named President and Chief Executive Officer, held roles as Chief Growth and Brands Officer, President of North America, and General Manager of North America. Prior to joining Suntory Global Spirits, Mr. Hughes held leadership roles with Kraft Foods and Bel Brands and earlier in his career held sales and marketing roles with Procter & Gamble. Mr. Hughes earned a Bachelor of Arts degree from the University of Kansas and an MBA from Northwestern University's Kellogg School of Management.
- Gregory L. Hughes
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暂无中文简介
Gregory L. Hughes currently serves as President and Chief Executive Officer of Suntory Global Spirits, a global premium spirits company, a role he has held since October 2023. He joined the company in 2015 and, prior to being named President and Chief Executive Officer, held roles as Chief Growth and Brands Officer, President of North America, and General Manager of North America. Prior to joining Suntory Global Spirits, Mr. Hughes held leadership roles with Kraft Foods and Bel Brands and earlier in his career held sales and marketing roles with Procter & Gamble. Mr. Hughes earned a Bachelor of Arts degree from the University of Kansas and an MBA from Northwestern University's Kellogg School of Management. -
暂无中文简介
- Gregory L. Hughes currently serves as President and Chief Executive Officer of Suntory Global Spirits, a global premium spirits company, a role he has held since October 2023. He joined the company in 2015 and, prior to being named President and Chief Executive Officer, held roles as Chief Growth and Brands Officer, President of North America, and General Manager of North America. Prior to joining Suntory Global Spirits, Mr. Hughes held leadership roles with Kraft Foods and Bel Brands and earlier in his career held sales and marketing roles with Procter & Gamble. Mr. Hughes earned a Bachelor of Arts degree from the University of Kansas and an MBA from Northwestern University's Kellogg School of Management.
- John B. Gerlach, Jr.
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John B. Gerlach, Jr.于2023年12月退休，此前他自2017年7月起担任Lancaster Colony Corporation董事会执行主席。他于1997年至2017年6月期间担任Lancaster Colony Corporation的首席执行官。Gerlach先生通过在Lancaster Colony Corporation超过35年的执行官服务（其中包括担任首席执行官超过20年），展示了强大的执行领导能力。Gerlach先生是Lancaster Colony Corporation任职时间最长的董事。
John B. Gerlach, Jr. retired in December 2023 after serving as Executive Chairman of the Board of the Corporation since July 2017. He served as Chief Executive Officer of the Corporation from 1997 until June 2017. Mr. Gerlach has demonstrated strong executive leadership skills through over 35 years of executive officer service with the Corporation, including over 20 years as CEO. Mr. Gerlach is the Corporation's longest serving director. - John B. Gerlach, Jr.于2023年12月退休，此前他自2017年7月起担任Lancaster Colony Corporation董事会执行主席。他于1997年至2017年6月期间担任Lancaster Colony Corporation的首席执行官。Gerlach先生通过在Lancaster Colony Corporation超过35年的执行官服务（其中包括担任首席执行官超过20年），展示了强大的执行领导能力。Gerlach先生是Lancaster Colony Corporation任职时间最长的董事。
- John B. Gerlach, Jr. retired in December 2023 after serving as Executive Chairman of the Board of the Corporation since July 2017. He served as Chief Executive Officer of the Corporation from 1997 until June 2017. Mr. Gerlach has demonstrated strong executive leadership skills through over 35 years of executive officer service with the Corporation, including over 20 years as CEO. Mr. Gerlach is the Corporation's longest serving director.
- Alan F. Harris
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Alan F. Harris，自2007年起停止全职工作，现已退休。他于2003年至2007年担任食品公司Kellogg Company执行副总裁兼首席营销和客户官，并于2000年至2003年担任Kellogg Company国际事业部执行副总裁兼总裁。Harris先生在Kellogg Company拥有超过23年的多个职位的经验，在零售食品行业拥有丰富的国内和国际经验，以及相当的消费者营销专长。
Alan F. Harris has been retired from full time employment since 2007. He served as Executive Vice President and Chief Marketing and Customer Officer of Kellogg Company, a food products company, from 2003 to 2007, and Executive Vice President and President, Kellogg Company International Division from 2000 to 2003. With over 23 years of experience at Kellogg in a variety of positions, Mr. Harris possesses extensive domestic and international experience in the retail food industry, as well as considerable consumer marketing expertise. - Alan F. Harris，自2007年起停止全职工作，现已退休。他于2003年至2007年担任食品公司Kellogg Company执行副总裁兼首席营销和客户官，并于2000年至2003年担任Kellogg Company国际事业部执行副总裁兼总裁。Harris先生在Kellogg Company拥有超过23年的多个职位的经验，在零售食品行业拥有丰富的国内和国际经验，以及相当的消费者营销专长。
- Alan F. Harris has been retired from full time employment since 2007. He served as Executive Vice President and Chief Marketing and Customer Officer of Kellogg Company, a food products company, from 2003 to 2007, and Executive Vice President and President, Kellogg Company International Division from 2000 to 2003. With over 23 years of experience at Kellogg in a variety of positions, Mr. Harris possesses extensive domestic and international experience in the retail food industry, as well as considerable consumer marketing expertise.
- Michael H. Keown
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Michael H. Keown，2012年3月23日加入公司担任总裁和首席执行官。从2003年到2012年3月在迪安食品公司（一家食品和饮料公司）担任多个执行职位。2004年到2012年3月在 WhiteWave食品公司（迪安食品公司一家子公司）任职，包括从2006年到2012年3月担任 Indulgent Brands总裁。 他还负责包括餐饮业务在内的多渠道业务。从2003年到2004年担任迪安食品迪安品牌食品集团总裁。加入迪安之前，他在可口可乐公司任职，担任美汁源公司储存稳定事业部副总裁和总经理。他在消费食品业务方面有超过25年的工作经验，曾在E&J Gallo Winery和宝洁公司任职。他持有西北大学经济学学士学位。
Michael H. Keown has 42 years of experience in the consumer packaged goods industry with the last 21 years in CEO/C Suite/Board roles in both larger public companies as well as smaller privately held, food companies. He currently serves on the Board of Tanimura and Antle, a leader in fresh produce. From May 2024 to August 2025, he was an Adviser/CEO of BEEUP, LLC. He achieved the National Association of Corporate Directors' highest distinction for Directorship in 2024. Prior to that, Mr. Keown served as Chief Executive Officer at Quinn Snacks, a natural food snack company, from December 2021 through September 2022. From August 2019 to December 2021, he served as Chief Executive Officer of Honey Stinger, a sports nutrition brand. He served as President, Chief Executive Officer and Director of Farmer Brothers, a national coffee roaster, wholesaler and distributor of coffee, tea and culinary products, from March 2012 through May 2019. Mr. Keown served in various executive capacities at Dean Foods Company, from 2003 to March 2012. He was at WhiteWave Foods Company, a division of Dean Foods, for most of that time. Mr. Keown joined Dean Foods from The Coca Cola Company, where he served as Vice President and General Manager of the Shelf Stable Division of The Minute Maid Company. Mr. Keown started his career having held various sales and marketing positions of escalating responsibility with E&J Gallo Winery and The Procter & Gamble Company. He also served on the Board of Directors of Welch Foods Inc. - Michael H. Keown，2012年3月23日加入公司担任总裁和首席执行官。从2003年到2012年3月在迪安食品公司（一家食品和饮料公司）担任多个执行职位。2004年到2012年3月在 WhiteWave食品公司（迪安食品公司一家子公司）任职，包括从2006年到2012年3月担任 Indulgent Brands总裁。 他还负责包括餐饮业务在内的多渠道业务。从2003年到2004年担任迪安食品迪安品牌食品集团总裁。加入迪安之前，他在可口可乐公司任职，担任美汁源公司储存稳定事业部副总裁和总经理。他在消费食品业务方面有超过25年的工作经验，曾在E&J Gallo Winery和宝洁公司任职。他持有西北大学经济学学士学位。
- Michael H. Keown has 42 years of experience in the consumer packaged goods industry with the last 21 years in CEO/C Suite/Board roles in both larger public companies as well as smaller privately held, food companies. He currently serves on the Board of Tanimura and Antle, a leader in fresh produce. From May 2024 to August 2025, he was an Adviser/CEO of BEEUP, LLC. He achieved the National Association of Corporate Directors' highest distinction for Directorship in 2024. Prior to that, Mr. Keown served as Chief Executive Officer at Quinn Snacks, a natural food snack company, from December 2021 through September 2022. From August 2019 to December 2021, he served as Chief Executive Officer of Honey Stinger, a sports nutrition brand. He served as President, Chief Executive Officer and Director of Farmer Brothers, a national coffee roaster, wholesaler and distributor of coffee, tea and culinary products, from March 2012 through May 2019. Mr. Keown served in various executive capacities at Dean Foods Company, from 2003 to March 2012. He was at WhiteWave Foods Company, a division of Dean Foods, for most of that time. Mr. Keown joined Dean Foods from The Coca Cola Company, where he served as Vice President and General Manager of the Shelf Stable Division of The Minute Maid Company. Mr. Keown started his career having held various sales and marketing positions of escalating responsibility with E&J Gallo Winery and The Procter & Gamble Company. He also served on the Board of Directors of Welch Foods Inc.
- Robert P. Ostryniec
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Robert P. Ostryniec于2017年3月从全职工作中退休。他于2013年至2017年3月期间担任绿山咖啡 Mountain，Inc.的首席产品供应官。他还曾于2010年至2013年担任H.J.亨氏公司全球供应链官，并于2003年至2010年担任H.J.亨氏公司供应链副总裁。Ostryniec先生在制造、采购、供应链和物流等公开交易、以消费者为中心的公司担任高管职务方面拥有34年的经验，这些公司包括通用电气公司、史丹利百得公司、H.J.亨氏公司和绿山咖啡公司TERM2 Ostryniec先生的重要管理经验，特别是在制造、采购、供应链和物流方面的经验，使他能够为董事会提供宝贵的视角和洞察力。
Robert P. Ostryniec retired from full time employment in March 2017. He served as Chief Product Supply Officer for Keurig Green Mountain, Inc. from 2013 until March 2017. He also served as Global Supply Chain Officer for H.J. Heinz Company from 2010 to 2013 and Supply Chain Vice President of H.J. Heinz Company from 2003 to 2010. Mr. Ostryniec has 34 years of experience as an executive in manufacturing, purchasing, supply chain and logistics roles for publicly traded, consumer focused companies including General Electric Company, Stanley Black & Decker, Inc., H.J. Heinz Company and Keurig Green Mountain, Inc. Mr. Ostryniec's significant management experience, particularly in manufacturing, purchasing, supply chain and logistics, enables him to provide valuable perspective and insight to the Board. - Robert P. Ostryniec于2017年3月从全职工作中退休。他于2013年至2017年3月期间担任绿山咖啡 Mountain，Inc.的首席产品供应官。他还曾于2010年至2013年担任H.J.亨氏公司全球供应链官，并于2003年至2010年担任H.J.亨氏公司供应链副总裁。Ostryniec先生在制造、采购、供应链和物流等公开交易、以消费者为中心的公司担任高管职务方面拥有34年的经验，这些公司包括通用电气公司、史丹利百得公司、H.J.亨氏公司和绿山咖啡公司TERM2 Ostryniec先生的重要管理经验，特别是在制造、采购、供应链和物流方面的经验，使他能够为董事会提供宝贵的视角和洞察力。
- Robert P. Ostryniec retired from full time employment in March 2017. He served as Chief Product Supply Officer for Keurig Green Mountain, Inc. from 2013 until March 2017. He also served as Global Supply Chain Officer for H.J. Heinz Company from 2010 to 2013 and Supply Chain Vice President of H.J. Heinz Company from 2003 to 2010. Mr. Ostryniec has 34 years of experience as an executive in manufacturing, purchasing, supply chain and logistics roles for publicly traded, consumer focused companies including General Electric Company, Stanley Black & Decker, Inc., H.J. Heinz Company and Keurig Green Mountain, Inc. Mr. Ostryniec's significant management experience, particularly in manufacturing, purchasing, supply chain and logistics, enables him to provide valuable perspective and insight to the Board.
高管简历
中英对照 | 中文 | 英文- Thomas K. Pigott
Thomas K. Pigott，自2019年起担任Lancaster Colony Corporation首席财务官、副总裁兼助理秘书；2015年至2019年，MGP配料公司副总裁、财务和首席财务官；卡夫食品集团餐饮和甜点业务部门2014年至2015年财务副总裁。Thomas K. Pigott自2015年9月起担任金融副总裁和首席财务官。加入MGP之前，Pigott在Kraft Foods Group担任多个副总裁职位。他从2015年3月到2015年8月担任Meal Solutions Division金融副总裁；2014年5月到2015年3月担任Meals and Desserts Business Unit金融副总裁；2012年10月到2014年4月担任金融副总裁和首席审计执行官。Pigott从2010年4月到2012年10月担任Nestle, U.S.A.披萨分部金融副总裁；2010年3月到2010年5月担任Nestle, U.S.A.披萨分部金融高级主管。加入Nestle之前，Pigott从1994年到2010年担任Kraft Foods首席财务官，并在多个运营分部担任其他金融领导职位。他的经验涵盖财务计划、分析、审计和投资者关系职能部门。
Thomas K. Pigott Chief Financial Officer, Vice President and Assistant Secretary of the Corporation since 2019; Vice President, Finance and Chief Financial Officer of MGP Ingredients, Inc. from 2015 to 2019.- Thomas K. Pigott，自2019年起担任Lancaster Colony Corporation首席财务官、副总裁兼助理秘书；2015年至2019年，MGP配料公司副总裁、财务和首席财务官；卡夫食品集团餐饮和甜点业务部门2014年至2015年财务副总裁。Thomas K. Pigott自2015年9月起担任金融副总裁和首席财务官。加入MGP之前，Pigott在Kraft Foods Group担任多个副总裁职位。他从2015年3月到2015年8月担任Meal Solutions Division金融副总裁；2014年5月到2015年3月担任Meals and Desserts Business Unit金融副总裁；2012年10月到2014年4月担任金融副总裁和首席审计执行官。Pigott从2010年4月到2012年10月担任Nestle, U.S.A.披萨分部金融副总裁；2010年3月到2010年5月担任Nestle, U.S.A.披萨分部金融高级主管。加入Nestle之前，Pigott从1994年到2010年担任Kraft Foods首席财务官，并在多个运营分部担任其他金融领导职位。他的经验涵盖财务计划、分析、审计和投资者关系职能部门。
- Thomas K. Pigott Chief Financial Officer, Vice President and Assistant Secretary of the Corporation since 2019; Vice President, Finance and Chief Financial Officer of MGP Ingredients, Inc. from 2015 to 2019.
- David A. Ciesinski
David A. Ciesinski目前担任公司总裁兼首席执行官。他自2016年4月起担任公司总裁，自2017年7月起担任首席执行官。Ciesinski先生此前曾担任卡夫食品集团膳食解决方案部门总裁，并于2014年至2015年担任该公司执行副总裁兼膳食与甜点总裁，在该职位上，他负责领导卡夫的杂货业务。在加入卡夫之前，Ciesinski先生曾于2001年至2013年期间在H.J.亨氏公司担任过各种领导职务，包括全球业务发展副总裁，在该职务上，他负责领导企业业务发展活动，集团副总裁兼美国零售部门首席营销官，以及其他各种领导职务。作为包装食品行业的资深人士，拥有广泛的行政领导职位基础，Ciesinski先生过去的经验为他担任公司总裁和首席执行官提供了强大的背景可供借鉴。他目前担任风险缓解和投资政策委员会主席，并担任Essential Utilities Inc.董事会审计委员会成员，该公司拥有根据《交易法》第12条注册的一类证券。
David A. Ciesinski currently serves as President and Chief Executive Officer of the Corporation. He has served as President of the Corporation since April 2016 and as Chief Executive Officer since July 2017. Mr. Ciesinski previously served as President of the Meal Solutions Division at Kraft Foods Group, Inc. and as its Executive Vice President and President of Meals & Desserts from 2014 to 2015, in which capacity he was responsible for leading Kraft's grocery business. Prior to joining Kraft, Mr. Ciesinski served in various leadership roles at the H.J. Heinz Company between 2001 and 2013, including Vice President of Global Business Development, in which capacity he was responsible for leading corporate business development activities, Group Vice President and Chief Marketing Officer of the U.S. Retail Division, and various other leadership roles. As a veteran of the packaged foods industry with a broad base of executive leadership positions, Mr. Ciesinski's past experience provides a strong background to draw from in his role as the Corporation's President and Chief Executive Officer. He currently serves as Chair of the Risk Mitigation and Investment Policy Committee and as a member of the Audit Committee of the Board of Directors of Essential Utilities Inc., a company with a class of securities registered pursuant to Section 12 of the Exchange Act.- David A. Ciesinski目前担任公司总裁兼首席执行官。他自2016年4月起担任公司总裁，自2017年7月起担任首席执行官。Ciesinski先生此前曾担任卡夫食品集团膳食解决方案部门总裁，并于2014年至2015年担任该公司执行副总裁兼膳食与甜点总裁，在该职位上，他负责领导卡夫的杂货业务。在加入卡夫之前，Ciesinski先生曾于2001年至2013年期间在H.J.亨氏公司担任过各种领导职务，包括全球业务发展副总裁，在该职务上，他负责领导企业业务发展活动，集团副总裁兼美国零售部门首席营销官，以及其他各种领导职务。作为包装食品行业的资深人士，拥有广泛的行政领导职位基础，Ciesinski先生过去的经验为他担任公司总裁和首席执行官提供了强大的背景可供借鉴。他目前担任风险缓解和投资政策委员会主席，并担任Essential Utilities Inc.董事会审计委员会成员，该公司拥有根据《交易法》第12条注册的一类证券。
- David A. Ciesinski currently serves as President and Chief Executive Officer of the Corporation. He has served as President of the Corporation since April 2016 and as Chief Executive Officer since July 2017. Mr. Ciesinski previously served as President of the Meal Solutions Division at Kraft Foods Group, Inc. and as its Executive Vice President and President of Meals & Desserts from 2014 to 2015, in which capacity he was responsible for leading Kraft's grocery business. Prior to joining Kraft, Mr. Ciesinski served in various leadership roles at the H.J. Heinz Company between 2001 and 2013, including Vice President of Global Business Development, in which capacity he was responsible for leading corporate business development activities, Group Vice President and Chief Marketing Officer of the U.S. Retail Division, and various other leadership roles. As a veteran of the packaged foods industry with a broad base of executive leadership positions, Mr. Ciesinski's past experience provides a strong background to draw from in his role as the Corporation's President and Chief Executive Officer. He currently serves as Chair of the Risk Mitigation and Investment Policy Committee and as a member of the Audit Committee of the Board of Directors of Essential Utilities Inc., a company with a class of securities registered pursuant to Section 12 of the Exchange Act.
- Kristin Bird
Kristin Bird，T.Marzetti Company（公司自2019年以来的专业食品子公司）食品服务部门总裁；2018年至2019年担任Basic American Foods总经理；2008年至2018年担任泰森食品的Vice President和高级副总裁，食品服务渠道开发。
Kristin Bird President, Foodservice Division of T. Marzetti Company, a subsidiary of the Corporation, since 2019; General Manager of Basic American Foods from 2018 to 2019; Vice President and Senior Vice President, Foodservice Channel Development of Tyson Foods from 2008 to 2018.- Kristin Bird，T.Marzetti Company（公司自2019年以来的专业食品子公司）食品服务部门总裁；2018年至2019年担任Basic American Foods总经理；2008年至2018年担任泰森食品的Vice President和高级副总裁，食品服务渠道开发。
- Kristin Bird President, Foodservice Division of T. Marzetti Company, a subsidiary of the Corporation, since 2019; General Manager of Basic American Foods from 2018 to 2019; Vice President and Senior Vice President, Foodservice Channel Development of Tyson Foods from 2008 to 2018.
- Luis Viso
Luis Viso，自2023年起担任公司特种食品子公司T. Marzetti Company的首席供应链官；2018年至2023年担任Monster Energy Company全球运营执行副总裁；2016年至2018年担任Diamond Crystal首席运营官。
Luis Viso Chief Supply Chain Officer of T. Marzetti Company, a subsidiary of the Corporation, since 2023; Executive Vice President, Global Operations of Monster Energy Company from 2018 to 2023; Chief Operating Officer of Diamond Crystal from 2016 to 2018.- Luis Viso，自2023年起担任公司特种食品子公司T. Marzetti Company的首席供应链官；2018年至2023年担任Monster Energy Company全球运营执行副总裁；2016年至2018年担任Diamond Crystal首席运营官。
- Luis Viso Chief Supply Chain Officer of T. Marzetti Company, a subsidiary of the Corporation, since 2023; Executive Vice President, Global Operations of Monster Energy Company from 2018 to 2023; Chief Operating Officer of Diamond Crystal from 2016 to 2018.