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Bob Evans Farms Inc (BOBE.OQ)

BOBE.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Douglas Benham

60 2016 Executive Chairman of the Board

J. Michael Townsley

58 2017 President, Chief Executive Officer, Director

Mark Hood

64 2015 Chief Financial Officer, Chief Administrative Officer

Colin Daly

45 2014 Executive Vice President, General Counsel, Corporate Secretary

Richard Hall

61 2008 Executive Vice President - Supply Chain Management

T. Alan Ashworth

57 2015 Senior Vice President - Finance and Corporate Development , Treasurer

Terrance Camp

58 2015 Senior Vice President - Operations

Christopher Lambrix

49 2011 Senior Vice President - Retail Development

Mary Haben

61 2015 Lead Independent Director

Charles Elson

57 2014 Independent Director

David Head

60 2014 Independent Director

Kathleen Lane

60 2014 Independent Director

Eileen Mallesch

61 2008 Independent Director

Larry McWilliams

61 2014 Independent Director

Michael Weinstein

68 2014 Independent Director

Biographies

Name Description

Douglas Benham

Mr. Douglas N. Benham is Executive Chairman of the Board of the Company. He was Executive Chair of Bob Evans Farms, Inc. since January 2016 and Executive Chair (chief executive officer) of Bob Evans Farms, Inc. from August 2015 to December 2015 and President and Chief Executive Officer of DNB Advisors, LLC, since 2006.

J. Michael Townsley

Mr. J. Michael Townsley serves as President, Chief Executive Officer, Director of the Company. He is no longer President of BEF Foods of the Bob Evans Farms, Inc. He is President, BEF Foods, Inc. since June 2008; Member, Chief Executive Officer’s Office of Bob Evans Farms, Inc. from December 2014 to August 2015.

Mark Hood

Mr. Mark E. Hood is the Chief Financial and Administrative Officer of Bob Evans Farms, Inc., since September 2015. He is Member, Chief Executive Officer’s Office of Bob Evans Farms, Inc. from December 2014 to August 2015; Chief Financial Officer of Bob Evans Farms, Inc. since June 2014; Consultant from July 2012 to June 2014; Senior Vice President and Chief Financial Officer, Caleres Inc., (formerly Brown Shoe Company, Inc.) from 2006 to 2012.

Colin Daly

Mr. Colin M. Daly, Esq. is the Executive Vice President, General Counsel and Corporate Secretary of Bob Evans Farms, Inc., since December 2014. He is Senior Vice President, General Counsel and Corporate Secretary of Bob Evans Farms, Inc. from May 2012 to December 2014; General Counsel of O’Charley’s Inc. from February 2008 to May 2012; Secretary of O’Charley’s Inc. from March 2009 to May 2012.

Richard Hall

Mr. Richard D. Hall is the Executive Vice President - Supply Chain Management of Bob Evans Farms, Inc., since September 2008. He was Senior Vice President — Corporate Procurement from August 2006 to September 2008; Vice President — Food Products Operations from May 1997 to April 2007.

T. Alan Ashworth

Mr. T. Alan Ashworth is Senior Vice President - Finance and Corporate Development and Treasurer of Bob Evans Farms, Inc., since July 2015. He was Vice President, Corporate Development and Finance, and Treasurer of Bob Evans Farms, Inc. from June 2014 to July 2015; Chief Financial Officer (Interim) of Bob Evans Farms, Inc. from May 2014 to June 2014; Vice President, Corporate Development and Finance of Bob Evans Farms, Inc. from August 2012 to June 2014; Senior Director, Finance of Bob Evans Farms, Inc. from December 2011 to August 2012; Vice President, Finance, Convergys Corporation from 2008 to 2011.

Terrance Camp

Mr. Terrance Camp is Senior Vice President - Operations of the Company. He is Senior Vice President of Operations, Bob Evans Farms, Inc. since May 2015; Vice President of Operations, Bob Evans Farms, Inc. May 2013 to May 2015; Senior Director of Operations, Bob Evans Farms, Inc. May 2011 to May 2013; Director of Operations, Bob Evans Farms, Inc. May 2006 to May 2011.

Christopher Lambrix

Mr. Christopher J. Lambrix is Senior Vice President - Retail Development of the Company. He is Senior Vice President of Retail Development, Bob Evans Farms, Inc. since June 2011; Principal, A.T. Kearney Consumer Industries and Retail Practice, May 2008 to May 2011; Vice President of Retail Price and Promotion, Sara Lee, August 2006 to August 2008.

Mary Haben

Ms. Mary Kay Haben is Lead Independent Director of the Company. She was Non-Executive Chairman of the Board of Bob Evans Farms, Inc., October 10, 2014. She was an Independent Director of Bob Evans Farms, Inc. Former President-North America for the Wm. Wrigley Jr. Company, Chicago, Illinois a confectionary company, from April, 2007 until retirement in February 2011; Former executive for Kraft Foods Inc., Northfield, Illinois, from June 1979 until February, 2007; Ms. Haben received an M.B.A. from the University of Michigan Ross School of Business and a and B.S. in Business Administration from the University of Illinois-Urbana-Champaign.

Charles Elson

Mr. Charles M. Elson is Independent Director of the Company. Mr. Elson has been nominated to serve as a director because of his extensive knowledge, experience and perspective in the areas of corporate governance, executive and board compensation, succession planning, auditing, and strategic planning. His current corporate governance leadership roles and service as a board and committee member of a publicly traded company is experience the Board considers valuable.

David Head

Mr. David W. Head is Independent Director of the Company. He was President and Chief Executive Officer and Board Member of Primanti Brothers, Inc., a private equity-owned restaurant chain, since 2013 President and Chief Executive Officer and Board Member of O’Charley’s, Inc. from 2010 to 2012. He was President, Chief Executive Officer and Board Member of Captain D’s LLC from 2006 to 2010.

Kathleen Lane

Ms. Kathleen S. Lane is Independent Director of the Company. She was EVP/CIO of TJX Companies, Inc., a specialty apparel retailer, with leading brands including T.J. Maxx, Marshalls, and HomeGoods, from October 2008 until her retirement in March 2013. Previously, she was Group CIO at National Grid USA and SVP/CIO of Gillette Company, and before that she held positions of increasing responsibility in IT at General Electric, Pepsi-Cola International and Procter & Gamble. Ms. Lane is a member of the Board of Directors of EarthLink, Inc. (NASDAQ: ELNK), where Ms. Lane serves on both the Audit Committee and Corporate Governance and Nominating Committee. She has been active in many industry groups, including Oracle's President's Council. From 2002-2013 she was a member of the CIO Strategy Exchange, a forum sponsored by Kleiner Perkins Caulfield Byers and Ostriker von Simson to evaluate emerging, innovative technologies.

Eileen Mallesch

Ms. Eileen A. Mallesch, CPA, is an Independent Director of Bob Evans Farms, Inc. Former Senior Vice President, Chief Financial Officer: Nationwide Property & Casualty Insurance, Nationwide Insurance, Columbus, Ohio, since December 31, 2009; Senior Vice President, Chief Financial Officer: Nationwide Property & Casualty Operations, Nationwide Insurance, from November 2005 to December 2009; Senior Vice President, Chief Financial Officer, Genworth Life Insurance, Lynchburg, Virginia, from April 2003 to November 2005; Vice President and Chief Financial Officer for General Electric Financial Employer Services Group from 2000 to 2003.

Larry McWilliams

Mr. Larry S. McWilliams is Independent Director of the Company. He is Co-CEO of Compass Marketing, a marketing consulting firm serving a broad range of leading brands and consumer products. Prior to joining Compass, he was President and CEO of Keystone Foods, a multi-protein processor for leading food brands, with over 13,000 employees and $7 billion in annual revenue, until May 2012. Before joining Keystone, he served as President of Campbell Soup USA as well as President of Campbell International, and he previously worked with a number of other high profile brands, including The Coca-Cola Company, Bristol-Myers Squibb, Pillsbury, General Foods and Del Monte. He is a member of the Board of Directors of Godiva Chocolatier, Inc. and Armstrong World Industries (NYSE: AWI), where Mr. McWilliams serves on both the Audit Committee as well as the Management Development and Compensation Committee.

Michael Weinstein

Mr. Michael Feder Weinstein is Independent Director of the Company. He is Chairman and co-founder of INOV8 Beverage Consulting Group, LLC, a beverage consulting firm, since 2012 and Chairman of HYDRIVE Energy LLC, from 2006 to 2012 Chairman of INOV8 Beverage Company, LLC from 2005 to 2012 Consultant for Liquid Logic Consulting from January 2004 to December 2004.

Basic Compensation

Name Fiscal Year Total

Douglas Benham

1,279,310

J. Michael Townsley

1,039,170

Mark Hood

1,381,140

Colin Daly

821,653

Richard Hall

706,292

T. Alan Ashworth

762,841

Terrance Camp

--

Christopher Lambrix

--

Mary Haben

190,003

Charles Elson

185,003

David Head

175,003

Kathleen Lane

175,003

Eileen Mallesch

187,503

Larry McWilliams

175,003

Michael Weinstein

175,003
As Of  27 Apr 2017