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Bob Evans Farms Inc (BOBE.OQ)

BOBE.OQ on NASDAQ Stock Exchange Global Select Market

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9 Dec 2016
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Summary

Name Age Since Current Position

Douglas Benham

59 2016 Executive Chairman of the Board

Saed Mohseni

53 2016 President, Chief Executive Officer, Director

John Fisher

53 2016 President

J. Michael Townsley

57 2015 President- BEF Foods Inc

Mark Hood

63 2015 Chief Financial Officer, Chief Administrative Officer

Colin Daly

44 2014 Executive Vice President, General Counsel, Corporate Secretary

Richard Hall

58 2008 Executive Vice President - Supply Chain Management

T. Alan Ashworth

56 2015 Senior Vice President - Finance and Corporate Development , Treasurer

Beth Rauschenberger

51 2016 Senior Vice President, Chief Accounting Officer, Principal Accounting Officer, Controller

Drew Domecq

42 2016 Senior Vice President, Chief Information Officer

Scott Taggart

44 2011 Vice President - Investor Relations

Mary Haben

60 2015 Lead Independent Director

Charles Elson

56 2014 Director

David Head

59 2014 Director

Michael Weinstein

67 2014 Director

Kathleen Lane

59 2014 Independent Director

Eileen Mallesch

60 2008 Independent Director

Larry McWilliams

60 2014 Independent Director

Kevin Sheehan

62 2014 Independent Director

Paul Williams

56 2007 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.

Saed Mohseni

Mr. Saed Mohseni has been appointed as President and Chief Executive Officer, Director of Bob Evans Farms, Inc., effective January 1, 2016. Mr. Mohseni has more than 30 years of management experience in the restaurant industry. He currently serves as the Chief Executive Officer and as a Director of Bravo Brio Restaurant Group, Inc. (NASDAQ: BBRG) (“Bravo Brio”) and held the additional role of President from September 2009 to August 2014. He has served as a director of Bravo Brio since June 2006. He also serves on the Board of Director of Chuy’s Holding, Inc. (NASDAQ:CHUY). Prior to joining Bravo Brio, Mr. Mohseni was the Chief Executive Officer (January 2000-February 2007) and a director (2004-2007) of McCormick & Schmick’s Seafood Restaurants, Inc. Mr. Mohseni joined McCormick & Schmick’s in 1986 as a General Manager. During his time at McCormick & Schmick’s, he also held the positions of Senior Manager (1988-1993), Vice President of Operations-California (1993-1997), and Senior Vice President of Operations (1997-1999). Mr. Mohseni attended Portland State University and University of Oregon and studied computer science and business.

John Fisher

Mr. John J. Fisher is President of Bob Evans Farms, LLC (dba Bob Evans Restaurants) since March 2016; Executive Vice President and Chief Concept Officer of Bob Evans Farms, LLC from February 2015 to March 2016; Senior Vice President and Chief Concept Officer of Bob Evans Farms, LLC from November 2013 to February 2015; and Senior Vice President, Merchandising, Marketing, and Restaurant Operations of The Pantry, Inc. (dba Kangaroo Express) from March 2010 to March 2013.

J. Michael Townsley

Mr. J. Michael Townsley is 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 Chief Financial and Administrative Officer of Bob Evans Farms, Inc., since September 2015; 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 Executive Vice President, General Counsel and Corporate Secretary of Bob Evans Farms, Inc. since December 2014 and 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 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 , Treasurer of Bob Evans Farms, Inc., since July 2015; 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.

Beth Rauschenberger

Ms. Beth A. Rauschenberger is Senior Vice President, Chief Accounting Officer, Principal Accounting Officer, Controller of the Company. Prior to her joining the Company, Ms. Rauschenberger was the Vice President, Internal Audit for the Nationwide Mutual Insurance Company in Columbus, Ohio from August 2011 to March 2016, and Associate Vice President, Enterprise Reporting, from December 2007 to August 2011. She was the Director, SEC Reporting, for Cardinal Health, Inc., in Dublin, Ohio from October 2006 to November 2007. Ms. Rauschenberger is a graduate of The Ohio State University with a BSBA in Accounting and Management Information Systems.

Drew Domecq

Mr. Drew Domecq is Senior Vice President and Chief Information Officer, of Bob Evans Farms, Inc. since February 2016; Vice President, Enterprise Solutions for The Wendy’s Company, from December 2013 to February 2016; Chief Information Officer and Chief Technology Officer of Vox Mobile, from September 2012 to December 2013; Assistant Vice President, Operations Strategy and Implementation for Safelite Group, Inc. from April 2012 to September 2012; and Assistant Vice President, Information Technology for Safelite Group, Inc. from March 2002 to April 2012.

Scott Taggart

Mr. Scott C. Taggart is Vice President - Investor Relations of Bob Evans Farms, Inc., since September 2011. He served as Senior Director, Finance from January 2010 to September 2011. Director of Financial Communications, The Icon Group from January 2003 to January 2010.

Mary Haben

Ms. Mary Kay Haben is an 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 a 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 a director of the Company. Mr. Head serves as a director because of his extensive knowledge, organizational leadership, and proven restaurant industry experience in restaurant operations, food service and production, as well as marketing and branding, healthcare, and mergers and acquisitions. His current service as the chief executive officer and a board and committee member of a publicly traded restaurant company is experience the Board considers valuable.

Michael Weinstein

Mr. Michael Feder Weinstein is a Director of the Company. Mr. Weinstein serves as a director because of his extensive knowledge and experience in strategic planning, marketing and branding, consumer and retail products, manufacturing and supply chain logistics. His service as an executive officer and consulting for beverage and confectionary companies is experience the Board considers valuable.

Kathleen Lane

Ms. Kathleen S. Lane is an 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 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 an 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.

Kevin Sheehan

Mr. Kevin M. Sheehan is an Independent Director of the Company. He serves as President and Chief Executive Officer of Norwegian Cruise Line (NASDAQ: NCLH), a cruise travel industry leader, which he joined in November 2007. Previously, he provided consulting services to Cerberus Capital Management LP (2006-2007) and Clayton Dubilier & Rice (2005-2006). Mr. Sheehan also served as Chairman and Chief Executive Officer of Cendant Corporation's Vehicle Services Division and as Chief Financial Officer of Cendant Corporation. Previously, he was President-Corporate and Business Affairs and Chief Financial Officer of Avis Group Holdings, Inc. and a Director of that company. From September 2005 to December 2007, Mr. Sheehan was on the faculty of Adelphi University, serving as a Distinguished Visiting Professor - Accounting, Finance and Economics. He serves on the Board of Directors of West of England, a mutual marine insurer, Dave and Busters, where he is the Audit Committee Chairman, and also on the Board of Directors of New Media Investment Group, Inc. (NYSE: NEWM), where he is the Audit Committee Chairman.

Paul Williams

Mr. Paul S. Williams is Independent Director of Bob Evans Farms, Inc. He is Managing Director, Major, Lindsey and Africa, a legal executive search firm, Chicago, Illinois, since May 2005; Chief Legal Officer and Executive Vice President, Cardinal Health, Inc., a healthcare services provider, Columbus, Ohio from April 2001 to May 2005.