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United States

Cal-Maine Foods Inc (CALM.O)

CALM.O on Nasdaq

41.90USD
29 Jul 2016
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Summary

Name Age Since Current Position

Adolphus Baker

58 2012 Chairman of the Board, President, Chief Executive Officer

Timothy Dawson

61 2005 Chief Financial Officer, Vice President, Treasurer, Secretary, Director

Sherman Miller

40 2012 Chief Operating Officer, Vice President, Director

Michael Castleberry

57 2014 Chief Accounting Officer, Vice President, Controller

Michael Ermon

2015 Vice President - Operations

Robert Holladay

39 2011 Vice President, General Counsel

Charles Hardin

56 2013 Vice President - Sales

Joe Wyatt

76 2012 Vice President - Feed Mill Division

Letitia Hughes

63 2001 Independent Director

James Poole

66 2004 Independent Director

Steve Sanders

69 2009 Independent Director

Biographies

Name Description

Adolphus Baker

Mr. Adolphus B. Baker is the Chairman of the Board, President, Chief Executive Officer of Cal-Maine Foods Inc. Mr. Baker was elected Chairman of the Board in July 2012. He was elected President and Chief Operating Officer in 1997. He served as Chief Operating Officer until he was elected Chief Executive Officer in 2010. He was serving as Vice President and Director of Marketing of the Company when elected President. Previously, he had served as Assistant to the President since 1987 and has been employed by the Company since 1986. He has served as a director of the Company since 1991 and is past chairman of American Egg Board, United Egg Producers, Egg Clearinghouse, Inc. and Mississippi Poultry Association. He is a director of United Egg Producers, Eggland’s Best, Inc., Trustmark Corporation and Trustmark National Bank. He is also a member of the board of managers of Eggland’s Best, LLC.

Timothy Dawson

Mr. Timothy A. Dawson is the Chief Financial Officer, Vice President, Treasurer, Secretary and Director of Cal-Maine Foods Inc. Mr. Dawson joined the Company in 2005 as Vice President and Chief Financial Officer. He has served as a director since 2005. He is also Secretary and Treasurer of the Company. Mr. Dawson served as Senior Vice President and Chief Financial Officer of Mississippi Chemical Corporation from 1999 until the sale of that company to Terra Industries, Inc. in 2004.

Sherman Miller

Mr. Sherman L. Miller serves as the Chief Operating Officer, Vice President, Director of Cal-Maine Foods Inc. He joined the Company in 1996 and has served in various positions in operations. He was elected Vice President of Operations in 2007 and Chief Operating Officer in 2011. He was elected a director of the Company in July 2012. Mr. Miller is a director of U.S. Poultry and Egg Association.

Michael Castleberry

Mr. Michael D. Castleberry has been appointed as Chief Accounting Officer, Vice President, Controller of the Company, effective January 1, 2014. Castleberry has served as Director of Accounting for Cal-Maine Foods since August 1, 2013. Prior to this position, he was Chief Financial Officer of Maxim Production Company from 2007 until the company was acquired by Cal-Maine Foods on November 16, 2012. In this position, he played a leading role in debt management, contract negotiations and all accounting and financial reporting functions. He previously held senior financial positions at The Grocers Supply Co. and Marsh Supermarkets. Castleberry holds a Bachelors degree in Accounting from Texas State University and has completed graduate studies at Texas State and additional course work at Cornell University Food Executive Program. He is a Certified Public Accountant.

Michael Ermon

Mr. Michael Ermon has been promoted to Vice President - Operations of the Company. Ermon will have responsibility for Cal-Maine Foods' production and processing facilities located in Farwell and Pittsburg, Texas, and Chase, Kansas. He also serves as the Company's representative on the operations committee for the Red River Valley Egg Farm joint venture, also located in Texas. He will report directly to Sherman Miller, chief operating officer of Cal-Maine Foods. Ermon has been employed with Cal-Maine Foods since 2004. He most recently served as Operations Director of the Company's operations in Farwell and Pittsburg, Texas. Previously, he was General Manager in Farwell, and he also held the same position in Greensburg, Louisiana. Ermon graduated from Louisiana State University in 2004 with a bachelor's degree in animal science.

Robert Holladay

Mr. Robert L. Holladay, Jr. serves as the Vice President, General Counsel of Cal-Maine Foods Inc. Mr. Holladay joined the Company and was elected to this position in December 2011. Prior to joining the Company he was an attorney with Young Williams P.A., a Jackson, Mississippi law firm, since joining that firm in 2002.

Charles Hardin

Mr. Charles J. Hardin is a Vice President - Sales of Cal-Maine Foods Inc. He has served in such office since 2002. He has been employed by the Company since 1989. Prior to joining Cal- Maine in 1989, he worked for Cargill, Inc. for seven years until Cal-Maine purchased the assets of Sunnyside Eggs, a division of Cargill. Hardin graduated from the University of Alabama in 1982 with a bachelor's degree in marketing.

Joe Wyatt

Mr. Joe M. Wyatt serves as the Vice President - Feed Mill Division of Cal-Maine Foods Inc. He has served in such office since 1977 and has been employed by the Company since its formation in 1969. He served as a director of the Company from 1998 to 2004.

Letitia Hughes

Ms. Letitia Callender Hughes is an Independent Director of the Cal-Maine Foods Inc. Ms. Hughes has served as a director of the Company since 2001. From 1974 until her retirement in June 2014 Ms. Hughes was associated with Trustmark National Bank, Jackson, Mississippi, in managerial positions. At her retirement she was serving as Senior Vice-President, Manager, Private Banking.

James Poole

Mr. James E. Poole serves as Independent Director of Cal-Maine Foods Inc.Mr. Poole is a Certified Public Accountant and a principal with the accounting firm of Grantham, Poole, Randall, Reitano, Arrington & Cunningham, PLLC of Ridgeland, Mississippi, and has been for more than five years. He has been a director of the Company since 2004 and is an independent director.

Steve Sanders

Mr. Steve W. Sanders, CPA is an Independent Director of Cal-Maine Foods, Inc. Mr. Sanders has served as a director of the Company since 2009. He is a Certified Public Accountant and is a Lecturer at the Adkerson School of Accountancy, Mississippi State University, where he has taught accounting and auditing courses since 2003. He retired in 2002 as the managing partner of the Jackson, Mississippi office of Ernst & Young LLP, certified public accountants, after over 30 years with that firm. He served as a director of Valley Services, Inc., a privately-held food services company from February 2003 until the sale of that company in June 2012. Mr. Sanders is an independent director.

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