People: Dole Food Company Inc (DOLE.N)
DOLE.N on New York Stock Exchange
10.85USD
4:03pm EDT
10.85USD
4:03pm EDT
Price Change (% chg)
$-0.29 (-2.60%)
$-0.29 (-2.60%)
Prev Close
$11.14
$11.14
Open
$11.15
$11.15
Day's High
$11.23
$11.23
Day's Low
$10.80
$10.80
Volume
151,151
151,151
Avg. Vol
198,719
198,719
52-wk High
$15.16
$15.16
52-wk Low
$8.35
$8.35
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
David Murdock |
88 | 2013 | Chairman of the Board, Chief Executive Officer |
C. Michael Carter |
68 | 2013 | President, Chief Operating Officer, General Counsel, Corporate Secretary, Director |
Keith Mitchell |
51 | 2013 | Chief Financial Officer |
David DeLorenzo |
2013 | Director | |
E. Rolland Dickson |
2013 | Director | |
Justin Murdock |
2003 | Director | |
Elaine Chao |
60 | 2009 | Independent Director |
Andrew Conrad |
48 | 2003 | Independent Director |
Sherry Lansing |
68 | 2009 | Independent Director |
Dennis Weinberg |
59 | 2009 | Independent Director |
Beth Potillo |
Vice President & Treasurer, Investor Relations |
Biographies
| Name | Description |
|---|---|
David Murdock |
Mr. David H. Murdock is Chairman of the Board, Chief Executive Officer of Dole Food Co Inc. Mr. Murdock joined Dole as Chairman of the Board and Chief Executive Officer in July 1985, and continued as Dole’s Chief Executive Officer until June 2007. Mr. Murdock was also Dole’s President from February 2004 to July 2004. He has been Chairman of the Board, Chief Executive Officer and Director of Castle & Cooke, Inc., a Hawaii corporation, since October 1995 (Mr. Murdock has beneficially owned all of the capital stock of Castle & Cooke, Inc. since September 2000). Since June 1982, he has been Chairman of the Board and Chief Executive Officer of Flexi-Van Leasing, Inc., a Delaware corporation wholly owned by Mr. Murdock. Mr. Murdock also is the owner/developer of numerous real estate developments and is the owner of Castle & Cooke Mortgage Company, a Delaware corporation. Mr. Murdock also is the sole stockholder of numerous corporations engaged in a variety of business ventures and in the manufacture of industrial and building products. Mr. Murdock is Chairman of the Executive Committee of Dole’s Board of Directors. |
C. Michael Carter |
Mr. C. Michael Carter is President, Chief Operating Officer, General Counsel, Corporate Secretary, Director of Dole Food Co Inc. He has been appointed as President, Chief Operating Officer and Director of the company effective December 6, 2012. Mr. Carter became Dole’s Senior Vice President, General Counsel and Corporate Secretary in July 2003, Executive Vice President, General Counsel and Corporate Secretary in July 2004, and a director of Dole in April 2003. Mr. Carter joined Dole in October 2000 as Vice President, General Counsel and Corporate Secretary. Prior to his employment by Dole, Mr. Carter had served as Executive Vice President, General Counsel and Corporate Secretary of Pinkerton’s, Inc. Prior to Pinkerton’s, Mr. Carter held positions at Concurrent Computer Corporation, RJR Nabisco, Inc., The Singer Company and the law firm of Winthrop, Stimson, Putnam and Roberts (now Pillsbury Winthrop Shaw Pittman LLP). Mr. Carter resigned as a director of Dole upon the listing of the Company’s common stock on the New York Stock Exchange in October 2009. |
Keith Mitchell |
Mr. Keith C. Mitchell has been appointed as Chief Financial Officer of Dole Food Company Inc. effective February 21, 2013. He served as the Chief Financial Officer of Dole Fresh Fruit since 2007. Before joining Dole in 1993, he held various finance and audit positions with Koppers Company, Inc., PPG Industries and Arthur Anderson & Co. |
David DeLorenzo |
Mr. David A. DeLorenzo is the Director of Dole Food Co Inc. He rejoined Dole, as its President and Chief Executive Officer in June 2007. Mr. DeLorenzo originally joined Dole in 1970. He was President of Dole Fresh Fruit Company from September 1986 to June 1992, President of Dole from July 1990 to March 1996, President of Dole Food Company-International from September 1993 to March 1996, President and Chief Operating Officer of Dole from March 1996 to February 2001, and Vice Chairman of Dole from February 2001 through December 2001, at which time Mr. DeLorenzo became a consultant for Dole under contract for the period from January 2002 through January 2007. From 2006 to 2007, Mr. DeLorenzo served as Non-Executive Chairman of the Board of Versacold Inc. (formerly listed on the Toronto Stock Exchange: ICE_u.TO). Mr. DeLorenzo serves on the Executive Committee of Dole’s Board of Directors. |
E. Rolland Dickson |
Dr. E. Rolland Dickson, M.D., is appointed as the Director of Dole Food Company, Inc. Dr. Dickson previously was a professor of medicine at the Mayo Medical School and director of development at the Mayo Foundation for Medical Education and Research. Dr. Dickson is internationally recognized for his leadership in the fields of liver disease and liver transplantation, and has served as a director of Poniard Pharmaceuticals, Axcan Pharma Inc., and Pathway Corp. |
Justin Murdock |
Mr. Justin M. Murdock is no longer Director of Dole Food Co Inc., effective May 17, 2013. Mr. Murdock has been Senior Vice President of Investments of Castle & Cooke, Inc., which is wholly owned by David H. Murdock, since 2004, and prior to that its Vice President of Investments since 2001; and previously, from 1999, Vice President of Mergers and Acquisitions of Pacific Holding Company, a sole proprietorship of David H. Murdock. Mr. Justin M. Murdock is also Chairman of the Board and CEO of NovaRx, a privately held clinical-stage biopharmaceutical company dedicated to the discovery, development and commercialization of novel cell-based therapeutic vaccines for the treatment of cancer, a position he has held since October 2006. He served on the Audit Committee of Dole’s Board of Directors until his planned departure on October 13, 2010, owing to the necessity of having a wholly-independent Audit Committee by the first anniversary of Dole’s initial public offering. He served as Dole’s Vice President, New Products and Corporate Development from November 2004 to January 28, 2011. |
Elaine Chao |
The Hon. Elaine L. Chao is Independent Director of Dole Food Co Inc., since 2009. Ms. Chao was the nation’s 24th Secretary of Labor from 2001 to 2009, and the first Asian Pacific American woman in the country’s history to be appointed to the President’s cabinet. From 1996 to 2001, and presently, Ms. Chao was and is a Distinguished Fellow at the Heritage Foundation, an educational and research organization based in Washington, D.C. From 1992 to 1996, she was President and Chief Executive Officer of United Way of America where she restored public trust and confidence to an organization tarnished by scandal. From 1991 to 1992, she served as Director of the Peace Corps. From 1989 to 1991, she was the Deputy Secretary of Transportation, the second in charge of a department with a budget of $30 billion and workforce of 110,000. Prior to that, she worked as Vice President of syndications at BankAmerica Capital Markets Group and Citicorp. Ms. Chao serves as a director of Wells Fargo & Company (NYSE: WFC) and of Protective Life Corporation (NYSE: PL), both since 2011. Ms. Chao previously served on the Board of Directors of Dole from 1993 to 2001. She previously served on the Boards of Northwest Airlines, National Association of Security Dealers, Raymond James Financial, and C.R. Bard. |
Andrew Conrad |
Dr. Andrew J. Conrad, Ph.D., is an Independent Director of Dole Food Co Inc., since July 2003. Dr. Conrad was a co-founder of the National Genetics Institute, a provider of advanced genetics testing services for blood screening, medical testing and clinical research, and has been its Chief Scientific Officer since 1992. The National Genetics Institute is now a subsidiary of Laboratory Corporation of America Holdings (NYSE: LH), where Mr. Conrad is Executive Vice President, Chief Scientific Officer. Mr. Conrad is Chairman of the Corporate Compensation and Benefits Committee of Dole’s Board of Directors, and he also serves on its Audit Committee and its Nominating and Corporate Governance Committee. |
Sherry Lansing |
Ms. Sherry L. Lansing is an Independent Director of Dole Food Co Inc., since 2009. Ms. Lansing is the Founder and Chair of the Sherry Lansing Foundation, a philanthropic organization focusing on cancer research, health and education. From 1992 to 2005, she was the Chair of the Motion Picture Group of Paramount Pictures where she oversaw the release of more than 200 films, including Academy Award® winners Forrest Gump, Braveheart and Titanic. From 1984 to 1990, she operated her own production company, Lansing Productions, and co-founded Jaffe/Lansing Productions. In 1980, she became the film industry’s first woman to oversee all aspects of a studio’s motion picture production when she was appointed President of Production at 20th Century Fox. Ms. Lansing has served as a director of Qualcomm Incorporated (NASDAQ: QCOM) since 2006, and RealD (NYSE: RLD) since 2010. She holds additional trustee, chair and advisory positions with the Friends of Cancer Research, the American Association of Cancer Research, the Carter Center and Stop Cancer, a non-profit philanthropic group she founded in partnership with Dr. Armand Hammer. Ms. Lansing is also Vice Chair of the University of California Regents and serves as the Chair of the University Health Services Committee. She has earned the Woodrow Wilson Award for Corporate Citizenship, the Distinguished Community Service Award from Brandeis University, the Alfred P. Sloan, Jr. Memorial Award, the Horatio Alger Humanitarian Award and an honorary doctorate in fine arts from the American Film Institute. Ms. Lansing serves on the Audit Committee and the Corporate Compensation and Benefits Committee of Dole’s Board of Directors. |
Dennis Weinberg |
Mr. Dennis M. Weinberg is no longer Independent Director of Dole Food Company Inc., effective May 17, 2013. He was one of the founding Directors for WellPoint, Inc. (NYSE:WLP), a health benefits company. From February 2002 to May 2006, Mr. Weinberg served as President and Chief Executive Officer of ARCUS Enterprises, a WellPoint business development company. Mr. Weinberg served for nearly 20 years in a variety of CEO, Group President, and Executive Vice President positions with WellPoint and its various affiliates. Prior to WellPoint, Mr. Weinberg held a variety of business consulting positions with the accounting firm of Touche Ross & Co. (currently Deloitte & Touche LLP) in Chicago. Before that, he was General Manager for the CTX Products Division of Pet, Inc., which division designed and manufactured commercial computerized processing equipment. At that time, Pet, Inc. was owned by I.C. Industries, Inc. Mr. Weinberg is Chairman and General Member of the development companies of FRW1, LLC, KNIC, LLC and SkyView Development, LLC. Mr. Weinberg has served as a Director and Chairman of the Audit Committee of Salem Communications Corporation (NASDAQ:SALM) since 2005, and is also a Director for private equity (non-publicly traded) companies Applied Merchant Systems, Inc., and Renal Ventures Management, LLC, each since early 2011. Mr. Weinberg served as a Director and Audit Committee Chairman of Health Management, Inc. (NASDAQ:HMI) from 1995 to 1997. He is the co-founder of Cornerstone Network Associates and Life Skills for American Families, and was a Director of The Health Insurance Association of America, The CEO Forum, Pepperdine University Center for the Family, National Coalition for the Protection of Families and Children, and a number of other non-profit organizations. |
Beth Potillo |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
David Murdock |
3,231,490 |
C. Michael Carter |
2,050,930 |
Keith Mitchell |
-- |
David DeLorenzo |
4,570,020 |
E. Rolland Dickson |
-- |
Justin Murdock |
-- |
Elaine Chao |
-- |
Andrew Conrad |
-- |
Sherry Lansing |
-- |
Dennis Weinberg |
-- |
Beth Potillo |
-- |
As Of 30 Dec 2011
Options Compensation
| Name | Options | Value |
|---|---|---|
David Murdock |
0 | 0 |
C. Michael Carter |
0 | 0 |
Keith Mitchell |
0 | 0 |
David DeLorenzo |
0 | 0 |
E. Rolland Dickson |
0 | 0 |
Justin Murdock |
0 | 0 |
Elaine Chao |
0 | 0 |
Andrew Conrad |
0 | 0 |
Sherry Lansing |
0 | 0 |
Dennis Weinberg |
0 | 0 |
Beth Potillo |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
CARTER C MICHAEL |
15,249 | $10.69 |
MITCHELL KEITH C |
4,508 | $10.69 |
DELORENZO DAVID A |
31,942 | $10.69 |
DELORENZO DAVID A |
85,000 | $0.00 |
CARTER C MICHAEL |
12,526 | $10.69 |
MURDOCK DAVID HOWARD |
19,383 | $10.69 |
MURDOCK DAVID HOWARD |
45,000 | $0.00 |
DELORENZO DAVID A |
43,104 | $10.69 |
HUGH YOON J |
9,984 | $10.69 |
CARTER C MICHAEL |
33,334 | $0.00 |
MITCHELL KEITH C |
4,375 | $0.00 |
CARTER C MICHAEL |
50,000 | $0.00 |
HUGH YOON J |
4,375 | $0.00 |
TESORIERO JOSEPH S |
400 | $11.53 |
TESORIERO JOSEPH S |
1,000 | $11.49 |
TESORIERO JOSEPH S |
200 | $11.51 |
TESORIERO JOSEPH S |
100 | $11.52 |
TESORIERO JOSEPH S |
300 | $11.52 |
TESORIERO JOSEPH S |
200 | $11.50 |
TESORIERO JOSEPH S |
1,209 | $11.50 |
TESORIERO JOSEPH S |
100 | $11.44 |
TESORIERO JOSEPH S |
300 | $11.51 |
TESORIERO JOSEPH S |
1,400 | $11.47 |
TESORIERO JOSEPH S |
1,853 | $11.55 |
TESORIERO JOSEPH S |
147 | $11.54 |
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