People: Lance Inc (LNCE.O)

LNCE.O on Nasdaq

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Summary

Name Age Since Current Position
Prezzano, Wilbur 69 2005 Chairman of the Board
Singer, David 53 2005 President, Chief Executive Officer, Director
Puckett, Rick 55 2006 Chief Financial Officer, Executive Vice President, Treasurer, Secretary
Patcha, Glenn 45 2007 Senior Vice President - Sales & Marketing
Leake, Earl 57 2007 Senior Vice President - Human Resources
Thompson, Blake 53 2007 Senior Vice President - Supply Chain
Wicklund, Margaret 48 2007 Vice President, Principal Accounting Officer, Corporate Controller, Assistant Secretary
Van Every, S. Lance 61 1990 Director
Holland, William 70 1993 Director
Tidwell, Isaiah 64 1995 Director
Swander, Dan 65 2004 Director
Atkins, Jeffrey 60 2006 Director
Bolduc, J. 69 2006 Director
Johnston, James 62 2008 Director

Biographies

Name Description
Prezzano, Wilbur Mr. W. J. Prezzano is Chairman of the Board of Lance, Inc. since 2005; Private investor since 1997; Vice Chairman of Eastman Kodak, Inc., Rochester, NY (imaging), 1996-1997; Director of TD Bank Financial Group (Toronto, Canada), TD Banknorth, Inc., TD Ameritrade Holding Corporation, Roper Industries, Inc. and EnPro Industries, Inc.
Singer, David Mr. David V. Singer is Director of Lance Inc. He has been President and Chief Executive Officer of Lance, Inc. since 2005; Executive Vice President and Chief Financial Officer, Coca-Cola Bottling Co. Consolidated, Charlotte, NC (beverage manufacturing and distribution), 2001-2005; Vice President and Chief Financial Officer, Coca-Cola Bottling Co. Consolidated, 1986-2001.
Puckett, Rick Mr. Rick D. Puckett is Executive Vice President, Chief Financial Officer and Secretary of Lance, Inc. since January 2006 and Treasurer of Lance, Inc. since April 2006. He was Executive Vice President, Chief Financial Officer and Treasurer of United Natural Foods, Inc., a wholesale distributor of natural and organic products from 2005 to January 2006 and Senior Vice President, Chief Financial Officer and Treasurer of United Natural Foods, Inc. from 2003 to 2005.
Patcha, Glenn Mr. Glenn A. Patcha is Senior Vice President — Sales and Marketing of Lance, Inc. since January 2007. He was Senior Vice President of Marketing ConAgra Grocery Products Division, a packaged foods company, 2003 to June 2006; various executive positions with Eastman Kodak including, VP of Marketing for Kodak’s North American Consumer Imaging Division from 1998 to 2003.
Leake, Earl Mr. Earl D. Leake is Senior Vice President — Human Resources of Lance, Inc. since February 2007; Vice President – Human Resources of Lance, Inc. from 1995 to 2006.
Thompson, Blake Mr. Blake W. Thompson is Senior Vice President — Supply Chain of Lance, Inc. since February 2007. He was Vice President – Supply Chain of Lance, Inc. from 2005 to 2006 and Senior Vice President, Supply Chain of Tasty Baking, a snack food manufacturer and distributor, from 2004 to 2005. He was Region Vice President of Operations, Northeast Region of Frito Lay (a division of PepsiCo, Inc.) a snack food manufacturer and distributor, from 2001 to 2004.
Wicklund, Margaret Ms. Margaret E. Wicklund is Vice President, Corporate Controller, Principal Accounting Officer and Assistant Secretary of Lance, Inc. since 2007. She was Corporate Controller, Principal Accounting Officer and Assistant Secretary of Lance, Inc. from 1999 to 2006.
Van Every, S. Lance Mr. S. Lance Van Every is Director of Lance Inc. He has been Private investor for more than the past five years.
Holland, William Mr. William R. Holland is Director of Lance Inc. He has been a Private investor since 2001; Chief Executive Officer of United Dominion Industries Limited, Charlotte, NC (diversified manufacturing company), 1986-2000; Chairman of United Dominion Industries Limited, 1986-2001; Director of Goodrich Corp. and EnPro Industries, Inc.
Tidwell, Isaiah Mr. Isaiah Tidwell is Director of Lance Inc. He has been a Private investor since 2005; Georgia Wealth Management Director, Executive Vice President — Wachovia Bank, N.A., Atlanta, GA, 2001-2005; President, Georgia Banking — Wachovia Bank, N.A., Atlanta, GA, 1999-2001; and Executive Vice President and Southern/Western Regional Executive of Wachovia Bank, N.A., 1996-1999; Director of Ruddick Corporation and Lincoln National Corporation.
Swander, Dan Mr. Dan C. Swander is Director of Lance Inc. He has been Chief Executive Officer, Method Products, Inc., San Francisco, CA (marketer of household cleaning and personal care products) since August 2008; Operating Partner, Swander Pace Capital, San Francisco, CA (equity investment firm specializing in consumer products and related industries) since 2006; Executive Vice President, Basic American Foods, Inc., Walnut Creek, CA (food manufacturing), 2004-2005; President and Chief Operating Officer of International Multifoods Corporation, Minnetonka, MN (food manufacturing), 2001-2004; Chairman and Director, Swander Pace & Company, San Francisco, CA (strategy consulting firm specializing in the food, beverage and packaged goods industries), 1987-2001.
Atkins, Jeffrey Mr. Jeffrey A. Atkins is Director of Lance Inc. He has Executive Vice President and Chief Financial Officer, ACH Food Companies, Inc., Memphis, TN (a food manufacturer, distributor and marketer), since 2003; private investor, 2001-2003; Chief Financial Officer, Springs Industries, Inc., Fort Mill, SC (a manufacturer and distributor of textile home furnishings), 1999-2001; Chief Executive Officer and Chief Financial Officer, Pete’s Brewing Company, Palo Alto, CA (a craft-beer brewer and marketer), 1997-1998. From 1977 to 1996, The Quaker Oats Co., Chicago, IL (a food and beverage marketer and manufacturer), where he held various positions including Vice President of Corporate Planning from 1995 to 1996.
Bolduc, J. Mr. J.P. Bolduc is Director of Lance Inc. He has served as Chairman and Chief Executive Officer, JPB Enterprises, Inc., Columbia, MD (a private investment holding company), since 1995; President and Chief Executive Officer, J.A. Jones, Inc. (a multi-national construction, real estate and related engineering services company), 2003-2005; President and Chief Executive Officer, W.R. Grace & Co. (a specialty chemicals and health care company), 1990-1995. Mr. Bolduc is a director of EnPro Industries, Inc., Unisys Corporation and Management Consulting Group PLC.
Johnston, James Mr. James W. Johnston is Director of Lance Inc. He has been President and Chief Executive Officer of Stonemarker Enterprises, Inc., Mooresville, NC (consulting and investment company), since 1996; Vice Chairman of RJR Nabisco, Inc., Winston-Salem, NC (diversified manufacturer of consumer products), 1995-1996; Chairman of R. J. Reynolds Tobacco Worldwide, 1993-1996; Chairman and Chief Executive Officer of R. J. Reynolds Tobacco Co., 1989-1996. Director of Sealy Corporation.

Basic Compensation

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