People: Snyder's-Lance Inc (LNCE.OQ)

LNCE.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Michael Warehime

72 2010 Chairman of the Board

Carl Lee

53 2013 President, Chief Executive Officer, Chief Operating Officer, Director

Rick Puckett

59 2010 Chief Financial Officer, Executive Vice President, Treasurer

Kevin Henry

45 2010 Chief Human Resource Officer, Senior Vice President

Charles Good

64 2010 Senior Vice President; President of S-L Distribution Company, Inc.

Margaret Wicklund

52 2007 Vice President, Principal Accounting Officer, Corporate Controller, Assistant Secretary

Wilbur Prezzano

72 2010 Lead Independent Director

Patricia Warehime

58 2010 Director

Jeffrey Atkins

53 2006 Independent Director

Peter Brubaker

66 2010 Independent Director

C. Peter Carlucci

69 2010 Independent Director

John Denton

69 2010 Independent Director

James Johnston

66 2008 Independent Director

Dan Swander

69 2004 Independent Director

Isaiah Tidwell

68 1995 Independent Director

Biographies

Name Description

Michael Warehime

Mr. Michael A. Warehime is Chairman of the Board of Snyder’s-Lance, Inc., since December 2010. He was the Chairman of the Board of Directors of Snyder’s before the merger with Lance. From 1973 until 1992, he served as the Chairman and a Director of Farmers Bank & Trust Company. Mr. Warehime is also the President of Warehime Enterprises, Inc., ARWCO Corporation and MAW Associates, LP, and the Co-Chairman and Chief Executive Officer of Seafood America. Mr. Warehime, who owns a equity interest in the Company, is uniquely qualified to serve on the board of directors because of his deep knowledge of Snyder’s business and his many years of experience in the food industry.

Carl Lee

Mr. Carl E. Lee, Jr., has been appointed as President, Chief Executive Officer, Chief Operating Officer, Director of Snyder’s-Lance, Inc., He has served as President and Chief Operating Officer of the Company since December 2010. He served as the President and Chief Executive Officer of Snyder’s of Hanover, Inc. (“Snyder’s”) from 2005 until its merger with Lance, Inc. in December 2010. From 2001 to 2005, Mr. Lee worked for First Data Corporation as President and Chief Executive Officer of Wells Fargo Merchant Services. From 1986 until 2001, Mr. Lee served in various officer roles with Frito-Lay and Nabisco. Mr. Lee was as a member of the Board of Directors of Snyder’s from 2005 until the merger in December 2010, and has been a director of the Company since December 2010. Mr. Lee has also served on the Board of Directors of Welch’s Foods since 2009.

Rick Puckett

Mr. Rick D. Puckett is Chief Financial Officer, Executive Vice President, Treasurer of Snyder’s-Lance, Inc., since December 2010. He served as Executive Vice President, Chief Financial Officer, Secretary and Treasurer of Lance, Inc. from 2006 to December 2010; Executive Vice President, Chief Financial Officer, Secretary 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.

Kevin Henry

Mr. Kevin A. Henry is Chief Human Resource Officer, Senior Vice President of Snyder’s-Lance, Inc., since December 2010. He served as Senior Vice President and Chief Human Resources Officer of Lance, Inc. from January 2010 to December 2010; Chief Human Resources Officer of Coca-Cola Bottling Co. Consolidated, a beverage manufacturer and distributor, from September 2007 to 2009; and Senior Vice President of Human Resources at Coca-Cola Bottling Co. Consolidated from February 2001 to 2009.

Charles Good

Mr. Charles E. Good is Senior Vice President of Snyder’s-Lance, Inc., and President of S-L Distribution Company, Inc., a subsidiary of the Company since December 2010. He has served as Chief Financial Officer, Secretary and Treasurer of Snyder’s of Hanover, Inc. from 2006 to December 2010.

Margaret Wicklund

Ms. Margaret E. Wicklund is Vice President, Principal Accounting Officer, Corporate Controller, Assistant Secretary of Snyder’s-Lance, Inc., since December 2010. She served as Vice President, Corporate Controller, Principal Accounting Officer and Assistant Secretary of Lance, Inc. from 2007 to December 2010; Corporate Controller, Principal Accounting Officer and Assistant Secretary of Lance, Inc. from 1999 to 2006.

Wilbur Prezzano

Mr. Wilbur J. Prezzano, Jr., is Lead Independent Director of Snyder’s-Lance, Inc., since December 6, 2010. He served as the Chairman of the Board of Lance from 2005 until 2010 and has worked as a private investor since 1997. He was elected as Lead Independent Director of the Company in December 2010 in connection with the merger. He was the Vice Chairman of Eastman Kodak, Inc. in Rochester, NY from 1996 until 1997. During his 32-year career, Mr. Prezzano’s responsibilities included managing Kodak’s consumer products and brands globally. He is a director of TD Bank Financial Group (Toronto, Canada), TD Ameritrade Holding Corporation, Roper Industries, Inc. and EnPro Industries, Inc. and former Chairman of Medical University of South Carolina Foundation. He was recently a member of the Board of Trustees of Charleston Day School. Mr. Prezzano received a BS in Economics (Marketing major) and an MBA from the University of Pennsylvania’s Wharton School.

Patricia Warehime

Ms. Patricia A. Warehime is Director of Snyder’s-Lance, Inc. She worked as an occupational therapist at the Lincoln Intermediate Unit Preschool Program in New Oxford, Pennsylvania. She currently serves on the board of directors of Capital Blue Cross Insurance Company and is a member of the board of trustees of Elizabethtown College in Elizabethtown, Pennsylvania. Ms. Warehime served as a member of the board of directors of Snyder’s until December 2010 when she was appointed to the Company’s board of directors in connection with the merger.

Jeffrey Atkins

Mr. Jeffrey A. Atkins is Independent Director of Snyder’s-Lance, Inc. He served as the Executive Vice President and Chief Financial Officer of ACH Food Companies, Inc., a Memphis, TN food manufacturer, distributor and marketer, from 2003 until his retirement in 2010. He worked as a private investor from 2001 until 2003; Chief Financial Officer of Springs Industries, Inc., a Fort Mill, SC manufacturer and distributor of textile home furnishings from 1999 until 2001; and Chief Executive Officer and Chief Financial Officer of Pete’s Brewing Company, a Palo Alto, CA craft-beer brewer and marketer from 1997 until 1998. He held various positions including Vice President of Corporate Planning (1995-1996) at The Quaker Oats Co., a Chicago, Illinois food and beverage marketer and manufacturer, from 1977 to 1996. He serves as Chairman of the board of directors of Stratas Foods, Inc., a manufacturer and distributor of edible oils.

Peter Brubaker

Mr. Peter P. Brubaker is Independent Director of Snyder’s-Lance, Inc. He has been the President of Hammer Creek Enterprises LLC, a private investment and financial advisory firm, since 2005. In 2005, Mr. Brubaker retired as the President and Chief Executive Officer of Susquehanna Media Co., a radio broadcasting and cable television company. He served as Vice President/Finance and Chief Financial Officer of Susquehanna Pfaltzgraff Co. from 1980 until 1995 and worked as a commercial banker for Mellon Bank, N.A. from 1974 until 1977. Mr. Brubaker served as a member of the board of directors of Snyder’s until December 2010 when he was elected to the Company’s board of directors in connection with the merger. Mr. Brubaker also holds an MBA from Harvard Business School.

C. Peter Carlucci

Mr. C. Peter Carlucci, Jr., is Independent Director of Snyder’s-Lance, Inc. He has been a member of the law firm of Eckert Seamans Cherin & Mellott, LLC since 1989. From 2005 until 2007, he served as a director of Sigma Coatings USA, Inc. and a managing director of Sigma Coatings USA, B.V., producers of industrial coatings. Mr. Carlucci was a director of Snyder’s for 30 years from June 1980 until December 2010 when he was appointed to the Company’s board of directors in connection with the merger.

John Denton

Mr. John E. Denton is Independent Director of Snyder’s-Lance, Inc. He works as a private investor. From 2004 until 2009, Mr. Denton was a partner at Maloney, Mitchell and Denton, a commercial real estate firm specializing in planned unit developments and mixed use communities. He has worked as Division Manager at Proctor and Gamble Food Products, President of Hanover Foods, and Chairman and Chief Executive Officer of New World Pasta. Mr. Denton also served as President and Chief Executive Officer of Snyder’s from 1992 to February 2000. Mr. Denton served as a member of the board of directors of Snyder’s until December 2010 when he was elected to the Company’s board of directors in connection with the merger.

James Johnston

Mr. James W. Johnston is Independent Director of Snyder’s-Lance, Inc. He has served as the President and Chief Executive Officer of Stonemarker Enterprises, Inc., a Mooresville, NC consulting and investment company, since 1996. He was the Vice Chairman of RJR Nabisco, Inc., a Winston-Salem, NC diversified manufacturer of consumer products from 1995 until 1996; Chairman of R. J. Reynolds Tobacco Worldwide from 1993 until 1996; and Chairman and Chief Executive Officer of R. J. Reynolds Tobacco Co. from 1989 until 1996. He is a director of Sealy Incorporated.

Dan Swander

Mr. Dan C. Swander is Independent Director of Snyder’s-Lance, Inc. He has been the Operating Partner of Swander Pace Capital, an equity investment firm specializing in consumer products and related industries in San Francisco, CA since 2006. He was the Chief Executive Officer of Method Products, Inc., a San Francisco, CA marketer of household cleaning and personal care products, from 2008 until 2009; Executive Vice President of Basic American Foods, Inc., a Walnut Creek, CA food manufacturing company from 2004 until 2005; President and Chief Operating Officer of International Multifoods Corporation, a Minnetonka, MN food manufacturing company, from 2001 until 2004; and Chairman and Director of Swander Pace & Company, a strategy consulting firm specializing in the food, beverage and packaged goods industries in San Francisco, CA, from 1987 until 2001.

Isaiah Tidwell

Mr. Isaiah Tidwell is Independent Director of Snyder’s-Lance, Inc. He has worked as a private investor since 2005. He was the Georgia Wealth Management, Director, Executive Vice President – Wachovia Bank, N.A. in Atlanta, GA from 2001 until 2005; President of Georgia Banking – Wachovia Bank, N.A. in Atlanta, GA from 1999 until 2001; and Executive Vice President and Southern/Western Regional Executive of Wachovia Bank, N.A. from 1996 until 1999. In addition, Mr. Tidwell earned a BS in Accounting from North Carolina Central University and an MBA from the Babcock Graduate School of Management of Wake Forest University. He is a Director of Harris Teeter Supermarkets, Inc. and Lincoln National Corporation. Mr. Tidwell’s years of dedicated service since 1995 as a member of Lance’s board of directors qualify him for service on the board of directors of Snyder’s-Lance.

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