Edition:
United States

Middleby Corp (MIDD.OQ)

MIDD.OQ on NASDAQ Stock Exchange Global Select Market

139.05USD
24 Feb 2017
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$0.95 (+0.69%)
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Summary

Name Age Since Current Position

Selim Bassoul

59 2004 Chairman of the Board, President, Chief Executive Officer

Timothy Fitzgerald

46 2003 Chief Financial Officer, Vice President

Martin Lindsay

51 2002 Corporate Treasurer, Assistant Secretary

David Brewer

59 2009 Chief Operating Officer - Commercial Foodservice Equipment Group

Gordon O'Brien

50 2010 Lead Independent Director

Sarah Chapin

54 2013 Independent Director

Robert Lamb

74 2005 Independent Director

Cathy McCarthy

68 2015 Independent Director

John Miller

75 1978 Independent Director

Philip Putnam

75 1978 Independent Director

Darcy Bretz

IR Contact Officer

Biographies

Name Description

Selim Bassoul

Mr. Selim A. Bassoul is the Chairman of the Board, President, Chief Executive Officer of The Middleby Corporation. He is President, Chief Executive Officer and Chairman of the Board of the Company and its principal subsidiary, Middleby Marshall Inc. ("MM"), since December 23, 2004. President and Chief Executive Officer of the Company and MM from 2001 to 2004. Chief Operating Officer of the Company and MM from 2000 to 2001. Group President of Middleby Cooking Systems Group from 1999 to 2000. President of Southbend, an affiliate of the Company, from 1996 to 1999. Mr. Bassoul's extensive experience at the subsidiary and corporate level of the Company and his day to day leadership as CEO of the Company provide the Board with intimate knowledge and an invaluable perspective regarding the Company's operations, challenges and business strategy.

Timothy Fitzgerald

Mr. Timothy J. Fitzgerald is Chief Financial Officer, Vice President of The Middleby Corporation. He is Vice President and Chief Financial Officer of the Company and MM since May 2003. Vice President and Corporate Controller of the Company and MM from February 2000 to May 2003. Corporate Controller of the Company and MM from November 1998 to May 2003.

Martin Lindsay

Mr. Martin M. Lindsay is Corporate Treasurer and Assistant Secretary of The Middleby Corporation. He is Corporate Treasurer and Assistant Secretary of the Company and MM since February 2002. Assistant Treasurer of the Company and MM from March 1999 to February 2002.

David Brewer

Mr. David Brewer is Chief Operating Officer - Commercial Foodservice Equipment Group of The Middleby Corporation., since March 2009. He was President, Pitco Frialator, Inc. from July 2007 to March 2009. President, Lantech North America, from June 2005 to July 2007. Vice President of Global Supply Chain, YUM!, from March 2002 to June 2005.

Gordon O'Brien

Mr. Gordon J. O'Brien is the Lead Independent Director of The Middleby Corporation. He is President of Specialty Finance and Operations of American Capital Strategies since 2008. Principal and Managing Director of American Capital Strategies from 1998 to 2008. Vice President of Pennington Partners/PENMAN Partners, a private equity firm, from 1995 to 1998. A board member of numerous private companies as a representative of American Capital Strategies. Mr. O'Brien's extensive experience with capital markets and acquisition strategy as well as his experience as a director on numerous other boards are valuable in Board discussions regarding the Company's capital structure, liquidity needs and acquisition strategy.

Sarah Chapin

Ms. Sarah Palisi Chapin is an Independent Director of The Middleby Corporation. Ms. Chapin has been Chief Executive Officer and board member of Hail Merry, a marketer and manufacturer of gluten-free vegan, raw oil and refrigerated dessert snacks, since 2009. Director of Caribou Coffee Company, Inc., from 2007 to 2013. Partner in The Chain Gang, a restaurant investment consultancy and advisory practice, from 2004 to 2009. Chief Executive Officer of Enersyst Development Center from 1995 to 2003. Vice President of Worldwide Business Strategy of Burger King Corporation from 1990 to 1995. Ms. Chapin brings more than three decades of experience in the food service and food processing industries, including a comprehensive understanding of strategy, franchising, commercial kitchen technology, brand management, product development, marketing, operational excellence, market expansion and acquisition strategy.

Robert Lamb

Mr. Robert Boyden Lamb is an Independent Director of The Middleby Corporation. He is Special Adjunct Professor of Management at the Leonard N. Stern School of Business at New York University since 2011; Clinical Professor of Management from 1977 to 2011. Has served as adviser to U.S. and foreign corporations, commercial banks, investment banks and government agencies. Director of Bondholders Communication Corporation. Member of the Board of Editors, The Municipal Finance Journal, since 1985. Mr. Lamb's expertise in domestic and international economics provides valuable insight into current economic trends and international business opportunities.

Cathy McCarthy

Ms. Cathy L. McCarthy is Independent Director of the Company. Ms. McCarthy is President and Chief Executive Officer of Cross Tack, Inc. a strategy consulting firm, since 2011. Chief Executive Officer and President of SM&A, a competition management and program services firm from 2007 to 2011. Chief Operating Officer and President of SM&A from 2005 to 2007. Chief Financial Officer and Corporate Secretary of SM&A from 2001 to 2006. Chairman SRG Instruments, a medical device firm, since 2013. Partner SRGI Holdings since 2013. Board member of Recros Medica, Inc. since 2014. Ms. McCarthy's operating experience as a Chief Executive Officer and a Chief Financial Officer of numerous private and public companies combined with her extensive background in strategy, mergers and acquisition, financial reporting and internal controls provide the Board with valuable strategy and financial oversight capabilities.

John Miller

Mr. John R. Miller, III, is an Independent Director of The Middleby Corporation. He is Chairman and Chief Executive Officer of EOP, Inc., publisher of special market trade magazines since 1968; Sales Manager, Procter & Gamble, Packaged Soap Division, 1964 to 1968. Director Emeritus of First National Bank of Long Island and its holding company, the First of Long Island Corporation. Mr. Miller's marketing background and knowledge of diversity issues is valuable in Board discussions regarding new product introductions, overall marketing strategy and employee matters.

Philip Putnam

Mr. Philip G. Putnam is an Independent Director of The Middleby Corporation. He is President of Highview Associates, Independent Corporate Advisors since 2009. Managing Director, Fulcrum Securities from 2008 to 2009. Managing Director, Flagstone Capital, LLC, investment bankers, from 2000 to 2007. Executive Vice President, Brean Murray & Co. Inc., investment bankers, from 1996 to 2000. Mr. Putnam's extensive history with the Company and his investment banking and investment analysis experience provides the Board with invaluable insight into ongoing financial and accounting matters.

Darcy Bretz

Basic Compensation

Name Fiscal Year Total

Selim Bassoul

6,140,250

Timothy Fitzgerald

3,664,840

Martin Lindsay

407,510

David Brewer

1,060,370

Gordon O'Brien

162,810

Sarah Chapin

172,810

Robert Lamb

172,810

Cathy McCarthy

16,250

John Miller

187,810

Philip Putnam

192,810

Darcy Bretz

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As Of  1 Jan 2016