Edition:
United States

Middleby Corp (MIDD.OQ)

MIDD.OQ on NASDAQ Stock Exchange Global Select Market

116.48USD
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Summary

Name Age Since Current Position

Selim Bassoul

60 2004 Chairman of the Board, President, Chief Executive Officer

Timothy Fitzgerald

47 2003 Chief Financial Officer, Vice President

Martin Lindsay

52 2002 Corporate Treasurer, Assistant Secretary

David Brewer

60 2009 Chief Operating Officer - Commercial Foodservice Equipment Group

Gordon O'Brien

51 2010 Lead Independent Director

Sarah Chapin

55 2013 Independent Director

Robert Lamb

75 2005 Independent Director

Cathy McCarthy

69 2015 Independent Director

John Miller

76 1978 Independent Director

Darcy Bretz

IR Contact Officer

Biographies

Name Description

Selim Bassoul

Mr. Selim A. Bassoul is Chairman of the Board, President, Chief Executive Officer of the Company. 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 Company. 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, Assistant Secretary of the Company. He Chief Operating Officer of the Company's Commercial Foodservice Equipment Group since March 2009. 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.

David Brewer

Mr. David Brewer is Chief Operating Officer - Commercial Foodservice Equipment Group of the Company. 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 Lead Independent Director of the Company. 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.

Sarah Chapin

Ms. Sarah Palisi Chapin is Independent Director of the Company. She has been President and Chief Executive Officer of Chapin Creative, a business incubation, strategy and marketing advisory firm, since 2016. Director of Yummy Spoonfuls, an organic baby and toddler food company, since 2014. Chief Executive Officer and board member of Hail Merry, a marketer and manufacturer of gluten-free vegan, raw oil and refrigerated dessert snacks, from 2009 to 2016. 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.

Robert Lamb

Mr. Robert Boyden Lamb is Independent Director of the Company. 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.

Cathy McCarthy

Ms. Cathy L. McCarthy is Independent Director of the Company. She 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 and CEO of Recros Medica, Inc., a clinical stage medical device company, since 2015.

John Miller

Mr. John R. Miller, III is Independent Director of the Company. He Chairman and Chief Executive Officer of EOP, Inc., publisher of special market trade magazines from 1968 to 2016; 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.

Darcy Bretz

Basic Compensation

Name Fiscal Year Total

Selim Bassoul

9,507,530

Timothy Fitzgerald

5,004,910

Martin Lindsay

879,800

David Brewer

2,223,110

Gordon O'Brien

163,580

Sarah Chapin

168,580

Robert Lamb

167,330

Cathy McCarthy

178,580

John Miller

182,330

Darcy Bretz

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As Of  30 Dec 2016