Edition:
United States

J M Smucker Co (SJM)

SJM on New York Consolidated

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7 Dec 2016
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Summary

Name Age Since Current Position

Richard Smucker

67 2016 Executive Chairman of the Board

Timothy Smucker

71 2016 Chairman Emeritus

Mark Smucker

46 2016 President, Chief Executive Officer, Director

Mark Belgya

54 2016 Vice Chairman, Chief Financial Officer

Steven Oakland

55 2016 Vice Chairman, President - U.S. Food and Beverage

Barry Dunaway

52 2016 President - Big Heart Pet Food and Snacks

David Lemmon

47 2016 President - Canada and International

Jeannette Knudsen

45 2016 Senior Vice President, General Counsel, Secretary

James Day

2016 Senior Vice President - Operations

Robert Ferguson

2016 Senior Vice President - Supply Chain

Jill Penrose

42 2016 Senior Vice President - Human Resources and Corporate Communications

Christopher Resweber

53 2012 Senior Vice President - Corporate Communications and Public Affairs

Geoff Tanner

2016 Senior Vice President - Growth and Innovation

John Denman

58 2014 Vice President - Human Resource Operations

Kevin Jackson

48 2014 Vice President, General Manager - Foodservice

John Mayer

58 2009 Vice President - U.S. Retail Sales

Tamara Fynan

55 2012 Vice President - Marketing Services

James Brown

54 2014 Vice President - Customer Development

Julia Sabin

55 2012 Vice President - Industry and Government Affairs

David West

52 2016 Director

Kathryn Dindo

66 1996 Independent Director

Paul Dolan

2006 Independent Director

Robert Heisler

67 2013 Independent Director

Elizabeth Long

66 1997 Independent Director

Nancy Lopez Knight

58 2006 Independent Director

Gary Oatey

66 2003 Independent Director

Sandra Pianalto

61 2014 Independent Director

Alex Shumate

65 2009 Independent Director

Aaron Broholm

2014 Director - Investor Relations

Biographies

Name Description

Richard Smucker

Mr. Richard K. Smucker has been appointed as Executive Chairman of the Board of the Company, effective May 1, 2016. He has been a Director since October 1975. He has been the Company’s Co-Chief Executive Officer since February 2001 and Executive Chairman since August 2008, and served as the Company’s President from 1987 through April 30, 2011. Mr. Smucker is also lead director and member of the compensation committee of The Sherwin-Williams Company, a manufacturer of coatings and related products, and a director and the deputy chairman of the Cleveland Federal Reserve Bank board. In addition, he served on the board of trustees of Miami University (Ohio) from May 2003 through December 2009.

Timothy Smucker

Mr. Timothy P. Smucker has been appointed as Chairman Emeritus of the Company, effective May 01, 2016. He has been a Director since October 1973. He has been the Company's Chairman since 1987 and Co-Chief Executive Officer since February 2001. Mr. Smucker also is a director, and a member of the audit committee, of Hallmark Cards, Incorporated, a privately owned company and marketer of greeting cards and other personal expression products. Mr. Smucker is the vice chairman of the GS1 Management Board, a global organization dedicated to the design and implementation of global standards and solutions to improve the efficiency and visibility of the supply and demand chains globally and across sectors. In addition, Mr. Smucker is a director and serves on the executive committee of the Grocery Manufacturers Association, an association of food, beverage, and consumer products companies. He is also a director of The Consumer Goods Forum, an association for members of consumer goods retailers and manufacturers that develops common positions on key strategic issues affecting the consumer goods industry.

Mark Smucker

Mr. Mark T. Smucker has been President, Chief Executive Officer, Director of Company. He has been appointed as Chief Executive Officer effective May 01, 2016. Mr. Smucker is Director since January 2009. He has been the Company’s President and President, Consumer and Natural Foods since April 2015 and, prior to that time, he served as President, U.S. Retail Coffee since May 2011 and President, Special Markets since August 2008. He has been an officer of the Company since 2001.

Mark Belgya

Mr. Mark R. Belgya has been Vice Chairman, Chief Financial Officer of The J. M. Smucker Co. He has been appointed as Vice Chairman effective May 01, 2016. He served as Vice President and Chief Financial Officer since October 2008. Prior to that time, he served as Vice President, Chief Financial Officer and Treasurer since January 2005. He also include the Company’s Government and Industry Affairs, Information Services, and Corporate Strategy departments.

Steven Oakland

Mr. Steven Oakland has been Vice Chairman, President - U.S. Food and Beverage of the Company. He has been appointed as Vice Chairman effective May 01, 2016. He was President - International, Foodservice and Natural Foods of The J. M. Smucker Co. Mr. Oakland served as President, U.S. Retail - Smucker’s, Jif and Hungry Jack since August 2008. Prior to that time, he served as Vice President and General Manager, Consumer Oils and Baking since November 2001.

Barry Dunaway

Mr. Barry C. Dunaway has been promoted as President - Big Heart Pet Food and Snacks of the Company., effective March 1, 2016, He is no longer Chief Administrative Officer, President, International of Company., effective April 1, 2015. He is no longer Senior Vice President, Chief Administrative Officer of The J. M. Smucker Co. He was Vice President, Corporate Development since November 2001. Dunaway has been with the Company for 21 years. Mr. Dunaway was elected to his present position in March 2011, effective as of May 1, 2011, having served as Senior Vice President, Corporate and Organizational Development since August 2008. Prior to that time, he served as Vice President, Corporate Development since November 2001.

David Lemmon

Mr. David J. Lemmon has re-designated as President - Canada and International of the company. effective May 1, 2016. He has served as Vice President and Managing Director, Canada from May 2012 to April 2014. He served as Managing Director, Canada since May 2007.

Jeannette Knudsen

Ms. Jeannette L. Knudsen has re-designated as Senior Vice President, General Counsel, Secretary of The J. M. Smucker Co. effective May 1, 2016. She served as Vice President, Deputy General Counsel and Corporate Secretary since April 2010, and as Corporate Secretary since April 2009. Prior to that time, she served as Securities and Acquisition Counsel and Assistant Secretary since November 2007.

James Day

Mr. James R. Day (Randal) is re-designated as Senior Vice President - Operations of the company. effective May 1, 2016. He has been Vice President, Coffee Operations since 2014. Prior to that time, he served in a variety of operations leadership roles within the coffee, consumer foods, and natural foods businesses. He began his career with Smucker in 1988 as a process engineer at a fruit processing facility.

Robert Ferguson

Mr. Robert D. Ferguson is re-designated as Senior Vice President - Supply Chain of the company. effective May 1, 2016. He been Vice President, Integrated Business and Program Management since 2015. Prior to that time, he held various leadership roles in supply chain and operations including Vice President, Value Engineering and Customer Service at Big Heart Pet Brands and at Del Monte Foods, Inc. He was also a management consultant withBooz Allen Hamiltonand PricewaterhouseCoopers. He began his career at Smucker in 2015.

Jill Penrose

Ms. Jill R. Penrose has re-designated as Senior Vice President - Human Resources and Corporate Communications of The J M Smucker Co., effective May 1, 2016. Ms. Penrose was formerly the Vice President, Strategy and Organization Development, held several leadership positions within the Human Resource department, and had extensive consulting experience prior to joining the Smucker Company.

Christopher Resweber

Mr. Christopher P. Resweber is Senior Vice President - Corporate Communications and Public Affairs of The J. M. Smucker Co. He served as Vice President, Marketing Communications since July 2009 and as Vice President, Marketing Services since August 2004; Director, Marketing Services and Consumer Direct since April 2001.

Geoff Tanner

Mr. Geoff E. Tanner has re-designated as Senior Vice President - Growth and Innovation of the company. effective May 1, 2016. He been Vice President, Growth and Innovation at Smucker since January 2016. Prior to this, he served as the Vice President, Marketing for Pet Foods and Pet Snacks and held various leadership roles at Big Heart Pet Brands and was Vice President, Innovation at Del Monte Foods, Inc. He also was a strategy consultant with Cap Gemini Ernst & Young. Geoff began his career at Smucker in 2015.

John Denman

Mr. John W. Denman serves as Vice President - Human Resource Operations of The J. M. Smucker Co., effective July 16, 2014. He served as Assistant Controller of J.M. Smucker from May 2005 to July 2005. Prior to that time, he served as Chief Financial Officer, Canada since May 2004, and Assistant Controller from June 2001 to April 2004.Mr. Denman has been with the Company since 1979 and has held a variety of key financial management positions within the Company. Prior to being Assistant Controller, Mr. Denman held the position of Vice President and Chief Financial Officer at Smucker Foods of Canada, the Company's Canadian subsidiary. Mr. Denman, a CPA, holds a bachelors degree in accounting from Ashland University.

Kevin Jackson

Mr. Kevin G. Jackson serves as Vice President, General Manager - Foodservice of The J.M. Smucker Company., effective May 1, 2014. Mr. Jackson has been with the Company for 12 years in marketing leadership positions within the U.S. Retail business, most recently in the role of Vice President, Marketing for the Coffee business, which includes the Folgers®, Dunkin Donuts®, Millstone®, Cafe Bustelo®, Cafe Pilon®, and Life is good® brands.

John Mayer

Mr. John F. Mayer is Vice President - U.S. Retail Sales of The J. M. Smucker Co. He served as Vice President, Customer Development since August 2004. Prior to that time, he served as Director, Customer Development since September 1993.

Tamara Fynan

Ms. Tamara J. Fynan is Vice President - Marketing Services of The J. M. Smucker Co. She served as Vice President, Advertising and Creative Services since November 2009. Prior to that time, she served as Director, Advertising and Creative Services since April 2006.

James Brown

Mr. James A. Brown is Vice President - Customer Development of The J. M. Smucker Co. He served as Director, National Sales, Grocery Market since February 2002. Mr. Brown has been a Smucker employee for more than 20 years, serving in a number of roles including Ohio Direct Sales Force; District Sales Manager positions in Minneapolis, Chicago, and Ohio Direct; Regional Sales Manager, Central; National Sales Manager; and Vice President, National Sales, Grocery with direct responsibility for managing relationship with national sales agent, Advantage Sales & Marketing, Inc.

Julia Sabin

Ms. Julia L. Sabin is Vice President - Industry and Government Affairs of The J. M. Smucker Co. She served as Vice President and General Manager, Smucker Natural Foods, Inc. since February 2009 and Vice President and General Manager, Smucker Quality Beverages, Inc. since February 2007. Prior to that time, she served as General Manager, Smucker Quality Beverages, Inc. since February 1998.

David West

Mr. David J. West is Director of the Company., effective March 1, 2016. He was President - Big Heart Pet Food and Snacks, Director of the Company. He served as President and Chief Executive Officer of Big Heart Pet Brands (“Big Heart”) from February 2014 through March 2015. From August 2011 to February 2014, he was President and Chief Executive Officer of Del Monte Foods, the owner of the pet brands that constitute Big Heart Pet Food and Snacks. Mr. West previously served as the President and Chief Executive Officer of The Hershey Company, a publicly held confectionery and chocolate products manufacturer, from December 2007 to May 2011. He served as a director and member of the compensation committee of TIBCO Software, Inc., a global leader in infrastructure and business intelligence software, during 2014. Mr. West also served as a director of The Hershey Company from 2007 to 2011 and Tasty Baking Company from 2003 to 2011.

Kathryn Dindo

Ms. Kathryn W. Dindo is Independent Director of The J. M. Smucker Co. Ms. Dindo commenced her career with FirstEnergy Corp., a utility holding company, in 1998, and retired as Vice President and Chief Risk Officer in 2007, a position she held since November 2001. Prior to that time, she was Vice President, Controller, and Chief Accounting Officer of Caliber System, Inc., formerly Roadway Services, Inc., a transportation services company. Ms. Dindo is a director and a member of the audit committees of Bush Brothers & Company, a privately owned food processing and manufacturing company, and ALLETE, Inc., a publicly traded energy service provider. Ms. Dindo is also a member of the boards of several non-profit organizations.Ms. Dindo is also a Certified Public Accountant and a former partner of Ernst & Young LLP.

Paul Dolan

Mr. Paul J. Dolan is Independent Director of The J.M. Smucker Co. Mr. Dolan has been the Chairman and Chief Executive Officer of the Cleveland Indians, the Major League Baseball team operating in Cleveland, Ohio, since November 2010, after having served as President since January 2004 and as Vice President and General Counsel since February 2000. He is also a director of Cablevision Systems Corporation, a publicly traded telecommunications and media company, and Dix & Eaton, a privately owned communications and public relations firm. Mr. Dolan served as Chairman and Chief Executive Officer of Fast Ball Sports Productions, a sports media company, from January 2006 through December 2012.

Robert Heisler

Mr. Robert B. Heisler, Jr., serves as Independent Director of The J M Smucker Co., since August 2013. Mr. Heisler retired in 2011 as Dean of the College of Business Administration and Graduate School of Management of Kent State University, a position he held since 2008. Prior to that time, he served as Interim Vice President for Finance and Administration of Kent State University from June 2008 to September 2008, and Chief Executive Officer of the McDonald Financial Group from 2004 to 2007. From 1994 to 2007, Mr. Heisler was Executive Vice President of KeyCorp. Mr. Heisler was Chairman of the Board of KeyBank N.A., the flagship banking entity within KeyCorp, from 2001 to 2007. Mr. Heisler is a director and a member of the audit and compensation committees of FirstEnergy Corp., a publicly traded utility holding company. He is also a director and a member of the audit committee of Myers Industries, a publicly traded international manufacturer of polymer products for industrial, agricultural, commercial, and consumer markets, and a director and the chair of the risk committee of TFS Financial Corporation, a publicly traded retail consumer banking services company.

Elizabeth Long

Ms. Elizabeth Valk Long is Independent Director of The J.M. Smucker Co. Ms. Long was Executive Vice President of Time Inc., the magazine publishing subsidiary of Time Warner Inc., from May 1995 until her retirement in August 2001. She is also a director, the chair of the nominating and corporate governance committee, and a member of the compensation committee of Steelcase Inc., a publicly traded furniture and office systems manufacturer, and a director and the chair of the compensation committee of Belk, Inc., a publicly traded department store chain in the United States.

Nancy Lopez Knight

Ms. Nancy Lopez Knight is Independent Director of The J.M. Smucker Co. In 2000, Ms. Lopez Knight founded the Nancy Lopez Golf Company, which focuses on the design and manufacture of top-quality golf equipment for women. Ms. Lopez Knight is also an accomplished professional golfer, having won 48 career titles, including three majors, on the Ladies Professional Golf Association (“LPGA”) Tour. She is a member of the LPGA Hall of Fame and captained the 2005 U.S. Solheim Cup Team to victory. She also serves as a member of the Commissioner Advisory Board and the Foundation Board of the LPGA. In 2003, Ms. Lopez Knight was named to the Hispanic Business magazine’s list of 80 Elite Hispanic Women.

Gary Oatey

Mr. Gary A. Oatey is Independent Director of The J.M. Smucker Co. Mr. Oatey has been the Executive Chairman of Oatey Co., a privately owned manufacturer of plumbing products, since June 2012. Prior to that time, he served as Oatey Co.’s Chairman and Chief Executive Officer from January 1995 through June 2012. Mr. Oatey is a director, a member of the audit committee, and the chair of the compensation committee of Molded Fiber Glass Companies, a privately owned composites manufacturing company. He also served as a director of Shiloh Industries, Inc., a publicly traded company that provides noise and vibration solutions to automotive, commercial vehicle, and other industrial markets, from August 2004 through February 2013. .

Sandra Pianalto

Ms.Sandra Pianalto is an Independent Director of the company.Ms. Pianalto retired in May 2014 as President and Chief Executive Officer of the Federal Reserve Bank of Cleveland, a position she held since 2003. Prior to that time, she served as Vice President and Chief Operating Officer, since 1993, Vice President and Secretary to the Board of Directors, since 1988, and Assistant Vice President of Public Affairs, since 1984. Prior to retiring, Ms. Pianalto also chaired the Federal Reserve’s Financial Services Policy Committee, which is a committee of senior Federal Reserve Bank officials responsible for overall direction of financial services and related support functions for the Federal Reserve Banks and for leadership in the evolving U.S. payment system. She is a director and a member of the finance committee and the compensation and organization committee of Eaton Corporation plc, a publicly traded power management company, and a director of Prudential Financial, Inc., a publicly traded financial services institution. Ms. Pianalto is also a member of the boards of several non-profit organizations.

Alex Shumate

Mr. Alex Shumate is Independent Director of The J.M. Smucker Co. Mr. Shumate is the Managing Partner, North America of Squire Sanders (US) LLP, where he has practiced law since February 1988. Mr. Shumate is also a director, a member of the audit committee, and the chair of the compensation committee of CyrusOne Inc., a publicly traded provider of data center consulting services, and a trustee on The Ohio State University Board of Trustees. From 2005 to January 2013, he served as a director of Cincinnati Bell, Inc., a publicly traded provider of voice and data telecommunications products and services. He also served as a director of the Wm. Wrigley Jr. Company from 1998 until its acquisition in 2008, as well as Nationwide Financial Services, Inc. from 2002 until its acquisition in 2009.

Aaron Broholm