Edition:
United States

Post Holdings Inc (POST.N)

POST.N on New York Stock Exchange

79.66USD
22 Nov 2017
Change (% chg)

$-0.12 (-0.15%)
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$79.78
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Day's High
$79.90
Day's Low
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Volume
405,613
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182,063
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$88.93
52-wk Low
$73.62

Summary

Name Age Since Current Position

William Stiritz

82 2016 Non-Executive Chairman of the Board

Robert Vitale

50 2014 President, Chief Executive Officer, Principle Executive Officer, Director

Jeff Zadoks

51 2014 Chief Financial Officer, Senior Vice President, Principal Accounting Officer, Principal Financial Officer

Christopher Neugent

55 2015 President and CEO, Post Consumer Brands

James Dwyer

58 2014 Executive Vice President and President and CEO - Michael Foods Group

Diedre Gray

38 2014 Senior Vice President, Chief Administrative Officer, General Counsel, Corporate Secretary

Jay Brown

71 2016 Lead Independent Director

Ellen Harshman

2017 Director

Edwin Callison

61 2012 Independent Director

Gregory Curl

68 2012 Independent Director

Robert Grote

73 2012 Independent Director

David Kemper

66 2015 Independent Director

David Skarie

70 2012 Independent Director

Biographies

Name Description

William Stiritz

Mr. William P. Stiritz is Non-Executive Chairman of the Board of the Company. Previously, Mr. Stiritz served as chief executive officer from February 2012 until November 2014 and served as executive chairman of the Company from November 1, 2014 until February 2, 2016. Mr. Stiritz is a private equity investor and served as the chairman of the board of directors of Ralcorp from 1994 until February 2012. Since prior to 2005, Mr. Stiritz has been a partner at Westgate Group LLC, a consumer-oriented private equity firm. Mr. Stiritz was chairman emeritus of the board of directors of Energizer Holdings, Inc. from January 2007 to May 2008 and chairman of the board of directors of Energizer Holdings from 2000 to 2007. In addition, he served as a director of Vail Resorts, Inc. from 1997 to 2009. Mr. Stiritz has extensive managerial expertise, including as chairman of a number of public and private companies, and experience in financial operations, as well as diverse industry experience and expertise with large multinational corporations.

Robert Vitale

Mr. Robert V. Vitale is President, Chief Executive Officer, Principle Executive Officer, Director of Post Holdings, Inc., since November 1, 2014. Previously, Mr. Vitale served as Chief Financial Officer from October 2011 until November 1, 2014. He previously served as President and Chief Executive Officer of AHM Financial Group, LLC, a diversified provider of insurance brokerage and wealth management services, from 2006 until 2011.

Jeff Zadoks

Mr. Jeff A. Zadoks is Chief Financial Officer, Senior Vice President, Principal Accounting Officer, Principal Financial Officer of Post Holdings Inc. Previously, Mr. Zadoks served as Senior Vice President and Chief Accounting Officer from January 2014 until November 1, 2014, and Corporate Controller since October 2011. Prior to joining Post, Mr. Zadoks served as Senior Vice President and Chief Accounting Officer at RehabCare Group, Inc., a leading provider of post-acute care in hospitals and skilled nursing facilities, from February 2010 to September 2011, and as Vice President and Corporate Controller of RehabCare Group from December 2003 until January 2010.

Christopher Neugent

Mr. Christopher J. Neugent has served as President and CEO, Post Consumer Brands of the company, since November 2015. Previously, Mr. Neugent served as the President and CEO of MOM Brands Company since May 2015, when Post acquired MOM Brands Company. From 2001 until the acquisition, Mr. Neugent served in various roles at MOM Brands Company, most recently as Chairman and CEO.

James Dwyer

Mr. James E. Dwyer, Jr., is Executive Vice President, President and CEO of Michael Foods Group of the Company. Previously, Mr. Dwyer served as the President and CEO of Michael Foods business beginning in June 2014, when Post acquired Michael Foods. Prior to the acquisition, Mr. Dwyer served as the Chief Executive Officer of Michael Foods since October 2009 and its Chairman since July 2013.

Diedre Gray

Ms. Diedre J. Gray is Senior Vice President, Chief Administrative Officer, General Counsel, Corporate Secretary of Post Holdings Inc. Ms. Gray previously served as Senior Vice President-Legal starting in December 2011 and was promoted to Senior Vice President, General Counsel in September 2012. Prior to joining Post, Ms. Gray served as Associate General Counsel and Assistant Secretary at MEMC Electronic Materials, Inc. (now SunEdison, Inc.), a semiconductor and solar wafer manufacturing company. Previously, Ms. Gray was an attorney at Bryan Cave LLP from 2003 to 2010.

Jay Brown

Mr. Jay W. Brown is Lead Independent Director of Post Holdings Inc. He is a retired senior executive with a long general management career in large consumer-oriented businesses. Most recently, Mr. Brown was a partner at Westgate Equity Partners, LLC, a consumer-focused private equity firm. At Westgate, Mr. Brown was responsible for operational management of portfolio companies. Prior to forming Westgate in 1998, Mr. Brown was a senior executive with Ralston Purina Company, running several divisions of the multi-dimensional food and agribusiness company, including serving as president and chief executive officer of Protein Technologies International, a leading supplier of soy-based proteins to the food and paper processing industries, Continental Baking Company, a subsidiary of Ralston Purina and Tri-Union Seafoods (a/k/a Van Camp Seafood Company), a provider of stable seafood products. Mr. Brown served as a director and chairman of the compensation committee of Jack in the Box Inc. from 1997 to 2003 and as a director of Agribrands International, Inc. from 1998 to 2001. Mr. Brown has expertise and background in the food and consumer products industries, particularly in mergers and acquisitions, including as a chief executive officer, board member and investor.

Ellen Harshman

Ms. Ellen Harshman is Director of the company effective October 1, 2017. She most recently served as the Chief Academic Officer of Saint Louis University from 2013 to 2015. Prior to that, she served as the dean of the John Cook School of Business at Saint Louis University from 2003 to 2013 and was the first woman dean of a major business school in the St. Louis, MO area. Ms. Harshman also served as an associate professor of management. She began her career at Saint Louis University in 1972 in the counseling and guidance center before later becoming director of the career planning and placement center. Ms. Harshman earned her Juris Doctor in Employment Law and her Doctor in Counseling and Higher Education Administration from Saint Louis University. She holds a Master's degree in Education from Wright State University and received her Bachelor of Science in Education from Miami University.

Edwin Callison

Mr. Edwin H. Callison is Independent Director of Post Holdings Inc. Mr. Callison has been Executive Vice President of Corporate Development of Breakthru Beverage Group, LLC, a leading North American distributor of luxury and premium wine, spirits and beer brands, since January 2016. Previously, Mr. Callison served as executive vice president of Wirtz Beverage Group, which was acquired by Breakthru Beverage Group, since June 2012, and also served Wirtz Beverage Group as senior vice president from June 2008 until June 2012. From 2003 to June 2008, he served as vice president and general manager for Judge & Dolph’s Spectrum division, an affiliate of the Wirtz Beverage Group. Prior to 2003, he spent more than 20 years in various leadership positions with Callison Distributing in Belleville, Illinois. Mr. Callison serves on the board of directors of the Wine and Spirits Wholesalers of America, Wirtz Corporation, Breakthru Beverage Group, LLC, and First Security Trust & Savings Bank, Elmwood Park, IL. Mr. Callison has expertise and background in sales, marketing, finance, operations and logistics.

Gregory Curl

Mr. Gregory L. Curl is Independent Director of Post Holdings Inc. Mr. Curl has been President of Temasek Holdings, an investment company owned by the Singapore government, since September 2010, following a banking career of over 35 years. From 1997 until January 2010, he served as vice chairman of corporate development and chief risk officer at Bank of America Corporation, retiring from Bank of America Corporation in March 2010. Prior to that, Mr. Curl served in a number of senior executive capacities. Mr. Curl has over 35 years of experience and background in the financial services industry, particularly in mergers and acquisitions.

Robert Grote

Mr. Robert E. Grote is Independent Director of Post Holdings Inc. Mr. Grote is, and has been for the past five years, a retired executive. Prior to 1998, Mr. Grote spent more than twenty years in management. He served in a number of executive positions at Washington Steel Corporation, an integrated, flat-rolled stainless steel producer, most recently as VP-Administration. He also served as general counsel for Washington Steel Corporation and on the company’s board of directors. Mr. Grote later ran two Pittsburgh, Pennsylvania non-profit organizations: Pittsburgh Center for the Arts and Central Blood Bank. Prior to joining Washington Steel, he practiced law in St. Louis, Missouri, and served for two years as an Assistant United States Attorney for the Eastern District of Missouri. Mr. Grote has expertise and background in legal affairs, human resources, employee relations, strategic planning, and management.

David Kemper

Mr. David W. Kemper is an independent director of the company. Mr. Kemper has been Chairman and Chief Executive Officer of Commerce Bancshares, Inc. since 1990. Mr. Kemper is a director of Tower Properties Company and Enterprise Holdings, Inc. Mr. Kemper is a member of Civic Progress in St. Louis and previously served as president of the Federal Advisory Council to the Federal Reserve. Mr. Kemper also previously served on the board of directors of Ralcorp from 1994 to 2013. Mr. Kemper has extensive managerial expertise, including as a chief executive officer, experience in financial operations and expertise with large corporations.

David Skarie

Mr. David P. Skarie is Independent Director of Post Holdings Inc. r. Skarie previously served as co-chief executive officer and president of Ralcorp from September 2003 until his retirement in December 2011. Mr. Skarie also served on the board of directors of Ralcorp from 2003 until February 2012. Mr. Skarie has expertise and background in the consumer industry, including as a chief executive officer.

Basic Compensation

Name Fiscal Year Total

William Stiritz

120,132

Robert Vitale

18,010,500

Jeff Zadoks

2,257,730

Christopher Neugent

3,131,110

James Dwyer

3,219,310

Diedre Gray

1,261,460

Jay Brown

263,695

Ellen Harshman

--

Edwin Callison

267,639

Gregory Curl

220,142

Robert Grote

285,416

David Kemper

243,862

David Skarie

247,862
As Of  29 Sep 2016