董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Melanie Boulden | 女 | Independent Director | 52 | 未披露 | 未持股 | 2025-10-03 |
| Camille S. Young | 女 | Independent Director | 52 | 18.50万美元 | 未持股 | 2025-10-03 |
| Adolphus B. Baker | 男 | Director,Board Chair | 68 | 102.63万美元 | 未持股 | 2025-10-03 |
| James E. Poole | 男 | Independent Director | 76 | 18.50万美元 | 未持股 | 2025-10-03 |
| Steve W. Sanders | 男 | Independent Director | 79 | 18.50万美元 | 未持股 | 2025-10-03 |
| Letitia C. Hughes | 女 | Independent Director | 73 | 20.10万美元 | 未持股 | 2025-10-03 |
| Sherman L. Miller | 男 | President,Chief Executive Officer,Director | 50 | 169.28万美元 | 未持股 | 2025-10-03 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Max P. Bowman | 男 | Vice President and Chief Financial Officer | 65 | 140.15万美元 | 未持股 | 2025-10-03 |
| Michael T. Walters | 男 | Vice President, Operations and Chief Operating Officer | 54 | 112.03万美元 | 未持股 | 2025-10-03 |
| Keira Lombardo | 女 | Chief Strategy Officer | 44 | 未披露 | 未持股 | 2025-10-03 |
| Scott D. Hull | 男 | Vice President – Sales | 38 | 未披露 | 未持股 | 2025-10-03 |
| Robert L. Holladay, Jr. | 男 | Vice President – General Counsel | 49 | 112.89万美元 | 未持股 | 2025-10-03 |
| Sherman L. Miller | 男 | President,Chief Executive Officer,Director | 50 | 169.28万美元 | 未持股 | 2025-10-03 |
董事简历
中英对照 | 中文 | 英文- Melanie Boulden
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Melanie Boulden，于2023年2月至2025年5月担任专注于蛋白质的跨国食品公司泰森食品，Inc.的执行副总裁兼首席增长官。在这个职位上，她领导了整个企业的创新、研发、消费者洞察和分析、品类管理、需求规划、营销传播、企业品牌和企业通信。Boulden此前曾担任泰森食品预制食品集团总裁；The Coca-Cola Company北美运营部门首席营销官，领导着由20多个品牌组成的价值数十亿美元的品牌组合；可口可乐北美地区静态饮料业务部门总裁，领导水、运动饮料、茶和咖啡业务；以及风险投资和新兴品牌总裁兼总经理。Boulden早期的企业经验包括在Reebok International，Ltd.、Crayola LLC、卡夫食品集团 Inc.和美国汉高消费品公司担任高级全球营销职务。Boulden目前担任奥多比公司的董事会成员。她拥有爱荷华州立大学的理学学士学位和爱荷华大学的工商管理硕士学位，专注于金融和市场营销。
Melanie Boulden,formerly served as the Group President of the Prepared Foods business unit from September 2023 to October 2024 and Executive Vice President, Chief Growth Officer from February 2023 to May 2025 for Tyson Foods, Inc. ("Tyson Foods"), where she remains a consultant. Tyson Foods is a multinational protein-focused food company. As Group President of Tyson Foods' Prepared Foods business unit, Ms. Boulden had full P&L responsibility, leading a multibillion-dollar retail, foodservice and ecommerce portfolio, which included beloved and category-leading brands, such as Jimmy Dean, Hillshire Farm and Ball Park. She was responsible for several manufacturing facilities and more than 19,000 team members. As Executive Vice President, Chief Growth Officer, Ms. Boulden led innovation, research and development, consumer insights and analytics, demand planning, marketing communications, and corporate communications across the enterprise.Ms. Boulden previously held roles as Chief Marketing Officer of the North America operating unit of The Coca-Cola Company from January 2021 to December 2022, leading a multibillion-dollar brand portfolio consisting of more than 20 brands; President of the Still Beverages business unit at Coca-Cola North America from April 2020 to January 2021, leading the water, sports drinks, tea and coffee businesses; and President and General Manager of Venturing and Emerging Brands at Coca-Cola North America from August 2019 to April 2020. Ms. Boulden's earlier corporate experience includes senior global marketing roles at Reebok International, Ltd., Crayola LLC, Kraft Foods Group Inc., and Henkel Consumer Goods, USA.Ms. Boulden currently serves on the board of directors of Adobe Inc. She holds a Bachelor of Science degree from Iowa State University and a Master of Business Administration degree from the University of Iowa with concentrations in finance and marketing. - Melanie Boulden，于2023年2月至2025年5月担任专注于蛋白质的跨国食品公司泰森食品，Inc.的执行副总裁兼首席增长官。在这个职位上，她领导了整个企业的创新、研发、消费者洞察和分析、品类管理、需求规划、营销传播、企业品牌和企业通信。Boulden此前曾担任泰森食品预制食品集团总裁；The Coca-Cola Company北美运营部门首席营销官，领导着由20多个品牌组成的价值数十亿美元的品牌组合；可口可乐北美地区静态饮料业务部门总裁，领导水、运动饮料、茶和咖啡业务；以及风险投资和新兴品牌总裁兼总经理。Boulden早期的企业经验包括在Reebok International，Ltd.、Crayola LLC、卡夫食品集团 Inc.和美国汉高消费品公司担任高级全球营销职务。Boulden目前担任奥多比公司的董事会成员。她拥有爱荷华州立大学的理学学士学位和爱荷华大学的工商管理硕士学位，专注于金融和市场营销。
- Melanie Boulden,formerly served as the Group President of the Prepared Foods business unit from September 2023 to October 2024 and Executive Vice President, Chief Growth Officer from February 2023 to May 2025 for Tyson Foods, Inc. ("Tyson Foods"), where she remains a consultant. Tyson Foods is a multinational protein-focused food company. As Group President of Tyson Foods' Prepared Foods business unit, Ms. Boulden had full P&L responsibility, leading a multibillion-dollar retail, foodservice and ecommerce portfolio, which included beloved and category-leading brands, such as Jimmy Dean, Hillshire Farm and Ball Park. She was responsible for several manufacturing facilities and more than 19,000 team members. As Executive Vice President, Chief Growth Officer, Ms. Boulden led innovation, research and development, consumer insights and analytics, demand planning, marketing communications, and corporate communications across the enterprise.Ms. Boulden previously held roles as Chief Marketing Officer of the North America operating unit of The Coca-Cola Company from January 2021 to December 2022, leading a multibillion-dollar brand portfolio consisting of more than 20 brands; President of the Still Beverages business unit at Coca-Cola North America from April 2020 to January 2021, leading the water, sports drinks, tea and coffee businesses; and President and General Manager of Venturing and Emerging Brands at Coca-Cola North America from August 2019 to April 2020. Ms. Boulden's earlier corporate experience includes senior global marketing roles at Reebok International, Ltd., Crayola LLC, Kraft Foods Group Inc., and Henkel Consumer Goods, USA.Ms. Boulden currently serves on the board of directors of Adobe Inc. She holds a Bachelor of Science degree from Iowa State University and a Master of Business Administration degree from the University of Iowa with concentrations in finance and marketing.
- Camille S. Young
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Camille S.Young担任Cornerstone Government Affairs（一家提供全面服务的两党咨询公司，专注于联邦和州政府关系、公共事务和战略沟通以及咨询服务）的负责人兼董事。她还担任公司多样性和包容性工作组的联席主席。她于2011年加入公司。杨女士是独立董事。
Camille S. Young, served as a government affairs representative with one of Mississippi's leading law firms, Watkins Ludlam Winter & Stennis, from 2001 to 2011, where she was a member of the Government Affairs practice group. She was responsible for managing clients' legislative advocacy, public affairs and community relations efforts. Prior to joining Watkins Ludlam, Ms. Young served the Mississippi Farm Bureau Federation for five years in various roles as a communications specialist, director of media relations and a government relations specialist. She also held a position with the United States Department of Agriculture as an outreach and public affairs specialist.Ms. Young serves as a member of the inaugural Diversity and Inclusion Committee of the Madison County Business League and Foundation in Mississippi. She previously served as President of the Mississippi State University National Alumni Association. Ms. Young has contributed to community activities such as the Greater Jackson Chamber Partnership Board of Directors, the Junior League of Jackson Sustainers Board of Directors, Alpha Kappa Alpha Sorority, Incorporated, and the Mississippi 4-H Foundation. Ms. Young's public board service includes Mississippi Power Company, a subsidiary of Southern Company. She also serves on the board of privately-held BankFirst Financial Services.Ms. Young earned her B.A. in Communication and M.S. in Agriculture & Extension Education from Mississippi State University. - Camille S.Young担任Cornerstone Government Affairs（一家提供全面服务的两党咨询公司，专注于联邦和州政府关系、公共事务和战略沟通以及咨询服务）的负责人兼董事。她还担任公司多样性和包容性工作组的联席主席。她于2011年加入公司。杨女士是独立董事。
- Camille S. Young, served as a government affairs representative with one of Mississippi's leading law firms, Watkins Ludlam Winter & Stennis, from 2001 to 2011, where she was a member of the Government Affairs practice group. She was responsible for managing clients' legislative advocacy, public affairs and community relations efforts. Prior to joining Watkins Ludlam, Ms. Young served the Mississippi Farm Bureau Federation for five years in various roles as a communications specialist, director of media relations and a government relations specialist. She also held a position with the United States Department of Agriculture as an outreach and public affairs specialist.Ms. Young serves as a member of the inaugural Diversity and Inclusion Committee of the Madison County Business League and Foundation in Mississippi. She previously served as President of the Mississippi State University National Alumni Association. Ms. Young has contributed to community activities such as the Greater Jackson Chamber Partnership Board of Directors, the Junior League of Jackson Sustainers Board of Directors, Alpha Kappa Alpha Sorority, Incorporated, and the Mississippi 4-H Foundation. Ms. Young's public board service includes Mississippi Power Company, a subsidiary of Southern Company. She also serves on the board of privately-held BankFirst Financial Services.Ms. Young earned her B.A. in Communication and M.S. in Agriculture & Extension Education from Mississippi State University.
- Adolphus B. Baker
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Adolphus B. Baker，在2012年7月当选为Cal-Maine Foods, Inc.董事会主席。他于1997年当选Cal-Maine Foods, Inc.总裁兼首席运营官。他担任首席运营官，直到他于2010年当选为首席执行官。当选总裁的时候，他担任Cal-Maine Foods, Inc.的副总裁兼营销总监。以前，他自1987年以来担任总裁助理，自1986年以来一直受雇于这家公司。他自1991年以来一直担任该公司的董事和美国鸡蛋生产商和密西西比州家禽协会的前董事长。他是曼联鸡蛋生产商、Eggland Best公司、Trustmark公司和Trustmark国家银行董事。 他也是Eggland Best公司董事会成员。他是Cal-Maine Foods, Inc.的名誉主席。
Adolphus B. Baker,serves as Board Chair. Previously, Mr. Baker served as Company Chief Executive Officer from 2010 to September 30, 2022, President from 2010 to 2018, and as Chief Operations Officer from 1997 to 2010. Mr. Baker served as Company Vice President and Director of Marketing from 1987 to 2010 after earning his promotion from his prior position as Company Assistant to the President in 1987. Mr. Baker joined Cal-Maine Foods in 1986.As Board Chair, Mr. Baker remains actively involved in managing the Company, with a focus on strategy, capital allocation, advising the senior management team and leading the Board. Mr. Baker currently serves on the Board of Directors of Eggland's Best, Inc., and the board of managers of Eggland's Best, LLC. He previously served as Chairman of the American Egg Board, United Egg Producers, Egg Clearinghouse, Inc. and the Mississippi Poultry Association. He has also previously served as a Director of United Egg Producers. He currently serves on the Board of Directors of Trustmark Corporation and its subsidiary, Trustmark National Bank.Mr. Baker earned a Bachelor of Business Administration from Mississippi State University in 1980. - Adolphus B. Baker，在2012年7月当选为Cal-Maine Foods, Inc.董事会主席。他于1997年当选Cal-Maine Foods, Inc.总裁兼首席运营官。他担任首席运营官，直到他于2010年当选为首席执行官。当选总裁的时候，他担任Cal-Maine Foods, Inc.的副总裁兼营销总监。以前，他自1987年以来担任总裁助理，自1986年以来一直受雇于这家公司。他自1991年以来一直担任该公司的董事和美国鸡蛋生产商和密西西比州家禽协会的前董事长。他是曼联鸡蛋生产商、Eggland Best公司、Trustmark公司和Trustmark国家银行董事。 他也是Eggland Best公司董事会成员。他是Cal-Maine Foods, Inc.的名誉主席。
- Adolphus B. Baker,serves as Board Chair. Previously, Mr. Baker served as Company Chief Executive Officer from 2010 to September 30, 2022, President from 2010 to 2018, and as Chief Operations Officer from 1997 to 2010. Mr. Baker served as Company Vice President and Director of Marketing from 1987 to 2010 after earning his promotion from his prior position as Company Assistant to the President in 1987. Mr. Baker joined Cal-Maine Foods in 1986.As Board Chair, Mr. Baker remains actively involved in managing the Company, with a focus on strategy, capital allocation, advising the senior management team and leading the Board. Mr. Baker currently serves on the Board of Directors of Eggland's Best, Inc., and the board of managers of Eggland's Best, LLC. He previously served as Chairman of the American Egg Board, United Egg Producers, Egg Clearinghouse, Inc. and the Mississippi Poultry Association. He has also previously served as a Director of United Egg Producers. He currently serves on the Board of Directors of Trustmark Corporation and its subsidiary, Trustmark National Bank.Mr. Baker earned a Bachelor of Business Administration from Mississippi State University in 1980.
- James E. Poole
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James E. Poole， 2004年被选为独立董事。他是一名注册会计师，于2013年退休，担任GranthamPoole（他于1999年共同创立的会计师事务所）的负责人。GranthamPoole成长为美国东南部最大的地区会计师事务所之一，主要得益于GranthamPoole为客户设计审计、道德和治理项目的公认专业知识。他在GranthamPoole的服务包括管理委员会成员、高级合伙人和主要角色。他的业务重点是识别客户的主要业务风险，并帮助他们将责任管理和保险战略整合到以增长为中心的经营文化中。他还监督公司并购和税务咨询业务的扩张。在共同创立GranthamPoole之前，他于1985年创立了James E. Poole, CPA（一家公共会计师事务所）。在他的领导下，James E. Poole迅速扩大了估值、并购和咨询业务，为追求增长的企业客户提供服务，以及其他专业领域。此前，他共同创立了Mississippi Mortgage Company（一家专注于低收入住房抵押贷款发起和辛迪加的公司）。他还创办了其他企业，包括一家专注于佛罗里达州狭长地带住宅开发的房地产公司，以及一家致力于石油和天然气勘探的企业。他是密西西比牛津人，1972年获得密西西比大学会计学专业工商管理学士学位。作为一名出色的球员，他对密西西比大学橄榄球队的贡献是众所周知的。普尔先生在社区中也很活跃。他曾在凯洛斯监狱部担任志愿者，该组织致力于为被监禁的男女和青年提供服务，并帮助那些受到监禁影响的人。此前，他曾在教育部密西西比中部董事会任职。
James E. Poole,is a Certified Public Accountant who retired in 2013 as a Principal of GranthamPoole PLLC, a public accounting firm he co-founded in 1999. GranthamPoole grew into one of the southeastern United States' largest regional accounting firms, driven largely by the firm's recognized expertise designing audit, ethics and governance programs for clients. Mr. Poole's service to the firm included Management Committee membership and senior partner and principal roles. Mr. Poole's practice focused on identifying clients' key business risks and helping them integrate liability management and insurance strategies into growth-focused operating cultures. He also supervised the expansion of the firm's merger and acquisitions and tax-consulting practices.Prior to co-founding GranthamPoole, Mr. Poole founded James E. Poole, CPA, a public accounting firm, in 1985.Previously, Mr. Poole co-founded Mississippi Mortgage Company, a company focused on low-income housing mortgage origination and syndication. He also built other businesses, including a real estate company focused on residential development in the Florida panhandle in addition to a business dedicated to oil and gas exploration.A native of Oxford, Mississippi, Mr. Poole earned a Bachelor of Business Administration with a major in Accounting from University of Mississippi in 1972. He is very well-known for his contributions to the Ole Miss football team as a standout player. Mr. Poole is also active in the community. He previously volunteered for Kairos Prison Ministries, an organization devoted to serve incarcerated men, women and youth and assist those who have been impacted by incarceration. He previously served on the ministry's Central Mississippi Board of Directors. - James E. Poole， 2004年被选为独立董事。他是一名注册会计师，于2013年退休，担任GranthamPoole（他于1999年共同创立的会计师事务所）的负责人。GranthamPoole成长为美国东南部最大的地区会计师事务所之一，主要得益于GranthamPoole为客户设计审计、道德和治理项目的公认专业知识。他在GranthamPoole的服务包括管理委员会成员、高级合伙人和主要角色。他的业务重点是识别客户的主要业务风险，并帮助他们将责任管理和保险战略整合到以增长为中心的经营文化中。他还监督公司并购和税务咨询业务的扩张。在共同创立GranthamPoole之前，他于1985年创立了James E. Poole, CPA（一家公共会计师事务所）。在他的领导下，James E. Poole迅速扩大了估值、并购和咨询业务，为追求增长的企业客户提供服务，以及其他专业领域。此前，他共同创立了Mississippi Mortgage Company（一家专注于低收入住房抵押贷款发起和辛迪加的公司）。他还创办了其他企业，包括一家专注于佛罗里达州狭长地带住宅开发的房地产公司，以及一家致力于石油和天然气勘探的企业。他是密西西比牛津人，1972年获得密西西比大学会计学专业工商管理学士学位。作为一名出色的球员，他对密西西比大学橄榄球队的贡献是众所周知的。普尔先生在社区中也很活跃。他曾在凯洛斯监狱部担任志愿者，该组织致力于为被监禁的男女和青年提供服务，并帮助那些受到监禁影响的人。此前，他曾在教育部密西西比中部董事会任职。
- James E. Poole,is a Certified Public Accountant who retired in 2013 as a Principal of GranthamPoole PLLC, a public accounting firm he co-founded in 1999. GranthamPoole grew into one of the southeastern United States' largest regional accounting firms, driven largely by the firm's recognized expertise designing audit, ethics and governance programs for clients. Mr. Poole's service to the firm included Management Committee membership and senior partner and principal roles. Mr. Poole's practice focused on identifying clients' key business risks and helping them integrate liability management and insurance strategies into growth-focused operating cultures. He also supervised the expansion of the firm's merger and acquisitions and tax-consulting practices.Prior to co-founding GranthamPoole, Mr. Poole founded James E. Poole, CPA, a public accounting firm, in 1985.Previously, Mr. Poole co-founded Mississippi Mortgage Company, a company focused on low-income housing mortgage origination and syndication. He also built other businesses, including a real estate company focused on residential development in the Florida panhandle in addition to a business dedicated to oil and gas exploration.A native of Oxford, Mississippi, Mr. Poole earned a Bachelor of Business Administration with a major in Accounting from University of Mississippi in 1972. He is very well-known for his contributions to the Ole Miss football team as a standout player. Mr. Poole is also active in the community. He previously volunteered for Kairos Prison Ministries, an organization devoted to serve incarcerated men, women and youth and assist those who have been impacted by incarceration. He previously served on the ministry's Central Mississippi Board of Directors.
- Steve W. Sanders
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Steve W. Sanders，自2009年以来一直担任该公司的董事。他是一个注册会计师，密西西比州立大学阿克森会计学院的讲师，在那里自2003年以来他教会计和审计课程。他在2002年退休作为杰克逊密西西比安永管理合伙人，是一个注册会计师，在该公司任职30多年。从2003年2月到2012年6月，他曾担任 Valley服务公司董事，一家民营食品服务公司。他是独立董事。
Steve W. Sanders,is a Certified Public Accountant who retired as Managing Partner of the Ernst & Young LLP, Jackson, Mississippi, office after more than 30 years of service.In his practice, Mr. Sanders advised private companies searching for bolt-on acquisitions and engaging in initial public offerings. Mr. Sanders was promoted to partner at Ernst & Young in 1986. During his tenure, Mr. Sanders was increasingly responsible for human capital management, including hiring, retention and client-side staffing for the Jackson, Mississippi, office. He also supervised the Jackson, Mississippi, office's ethics, legal and regulatory compliance prior to his retirement in 2002 as Managing Partner. Mr. Sanders' early career included experience working part-time at a poultry company, which gave him insight into the poultry industry's operating needs.Mr. Sanders served as a Lecturer at the Richard C. Adkerson School of Accountancy at Mississippi State University, where he taught accounting and auditing courses from 2003 until his retirement in 2017. His previous board service includes a directorship of Valley Services, Inc., a privately held national contract food services manager, from 2002 until Elior North America acquired the business in 2012. Mr. Sanders' community activities include service to Broadmoor Baptist Church in Madison, Mississippi, including as the former Chairman of its Finance Committee.Mr. Sanders earned his B.S. of Accountancy at Mississippi State University in 1968 and Masters in Business Administration in 1969. - Steve W. Sanders，自2009年以来一直担任该公司的董事。他是一个注册会计师，密西西比州立大学阿克森会计学院的讲师，在那里自2003年以来他教会计和审计课程。他在2002年退休作为杰克逊密西西比安永管理合伙人，是一个注册会计师，在该公司任职30多年。从2003年2月到2012年6月，他曾担任 Valley服务公司董事，一家民营食品服务公司。他是独立董事。
- Steve W. Sanders,is a Certified Public Accountant who retired as Managing Partner of the Ernst & Young LLP, Jackson, Mississippi, office after more than 30 years of service.In his practice, Mr. Sanders advised private companies searching for bolt-on acquisitions and engaging in initial public offerings. Mr. Sanders was promoted to partner at Ernst & Young in 1986. During his tenure, Mr. Sanders was increasingly responsible for human capital management, including hiring, retention and client-side staffing for the Jackson, Mississippi, office. He also supervised the Jackson, Mississippi, office's ethics, legal and regulatory compliance prior to his retirement in 2002 as Managing Partner. Mr. Sanders' early career included experience working part-time at a poultry company, which gave him insight into the poultry industry's operating needs.Mr. Sanders served as a Lecturer at the Richard C. Adkerson School of Accountancy at Mississippi State University, where he taught accounting and auditing courses from 2003 until his retirement in 2017. His previous board service includes a directorship of Valley Services, Inc., a privately held national contract food services manager, from 2002 until Elior North America acquired the business in 2012. Mr. Sanders' community activities include service to Broadmoor Baptist Church in Madison, Mississippi, including as the former Chairman of its Finance Committee.Mr. Sanders earned his B.S. of Accountancy at Mississippi State University in 1968 and Masters in Business Administration in 1969.
- Letitia C. Hughes
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Letitia C. Hughes，自2001年以来一直担任该公司的董事。自1974年以来她在Trustmark国家银行担任管理职位。她目前担任私人银行业务高级副总裁、经理。她是一个独立董事。
Letitia C. Hughes,retired as Senior Vice President and Manager of Private Banking at Trustmark National Bank in Jackson, Mississippi, in 2014 after more than forty years of service as a private wealth management expert, industry vertical banker and credit analyst.She served as a subject matter expert for customer privacy, bank secrecy and anti-money laundering governance initiatives. Ms. Hughes most recently served as Senior Vice President at Trustmark. She focused her career on private banking from 1995 until her retirement.Between 1980 and 1995, Ms. Hughes served as a relationship manager for small- and medium-size corporate clients.In 1975, Ms. Hughes was promoted to a generalist credit analyst role dedicated to support the bank's risk management efforts. She began her career with Trustmark in 1974 as a management trainee. During her career, Ms. Hughes maintained active Series 6, Series 7 and Series 63 licenses.Ms. Hughes continues to contribute to community organizations, including serving in a number of leadership and advisory roles in the Jackson, Mississippi, area. Notably, she previously served as President of the Junior League of Jackson, Mississippi. Ms. Hughes has served on the Board of Trustees of Methodist Rehabilitation Center ("MRC") in Jackson since 2007. Since 2012, she has also supported the MRC's Wilson Research Foundation, which is devoted to build a research and education program to advance the clinical practice of neurorehabilitation, with board service and Investment Committee participation and oversight.Ms. Hughes earned her B.S. in Math from Vanderbilt University in 1974. - Letitia C. Hughes，自2001年以来一直担任该公司的董事。自1974年以来她在Trustmark国家银行担任管理职位。她目前担任私人银行业务高级副总裁、经理。她是一个独立董事。
- Letitia C. Hughes,retired as Senior Vice President and Manager of Private Banking at Trustmark National Bank in Jackson, Mississippi, in 2014 after more than forty years of service as a private wealth management expert, industry vertical banker and credit analyst.She served as a subject matter expert for customer privacy, bank secrecy and anti-money laundering governance initiatives. Ms. Hughes most recently served as Senior Vice President at Trustmark. She focused her career on private banking from 1995 until her retirement.Between 1980 and 1995, Ms. Hughes served as a relationship manager for small- and medium-size corporate clients.In 1975, Ms. Hughes was promoted to a generalist credit analyst role dedicated to support the bank's risk management efforts. She began her career with Trustmark in 1974 as a management trainee. During her career, Ms. Hughes maintained active Series 6, Series 7 and Series 63 licenses.Ms. Hughes continues to contribute to community organizations, including serving in a number of leadership and advisory roles in the Jackson, Mississippi, area. Notably, she previously served as President of the Junior League of Jackson, Mississippi. Ms. Hughes has served on the Board of Trustees of Methodist Rehabilitation Center ("MRC") in Jackson since 2007. Since 2012, she has also supported the MRC's Wilson Research Foundation, which is devoted to build a research and education program to advance the clinical practice of neurorehabilitation, with board service and Investment Committee participation and oversight.Ms. Hughes earned her B.S. in Math from Vanderbilt University in 1974.
- Sherman L. Miller
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Sherman L. Miller， 2012年当选为董事会成员。他自2018年起担任公司总裁，并于2022年9月30日当选为首席执行官（“首席执行官”）。Miller先生此前从2011年到2023年3月24日担任首席运营官。自1996年加入公司以来，他一直致力于公司的职业生涯，包括在2007年晋升为公司运营副总裁之前担任各种运营职位。米勒先生是一位广受认可的动物蛋白行业专家。自2011年以来，他一直主要负责商品采购和采购以及支持分销的运营物流。他主要负责维护公司与食品安全、环境管理和动物福利相关的风险政策。Miller目前和以前的董事会服务包括为联合鸡蛋生产商、美国家禽和鸡蛋协会和密西西比州立大学家禽科学顾问委员会等做出贡献。他在密西西比州立大学（Mississippi State University）获得家禽科学学士学位，目前担任家禽科学系的杰出研究员。作为首席执行官，Miller先生是在Cal-Maine Foods， Inc.的各种市场周期中管理Cal-Maine Foods， Inc.业务的成熟领导者，这是Cal-Maine Foods， Inc.行业的特征。
Sherman L. Miller,previously served as Chief Operating Officer ("COO") from 2011 to March 24, 2023, where he had primary responsibility for commodity sourcing, procurement and distribution logistics, as well as oversight for the Company risk policies tied to food safety, environmental management and animal welfare.Mr. Miller's current and prior board service includes contributions to the United Egg Producers, the U.S. Poultry and Egg Association and the Mississippi State University Poultry Science Advisory Board, among others. He earned his B.S. in Poultry Science from Mississippi State University, where he currently serves as the Distinguished Fellow for the Department of Poultry Science. - Sherman L. Miller， 2012年当选为董事会成员。他自2018年起担任公司总裁，并于2022年9月30日当选为首席执行官（“首席执行官”）。Miller先生此前从2011年到2023年3月24日担任首席运营官。自1996年加入公司以来，他一直致力于公司的职业生涯，包括在2007年晋升为公司运营副总裁之前担任各种运营职位。米勒先生是一位广受认可的动物蛋白行业专家。自2011年以来，他一直主要负责商品采购和采购以及支持分销的运营物流。他主要负责维护公司与食品安全、环境管理和动物福利相关的风险政策。Miller目前和以前的董事会服务包括为联合鸡蛋生产商、美国家禽和鸡蛋协会和密西西比州立大学家禽科学顾问委员会等做出贡献。他在密西西比州立大学（Mississippi State University）获得家禽科学学士学位，目前担任家禽科学系的杰出研究员。作为首席执行官，Miller先生是在Cal-Maine Foods， Inc.的各种市场周期中管理Cal-Maine Foods， Inc.业务的成熟领导者，这是Cal-Maine Foods， Inc.行业的特征。
- Sherman L. Miller,previously served as Chief Operating Officer ("COO") from 2011 to March 24, 2023, where he had primary responsibility for commodity sourcing, procurement and distribution logistics, as well as oversight for the Company risk policies tied to food safety, environmental management and animal welfare.Mr. Miller's current and prior board service includes contributions to the United Egg Producers, the U.S. Poultry and Egg Association and the Mississippi State University Poultry Science Advisory Board, among others. He earned his B.S. in Poultry Science from Mississippi State University, where he currently serves as the Distinguished Fellow for the Department of Poultry Science.
高管简历
中英对照 | 中文 | 英文- Max P. Bowman
MaxP.Bowman自2018年10月5日起担任Vice President-首席财务官，司库兼秘书。他于2018年6月加入公司，担任Vice President-Finance。鲍曼先生于2014年10月至2018年6月担任Southern States Utility Trailer Sales，Inc.和H&P Leasing，Inc.的首席财务官，Vice President兼秘书。Bowman从2003年到2014年担任Tenax LLC和Tenax Aerospace，LLC（一家特殊任务飞机租赁公司）联合创始人。Bowman先生曾在Tenax Aerospace担任过许多领导职务，包括首席执行官、首席财务官和总裁，并曾在董事会任职。Bowman先生还曾担任WGS Systems，LLC的董事会成员兼执行官。从1997年到2003年，鲍曼先生担任Chemfirst，Inc.的首席财务官。CEM是一家纽交所公司，于2002年12月被出售给DuPont，DD-B（NYSE）。
Max P. Bowman,serves as treasurer and secretary. He joined the Company in June 2018 as Vice President, Finance.Mr. Bowman is responsible for the Company's business line finance group, accounting and financial reporting, corporate development, financial planning and analysis, human capital, information technology, investor relations, risk management and sustainability functions.Prior to joining the Company, Mr. Bowman served as Chief Financial Officer of Southern States Utility Trailer Sales and H&P Leasing from 2014 to 2018. In 2003, Mr. Bowman co-founded Tenax, LLC, a holding company for Tenax Aerospace, a special-mission aircraft-leasing company. At Tenax, Mr. Bowman served as chief executive officer, chief financial officer and president. From 1985 to 2002, Mr. Bowman served in progressive roles of responsibility at ChemFirst, Inc. (NYSE: CEM), a diversified global agricultural, intermediate and fine chemical manufacturer and provider of electronic materials and chemicals to the semiconductor industry that was previously listed on the New York Stock Exchange. Mr. Bowman was appointed as Chief Financial Officer of ChemFirst in 1997 and served in this role until ChemFirst was sold to DuPont Co in December 2002. Previously, Mr. Bowman began working at Arthur Andersen & Company in 1982 and was serving as a Senior Auditor when he left the firm in 1985.Mr. Bowman's earlier board service includes Tenax and WGS Systems. He earned a Bachelor of Accountancy Degree from Mississippi State University.- MaxP.Bowman自2018年10月5日起担任Vice President-首席财务官，司库兼秘书。他于2018年6月加入公司，担任Vice President-Finance。鲍曼先生于2014年10月至2018年6月担任Southern States Utility Trailer Sales，Inc.和H&P Leasing，Inc.的首席财务官，Vice President兼秘书。Bowman从2003年到2014年担任Tenax LLC和Tenax Aerospace，LLC（一家特殊任务飞机租赁公司）联合创始人。Bowman先生曾在Tenax Aerospace担任过许多领导职务，包括首席执行官、首席财务官和总裁，并曾在董事会任职。Bowman先生还曾担任WGS Systems，LLC的董事会成员兼执行官。从1997年到2003年，鲍曼先生担任Chemfirst，Inc.的首席财务官。CEM是一家纽交所公司，于2002年12月被出售给DuPont，DD-B（NYSE）。
- Max P. Bowman,serves as treasurer and secretary. He joined the Company in June 2018 as Vice President, Finance.Mr. Bowman is responsible for the Company's business line finance group, accounting and financial reporting, corporate development, financial planning and analysis, human capital, information technology, investor relations, risk management and sustainability functions.Prior to joining the Company, Mr. Bowman served as Chief Financial Officer of Southern States Utility Trailer Sales and H&P Leasing from 2014 to 2018. In 2003, Mr. Bowman co-founded Tenax, LLC, a holding company for Tenax Aerospace, a special-mission aircraft-leasing company. At Tenax, Mr. Bowman served as chief executive officer, chief financial officer and president. From 1985 to 2002, Mr. Bowman served in progressive roles of responsibility at ChemFirst, Inc. (NYSE: CEM), a diversified global agricultural, intermediate and fine chemical manufacturer and provider of electronic materials and chemicals to the semiconductor industry that was previously listed on the New York Stock Exchange. Mr. Bowman was appointed as Chief Financial Officer of ChemFirst in 1997 and served in this role until ChemFirst was sold to DuPont Co in December 2002. Previously, Mr. Bowman began working at Arthur Andersen & Company in 1982 and was serving as a Senior Auditor when he left the firm in 1985.Mr. Bowman's earlier board service includes Tenax and WGS Systems. He earned a Bachelor of Accountancy Degree from Mississippi State University.
- Michael T. Walters
迈克尔·T·沃尔特斯是副总裁兼首席运营官。沃尔特斯自2011年7月11日起担任副总统。他于2023年3月24日被董事会任命为首席运营官。
Michael T. Walters,has served as Cal-Maine Foods, Inc. Vice President since July 11, 2011. He was appointed as Cal-Maine Foods, Inc. Chief Operating Officer by the Board on March 24, 2023.- 迈克尔·T·沃尔特斯是副总裁兼首席运营官。沃尔特斯自2011年7月11日起担任副总统。他于2023年3月24日被董事会任命为首席运营官。
- Michael T. Walters,has served as Cal-Maine Foods, Inc. Vice President since July 11, 2011. He was appointed as Cal-Maine Foods, Inc. Chief Operating Officer by the Board on March 24, 2023.
- Keira Lombardo
凯拉·隆巴多，最近担任Dairy MAX的首席执行官，该公司是一家领先的乳制品组织，代表700名奶农，占美国牛奶供应量的15%。在她的领导下，Dairy MAX实施了注重ROI的运营模式，调整了其结构、人才和战略重点，并将Dairy提升为一种智能、负担得起的选择，植根于不健康、信任和可持续性。在加入Dairy MAX之前，她是Smithfield Foods的高级管理人员，在将公司从一家商品蛋白生产商重新定位到以目标为驱动的分散的CPG业务——跨公司事务、人员和文化以及利益相关者战略的领导职能方面，她发挥了关键作用。Lombardo在卡尔梅尔食品的职责将包括在企业战略、利益相关者参与、公司事务、公共关系和数字整合方面开展合作。
Keira Lombardo,served as Chief Executive Officer of Dairy MAX Inc., a large-scale dairy organization representing approximately 700 farm families across eight states. From 2020 to 2022, she served as Chief Administrative Officer at Smithfield Foods, Inc. (Nasdaq: SFD), a public company producing a wide variety of packaged meats and fresh pork products primarily in the U.S. Prior to that time, she served as Executive Vice President, Corporate Affairs and Compliance at Smithfield starting in 2019 and in various other corporate and investor relations positions at Smithfield since 2002.- 凯拉·隆巴多，最近担任Dairy MAX的首席执行官，该公司是一家领先的乳制品组织，代表700名奶农，占美国牛奶供应量的15%。在她的领导下，Dairy MAX实施了注重ROI的运营模式，调整了其结构、人才和战略重点，并将Dairy提升为一种智能、负担得起的选择，植根于不健康、信任和可持续性。在加入Dairy MAX之前，她是Smithfield Foods的高级管理人员，在将公司从一家商品蛋白生产商重新定位到以目标为驱动的分散的CPG业务——跨公司事务、人员和文化以及利益相关者战略的领导职能方面，她发挥了关键作用。Lombardo在卡尔梅尔食品的职责将包括在企业战略、利益相关者参与、公司事务、公共关系和数字整合方面开展合作。
- Keira Lombardo,served as Chief Executive Officer of Dairy MAX Inc., a large-scale dairy organization representing approximately 700 farm families across eight states. From 2020 to 2022, she served as Chief Administrative Officer at Smithfield Foods, Inc. (Nasdaq: SFD), a public company producing a wide variety of packaged meats and fresh pork products primarily in the U.S. Prior to that time, she served as Executive Vice President, Corporate Affairs and Compliance at Smithfield starting in 2019 and in various other corporate and investor relations positions at Smithfield since 2002.
- Scott D. Hull
Scott D. Hull，于2024年4月4日担任执行官，自2021年10月1日起担任销售副总裁。在此之前，赫尔先生从2016年9月起担任全国销售经理。赫尔先生在2014年加入销售团队之前，曾在公司位于北卡罗来纳州路易斯堡的地点担任总经理。他自2009年以来一直在公司工作。
Scott D. Hull,assumed the executive officer role on April 4, 2024 and has served as Vice President - Sales since October 1, 2021. Prior to that time, Mr. Hull served as National Sales Manager from September 2016. Mr. Hull previously served as a general manager at the Company's Louisburg, North Carolina, location before joining the sales team in 2014. He has been with the Company since 2009.- Scott D. Hull，于2024年4月4日担任执行官，自2021年10月1日起担任销售副总裁。在此之前，赫尔先生从2016年9月起担任全国销售经理。赫尔先生在2014年加入销售团队之前，曾在公司位于北卡罗来纳州路易斯堡的地点担任总经理。他自2009年以来一直在公司工作。
- Scott D. Hull,assumed the executive officer role on April 4, 2024 and has served as Vice President - Sales since October 1, 2021. Prior to that time, Mr. Hull served as National Sales Manager from September 2016. Mr. Hull previously served as a general manager at the Company's Louisburg, North Carolina, location before joining the sales team in 2014. He has been with the Company since 2009.
- Robert L. Holladay, Jr.
Robert L. Holladay, Jr.，于2011年加入Cal-Maine Foods, Inc.，并被任命为副总裁–总法律顾问。
Robert L. Holladay, Jr.,joined Cal-Maine Foods, Inc. and was appointed to Vice President – General Counsel in 2011.- Robert L. Holladay, Jr.，于2011年加入Cal-Maine Foods, Inc.，并被任命为副总裁–总法律顾问。
- Robert L. Holladay, Jr.,joined Cal-Maine Foods, Inc. and was appointed to Vice President – General Counsel in 2011.
- Sherman L. Miller
Sherman L. Miller， 2012年当选为董事会成员。他自2018年起担任公司总裁，并于2022年9月30日当选为首席执行官（“首席执行官”）。Miller先生此前从2011年到2023年3月24日担任首席运营官。自1996年加入公司以来，他一直致力于公司的职业生涯，包括在2007年晋升为公司运营副总裁之前担任各种运营职位。米勒先生是一位广受认可的动物蛋白行业专家。自2011年以来，他一直主要负责商品采购和采购以及支持分销的运营物流。他主要负责维护公司与食品安全、环境管理和动物福利相关的风险政策。Miller目前和以前的董事会服务包括为联合鸡蛋生产商、美国家禽和鸡蛋协会和密西西比州立大学家禽科学顾问委员会等做出贡献。他在密西西比州立大学（Mississippi State University）获得家禽科学学士学位，目前担任家禽科学系的杰出研究员。作为首席执行官，Miller先生是在Cal-Maine Foods， Inc.的各种市场周期中管理Cal-Maine Foods， Inc.业务的成熟领导者，这是Cal-Maine Foods， Inc.行业的特征。
Sherman L. Miller,previously served as Chief Operating Officer ("COO") from 2011 to March 24, 2023, where he had primary responsibility for commodity sourcing, procurement and distribution logistics, as well as oversight for the Company risk policies tied to food safety, environmental management and animal welfare.Mr. Miller's current and prior board service includes contributions to the United Egg Producers, the U.S. Poultry and Egg Association and the Mississippi State University Poultry Science Advisory Board, among others. He earned his B.S. in Poultry Science from Mississippi State University, where he currently serves as the Distinguished Fellow for the Department of Poultry Science.- Sherman L. Miller， 2012年当选为董事会成员。他自2018年起担任公司总裁，并于2022年9月30日当选为首席执行官（“首席执行官”）。Miller先生此前从2011年到2023年3月24日担任首席运营官。自1996年加入公司以来，他一直致力于公司的职业生涯，包括在2007年晋升为公司运营副总裁之前担任各种运营职位。米勒先生是一位广受认可的动物蛋白行业专家。自2011年以来，他一直主要负责商品采购和采购以及支持分销的运营物流。他主要负责维护公司与食品安全、环境管理和动物福利相关的风险政策。Miller目前和以前的董事会服务包括为联合鸡蛋生产商、美国家禽和鸡蛋协会和密西西比州立大学家禽科学顾问委员会等做出贡献。他在密西西比州立大学（Mississippi State University）获得家禽科学学士学位，目前担任家禽科学系的杰出研究员。作为首席执行官，Miller先生是在Cal-Maine Foods， Inc.的各种市场周期中管理Cal-Maine Foods， Inc.业务的成熟领导者，这是Cal-Maine Foods， Inc.行业的特征。
- Sherman L. Miller,previously served as Chief Operating Officer ("COO") from 2011 to March 24, 2023, where he had primary responsibility for commodity sourcing, procurement and distribution logistics, as well as oversight for the Company risk policies tied to food safety, environmental management and animal welfare.Mr. Miller's current and prior board service includes contributions to the United Egg Producers, the U.S. Poultry and Egg Association and the Mississippi State University Poultry Science Advisory Board, among others. He earned his B.S. in Poultry Science from Mississippi State University, where he currently serves as the Distinguished Fellow for the Department of Poultry Science.