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 |
|---|---|---|---|---|---|---|
| Waheed Zaman | 男 | Director | 65 | 17.83万美元 | 未持股 | 2025-10-24 |
| Bradley L. Radoff | 男 | Director | 52 | 17.08万美元 | 未持股 | 2025-10-24 |
| John E. Moore III | 男 | Chief Executive Officer and Director and President | 55 | 160.53万美元 | 未持股 | 2025-10-24 |
| Terence C. O'Brien | 男 | Director | 62 | 15.03万美元 | 未持股 | 2025-10-24 |
| Shaun Mara | 男 | Director | 60 | 12.83万美元 | 未持股 | 2025-10-24 |
| David A. Pace | 男 | Chairman of the Board and Director | 66 | 24.83万美元 | 未持股 | 2025-10-24 |
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 |
|---|---|---|---|---|---|---|
| Jared G. Vitemb | 男 | Chief Compliance Officer and General Counsel and Secretary and Vice President | 42 | 71.35万美元 | 未持股 | 2025-10-24 |
| John E. Moore III | 男 | Chief Executive Officer and Director and President | 55 | 160.53万美元 | 未持股 | 2025-10-24 |
| Vance Fisher | 男 | Chief Financial Officer | 57 | 142.28万美元 | 未持股 | 2025-10-24 |
| Matthew Coffman | 男 | Vice President and Controller | 45 | 未披露 | 未持股 | 2025-10-24 |
| Brian Miller | 男 | Vice President, Sales | 56 | 未披露 | 未持股 | 2025-10-24 |
董事简历
中英对照 | 中文 | 英文- Waheed Zaman
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Waheed Zaman自2021年9月起担任Farmer Bros. Co.的董事会成员，目前是W&A Consulting（咨询和咨询公司）的首席执行官。自2017年4月起担任该职位，为高管提供转型变革方面的建议，并就个人成功和领导实践为领导者和团队提供咨询，以确保组织有效性和战略执行。他还担任Thematiks（一家商业研究公司）的顾问。从2013年4月到2017年3月，他是好时公司（食品制造商）的高级副总裁、首席企业战略和行政官。在此之前，他在Chiquita Brands International和Procter & Gamble担任领导职务。Zaman先生持有达特茅斯学院计算机科学和政策研究双学位学士学位。
Waheed Zaman has served on Board since September 2021. Since April 2017, Mr. Zaman has served the Chief Executive Officer of W&A Consulting, a consulting and advisory firm, where he advises senior executives on transformational change and consults with leaders and teams on personal success and leadership practices to ensure organizational effectiveness and strategy execution. Mr. Zaman's prior experience includes his service in multiple roles with the Hershey Company, including his service as Senior Vice President, Chief Corporate Strategy and Administrative Officer and also as Chief Knowledge, Strategy and Technology Officer. While serving in such roles, Mr. Zaman was responsible for Hershey's corporate strategy, knowledge and insights (including consumer, shopper, and category insights), information technology, and shared service functions. Prior to his service at the Hershey Company, Mr. Zaman served as Senior Vice President, Global Product Supply for Chiquita Brands International, reporting to the CEO. He was responsible for the largest integrated supply chain from farm to shelf in the Fresh Produce sector, with responsibility for banana production and scing in Central and Latin America, salads manufacturing in North America and logistics and shipping operations on the ground in North America and Europe. Prior to his service in a supply chain role, Mr. Zaman served as Chief Information Officer of Chiquita. Prior to his service with Chiquita, Mr. Zaman held leadership roles at the Procter & Gamble Company. Mr. Zaman is a past recipient of the Supply Chain Leaders of America Lifetime Achievement Award, a Member of the World 50 Executive Forums in Strategy, Supply Chain, IT and Digital Transformation, and a past member of the Board of Visitors of the University of Maryland Baltimore County and the McKinsey Analytics Council. Mr. Zaman holds a bachelor's degree with a double major in Computer Science and Policy Studies from Dartmouth College. - Waheed Zaman自2021年9月起担任Farmer Bros. Co.的董事会成员，目前是W&A Consulting（咨询和咨询公司）的首席执行官。自2017年4月起担任该职位，为高管提供转型变革方面的建议，并就个人成功和领导实践为领导者和团队提供咨询，以确保组织有效性和战略执行。他还担任Thematiks（一家商业研究公司）的顾问。从2013年4月到2017年3月，他是好时公司（食品制造商）的高级副总裁、首席企业战略和行政官。在此之前，他在Chiquita Brands International和Procter & Gamble担任领导职务。Zaman先生持有达特茅斯学院计算机科学和政策研究双学位学士学位。
- Waheed Zaman has served on Board since September 2021. Since April 2017, Mr. Zaman has served the Chief Executive Officer of W&A Consulting, a consulting and advisory firm, where he advises senior executives on transformational change and consults with leaders and teams on personal success and leadership practices to ensure organizational effectiveness and strategy execution. Mr. Zaman's prior experience includes his service in multiple roles with the Hershey Company, including his service as Senior Vice President, Chief Corporate Strategy and Administrative Officer and also as Chief Knowledge, Strategy and Technology Officer. While serving in such roles, Mr. Zaman was responsible for Hershey's corporate strategy, knowledge and insights (including consumer, shopper, and category insights), information technology, and shared service functions. Prior to his service at the Hershey Company, Mr. Zaman served as Senior Vice President, Global Product Supply for Chiquita Brands International, reporting to the CEO. He was responsible for the largest integrated supply chain from farm to shelf in the Fresh Produce sector, with responsibility for banana production and scing in Central and Latin America, salads manufacturing in North America and logistics and shipping operations on the ground in North America and Europe. Prior to his service in a supply chain role, Mr. Zaman served as Chief Information Officer of Chiquita. Prior to his service with Chiquita, Mr. Zaman held leadership roles at the Procter & Gamble Company. Mr. Zaman is a past recipient of the Supply Chain Leaders of America Lifetime Achievement Award, a Member of the World 50 Executive Forums in Strategy, Supply Chain, IT and Digital Transformation, and a past member of the Board of Visitors of the University of Maryland Baltimore County and the McKinsey Analytics Council. Mr. Zaman holds a bachelor's degree with a double major in Computer Science and Policy Studies from Dartmouth College.
- Bradley L. Radoff
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Bradley L. Radoff自2022年1月起担任公司董事。Radoff先生目前是公司审计委员会的主席，也是公司提名和治理委员会及薪酬委员会的成员。Radoff先生是一名私人投资者，自2005年以来还担任私人投资管理公司Fondren Management LP的负责人。Radoff先生曾于2006年至2009年在注册投资咨询公司Third Point LLC担任投资组合经理。2003年至2004年，他还担任注册投资咨询公司Lonestar Capital Management LLC的董事总经理。Radoff先生还曾于2000年至2003年担任全球金融机构Citadel Investment Group LLC的董事。Radoff先生自2020年6月起担任总部位于德克萨斯州的独立能源公司VAALCO Energy, Inc.（纽约证券交易所代码：EGY）的董事，并自2021年5月起担任全球领先的客户体验公司Harte Hanks, Inc.（纳斯达克股票代码：HHS）的董事。Radoff先生曾于2016年6月至2021年9月担任Support.com, Inc.（前纳斯达克股票代码：SPRT）和Pogo Producing Company（前纽约证券交易所股票代码：PPP）（一家石油和天然气勘探、开发和生产公司）的董事，该公司于2007年3月至2007年11月完成向Plains Exploration & Production Company的出售。Radoff先生以优异的成绩毕业于宾夕法尼亚大学沃顿商学院，获得经济学学士学位。
Bradley L. Radoff has served on Board since 2022 and currently serves as a private investor. Mr. Radoff served as Principal of Fondren Management LP, a private investment management company, from 2005 to December 2021. Mr. Radoff previoly served as a Portfolio Manager at Third Point LLC, a registered investment advisory firm, from 2006 to 2009. He also served as Managing Director of Lonestar Capital Management LLC, a registered investment advisory firm, from 2003 to 2004. Mr. Radoff also previoly served as a director of Citadel Investment Group LLC, a global financial institution, from 2000 to 2003. Mr. Radoff has served as a director of Enzo Biochem, Inc. (NYSE: ENZ), an integrated diagnostics, clinical lab and life sciences company, since January 2022, where he also serves as Chair of the Audit Committee. Mr. Radoff has served as a director of Harte Hanks, Inc. (NASDAQ: HHS), a leading global ctomer experience company, since May 2021. Mr. Radoff previoly served as a director of VAALCO Energy, Inc. (NYSE: EGY), a Texas based independent energy company, from June 2020 to January 2022, Support.com, Inc. (formerly NASDAQ: SPRT), a leading provider of cloud based software and services, from June 2016 until its merger in September 2021, and Pogo Producing Company (formerly NYSE: PPP), an oil and gas exploration, development and production company, from March 2007 until the completion of its sale to Plains Exploration & Production Company in November 2007. Mr. Radoff graduated summa cum laude with a B.S. in Economics from The Wharton School at the University of Pennsylvania. - Bradley L. Radoff自2022年1月起担任公司董事。Radoff先生目前是公司审计委员会的主席，也是公司提名和治理委员会及薪酬委员会的成员。Radoff先生是一名私人投资者，自2005年以来还担任私人投资管理公司Fondren Management LP的负责人。Radoff先生曾于2006年至2009年在注册投资咨询公司Third Point LLC担任投资组合经理。2003年至2004年，他还担任注册投资咨询公司Lonestar Capital Management LLC的董事总经理。Radoff先生还曾于2000年至2003年担任全球金融机构Citadel Investment Group LLC的董事。Radoff先生自2020年6月起担任总部位于德克萨斯州的独立能源公司VAALCO Energy, Inc.（纽约证券交易所代码：EGY）的董事，并自2021年5月起担任全球领先的客户体验公司Harte Hanks, Inc.（纳斯达克股票代码：HHS）的董事。Radoff先生曾于2016年6月至2021年9月担任Support.com, Inc.（前纳斯达克股票代码：SPRT）和Pogo Producing Company（前纽约证券交易所股票代码：PPP）（一家石油和天然气勘探、开发和生产公司）的董事，该公司于2007年3月至2007年11月完成向Plains Exploration & Production Company的出售。Radoff先生以优异的成绩毕业于宾夕法尼亚大学沃顿商学院，获得经济学学士学位。
- Bradley L. Radoff has served on Board since 2022 and currently serves as a private investor. Mr. Radoff served as Principal of Fondren Management LP, a private investment management company, from 2005 to December 2021. Mr. Radoff previoly served as a Portfolio Manager at Third Point LLC, a registered investment advisory firm, from 2006 to 2009. He also served as Managing Director of Lonestar Capital Management LLC, a registered investment advisory firm, from 2003 to 2004. Mr. Radoff also previoly served as a director of Citadel Investment Group LLC, a global financial institution, from 2000 to 2003. Mr. Radoff has served as a director of Enzo Biochem, Inc. (NYSE: ENZ), an integrated diagnostics, clinical lab and life sciences company, since January 2022, where he also serves as Chair of the Audit Committee. Mr. Radoff has served as a director of Harte Hanks, Inc. (NASDAQ: HHS), a leading global ctomer experience company, since May 2021. Mr. Radoff previoly served as a director of VAALCO Energy, Inc. (NYSE: EGY), a Texas based independent energy company, from June 2020 to January 2022, Support.com, Inc. (formerly NASDAQ: SPRT), a leading provider of cloud based software and services, from June 2016 until its merger in September 2021, and Pogo Producing Company (formerly NYSE: PPP), an oil and gas exploration, development and production company, from March 2007 until the completion of its sale to Plains Exploration & Production Company in November 2007. Mr. Radoff graduated summa cum laude with a B.S. in Economics from The Wharton School at the University of Pennsylvania.
- John E. Moore III
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约翰·E·摩尔三世被任命为临时首席执行官，自2023年10月1日起生效。穆尔先生自2023年7月起担任公司咖啡主管。在加入公司之前，穆尔先生曾担任Vassilaros Coffee的首席执行官。在加入Vassilaros之前，他是Volcafe Specialty Coffee的纽约高级交易员和总经理，FAL Coffee Inc.的首席执行官和管理合伙人，以及Octavio Inc. dba Dallis Coffee的销售和营销副总裁。穆尔先生在咖啡行业有30年的经验，在咖啡价值链的各个阶段都有丰富的经验，从农场和磨坊到在美国和国际上工作的咖啡师和烘焙师。摩尔创立并领导了多家公司，包括Jolly Roger Imports、ELIXIR Cocktail & Espresso Bar，以及New York Gourmet GmbH & Co在德国的扩张。摩尔还是一名认证Q评级员和卓越杯首席评委。他在厄勒姆学院获得了理学学士学位。
John E. Moore III has served on Board since January 24, 2024 and was also appointed President and Chief Executive Officer of the Company, effective January 31, 2024. Mr. Moore has previoly served as the Company's interim Chief Executive Officer from October 2023 to January 2024, prior to which he initially joined the Company as Vice President, Head of Coffee in July 2023. Before joining the Company, Mr. Moore served as the chief executive officer for Vassilaros Coffee. Prior to Vassilaros, he was the New York senior trader and general manager at Volcafe Specialty Coffee, the chief executive officer and Managing Partner of FAL Coffee Inc. and the vice president of sales and marketing at Octavio Inc., dba Dallis Coffee. Mr. Moore has 30 years of experience in the coffee indtry and has extensive experience in every stage of the coffee value chain, from farms and mills to barista and roasting working both in the United States and internationally. Mr. Moore has founded and led several binesses, including Jolly Roger Imports, ELIXIR Cocktail & Espresso Bar and the German expansion of New York Gmet GmbH & Co. Mr. Moore is also a Certified Q grader and Cup of Excellence Head Judge. He received a Bachelor of Science degree from Earlham College. - 约翰·E·摩尔三世被任命为临时首席执行官，自2023年10月1日起生效。穆尔先生自2023年7月起担任公司咖啡主管。在加入公司之前，穆尔先生曾担任Vassilaros Coffee的首席执行官。在加入Vassilaros之前，他是Volcafe Specialty Coffee的纽约高级交易员和总经理，FAL Coffee Inc.的首席执行官和管理合伙人，以及Octavio Inc. dba Dallis Coffee的销售和营销副总裁。穆尔先生在咖啡行业有30年的经验，在咖啡价值链的各个阶段都有丰富的经验，从农场和磨坊到在美国和国际上工作的咖啡师和烘焙师。摩尔创立并领导了多家公司，包括Jolly Roger Imports、ELIXIR Cocktail & Espresso Bar，以及New York Gourmet GmbH & Co在德国的扩张。摩尔还是一名认证Q评级员和卓越杯首席评委。他在厄勒姆学院获得了理学学士学位。
- John E. Moore III has served on Board since January 24, 2024 and was also appointed President and Chief Executive Officer of the Company, effective January 31, 2024. Mr. Moore has previoly served as the Company's interim Chief Executive Officer from October 2023 to January 2024, prior to which he initially joined the Company as Vice President, Head of Coffee in July 2023. Before joining the Company, Mr. Moore served as the chief executive officer for Vassilaros Coffee. Prior to Vassilaros, he was the New York senior trader and general manager at Volcafe Specialty Coffee, the chief executive officer and Managing Partner of FAL Coffee Inc. and the vice president of sales and marketing at Octavio Inc., dba Dallis Coffee. Mr. Moore has 30 years of experience in the coffee indtry and has extensive experience in every stage of the coffee value chain, from farms and mills to barista and roasting working both in the United States and internationally. Mr. Moore has founded and led several binesses, including Jolly Roger Imports, ELIXIR Cocktail & Espresso Bar and the German expansion of New York Gmet GmbH & Co. Mr. Moore is also a Certified Q grader and Cup of Excellence Head Judge. He received a Bachelor of Science degree from Earlham College.
- Terence C. O'Brien
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Terence C. O'Brien，自2024年3月起在Farmer Bros. Co.董事会任职，目前担任TriMark USA，LLC的首席执行官，该公司是美国向餐饮服务业提供设计服务、设备和用品的最大单一来源供应商。在加入TriMark之前，奥布赖恩先生是美国主要食品制造商CTI Foods，LLC和Liguia Foods，LLC的母公司Chef Holdings的首席执行官。在加入Chef Holdings之前，O'Brien先生是CP Foods North America的首席执行官，在那里他领导了该公司的财务和运营转型。他此前还曾在Suiza Foods、迪恩食品和Frito-Lay担任高级领导职务，在担任首席执行官期间，他领导了Brachs Confections和Impact Confections的扭亏为盈。奥布赖恩此前曾在多个食品行业董事会任职，包括Bellisio Foods、CP Foods North America和American Italian Pasta Company（前身为NASDAQ：AIPC）。自2012年以来，他还一直担任基督教运动员捐赠基金汤姆兰德里研究金的主席。O'Brien先生拥有克拉克森大学机械工程学理学学士学位和宾夕法尼亚大学沃顿商学院工商管理硕士学位。
Terence C. O'Brien,has served on Farmer Bros. Co. Board since March 2024 and currently serves as the CEO of TriMark USA, LLC, the largest U.S. single source provider of design services, equipment and supplies to the foodservice industry. Prior to TriMark, Mr. O'Brien was the Chief Executive Officer of Chef Holdings, the parent company to the leading U.S. food manufacturers CTI Foods, LLC and Liguia Foods, LLC. Prior to Chef Holdings, Mr. O'Brien was the CEO for CP Foods North America, where he led its financial and operational turnaround. He has also previously held senior leadership roles at Suiza Foods, Dean Foods and Frito-Lay, and during his tenure as CEO led the turnaround of Brachs Confections and Impact Confections. Mr. O'Brien has previously served on a number of food industry boards, including Bellisio Foods, CP Foods North America and American Italian Pasta Company (formerly NASDAQ: AIPC). He has also been the Chairman for the Tom Landry Fellowship of Christian Athletes Endowment Fund since 2012. Mr. O'Brien holds a Bachelor of Science degree in Mechanical Engineering from Clarkson University and a Master of Business Administration degree from The Wharton School of the University of Pennsylvania. - Terence C. O'Brien，自2024年3月起在Farmer Bros. Co.董事会任职，目前担任TriMark USA，LLC的首席执行官，该公司是美国向餐饮服务业提供设计服务、设备和用品的最大单一来源供应商。在加入TriMark之前，奥布赖恩先生是美国主要食品制造商CTI Foods，LLC和Liguia Foods，LLC的母公司Chef Holdings的首席执行官。在加入Chef Holdings之前，O'Brien先生是CP Foods North America的首席执行官，在那里他领导了该公司的财务和运营转型。他此前还曾在Suiza Foods、迪恩食品和Frito-Lay担任高级领导职务，在担任首席执行官期间，他领导了Brachs Confections和Impact Confections的扭亏为盈。奥布赖恩此前曾在多个食品行业董事会任职，包括Bellisio Foods、CP Foods North America和American Italian Pasta Company（前身为NASDAQ：AIPC）。自2012年以来，他还一直担任基督教运动员捐赠基金汤姆兰德里研究金的主席。O'Brien先生拥有克拉克森大学机械工程学理学学士学位和宾夕法尼亚大学沃顿商学院工商管理硕士学位。
- Terence C. O'Brien,has served on Farmer Bros. Co. Board since March 2024 and currently serves as the CEO of TriMark USA, LLC, the largest U.S. single source provider of design services, equipment and supplies to the foodservice industry. Prior to TriMark, Mr. O'Brien was the Chief Executive Officer of Chef Holdings, the parent company to the leading U.S. food manufacturers CTI Foods, LLC and Liguia Foods, LLC. Prior to Chef Holdings, Mr. O'Brien was the CEO for CP Foods North America, where he led its financial and operational turnaround. He has also previously held senior leadership roles at Suiza Foods, Dean Foods and Frito-Lay, and during his tenure as CEO led the turnaround of Brachs Confections and Impact Confections. Mr. O'Brien has previously served on a number of food industry boards, including Bellisio Foods, CP Foods North America and American Italian Pasta Company (formerly NASDAQ: AIPC). He has also been the Chairman for the Tom Landry Fellowship of Christian Athletes Endowment Fund since 2012. Mr. O'Brien holds a Bachelor of Science degree in Mechanical Engineering from Clarkson University and a Master of Business Administration degree from The Wharton School of the University of Pennsylvania.
- Shaun Mara
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Shaun Mara自2025年以来一直担任Farmer Brothers的董事会成员，目前是提名和公司治理委员会成员和审计委员会主席。Mara Previoly先生于2022年10月至2025年7月3日担任The Simply Good Foods Company（纳斯达克：SMPL）的首席财务官。Mara Previoly先生于2014年至2017年在Atkins Nutritionals，Inc.和The Simply Good Foods Company担任首席财务官。继2017年6月科尼尔斯公园收购公司和Atkins Nutritionals，Inc.合并从而产生了The Simply Good Foods Company后，Mara先生在2019年6月回到The Simply Good Foods Company担任战略和BINES发展高级副总裁之前，寻求了其他机会。在担任这一职务期间，Mara先生领导了该公司收购Quest Nutrition的战略规划举措和整合团队，该交易于2019年8月完成。Mara先生还曾担任过其他多个首席财务官职务，包括在迪恩食品担任过这些职务，并且凭借其在高级财务职位上的20多年的额外服务积累了重要的财务和管理专业知识，这些职位包括在、William Wrigley Jr. Jr. TERM1公司、吉列公司和史泰博公司TERM2 Mara先生的职业生涯始于在毕马威毕马威Peat Marwick工作期间获得注册会计师的职业生涯，并获得了本特利大学的本科学位。
Shaun Mara has served on the Farmer Brothers' Board of Directors since 2025 and is currently a member of the nominating and corporate governance committee and chair of the audit committee. Mr. Mara previoly served as the chief financial officer of The Simply Good Foods Company (Nasdaq: SMPL) from October 2022 to July 3, 2025. Mr. Mara previoly served as the chief financial officer at Atkins Nutritionals, Inc. and The Simply Good Foods Company from 2014 to 2017. Following the merger of Conyers Park Acquisition Corp. and Atkins Nutritionals, Inc. in June 2017, which resulted in The Simply Good Foods Company, Mr. Mara pursued other opportunities before returning to The Simply Good Foods Company in June 2019 as a senior vice president of strategy and biness development. In this role, Mr. Mara led the strategic planning initiatives and integration team for the company's acquisition of Quest Nutrition, which closed in Augt 2019. Mr. Mara has also previoly served in multiple other chief financial officer roles, including at Dean Foods, and has amassed significant financial and managerial expertise in connection with his more than 20 years of additional service in senior financial positions with companies such as, the William Wrigley Jr. Company, the Gillette Company and Staples, Inc. Mr. Mara began his career earning a CPA while working at KPMG Peat Marwick and earned his undergraduate degree from Bentley University. - Shaun Mara自2025年以来一直担任Farmer Brothers的董事会成员，目前是提名和公司治理委员会成员和审计委员会主席。Mara Previoly先生于2022年10月至2025年7月3日担任The Simply Good Foods Company（纳斯达克：SMPL）的首席财务官。Mara Previoly先生于2014年至2017年在Atkins Nutritionals，Inc.和The Simply Good Foods Company担任首席财务官。继2017年6月科尼尔斯公园收购公司和Atkins Nutritionals，Inc.合并从而产生了The Simply Good Foods Company后，Mara先生在2019年6月回到The Simply Good Foods Company担任战略和BINES发展高级副总裁之前，寻求了其他机会。在担任这一职务期间，Mara先生领导了该公司收购Quest Nutrition的战略规划举措和整合团队，该交易于2019年8月完成。Mara先生还曾担任过其他多个首席财务官职务，包括在迪恩食品担任过这些职务，并且凭借其在高级财务职位上的20多年的额外服务积累了重要的财务和管理专业知识，这些职位包括在、William Wrigley Jr. Jr. TERM1公司、吉列公司和史泰博公司TERM2 Mara先生的职业生涯始于在毕马威毕马威Peat Marwick工作期间获得注册会计师的职业生涯，并获得了本特利大学的本科学位。
- Shaun Mara has served on the Farmer Brothers' Board of Directors since 2025 and is currently a member of the nominating and corporate governance committee and chair of the audit committee. Mr. Mara previoly served as the chief financial officer of The Simply Good Foods Company (Nasdaq: SMPL) from October 2022 to July 3, 2025. Mr. Mara previoly served as the chief financial officer at Atkins Nutritionals, Inc. and The Simply Good Foods Company from 2014 to 2017. Following the merger of Conyers Park Acquisition Corp. and Atkins Nutritionals, Inc. in June 2017, which resulted in The Simply Good Foods Company, Mr. Mara pursued other opportunities before returning to The Simply Good Foods Company in June 2019 as a senior vice president of strategy and biness development. In this role, Mr. Mara led the strategic planning initiatives and integration team for the company's acquisition of Quest Nutrition, which closed in Augt 2019. Mr. Mara has also previoly served in multiple other chief financial officer roles, including at Dean Foods, and has amassed significant financial and managerial expertise in connection with his more than 20 years of additional service in senior financial positions with companies such as, the William Wrigley Jr. Company, the Gillette Company and Staples, Inc. Mr. Mara began his career earning a CPA while working at KPMG Peat Marwick and earned his undergraduate degree from Bentley University.
- David A. Pace
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David A. Pace，自2023年起在Farmer Bros. Co.董事会任职，自2023年起担任Farmer Bros. Co.董事会主席，自2023年10月11日起担任TERM1董事会主席。此前，Pace先生曾担任特殊目的收购公司Tastemaker Acquisition Corp.（NASDAQ：TMKR）的联席首席执行官，他还曾担任该公司的董事。Pace先生此前曾于2016年3月至2018年9月担任Jamba Inc.（前纳斯达克股票代码：JMBA）的首席执行官兼总裁，该公司是一家领先的餐饮零售商，提供更适合您的食品和饮料，他还在2012年至2018年9月期间担任董事。在此之前，Pace先生曾在Bloomin‘Brands，Inc.（纳斯达克股票代码：BLMN）担任过多种高管职务，该公司是世界上最大的休闲餐饮公司之一，其中包括在2010年至2014年担任执行副总裁兼首席资源官之后，最近于2014年至2016年担任Carrabba’s Italian Grill总裁。在其职业生涯的早期，Pace先生曾在星巴克公司（纳斯达克股票代码：SBUX）、百事可乐公司（纳斯达克股票代码：PEP）和百胜餐饮集团担任过各种领导职务！Brands，Inc.（NYSE：YUM）。Pace先生目前担任休闲餐饮连锁店Red Robin Gourmet Burgers, Inc.（纳斯达克股票代码：RRGB）的董事会主席，此前他最初于2019年8月加入董事会担任董事。自2022年5月起，Pace先生还担任Garnett Station Partners旗下餐厅投资组合公司Authentic 餐饮品牌国际的董事，自2017年起担任NHL达拉斯星队所有权顾问委员会成员。Pace先生在康奈尔大学获得了工业和劳动关系学士学位。
David A. Pace has served on Board since 2023 and has served as Chairman of Board since October 11, 2023. Previoly Mr. Pace served as Co Chief Executive Officer of Tastemaker Acquisition Corp. (NASDAQ: TMKR), a special purpose acquisition company, where he also served as a director. Mr. Pace previoly served as Chief Executive Officer and President of Jamba Inc. (formerly NASDAQ: JMBA), a leading restaurant retailer of better for you food and beverage offerings, from March 2016 to September 2018, where he also served as a director from 2012 until September 2018. Prior to that, Mr. Pace served in a variety of executive roles at Bloomin' Brands, Inc. (NASDAQ: BLMN), one of the largest casual dining restaurant companies in the world, including most recently as President of Carrabba's Italian Grill from 2014 to 2016 after previoly serving as Executive Vice President and Chief Resce Officer from 2010 to 2014. Earlier in his career, Mr. Pace held vario leadership roles at Starbucks Corporation (NASDAQ: SBUX), PepsiCo, Inc. (NASDAQ: PEP) and YUM! Brands, Inc. (NYSE: YUM). Mr. Pace currently serves as Chief Executive Officer and Chairman of the board of directors of Red Robin Gmet Burgers, Inc. (NASDAQ: RRGB), a casual dining chain, after initially joining the board as a director in Augt 2019. Mr. Pace has also served as a director of Authentic Restaurant Brands, a restaurant portfolio company of Garnett Station Partners, since May 2022, and as a member of the Ownership Advisory Board for the NHL's Dallas Stars since 2017. Mr. Pace earned his B.S. in Indtrial and Labor Relations from Cornell University. - David A. Pace，自2023年起在Farmer Bros. Co.董事会任职，自2023年起担任Farmer Bros. Co.董事会主席，自2023年10月11日起担任TERM1董事会主席。此前，Pace先生曾担任特殊目的收购公司Tastemaker Acquisition Corp.（NASDAQ：TMKR）的联席首席执行官，他还曾担任该公司的董事。Pace先生此前曾于2016年3月至2018年9月担任Jamba Inc.（前纳斯达克股票代码：JMBA）的首席执行官兼总裁，该公司是一家领先的餐饮零售商，提供更适合您的食品和饮料，他还在2012年至2018年9月期间担任董事。在此之前，Pace先生曾在Bloomin‘Brands，Inc.（纳斯达克股票代码：BLMN）担任过多种高管职务，该公司是世界上最大的休闲餐饮公司之一，其中包括在2010年至2014年担任执行副总裁兼首席资源官之后，最近于2014年至2016年担任Carrabba’s Italian Grill总裁。在其职业生涯的早期，Pace先生曾在星巴克公司（纳斯达克股票代码：SBUX）、百事可乐公司（纳斯达克股票代码：PEP）和百胜餐饮集团担任过各种领导职务！Brands，Inc.（NYSE：YUM）。Pace先生目前担任休闲餐饮连锁店Red Robin Gourmet Burgers, Inc.（纳斯达克股票代码：RRGB）的董事会主席，此前他最初于2019年8月加入董事会担任董事。自2022年5月起，Pace先生还担任Garnett Station Partners旗下餐厅投资组合公司Authentic 餐饮品牌国际的董事，自2017年起担任NHL达拉斯星队所有权顾问委员会成员。Pace先生在康奈尔大学获得了工业和劳动关系学士学位。
- David A. Pace has served on Board since 2023 and has served as Chairman of Board since October 11, 2023. Previoly Mr. Pace served as Co Chief Executive Officer of Tastemaker Acquisition Corp. (NASDAQ: TMKR), a special purpose acquisition company, where he also served as a director. Mr. Pace previoly served as Chief Executive Officer and President of Jamba Inc. (formerly NASDAQ: JMBA), a leading restaurant retailer of better for you food and beverage offerings, from March 2016 to September 2018, where he also served as a director from 2012 until September 2018. Prior to that, Mr. Pace served in a variety of executive roles at Bloomin' Brands, Inc. (NASDAQ: BLMN), one of the largest casual dining restaurant companies in the world, including most recently as President of Carrabba's Italian Grill from 2014 to 2016 after previoly serving as Executive Vice President and Chief Resce Officer from 2010 to 2014. Earlier in his career, Mr. Pace held vario leadership roles at Starbucks Corporation (NASDAQ: SBUX), PepsiCo, Inc. (NASDAQ: PEP) and YUM! Brands, Inc. (NYSE: YUM). Mr. Pace currently serves as Chief Executive Officer and Chairman of the board of directors of Red Robin Gmet Burgers, Inc. (NASDAQ: RRGB), a casual dining chain, after initially joining the board as a director in Augt 2019. Mr. Pace has also served as a director of Authentic Restaurant Brands, a restaurant portfolio company of Garnett Station Partners, since May 2022, and as a member of the Ownership Advisory Board for the NHL's Dallas Stars since 2017. Mr. Pace earned his B.S. in Indtrial and Labor Relations from Cornell University.
高管简历
中英对照 | 中文 | 英文- Jared G. Vitemb
Jared Vitemb于2022年3月加入公司，担任副总裁、总法律顾问、首席合规官兼秘书。Vitemb先生目前的职责包括监督公司的法律和合规职能。在加入本公司之前，Vitemb先生曾于2017年9月至2022年3月在油田服务公司FTS国际服务公司担任多个职位，最后担任高级副总裁、总法律顾问、首席合规官和秘书。2014年3月至2017年9月，Vitemb先生在乳制品加工和分销公司Dean Foods Company担任内部律师。在2014年之前，他在私人执业，主要是在德克萨斯州达拉斯的Gardere Wynne Sewell LLP律师事务所。Vitemb先生在德克萨斯大学获得了历史学学士学位和法学博士学位。
Jared G. Vitemb joined the Company as Vice President, General Counsel, Chief Compliance Officer and Secretary in March 2022. Mr. Vitemb's current responsibilities include overseeing the Company's Legal, Compliance and Human Resces functions. Prior to joining the Company, Mr. Vitemb held vario positions with FTS International Services, Inc., an oilfield services company, from September 2017 to March 2022, where he last served as Senior Vice President, General Counsel, Chief Compliance Officer and Secretary. From March 2014 to September 2017, Mr. Vitemb worked as an in hoe attorney for Dean Foods Company, a dairy processing and distribution company. Prior to 2014, he was in private practice, primarily with the law firm of Gardere Wynne Sell LLP in Dallas, Texas. Mr. Vitemb received a B.A. in History and a J.D. from The University of Texas.- Jared Vitemb于2022年3月加入公司，担任副总裁、总法律顾问、首席合规官兼秘书。Vitemb先生目前的职责包括监督公司的法律和合规职能。在加入本公司之前，Vitemb先生曾于2017年9月至2022年3月在油田服务公司FTS国际服务公司担任多个职位，最后担任高级副总裁、总法律顾问、首席合规官和秘书。2014年3月至2017年9月，Vitemb先生在乳制品加工和分销公司Dean Foods Company担任内部律师。在2014年之前，他在私人执业，主要是在德克萨斯州达拉斯的Gardere Wynne Sewell LLP律师事务所。Vitemb先生在德克萨斯大学获得了历史学学士学位和法学博士学位。
- Jared G. Vitemb joined the Company as Vice President, General Counsel, Chief Compliance Officer and Secretary in March 2022. Mr. Vitemb's current responsibilities include overseeing the Company's Legal, Compliance and Human Resces functions. Prior to joining the Company, Mr. Vitemb held vario positions with FTS International Services, Inc., an oilfield services company, from September 2017 to March 2022, where he last served as Senior Vice President, General Counsel, Chief Compliance Officer and Secretary. From March 2014 to September 2017, Mr. Vitemb worked as an in hoe attorney for Dean Foods Company, a dairy processing and distribution company. Prior to 2014, he was in private practice, primarily with the law firm of Gardere Wynne Sell LLP in Dallas, Texas. Mr. Vitemb received a B.A. in History and a J.D. from The University of Texas.
- John E. Moore III
约翰·E·摩尔三世被任命为临时首席执行官，自2023年10月1日起生效。穆尔先生自2023年7月起担任公司咖啡主管。在加入公司之前，穆尔先生曾担任Vassilaros Coffee的首席执行官。在加入Vassilaros之前，他是Volcafe Specialty Coffee的纽约高级交易员和总经理，FAL Coffee Inc.的首席执行官和管理合伙人，以及Octavio Inc. dba Dallis Coffee的销售和营销副总裁。穆尔先生在咖啡行业有30年的经验，在咖啡价值链的各个阶段都有丰富的经验，从农场和磨坊到在美国和国际上工作的咖啡师和烘焙师。摩尔创立并领导了多家公司，包括Jolly Roger Imports、ELIXIR Cocktail & Espresso Bar，以及New York Gourmet GmbH & Co在德国的扩张。摩尔还是一名认证Q评级员和卓越杯首席评委。他在厄勒姆学院获得了理学学士学位。
John E. Moore III has served on Board since January 24, 2024 and was also appointed President and Chief Executive Officer of the Company, effective January 31, 2024. Mr. Moore has previoly served as the Company's interim Chief Executive Officer from October 2023 to January 2024, prior to which he initially joined the Company as Vice President, Head of Coffee in July 2023. Before joining the Company, Mr. Moore served as the chief executive officer for Vassilaros Coffee. Prior to Vassilaros, he was the New York senior trader and general manager at Volcafe Specialty Coffee, the chief executive officer and Managing Partner of FAL Coffee Inc. and the vice president of sales and marketing at Octavio Inc., dba Dallis Coffee. Mr. Moore has 30 years of experience in the coffee indtry and has extensive experience in every stage of the coffee value chain, from farms and mills to barista and roasting working both in the United States and internationally. Mr. Moore has founded and led several binesses, including Jolly Roger Imports, ELIXIR Cocktail & Espresso Bar and the German expansion of New York Gmet GmbH & Co. Mr. Moore is also a Certified Q grader and Cup of Excellence Head Judge. He received a Bachelor of Science degree from Earlham College.- 约翰·E·摩尔三世被任命为临时首席执行官，自2023年10月1日起生效。穆尔先生自2023年7月起担任公司咖啡主管。在加入公司之前，穆尔先生曾担任Vassilaros Coffee的首席执行官。在加入Vassilaros之前，他是Volcafe Specialty Coffee的纽约高级交易员和总经理，FAL Coffee Inc.的首席执行官和管理合伙人，以及Octavio Inc. dba Dallis Coffee的销售和营销副总裁。穆尔先生在咖啡行业有30年的经验，在咖啡价值链的各个阶段都有丰富的经验，从农场和磨坊到在美国和国际上工作的咖啡师和烘焙师。摩尔创立并领导了多家公司，包括Jolly Roger Imports、ELIXIR Cocktail & Espresso Bar，以及New York Gourmet GmbH & Co在德国的扩张。摩尔还是一名认证Q评级员和卓越杯首席评委。他在厄勒姆学院获得了理学学士学位。
- John E. Moore III has served on Board since January 24, 2024 and was also appointed President and Chief Executive Officer of the Company, effective January 31, 2024. Mr. Moore has previoly served as the Company's interim Chief Executive Officer from October 2023 to January 2024, prior to which he initially joined the Company as Vice President, Head of Coffee in July 2023. Before joining the Company, Mr. Moore served as the chief executive officer for Vassilaros Coffee. Prior to Vassilaros, he was the New York senior trader and general manager at Volcafe Specialty Coffee, the chief executive officer and Managing Partner of FAL Coffee Inc. and the vice president of sales and marketing at Octavio Inc., dba Dallis Coffee. Mr. Moore has 30 years of experience in the coffee indtry and has extensive experience in every stage of the coffee value chain, from farms and mills to barista and roasting working both in the United States and internationally. Mr. Moore has founded and led several binesses, including Jolly Roger Imports, ELIXIR Cocktail & Espresso Bar and the German expansion of New York Gmet GmbH & Co. Mr. Moore is also a Certified Q grader and Cup of Excellence Head Judge. He received a Bachelor of Science degree from Earlham College.
- Vance Fisher
Vance Fisher，被任命为首席财务官，自2024年6月10日起生效。在加入公司之前，Fisher先生为各种业务提供财务咨询服务，主要是在食品和饮料领域。此前，Fisher先生于2019年至2022年担任NBC Holdings，LLC的首席财务官。在加入NBC Holdings，LLC之前，Fisher先生于2018年至2019年期间担任Dunn's River Brands Group，Inc.的首席财务官。Fisher先生此前还曾于2016年至2018年担任Tatum，LLC，并于2007年至2016年担任Daisy Brand，LLC的首席财务官。Fisher先生拥有俄克拉荷马大学会计学学士学位和企业财务工商管理学士学位。
Vance Fisher joined the Company as Chief Financial Officer in June 2024. Prior to joining the Company, Mr. Fisher provided financial consulting services to vario binesses, primarily in the food and beverage sector. Previoly, Mr. Fisher served as the Chief Financial Officer of NBC Holdings, LLC from 2019 to 2022. Prior to NBC Holdings, LLC, Mr. Fisher served as the Chief Financial Officer of Dunn's River Brands Group, Inc. from 2018 to 2019. Mr. Fisher has also previoly served as Chief Financial Officer for Tatum, LLC, from 2016 to 2018, and Daisy Brand, LLC, from 2007 to 2016. Mr. Fisher holds a Bachelors of Accountancy and a Bachelor of Biness Administration in Corporate Finance from the University of Oklahoma.- Vance Fisher，被任命为首席财务官，自2024年6月10日起生效。在加入公司之前，Fisher先生为各种业务提供财务咨询服务，主要是在食品和饮料领域。此前，Fisher先生于2019年至2022年担任NBC Holdings，LLC的首席财务官。在加入NBC Holdings，LLC之前，Fisher先生于2018年至2019年期间担任Dunn's River Brands Group，Inc.的首席财务官。Fisher先生此前还曾于2016年至2018年担任Tatum，LLC，并于2007年至2016年担任Daisy Brand，LLC的首席财务官。Fisher先生拥有俄克拉荷马大学会计学学士学位和企业财务工商管理学士学位。
- Vance Fisher joined the Company as Chief Financial Officer in June 2024. Prior to joining the Company, Mr. Fisher provided financial consulting services to vario binesses, primarily in the food and beverage sector. Previoly, Mr. Fisher served as the Chief Financial Officer of NBC Holdings, LLC from 2019 to 2022. Prior to NBC Holdings, LLC, Mr. Fisher served as the Chief Financial Officer of Dunn's River Brands Group, Inc. from 2018 to 2019. Mr. Fisher has also previoly served as Chief Financial Officer for Tatum, LLC, from 2016 to 2018, and Daisy Brand, LLC, from 2007 to 2016. Mr. Fisher holds a Bachelors of Accountancy and a Bachelor of Biness Administration in Corporate Finance from the University of Oklahoma.
- Matthew Coffman
Matthew Coffman，于2022年加入公司，担任副总裁兼财务总监。在加入公司之前，2019年1月至2022年4月，Coffman先生在HMS控股 Corp.（“HMS”）担任会计和财务报告总监，该公司于2021年4月被私募股权公司Veritas Capital支持的技术服务和解决方案公司Gainwell Technologies收购。在加入HMS之前，Coffman先生在普华永道会计师事务所（PricewaterhouseCoopers LLP）的资本市场和会计咨询服务业务和审计业务部门任职超过15年，在那里他就报告和会计事务为各种私营和上市公司提供咨询，并对审计业务承担越来越多的责任。科夫曼的背景还包括并购和业务改善计划。Coffman先生拥有得克萨斯农工大学会计学学士学位和管理信息系统硕士学位。Coffman先生是德克萨斯州的一名注册会计师。
Matthew Coffman,joined the Company in 2022 as Vice President and Controller. Prior to joining the Company, from January 2019 to April 2022, Mr. Coffman served as the Director of Accounting and Financial Reporting at HMS Holdings Corp. ("HMS"), which was acquired by Gainwell Technologies, a technology services and solutions company backed by private equity firm Veritas Capital, in April 2021. Prior to joining HMS, Mr. Coffman served at PricewaterhouseCoopers LLP for over 15 years within the Capital Markets and Accounting Advisory Services practice and Audit practice, where he advised a variety of private and public companies on reporting and accounting matters and had increasing responsibility for audit engagements. Mr. Coffman's background also includes M&A and business improvement initiatives. Mr. Coffman holds a BBA in Accounting and M.S. in Management Information Systems from Texas A&M University. Mr. Coffman is a Certified Public Accountant in the State of Texas.- Matthew Coffman，于2022年加入公司，担任副总裁兼财务总监。在加入公司之前，2019年1月至2022年4月，Coffman先生在HMS控股 Corp.（“HMS”）担任会计和财务报告总监，该公司于2021年4月被私募股权公司Veritas Capital支持的技术服务和解决方案公司Gainwell Technologies收购。在加入HMS之前，Coffman先生在普华永道会计师事务所（PricewaterhouseCoopers LLP）的资本市场和会计咨询服务业务和审计业务部门任职超过15年，在那里他就报告和会计事务为各种私营和上市公司提供咨询，并对审计业务承担越来越多的责任。科夫曼的背景还包括并购和业务改善计划。Coffman先生拥有得克萨斯农工大学会计学学士学位和管理信息系统硕士学位。Coffman先生是德克萨斯州的一名注册会计师。
- Matthew Coffman,joined the Company in 2022 as Vice President and Controller. Prior to joining the Company, from January 2019 to April 2022, Mr. Coffman served as the Director of Accounting and Financial Reporting at HMS Holdings Corp. ("HMS"), which was acquired by Gainwell Technologies, a technology services and solutions company backed by private equity firm Veritas Capital, in April 2021. Prior to joining HMS, Mr. Coffman served at PricewaterhouseCoopers LLP for over 15 years within the Capital Markets and Accounting Advisory Services practice and Audit practice, where he advised a variety of private and public companies on reporting and accounting matters and had increasing responsibility for audit engagements. Mr. Coffman's background also includes M&A and business improvement initiatives. Mr. Coffman holds a BBA in Accounting and M.S. in Management Information Systems from Texas A&M University. Mr. Coffman is a Certified Public Accountant in the State of Texas.
- Brian Miller
Brian Miller于2025年1月加入公司销售副总裁。米勒先生目前的职责包括，除其他外，监督公司的销售和营销业务。Miller先生在消费品工业领导团队方面拥有超过25年的经验。在加入公司之前，Miller先生曾于2018年1月至2025年1月在美国最大的CTOM服装公司之一CTOM Ink担任副总裁。在为CTOM Ink服务之前，Miller先生担任过多个销售领导职务，包括于2014年10月至2017年10月担任Primo Water（前身为DS服务和标准咖啡）的首席商务官，以及于2008年4月至2014年10月担任Mars Drinks北美地区总裁兼总经理。Miller先生拥有奥斯戈州立大学市场营销学士学位。
Brian Miller joined the Company Vice President of Sales in January 2025. Mr. Miller's current responsibilities include, among other things, oversight of the Company's sales and marketing operations. Mr. Miller has more than 25 years of experience leading teams in the consumer product indtry. Before joining the Company, Mr. Miller served as a vice president at Ctom Ink, one of the largest ctom apparel companies in the U.S., from January 2018 to January 2025. Prior to his service at Ctom Ink, Mr. Miller held a number of sales leadership roles, including serving as Chief Commercial Officer of Primo Water (formerly DS Services and Standard Coffee) from October 2014 to October 2017, and as the Regional President and General Manager at Mars Drinks North America from April 2008 to October 2014. Mr. Miller holds a bachelor's degree in marketing from Osgo State University.- Brian Miller于2025年1月加入公司销售副总裁。米勒先生目前的职责包括，除其他外，监督公司的销售和营销业务。Miller先生在消费品工业领导团队方面拥有超过25年的经验。在加入公司之前，Miller先生曾于2018年1月至2025年1月在美国最大的CTOM服装公司之一CTOM Ink担任副总裁。在为CTOM Ink服务之前，Miller先生担任过多个销售领导职务，包括于2014年10月至2017年10月担任Primo Water（前身为DS服务和标准咖啡）的首席商务官，以及于2008年4月至2014年10月担任Mars Drinks北美地区总裁兼总经理。Miller先生拥有奥斯戈州立大学市场营销学士学位。
- Brian Miller joined the Company Vice President of Sales in January 2025. Mr. Miller's current responsibilities include, among other things, oversight of the Company's sales and marketing operations. Mr. Miller has more than 25 years of experience leading teams in the consumer product indtry. Before joining the Company, Mr. Miller served as a vice president at Ctom Ink, one of the largest ctom apparel companies in the U.S., from January 2018 to January 2025. Prior to his service at Ctom Ink, Mr. Miller held a number of sales leadership roles, including serving as Chief Commercial Officer of Primo Water (formerly DS Services and Standard Coffee) from October 2014 to October 2017, and as the Regional President and General Manager at Mars Drinks North America from April 2008 to October 2014. Mr. Miller holds a bachelor's degree in marketing from Osgo State University.