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 |
|---|---|---|---|---|---|---|
| Ernest E. Ferguson | 男 | Director | 77 | 3.75万美元 | 未持股 | 2025-12-31 |
| Brenda S. Tudor | 女 | Director | 67 | 3.75万美元 | 未持股 | 2025-12-31 |
| Patricia E. Jackson | 女 | Vice President-Finance, Chief Financial Officer and Director | 60 | 74.56万美元 | 未持股 | 2025-12-31 |
| Robert P. Ingle, II | 男 | Director,Chairman of the Board | 56 | 113.08万美元 | 未持股 | 2025-12-31 |
| James W. Lanning | 男 | Director,President, Chief Executive Officer and Chief Operating Officer | 65 | 329.10万美元 | 未持股 | 2025-12-31 |
| Fred D. Ayers | 男 | Director | 82 | 4.25万美元 | 未持股 | 2025-12-31 |
| Laura Ingle Sharp | 女 | Director | 67 | 2.00万美元 | 未持股 | 2025-12-31 |
| L. Keith Collins | 男 | Director | 67 | 42.75万美元 | 未持股 | 2025-12-31 |
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 |
|---|---|---|---|---|---|---|
| Patricia E. Jackson | 女 | Vice President-Finance, Chief Financial Officer and Director | 60 | 74.56万美元 | 未持股 | 2025-12-31 |
| Michael David Hogan | 男 | President | 42 | 43.90万美元 | 未持股 | 2025-12-31 |
| James W. Lanning | 男 | Director,President, Chief Executive Officer and Chief Operating Officer | 65 | 329.10万美元 | 未持股 | 2025-12-31 |
董事简历
中英对照 | 中文 | 英文- Ernest E. Ferguson
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Ernest E. Ferguson自2014年12月起担任Ingles Markets, Incorporated董事。Ferguson先生于2007年从美联银行（现为富国银行）高级副总裁兼商业销售总监的职位上退休。他继续在多个董事会任职，并继续活跃于Asheville社区。
Ernest E. Ferguson,has served as a director of the Company since December 2014. Mr. Ferguson retired in 2007 as a senior vice president and commercial sales director of Wachovia Bank (now Wells Fargo). He has continued to serve on numerous boards and remains active in the Asheville community. Mr. Ferguson hass auditing, accounting, and finance experience to the Board. - Ernest E. Ferguson自2014年12月起担任Ingles Markets, Incorporated董事。Ferguson先生于2007年从美联银行（现为富国银行）高级副总裁兼商业销售总监的职位上退休。他继续在多个董事会任职，并继续活跃于Asheville社区。
- Ernest E. Ferguson,has served as a director of the Company since December 2014. Mr. Ferguson retired in 2007 as a senior vice president and commercial sales director of Wachovia Bank (now Wells Fargo). He has continued to serve on numerous boards and remains active in the Asheville community. Mr. Ferguson hass auditing, accounting, and finance experience to the Board.
- Brenda S. Tudor
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Brenda S. Tudor自2014年12月起担任Ingles Markets, Incorporated董事。Tudor女士是一名注册会计师。2019年5月31日退休，担任Morgan-Keefe Builders，Inc总裁兼首席财务官。
Brenda S. Tudor,has served as a director of the Company since December 2014. Ms. Tudor is a certified public accountant. She retired May 31, 2019, as President and Chief Financial Officer of Morgan-Keefe Builders, Inc., a role she held since 2006. Ms. Tudor has auditing, accounting, and finance skills as well as knowledge of the grocery industry to the Board. - Brenda S. Tudor自2014年12月起担任Ingles Markets, Incorporated董事。Tudor女士是一名注册会计师。2019年5月31日退休，担任Morgan-Keefe Builders，Inc总裁兼首席财务官。
- Brenda S. Tudor,has served as a director of the Company since December 2014. Ms. Tudor is a certified public accountant. She retired May 31, 2019, as President and Chief Financial Officer of Morgan-Keefe Builders, Inc., a role she held since 2006. Ms. Tudor has auditing, accounting, and finance skills as well as knowledge of the grocery industry to the Board.
- Patricia E. Jackson
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Patricia E. Jackson自2022年3月起担任公司董事，并于2022年2月被任命为公司首席财务官。Jackson女士是一名注册会计师。她曾于2010年至2022年2月担任公司财务总监。Jackson女士为董事会带来了丰富的审计、会计和财务经验。
Patricia E. Jackson,has served as a director of the Company since March 2022 and was appointed as Chief Financial Officer of the Company in February 2022. Ms. Jackson is a certified public accountant. She previously served as the Company's Controller from 2010 to February 2022. Ms. Jackson hass considerable auditing, accounting, and finance experience to the Board. - Patricia E. Jackson自2022年3月起担任公司董事，并于2022年2月被任命为公司首席财务官。Jackson女士是一名注册会计师。她曾于2010年至2022年2月担任公司财务总监。Jackson女士为董事会带来了丰富的审计、会计和财务经验。
- Patricia E. Jackson,has served as a director of the Company since March 2022 and was appointed as Chief Financial Officer of the Company in February 2022. Ms. Jackson is a certified public accountant. She previously served as the Company's Controller from 2010 to February 2022. Ms. Jackson hass considerable auditing, accounting, and finance experience to the Board.
- Robert P. Ingle, II
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Robert P. Ingle, II，1997年2月起，担任本公司董事；2004年5月起，担任董事长；2011年3月起，担任首席执行官。1985年受聘于本公司以来，他担任过多个其它的职务。
Robert P. Ingle, II,has been a member of the Board since February 1997, has served as Chairman of the Board since May 2004, and served as Chief Executive Officer from March 2011 until March 2016. He has been employed by the Company in a variety of positions since 1985. Mr. Ingle hass many years of grocery industry experience to the Board. - Robert P. Ingle, II，1997年2月起，担任本公司董事；2004年5月起，担任董事长；2011年3月起，担任首席执行官。1985年受聘于本公司以来，他担任过多个其它的职务。
- Robert P. Ingle, II,has been a member of the Board since February 1997, has served as Chairman of the Board since May 2004, and served as Chief Executive Officer from March 2011 until March 2016. He has been employed by the Company in a variety of positions since 1985. Mr. Ingle hass many years of grocery industry experience to the Board.
- James W. Lanning
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James W. Lanning自2003年5月起担任Ingles Markets, Incorporated董事，并于2016年3月被任命为首席执行官。他自2003年3月起担任总裁。自1975年以来，他一直受雇于公司担任各种职务。
James W. Lanning,has served as a director of the Company since May 2003 and was appointed Chief Executive Officer in March 2016. He has served as President since March 2003. He has been employed by the Company in a variety of positions since 1975. Mr. Lanning hass leadership development skills and many years of grocery industry experience to the Board. - James W. Lanning自2003年5月起担任Ingles Markets, Incorporated董事，并于2016年3月被任命为首席执行官。他自2003年3月起担任总裁。自1975年以来，他一直受雇于公司担任各种职务。
- James W. Lanning,has served as a director of the Company since May 2003 and was appointed Chief Executive Officer in March 2016. He has served as President since March 2003. He has been employed by the Company in a variety of positions since 1975. Mr. Lanning hass leadership development skills and many years of grocery industry experience to the Board.
- Fred D. Ayers
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Fred D. Ayers自2006年2月起担任Ingles Markets, Incorporated董事。Ayers先生于2002年退休，担任Wachovia银行（现为富国银行）的高级官员。他曾在多个董事会任职，并一直活跃在Asheville社区。
Fred D. Ayers,has served as a director of the Company since February 2006. Mr. Ayers retired in 2002 as a senior officer of Wachovia Bank (now Wells Fargo). He has served on numerous boards and remains active in the Asheville community. Mr. Ayers hass many years of auditing, accounting, and finance experience to the Board. - Fred D. Ayers自2006年2月起担任Ingles Markets, Incorporated董事。Ayers先生于2002年退休，担任Wachovia银行（现为富国银行）的高级官员。他曾在多个董事会任职，并一直活跃在Asheville社区。
- Fred D. Ayers,has served as a director of the Company since February 2006. Mr. Ayers retired in 2002 as a senior officer of Wachovia Bank (now Wells Fargo). He has served on numerous boards and remains active in the Asheville community. Mr. Ayers hass many years of auditing, accounting, and finance experience to the Board.
- Laura Ingle Sharp
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Laura Ingle Sharp，自1997年2月起担任公司董事。她过去曾以全职和兼职的身份多次为公司服务。Sharp女士多年来一直担任公司或其子公司的合伙人或董事。
Laura Ingle Sharp,has been a director of the Company since February 1997. She has in the past served the Company in several capacities on a full-time and part-time basis. Ms. Sharp has been an associate or Director of the Company, or its subsidiaries for many years. - Laura Ingle Sharp，自1997年2月起担任公司董事。她过去曾以全职和兼职的身份多次为公司服务。Sharp女士多年来一直担任公司或其子公司的合伙人或董事。
- Laura Ingle Sharp,has been a director of the Company since February 1997. She has in the past served the Company in several capacities on a full-time and part-time basis. Ms. Sharp has been an associate or Director of the Company, or its subsidiaries for many years.
- L. Keith Collins
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L. Keith Collins，2011年12月起担任董事。2011年9月，他当选为 Milkco, Inc.的总裁，这是本公司的子公司，从事牛奶、果汁和矿泉水的加工、包装和经销。之前，2004-2011，他是Milkco的副总裁。他自1990年起为Milkco工作。
L. Keith Collins,previously served as the President of Milkco, Inc. ("Milkco"), a subsidiary of the Company, from September 2011 to September 2022, and was a member of the Board from December 2011 to February 2018. Before being appointed as President of Milkco, Mr. Collins served as Vice President of Milkco from 2004 to 2011, and held other positions with Milkco dating back to 1990. Mr. Collins has more than 42 years of dairy operations and management experience and remains active in service to his community. He received a Bachelor of Science degree from Clemson University. - L. Keith Collins，2011年12月起担任董事。2011年9月，他当选为 Milkco, Inc.的总裁，这是本公司的子公司，从事牛奶、果汁和矿泉水的加工、包装和经销。之前，2004-2011，他是Milkco的副总裁。他自1990年起为Milkco工作。
- L. Keith Collins,previously served as the President of Milkco, Inc. ("Milkco"), a subsidiary of the Company, from September 2011 to September 2022, and was a member of the Board from December 2011 to February 2018. Before being appointed as President of Milkco, Mr. Collins served as Vice President of Milkco from 2004 to 2011, and held other positions with Milkco dating back to 1990. Mr. Collins has more than 42 years of dairy operations and management experience and remains active in service to his community. He received a Bachelor of Science degree from Clemson University.
高管简历
中英对照 | 中文 | 英文- Patricia E. Jackson
Patricia E. Jackson自2022年3月起担任公司董事，并于2022年2月被任命为公司首席财务官。Jackson女士是一名注册会计师。她曾于2010年至2022年2月担任公司财务总监。Jackson女士为董事会带来了丰富的审计、会计和财务经验。
Patricia E. Jackson,has served as a director of the Company since March 2022 and was appointed as Chief Financial Officer of the Company in February 2022. Ms. Jackson is a certified public accountant. She previously served as the Company's Controller from 2010 to February 2022. Ms. Jackson hass considerable auditing, accounting, and finance experience to the Board.- Patricia E. Jackson自2022年3月起担任公司董事，并于2022年2月被任命为公司首席财务官。Jackson女士是一名注册会计师。她曾于2010年至2022年2月担任公司财务总监。Jackson女士为董事会带来了丰富的审计、会计和财务经验。
- Patricia E. Jackson,has served as a director of the Company since March 2022 and was appointed as Chief Financial Officer of the Company in February 2022. Ms. Jackson is a certified public accountant. She previously served as the Company's Controller from 2010 to February 2022. Ms. Jackson hass considerable auditing, accounting, and finance experience to the Board.
- Michael David Hogan
Michael David Hogan自2022年10月1日起担任公司子公司密尔克公司总裁。Hogan先生自2014年起担任乳制品行业工厂运营经理，自2019年起在Milkco担任该职务。
Michael David Hogan,has served as President of the Company's subsidiary, Milkco, since October 1, 2022. Mr. Hogan has served as Plant Operations Manager in the Dairy industry since 2014, serving in that capacity with Milkco since 2019.- Michael David Hogan自2022年10月1日起担任公司子公司密尔克公司总裁。Hogan先生自2014年起担任乳制品行业工厂运营经理，自2019年起在Milkco担任该职务。
- Michael David Hogan,has served as President of the Company's subsidiary, Milkco, since October 1, 2022. Mr. Hogan has served as Plant Operations Manager in the Dairy industry since 2014, serving in that capacity with Milkco since 2019.
- James W. Lanning
James W. Lanning自2003年5月起担任Ingles Markets, Incorporated董事，并于2016年3月被任命为首席执行官。他自2003年3月起担任总裁。自1975年以来，他一直受雇于公司担任各种职务。
James W. Lanning,has served as a director of the Company since May 2003 and was appointed Chief Executive Officer in March 2016. He has served as President since March 2003. He has been employed by the Company in a variety of positions since 1975. Mr. Lanning hass leadership development skills and many years of grocery industry experience to the Board.- James W. Lanning自2003年5月起担任Ingles Markets, Incorporated董事，并于2016年3月被任命为首席执行官。他自2003年3月起担任总裁。自1975年以来，他一直受雇于公司担任各种职务。
- James W. Lanning,has served as a director of the Company since May 2003 and was appointed Chief Executive Officer in March 2016. He has served as President since March 2003. He has been employed by the Company in a variety of positions since 1975. Mr. Lanning hass leadership development skills and many years of grocery industry experience to the Board.