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 |
|---|---|---|---|---|---|---|
| Matthew Mannelly | 男 | Director | 62 | 20.83万美元 | 未持股 | 2020-04-08 |
| William R. Voss | 男 | Director | 66 | 22.89万美元 | 未持股 | 2020-04-08 |
| Dennis Eidson | 男 | Interim President and Chief Executive Officer and Director | 66 | 350.20万美元 | 未持股 | 2020-04-08 |
| Elizabeth A. Nickels | 女 | Director | 57 | 21.46万美元 | 未持股 | 2020-04-08 |
| M. Shan Atkins | 女 | Director | 63 | 24.14万美元 | 未持股 | 2020-04-08 |
| Frank M. Gambino | 男 | Director | 66 | 20.89万美元 | 未持股 | 2020-04-08 |
| Yvonne R. Jackson | 女 | Director | 70 | 23.39万美元 | 未持股 | 2020-04-08 |
| Douglas A. Hacker | 男 | Director | 64 | 23.89万美元 | 未持股 | 2020-04-08 |
| Hawthorne L. Proctor | 男 | Director | 73 | 20.89万美元 | 未持股 | 2020-04-08 |
| William R. Voss | 男 | Director | 66 | 未披露 | 未持股 | 2020-04-08 |
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 |
|---|---|---|---|---|---|---|
| Tammy R. Hurley | 女 | Vice President, Finance and Chief Accounting Officer | 54 | 未披露 | 未持股 | 2020-04-08 |
| Mark Shamber | 男 | Executive Vice President Chief Financial Officer | 51 | 95.34万美元 | 未持股 | 2020-04-08 |
| Yvonne Trupiano | 女 | Executive Vice President and Chief Human Resources and Corporate Affairs and Communications Officer | 41 | 71.34万美元 | 未持股 | 2020-04-08 |
| Arif Dar | 男 | Senior Vice President and Chief Information Officer | 51 | 未披露 | 未持股 | 2020-04-08 |
| Lori Raya | 女 | Executive Vice President Chief Merchandising and Marketing Officer | 53 | 70.53万美元 | 未持股 | 2020-04-08 |
| Tom Swanson | 男 | Executive Vice President and General Manager, Corporate Retail | 59 | 未披露 | 未持股 | 2020-04-08 |
| Walt Lentz | 男 | Executive Vice President and President, Food Distribution | 60 | 未披露 | 未持股 | 2020-04-08 |
| David Sisk | 男 | MDV President and a SpartanNash Senior Vice President | 59 | 未披露 | 未持股 | 2020-04-08 |
| Dennis Eidson | 男 | Interim President and Chief Executive Officer and Director | 66 | 350.20万美元 | 未持股 | 2020-04-08 |
| Kathleen M. Mahoney | 女 | Chief Legal Officer | 65 | 98.21万美元 | 未持股 | 2020-04-08 |
董事简历
中英对照 | 中文 | 英文- Matthew Mannelly
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Matthew Mannelly自2018年2月27日起担任SpartanNash的董事。Mannelly先生是Prestige Brands，Inc.的退休首席执行官，该公司是一家梦百合和家用清洁产品的分销商，他于2009年至2015年担任该职位。他也曾任职Prestige Brands公司的董事会。在此之前，他于2003年至2008年担任Cannondale Bicycle Corporation的首席执行官，并于2015年至2017年担任Performance Sports Group的董事。Mannelly先生还曾担任Paxar公司美洲区总裁、美国奥林匹克委员会首席营销官和耐克公司零售发展全球总监Mannelly先生是Collier Creek，LLC的董事会成员。
Matthew Mannelly has been a director of SpartanNash since February 27 2018. Mr. Mannelly is the retired CEO of Prestige Brands, Inc., a distributor of healthcare and household cleaning products, a position he held from 2009 to 2015. He also served on the board of directors of Prestige Brands. Before that, he was the CEO of Cannondale Bicycle Corporation from 2003 to 2008 and also served as a director of Performance Sports Group from 2015 to 2017. Mr. Mannelly also served as President, Americas for Paxar Corporation, Chief Marketing Officer for the United States Olympic Committee, and Global Director, Retail Development for NIKE, Inc. Mr. Mannelly is a member of the board of directors of Collier Creek, LLC. - Matthew Mannelly自2018年2月27日起担任SpartanNash的董事。Mannelly先生是Prestige Brands，Inc.的退休首席执行官，该公司是一家梦百合和家用清洁产品的分销商，他于2009年至2015年担任该职位。他也曾任职Prestige Brands公司的董事会。在此之前，他于2003年至2008年担任Cannondale Bicycle Corporation的首席执行官，并于2015年至2017年担任Performance Sports Group的董事。Mannelly先生还曾担任Paxar公司美洲区总裁、美国奥林匹克委员会首席营销官和耐克公司零售发展全球总监Mannelly先生是Collier Creek，LLC的董事会成员。
- Matthew Mannelly has been a director of SpartanNash since February 27 2018. Mr. Mannelly is the retired CEO of Prestige Brands, Inc., a distributor of healthcare and household cleaning products, a position he held from 2009 to 2015. He also served on the board of directors of Prestige Brands. Before that, he was the CEO of Cannondale Bicycle Corporation from 2003 to 2008 and also served as a director of Performance Sports Group from 2015 to 2017. Mr. Mannelly also served as President, Americas for Paxar Corporation, Chief Marketing Officer for the United States Olympic Committee, and Global Director, Retail Development for NIKE, Inc. Mr. Mannelly is a member of the board of directors of Collier Creek, LLC.
- William R. Voss
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William R. Voss，他一直担任公司董事会的主席（2006年5月以来）。他曾担任Lake Pacific Partners公司（私人股权投资公司，专注于消费产品和服务）的董事总经理兼投资者10年以上。他此前曾担任Natural Nutrition Group公司（食品加工商）的主席兼首席执行官、McCain Foods公司的首席执行官，以及Pilgrim’s Pride Corporation的总裁兼董事。他也曾担任Booz, Allen & Hamilton公司（管理咨询公司）的负责人。他也曾担任一些公共和私人投资公司的董事。
William R. Voss.Mr. Voss has been Chairman of the Company’s Board since May 2006. Mr. Voss has served as Managing Director of and investor in Lake Pacific Partners, LLC, a private equity investment firm specializing in consumer products and services, for more than ten years. He previously served as Chairman and Chief Executive Officer of Natural Nutrition Group, Inc., a food processor; as Chief Executive Officer of McCain Foods, Inc.; and as President and a Director of Pilgrim’s Pride Corporation. He also served as a Principal with Booz, Allen & Hamilton management consultants. He has served as a director of several other public and private companies. - William R. Voss，他一直担任公司董事会的主席（2006年5月以来）。他曾担任Lake Pacific Partners公司（私人股权投资公司，专注于消费产品和服务）的董事总经理兼投资者10年以上。他此前曾担任Natural Nutrition Group公司（食品加工商）的主席兼首席执行官、McCain Foods公司的首席执行官，以及Pilgrim’s Pride Corporation的总裁兼董事。他也曾担任Booz, Allen & Hamilton公司（管理咨询公司）的负责人。他也曾担任一些公共和私人投资公司的董事。
- William R. Voss.Mr. Voss has been Chairman of the Company’s Board since May 2006. Mr. Voss has served as Managing Director of and investor in Lake Pacific Partners, LLC, a private equity investment firm specializing in consumer products and services, for more than ten years. He previously served as Chairman and Chief Executive Officer of Natural Nutrition Group, Inc., a food processor; as Chief Executive Officer of McCain Foods, Inc.; and as President and a Director of Pilgrim’s Pride Corporation. He also served as a Principal with Booz, Allen & Hamilton management consultants. He has served as a director of several other public and private companies.
- Dennis Eidson
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Dennis Eidson，2007年10月起担任SpartanNash的董事；2008年10月起担任其首席执行官；2007年10月起担任其总裁；2007年2月至2008年10月担任首席运营官；2003年3月至2007年2月担任市场和销售部执行副总裁。加入SpartanNash前，2000年10月至2002年7月，他担任A&P中西部地区的区域总裁和首席执行官；2000年3月至10月担任A&P中西部地区的销售和促销执行副总裁；1997年6月至2000年3月A&P的Farmer Jack分部的销售副总裁。
Dennis Eidson has been a director of SpartanNash since October 2007. Mr. Eidson served as Chief Executive Officer of SpartanNash from October 2008 until his retirement in May 2017 and returned to serve as Interim President and CEO in August 2019. He previously served as President of SpartanNash from October 2007 to August 2016 Chief Operating Officer from February 2007 to October 2008 and our Executive Vice President Marketing and Merchandising from March 2003 to February 2007. Prior to joining SpartanNash, Mr. Eidson served as the Divisional President and Chief Executive Officer of A&P’s Midwest region from October 2000 to July 2002 as the Executive Vice President Sales and Merchandising of A&P’s Midwest region from March 2000 to October 2000 and as the Vice President of Merchandising of A&P’s Farmer Jack division from June 1997 to March 2000. - Dennis Eidson，2007年10月起担任SpartanNash的董事；2008年10月起担任其首席执行官；2007年10月起担任其总裁；2007年2月至2008年10月担任首席运营官；2003年3月至2007年2月担任市场和销售部执行副总裁。加入SpartanNash前，2000年10月至2002年7月，他担任A&P中西部地区的区域总裁和首席执行官；2000年3月至10月担任A&P中西部地区的销售和促销执行副总裁；1997年6月至2000年3月A&P的Farmer Jack分部的销售副总裁。
- Dennis Eidson has been a director of SpartanNash since October 2007. Mr. Eidson served as Chief Executive Officer of SpartanNash from October 2008 until his retirement in May 2017 and returned to serve as Interim President and CEO in August 2019. He previously served as President of SpartanNash from October 2007 to August 2016 Chief Operating Officer from February 2007 to October 2008 and our Executive Vice President Marketing and Merchandising from March 2003 to February 2007. Prior to joining SpartanNash, Mr. Eidson served as the Divisional President and Chief Executive Officer of A&P’s Midwest region from October 2000 to July 2002 as the Executive Vice President Sales and Merchandising of A&P’s Midwest region from March 2000 to October 2000 and as the Vice President of Merchandising of A&P’s Farmer Jack division from June 1997 to March 2000.
- Elizabeth A. Nickels
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Elizabeth A. Nickels，2013年11月起担任PetsMart的董事。2000年起担任SpartanNash董事。2000年2月至2012年5月，她担任Herman Miller Foundation的执行董事。她在纳斯达克全球精选市场上市的办公家具制造公司Herman Miller, Inc.担任行政官，包括2007年8月至2012年5月担任Herman Miller Healthcare的总裁；2000年2月至2012年5月担任Herman Miller, Inc.的执行副总裁。2000年2月至2007年8月，她也是Herman Miller的首席财务官。1993至2000年2月，她担任纳斯达克全球精选市场上市的木产品制造商Universal Forest Products, Inc.的副总裁和首席财务官。她是纳斯达克上市的宠物产品零售商PetSmart, Inc.的董事。
Elizabeth A. Nickels has been a director of SpartanNash since 2000. Ms. Nickels is an accomplished senior executive and board member with extensive leadership experience in both emerging and mature business segments. Ms. Nickels served as Executive Director of Herman Miller Foundation from 2012 to 2014. From February 2000 to May 2012 Ms. Nickels served as an executive at Herman Miller, Inc., an office furniture manufacturing company. Ms. Nickels served as Chief Financial Officer of Herman Miller from February 2000 to August 2007 and President of Herman Miller Healthcare from 2007 to 2012. Since October 2015 Ms. Nickels has served as a director of Principal Funds, a leading provider of mutual funds. Ms. Nickels served as a director of PetSmart, Inc. from November 2013 to March 2015 and was a director for Charlotte Russe, a clothing retailer, from November 2013 to April 2016 in addition to serving on the board of several privately held companies. Ms. Nickels has practiced as a certified public accountant and maintains her registration as a C.P.A. - Elizabeth A. Nickels，2013年11月起担任PetsMart的董事。2000年起担任SpartanNash董事。2000年2月至2012年5月，她担任Herman Miller Foundation的执行董事。她在纳斯达克全球精选市场上市的办公家具制造公司Herman Miller, Inc.担任行政官，包括2007年8月至2012年5月担任Herman Miller Healthcare的总裁；2000年2月至2012年5月担任Herman Miller, Inc.的执行副总裁。2000年2月至2007年8月，她也是Herman Miller的首席财务官。1993至2000年2月，她担任纳斯达克全球精选市场上市的木产品制造商Universal Forest Products, Inc.的副总裁和首席财务官。她是纳斯达克上市的宠物产品零售商PetSmart, Inc.的董事。
- Elizabeth A. Nickels has been a director of SpartanNash since 2000. Ms. Nickels is an accomplished senior executive and board member with extensive leadership experience in both emerging and mature business segments. Ms. Nickels served as Executive Director of Herman Miller Foundation from 2012 to 2014. From February 2000 to May 2012 Ms. Nickels served as an executive at Herman Miller, Inc., an office furniture manufacturing company. Ms. Nickels served as Chief Financial Officer of Herman Miller from February 2000 to August 2007 and President of Herman Miller Healthcare from 2007 to 2012. Since October 2015 Ms. Nickels has served as a director of Principal Funds, a leading provider of mutual funds. Ms. Nickels served as a director of PetSmart, Inc. from November 2013 to March 2015 and was a director for Charlotte Russe, a clothing retailer, from November 2013 to April 2016 in addition to serving on the board of several privately held companies. Ms. Nickels has practiced as a certified public accountant and maintains her registration as a C.P.A.
- M. Shan Atkins
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M. Shan Atkins，注册会计师，特许会计，1996至2001年担任私营投资公司Chetrum Capital LLC的常务董事。她还担任Sears Roebuck & Co的职员，后担任其战略行动部执行副总裁。她现任SpartanNash Company, Tim Hortons Inc.和True Value Hardware Company的董事。
M. Shan Atkins has been a director of SpartanNash since 2003. She is an independent business executive with extensive experience in finance, private investment, and retail strategy. Ms. Atkins is a director of Darden Restaurants, Inc., an owner and operator of full service restaurants, where she serves on the Audit and Nominating/Governance Committees; Aurora Cannabis, a leading Canadian integrated cannabis producer, where she chairs the Audit Committee, and LSC Communications, where she serves on the Human Resources and Corporate Responsibility/Governance Committees. She was previously a director of SunOpta, Inc., a manufacturer of natural and organic beverages and snacks, until 2019; The Pep Boys - Manny, Moe and Jack, until 2015 Tim Hortons, Inc. until 2014 and Shoppers Drug Mart until 2012. Ms. Atkins also serves as chair of the Audit Committee and a member of the Compensation Committee at True Value Company, a retailer-owned hardware cooperative. Ms. Atkins previously served as a partner in the global consumer and retail practice at Bain & Company, an executive with Sears Roebuck & Company, and an accountant with Price Waterhouse. She is a certified public accountant. - M. Shan Atkins，注册会计师，特许会计，1996至2001年担任私营投资公司Chetrum Capital LLC的常务董事。她还担任Sears Roebuck & Co的职员，后担任其战略行动部执行副总裁。她现任SpartanNash Company, Tim Hortons Inc.和True Value Hardware Company的董事。
- M. Shan Atkins has been a director of SpartanNash since 2003. She is an independent business executive with extensive experience in finance, private investment, and retail strategy. Ms. Atkins is a director of Darden Restaurants, Inc., an owner and operator of full service restaurants, where she serves on the Audit and Nominating/Governance Committees; Aurora Cannabis, a leading Canadian integrated cannabis producer, where she chairs the Audit Committee, and LSC Communications, where she serves on the Human Resources and Corporate Responsibility/Governance Committees. She was previously a director of SunOpta, Inc., a manufacturer of natural and organic beverages and snacks, until 2019; The Pep Boys - Manny, Moe and Jack, until 2015 Tim Hortons, Inc. until 2014 and Shoppers Drug Mart until 2012. Ms. Atkins also serves as chair of the Audit Committee and a member of the Compensation Committee at True Value Company, a retailer-owned hardware cooperative. Ms. Atkins previously served as a partner in the global consumer and retail practice at Bain & Company, an executive with Sears Roebuck & Company, and an accountant with Price Waterhouse. She is a certified public accountant.
- Frank M. Gambino
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Frank M. Gambino，2003年起担任SpartanNash的董事。他是Western Michigan University（WMU）哈瓦森商学院的市场营销教授及食品与消费品市场营销项目主管。他1984年成为WMU教员。加入WMU前，他在零售食品行业拥有15年多经验。他仍积极活跃于在全国和地区的食品与消费品行业。他是一名不同行业多个机构的经常演说家、培训师和顾问。现在，他在新泽西州伊丽莎白的杂货零售合作社Wakefern Food Corporation的零售网点发展委员会任职，该委员会向Wakefern董事会报告。他是National Grocers Association食品工业大学联盟的现任副主席。他是Western Michigan University食品工业咨询委员会的秘书。他是Alliance Foods和 Food Distribution Research Society的前董事，也是WMU教授会的前议员。他担任并将继续担任几家行业咨询小组的成员，包括National Grocers Association和the Food Marketing Institute等机构。
Frank M. Gambino has been a director of SpartanNash since 2003. Dr. Gambino is a Professor of Marketing and the Director of the Food & Consumer Package Goods Marketing Program at Western Michigan University. He is the immediate past Chair of the Food Industry University Coalition for the National Grocers Association and a member of the Higher Education Council for the Category Management Association. Prior to joining WMU, Gambino spent more than 15 years in the retail food industry, and he remains active within the food and consumer packaged goods industries at both the national and regional level. Currently, he serves on the Retail Site Development Committee for Wakefern Food Corporation, a grocery retailer cooperative. - Frank M. Gambino，2003年起担任SpartanNash的董事。他是Western Michigan University（WMU）哈瓦森商学院的市场营销教授及食品与消费品市场营销项目主管。他1984年成为WMU教员。加入WMU前，他在零售食品行业拥有15年多经验。他仍积极活跃于在全国和地区的食品与消费品行业。他是一名不同行业多个机构的经常演说家、培训师和顾问。现在，他在新泽西州伊丽莎白的杂货零售合作社Wakefern Food Corporation的零售网点发展委员会任职，该委员会向Wakefern董事会报告。他是National Grocers Association食品工业大学联盟的现任副主席。他是Western Michigan University食品工业咨询委员会的秘书。他是Alliance Foods和 Food Distribution Research Society的前董事，也是WMU教授会的前议员。他担任并将继续担任几家行业咨询小组的成员，包括National Grocers Association和the Food Marketing Institute等机构。
- Frank M. Gambino has been a director of SpartanNash since 2003. Dr. Gambino is a Professor of Marketing and the Director of the Food & Consumer Package Goods Marketing Program at Western Michigan University. He is the immediate past Chair of the Food Industry University Coalition for the National Grocers Association and a member of the Higher Education Council for the Category Management Association. Prior to joining WMU, Gambino spent more than 15 years in the retail food industry, and he remains active within the food and consumer packaged goods industries at both the national and regional level. Currently, he serves on the Retail Site Development Committee for Wakefern Food Corporation, a grocery retailer cooperative.
- Yvonne R. Jackson
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Yvonne R. Jackson，自2010年10月被任命为董事会成员时起，一直担任SpartanNash的董事。她是人力资源管理咨询公司BeecherJackson, Inc.的总裁和负责人，该公司2006年由她联合创立。2002至2005年，她担任拥有超过10万名员工、在纽交所上市的全球制药公司Pfizer, Inc.的人力资源部高级副总裁，她负责全面战略发展和Pfizer公司内部人力资源政策措施执行。1999至2002年，在被Hewlett-Packard兼并前，她担任电脑制造和销售商Compaq Computer Co。人力资源高级副总裁和首席人员官。1993至1999年，她担任纽交所上市的全国快餐零售商Burger King Corporation的人力资源高级副总裁和首席人员官。2006至2012年，在公司被出售前，她是纳斯达克上市的区域杂货零售商Winn-Dixie Stores, Inc.的董事，担任Winn Dixie薪酬委员会主席。她是纽交所上市的Best Buy Co., Inc.前董事，薪酬委员会、提名和公司治理委员会成员。她在人力资源方面拥有30多年经验，包括担任人力资源最高行政官的经验。
Yvonne R. Jackson has been a director of SpartanNash since her appointment to the Board in October 2010. Ms. Jackson is President and Principal of BeecherJackson, Inc., a human resources management consulting firm that she co-founded in 2006. From 2002 to 2005 she served as Senior Vice President, Corporate Human Resources of Pfizer, Inc. From 2006 to 2012 Ms. Jackson served as a director of Winn-Dixie Stores, Inc., a regional grocery retailer, including service as chairperson of Winn Dixie’s Compensation Committee. Ms. Jackson is a former director and member of the Compensation and Nominating and Corporate Governance Committees of Best Buy Co., Inc. Ms. Jackson has over 30 years of experience in human resources, including experience as the most senior human resources executive. - Yvonne R. Jackson，自2010年10月被任命为董事会成员时起，一直担任SpartanNash的董事。她是人力资源管理咨询公司BeecherJackson, Inc.的总裁和负责人，该公司2006年由她联合创立。2002至2005年，她担任拥有超过10万名员工、在纽交所上市的全球制药公司Pfizer, Inc.的人力资源部高级副总裁，她负责全面战略发展和Pfizer公司内部人力资源政策措施执行。1999至2002年，在被Hewlett-Packard兼并前，她担任电脑制造和销售商Compaq Computer Co。人力资源高级副总裁和首席人员官。1993至1999年，她担任纽交所上市的全国快餐零售商Burger King Corporation的人力资源高级副总裁和首席人员官。2006至2012年，在公司被出售前，她是纳斯达克上市的区域杂货零售商Winn-Dixie Stores, Inc.的董事，担任Winn Dixie薪酬委员会主席。她是纽交所上市的Best Buy Co., Inc.前董事，薪酬委员会、提名和公司治理委员会成员。她在人力资源方面拥有30多年经验，包括担任人力资源最高行政官的经验。
- Yvonne R. Jackson has been a director of SpartanNash since her appointment to the Board in October 2010. Ms. Jackson is President and Principal of BeecherJackson, Inc., a human resources management consulting firm that she co-founded in 2006. From 2002 to 2005 she served as Senior Vice President, Corporate Human Resources of Pfizer, Inc. From 2006 to 2012 Ms. Jackson served as a director of Winn-Dixie Stores, Inc., a regional grocery retailer, including service as chairperson of Winn Dixie’s Compensation Committee. Ms. Jackson is a former director and member of the Compensation and Nominating and Corporate Governance Committees of Best Buy Co., Inc. Ms. Jackson has over 30 years of experience in human resources, including experience as the most senior human resources executive.
- Douglas A. Hacker
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Douglas A. Hacker，他被任命为我们董事会成员、报酬委员会主席和审计委员会成员（该产品定价时生效）。从2002年到2006年，他担任 Strategy of UAL Corporation的执行副总裁。从2001年到2002年，他担任UAL Loyalty Services的总裁。之前的1994年到2001年，他担任美国联合航空公司（ United Airlines）的首席财务官。他目前是独立的业务主管，他在上市企业Aircastle Ltd、Columbia Mutual Funds and SpartanNash Company和the private company（NES租赁）的董事会任职。
Douglas A. Hacker has been a Director of SpartanNash since November 2013 and was a director of Nash Finch from 2005 until the Merger. Mr. Hacker is currently an independent business executive and formerly served as Executive Vice President, Strategy for UAL Corporation, an airline holding company, from December 2002 to May 2006. Prior to that position, he served with UAL Corporation as President, UAL Loyalty Services from September 2001 to December 2002 and as Executive Vice President and Chief Financial Officer from July 1999 to September 2001. Mr. Hacker also serves as a director and member of the Compensation Committee of Aircastle Limited, a commercial aircraft leasing company. Mr. Hacker served as a director of Travelport Worldwide Limited from 2016 to 2019 and served as a director of SeaCube Container Leasing Ltd from 2010 until 2014. Mr. Hacker serves as a director or trustee of a series of open-end investment companies that are part of the Columbia family of mutual funds. - Douglas A. Hacker，他被任命为我们董事会成员、报酬委员会主席和审计委员会成员（该产品定价时生效）。从2002年到2006年，他担任 Strategy of UAL Corporation的执行副总裁。从2001年到2002年，他担任UAL Loyalty Services的总裁。之前的1994年到2001年，他担任美国联合航空公司（ United Airlines）的首席财务官。他目前是独立的业务主管，他在上市企业Aircastle Ltd、Columbia Mutual Funds and SpartanNash Company和the private company（NES租赁）的董事会任职。
- Douglas A. Hacker has been a Director of SpartanNash since November 2013 and was a director of Nash Finch from 2005 until the Merger. Mr. Hacker is currently an independent business executive and formerly served as Executive Vice President, Strategy for UAL Corporation, an airline holding company, from December 2002 to May 2006. Prior to that position, he served with UAL Corporation as President, UAL Loyalty Services from September 2001 to December 2002 and as Executive Vice President and Chief Financial Officer from July 1999 to September 2001. Mr. Hacker also serves as a director and member of the Compensation Committee of Aircastle Limited, a commercial aircraft leasing company. Mr. Hacker served as a director of Travelport Worldwide Limited from 2016 to 2019 and served as a director of SeaCube Container Leasing Ltd from 2010 until 2014. Mr. Hacker serves as a director or trustee of a series of open-end investment companies that are part of the Columbia family of mutual funds.
- Hawthorne L. Proctor
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Hawthorne L. Proctor，自2013年11月Spartan Stores和Nash Finch合并时起，担任公司董事，2007年起担任Nash Finch董事。他是一名已退休的少将，现担任Proctor & Boone LLC Consulting的管理合伙人，以及Intelligent Decisions, Inc.防御业务小组的高级后勤顾问，他2006年起在此工作。他在美国陆军服役近35年，在多个高级后勤管理岗位表现突出，包括担任Defense Personnel Support Center 指挥员，后任费城Defense Supply Center指挥员，美国陆军的46任军需官，以及Defense Logistics Agency的J3或首席运营官。从美国陆军退休后，2004至2006年，他担任国土安全、国防以及州和地方政府机构的后勤系统集成商Innovative Logistics Techniques, Inc.的首席运营官。2006年11月他成为由伤残退伍军人开办的小公司Proctor, Petersen & Marcum, Inc.的主要所有者和首席运营官。2009年他成为ProMar Inc.总裁和主要所有者，这也是一家由伤残退伍军人开办的小公司。
Hawthorne L. Proctor has been a Director of the Company since the Merger, and served as a director of Nash Finch since 2007. Major General Ret. Proctor currently serves as Managing Partner of Proctor & Boone LLC Consulting, and Senior Logistics Consultant in the Department of Defense Business Group of Intelligent Decisions, Inc., where he has worked since 2006. Major General (Ret.) Proctor served for nearly 35 years in the United States Army, where he performed with distinction in numerous senior logistics management roles including Commander, Defense Personnel Support Center and later Commander, Defense Supply Center, Philadelphia, 46th Quartermaster General of the United States Army, and J3 or Chief Operating Officer (COO) Defense Logistics Agency. - Hawthorne L. Proctor，自2013年11月Spartan Stores和Nash Finch合并时起，担任公司董事，2007年起担任Nash Finch董事。他是一名已退休的少将，现担任Proctor & Boone LLC Consulting的管理合伙人，以及Intelligent Decisions, Inc.防御业务小组的高级后勤顾问，他2006年起在此工作。他在美国陆军服役近35年，在多个高级后勤管理岗位表现突出，包括担任Defense Personnel Support Center 指挥员，后任费城Defense Supply Center指挥员，美国陆军的46任军需官，以及Defense Logistics Agency的J3或首席运营官。从美国陆军退休后，2004至2006年，他担任国土安全、国防以及州和地方政府机构的后勤系统集成商Innovative Logistics Techniques, Inc.的首席运营官。2006年11月他成为由伤残退伍军人开办的小公司Proctor, Petersen & Marcum, Inc.的主要所有者和首席运营官。2009年他成为ProMar Inc.总裁和主要所有者，这也是一家由伤残退伍军人开办的小公司。
- Hawthorne L. Proctor has been a Director of the Company since the Merger, and served as a director of Nash Finch since 2007. Major General Ret. Proctor currently serves as Managing Partner of Proctor & Boone LLC Consulting, and Senior Logistics Consultant in the Department of Defense Business Group of Intelligent Decisions, Inc., where he has worked since 2006. Major General (Ret.) Proctor served for nearly 35 years in the United States Army, where he performed with distinction in numerous senior logistics management roles including Commander, Defense Personnel Support Center and later Commander, Defense Supply Center, Philadelphia, 46th Quartermaster General of the United States Army, and J3 or Chief Operating Officer (COO) Defense Logistics Agency.
- William R. Voss
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William R. Voss，自2013年11月Spartan Stores和Nash Finch合并时起，担任公司董事。合并前，2006年5月起，他担任Nash Finch董事会主席。他在专注于消费品和服务的私募股权投资公司Lake Pacific Partners, LLC担任常务董事10余年。此前，他担任食品加工企业Natural Nutrition Group, Inc.的主席和首席执行官；担任McCain Foods, Inc.的首席执行官，以及Pilgrim's Pride Corporation的总裁和董事。他也曾担任Booz, Allen & Hamilton的管理顾问负责人。他还担任其他几家上市和私营公司董事。
William R. Voss has served as a director of the Company since the Merger. From 2006 until the Merger, Mr. Voss was the Chairman of the Nash Finch Board of Directors. Mr. Voss has served for more than 10 years as Managing Director of Lake Pacific Partners, LLC, a private equity investment firm specializing in consumer products and services. He previously served as Chairman and Chief Executive Officer of Natural Nutrition Group, Inc., a food processor; as Chief Executive Officer of McCain Foods, Inc.; and as President and a Director of Pilgrim’s Pride Corporation. - William R. Voss，自2013年11月Spartan Stores和Nash Finch合并时起，担任公司董事。合并前，2006年5月起，他担任Nash Finch董事会主席。他在专注于消费品和服务的私募股权投资公司Lake Pacific Partners, LLC担任常务董事10余年。此前，他担任食品加工企业Natural Nutrition Group, Inc.的主席和首席执行官；担任McCain Foods, Inc.的首席执行官，以及Pilgrim's Pride Corporation的总裁和董事。他也曾担任Booz, Allen & Hamilton的管理顾问负责人。他还担任其他几家上市和私营公司董事。
- William R. Voss has served as a director of the Company since the Merger. From 2006 until the Merger, Mr. Voss was the Chairman of the Nash Finch Board of Directors. Mr. Voss has served for more than 10 years as Managing Director of Lake Pacific Partners, LLC, a private equity investment firm specializing in consumer products and services. He previously served as Chairman and Chief Executive Officer of Natural Nutrition Group, Inc., a food processor; as Chief Executive Officer of McCain Foods, Inc.; and as President and a Director of Pilgrim’s Pride Corporation.
高管简历
中英对照 | 中文 | 英文- Tammy R. Hurley
Tammy R.Hurley自2016年8月起担任Vice President、财务和首席会计官。在晋升为该职位之前，她曾于2015年2月至2016年8月担任SpartanNash&；8217；S Vice President财务总监，2010年至2015年担任会计总监，2001年至2010年担任公司财务总监。加入SpartanNash公司之前，她曾担任Deloitte&Touche公司的审计师。她是一名注册会计师。
Tammy R. Hurley has served as Vice President, Finance and Chief Accounting Officer since August 2016. Prior to her promotion to that position, she served as SpartanNash’s Vice President Finance from February 2015 to August 2016 Director, Accounting from 2010 to 2015 and Corporate Controller from 2001 to 2010. Prior to joining SpartanNash she was an auditor with Deloitte & Touche. She is a Certified Public Accountant.- Tammy R.Hurley自2016年8月起担任Vice President、财务和首席会计官。在晋升为该职位之前，她曾于2015年2月至2016年8月担任SpartanNash&；8217；S Vice President财务总监，2010年至2015年担任会计总监，2001年至2010年担任公司财务总监。加入SpartanNash公司之前，她曾担任Deloitte&Touche公司的审计师。她是一名注册会计师。
- Tammy R. Hurley has served as Vice President, Finance and Chief Accounting Officer since August 2016. Prior to her promotion to that position, she served as SpartanNash’s Vice President Finance from February 2015 to August 2016 Director, Accounting from 2010 to 2015 and Corporate Controller from 2001 to 2010. Prior to joining SpartanNash she was an auditor with Deloitte & Touche. She is a Certified Public Accountant.
- Mark Shamber
Mark Shamber自2017年9月起担任执行Vice President首席财务官。Shamber先生此前曾于2016年1月至2017年9月担任United NaturalFoods，Inc.高级副总裁（2015年10月至2015年12月）高级副总裁，首席财务官和UNFI财务主管（2006年10月至2015年10月）。在担任该职位之前，Shamber先生自2003年6月以来在UNFI担任越来越权威的财务和会计职位。从1995年2月到2003年6月，Shamber先生担任安永会计师事务所（Ernst&Young LLP）的国际会计师事务所（International Accounting Firm）的保证与咨询业务服务实践的多个职位。
Mark Shamber has served as Executive Vice President Chief Financial Officer since September 2017. Mr. Shamber previously served as an independent business consultant from January 2016 to September 2017 Senior Vice President of United Natural Foods, Inc. “UNFI” from October 2015 to December 2015 Senior Vice President, Chief Financial Officer and Treasurer of UNFI from October 2006 to October 2015. Prior to holding that position, Mr. Shamber served in financial and accounting positions of increasing authority with UNFI since June 2003. From February 1995 to June 2003 Mr. Shamber served in various positions within the assurance and advisory business services practice at the international accounting firm of Ernst & Young LLP.- Mark Shamber自2017年9月起担任执行Vice President首席财务官。Shamber先生此前曾于2016年1月至2017年9月担任United NaturalFoods，Inc.高级副总裁（2015年10月至2015年12月）高级副总裁，首席财务官和UNFI财务主管（2006年10月至2015年10月）。在担任该职位之前，Shamber先生自2003年6月以来在UNFI担任越来越权威的财务和会计职位。从1995年2月到2003年6月，Shamber先生担任安永会计师事务所（Ernst&Young LLP）的国际会计师事务所（International Accounting Firm）的保证与咨询业务服务实践的多个职位。
- Mark Shamber has served as Executive Vice President Chief Financial Officer since September 2017. Mr. Shamber previously served as an independent business consultant from January 2016 to September 2017 Senior Vice President of United Natural Foods, Inc. “UNFI” from October 2015 to December 2015 Senior Vice President, Chief Financial Officer and Treasurer of UNFI from October 2006 to October 2015. Prior to holding that position, Mr. Shamber served in financial and accounting positions of increasing authority with UNFI since June 2003. From February 1995 to June 2003 Mr. Shamber served in various positions within the assurance and advisory business services practice at the international accounting firm of Ernst & Young LLP.
- Yvonne Trupiano
伊冯娜·特鲁皮亚诺（Yvonne Trupiano）自2018年3月起担任执行Vice President兼首席人力资源和公司事务与通信官。她于2016年10月加入公司，担任高级副总裁首席人力资源官。在加入SpartanNash之前，她曾于2013年2月至2016年10月担任全球汽车租赁提供商Avis Budget Group的Vice President人力资源。她最初于2004年加入Avis Budget Group，并担任越来越重要的职务。
Yvonne Trupiano has served as Executive Vice President and Chief Human Resources and Corporate Affairs and Communications Officer since March 2018. She joined the Company as Senior Vice President Chief Human Resources Officer in October 2016. Prior to joining SpartanNash, she served as Vice President Human Resources for Avis Budget Group, a global vehicle rental provider, from February 2013 to October 2016. She originally joined Avis Budget Group in 2004 and served in positions of increasing responsibility.- 伊冯娜·特鲁皮亚诺（Yvonne Trupiano）自2018年3月起担任执行Vice President兼首席人力资源和公司事务与通信官。她于2016年10月加入公司，担任高级副总裁首席人力资源官。在加入SpartanNash之前，她曾于2013年2月至2016年10月担任全球汽车租赁提供商Avis Budget Group的Vice President人力资源。她最初于2004年加入Avis Budget Group，并担任越来越重要的职务。
- Yvonne Trupiano has served as Executive Vice President and Chief Human Resources and Corporate Affairs and Communications Officer since March 2018. She joined the Company as Senior Vice President Chief Human Resources Officer in October 2016. Prior to joining SpartanNash, she served as Vice President Human Resources for Avis Budget Group, a global vehicle rental provider, from February 2013 to October 2016. She originally joined Avis Budget Group in 2004 and served in positions of increasing responsibility.
- Arif Dar
Arif Dar自2019年1月起担任高级副总裁兼首席信息官。此前，他于2015年至2018年担任S.C.Johnson and Son，Inc.“；SCJ”；的首席信息官。此前，他曾担任SCJ公司的首席技术官（2013年至2015年）。他也曾担任Maple Leaf Foods、Bombardier Transportation、General Motors、Tyco International和General Electric的执行IT职务。
Arif Dar has served as Senior Vice President and Chief Information Officer since January 2019. Previously, he was the Chief Information Officer for S.C. Johnson and Son, Inc. “SCJ” from 2015 to 2018. Prior to that, he served as the Chief Technology Officer for SCJ from 2013 to 2015. He has also held executive IT positions at Maple Leaf Foods, Bombardier Transportation, General Motors, Tyco International and General Electric.- Arif Dar自2019年1月起担任高级副总裁兼首席信息官。此前，他于2015年至2018年担任S.C.Johnson and Son，Inc.“；SCJ”；的首席信息官。此前，他曾担任SCJ公司的首席技术官（2013年至2015年）。他也曾担任Maple Leaf Foods、Bombardier Transportation、General Motors、Tyco International和General Electric的执行IT职务。
- Arif Dar has served as Senior Vice President and Chief Information Officer since January 2019. Previously, he was the Chief Information Officer for S.C. Johnson and Son, Inc. “SCJ” from 2015 to 2018. Prior to that, he served as the Chief Technology Officer for SCJ from 2013 to 2015. He has also held executive IT positions at Maple Leaf Foods, Bombardier Transportation, General Motors, Tyco International and General Electric.
- Lori Raya
Lori Raya自2019年2月起担任执行Vice President首席商品和营销官。此前，Raya女士于2015年至2018年担任Albertsons的部门总裁，领导与Safeway的合并后过渡。Raya’；女士的职业生涯在Safeway延续了30多年，曾担任多个职位，例如零售业务Vice President，战略举措集团Vice President以及多个食品类别高级管理职位，2012年至2015年担任Vons的首位女性部门总裁。
Lori Raya has served as Executive Vice President Chief Merchandising and Marketing Officer since February 2019. Previously, Ms. Raya held the position as Division President of Albertsons from 2015 to 2018 where she led the post-merger transition with Safeway. Ms. Raya’s career extended over 30 years with Safeway, holding various titles such as Vice President of Retail Operations, Group Vice President of Strategic Initiatives, and multiple food category senior management positions before serving as the first female divisional president in Vons from 2012 to 2015.- Lori Raya自2019年2月起担任执行Vice President首席商品和营销官。此前，Raya女士于2015年至2018年担任Albertsons的部门总裁，领导与Safeway的合并后过渡。Raya’；女士的职业生涯在Safeway延续了30多年，曾担任多个职位，例如零售业务Vice President，战略举措集团Vice President以及多个食品类别高级管理职位，2012年至2015年担任Vons的首位女性部门总裁。
- Lori Raya has served as Executive Vice President Chief Merchandising and Marketing Officer since February 2019. Previously, Ms. Raya held the position as Division President of Albertsons from 2015 to 2018 where she led the post-merger transition with Safeway. Ms. Raya’s career extended over 30 years with Safeway, holding various titles such as Vice President of Retail Operations, Group Vice President of Strategic Initiatives, and multiple food category senior management positions before serving as the first female divisional president in Vons from 2012 to 2015.
- Tom Swanson
Tom Swanson自2020年3月起担任执行Vice President兼公司零售总经理。他此前曾担任SpartanNash&8217；s Retail-West Operations的高级副总裁兼公司零售总经理（2018年10月以来），以及Vice President、零售商品和Vice President。Swanson先生在Bashas’Markets和Nash Finch担任执行零售超市职位超过30年。
Tom Swanson has served as Executive Vice President and General Manager, Corporate Retail since March 2020. He previously served as Senior Vice President and General Manger, Corporate Retail since October 2018 and Vice President, Retail Merchandising and Vice President of SpartanNash’s Retail-West operations prior to that. Mr. Swanson has held executive retail supermarket positions for over 30 years with Bashas' Markets and Nash Finch.- Tom Swanson自2020年3月起担任执行Vice President兼公司零售总经理。他此前曾担任SpartanNash&8217；s Retail-West Operations的高级副总裁兼公司零售总经理（2018年10月以来），以及Vice President、零售商品和Vice President。Swanson先生在Bashas’Markets和Nash Finch担任执行零售超市职位超过30年。
- Tom Swanson has served as Executive Vice President and General Manager, Corporate Retail since March 2020. He previously served as Senior Vice President and General Manger, Corporate Retail since October 2018 and Vice President, Retail Merchandising and Vice President of SpartanNash’s Retail-West operations prior to that. Mr. Swanson has held executive retail supermarket positions for over 30 years with Bashas' Markets and Nash Finch.
- Walt Lentz
Walt Lentz自2019年5月起担任执行Vice President兼食品分销总裁。他此前曾担任领导职务，包括2017年至2019年担任Ahold Delhaize的杂货电子商务业务部门Peapod的代理首席执行官兼首席供应链官。Lentz于2009年在Ahold开始服务，担任Giant Foods的高级副总裁，供应链，然后晋升为Ahold USA Retail的高级副总裁，供应链物流，计划和补充。任职Ahold公司之前，Lentz曾担任家乐氏公司公司的多种执行职务（从1997年到2009年），涉及制造运营、物流运营和业务单元销售支持。
Walt Lentz has served as Executive Vice President and President, Food Distribution since May 2019. He previously served in leadership roles that include Acting Chief Executive Officer and Chief Supply Chain Officer of Peapod, the grocery e-commerce business division of Ahold Delhaize, from 2017 to 2019. Lentz began his service with Ahold in 2009 serving as Senior Vice President, Supply Chain for Giant Foods before advancing to Senior Vice President, Supply Chain Logistics, Planning and Replenishment, for Ahold USA Retail. Prior to his time with Ahold, Lentz served in a variety of executive roles with Kellogg Company from 1997 to 2009 ranging from manufacturing operations to logistics operations and business unit sales support.- Walt Lentz自2019年5月起担任执行Vice President兼食品分销总裁。他此前曾担任领导职务，包括2017年至2019年担任Ahold Delhaize的杂货电子商务业务部门Peapod的代理首席执行官兼首席供应链官。Lentz于2009年在Ahold开始服务，担任Giant Foods的高级副总裁，供应链，然后晋升为Ahold USA Retail的高级副总裁，供应链物流，计划和补充。任职Ahold公司之前，Lentz曾担任家乐氏公司公司的多种执行职务（从1997年到2009年），涉及制造运营、物流运营和业务单元销售支持。
- Walt Lentz has served as Executive Vice President and President, Food Distribution since May 2019. He previously served in leadership roles that include Acting Chief Executive Officer and Chief Supply Chain Officer of Peapod, the grocery e-commerce business division of Ahold Delhaize, from 2017 to 2019. Lentz began his service with Ahold in 2009 serving as Senior Vice President, Supply Chain for Giant Foods before advancing to Senior Vice President, Supply Chain Logistics, Planning and Replenishment, for Ahold USA Retail. Prior to his time with Ahold, Lentz served in a variety of executive roles with Kellogg Company from 1997 to 2009 ranging from manufacturing operations to logistics operations and business unit sales support.
- David Sisk
David Sisk自2020年2月起担任MDV总裁兼SpartanNash高级副总裁。加入SpartanNash公司之前，他曾担任OSC-Webco公司的总裁兼首席运营官，在那里他负责所有军事部门的全球战略计划、财务绩效、人事和全球运营。此前，他曾担任Procter&Gamble公司的多种职务（任职30年），最终担任全球军事部门的客户业务开发经理。Sisk先生此前还曾担任美国物流协会ALA的主席，并是ALA’；终身成就奖的获得者。
David Sisk has served as MDV President and a SpartanNash Senior Vice President since February 2020. Prior to joining SpartanNash, he served as President and Chief Operating Officer for OSC-WEBco, where he was responsible for worldwide strategic plans, financial performance, personnel and global operations across all military divisions. Prior to that, he has held various responsibilities throughout his 30-year career with Procter & Gamble, culminating in serving as Customer Business Development Manager for the Global Military Division. Mr. Sisk has also previously served as Chair of the American Logistics Association ALA and is a recipient of the ALA’s Lifetime Achievement Award.- David Sisk自2020年2月起担任MDV总裁兼SpartanNash高级副总裁。加入SpartanNash公司之前，他曾担任OSC-Webco公司的总裁兼首席运营官，在那里他负责所有军事部门的全球战略计划、财务绩效、人事和全球运营。此前，他曾担任Procter&Gamble公司的多种职务（任职30年），最终担任全球军事部门的客户业务开发经理。Sisk先生此前还曾担任美国物流协会ALA的主席，并是ALA’；终身成就奖的获得者。
- David Sisk has served as MDV President and a SpartanNash Senior Vice President since February 2020. Prior to joining SpartanNash, he served as President and Chief Operating Officer for OSC-WEBco, where he was responsible for worldwide strategic plans, financial performance, personnel and global operations across all military divisions. Prior to that, he has held various responsibilities throughout his 30-year career with Procter & Gamble, culminating in serving as Customer Business Development Manager for the Global Military Division. Mr. Sisk has also previously served as Chair of the American Logistics Association ALA and is a recipient of the ALA’s Lifetime Achievement Award.
- Dennis Eidson
Dennis Eidson，2007年10月起担任SpartanNash的董事；2008年10月起担任其首席执行官；2007年10月起担任其总裁；2007年2月至2008年10月担任首席运营官；2003年3月至2007年2月担任市场和销售部执行副总裁。加入SpartanNash前，2000年10月至2002年7月，他担任A&P中西部地区的区域总裁和首席执行官；2000年3月至10月担任A&P中西部地区的销售和促销执行副总裁；1997年6月至2000年3月A&P的Farmer Jack分部的销售副总裁。
Dennis Eidson has been a director of SpartanNash since October 2007. Mr. Eidson served as Chief Executive Officer of SpartanNash from October 2008 until his retirement in May 2017 and returned to serve as Interim President and CEO in August 2019. He previously served as President of SpartanNash from October 2007 to August 2016 Chief Operating Officer from February 2007 to October 2008 and our Executive Vice President Marketing and Merchandising from March 2003 to February 2007. Prior to joining SpartanNash, Mr. Eidson served as the Divisional President and Chief Executive Officer of A&P’s Midwest region from October 2000 to July 2002 as the Executive Vice President Sales and Merchandising of A&P’s Midwest region from March 2000 to October 2000 and as the Vice President of Merchandising of A&P’s Farmer Jack division from June 1997 to March 2000.- Dennis Eidson，2007年10月起担任SpartanNash的董事；2008年10月起担任其首席执行官；2007年10月起担任其总裁；2007年2月至2008年10月担任首席运营官；2003年3月至2007年2月担任市场和销售部执行副总裁。加入SpartanNash前，2000年10月至2002年7月，他担任A&P中西部地区的区域总裁和首席执行官；2000年3月至10月担任A&P中西部地区的销售和促销执行副总裁；1997年6月至2000年3月A&P的Farmer Jack分部的销售副总裁。
- Dennis Eidson has been a director of SpartanNash since October 2007. Mr. Eidson served as Chief Executive Officer of SpartanNash from October 2008 until his retirement in May 2017 and returned to serve as Interim President and CEO in August 2019. He previously served as President of SpartanNash from October 2007 to August 2016 Chief Operating Officer from February 2007 to October 2008 and our Executive Vice President Marketing and Merchandising from March 2003 to February 2007. Prior to joining SpartanNash, Mr. Eidson served as the Divisional President and Chief Executive Officer of A&P’s Midwest region from October 2000 to July 2002 as the Executive Vice President Sales and Merchandising of A&P’s Midwest region from March 2000 to October 2000 and as the Vice President of Merchandising of A&P’s Farmer Jack division from June 1997 to March 2000.
- Kathleen M. Mahoney
Kathleen M. Mahoney，自2013年11月Spartan Stores和Nash Finch合并时起，担任执行副总裁、总顾问和秘书。合并前，2006年7月起，她担任Nash Finch的总顾问和秘书；2006年2月至7月担任副总裁；2006年7月至2009年11月担任高级副总裁；2009年11月起担任执行副总裁。她2004年11月加入Nash Finch，担任副总裁和副总顾问。此前，她在律师事务所Oppenheimer, Wolff & Donnelly, LLP任职13年，担任多个职位，包括担任圣保罗办公室管理合伙人，劳动和雇佣业务部主席，均等就业机会委员会主席等。她还担任Minnesota Attorney General办公室的特别助理总检察长6年。她获有Syracuse University法学院的法律博士学位，以及Keene State College的学士学位。
Kathleen M. Mahoney,became a director of the Company in March 2023. Most recently, Ms. Mahoney served for more than 15 years in executive level operational and legal positions with SpartanNash Company (Nasdaq: SPTN), a Fortune400 grocery and consumer goods distributor, wholesaler and retailer, and its predecessor Nash Finch Company. Prior to her tenure with SpartanNash, Ms. Mahoney practiced law for more than 20 years, including as Managing Partner at Larson King, LLP, and Partner at Oppenheimer Wolff & Donnelly. Ms. Mahoney began practicing law as Special Assistant Attorney General with the Minnesota Attorney General's Office. Ms. Mahoney has received grocery industry recognition throughout her career, having been named one of the 100 Most Influential Women in Michigan by Crain's (2016), a Woman of Influence in the Food Industry by the Griffin Report (2018), a Top Woman in Grocery by Progressive Grocer (2012 and 2019), and a Women in Business Industry Leader by the Minneapolis St. Paul Business Journal (2011). Ms. Mahoney is a former member of the National Association of Corporate Directors, and a former member of the Grand Rapids, MI Chamber of Commerce Governance Committee and the Policy Committee and has more than 25 years of nonprofit board service, including serving in the role of Chair. She holds a JD, cum laude, from Syracuse University School of Law.- Kathleen M. Mahoney，自2013年11月Spartan Stores和Nash Finch合并时起，担任执行副总裁、总顾问和秘书。合并前，2006年7月起，她担任Nash Finch的总顾问和秘书；2006年2月至7月担任副总裁；2006年7月至2009年11月担任高级副总裁；2009年11月起担任执行副总裁。她2004年11月加入Nash Finch，担任副总裁和副总顾问。此前，她在律师事务所Oppenheimer, Wolff & Donnelly, LLP任职13年，担任多个职位，包括担任圣保罗办公室管理合伙人，劳动和雇佣业务部主席，均等就业机会委员会主席等。她还担任Minnesota Attorney General办公室的特别助理总检察长6年。她获有Syracuse University法学院的法律博士学位，以及Keene State College的学士学位。
- Kathleen M. Mahoney,became a director of the Company in March 2023. Most recently, Ms. Mahoney served for more than 15 years in executive level operational and legal positions with SpartanNash Company (Nasdaq: SPTN), a Fortune400 grocery and consumer goods distributor, wholesaler and retailer, and its predecessor Nash Finch Company. Prior to her tenure with SpartanNash, Ms. Mahoney practiced law for more than 20 years, including as Managing Partner at Larson King, LLP, and Partner at Oppenheimer Wolff & Donnelly. Ms. Mahoney began practicing law as Special Assistant Attorney General with the Minnesota Attorney General's Office. Ms. Mahoney has received grocery industry recognition throughout her career, having been named one of the 100 Most Influential Women in Michigan by Crain's (2016), a Woman of Influence in the Food Industry by the Griffin Report (2018), a Top Woman in Grocery by Progressive Grocer (2012 and 2019), and a Women in Business Industry Leader by the Minneapolis St. Paul Business Journal (2011). Ms. Mahoney is a former member of the National Association of Corporate Directors, and a former member of the Grand Rapids, MI Chamber of Commerce Governance Committee and the Policy Committee and has more than 25 years of nonprofit board service, including serving in the role of Chair. She holds a JD, cum laude, from Syracuse University School of Law.