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Alico Inc (ALCO.OQ)

ALCO.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Benjamin Fishman

42 2019 Executive Chairman of the Board, Interim President

John Kiernan

52 2019 Chief Executive Officer

George Brokaw

51 2017 Executive Vice Chairman of the Board

Richard Rallo

54 2019 Chief Financial Officer, Chief Accounting Officer

James Sampel

54 2015 Chief Information Officer

Henry Slack

69 2019 Director

R. Greg Eisner

36 2013 Independent Director

W. Andrew Krusen

70 2013 Independent Director

Toby Purse

2019 Independent Director

Biographies

Name Description

Benjamin Fishman

Mr. Benjamin D. Fishman is a Executive Chairman of the Board, Interim President of the company, Mr. Fishman is a Managing Director of Arlon Group and Continental Grain Ventures. From 1998 - 2000, he served as a Strategic and Financial Analyst for Continental Grain Company (“CGC”). Mr. Fishman left CGC in 2000 to co-found The Grow Network, which was sold to the McGraw- Hill Companies in 2004. He returned to CGC in 2005 and helped to establish the Arlon Group. Mr. Fishman currently serves on the Boards of The Coastal Companies, Wholesome Sweeteners, CiCi's Holdings, Inc. and is a Member of the Alumni Council of Collegiate School in New York City. Mr. Fishman received his BA, cum laude, in political theory from Princeton University.

John Kiernan

Mr. John E. Kiernan has been appointed as Chief Executive Officer of the company, ffective July 01, 2019. is no longer as Senior Vice President and Chief Financial Officer of the Company. Effective July 01, 2019. Mr. Kiernan worked as the CFO of Greenwich Associates, a private global research-based consulting firm serving the financial services industry. Mr. Kiernan previously worked as the Treasurer and SVP for Capital Markets & Risk Management for Global Crossing until its $3 billion sale to Level 3 in 2011. Mr. Kiernan was also the Vice President of Investor Relations for Misys plc, which maintained a public listing on the London Stock Exchange and a NASDAQ listing for one of its subsidiaries, and a Director of Corporate Development for IBM. Earlier in his career, Mr. Kiernan served as a Managing Director at Bear Stearns, specializing in IPOs and M&A for technology companies. Mr. Kiernan received a BA in Finance and History summa cum laude from Saint Vincent College, an MBA from the Darden Graduate School of Business Administration and a Juris Doctorate from the University of Virginia School of Law. Mr. Kiernan is a member of New York Bar and a Certified Treasury Professional.

George Brokaw

Mr. George R. Brokaw J.D is Executive Vice Chairman of the Board of the Company. Mr. Brokaw has served on the Board of Directors since November 19, 2013 and as Executive Vice Chairman since December 31, 2016 and brings to the Board of Directors extensive knowledge and experience in the areas of business, finance and capital markets. Mr. Brokaw is currently a private investor through several private and public investment vehicles, He has served as a General Partner of Trafelet Brokaw and held senior roles at Highbridge Capital Management, Perry Capital, LLC, and Lazard Freres & Co. LLC. Mr. Brokaw is a member of the Board of Directors of DISH Network Corporation, Consolidated-Tomoka, Inc. and Modern Media Acquisition Corp. He previously served as a director to several companies, including: American Energy Partners Inc., Capital Business Credit LLC, Timberstar, North American Energy Partners Inc., Capital Business Credit LLC, Exclusive Resorts, LLC, Ovation, and Value Place Holdings LLC. Mr. Brokaw received a B.A. degree from Yale University, a J.D./M.B.A. from the University of Virginia and is a member of the New York Bar.

Richard Rallo

Mr. Richard Rallo CPA is has been appointed as Chief Financial Officer of the company, Effective July 01, 2019.he will continue as Chief Accounting Officer of the company. Mr. Rallo was employed by American Medical Alert Corp. (“AMAC”), a company involved in the manufacturing and distribution of personal emergency response systems and provider of telephone answering services, over the past 16 years in different capacities including Chief Financial Officer and most recently served as AMAC’s Chief Operating Officer and Chief Service Officer. AMAC was a publicly traded company until it was acquired by Tunstall in December 2011 at which time AMAC began doing business as Tunstall Americas. Prior to his involvement with AMAC, he held similar financial positions with Tradewell, Inc., a barter company, and Connoisseur Communications Partners L.P., a company that owned and operated radio stations. Mr. Rallo started his career in public accounting for Touche Ross & Co. and Margolin, Winer & Evens LLP. He is a Certified Public Accountant and has a B.S. in accounting from the University of Denver.

James Sampel

Mr. James Sampel is Chief Information Officer of the Company. Mr. Sampel was CIO and Managing Director of Greenwich Associates, a research based consulting firm servicing the financial services industry, Director of Information Technology for 454 Life Sciences Corporation, an early-stage life sciences equipment manufacturing company, Manager of Advanced and Emerging Technology for Perkin Elmer, a Fortune 200 manufacturer of life sciences and laboratory equipment; Previous roles with Perkin Elmer included: Manager of Global Infrastructure, Senior Network Architect, Senior Systems Analyst, Software Support Supervisor and Field Service Engineer. James earned his M.B.A. in Information Systems, Pace University; B.S. in Electronics Engineering Technology from DeVry University.

Henry Slack

Mr. Henry R. Slack is has been appointed as Director of the company, Effective July 01, 2019. and is no longer as Executive Chairman of the Board of the Company. Effective July 01, 2019. Mr. Slack brings to the Board of Directors extensive experience in the areas of business, finance and capital markets. Mr. Slack is managing director of Quarterwatch LLC. He was Chairman of Terra Industries, an international nitrogen-based fertilizer company, from 2001 until 2010. Mr. Slack is Chairman of the Advisory Board of Blakeney Limited Partners. For many years he has also served as a director of E. Oppenheimer and Son International Limited, formerly a private investment and family holding company. He was Chief Executive Officer of Minorco SA, an international mining company, from 1991 until 1999, when that company merged with Anglo American Corporation to form Anglo American plc. Mr. Slack was a member of the board of directors and the executive committee of Anglo American Corporation, an international mining finance company, from 1981 until 1999. He was on the board of directors of Salomon Brothers Inc., from 1982 to 1988, SAB Miller plc., one of the world’s largest brewers, from 1998 to 2002, and for more than 20 years on the board of Engelhard Corporation until its acquisition in 2006. Mr. Slack is a graduate (B.A. in History) of Princeton University.

R. Greg Eisner

Mr. R. Greg Eisner is an Independent Director of the Company. Mr. Eisner is a Founding Partner and the President of Engineers Gate LP, a quantitative investment company focused on computer-driven trading in global financial markets, founded in early 2014, and is the Chief Investment Officer of Dubin & Co. LP, a single family firm managed on behalf of Glenn Dubin and his family interests. He has worked with Mr. Dubin in various capacities since 2005. Prior to joining Dubin & Co. in 2013, Mr. Eisner was a Managing Director and the Chief Operating Officer of Hedge Fund Strategies for J.P. Morgan Asset Management. From 2005 through 2012, Mr. Eisner was Head of Corporate Strategy at Highbridge Capital Management (“Highbridge”), an alternative management institution with over $35 billion of capital under management. Prior to joining Highbridge in 2005, Mr. Eisner was an investment banker in Mergers and Acquisitions at The Blackstone Group. Mr. Eisner serves on a number of private company boards and board committees across the financial, commodity, retail, restaurant and media sectors. Mr. Eisner earned his B.S. degree in Economics and B.A. degree in Philosophy from the Wharton School and College of Arts and Sciences at the University of Pennsylvania, where he graduated magna cum laude and was a Joseph Wharton and Benjamin Franklin Scholar.

W. Andrew Krusen

Mr. W. Andrew Krusen Jr. is Independent Director of the Company. Mr. Krusen brings to the Board of Directors extensive knowledge and experience in the areas of business leadership, finance and capital markets and real estate. Mr. Krusen is Chairman and Chief Executive Officer of Dominion Financial Group, Inc., a merchant banking organization that provides investment capital to the natural resources, communications and manufacturing and distribution sectors. He is also the managing member of Gulf Standard Energy, LLC, an oil and gas concern, and the managing member of Krusen-Douglas, LLC, a large landowner in the Tampa, Florida area. Mr. Krusen serves as a director of publicly traded Exactech, Inc., a developer and distributor of orthopedic implant devices, Raymond James Trust Company, a subsidiary of Raymond James Financial, Inc., as well as several privately held companies, including Beall’s Inc. and Romark Laboratories, L.C. He is currently a director and Chairman of Florida Capital Group, Inc., a Florida bank holding company, as well as Florida Capital Bank, N.A., its wholly owned subsidiary. Mr. Krusen is a former member of the Young Presidents’ Organization, and is currently a member of the World President’s Organization and the Society of International Business Fellows. He is a past Chairman of Tampa’s Museum of Science and Industry. Mr. Krusen holds a B.A. degree in Geology from Princeton University.

Toby Purse

Mr. Toby K. Purse is Independent Director of the Company. Mr. Purse is Chief Farming Officer of Lipman Family Farms, the largest open-field tomato grower in North America, and graduated from the University of South Florida.

Basic Compensation

Name Fiscal Year Total

Benjamin Fishman

--

John Kiernan

1,751,390

George Brokaw

157,757

Richard Rallo

332,655

James Sampel

274,817

Henry Slack

199,120

R. Greg Eisner

--

W. Andrew Krusen

--

Toby Purse

--
As Of  30 Sep 2018