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Conagra Brands Inc (CAG.N)

CAG.N on New York Stock Exchange

27.93USD
23 Aug 2019
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Summary

Name Age Since Current Position

Richard Lenny

67 2018 Independent Chairman of the Board

Sean Connolly

53 2015 President, Chief Executive Officer, Director

David Marberger

54 2016 Chief Financial Officer, Executive Vice President

Thomas McGough

54 2018 Co-Chief Operating Officer, Executive Vice President

Darren Serrao

53 2018 Co-Chief Operating Officer, Executive Vice President

Charisse Brock

57 2015 Chief Human Resource Officer, Executive Vice President

Colleen Batcheler

45 2009 Executive Vice President, General Counsel, Corporate Secretary

David Biegger

60 2015 Executive Vice President, Chief Supply Chain Officer

Robert Wise

51 2012 Senior Vice President, Corporate Controller

Melissa Lorato

56 2019 Director

Scott Ostfeld

2019 Director

Anil Arora

58 2018 Independent Director

Thomas Brown

63 2013 Independent Director

Stephen Butler

71 2003 Independent Director

Joie Gregor

68 2009 Independent Director

Rajive Johri

68 2009 Independent Director

Ruth Marshall

64 2007 Independent Director

Craig Omtvedt

69 2016 Independent Director

Biographies

Name Description

Richard Lenny

Mr. Richard H. Lenny is an Independent Chairman of the Board of ConAgra Foods Inc., since March 17, 2009. Mr. Lenny served as Chairman, President and Chief Executive Officer of The Hershey Company (manufacturer, distributor and marketer of candy, snacks and candy-related grocery products) from 2001 to 2007. Prior to joining The Hershey Company, Mr. Lenny served as group vice president of Kraft Foods, Inc. (a packaged food company) and as President of Nabisco Biscuit Company (a packaged food company). Mr. Lenny currently serves as non-executive Chairman of Information Resources, Inc. (a market research firm), a position he has held since 2013. He served as a senior advisor with Friedman, Fleischer & Lowe, LLC (a private equity firm) from 2014 until 2016 and as an operating partner from 2011 until 2014. Other public company directorships: Discover Financial Services (a direct banking and payment services firm) from 2009 until 2018, Illinois Tool Works Inc. (a global manufacturer of industrial products and equipment) since 2014, McDonald’s Corporation (a retail eating establishment) since 2005.

Sean Connolly

Mr. Sean M. Connolly is President, Chief Executive Officer, Director of Conagra Foods, Inc. He has served as our President and Chief Executive Officer and a member of the Board since April 6, 2015. Prior to that, he served as President and Chief Executive Officer and a director of The Hillshire Brands Company (a branded food products company) from June 2012 to August 2014, Executive Vice President of Sara Lee Corporation (the predecessor to Hillshire), and Chief Executive Officer, Sara Lee North American Retail and Foodservice, from January 2012 to June 2012. Prior to joining Hillshire, Mr. Connolly served as President of Campbell North America, the largest division of Campbell Soup Company (a branded food products company), from October 2010 to December 2011, President, Campbell USA from 2008 to 2010, and President, North American Foodservice for Campbell from 2007 to 2008. Before joining Campbell in 2002, he served in various marketing and brand management roles at The Procter & Gamble Company (a consumer packaged goods company).

David Marberger

Mr. David S. Marberger is a Chief Financial Officer, Executive Vice President of the Company. Prior to joining Conagra Brands, he served as Chief Financial Officer of Prestige Brands Holdings, Inc. (a provider of over-the-counter healthcare products) from October 2015 until July 2016. Prior to that, Mr. Marberger served as the Senior Vice President and Chief Financial Officer of Godiva Chocolatier, Inc. (a global manufacturer and supplier of premium chocolates) from 2008 until October 2015. Prior to that, Mr. Marberger served Tasty Baking Company as Executive Vice President and Chief Financial Officer from 2006 to 2008 and as Senior Vice President and Chief Financial Officer from 2003 to 2006. From 1993 until 2003, he served in various roles at Campbell Soup Company, where he last held the position of Vice President, Finance, Food and Beverage Division.

Thomas McGough

Mr. Thomas M. McGough is Co-Chief Operating Officer, Executive Vice President of the Company. Mr. McGough has served as Executive Vice President and Co-Chief Operating Officer since October 2018. Prior to that, he served as the Company's President, Operating Segments from May 2017 until October 2018 and as the Company's President of Consumer Foods from May 2013 until May 2017. Mr. McGough also served as President, Grocery Products from 2011 until May 2013 and as Vice President in the Company's Consumer Foods organization from 2007 to 2011. Prior to joining the Company, Mr. McGough served in various roles at H.J. Heinz, where he began his career in 1990.

Darren Serrao

Mr. Darren C. Serrao is Executive Vice President and Chief Growth Officer, Co-Chief Operating Officers of the Company. He has served as Executive Vice President and Co-Chief Operating Officer since October 2018. Prior to that, he served as Executive Vice President, Chief Growth Officer from August 2015 to October 2018. Prior to joining the Company, Mr. Serrao served as Senior Vice President, Chief Marketing and Commercial Officer at Campbell Soup Company from February 2015 until August 2015 and as Senior Vice President of Innovation and Business Development for Campbell North America from July 2011 until February 2015. Mr. Serrao has also held several profit and loss and marketing positions during his career, including roles with PepsiCo and Unilever.

Charisse Brock

Ms. Charisse Brock is Executive Vice President and Chief Human Resources Officer of the Company. He has served as Executive Vice President and Chief Human Resources Officer since November 2015 and as Senior Vice President and Interim Chief Human Resources Officer from August 2015 until November 2015. Prior to serving in these roles, Ms. Brock served as Vice President of Human Resources for the Consumer Foods segment of Conagra Brands from September 2010 until August 2015. Ms. Brock joined Conagra Brands in 2004 as Director of Human Resources, supporting the Refrigerated Foods Group. Prior to joining Conagra Brands, she served for 15 years at The Quaker Oats Company (which was acquired by PepsiCo during her tenure) in its Consumer Foods Division.

Colleen Batcheler

Ms. Colleen R. Batcheler is Executive Vice President, General Counsel, Corporate Secretary of ConAgra Foods, Inc. Ms. Batcheler has served as Executive Vice President, General Counsel and Corporate Secretary since September 2009 and served as Senior Vice President, General Counsel and Corporate Secretary from February 2008 until September 2009. Ms. Batcheler joined Conagra Brands in June 2006 as Vice President, Chief Securities Counsel and Assistant Corporate Secretary. In September 2006, she was named Corporate Secretary. From 2003 until joining Conagra Brands, Ms. Batcheler served as Vice President and Corporate Secretary of Albertson's, Inc. (a retail food and drug chain). Prior to that, she served as Associate Counsel with The Cleveland Clinic Foundation (a non-profit academic medical center) and an associate with Jones Day (a law firm).

David Biegger

Mr. David B. Biegger is a Executive Vice President, Chief Supply Chain Officer of ConAgra Foods, Inc. Prior to joining Conagra Brands, Mr. Biegger spent nearly 11 years at the Campbell Soup Company, where he served as Senior Vice President, Global Supply Chain from February 2014 until October 2015 and was responsible for the global supply chain of that company, including manufacturing, quality, safety, engineering, procurement, logistics, environmental sustainability and customer service. Prior to joining Campbell Soup Company, he spent 24 years in supply chain roles at Procter & Gamble Co. (a consumer goods corporation).

Robert Wise

Mr. Robert G. Wise is Senior Vice President, Corporate Controller of ConAgra Foods, Inc. Mr. Wise has served as Senior Vice President, Corporate Controller since December 2012. Mr. Wise joined Conagra Brands in March 2003 and has held various positions of increasing responsibility with Conagra Brands, including Vice President, Assistant Corporate Controller from March 2006 until January 2012 and Vice President, Corporate Controller from January 2012 until December 2012. Prior to joining Conagra Brands, Mr. Wise served in various roles at KPMG LLP (an accounting firm) from October 1995 until March 2003.

Melissa Lorato

Ms. Melissa Lorato has been appointed as Director of the Company., effective January 4, 2019. She is an accomplished executive with a demonstrated track record of success in operating and financial arenas. Over a 31-year career at Taco Bell Corp., a subsidiary of YUM! Brands Inc., Ms. Lora held a variety of leadership positions, most recently serving as President of Taco Bell's International business from 2014 until her retirement earlier this year. Previously, Ms. Lora served as Taco Bell's Global Chief Financial and Development Officer for more than a dozen years. Ms. Lora has served for over 14 years as a member of the board of directors of KB Home, one of America's leading homebuilders. She currently serves as KB Home's Lead Independent Director. Ms. Lora is also a member of the board of directors of MGIC Investment Corp., a leading U.S. private mortgage insurance corporation, where she serves as a member of the Audit Committee and Risk Committee.

Scott Ostfeld

Mr. Scott Ostfeld is Director of the company. Mr. Ostfeld is a partner of JANA Partners LLC, which has been a long-term investor in Conagra Brands. In the past year, Conagra Brands has added three new, independent directors, including Mr. Ostfeld, with diverse backgrounds in finance, technology and operations and expertise in food and consumer packaged goods. With the addition of Mr. Ostfeld, the board will return to 11 members following the departure of three directors in 2018.

Anil Arora

Mr. Anil Arora is Independent Director of the Company. Mr. Arora has served as a director and Vice Chairman of Envestnet, Inc. (a cloud based financial technology, data intelligence and wealth management company) and Chief Executive of Envestnet | Yodlee since November 2015. Prior to that, he served as President, Chief Executive Officer and a director of Yodlee, Inc. (a data intelligence and financial technology products provider) from February 2000 until its initial public offering in March 2014 and as Chairman of the board of directors of Yodlee, Inc. from March 2014 until November 2015. Prior to joining Yodlee, Mr. Arora served in various positions with Gateway, Inc. (a computer hardware manufacturer). Earlier in his career, Mr. Arora served in various strategy and marketing positions for The Pillsbury Company (a manufacturer and marketer of branded consumer foods) and Kraft Foods Group, Inc. (a manufacturer and marketer of branded consumer foods). He served in Envestnet, Inc. since November 2015, Yodlee, Inc. (as Chairman) from March 2014 until November 2015.

Thomas Brown

Mr. Thomas K. Brown is an Independent Director of ConAgra Foods Inc. Mr. Brown served as Group Vice President, Global Purchasing with Ford Motor Company (a motor vehicles manufacturer) from 2008 until his retirement in August 2013. He joined Ford Motor Company in 1999 and served in various leadership capacities in global purchasing during his tenure. Prior to joining Ford Motor Company, he served in leadership positions at United Technologies Corporation (as Vice President, Supply Chain), QMS, Inc. and Digital Equipment Corporation. He served in 3M Company (a global innovation company) since August 2013, Tower International, Inc. (a metal component manufacturing company) since April 2014; has served as non-executive Chair since 2017.

Stephen Butler

Mr. Stephen G. Butler is an Independent Director of ConAgra Foods Inc. Mr. Butler is the retired Chairman and CEO of KPMG LLP (a national public accounting firm), a role he held from 1996 until June 2002. He also served as Chairman of KPMG International from 1999 until his retirement. He held a variety of management positions, both in the United States and internationally, during his 34-year career at KPMG. Other public company directorships: Cooper Industries plc (an electrical products manufacturer) from 2002 until 2012, Ford Motor Company (a motor vehicles manufacturer) since 2004.

Joie Gregor

Ms. Joie A. Gregor is an Independent Director of ConAgra Foods Inc. Ms. Gregor served as a Managing Director with Warburg Pincus LLC (a private equity investment firm) from 2014 until 2016. In this role, she provided organizational guidance and strategic direction across all firm investing areas. Before her time with Warburg Pincus, Ms. Gregor’s professional experience included the following: From 2007 to 2008, Assistant to the President of the United States for Presidential Personnel under President George W. Bush. From 2002 to 2007, Vice Chairman of Heidrick & Struggles International, Inc. (an executive search firm). Ms. Gregor’s tenure at Heidrick & Struggles International began in 1993 and she served in a number of senior leadership roles, including as President, North America, managing partner of the firm’s Global Board of Directors Practice as well as a member of the management committee. Ms. Gregor began her career with IBM Corporation, where she held a variety of leadership positions of increasing responsibility over a 13-year period. Other public company directorships: Conduent Incorporated (a business process services company) since 2016.

Rajive Johri

Mr. Rajive Johri is an Independent Director of ConAgra Foods Inc. Mr. Johri served as President and Director of First National Bank of Omaha (a banking institution) from 2006 until his retirement in 2009. From September 2005 to June 2006, Mr. Johri served as President of First National Credit Cards Center for First National Bank of Omaha. Prior to that, he served as an Executive Vice President for J.P. Morgan Chase Bank (a banking institution) from 1999 until 2004. Other public company directorships: Charter Communications Inc. from 2006 until 2009.

Ruth Marshall

Ms. Ruth Ann Marshall is Independent Director of ConAgra Foods Inc., since May 23, 2007. Ms. Marshall was President of the Americas at MasterCard International, Inc. (payments industry) from October 1999 until her retirement in June 2006. At MasterCard, Ms. Marshall was responsible for building all aspects of MasterCard’s issuance and acceptance business in the United States, Canada, Latin America and the Caribbean. Prior to joining MasterCard International, Inc., Ms. Marshall served as Senior Executive Vice President of Concord EFS, Inc. (an electronic payment services company), where she oversaw marketing, account management, customer service and product development.Other public company directorships: Global Payments Inc. (a provider of payment technology services) since 2006, Regions Financial Corporation (a financial holding company) since 2011.

Craig Omtvedt

Mr. Craig P. Omtvedt is Independent Director of the Company. Mr. Omtvedt served as Senior Vice President and Chief Financial Officer of Fortune Brands, Inc. (a former leading consumer products company) from 2000 until his retirement in October 2011. He served as a consultant to Beam Inc., the successor to Fortune Brands, during 2012. Previously, Mr. Omtvedt held a series of finance leadership positions of increasing responsibility with Fortune Brands, including Senior Vice President and Chief Accounting Officer; Vice President and Chief Accounting Officer; and Vice President, Deputy Controller and Chief Internal Auditor. He first joined Fortune Brands in 1989. Before joining Fortune Brands, Mr. Omtvedt served in financial positions of increasing responsibility at both The Pillsbury Company and Sears, Roebuck & Company. Other directorships: General Cable Corp. (a wire and cable manufacturer) from 2004 until 2018 ? The Hillshire Brands Company from 2012 until 2014. Oshkosh Corporation (a manufacturer and marketer of specialty vehicles and vehicle bodies), since 2008; current non-executive Chairman of the Board

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