Edition:
India

Middleby Corp (MIDD.OQ)

MIDD.OQ on NASDAQ Stock Exchange Global Select Market

101.48USD
20 Jul 2018
Change (% chg)

$0.88 (+0.87%)
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52-wk Low
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Summary

Name Age Since Current Position

Selim Bassoul

61 2004 Chairman of the Board, President, Chief Executive Officer

Timothy Fitzgerald

48 2003 Chief Financial Officer, Vice President

Bryan Mittelman

48 2018 Chief Accounting Officer

Martin Lindsay

53 2002 Corporate Treasurer, Assistant Secretary

David Brewer

61 2009 Chief Operating Officer - Commercial Foodservice Equipment Group

Gordon O'Brien

52 2010 Lead Independent Director

Sarah Chapin

56 2013 Independent Director

Robert Lamb

76 2005 Independent Director

Cathy McCarthy

70 2015 Independent Director

John Miller

77 1978 Independent Director

Nassem Ziyad

52 2017 Independent Director

Darcy Bretz

IR Contact Officer

Biographies

Name Description

Selim Bassoul

Mr. Selim A. Bassoul is Chairman of the Board, President, Chief Executive Officer of the Middleby Corporation . He is President, Chief Executive Officer and Chairman of the Board of the Company and its principal subsidiary, Middleby Marshall Inc. ("MM"), since December 23, 2004. President and Chief Executive Officer of the Company and MM from 2001 to 2004. Chief Operating Officer of the Company and MM from 2000 to 2001. Group President of Middleby Cooking Systems Group from 1999 to 2000. President of Southbend, an affiliate of the Company, from 1996 to 1999. Mr. Bassoul's extensive experience at the subsidiary and corporate level of the Company and his day to day leadership as CEO of the Company provide the Board with intimate knowledge and an invaluable perspective regarding the Company's operations, challenges and business strategy.

Timothy Fitzgerald

Mr. Timothy J. Fitzgerald is Chief Financial Officer, Vice President of the Middleby Corporation. He is Vice President and Chief Financial Officer of the Company and MM since May 2003. Vice President and Corporate Controller of the Company and MM from February 2000 to May 2003. Corporate Controller of the Company and MM from November 1998 to May 2003.

Bryan Mittelman

Mr. Bryan E. Mittelman is Chief Accounting Officer of the Company. Since February 2014, Mr. Mittelman had been Vice President, Controller at Knowles Corporation. Prior to joining Knowles Corporation in September 2013, Mr. Mittelman was Corporate Controller at Morningstar, Inc. from December 2011 to September 2013. Mr. Mittelman’s additional prior experience includes finance and accounting roles at Siemens Healthcare Diagnostics, Dade Behring and Arthur Andersen. Mr. Mittelman is a Certified Public Accountant and is a graduate of Washington University in St. Louis.

Martin Lindsay

Mr. Martin M. Lindsay is Corporate Treasurer, Assistant Secretary of the Middleby Corporation. He Chief Operating Officer of the Company's Commercial Foodservice Equipment Group since March 2009. President, Pitco Frialator, Inc., from July 2007 to March 2009. President, Lantech North America, from June 2005 to July 2007. Vice President of Global Supply Chain, YUM!, from March 2002 to June 2005.

David Brewer

Mr. David Brewer is Chief Operating Officer - Commercial Foodservice Equipment Group of the Middleby Corporation. He was President, Pitco Frialator, Inc. from July 2007 to March 2009. President, Lantech North America, from June 2005 to July 2007. Vice President of Global Supply Chain, YUM!, from March 2002 to June 2005.

Gordon O'Brien

Mr. Gordon J. O'Brien is Lead Independent Director of the Middleby Corporation. He is President of Specialty Finance and Operations of American Capital Strategies since 2008. Principal and Managing Director of American Capital Strategies from 1998 to 2008. Vice President of Pennington Partners/PENMAN Partners, a private equity firm, from 1995 to 1998. A board member of numerous private companies as a representative of American Capital Strategies.

Sarah Chapin

Ms. Sarah Palisi Chapin is Independent Director of the Middleby Corporation. She has been President and Chief Executive Officer of Chapin Creative, a business incubation, strategy and marketing advisory firm, since 2016. Director of Yummy Spoonfuls, an organic baby and toddler food company, since 2014. Chief Executive Officer and board member of Hail Merry, a marketer and manufacturer of gluten-free vegan, raw oil and refrigerated dessert snacks, from 2009 to 2016. Director of Caribou Coffee Company, Inc., from 2007 to 2013. Partner in The Chain Gang, a restaurant investment consultancy and advisory practice, from 2004 to 2009. Chief Executive Officer of Enersyst Development Center from 1995 to 2003. Vice President of Worldwide Business Strategy of Burger King Corporation from 1990 to 1995.

Robert Lamb

Mr. Robert Boyden Lamb is Independent Director of the Middleby Corporation. He is Special Adjunct Professor of Management at the Leonard N. Stern School of Business at New York University since 2011; Clinical Professor of Management from 1977 to 2011. Has served as adviser to U.S. and foreign corporations, commercial banks, investment banks and government agencies. Director of Bondholders Communication Corporation. Member of the Board of Editors, The Municipal Finance Journal, since 1985.

Cathy McCarthy

Ms. Cathy L. McCarthy is Independent Director of the Middleby Corporation. She is Chairman of PixCell, Inc., a firm developing injectable skin graft technology, since 2017. Founder and Board member of Recros Medica, Inc., a clinical stage medical device company, founded in 2014. Chairman, SRG Instruments, a medical device firm, since 2013. Partner, SRGI Holdings since 2013. President and Chief Executive Officer of Cross Tack, Inc., a strategy consulting firm, since 2011. Chief Executive Officer and President of SM&A, a competition management and program services company representing major aerospace and defense clients, from 2007 to 2011. Chief Operating Officer and President of SM&A from 2005 to 2007. Chief Financial Officer and Corporate Secretary of SM&A from 2001 to 2006.

John Miller

Mr. John R. Miller, III is Independent Director of the Middleby Corporation. He Chairman and Chief Executive Officer of EOP, Inc., publisher of special market trade magazines from 1968 to 2016; Sales Manager, Procter & Gamble, Packaged Soap Division, 1964 to 1968. Director Emeritus of First National Bank of Long Island and its holding company, the First of Long Island Corporation.

Nassem Ziyad

Mr. Nassem Ziyad is Independent Director of the Middleby Corporation. Chief Operating Officer of Ziyad Brothers Importing, a leading distributor and global marketer of a diverse portfolio of food products, representing multinational customers such as Nestle, Kraft and Bel, founded in 1966. A board member of Jimmy's Healthy Food Inc., since 2016.

Darcy Bretz

Basic Compensation

Name Fiscal Year Total

Selim Bassoul

1,059,570

Timothy Fitzgerald

586,725

Bryan Mittelman

--

Martin Lindsay

228,605

David Brewer

615,392

Gordon O'Brien

218,230

Sarah Chapin

208,230

Robert Lamb

203,230

Cathy McCarthy

218,230

John Miller

218,230

Nassem Ziyad

40,750

Darcy Bretz

--
As Of  30 Dec 2017