Midera Food Processing appointed Mark M. Salman as Chief Executive Officer and established a new Board of Directors and executive officer team effective immediately prior to the consummation of the Spin-off.
| IndividualRobert A. NerbonneMark M. SalmanCarlos A. Fernandez VillenaTimothy J. FitzGeraldJames T. Glerum, Jr.Brian M. JacobyCathy L. McCarthyJanet H. ZelenkaAmy A. CampbellMark S. BowieMatthew R. Fuchsen | RoleDirector and Chair of the BoardDirector and Chief Executive OfficerDirectorDirectorDirectorDirectorDirectorDirectorChief Financial OfficerChief Operating OfficerChief Strategy Officer | Type of ChangeAppointedAppointedAppointedAppointedAppointedAppointedAppointedAppointedAppointedAppointedAppointed | Effective DateImmediately prior to the consummation of the Spin-offImmediately prior to the consummation of the Spin-offImmediately prior to the consummation of the Spin-offImmediately prior to the consummation of the Spin-offImmediately prior to the consummation of the Spin-offImmediately prior to the consummation of the Spin-offImmediately prior to the consummation of the Spin-offImmediately prior to the consummation of the Spin-offImmediately prior to the consummation of the Spin-offImmediately prior to the consummation of the Spin-offImmediately prior to the consummation of the Spin-off | ReasonNot disclosedNot disclosedNot disclosedNot disclosedNot disclosedNot disclosedNot disclosedNot disclosedNot disclosedNot disclosedNot disclosed | Replacement InfoNot disclosedN/ANot disclosedNot disclosedNot disclosedNot disclosedNot disclosedNot disclosedN/AN/AN/A | Background DetailsSee Information Statement under “Management—Directors and Executive Officers Following the Spin-Off” (incorporated by reference)Employment agreement referenced; see Information Statement “Executive Compensation” (incorporated by reference)See Information Statement under “Management—Directors and Executive Officers Following the Spin-Off” (incorporated by reference)See Information Statement under “Management—Directors and Executive Officers Following the Spin-Off” (incorporated by reference)See Information Statement under “Management—Directors and Executive Officers Following the Spin-Off” (incorporated by reference)See Information Statement under “Management—Directors and Executive Officers Following the Spin-Off” (incorporated by reference)See Information Statement under “Management—Directors and Executive Officers Following the Spin-Off” (incorporated by reference)See Information Statement under “Management—Directors and Executive Officers Following the Spin-Off” (incorporated by reference)See Information Statement under “Executive Compensation” (incorporated by reference)See Information Statement under “Executive Compensation” (incorporated by reference)See Information Statement under “Executive Compensation” (incorporated by reference) | Board/Committee Role ChangesChair of the Board; member of Nominating and Corporate Governance CommitteeNot disclosedMember, Compensation CommitteeNot disclosedMember, Audit CommitteeChair, Compensation Committee; member, Audit CommitteeChair, Nominating and Corporate Governance Committee; member, Audit CommitteeChair, Audit Committee; member, Compensation CommitteeNot disclosedNot disclosedNot disclosed |
Original SEC Filing:
This is an AI-powered summary. It may contain inaccuracies. Consider verifying important information with the source. Please note this summary is solely based on documents filed with the SEC.