ELLEN R. GORDON - Corporate Board Profile

TOOTSIE ROLL INDUSTRIES INC

Filing Date	Source Excerpt
2001-03-28	Ellen R. Gordon, 69, President and Chief Operating Officer(1)(2) Director since 1969; President since 1978; Director and Vice-President of HDI Investment Corp., a family investment company. (1) Member of the Executive Committee. The Board of Directors held four meetings during 2000. Mr. and Mrs. Gordon do not receive fees for their service on the Board of Directors or committees.
2002-03-28	Ellen R. Gordon, 70, President and Chief Operating Officer(1)(2) Director since 1969; President since 1978; Director and Vice-President of HDI Investment Corp., a family investment company. (1) Member of the Executive Committee. The Board of Directors held four meetings during 2001. Mr. and Mrs. Gordon do not receive fees for their service on the Board of Directors or committees. The Summary Compensation Table shows annual compensation for Ellen R. Gordon in 2001 as $999,000 salary + $1,297,000 bonus + $1,032,859 other compensation = $3,328,859 total.
2003-03-26	Ellen R. Gordon, 71, President and Chief Operating Officer(1)(2) Director since 1969; President since 1978; Director and Vice-President of HDI Investment Corp., a family investment company. (1) Member of the Executive Committee. The Board of Directors held four meetings during 2002. Mr. and Mrs. Gordon do not receive fees for their service on the Board of Directors or committees. The Summary Compensation Table shows Ellen R. Gordon's total annual compensation in 2002 as $2,366,237.
2004-03-26	Ellen R. Gordon, 72, President and Chief Operating Officer(1)(2) Director since 1969; President since 1978; Director and Vice-President of HDI Investment Corp., a family investment company. (1) Member of the Executive Committee. (2) Melvin J. Gordon and Ellen R. Gordon are husband and wife. The Board of Directors held four meetings during 2003. Mr. and Mrs. Gordon do not receive fees for their service on the Board of Directors or committees. The Summary Compensation Table shows total compensation for Ellen R. Gordon in 2003 as $1,343,610 salary and bonus plus other compensation including split-dollar life insurance benefits totaling $1,135,000.
2005-03-24	Ellen R. Gordon, 73, President and Chief Operating Officer(1)(2) Director since 1969; President since 1978; Director and Vice-President of HDI Investment Corp., a family investment company. (1) Member of the Executive Committee. (2) Melvin J. Gordon and Ellen R. Gordon are husband and wife. The Board of Directors held four meetings during 2004. Mr. and Mrs. Gordon do not receive fees for their service on the Board of Directors or committees. Non-management directors receive an annual fee of $40,000, $1,250 per meeting attended, a $5,000 annual retainer for serving on the Audit Committee and $1,250 for attending each meeting of the Compensation Committee. The Chairman of the Audit Committee receives an additional annual fee of $5,500. Summary Compensation Table shows total compensation for Ellen R. Gordon in 2004 as $3,084,128.
2006-03-24	Ellen R. Gordon, 74, President and Chief Operating Officer(1)(2) Director since 1969; President since 1978; Director and Vice-President of HDI Investment Corp., a family investment company. (1) Member of the Executive Committee. Summary Compensation Table shows total compensation for 2005 as $1,143,194.
2007-03-30	Ellen R. Gordon, 75, President and Chief Operating Officer(1)(2) Director since 1969; President since 1978; Director and Vice-President of HDI Investment Corp., a family investment company. (1)Member of the Executive Committee. Mr. and Mrs. Gordon do not receive fees for their service on the Board of Directors or its committees.
2008-03-25	Ellen R. Gordon, 76, President and Chief Operating Officer(1)(2) Director since 1969; President since 1978; Director and Vice-President of HDI Investment Corp., a family investment company. (1) Member of the Executive Committee. (2) Melvin J. Gordon and Ellen R. Gordon are husband and wife. Mr. and Mrs. Gordon do not receive fees for their service on the Board of Directors or its committees.
2009-03-27	Ellen R. Gordon, 77, President and Chief Operating Officer(1)(2) Director since 1969; President since 1978; Director and Vice-President of HDI Investment Corp., a family investment company. (1) Member of the Executive Committee. (2) Melvin J. Gordon and Ellen R. Gordon are husband and wife. Mr. and Mrs. Gordon do not receive fees for their service on the Board of Directors or its committees.
2010-03-26	Ellen R. Gordon, 78, President and Chief Operating Officer(1)(2) Director since 1969; President since 1978; Director and Vice-President of HDI Investment Corp., a family investment company. Mrs. Gordon also brings to the board an in-depth knowledge of all aspects of the Company and many years of experience in the confectionery industry. Mr. and Mrs. Gordon do not receive fees for their service on the Board of Directors or its committees.
2011-03-25	Ellen R. Gordon, 79, President and Chief Operating Officer(1)(2) Director since 1969; President since 1978; Director and Vice-President of HDI Investment Corp., a family investment company. Mrs. Gordon also brings to the Board an in-depth knowledge of all aspects of the Company and comprehensive industry knowledge from her many years of experience in the confectionery industry. Mrs. Gordon has also served extensively on the advisory boards of several nationally recognized graduate business and medical schools and on the board of a large public company where she also chaired its audit committee.
2012-03-23	Ellen R. Gordon, 80, President and Chief Operating Officer(1)(2) Director since 1969; President since 1978; Director and Vice-President of HDI Investment Corp., a family investment company. Mrs. Gordon also brings to the Board an in-depth knowledge of all aspects of the Company and comprehensive industry knowledge from her many years of experience in the confectionery industry. Mrs. Gordon has also served extensively on the boards of several nationally recognized graduate business and medical schools and on the board of a large public company where she also chaired its audit committee.
2013-03-25	Ellen R. Gordon, 81, President and Chief Operating Officer(1)(2) Director since 1969; President since 1978; Director and Vice-President of HDI Investment Corp., a family investment company. Mrs. Gordon also brings to the Board an in-depth knowledge of all aspects of the Company and comprehensive industry knowledge from her many years of experience in the confectionery industry. Mrs. Gordon has also served extensively on the boards of several nationally recognized graduate business and medical schools and on the board of a large public company where she also chaired its audit committee.
2014-03-28	Ellen R. Gordon, 82, President and Chief Operating Officer(1)(2) Director since 1969; President since 1978; Director and Vice-President of HDI Investment Corp., a family investment company. Mrs. Gordon also brings to the Board an in-depth knowledge of all aspects of the Company and comprehensive industry knowledge from her many years of experience in the confectionery industry. Mrs. Gordon has also served extensively on the boards of several nationally recognized graduate business and medical schools and on the board of a large public company where she also chaired its audit committee.
2015-03-30	Ellen R. Gordon, 83, Chairman of the Board and Chief Executive Officer Director since 1969; Chairman and Chief Executive Officer since January, 2015; Chief Operating Officer from 1978 to 2015; President since 1978; Director and Vice-President of HDI Investment Corp., a family investment company. Mrs. Gordon also brings to the Board an in-depth knowledge of all aspects of the Company and comprehensive industry knowledge from her many years of experience in the confectionery industry.
2016-03-24	Ellen R. Gordon, 84, Chairman of the Board and Chief Executive Officer Director since 1969; Chairman and Chief Executive Officer since January, 2015; President and Chief Operating Officer since 1978; Director and Vice-President of HDI Investment Corp., a family investment company. Mrs. Gordon brings to the Board an in-depth knowledge of all aspects of the Company and comprehensive industry knowledge from her many years of experience in the confectionery industry. Mrs. Gordon has also served extensively on the boards of several nationally recognized graduate business and medical schools and on the board of a large public company where she also chaired its audit committee.
2017-03-24	Ellen R. Gordon, 85, Chairman of the Board and Chief Executive Officer Director since 1969; Chairman and Chief Executive Officer since January, 2015; President and Chief Operating Officer since 1978; Director and Vice-President of HDI Investment Corp., a family investment company. Mrs. Gordon brings to the Board an in-depth knowledge of all aspects of the Company and comprehensive industry knowledge from her many years of experience in the confectionery industry. Mrs. Gordon has also served extensively on the boards of several nationally recognized graduate business and medical schools and on the board of a large public company where she also chaired its audit committee. Mrs. Gordon did not receive fees for her service on the Board of Directors or its committees.
2018-03-29	Ellen R. Gordon, 86, Chairman of the Board and Chief Executive Officer Director since 1969; Chairman and Chief Executive Officer since January, 2015; President and Chief Operating Officer since 1978; Director and Vice-President of HDI Investment Corp., a family investment company. Mrs. Gordon brings to the Board an in-depth knowledge of all aspects of the Company and comprehensive industry knowledge from her many years of experience in the confectionery industry. Mrs. Gordon has also served extensively on the boards of several nationally recognized graduate business and medical schools and on the board of a large public company where she also chaired its audit committee. Mrs. Gordon did not receive fees for her service on the Board of Directors or its committees.
2019-03-29	Ellen R. Gordon, 87, Chairman of the Board and Chief Executive Officer Director since 1969; Chairman and Chief Executive Officer since January, 2015; President and Chief Operating Officer since 1978; Director and Vice-President of HDI Investment Corp., a family investment company. Mrs. Gordon brings to the Board an in-depth knowledge of all aspects of the Company and comprehensive industry knowledge from her many years of experience in the confectionery industry. Mrs. Gordon has also served extensively on the boards of several nationally recognized graduate business and medical schools and on the board of a large public company where she also chaired its audit committee. Mrs. Gordon did not receive fees for her service on the Board of Directors or its committees. Summary Compensation Table: Total compensation $5,146,692.
2020-03-27	Ellen R. Gordon, 88,Chairman of the Board and Chief Executive Officer Director since 1969; Chairman and Chief Executive Officer since January, 2015; President and Chief Operating Officer since 1978; Director and Vice‑President of HDI Investment Corp., a family investment company. Mrs. Gordon brings to the Board an in‑depth knowledge of all aspects of the Company and comprehensive industry knowledge from her many years of experience in the confectionery industry. Mrs. Gordon has also served extensively on the boards of several nationally recognized graduate business and medical schools and on the board of a large public company where she also chaired its audit committee. Mrs. Gordon did not receive fees for her service on the Board of Directors or its committees.
2021-03-26	Ellen R. Gordon, 89,Chairman of the Board and Chief Executive Officer; Director since 1969; Chairman and Chief Executive Officer since January, 2015; President and Chief Operating Officer since 1978; Mrs. Gordon did not receive fees for her service on the Board of Directors or its committees.
2022-03-25	Ellen R. Gordon, 90,Chairman of the Board and Chief Executive Officer...Mrs. Gordon did not receive fees for her service on the Board of Directors or its committees.
2023-03-23	Ellen R. Gordon, 91,Chairman of the Board and Chief Executive Officer Director since 1969; Chairman and Chief Executive Officer since January, 2015; President and Chief Operating Officer since 1978; Director and Vice-President of HDI Investment Corp., a family investment company. Mrs. Gordon brings to the Board an in-depth knowledge of all aspects of the Company and comprehensive industry knowledge from her many years of experience in the confectionery industry. Mrs. Gordon has also served extensively on the boards of several nationally recognized graduate business and medical schools and on the board of a large public company where she also chaired its audit committee. Mrs. Gordon did not receive fees for her service on the Board of Directors or its committees.
2024-03-25	Ellen R. Gordon, 92,Chairman of the Board and Chief Executive Officer...Mrs. Gordon did not receive fees for her service on the Board of Directors or its committees.
2025-03-27	Director since 1969; Chairman and Chief Executive Officer since January, 2015; President and Chief Operating Officer since 1978.