J. ROBERT HALL - Corporate Board Profile

Magnera Corp

Filing Date	Source Excerpt
2012-03-29	Mr. Hall has been the Chief Executive Officer of Ardale Enterprises LLC... The Audit Committee currently consists of four (4) directors: Messrs. Hall (Chair), DeBenedictis, Ill and Naples... NON-EMPLOYEE DIRECTOR COMPENSATION TABLE: J. Robert Hall total $115,668.
2013-04-03	Mr. Hall has been the Chief Executive Officer of Ardale Enterprises LLC, a private company specializing in acquisition related activities in the food and consumer products industry since 1998. From September 2007 to November 2007, he also served as Chief Executive Officer of Castro Cheese Company Inc. Prior to joining Ardale, Mr. Hall spent over 20 years in the food industry holding various positions with Nabisco, Kraft and Nestle. While at Nabisco, he was President of Nabiscos Specialty Products Company in the United States and President of Christie Brown & Company, Ltd., the maker of Nabisco cookies and crackers in Canada. Mr. Hall has also been President of Lenox Brands. Mr. Hall has more than 10 years of experience as a director of public companies and significant experience with general management, acquisitions and divestitures, marketing, sales, operations, strategic planning, new product development and research and development. The Compensation Committee currently consists of four (4) directors: Mr. Stewart (Chairperson), Ms. Dahlberg, and Messrs. DeBenedictis and Hall. The Nominating and Corporate Governance Committee currently consists of four (4) directors: Mr. Hall (Chairperson), and Messrs. Fogarty, Naples and Smoot. The following table sets forth information concerning director compensation in 2012: J. Robert Hall Fees Earned or Paid in Cash: $85,250, Stock Awards: $80,003, All Other Compensation: $3,074, Total: $168,327.
2014-03-31	The following table highlights director nominee information... J. Robert Hall* 61 2002 Managing Director - Centerview Capital ... Committee memberships: Audit, Compensation (Chair) ... Payments to Directors in 2013: J. Robert Hall $157,974 total compensation.
2015-04-02	J. Robert Hall* 62 2002 Managing Director, Centerview Capital - ü ü C Payments to Directors in 2014 J. Robert Hall 106,000 89,989 4,905 200,894 Mr. Hall's compensation includes a Lead Director fee paid in cash.
2016-03-31	J. Robert Hall* 63 2002 Managing Director, Centerview Capital ... Committee memberships: Compensation (Chair), Nominating and Corporate Governance ... Director Compensation: J. Robert Hall $176,221 total compensation.
2017-03-30	J. Robert Hall* 64 2002 CEO, Ole Smoky Distillery * indicates director is independent
2018-03-29	J. Robert Hall joined the Company’s Board in 2002. He is CEO of Ole Smoky Distillery. Age at Annual Meeting: 65. Board Committees: Nominating and Corporate Governance (Chair), Compensation. Payments to Directors in 2017: $207,608.
2019-03-29	J. Robert Hall joined the Company’s Board in 2002. He is CEO of Ole Smoky Distillery. Age at Annual Meeting: 66. Board Committees: Nominating and Corporate Governance (Chair), Compensation. Payments to Directors in 2018: Total $202,825.
2020-03-31	J. Robert Hall* 67 2002 CEO, Ole Smoky Distillery Nominating and Corporate Governance (Chair) ● Compensation ● 2019 Director Compensation: J. Robert Hall Fees Earned or Paid in Cash $84,500 Stock Awards $115,000 All Other Compensation $1,189 Total $200,689
2021-03-31	Mr. Hall joined the Company’s Board in 2002. He is CEO of Ole Smoky Distillery, LLC. ... Board Committees: Audit, Compensation ... Payments to Directors in 2020: Total $201,000.
2022-03-31	Mr. Hall joined the Company’s Board in 2002. He has been the Chief Executive Officer of Ole Smoky Distillery LLC ... Board Committees: Audit, Compensation ... Payments to Directors in 2021 ... J. Robert Hall $71,500 Fees Earned or Paid in Cash, $115,000 Stock Awards, Total $186,500.
2022-10-07	J. Robert Hall Director 107,573 *
2023-03-31	Mr. Hall joined the Company’s Board in 2002. He has been the Chief Executive Officer of Ole Smoky Distillery LLC, the largest craft distillery in the United States, since 2016. From 2014 until 2016, Mr. Hall served as a Managing Director of Centerview Capital, an operationally-oriented private equity firm focused on the U.S. consumer middle market. Previously, he was the Chief Executive Officer of Ardale Enterprises LLC (“Ardale”), a private company specializing in acquisition-related activities in the food, beverage, and consumer products industry, and in this role, was a Senior Advisor to Centerview Capital since 2009. Prior to forming Ardale, Mr. Hall spent over 20 years in the food and consumer goods industry, holding various positions with Nabisco, Kraft Heinz Co., and Nestlé S.A. While at Nabisco, he was President of Nabisco’s Specialty Products Company in the United States and President of Christie Brown & Company, Ltd., the maker of Nabisco cookies and crackers in Canada. Mr. Hall was also the President of Lenox Brands, Chairman of Wise Foods, and served on the Board of Directors of Ault Foods Ltd., a $1.3 billion dairy products company in Canada. Board Committees: Audit, Compensation. Director Since: 2002. Age at Annual Meeting: 70.
2024-03-26	Mr. Hall joined the Company’s Board in 2002. He has been the Chief Executive Officer of Ole Smoky Distillery LLC ... Mr. Hall has significant experience in general management, financial services, consumer goods.