Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-12-18 | Mikel A. Durham, 52, is the Chief Commercial Officer of CSM Bakery Solutions LLC... Ms. Durham has been a member of the Board since July 30, 2015. ... The members of the Audit Committee are Mr. McNamara, Ms. Durham, Mr. Kever and Mr. Thurber. ... Ms. Durham was appointed to the Governance and Nominating Committee and the Strategy and Acquisitions Committee in November 2015. ... No compensation listed for Mikel A. Durham. |
| 2016-12-22 | Mikel A. Durham 53 2015 Yes ü ü ü* |
| 2017-12-20 | Mikel A. Durham 54 2015 Yes ü ü* |
| 2018-12-20 | Mikel A. Durham, 55, has served as Chief Executive Officer of American Seafoods Group... Ms. Durham has been a member of the Board since 2015. ... The table below summarizes the total compensation earned or paid by the Company to non-employee directors during fiscal year 2018. ... Mikel A. Durham total compensation: 265,000. |
| 2019-12-20 | Mikel A. Durham, 56, has served as Chief Executive Officer of American Seafoods Group |
| 2020-12-23 | Mikel A. Durham, 57, is Chief Executive Officer of American Seafoods Group. Ms. Durham has been a member of the Board since 2015. |
| 2021-12-22 | Mikel A. Durham, 58, is Chief Executive Officer of American Seafoods Group, a private company that harvests and markets a diverse array of seafood products and develops innovative new products for human and animal nutrition, having served in that capacity since 2017. She previously served as the Chief Commercial Officer of CSM Bakery Solutions LLC, a global bakery supply manufacturer, from 2014 to 2016. Prior to that, Ms. Durham served as Global Growth Officer PepsiCo Foodservice, President, Global Supply Chain Cadbury-Schweppes, and President, Burger King North America, amongst other roles. Ms. Durham has been a member of the Board since 2015. |
| 2022-12-21 | Mikel A. Durham, 59, has over 25 years of business experience, across multiple countries, of which 20 have been spent in food and beverages. She has served as a Board member of Tyson Foods since 2015. |
| 2023-12-21 | Mikel A. Durham, 60, has over 25 years of business experience, across multiple countries, of which 20 have been spent in food and beverages. Most recently she served as CEO of American Seafoods, a highly regulated privately held company which owns US resource rights to harvest and process fish and which sells its sustainable products all over the world until February 2022. She also chaired the trade association for Wild Alaska Pollock, the largest global fishery for human consumption. Ms. Durham has also held executive roles at PepsiCo in packaged goods and foodservice, Cadbury Schweppes in supply chain, and Diageo in packaged goods and foodservice. She has served as a Board member of Tyson Foods since 2015. Since 2023 she has served on the Board of the Marine Stewardship Council. The Board believes her background in branded consumer packaged goods, deep understanding of the foodservice industry and experience leading international growth strategies qualify her to serve on the Board. |
Data sourced from SEC filings. Last updated: 2025-08-30