RICHARD P. BERGEMAN - Corporate Board Profile

TOOTSIE ROLL INDUSTRIES INC

Filing Date	Source Excerpt
2001-03-28	Richard P. Bergeman, 63(3)(4) Director since December 2000; retired; Senior Vice President of Unilever Bestfoods through February 2001; Senior Vice President of Bestfoods through October 4, 2000. (3) Member of the Audit Committee. (4) Member of the Compensation Committee.
2002-03-28	Richard P. Bergeman, 64(3)(4) Director since December 2000; retired; Senior Vice President of Unilever Bestfoods through February 2001; Senior Vice President of Bestfoods through October 4, 2000. (3) Member of the Audit Committee. The Audit Committee held two meetings during 2001. (4) Member of the Compensation Committee. The Compensation Committee held one meeting during 2001. Other directors received an annual fee of $29,500 plus $1,250 per meeting attended for service on the Board of Directors during 2001. Each member of the Audit Committee and the Compensation Committee received $1,250 per meeting attended.
2003-03-26	Richard P. Bergeman, 65(3)(4) Director since December 2001; retired; Senior Vice-President of Unilever Bestfoods through February 2001; Senior Vice-President of Bestfoods through October 4, 2000. (3) Member of the Audit Committee. The Audit Committee held two meetings during 2002. (4) Member of the Compensation Committee. The Compensation Committee held one meeting during 2002. Other directors received an annual fee of $31,000 plus $1,250 per meeting attended for service on the Board of Directors during 2002. Each member of the Audit Committee and the Compensation Committee received $1,250 per meeting attended.
2004-03-26	Richard P. Bergeman, 66(3)(4) Director since December 2001; retired; Senior Vice-President of Unilever Bestfoods through February 2001; Senior Vice-President of Bestfoods through October 4, 2000. (3) Member of the Audit Committee. (4) Member of the Compensation Committee. 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. Other directors receive an annual fee of $37,000 plus $1,250 per meeting attended. Each member of the Audit Committee receives an annual retainer of $5,000 and the Compensation Committee receives $1,250 per meeting attended. The Chairman of the Audit Committee receives an additional annual fee of $5,500.
2005-03-24	Richard P. Bergeman, 67(3)(4) Director since December, 2001; retired; Senior Vice-President of Unilever Bestfoods through February 2001; Senior Vice-President of Bestfoods through October 2000. (3) Member of the Audit Committee. (4) Member of the Compensation Committee. 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.
2006-03-24	Richard P. Bergeman, 68(3)(4) Director since December, 2001; retired; Senior Vice-President of Unilever Bestfoods through February 2001; Senior Vice-President of Bestfoods through October 2000. (3) Member of the Audit Committee. (4) Member of the Compensation Committee.
2007-03-30	Richard P. Bergeman, 69(3)(4) Director since December, 2001; retired; Senior Vice-President of Unilever Bestfoods through February 2001; Senior Vice-President of Bestfoods through October 2000. (3)Member of the Audit Committee. (4)Member of the Compensation Committee. As described more fully below, this chart summarizes the annual cash compensation for our non-management directors during 2006. Richard P. Bergeman 59,750
2008-03-25	Richard P. Bergeman, 70(3)(4) Director since December, 2001; retired; former Senior Vice-President of Unilever Bestfoods. (3) Member of the Audit Committee. (4) Member of the Compensation Committee. Non-management directors received the following compensation for 2007: Richard P. Bergeman $66,000.
2009-03-27	Richard P. Bergeman, 71(3)(4) Director since December, 2001; retired; former Senior Vice-President of Unilever Bestfoods. (3) Member of the Audit Committee. (4) Member of the Compensation Committee. Non-management directors received the following cash compensation for 2008: Richard P. Bergeman $69,500 plus $4,000 all other compensation totaling $73,500.
2010-03-26	Richard P. Bergeman, 72(3)(4) Director since December, 2001; retired; former Senior Vice-President of Unilever Bestfoods. Mr. Bergeman brings consumer package goods management experience to the board having served for many years in a senior management capacity at one of the premier food companies in the world. Non-management directors received the following cash compensation for 2009: Richard P. Bergeman $81,000.
2011-03-25	Richard P. Bergeman, 73(3)(4) Director since December, 2001; retired; former Senior Vice-President of Unilever Bestfoods. Mr. Bergeman brings to the Board extensive consumer package goods management and corporate governance experience in a public company environment, having served for many years in a senior executive capacity at one of the premier food companies in the world. He also has particular expertise in all aspects of human resources including executive compensation and benefits.
2012-03-23	Richard P. Bergeman, 74(3)(4) Director since December, 2001; retired; former Senior Vice-President of Unilever Bestfoods. Mr. Bergeman brings to the Board extensive consumer package goods management and corporate governance experience in a public company environment, having served for many years in a senior executive capacity at one of the premier food companies in the world. He also has particular expertise in all aspects of human resources including executive compensation and benefits.
2013-03-25	Richard P. Bergeman, 75(3)(4) Director since December, 2001; retired; former Senior Vice-President of Unilever Bestfoods. Mr. Bergeman brings to the Board extensive consumer package goods management and corporate governance experience in a public company environment, having served for many years in a senior executive capacity at one of the premier food companies in the world. He also has particular expertise in all aspects of human resources including executive compensation and benefits.
2014-03-28	Richard P. Bergeman, 76(3)(4) Director since December, 2001; retired; former Senior Vice-President of Unilever Bestfoods. Mr. Bergeman brings to the Board extensive consumer package goods management and corporate governance experience in a public company environment, having served for many years in a senior executive capacity at one of the premier food companies in the world. He also has particular expertise in all aspects of human resources including executive compensation and benefits.