THOMAS A. MALOOF

Corporate Board Profile

Tech Score: 0/100

FARMER BROTHERS CO

Filing Date	Source Excerpt
2009-10-28	Thomas A. Maloof 57 2003 X Chair X Independent Consultant since June 2005. Chief Financial Officer of Hospitality Marketing Concepts, LLC, Irvine, California, a provider of loyalty membership programs for the hospitality and leisure industries, from 2001 through June 2005. Director and chairman of the audit committee of PC Mall, Inc., a direct marketing company, and director, chairman of the audit committee, and member of the compensation and nomination and corporate governance committees of The Ensign Group, Inc., an operator of skilled nursing facilities, both of which are listed on the NASDAQ Global Market. ... The following table shows compensation of the non-employee members of the Board for fiscal 2009: ... Thomas A. Maloof 64,752 5,592 1,070 71,414 ... (5) Member, Compensation Committee. (6) Member, Nominating Committee. (7) Member, Audit Committee. (8) Compensation Committee Chairman.
2010-10-28	During fiscal 2010, Thomas A. Maloof (Chair), Jeanne Farmer Grossman, James J. McGarry and John H. Merrell served as members of the Compensation Committee. No member of the Compensation Committee is an officer or former officer of the Company, was an employee of the Company during fiscal 2010, or has any relationship requiring disclosure by the Company as a related person transaction under SEC rules.

Filing Date

Source Excerpt

2009-10-28

Thomas A. Maloof 57 2003 X Chair X Independent Consultant since June 2005. Chief Financial Officer of Hospitality Marketing Concepts, LLC, Irvine, California, a provider of loyalty membership programs for the hospitality and leisure industries, from 2001 through June 2005. Director and chairman of the audit committee of PC Mall, Inc., a direct marketing company, and director, chairman of the audit committee, and member of the compensation and nomination and corporate governance committees of The Ensign Group, Inc., an operator of skilled nursing facilities, both of which are listed on the NASDAQ Global Market. ... The following table shows compensation of the non-employee members of the Board for fiscal 2009: ... Thomas A. Maloof 64,752 5,592 1,070 71,414 ... (5) Member, Compensation Committee. (6) Member, Nominating Committee. (7) Member, Audit Committee. (8) Compensation Committee Chairman.

2010-10-28

During fiscal 2010, Thomas A. Maloof (Chair), Jeanne Farmer Grossman, James J. McGarry and John H. Merrell served as members of the Compensation Committee. No member of the Compensation Committee is an officer or former officer of the Company, was an employee of the Company during fiscal 2010, or has any relationship requiring disclosure by the Company as a related person transaction under SEC rules.

Data sourced from SEC filings. Last updated: 2025-07-01