Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-29 | Mr. Gisel is the President and Chief Executive Officer of Rich Products Corporation, a global manufacturer and supplier of frozen foods with annual sales of approximately $3.5 billion. Rich Products Corporation is a leading supplier to the consumer products, food service and bakery segment of the food industry internationally. Prior to becoming Chief Executive Officer in 2006, Mr. Gisel began his career at Rich Products Corporation as General Counsel and also spent four years at Philips, Lytle, LLC. Mr. Gisel is a member of the Board of Directors of the Grocery Manufacturers Association and a Trustee of John R. Oishei Foundation. |
| 2019-04-05 | William G. Gisel, Jr. 66 2011 Yes Compensation and Organization (Chair) Nominating and Corporate Governance Mr. Gisel is Chief Executive Officer of Rich Products Corporation... Director compensation for 2018 and 2019 is described in the following table: William G. Gisel, Jr. 95,000 119,997 214,997 |
| Filing Date | Source Excerpt |
|---|---|
| 2014-12-12 | William G. Gisel, Jr., 62, Director. Chair of Executive Compensation Committee. Member of Audit and Nominating and Governance Committees. Total annual compensation $93,908. |
| 2015-12-15 | Mr. Gisel is President and CEO of Rich Products Corporation, headquartered in Buffalo, New York. Mr. Gisel started his career at Bankers Trust Company in 1974, and after completing law school in 1978, he joined the law firm Phillips Lytle LLP. Mr. Gisel joined Rich Products in 1982, serving as the company's first General Counsel. In 1988, Mr. Gisel was named Vice President of the International Division. In 1996, he assumed the position of President of Rich's Food Group and Chief Operating Officer and, in 2006, he was appointed CEO. He earned a B.A. from Williams College, a Juris Doctorate from the Emory University School of Law and has an M.B.A. from the University of Rochester William E. Simon Graduate School of Business Administration. The Company believes Mr. Gisel's experience as President and CEO of a large, multi-national company makes him highly qualified to serve as a director. |
| 2017-01-19 | Mr. Gisel is President and CEO of Rich Products Corporation, headquartered in Buffalo, New York. Mr. Gisel started his career at Bankers Trust Company in 1974, and after completing law school in 1978, he joined the law firm Phillips Lytle LLP. Mr. Gisel joined Rich Products in 1982, serving as the companys first General Counsel. In 1988, Mr. Gisel was named Vice President of the International Division. In 1996, he assumed the position of President of Richs Food Group and Chief Operating Officer and, in 2006, he was appointed CEO. He earned a B.A. from Williams College, a Juris Doctorate from the Emory University School of Law and has an M.B.A. from the University of Rochester William E. Simon Graduate School of Business Administration. The Company believes Mr. Gisels experience as President and CEO of a large, multi-national company makes him highly qualified to serve as a director. Mr. Gisel served as a member of the Audit Committee, Chair of the Executive Compensation Committee and a member of the Nominating and Governance Committee. The aggregate cash remuneration for attending Board and committee meetings for all non-management directors, excluding reimbursement of out-of-pocket expenses, was $430,000 for fiscal 2016. Mr. Gisel received $70,000 in fees earned or paid in cash and $51,767 in SAR awards in 2016. |
| 2018-01-18 | William G. Gisel, Jr. 65 2012 2021 Director Mr. Gisel is President and CEO of Rich Products Corporation, headquartered in Buffalo, New York. Mr. Gisel started his career at Bankers Trust Company in 1974, and after completing law school in 1978, he joined the law firm Phillips Lytle LLP. Mr. Gisel joined Rich Products in 1982, serving as the company’s first General Counsel. In 1988, Mr. Gisel was named Vice President of the International Division. In 1996, he assumed the position of President of Rich’s Food Group and Chief Operating Officer and, in 2006, he was appointed CEO. He earned a B.A. from Williams College, a Juris Doctorate from the Emory University School of Law and has an M.B.A. from the University of Rochester William E. Simon Graduate School of Business Administration. The Company believes Mr. Gisel’s experience as President and CEO of a large, multi-national company makes him highly qualified to serve as a director. 2017 Director Compensation Fees Earned or Paid in Cash: $80,000 Stock Awards: $79,959 Total: $159,959 Board Committees Compensation Committee: Chair Nominating and Governance Committee: Member |
| 2019-01-16 | Mr. Gisel is CEO of Rich Products Corporation, headquartered in Buffalo, New York. Mr. Gisel started his career at Bankers Trust Company in 1974, and after completing law school in 1978, he joined the law firm Phillips Lytle LLP. Mr. Gisel joined Rich Products in 1982, serving as the company’s first General Counsel. In 1988, Mr. Gisel was named Vice President of the International Division. In 1996, he assumed the position of President of Rich’s Food Group and Chief Operating Officer and, in 2006, he was appointed CEO. He earned a B.A. from Williams College, a Juris Doctorate from the Emory University School of Law and has an M.B.A. from the University of Rochester William E. Simon Graduate School of Business Administration. The Company believes Mr. Gisel’s experience as President and CEO of a large, multi-national company makes him highly qualified to serve as a director. He was granted $80,000 in fees and $80,005 in stock awards in 2018. |
| 2019-12-30 | Mr. Gisel is transitioning from CEO to Executive Vice Chairman of Rich Products Corporation, headquartered in Buffalo, New York effective January 1, 2020. Mr. Gisel started his career at Bankers Trust Company in 1974, and after completing law school in 1978, he joined the law firm Phillips Lytle LLP. Mr. Gisel joined Rich Products in 1982, serving as the company’s first General Counsel. In 1988, Mr. Gisel was named Vice President of the International Division. In 1996, he assumed the position of President of Rich’s Food Group and Chief Operating Officer and, in 2006, he was appointed CEO. He earned a B.A. from Williams College, a Juris Doctorate from the Emory University School of Law and has an M.B.A. from the University of Rochester William E. Simon Graduate School of Business Administration. The Company believes Mr. Gisel’s experience as President and CEO of a large, multi-national company makes him highly qualified to serve as a director. The aggregate cash remuneration for attending Board and committee meetings for all non-management directors, excluding reimbursement of out-of-pocket expenses, was $480,000 for fiscal 2019. During fiscal 2019, stock awards with a grant date fair value of $80,030 were granted to each non-management director under the 2014 Moog Inc. Long Term Incentive Plan (the “2014 LTI Plan”), which provides that awards in a certain number of underlying Class A shares or Class B shares may be granted to non-employee directors. Messrs. Gisel, Gundermann, Kayser, Lawrence, Lipke, and Ms. Reichelderfer each were granted 998 Class B shares. 2019 DIRECTOR COMPENSATION: William G. Gisel, Jr. $80,000 Fees Earned or Paid in Cash, $80,030 Stock Awards, Total $160,030. |
| 2020-12-28 | William G. Gisel, Jr. is Director. He chairs Executive Compensation Committee and is member of Nominating and Governance Committee. 2020 DIRECTOR COMPENSATION table shows total $168,755. |
| 2021-12-23 | Mr. Gisel is former CEO and current Executive Vice Chair of Rich Products Corporation, headquartered in Buffalo, New York. ... The aggregate cash remuneration for attending Board and committee meetings for all non-management directors, excluding reimbursement of out-of-pocket expenses, was $658,750 for fiscal 2021. During fiscal 2021, stock awards with a grant date fair value of $85,059 were granted to each non-management director ... Mr. Gisel was granted 1,159 Class B shares and an additional 642 Class B shares with a fair value of $50,076, in lieu of cash, for talent management services. 2021 Director Compensation table shows total compensation of $220,135. |
| 2022-12-19 | Mr. Gisel is former CEO and current Executive Vice Chair of Rich Products Corporation, headquartered in Buffalo, New York. ... The Company believes Mr. Gisel’s experience as an executive officer and director of a large, multi-national company makes him highly qualified to serve as a director. ... Mr. Gisel was Chair of the Executive Compensation Committee and member of the Nominating and Governance Committee. ... During fiscal 2022, Mr. Gisel received total compensation of $250,020 including cash fees, stock awards and additional shares granted for talent management services. |
| 2023-12-19 | Mr. Gisel is former Chief Executive Officer and current Executive Vice Chair of Rich Products Corporation. |
| 2024-12-17 | Mr. Gisel is former CEO and current Executive Vice Chair of Rich Products Corporation, headquartered in Buffalo, New York. Mr. Gisel started his career at Bankers Trust Company in 1974, and after completing law school in 1978, he joined the law firm Phillips Lytle LLP. Mr. Gisel joined Rich Products in 1982, serving as the company’s first General Counsel. In 1988, Mr. Gisel was named Vice President of the International Division. In 1996, he assumed the position of President of Rich’s Food Group and COO and, in 2006, he was appointed CEO, a role in which he served until January 2020. He earned a B.A. from Williams College, a Juris Doctorate from the Emory University School of Law and has an MBA from the University of Rochester William E. Simon Graduate School of Business Administration. The Company believes Mr. Gisel’s experience as an executive officer and director of a large, multi-national company makes him highly qualified to serve as a director. |
Data sourced from SEC filings. Last updated: 2025-07-01