ALFRED POE - Corporate Board Profile

B&G Foods, Inc.

Filing Date	Source Excerpt
2005-04-08	Alfred Poe, 56, Director... The audit committee currently consists of Ms. Jamison (Chairperson) and Messrs. Dunphy and Poe. The compensation committee currently consists of Messrs. Poe (Chairperson) and Chambers and Ms. Jamison.
2006-04-07	Alfred Poe, 57, Director ... The board of directors has determined that the following directors are independent ... Messrs. Chambers, Mullen, Poe and Ms. Jamison. ... The audit committee currently consists of Ms. Jamison (Chairperson) and Messrs. Mullen and Poe. ... The compensation committee currently consists of Messrs. Poe (Chairperson) and Chambers and Ms. Jamison.
2007-04-06	Alfred Poe, 58, Director ... The audit committee currently consists of Ms. Jamison (Chairperson) and Messrs. Mullen and Poe. ... The compensation committee currently consists of Messrs. Poe (Chairperson) and Chambers and Ms. Jamison. ... Alfred Poe 50,000
2008-04-04	Alfred Poe, 59, Director... The audit committee currently consists of Ms. Jamison (Chairperson) and Messrs. Mullen and Poe... The compensation committee currently consists of Messrs. Poe (Chairperson) and Chambers and Ms. Jamison... Total $100,000
2009-03-23	Alfred Poe, 60, Director... The audit committee currently consists of Ms. Jamison (Chairperson) and Messrs. Mullen and Poe... The compensation committee currently consists of Messrs. Poe (Chairperson) and Chambers and Ms. Jamison... Alfred Poe ... Total $94,992
2010-04-01	Alfred Poe, 61, Director ... The audit committee currently consists of Ms. Jamison (Chairperson) and Messrs. Mullen and Poe. The compensation committee currently consists of Messrs. Poe (Chairperson) and Chambers and Ms. Jamison ... Alfred Poe total $95,496.
2011-04-01	Alfred Poe, 62, Director ... Compensation Committee Alfred Poe, Chairperson ... Audit Committee ... Total $120,497
2012-03-30	Alfred Poe, 63, Director ... The following table describes the current members of each committee ... Alfred Poe ... Compensation Committee ... Audit Committee ... Total $135,990
2013-03-28	Alfred Poe, 64, Director ... Mr. Poe ... During fiscal 2012, our non-employee directors received the following compensation ... Total $150,476
2014-04-01	Alfred Poe, 65, Director... Mr. Poe has been a director since 1997... The following table describes the current members of each committee.
2015-03-31	Alfred Poe, 66, Director... During fiscal 2014, our non-employee directors received the following compensation: Alfred Poe ... Total $200,997.
2016-04-01	Alfred Poe, 67, Director... Mr. Poe has been a director since 1997... Compensation Committee Alfred Poe, Chairperson... Audit Committee... Alfred Poe.
2017-04-06	Alfred Poe, 68, Director... During fiscal 2016, our non-employee directors received the following compensation... Alfred Poe ... Total $216,213
2018-04-05	Alfred Poe, 69, Director... Mr. Poe has been a director since 1997... During fiscal 2017, our non-employee directors received the following compensation: Alfred Poe ... Total $219,974.
2019-04-04	Alfred Poe, 70, Director... Mr. Poe has been a director since 1997... The board has affirmatively determined that each of the following directors meets the independence tests... Alfred Poe.
2020-03-26	Alfred Poe, 71, Director ... Alfred Poe has been a director since 1997. ... Mr. Poe ... chairman of our compensation committee ... chairman of the audit committee ... Total $221,229
2021-03-31	Alfred Poe, 72, Director... Since December 2020, Mr. Poe has been a member of the board of directors, and currently serves as a member of the audit, nominating and governance and compensation committees... Compensation Committee Alfred Poe, Chairperson
2022-03-30	Alfred Poe, 73, Director... Mr. Poe has been a director since 1997... Audit Committee: DeAnn Brunts, Chair; Charles F. Marcy; Dennis M. Mullen; Alfred Poe... Compensation Committee: Alfred Poe, Chair; Charles F. Marcy; Robert D. Mills; Cheryl M. Palmer; Stephen C. Sherrill*... Total $242,940.
2023-03-30	Alfred Poe, 74, Director... The board has affirmatively determined that each of the following directors... are independent: ... Alfred Poe... Audit Committee: DeAnn Brunts, Chair ... Alfred Poe ... Compensation Committee: Alfred Poe, Chair ... During fiscal 2022, our non-employee directors received the following compensation: Alfred Poe ... Total $226,881.
2024-04-04	“Alfred Poe, 75, Director... Mr. Poe has been a director since 1997.” ... Committee table lists him on Audit, as Chair of Compensation, and on Nominating and Governance. ... “Alfred Poe ... Total $242,314”
2025-03-26	Alfred Poe, 76, Director... The board has affirmatively determined that each of the following directors meets the independence tests... Alfred Poe... Audit Committee: Alfred Poe... Compensation Committee: Alfred Poe, Chair... Nominating and Governance Committee: Alfred Poe... Total $249,171

Filing Date	Source Excerpt
2020-10-27	Alfred Poe, age 71, is currently the Chief Executive Officer of AJA Restaurant Corp.... The Nominating and Corporate Governance Committee identified Alfred Poe as a possible director nominee and brought Mr. Poe to the Nominating and Corporate Governance Committee’s attention in August 2020... Mr. Poe has been nominated for election to the seat currently held by David W. Ritterbush whose term expires at the Annual Meeting and who is not standing for re-election.
2021-10-27	Alfred Poe, age 72, has served on our Board since 2020... During fiscal 2021, the Audit Committee held five meetings... Alfred Poe currently serves as members of the Audit Committee... During fiscal 2021, the Compensation Committee held six meetings... Alfred Poe currently serves as members of the Compensation Committee... The following table sets forth non-employee director compensation for fiscal 2021: Alfred Poe: $107,499.
2022-12-02	Alfred Poe currently serves on the Compensation Committee... The following table sets forth non-employee director compensation for fiscal 2022: Alfred Poe Fees Earned or Paid in Cash $83,750, Stock Awards $95,000, Total $178,750.

B&G Foods, Inc.

FARMER BROTHERS CO