Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-10-01 | Bennett Dorrance, 68, was elected to the Board of Directors in 1989. Mr. Dorrance serves as Co-Chair of the Governance Committee and is also a member of the Compensation and Organization Committee. |
| 2015-10-09 | Bennett Dorrance is Managing Director and a co-founder of DMB Associates, a real estate development firm headquartered in Phoenix, Arizona, which specializes in large master planned communities. Mr. Dorrance has served on the board of Insight Enterprises, Inc. since 2004, and is also a director of several privately held corporations and partnerships. In addition to his expertise in real estate development and operational management, Mr. Dorrance is a long-standing director with extensive knowledge of Campbells history, organization and culture. As a major shareholder and a descendent of Campbell Soup Companys founder, he brings the perspective of a long-term, highly committed shareholder to the deliberations and decisions of the Board. |
| 2016-10-07 | Director Since: 1989 Age: 70 Committee Memberships: Compensation and Organization, Governance (Co-Chair) Bennett Dorrance Independent Director Biography Bennett Dorrance is Managing Director and a co-founder of DMB Associates, a real estate development firm headquartered in Phoenix, Arizona, which specializes in large master planned communities. 2016 Director Compensation Name Fees Earned or Paid in Cash ($) Stock Awards ($) Total ($) Bennett Dorrance $126,500 $126,500 $253,000 |
| 2017-10-06 | Independent DirectorSince: 1989 Age: 71 Committee Memberships: Compensation and Organization Governance (Co-Chair) BENNETT DORRANCE Biography Bennett Dorrance is Managing Director of DMB Associates, a real estate development firm headquartered in Phoenix, Arizona that he co-founded in 1984. |
| 2019-10-04 | Director Since: 1989 Age: 73 Independent Director Committee Memberships: Compensation and Organization Governance BENNETT DORRANCE Biography Bennett Dorrance is Managing Director of DMB Associates. |
| 2020-10-02 | Director Since: 1989 Age: 74 Independent Director Committee Memberships: Compensation and Organization Governance BENNETT DORRANCE Biography Bennett Dorrance is Managing Director of DMB Associates. |
| 2021-10-18 | Director Since: 1989 Age: 75 Independent Director Committee Memberships: Compensation and Organization Governance BENNETT DORRANCE Biography Bennett Dorrance is Managing Director of DMB Associates, a real estate development firm headquartered in Phoenix, Arizona that he co-founded in 1984. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-04-01 | Mr. Dorrance has been a director since 2004. Mr. Dorrance has been a Managing Director of DMB Associates, Inc., a real estate service company based in Scottsdale, Arizona, since 1984. Mr. Dorrance has served on the board of directors of Campbell Soup Company since 1989. The Board believes that Mr. Dorrance's experience in real estate development and finance, and his experience as a director of a public international consumer products company, provide him with extensive knowledge of finance, capital markets, international business issues and corporate governance. |
| 2014-03-31 | Mr. Dorrance has been a director since 2004. Mr. Dorrance has been a Managing Director of DMB Associates, Inc., a real estate service company based in Scottsdale, Arizona, since 1984. Mr. Dorrance has served on the board of directors of Campbell Soup Company since 1989. The Board believes that Mr. Dorrance's experience in real estate development and finance, and his experience as a director of a public international consumer products company, provide him with extensive knowledge of finance, capital markets, international business issues and corporate governance, which he brings to our Board. |
| 2015-04-07 | Mr. Dorrance has been a director since 2004. Mr. Dorrance has been a Managing Director of DMB Associates, Inc., a real estate service company based in Scottsdale, Arizona, since 1984. Mr. Dorrance has served on the board of directors of Campbell Soup Company since 1989. The Board believes that Mr. Dorrance's experience in real estate development and finance, and his experience as a director of a public international consumer products company, provide him with extensive knowledge of finance, capital markets, international business issues and corporate governance, which he brings to our Board. Mr. Lamneck did not receive any separate compensation for his Board service or activities. In 2014, each non-employee director received $20,000 per quarter for serving on the Board. An additional $6,250, $5,000 and $2,500 per quarter was paid to the director serving as the Chair of the Audit, Compensation and Nominating and Governance Committees, respectively. For 2015, each non-employee director will again receive $20,000 per quarter for serving on the Board, and payments for serving as Chair of a committee will remained unchanged as well, except that the quarterly amount paid to the director serving as the Chair of the Audit Committee will increase by $1,250 to $7,500 per quarter. |
| 2016-04-05 | Mr. Dorrance has been a director since 2004. Mr. Dorrance has been a Managing Director of DMB Associates, Inc., a real estate service company based in Scottsdale, Arizona, since 1984. Mr. Dorrance has served on the board of directors of Campbell Soup Company since 1989. The Board believes that Mr. Dorrance's experience in real estate development and finance, and his experience as a director of a public international consumer products company, provide him with extensive knowledge of finance, capital markets, international business issues and corporate governance, which he brings to our Board. For 2015, Mr. Dorrance received $80,000 in cash fees and RSUs with a grant date fair value of $90,018. |
| 2017-04-05 | Mr. Dorrance has been a director since 2004 ... Committees: Compensation and Nominating and Governance ... 2016 Director Compensation Table: Bennett Dorrance $170,016. |
| 2018-04-06 | Mr. Dorrance is retiring effective at the Annual Meeting pursuant to the Company’s policy requiring mandatory retirement of directors at age 72. ... 2017 Director Compensation Table shows Bennett Dorrance total compensation of $190,030. |
Data sourced from SEC filings. Last updated: 2026-03-05