Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2023-03-15 | Age 69 Director Since January 2018 Independent Board Positions Corporate Responsibility Committee (Chair) Governance & Nominating Committee Other Current Public Company Directorships Darling Ingredients, Inc. (ESG committee) Prestige Consumer Healthcare Inc. (compensation & talent management committee; nominating & corporate governance committee chair) The Hain Celestial Group, Inc. (compensation committee; corporate governance & nominating committee) |
| 2024-03-18 | Celeste A. Clark, Ph.D. Independent Principal, Abraham Clark Consulting, LLC Board Committees Corporate Responsibility Committee (Chair) Governance & Nominating Committee Age 70 Director Since January 2018 2023 Director Compensation Table Name Celeste A. Clark Fees Earned or Paid in Cash 125,000 Stock Award 240,015 Total 365,015 |
| 2025-03-19 | Celeste A. Clark, Ph.D. Independent Principal, Abraham Clark Consulting, LLC, a health and regulatory policy consulting firm (since November 2011) Board Committees Governance & Nominating Committee Age 71 Director Since January 2018 Other Current Public Company Directorships Darling Ingredients, Inc. (sustainability committee chair; compensation committee) Prestige Consumer Healthcare Inc. (compensation & talent management committee; nominating & corporate governance committee chair) The Hain Celestial Group, Inc. (compensation and talent management committee; nominating and governance committee chair) Prior Public Company Directorships AdvancePierre Foods Holdings, Inc. Mead Johnson Nutrition Company Omega Protein Corporation Other Leadership Service Trustee, W.K. Kellogg Foundation Qualifications That Benefit Our Board Focus on regulatory affairs and leadership development as principal of Abraham Clark Consulting, a health and regulatory policy consulting firm, with additional prior regulatory experience as global public policy executive at Kellogg Company, a large food manufacturing company Relevant international, strategic planning, and consumer retail experience, having led the development and implementation of health, nutrition, and regulatory science initiatives across 180 global markets at Kellogg Significant corporate governance experience from service as governance committee chair at two public companies, including organic ingredients, healthcare products, and natural products companies Deep environmental and social responsibility insights gained from serving as chief sustainability officer of Kellogg, as well as from tenure as a trustee of the W.K. Kellogg Foundation, one of the largest philanthropic foundations in the United States, and as President of the Kellogg Company corporate citizenship fund and 25-year Employees’ Fund, with additional experience as chair of the sustainability committee of Darling Ingredients, Inc., an organic ingredients company Significant public policy experience as an executive in charge of global public policy, external relations, and sustainability matters Prior Experience SVP, Global Public Policy and External Relations at Kellogg Company, a global food manufacturing company (2003 – 2011) Chief Sustainability Officer, Kellogg Company (2008 – 2011) Various leadership roles, Kellogg Company (pre-2008) 2024 Director Compensation Table Celeste A. Clark 125,000 240,009 — — — — 365,009 |
Data sourced from SEC filings. Last updated: 2025-07-01