CHARLES F. MARCY - Corporate Board Profile

FARMER BROTHERS CO

Filing Date	Source Excerpt
2013-10-28	Charles F. Marcy has been nominated for election as a Class I director. Mr. Marcy currently serves on the Compensation Committee and Nominating and Governance Committee of the Board of Directors of B&G Foods, Inc.
2014-10-28	Charles F. Marcy has served as Interim CEO of Turtle Mountain, LLC, a privately held natural foods company, and the maker of the So Delicious brand of dairy free products since May 2013. Prior to this, he was a principal with Marcy & Partners, Inc., providing strategic planning and acquisition consulting to companies with a consumer focus. Mr. Marcy served as President and Chief Executive Officer and a member of the Board of Directors of Healthy Food Holdings, a holding company for branded "better-for-you" foods and the maker of YoCrunch Yogurt and Van's Frozen Waffles from 2005 through April 2010. Previously, Mr. Marcy served as President, Chief Executive Officer and a Director of Horizon Organic Holdings, then a publicly traded company listed on Nasdaq with a leading market position in the organic food business in the United States and the United Kingdom, from 1999 to 2005. Mr. Marcy also previously served as President and Chief Executive Officer and a member of the Board of Directors of the Sealright Corporation, a manufacturer of dairy packaging and packaging systems, from 1995 to 1998. From 1993 to 1995, Mr. Marcy was President of the Golden Grain Company, a subsidiary of Quaker Oats Company and maker of the Near East brand of all-natural grain-based food products. From 1991 to 1993, Mr. Marcy was President of National Dairy Products Corp., the dairy division of Kraft General Foods. From 1974 to 1991, Mr. Marcy held various senior marketing and strategic planning roles with Sara Lee Corporation and General Foods. Mr. Marcy has served on the Board of Directors of B&G, Foods, Inc. ("B&G"), a manufacturer and distributor of shelf-stable food and household products across the United States, Canada and Puerto Rico and a publicly traded company listed on the New York Stock Exchange, since 2010. Mr. Marcy currently serves on the Compensation Committee and Nominating and Governance Committee of the Board of Directors of B&G. In addition, Mr. Marcy currently serves on the Board of Trustees of Washington and Jefferson College, where he serves as Chairman of the Finance Committee. Mr. Marcy received his undergraduate degree in Mathematics and Economics from Washington and Jefferson College, and his MBA from Harvard Business School.
2015-10-28	Charles F. Marcy is an independent business consultant. He served as Interim CEO of Turtle Mountain, LLC, a privately held natural foods company, and the maker of the So Delicious brand of dairy free products from May 2013 until April 2015. Prior to this, he was a principal with Marcy & Partners, Inc., providing strategic planning and acquisition consulting to consumer products companies. Mr. Marcy served as President and Chief Executive Officer and a member of the Board of Directors of Healthy Food Holdings, a holding company for branded “better-for-you” foods and the maker of YoCrunch Yogurt and Van's Frozen Waffles from 2005 through April 2010. Previously, Mr. Marcy served as President, Chief Executive Officer and a Director of Horizon Organic Holdings, then a publicly traded company listed on Nasdaq with a leading market position in the organic food business in the United States and the United Kingdom, from 1999 to 2005. Mr. Marcy also previously served as President and Chief Executive Officer and a member of the Board of Directors of the Sealright Corporation, a manufacturer of food and beverage packaging and packaging systems, from 1995 to 1998. From 1993 to 1995, Mr. Marcy was President of the Golden Grain Company, a subsidiary of Quaker Oats Company and maker of the Near East brand of all-natural grain-based food products. From 1991 to 1993, Mr. Marcy was President of National Dairy Products Corp., the dairy division of Kraft General Foods. From 1974 to 1991, Mr. Marcy held various senior marketing and strategic planning roles with Sara Lee Corporation and Kraft General Foods. Mr. Marcy served as the Chairman of the Finance Committee on the Board of Trustees of Washington and Jefferson College for eleven years until 2014 and has served on the Board of Directors of B&G, Foods, Inc. (“B&G”), a manufacturer and distributor of shelf-stable food and household products across the United States, Canada and Puerto Rico and a publicly traded company listed on the New York Stock Exchange, since 2010. Mr. Marcy currently serves on the Strategy Committee and is a member and Chairman of the Audit Committee of the Board of Directors of B&G. Mr. Marcy received his undergraduate degree in Mathematics and Economics from Washington and Jefferson College, and his MBA from Harvard Business School.
2017-05-16	The following table shows fiscal 2016 non-employee director compensation: Charles F. Marcy Fees Earned or Paid in Cash ($) 103,500 Stock Awards ($) 29,995 Change in Pension Value ($) 0 All Other Compensation ($) 0 Total ($) 133,495
2017-10-27	Charles F. Marcy is a food industry consultant... Mr. Marcy served as the Chairman of the Finance Committee on the Board of Trustees of Washington and Jefferson College for eleven years until 2014 and has served on the Board of Directors of B&G, Foods, Inc.... During fiscal 2017, the Executive Committee met three times. The current members of the Executive Committee are Randy E. Clark, Charles F. Marcy, and Christopher P. Mottern... Christopher P. Mottern currently serves as Chair, and Hamideh Assadi and Randy E. Clark currently serve as members of the Compensation Committee... The following table shows fiscal 2017 non-employee director compensation: Charles F. Marcy, Fees Earned or Paid in Cash: $129,500, Stock Awards: $29,998, Total: $159,498.
2018-10-25	Charles F. Marcy is a food industry consultant. He currently serves as First Vice Chair on the Board of Trustees of Washington and Jefferson College and has served on the Board of Directors of B&G Foods, Inc. Mr. Marcy serves as Chair of the Audit Committee and member of the Compensation Committee. The following table shows fiscal 2018 non-employee director compensation: Charles F. Marcy Fees Earned or Paid in Cash $96,250, Stock Awards $65,014, Total $161,264.
2019-10-15	Mr. Marcy has served on the Company's Board of Directors since 2014 and is currently Chair of the Nominating and Corporate Governance Committee and Interim Chair of the Compensation Committee. Mr. Marcy served on the Strategy Committee and currently serves as a member and Chairman of the Audit Committee and a member of the Compensation Committee of the Board of Directors of B&G Foods, Inc. ... The following table shows fiscal 2019 non-employee director compensation: ... Charles F. Marcy Fees Earned or Paid in Cash ($) 105,385 Stock Awards ($) 65,010 Total ($) 170,395
2020-10-27	Charles F. Marcy, age 70, is a food industry consultant... Mr. Marcy served as President and Chief Executive Officer and a member of the Board of Directors of Healthy Food Holdings... Mr. Marcy currently serves as First Vice Chair on the Board of Trustees of Washington and Jefferson College and has served on the Board of Directors of B&G Foods, Inc.... During fiscal 2020, the Audit Committee held seven meetings. Charles F. Marcy currently serves as Chair of the Compensation Committee and as a member of the Audit Committee and Nominating and Corporate Governance Committee... The following table shows fiscal 2020 non-employee director compensation: Charles F. Marcy Fees Earned or Paid in Cash ($) 63,125, Stock Awards ($) 64,992, Total ($) 128,117.
2021-10-27	Charles F. Marcy, age 71, is a food industry consultant... Mr. Marcy has served on the Company's Board of Directors since 2014 and is currently a member of the Nominating and Corporate Governance Committee and Chair of the Compensation Committee... During fiscal 2021, the Compensation Committee held six meetings. Charles F. Marcy currently serves as Chair... During fiscal 2021, the Nominating and Corporate Governance Committee met six times. Charles F. Marcy currently serves as members of the Nominating and Corporate Governance Committee... The following table sets forth non-employee director compensation for fiscal 2021: Charles F. Marcy: $183,931.