CHARLES MACALUSO - Corporate Board Profile

DARLING INGREDIENTS INC.

Filing Date	Source Excerpt
2013-03-26	Mr. Macaluso has served as a director of our company since May 2002. The Board appointed Mr. Macaluso as lead director. The nominating and corporate governance committee currently consists of Messrs. Macaluso (Chairman), Albrecht and Urbut. The following table sets forth certain information regarding the fees earned or paid in cash and stock awards granted to each outside director during the fiscal year ended December 29, 2012. Charles Macaluso Fees Earned or Paid in Cash $91,500 Stock Awards $60,000 Total $151,500
2013-10-29	Security Ownership of Management The following table and notes set forth certain information with respect to the beneficial ownership of shares of our Common Stock, as of October 21, 2013, the most recent practicable date, by each director, each nominee for director, each named executive officer and by all directors and executive officers as a group: Name of Beneficial Owner Charles Macaluso
2014-03-26	Mr. Macaluso has served as a director of our company since May 2002. Mr. Macaluso serves as Lead Director and Chairman of the nominating and corporate governance committee.
2015-03-31	Charles Macaluso Age: 71 Role: Director and Lead Director Committee: Member of nominating and corporate governance committee Compensation: $201,500 in 2014
2016-03-31	Since 1998, Mr. Macaluso has been a principal of Dorchester Capital, LLC, a management consulting and corporate advisory service firm focusing on operational assessment, strategic planning and workouts. Mr. Macaluso currently serves as a director of the following companies: GEO Specialty Chemicals, where he serves as the chairman of the board; Global Power Equipment Group Inc., where he serves as chairman of the board; Woodbine Acquisition Corp., where he serves on the audit and compensation committees; and Pilgrim's Pride Corporation, where he serves on the audit committee.
2017-03-29	Since 1998, Mr. Macaluso has been a principal of Dorchester Capital, LLC, a management consulting and corporate advisory service firm focusing on operational assessment, strategic planning and workouts. From 1996 to 1998, he was a partner at Miller Associates, Inc., a workout, turnaround partnership focusing on operational assessment, strategic planning and crisis management. Mr. Macaluso currently serves as a director of the following companies: GEO Specialty Chemicals, where he serves as the chairman of the board; Global Power Equipment Group Inc., where he serves as chairman of the board; and Pilgrim’s Pride Corporation, where he serves on the audit committee.
2018-03-28	Mr. Macaluso has been a principal of Dorchester Capital, LLC... Lead Director, Nominating and Corporate Governance Committee - Chairman. ... The following table sets forth certain information regarding the fees earned or paid in cash and stock awards granted to each director who did not serve as an employee of our company during the fiscal year ended December 30, 2017. Charles Macaluso: $281,520.
2019-03-27	Since 1998, Mr. Macaluso has been a principal of Dorchester Capital, LLC, a management consulting and corporate advisory service firm focusing on operational assessment, strategic planning and workouts. From 1996 to 1998, he was a partner at Miller Associates, Inc., a workout, turnaround partnership focusing on operational assessment, strategic planning and crisis management. Mr. Macaluso currently serves as a director of the following companies: GEO Specialty Chemicals, where he serves as the chairman of the board; Global Power Equipment Group Inc., where he serves as chairman of the board; and Pilgrim’s Pride Corporation, where he serves on the audit committee.
2020-03-25	Charles Macaluso, 76, Director, Lead Director, Chairman of Nominating and Corporate Governance Committee. ... Compensation of Directors ... Charles Macaluso $204,000 fees earned or paid in cash, $110,000 stock awards, total $314,000.

PILGRIMS PRIDE CORP

Filing Date	Source Excerpt
2010-11-12	Charles Macaluso, 66, has been a principal of Dorchester Capital, LLC. ... The Audit Committee members include Charles Macaluso. ... The Equity Nominating Committee includes Charles Macaluso.
2011-03-25	Charles Macaluso, 67, has served as a Director since December 2009. ... The Audit Committee members include Charles Macaluso. ... The Equity Nominating Committee ... presently includes Charles Macaluso ... 2010 DIRECTOR COMPENSATION TABLE shows Charles Macaluso with total compensation $171,000.
2012-03-27	Charles Macaluso, 68, has served as a Director since December 2009. ... The Audit Committee members include ... Charles Macaluso ... The Equity Nominating Committee presently includes Charles Macaluso. ... 2011 Director Compensation Table shows $196,500 total compensation for Charles Macaluso.
2013-04-01	Charles Macaluso, 69, has served as a Director since December 2009. ... The Audit Committee members include Charles Macaluso. ... 2012 Director Compensation Table shows $167,500 total compensation.
2014-03-31	Charles Macaluso, 70, has served as a Director since December 2009. ... The Audit Committee members include Michael L. Cooper (Chairman), Charles Macaluso and Wallim Cruz De Vasconcellos Junior. ... The Equity Nominating Committee is required to consist solely of all of the Equity Directors and presently includes David E. Bell, Michael L. Cooper and Charles Macaluso.
2015-04-01	Charles Macaluso, 71, has served as a Director since December 2009. He serves on the Audit Committee and Equity Nominating Committee. His total compensation for 2014 was $172,500.
2016-03-25	Charles Macaluso, 72, has served as a Director since December 2009. ... The Audit Committee members include Michael L. Cooper (Chairman), Charles Macaluso and Wallim Cruz De Vasconcellos Junior. ... The Equity Nominating Committee ... presently includes ... Charles Macaluso ... Compensation for 2015 was $168,000.
2017-03-31	Charles Macaluso, 73, has served as a Director since December 2009. ... The Audit Committee members include Michael L. Cooper (Chairman), Charles Macaluso and Wallim Cruz De Vasconcellos Junior. ... The Equity Nominating Committee ... presently includes Charles Macaluso. ... 2016 Director Compensation Table ... Charles Macaluso ... Total $163,500.
2018-04-09	Charles Macaluso, 74, has served as a Director since December 2009. The Audit Committee members include Charles Macaluso. The Equity Nominating Committee presently includes Charles Macaluso. Director compensation table shows total compensation of $250,500 for 2017.
2019-04-05	Charles Macaluso, 75, has served as a Director since December 2009. ... The Board of Directors has established the following Board committees: Audit, Compensation and Special Nominating Committees. ... Charles Macaluso ... Compensation: $210,000.
2020-03-27	Charles Macaluso, 76, has served as a Director since December 2009. ... Mr. Macaluso brings fundamental expertise to our Board in the areas of operational assessment, strategic planning, crisis management, and turnaround advisory services. ... Mr. Macaluso currently serves as a director of the following public companies: Williams Industrial Services Group Inc., where he is also Chairman of the Board and a member of the nominating governance committee; Darling Ingredients Inc., where he is also Lead Director; and Landec Corporation, where he serves on the Audit Committee.