DEAN HOLLIS

Corporate Board Profile

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HAIN CELESTIAL GROUP INC

Filing Date Source Excerpt
2019-10-11 Dean Hollis has been a director since September 2017 and has been Chair of the Board since December 2018... Board Committees: Corporate Governance and Nominating, Strategy... Fiscal Year 2019 Director Compensation: Dean Hollis Fees Earned or Paid in Cash: 110,500, Stock Awards: 170,000, Total: 280,500.
2020-10-13 Dean Hollis has been a director since September 2017 and has been Chair of the Board since December 2018... Board Committees: Corporate Governance and Nominating, Strategy... Fiscal Year 2020 Director Compensation: Dean Hollis Fees Earned or Paid in Cash: 163,000, Stock Awards: 270,000, Total: 433,000.
2021-09-17 Dean Hollis has been a director since September 2017 and has been Chair of the Board since December 2018... Hain Board Committees: Corporate Governance and Nominating, Strategy... Fiscal Year 2021 Director Compensation: Dean Hollis total $333,000.
2022-10-07 Dean Hollis has been a director since September 2017 and has been Chair of the Board since December 2018. He is a senior advisor for Oaktree Capital, a $100 billion worldwide private equity firm. ...

Age: 62

Director Since: 2017

Hain Board Committees:

•  Corporate Governance andNominating

•  Strategy ...

Fiscal Year 2022 Director Compensation ...

Name1

Fees

Earned or

Paid in

Cash2

($)

Stock

Awards3, 4

($)

Total

($)

Dean Hollis

163,000 170,000 333,000

SunOpta Inc.

Filing Date Source Excerpt
2017-04-13 Dean Hollis was appointed to the Board on October 7, 2016 and as Board Chair effective November 9, 2016. Mr. Hollis is currently a member of the Corporate Governance Committee, Compensation Committee and Operations Transformation Committee. Annual compensation for non-employee directors is comprised of cash and equity-based compensation. The following table summarizes total compensation paid to our non-employee directors for fiscal year 2016. Dean Hollis: $121,643.
2018-04-20 Dean Hollis was appointed to the Board on October 7, 2016 and as Board Chair effective November 9, 2016. Mr. Hollis is currently a member of the Corporate Governance Committee and Compensation Committee. Non-Employee Director Compensation Table shows total compensation paid to Mr. Hollis for fiscal year 2017 as $200,599.
2023-04-14 Dean Hollis Independent (Chair) Age 62 Director Since 2016 Committees ■ Audit ■ Compensation Non-Employee Director Compensation Table Dean Hollis Fees Earned or Paid in Cash ($) 146,500 Stock Awards($)(1) 105,000 Total ($)(2) 251,500
2024-04-12 President and Chief Operating Officer of ConAgra Foods... extensive experience in the food industry.

Data sourced from SEC filings. Last updated: 2026-02-03