JOHN R. RANELLI - Corporate Board Profile

CENTRAL GARDEN & PET CO

Filing Date	Source Excerpt
2013-12-27	John R. Ranelli Chief Executive Officer of the Company since February 2013. ... SUMMARY COMPENSATION TABLE ... John R. Ranelli President and Chief Executive Officer 2013 Salary($) 414,154 Bonus($) (4) OptionAwards(2)($) 445,000 All Other Compensation(3)($) 325,428 Total($) 2,172,083
2014-12-29	John R. Ranelli Chief Executive Officer of the Company since February 2013. ... Compensation of Executive Officers ... John R. Ranelli President and Chief Executive Officer 2014 Salary ($) 673,000 Bonus ($) (4) Stock Awards ($) 1,078,157 Option Awards ($) 0 All Other Compensation ($) 418,806 Total ($) 2,169,963
2015-12-29	John R. Ranelli Chief Executive Officer of the Company since February 2013. ... The members of the Succession Committee are Messrs. Balousek, Ranelli, Colligan, Pennington and Roeth and Ms. Springer, and Mr. Balousek serves as its chairman. ... Compensation of Executive Officers ... John R. Ranelli 2015 Salary $750,612, Stock Awards $3,025,220, All Other Compensation $459,896, Total $4,235,728.
2016-12-30	John R. Ranelli 70 Mr. Ranelli served as the Companys Chief Executive Officer from February 2013 to May 2016 and as Acting Principal Financial Officer from February 2016 to September 2016. ... COMPENSATION OF EXECUTIVE OFFICERS ... John R. Ranelli Total($) 1,049,781
2017-12-22	John R. Ranelli(2) 71 Mr. Ranelli served as the Company’s Chief Executive Officer from February 2013 to May 2016 ... Member of Investment Committee. DIRECTOR COMPENSATION TABLE: John R. Ranelli FeesEarned orPaidin Cash ($) 97,000 StockAwards ($) 20,009 OptionAwards ($) 43,330 AllOtherCompensation ($) 112,500 Total ($) 272,839
2018-12-21	John R. Ranelli(2) 72 Mr. Ranelli served as the Company’s Chief Executive Officer from February 2013 to May 2016 ... He continues as a Company consultant and director. ... (2) Member of Investment Committee. DIRECTOR COMPENSATION TABLE: John R. Ranelli FeesEarned or Paid in Cash($) 126,500 StockAwards($) 20,000 OptionAwards($) 44,470 AllOtherCompensation($) 112,500 Total($) 303,470
2019-12-20	John R. Ranelli(4) 73 Mr. Ranelli served as the Company’s Chief Executive Officer from February 2013 to May 2016 ... Investment Committee, which was created in February 2017, are Messrs. Brown (Chairman), Colligan, Edwards, Pennington and Ranelli. DIRECTOR COMPENSATION TABLE: John R. Ranelli Fees Earned or Paid in Cash ($) 223,000 Stock Awards ($) 20,018 Option Awards ($) 43,187 All Other Compensation ($) 56,250 Total ($) 342,455
2020-12-23	John R. Ranelli Mr. Ranelli served as the Company’s Chief Executive Officer from February 2013 to May 2016 and as Acting Principal Financial Officer from February 2016 to September 2016. Mr. Ranelli served as Chairman of the Board of Woolrich, Inc., a global apparel and accessories company, from 2011 until November 2016, and also served as Chief Executive Officer from March 2012 until October 2012. From 2008 to 20112, Mr. Ranelli was engaged in pursuing corporate acquisition opportunities while advising companies and private equity firms. From 2007 to 2008, Mr. Ranelli was Chief Executive Officer and President of Mikasa, Inc., a global dinnerware, crystal and home accessories company. From 1999 to 2006, he served as Chairman, Chief Executive Officer and President of FGX International, an optical and jewelry company. Previously, he served in senior executive capacities with Stride Rite Corporation, Deckers Outdoor Corporation, TLC Beatrice and The Timberland Company. Mr. Ranelli serves on the Board of OrthoLite Holdings, LLC. He was a member of the Trilantic Capital Partners Advisory Board from 2017 to 2020, and served on the boards of Party City Holdings, Inc. from 2005 to 2008, GNC Corporation from 2006 to 2007 and Deckers Outdoor Corporation from 1994 to 1996. The members of the Investment Committee, which was created in February 2017, are Messrs. Brown (Chairman), Edwards, Griffith, Pennington and Ranelli. In February 2019, the Board created the Succession Committee to identify (with the assistance of a leading executive search firm) a successor to the prior Chief Executive Officer. During fiscal 2020, the Board expanded the scope of the Succession Committee to create the Talent, Capabilities & Succession Committee to identify critical capability gaps and oversee and review plans to develop these skills; and oversee and review plans for senior leader succession and training. Messrs. Cofer, Griffith and Ranelli and Ms. Springer served as members. The annual total compensation of Mr. Ranelli was $250,947 in fiscal 2020.
2021-12-27	John R. Ranelli (4)(5)(6) 75 Mr. Ranelli served as the Company’s Chief Executive Officer from February 2013 to May 2016 and as Acting Principal Financial Officer from February 2016 to September 2016. Mr. Ranelli served as Chairman of the Board of Woolrich, Inc., a global apparel and accessories company, from 2011 until November 2016, and also served as Chief Executive Officer from March 2012 until October 2012. From 2008 to 2012, Mr. Ranelli was engaged in pursuing corporate acquisition opportunities while advising companies and private equity firms. From 2007 to 2008, Mr. Ranelli was Chief Executive Officer and President of Mikasa, Inc., a global dinnerware, crystal and home accessories company. From 1999 to 2006, he served as Chairman, Chief Executive Officer and President of FGX International, an optical and jewelry company. Previously, he served in senior executive capacities with Stride Rite Corporation, Deckers Outdoor Corporation, TLC Beatrice and The Timberland Company. Mr. Ranelli serves on the Board of OrthoLite Holdings, LLC. He was a member of the Trilantic Capital Partners Advisory Board from 2017 to 2020. As a former Chief Executive Officer of the Company and an experienced chief executive officer of consumer products companies and a chairman and director of public and private equity owned companies, Mr. Ranelli has deep knowledge about the Company and extensive experience leading and managing all aspects of mid-sized to large consumer products companies. In August 2018, the Board created the Digital Technology Committee. Messrs. Cofer, Edwards (Chairman) and Ranelli serve as members. During fiscal 2021, the Board expanded the scope of the Succession Committee to create the Talent, Capabilities & Succession Committee to identify critical capability gaps and oversee and review plans to develop these skills; and oversee and review plans for senior leader succession and training. Messrs. Cofer, Griffith (Chairman) and Ranelli and Ms. Springer served as members. Total compensation for Mr. Ranelli in 2021 was $325,338.
2022-12-28	John R. Ranelli (4)(5) 76 Mr. Ranelli served as the Company's Chief Executive Officer from February 2013 to May 2016 and as Acting Principal Financial Officer from February 2016 to September 2016. Mr. Ranelli served as Chairman of the Board of Woolrich, Inc., a global apparel and accessories company, from 2011 until November 2016, and also served as Chief Executive Officer from March 2012 until October 2012. From 2008 to 2012, Mr. Ranelli was engaged in pursuing corporate acquisition opportunities while advising companies and private equity firms. From 2007 to 2008, Mr. Ranelli was Chief Executive Officer and President of Mikasa, Inc., a global dinnerware, crystal and home accessories company. From 1999 to 2006, he served as Chairman, Chief Executive Officer and President of FGX International, an optical and jewelry company. Previously, he served in senior executive capacities with Stride Rite Corporation, Deckers Outdoor Corporation, TLC Beatrice and The Timberland Company. Mr. Ranelli serves on the Board of OrthoLite Holdings, LLC. He was a member of the Trilantic Capital Partners Advisory Board from 2017 to 2020. As a former Chief Executive Officer of the Company and an experienced chief executive officer of consumer products companies and a chairman and director of public and private equity owned companies, Mr. Ranelli has deep knowledge about the Company and extensive experience leading and managing all aspects of mid-sized to large consumer products companies.
2023-12-28	John R. Ranelli served as CEO and is a member of the Investment Committee. His total compensation for 2023 was $309,511.
2024-12-30	John R. Ranelli, 78, has served as Director since 2010. He served as CEO of the Company from 2013 to 2016. Member of Investment and Talent, Capabilities & Succession Committees. Director compensation table shows total compensation of $273,019.