Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-08 | Kenneth R. Newsome, Age 54, Director since February 2014, Committees: Audit, Executive Compensation, Nominating and Governance; Compensation not stated. |
| 2015-04-29 | Kenneth R. Newsome Age: 55 Director since 2014 Current term expires 2017 President and CEO of AMF Bakery Systems, Inc., a leading manufacturer of high speed industrial baking equipment, since 1996. The Board has concluded that Mr. Newsome should serve as a director based on his manufacturing expertise and significant leadership and management skills acquired as the chief executive of a global manufacturing company. BOARD COMMITTEES AUDIT: Donald T. Cowles** George C. Freeman, III Kenneth R. Newsome Gregory A. Pratt R. Gregory Williams EXECUTIVE COMPENSATION: Donald T. Cowles William M. Gottwald George A. Newbill** Kenneth R. Newsome Thomas G. Snead, Jr. Carl E. Tack, III COMPENSATION OF DIRECTORS Kenneth R. Newsome $111,872 |
| 2016-03-31 | Kenneth R. Newsome; age 56; director since 2014;President and CEO of Markel Food Group, a food processing and manufacturing company, since February, 2014, having served previously as President and CEO of AMF Bakery Systems, Inc., a leading manufacturer of high speed industrial baking equipment, since 1996. The Board has concluded that Mr. Newsome should serve as a director based on his manufacturing expertise and significant leadership and management skills acquired as the chief executive of a global manufacturing company. |
| 2017-03-30 | Kenneth R. Newsome; age 57; director since 2014;President and Chief Executive Officer of Markel Food Group, a food processing and manufacturing company, since February, 2014, having served previously as President and Chief Executive Officer of AMF Bakery Systems, Inc., a leading manufacturer of high speed industrial baking equipment, since 1996. The Board has concluded that Mr. Newsome should serve as a director based on his manufacturing expertise and significant leadership and management skills acquired as the chief executive of a global manufacturing company. |
| 2018-03-22 | Kenneth R. Newsome; age 58; director since 2014;President and Chief Executive Officer of Markel Food Group, a food processing and manufacturing company, since February 2014, having served previously as President and Chief Executive Officer of AMF Bakery Systems, Inc., a leading manufacturer of high speed industrial baking equipment, since 1996. Other directorship: Medical Action Industries, Inc. (from 2007 until its acquisition by Owens & Minor, Inc. in October 2014). The Board has concluded that Mr. Newsome should serve as a director based on his manufacturing expertise and significant leadership and management skills acquired as the chief executive of a global manufacturing company. Non-Employee Director Compensation: Kenneth R. Newsome $124,497.00. |
| 2019-03-22 | Kenneth R. Newsome; age 59; director since 2014;President and Chief Executive Officer of Markel Food Group, a food processing and manufacturing company, since February 2014, having served previously as President and Chief Executive Officer of AMF Bakery Systems, Inc., a leading manufacturer of high-speed industrial baking equipment, since 1996. Other directorship: Medical Action Industries, Inc. (from 2007 until its acquisition by Owens & Minor, Inc. in October 2014). The Board has concluded that Mr. Newsome should serve as a director based on his manufacturing expertise and significant leadership and management skills acquired as the chief executive of a global manufacturing company. |
| 2020-04-03 | Kenneth R. Newsome; age 60; director since 2014;President and Chief Executive Officer of Markel Food Group, a food processing and manufacturing company, since February 2014, having served previously as President and Chief Executive Officer of AMF Bakery Systems, Inc., a leading manufacturer of high-speed industrial baking equipment, since 1996. The Board has concluded that Mr. Newsome should serve as a director based on his manufacturing expertise and significant leadership and management skills acquired as the chief executive of a global manufacturing company. |
| 2021-03-25 | Kenneth R. Newsome Age: 61 Director since 2014 President and Chief Executive Officer of Markel Food Group, a food processing and manufacturing company, since February 2014, having served previously as President and Chief Executive Officer of AMF Bakery Systems, Inc., a leading manufacturer of high-speed industrial baking equipment, since 1996. Executive Compensation Committee consists of Messrs. George C. Freeman, III (Chairman), and Kenneth R. Newsome and Ms. Anne G. Waleski. Non-Employee Director Compensation: Kenneth R. Newsome $119,995. |
| 2022-03-23 | Kenneth R. Newsome Age: 62 Director since 2014 President and Chief Executive Officer of Markel Food Group, a food processing and manufacturing company, since February 2014. Non-Employee Director Compensation: $124,402 |
| 2023-03-24 | Kenneth R. Newsome Age: 63 Director since 2014 President and Chief Executive Officer of Markel Food Group, a food processing and manufacturing company, since February 2014. The Board has concluded that Mr. Newsome should serve as a director based on his manufacturing expertise and significant leadership and management skills acquired as the chief executive of a global manufacturing company. Non-Employee Director Compensation: Kenneth R. Newsome Fees Paid in Cash: $68,825 Stock Awards: $89,992 Total: $158,817 Executive Compensation Committee member. |
| 2024-03-26 | Kenneth R. Newsome Age: 64 Director since 2014 Executive Chairman of Markel Food Group, a food processing and manufacturing company, since February 2014, having served previously as President and Chief Executive Officer of AMF Bakery Systems, Inc., a leading manufacturer of high-speed industrial baking equipment, since 1996. The Board has concluded that Mr. Newsome should serve as a director based on his manufacturing expertise and significant leadership and management skills acquired as the chief executive of a global manufacturing company. Non-Employee Director Compensation Table shows $161,500 total compensation in 2023. |
| 2025-03-26 | Executive Chairman and President of Markel Food Group, a food processing and manufacturing company, since 2008, having served previously as President and Chief Executive Officer of AMF Bakery Systems, Inc., a leading manufacturer of high-speed industrial baking equipment, since 1996. The Board has concluded that Mr. Newsome should serve as a director based on his manufacturing expertise and significant leadership and management skills acquired as the chief executive of a global manufacturing company. Non-Employee Director Compensation Table shows total compensation of $161,500 in 2024. |
Data sourced from SEC filings. Last updated: 2025-12-06