MARK W. KEHAYA - Corporate Board Profile

PYXUS INTERNATIONAL, INC.

Filing Date	Source Excerpt
2011-07-11	Mark W. Kehaya 43, Director since 2005 Chairman and Interim Chief Executive Officer of Alliance One since December 14, 2010, and remains a founding partner at Meriturn Partners, LLC, an investment firm specializing in restructurings and turnarounds of middle-market companies, since January 2002. Director Compensation: Not stated. Committees: Audit.
2012-07-09	Mark W. Kehaya 6, Director since 2005 ... Chairman and Interim Chief Executive Officer of Alliance One since December 14, 2010 ... Board Committees and Membership ... Mr. Kehaya Audit Committee Member, Executive Committee Chairman ... Compensation Discussion and Analysis ... Mr. Kehaya does not receive a salary from the Company, and pursuant to the Consulting Agreement, the Company has agreed to pay Meriturn $45,375 per month for Mr. Kehaya's services.
2013-07-08	Mark W. Kehaya 6 45, Director since 2005 A founding partner of Meriturn Partners, LLC, an investment firm specializing in restructurings and turnarounds of middle-market companies, since January 2002. Mr. Kehaya served as Alliance Ones Interim Chief Executive Officer from December 14, 2010 through February 28, 2013. The Executive Committee currently consists of Mr. Kehaya (Chairman), Mr. Lanier, Mr. Sheridan and Mr. Sikkel. The Audit Committee currently consists of Mr. Preslar (Chairman), Mr. Scher, Mr. Sheridan and Mr. Wade. The following table indicates the current membership of, and number of meetings held during fiscal year 2013 by, each current committee of the Board. Mr. Kehaya is a member of the Audit and Executive Committees.
2014-07-10	Mark W. Kehaya 6, Director since 2005 A founding partner of Meriturn Partners, LLC, an investment firm specializing in restructurings and turnarounds of middle-market companies, since January 2002. Mr. Kehaya served as Alliance Ones Interim Chief Executive Officer from December 14, 2010 through February 28, 2013. Mark W. Kehaya received total compensation of $386,800 in fiscal year 2014. Board Committees and Membership table shows Mr. Kehaya serves on Audit and Executive Committees, chairing the latter.
2015-04-24	The following table provides information as of April 1, 2015, with respect to the direct and indirect ownership of common stock by (1) each director and nominee for director; ... Mark W. Kehaya 5,750,922 shares 6.5% *
2015-07-10	Mark W. Kehaya 647, Director since 2005 A founding partner of Meriturn Partners, LLC, an investment firm specializing in restructurings and turnarounds of middle-market companies, since January 2002. Mr. Kehaya served as Alliance One 2s Interim Chief Executive Officer from December 14, 2010 through February 28, 2013. President, Chief Executive Officer and Chief Operating Officer of Eturn Communications, Inc., a software solutions provider, from November 2000 to October 2001; and from April 1993 until March 2000, employed by Standard Commercial Corporation ( 3Standard Commercial 4), serving variously as Assistant to the President, Finance Director of the Tobacco Division, Vice President - Planning, and as Chief Executive Officer of Standard Commercial 2s tobacco processing facility in St. Petersburg, Russia. Mr. Kehaya currently serves on the board of directors of Wayne Farms, Inc.
2016-07-15	Mark W. Kehaya 68, Director since 2005 A founding partner of Meriturn Partners, LLC, an investment firm specializing in restructurings and turnarounds of middle-market companies, since January 2002. Mr. Kehaya has served as Chairman of Madvapes Holdings, LLC, an owner and operator of retail vape shops and manufacturer and wholesaler of related products, since August 2015. Previously, Mr. Kehaya served as Alliance One 2s Interim Chief Executive Officer from December 14, 2010 through February 28, 2013; as President, Chief Executive Officer and Chief Operating Officer of Eturn Communications, Inc., a software solutions provider, from November 2000 to October 2001; and from April 1993 until March 2000, was employed by Standard Commercial Corporation ( 3Standard Commercial 4), serving variously as Assistant to the President, Finance Director of the Tobacco Division, Vice President - Planning, and as Chief Executive Officer of Standard Commercial 2s tobacco processing facility in St. Petersburg, Russia. Mr. Kehaya currently serves on the board of directors of Wayne Farms, Inc. Director Compensation: $209,849
2017-07-10	Mark W. Kehaya 6 Age 49, Director since 2005 6 A founding partner of Meriturn Partners, LLC. Mr. Kehaya currently serves as Chairman of Madvapes Holdings, LLC. Previously, Mr. Kehaya served as Alliance One9s Interim Chief Executive Officer from December 14, 2010 through February 28, 2013. The Board Committees and Membership section shows Mr. Kehaya serves as Chairman of the Executive Committee and member of the Executive Compensation Committee. The Compensation of Directors section states that in his capacity as Non-Executive Chairman, Mr. Kehaya received an annual retainer of $120,000.
2018-07-16	Mark W. Kehaya Age 50, Director since 2005. A founding partner of Meriturn Partners, LLC... Mr. Kehaya currently serves as Chairman of the Board and Non-Executive Chairman. Committee memberships include Executive Committee (Chairman), Governance and Nominating Committee, and Social Responsibility and Corporate Affairs Committee. In his capacity as Non-Executive Chairman, Mr. Kehaya received an annual retainer of $120,000. Total compensation for fiscal year 2018 was $197,332.