MICHAEL J. VALENTINE - Corporate Board Profile

SANFILIPPO JOHN B & SON INC

Filing Date	Source Excerpt
2007-10-16	Mr. Valentine was elected as a director of our company in April 1997. Mr. Valentine served as our Senior Vice President and Secretary from August 1999 to January 2001. He served as Vice President and Secretary from December 1995 to August 1999. He served as our Assistant Secretary and General Manager of External Operations from June 1987 and 1990, respectively, to December 1995. On May 8, 2006, our company 27s Board of Directors approved a succession plan, which was finalized and adopted at the Board of Directors meeting held on November 6, 2006. Pursuant to the succession plan, Mr. Valentine was elected as our company 27s Chief Financial Officer and Group President. In February 2007, Mr. Valentine was appointed as Secretary of our company.
2008-10-14	Michael J. Valentine, Chief Financial Officer, Group President and Secretary and Director, age 49 6 Mr. Valentine has been employed by us since 1987 and in January 2001 was named Executive Vice President Finance, Chief Financial Officer and Secretary. Mr. Valentine was elected as a director of our company in April 1997. Mr. Valentine served as our Senior Vice President and Secretary from August 1999 to January 2001. He served as Vice President and Secretary from December 1995 to August 1999. He served as our Assistant Secretary and General Manager of External Operations from June 1987 and 1990, respectively, to December 1995.
2009-09-11	Mr. Valentine was elected as a director of our company in April 1997. Mr. Valentine served as our Senior Vice President and Secretary from August 1999 to January 2001. He served as Vice President and Secretary from December 1995 to August 1999.
2010-09-17	Mr. Valentine was elected as a director of our company in April 1997... Mr. Valentine was named Executive Vice President Finance, Chief Financial Officer and Secretary in January 2001... The Board of Directors has concluded that Mr. Valentine should serve as a director because of his extensive accounting and financial background and knowledge.
2011-09-28	Mr. Valentine was elected as a director of our company in April 1997. Mr. Valentine served as our Senior Vice President and Secretary from August 1999 to January 2001. He served as Vice President and Secretary from December 1995 to August 1999. He served as our Assistant Secretary and General Manager of External Operations from June 1987 and 1990, respectively, to December 1995.
2012-09-13	Mr. Valentine was elected as a director of our company in April 1997. Mr. Valentine served as our Senior Vice President and Secretary from August 1999 to January 2001. He served as Vice President and Secretary from December 1995 to August 1999. He served as our Assistant Secretary and General Manager of External Operations from June 1987 and 1990, respectively, to December 1995. On May 8, 2006 our Board of Directors approved a succession plan, which was finalized and adopted at the Board of Directors meeting held on November 6, 2006. Pursuant to the succession plan, Mr. Valentine was elected as our companys Chief Financial Officer and Group President and he has since then continued to hold such positions.
2013-09-13	Mr. Valentine has been employed by us since 1987 and in January 2001 was named Executive Vice President Finance, Chief Financial Officer and Secretary. Mr. Valentine was elected as a director of our company in April 1997.
2014-09-15	Mr. Valentine was elected as a director of our company in April 1997.
2015-09-14	Mr. Valentine was elected as a director of our company in April 1997.
2016-09-19	Mr. Valentine has been employed by us since 1987 and in January 2001 was named Executive Vice President Finance, Chief Financial Officer and Secretary. Mr. Valentine was elected as a director of our company in April 1997.
2017-09-15	Mr. Valentine was elected as a director of our company in April 1997.
2018-09-14	Mr. Valentine was elected as a director of our company in April 1997. Mr. Valentine served as our Senior Vice President and Secretary from August 1999 to January 2001. He served as Vice President and Secretary from December 1995 to August 1999. He served as our Assistant Secretary and General Manager of External Operations from June 1987 and 1990, respectively, to December 1995. On November 6, 2006 Mr. Valentine was elected as our company’s Chief Financial Officer and Group President and he has since then continued to hold such positions.
2019-09-13	Mr. Valentine has been employed by us since 1987 and in January 2001 was named Executive Vice President Finance, Chief Financial Officer and Secretary. Mr. Valentine was elected as a director of our company in April 1997.
2020-09-11	Mr. Valentine has been employed by us since 1987 and in January 2001 was named Executive Vice President Finance, Chief Financial Officer and Secretary. Mr. Valentine was elected as a director of our company in April 1997.
2021-09-10	Mr. Valentine was Chief Financial Officer from January 2001 to August 2021 and has served as Group President since November 2006. Summary Compensation Table for Fiscal Year 2021: Michael J. Valentine total compensation $3,799,190.
2022-09-16	Mr. Valentine was elected as a director of our company in April 1997. Summary Compensation Table for Fiscal Year 2022: Total compensation $1,712,289.
2023-09-12	Mr. Michael J. Valentine became a non-employee director upon his retirement as an employee of the company on January 23, 2023. The “Fees Earned or Paid in Cash” column for Mr. Michael J. Valentine consists of annual retainer fees of $37,000, which were for his service from his retirement from the company to the end of the 2023 fiscal year. As of June 29, 2023, Mr. Michael J. Valentine had 14,605 RSUs that are vested but deferred. Mr. Michael J. Valentine did not receive an equity award in the 2023 fiscal year for his service as a director.
2024-09-12	Mr. Valentine was employed by us from 1987 until he retired in January 2023. Mr. Valentine served as Chief Financial Officer from January 2001 to August 2021 and has served as Group President from November 2006 to January 2023. Mr. Valentine was elected as a director of our company in April 1997.