RONALD C. HODGE - Corporate Board Profile

ReposiTrak, Inc.

Filing Date	Source Excerpt
2013-02-28	Ronald C. Hodge joined the Board of Directors in February 2013. Mr. Hodge is an advisor to Delhaize America, LLC, a role he transitioned into following his time as Delhaize America’s Chief Executive Officer from March 2011 to October 2012.
2013-11-12	Ronald C. Hodge joined the Board of Directors in February 2013. Mr. Hodge is an advisor to Delhaize America, LLC, a role he transitioned into following his time as Delhaize America’s Chief Executive Officer from March 2011 to October 2012. Prior to Delhaize America, Mr. Hodge served as Executive Vice President and Chief Executive Officer of Hannaford Bros. Co. He joined Hannaford in 1980 and has served in various executive roles, including Vice President and General Manager of Hannaford’s New York Division, Senior Vice President of Retail Operations, Executive Vice President of Sales and Marketing, and Executive Vice President and Chief Operating Officer. He became President of Hannaford in December 2000 and Chief Executive Officer in 2001. The following table sets forth information concerning director compensation earned during fiscal year 2013: Name: Ronald C. Hodge, Total: $5,000.
2014-10-07	Ronald C. Hodge joined the Board of Directors in February 2013. Mr. Hodge is an advisor to Delhaize America, LLC, a role he transitioned into following his time as Delhaize America’s Chief Executive Officer from March 2011 to October 2012.
2015-09-21	Ronald C. Hodge joined the Board of Directors in February 2013. Mr. Hodge is an advisor to Delhaize America, LLC, a role he transitioned into following his time as Delhaize America’s Chief Executive Officer from March 2011 to October 2012. Prior to Delhaize America, Mr. Hodge served as Executive Vice President and Chief Executive Officer of Hannaford Bros. Co. He joined Hannaford in 1980 and has served in various executive roles, including Vice President and General Manager of Hannaford’s New York Division, Senior Vice President of Retail Operations, Executive Vice President of Sales and Marketing, and Executive Vice President and Chief Operating Officer. He became President of Hannaford in December 2000 and Chief Executive Officer in 2001. While leading the start-up of Hannaford’s entry into upstate New York, Mr. Hodge was elected Chairman of the New York State Food Merchant’s Association, and served on several Community Agency Boards of Directors. He chaired the Northeastern New York United Way Campaign in 1995 and was selected as the New York Capital Region’s Citizen of the Year in 1996. Mr. Hodge holds a Bachelor of Science degree in business administration from Plymouth State College, Plymouth, New Hampshire. The Nominating and Corporate Governance Committee believes that Mr. Hodge’s 33 years of management experience in the grocery industry, including leading the successful expansion of Hannaford Bros. Co., provides the Company with valuable industry knowledge and insight as the Company continues to grow its scan-based technologies to an expanding client base. The outside directors of the Company, consisting of Messrs. Allen, Kies, Juliano, Noll, and Hodge, received the following compensation during fiscal 2015: annual cash compensation of $10,000 payable at the rate of $2,500 per quarter. The Company has the right to pay this amount in the form of shares of Common Stock, and did so for all compensation owed directors during fiscal 2015; and upon appointment, outside independent directors receive a grant of $150,000 payable in shares of the Company’s restricted Common Stock calculated based on the market value of the shares of Common Stock on the date of grant. The shares vest ratably over a five-year period. The following table sets forth information concerning director compensation earned by our outside directors during fiscal year 2015: Name Stock Awards ($) (2) Total ($) Ronald C. Hodge 40,000 40,000.
2016-09-15	Ronald C. Hodge joined the Board of Directors in February 2013. Mr. Hodge is an advisor to Delhaize America, LLC, a role he transitioned into following his time as Delhaize America’s Chief Executive Officer from March 2011 to October 2012.
2017-10-19	Ronald C. Hodge joined the Board of Directors in February 2013. Mr. Hodge was an advisor to Delhaize America, LLC, a role he transitioned into following his time as Delhaize America’s Chief Executive Officer from March 2011 to October 2012. Prior to Delhaize America, Mr. Hodge served as Executive Vice President of Delhaize Group and Chief Executive Officer of Hannaford Bros. Co. He joined Hannaford in 1980 and has served in various executive roles, including Vice President and General Manager of Hannaford’s New York Division, Senior Vice President of Retail Operations, Executive Vice President of Sales and Marketing, and Executive Vice President and Chief Operating Officer.
2018-10-04	Ronald C. Hodge joined the Board of Directors in February 2013... The following table provides information regarding 2018 compensation paid to our non-employee directors... Ronald C. Hodge $10,000.
2019-10-11	Ronald C. Hodge – Independent Director, Age 71. Mr. Hodge joined the Board in February 2013. He is Chair of the Audit Committee and serves on the Compensation and Nominating and Corporate Governance Committees. He received $75,000 in director fees in 2019.
2020-10-13	Ronald C. Hodge – Independent Director, Age 72. Mr. Hodge joined the Board in February 2013. Non-executive directors receive an annual retainer of $75,000. Mr. Hodge serves as Chair of the Audit Committee and is a member of the Compensation and Nominating and Corporate Governance Committees.
2021-09-30	Ronald C. Hodge – Independent Director, Age 73. Mr. Hodge joined the Board in February 2013. He serves as Chair of the Audit Committee and is a member of the Compensation Committee and Nominating and Corporate Governance Committee. Non-executive directors receive an annual retainer of $75,000.
2022-10-04	Ronald C. Hodge – Independent Director, Age 74. Mr. Hodge joined the Board in February 2013. Non-executive directors receive an annual retainer of $75,000. Mr. Hodge serves as Chair of the Audit Committee, member of the Compensation Committee, and member of the Nominating and Corporate Governance Committee.
2023-10-03	Ronald C. Hodge – Independent Director Age: 75 Role: Independent Director Committees: Audit Committee (Chair), Compensation Committee (Member), Nominating and Corporate Governance Committee (Member) Compensation: $75,000 annual retainer for non-executive directors.
2024-10-04	Mr. Hodge’s 38 years of management experience in the grocery industry, including leading the successful expansion of Hannaford Bros. Co.