Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-10 | Ted W. Hall Age 64 Director Since 2007 Member of the Compensation Committee...Non-Employee Director Compensation During Fiscal 2012 The following table shows the compensation provided to our non-employee directors during fiscal 2012...Ted W. Hall $104,500 $92,470 $3,267 $200,237 |
| 2014-04-10 | Ted W. Hall Age 65 Member of the Compensation Committee General Manager, Long Meadow Ranch and President, Long Meadow Ranch Winery since 1994 Managing Director, Mayacamas Associates since 2000 Director, Basic American Inc. since 2010 Director, Dolby Laboratories, Inc., 2007 – 2013 Director, Peet’s Coffee & Tea, Inc., 2008 – 2012 Chairman, Tambourine, Inc., 1998 – 2007 Non-Executive Chairman of the Board, Robert Mondavi Corporation, 2003 – 2005 Various leadership roles, McKinsey & Company, 1972 – 2000 Member of Shareholder Committee (McKinsey’s board of directors), 1988 – 2000 Extensive operating and consulting experience, as well as experience as a director at companies in the retail, food, consumer product and technology industries Strong insight into the specialty food industry through his leadership of Long Meadow Ranch Non-Employee Director Summary Compensation Table: Total $199,461 |
| 2015-04-09 | Ted W. Hall Age 66 Director Since 2007 Member of the Audit and Finance Committee ...Non-Employee Director Summary Compensation Table Ted W. Hall Fees Earned or Paid in Cash ($): 95,017 Stock Awards ($): 153,997 All Other Compensation ($): 5,340 Total ($): 254,354 |
| 2016-04-15 | Ted W. Hall Age 67 Member of the Audit and Finance Committee Annual total compensation: $245,483 |
Data sourced from SEC filings. Last updated: 2025-10-12