Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-12-20 | William Otis was appointed to our Board on October 8, 2013. ... The Audit Committee of the Board of Directors, currently consists of Messrs. Cohee (Chair) and Otis. ... The Board has determined that Mr. Otis is an “independent director” under the listing standards of the NYSE MKT. |
| 2014-12-05 | William Otis was appointed to our Board on October 8, 2013. ... The Audit Committee of the Board of Directors currently consists of Messrs. Cohee (Chair), Lee and Otis. ... The Compensation of Directors table shows total compensation of $332,044 for Mr. Otis for the year ended July 31, 2014. |
| 2015-12-23 | William Otiswas appointed to our Board on October 8, 2013.Mr. Otis is currently the Executive Vice President of U.S. packaged meat operations for Smithfield Foods. Prior to this role, he wasthe President and Chief Operating Officer of Patrick Cudahy, LLC and Saratoga Food Specialties. Both companies are food manufacturing companies of John Morrell Food Group and Smithfield Foods. Mr. Otis began his career in 1980 with Oscar Mayer Foods Corporation serving in several operations, finance and marketing positions. In 1995, Mr. Otis joined Patrick Cudahy, serving as Vice President of Sales and Marketing and in 2004 was promoted to President and COO. Mr. Otis also took over the President and COO role at Saratoga Food Specialties in 2012. Mr. Otis earned his Master’s Degree in Business Management from the University of Wisconsin-Madison. Mr. Otis’ qualifications to serve as a director on our Board include his executive leadership experience at leading food manufacturing companies and his knowledge of food safety issues. |
| 2016-12-08 | William Otis was appointed to our Board on October 8, 2013. ... Mr. Otis serves on the Audit Committee. ... The following table sets forth compensation earned in the fiscal year ended July 31, 2016 by each of our directors who are not named executive officers. ... William Otis ... Fees Earned or Paid in Cash $66,000 ... Option Awards $47,000 ... Total Compensation $113,000. |
| 2017-12-08 | The Compensation Committee of the Board of Directors currently consists of Mr. Otis (Chair) and Ms. Risi. ... The Audit Committee of the Board of Directors, currently consists of Messrs. Cohee (Chair), Lee and Otis. ... The following table sets forth compensation earned in the fiscal year ended July 31, 2017 by each of our directors who are not named executive officers. ... William Otis ... Total Compensation ($) 458,000. |
Data sourced from SEC filings. Last updated: 2026-02-08