WILLIAM R. VOSS - Corporate Board Profile

SpartanNash Co

Filing Date	Source Excerpt
2014-04-14	William R. Voss (age 60) has served as a director of the Company since the Merger of Spartan Stores and Nash Finch in November 2013... The following table provides information concerning the compensation of non-executive directors for Spartan's last completed fiscal year... William R. Voss 2,500 fees earned or paid in cash, 0 stock awards, total 2,500.
2015-04-20	William R. Voss (age 61) has served as a director since the Merger. ... Managing Director of Lake Pacific Partners, LLC. ... Director compensation: Fees Earned Or Paid in Cash $90,766, Stock Awards $90,067, Total $180,833.
2016-04-19	William R. Voss (age 62) has served as a director of the Company since the Merger. ... Mr. Voss was the Chairman of the Nash Finch Board of Directors since 2006. ... The following table provides information concerning the compensation of non-executive directors for SpartanNash's last completed fiscal year. William R. Voss Fees Earned Or Paid in Cash($) 77,500 Stock Awards($) 88,889 Total($) 166,389.
2017-04-13	William R. Voss (age 63) has served as a director of the Company since the Merger. Prior to the Merger, Mr. Voss was the Chairman of the Nash Finch Board of Directors since 2006. Mr. Voss has served for more than 10 years as Managing Director of Lake Pacific Partners, LLC, a private equity investment firm specializing in consumer products and services. He previously served as Chairman and Chief Executive Officer of Natural Nutrition Group, Inc., a food processor; as Chief Executive Officer of McCain Foods, Inc.; and as President and a Director of Pilgrim's Pride Corporation. The Company believes that Mr. Voss' extensive experience as an entrepreneur, executive, consultant, investor and director in the consumer products industry, as well as his experience serving as Chairman, President and Director of Fortune 500 companies, gives him the qualifications and skills to serve as a Director.
2018-04-11	William R. Voss (age 64) has served as a director of the Company since the Merger. Prior to the Merger, Mr. Voss was the Chairman of the Nash Finch Board of Directors since 2006. Mr. Voss has served for more than 10 years as Managing Director of Lake Pacific Partners, LLC, a private equity investment firm specializing in consumer products and services. He previously served as Chairman and Chief Executive Officer of Natural Nutrition Group, Inc., a food processor; as Chief Executive Officer of McCain Foods, Inc.; and as President and a Director of Pilgrim’s Pride Corporation. The Company believes that Mr. Voss’ extensive experience as an entrepreneur, executive, consultant, investor and director in the consumer products industry, as well as his experience serving as Chairman, President and Director of Fortune 500 companies, gives him the qualifications and skills to serve as a Director.
2019-04-10	William R. Voss (age 65) has served as a director of the Company since the Merger... The following table provides information concerning the compensation of non-executive directors for SpartanNash’s last completed year. William R. Voss Fees Earned Or Paid in Cash $100,000 Stock Awards $106,204 Total $206,204.
2020-04-08	William R. Voss(age 66) has served as a director of the Company since the Merger. From 2006 until the Merger, Mr. Voss was the Chairman of the Nash Finch Board of Directors. Mr. Voss has served for more than 10 years as Managing Director of Lake Pacific Partners, LLC, a private equity investment firm specializing in consumer products and services. He previously served as Chairman and Chief Executive Officer of Natural Nutrition Group, Inc., a food processor; as Chief Executive Officer of McCain Foods, Inc.; and as President and a Director of Pilgrim’s Pride Corporation. The Company believes that Mr. Voss’ extensive experience as an entrepreneur, executive, consultant, investor and director in the consumer products industry, as well as his experience serving as Chairman, President and Director of Fortune 500 companies, gives him the qualifications and skills to serve as a Director.
2021-04-13	William R. Voss(age 67) has served as a director of the Company since the Merger. From 2006 until the Merger, Mr. Voss was the Chairman of the Nash Finch Board of Directors. ... The following table provides information concerning the compensation of non-employee directors for SpartanNash’s last completed year. William R. Voss Fees Earned Or Paid in Cash: $107,500; Stock Awards: $124,896; Total: $232,396.
2023-04-11	William R. Voss is an investor and business executive with 35 years of experience in consumer goods, retail and distribution. He has served as a director of SpartanNash since the merger in 2013. From 2006 until 2013, he was the Chairman of Nash Finch. He presently chairs the Nominating and Corporate Governance Committee of SpartanNash. As chair of this Committee, Mr. Voss oversees compliance with the Company's corporate governance policy and practices; shareholder engagement; Board composition and refreshment; directors' evaluation and compensation; and the Company's ESG framework, sustainability targets, disclosures, and periodic reports from management on progress against goals and targets. He also serves on the Company's Compensation Committee.