Sector: Consumer Staples
Director information for CAL MAINE FOODS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Adolphus B. Baker | Board Chair | 69 | ["Guided Cal-Maine Foods’ emergence as the largest producer and distributor of fresh shell eggs and egg products in the United States","Instrumental in delivering the Company’s 1996 initial public offering and Nasdaq listing","Supervised the installation of an asset base for providing a spectrum of food choices across product categories","Deep experience and diverse skillset in managing the Company"] | ["Executive"] | 2026 |
| Camille S. Young | Principal, Cornerstone Government Affairs; Member | 53 | ["more than thirty years of government affairs experience","deep relationships with business leaders and community influencers","expertise in navigating policies and effective advocacy campaigns","experience in mergers and acquisitions, supply chain complexities, and value chain risks","Managing Principal of Cornerstone Government Affairs","government affairs representative with Watkins Ludlam Winter & Stennis","inaugural Diversity and Inclusion Committee member of the Madison County Business League","President of the Mississippi State University National Alumni Association","contributed to Greater Jackson Chamber Partnership Board of Directors and other community activities","education in Communication Management and Agriculture & Extension Education from Mississippi State University"] | ["Audit","Compensation","Nominating and Corporate Governance","Chair"] | 2026 |
| Dudley D. Wooley | Director; Member | 60 | ["Extensive leadership experience in risk management","Business strategy","Governance","CEO of Ross & Yerger Insurance, Inc.","Experience in consulting, analytics, and client advisory","MBA from Millsaps College","Bachelor of Science in Mathematics from Vanderbilt University","Chartered Property Casualty Underwriter (CPCU)","Certified Risk Manager (CRM)","Certified Insurance Counselor (CIC)","Accredited Adviser in Insurance (AAI)"] | ["Audit","Compensation","Nominating and Corporate Governance","Executive"] | 2026 |
| Haley R. Fisackerly | President and Chief Executive Officer, Entergy Mississippi, LLC; Member | 61 | ["More than three decades of leadership experience in utility operations, regulatory affairs, customer service, public policy, and economic development","President and CEO of Entergy Mississippi since 2008","Former vice president of customer operations at Entergy Mississippi","Former vice president of governmental and regulatory affairs at Entergy Nuclear","Served on various boards of directors, including Mississippi Business Alliance and Mississippi Partnership for Economic Development","Master's degree in public policy administration from George Washington University","Bachelor's degree in business administration from Mississippi State University"] | ["Audit","Compensation","Nominating and Corporate Governance","Executive"] | 2026 |
| Letitia C. Hughes | Retired Senior Vice President, Trustmark Bank; Chair | 74 | ["Private wealth management expert","Industry vertical banker","Credit analyst","Financial services","Human capital management","Technology management"] | ["Audit (Chair)","Compensation","Nominating and Corporate Governance","Audit"] | 2026 |
| Max P. Bowman | Vice President, Chief Financial Officer; Member | 66 | ["Certified Public Accountant","experience leading corporate finance and accounting","financial reporting","risk management","merger and acquisition efforts","responsible for business line finance group","corporate development","financial planning and analysis","human capital management","information technology","investor relations","sustainability functions","Chief Financial Officer experience at Southern States Utility Trailer Sales and H&P Leasing","co-founded Tenax, LLC","progressive roles at ChemFirst, Inc.","Senior Auditor at Arthur Andersen & Company"] | ["Executive"] | 2026 |
| Melanie Boulden | Director; Member | 54 | ["Former Executive Vice President, Chief Growth Officer, Tyson Foods, Inc.","Group President of the Prepared Foods business unit at Tyson Foods","Chief Marketing Officer of the North America operating unit of The Coca-Cola Company","President of the Still Beverages business unit at Coca-Cola North America","President and General Manager of Venturing and Emerging Brands at Coca-Cola North America","Senior global marketing roles at Reebok International, Ltd., Crayola LLC, Kraft Foods Group Inc., and Henkel Consumer Goods, USA","Bachelor of Science degree from Iowa State University","Master of Business Administration degree from the University of Iowa"] | ["Audit","Compensation","Nominating and Corporate Governance"] | 2026 |
| Michael J. Highfield | Member | [] | ["Compensation","Nominating and Corporate Governance","Executive"] | 2026 | |
| Michael J. Highfield, Ph.D., CFA, CTP, ChBP | Director | 49 | ["More than two decades of experience in finance","Banking","Capital markets","Governance","Executive leadership","Provost and Executive Vice President at Mississippi Christian University","Professor of Finance at Louisiana Tech University and Mississippi State University","Consultant for the CFA Institute","Past president of the American Real Estate Society","Chair of the investment committee at the Woodward Hines Educational Foundation"] | ["Audit","Compensation","Nominating and Corporate Governance"] | 2026 |
| Sherman L. Miller | President and Chief Executive Officer; Member | 51 | ["Devoted professional career to the Company since 1996","President since 2018","Chief Executive Officer since 2022","Former Chief Operating Officer from 2011 to 2023","Expert in animal protein industry","Experience in talent acquisition and retention","Understanding of food safety regulatory landscape","Proven leader in managing business through market cycles","Past contributions to United Egg Producers and U.S. Poultry and Egg Association","Earned B.S. in Poultry Science from Mississippi State University"] | ["Executive"] | 2026 |
| Steve W. Sanders | Director; Member | 80 | ["Certified Public Accountant","Retired Managing Partner of Ernst & Young","Extensive audit experience","Merger and acquisition accounting and valuation-advisory experience","Experience in human capital management","Lecturer at Richard C. Adkerson School of Accountancy","Previous board service at Valley Services, Inc."] | ["Audit","Compensation","Nominating and Corporate Governance"] | 2026 |
