GROCERY OUTLET HOLDING CORP (GO)
Sector: Consumer Staples
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Staples
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for GO
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| GO | Director, Chair of the Nominating and Corporate Governance Committee and Member of the Compensation Committee | 69 | ["Substantial M&A, operating, digital, marketing, and brand management experience","Long-tenured current board member of two public companies","Significant oversight expertise in governance, compensation, finance, digital transformations and AI","Deep knowledge of and ability to analyze the overall consumer-packaged goods industry","Experience includes two significant directorships with consumer-packaged goods/food companies"] | ["Compensation","Nominating and Corporate Governance","Audit and Risk","Nominating and Corporate Governance Committee","Compensation Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| HSY | Director; Former President, North America, Wm. Wrigley Jr. Company | 60 | ["Former President, North America, Wm. Wrigley Jr. Company", "33-year career in consumer packaged goods industry", "Extensive experience managing businesses", "Track record of growing brands and developing new products", "Group Vice President and Managing Director, North America, Wm. Wrigley Jr. Company", "Held several key positions during 27-year career with Kraft Foods, Inc.", "Lead Independent Director at Bob Evans Farms, Inc.", "Chair of the Compensation Committee at Equity Residential", "Bachelor\u2019s degree, magna cum laude, in business administration from the University of Illinois", "Masters of Business Administration degree in marketing from the University of Michigan, Ross School of Business"] | ["Compensation", "Governance"] | 2017 |
Biography sourced from the proxy statement filing.
Since 2011, has been an outside director for various public companies since her retirement. Apr. 2007 to Feb. 2011, held senior positions with Wm. Wrigley Jr. Company, a confectionery company, including President, North America (Oct. 2008 to Feb. 2011) and Group Vice President and Managing Director, North America (Apr. 2007 to Oct. 2008). Wrigley was public until October 2008, following which it became a subsidiary of Mars, Incorporated. Prior, led several multi-billion divisions during her 27-year career with Kraft Foods, Inc., a grocery manufacturing and processing conglomerate, including Senior Vice President, Open Innovation (2006 to 2007), Senior Vice President, Global Snack Sector (2004 to 2006), and Group Vice President, Kraft Foods and President, Cheese, Enhancers and Meals (2001 to 2004). Named to the 2020 National Association of Corporate Directors Directorship 100, which honors the most influential boardroom leaders each year. Has served and chaired various alumni and foundation boards of the University of Michigan and Illinois, and is active in various non-profit boards. Master of Business Administration in Marketing from the University of Michigan, Ross School of Business and a Bachelor of Science in Business Administration from the University of Illinois. Possesses substantial M&A, operating, digital, marketing, and brand management and development experience from long-term senior executive roles for consumer-packaged goods/food companies, including a strong track record in delivering value to shareholders and consumers through brand building, developing new products, innovation and implementation of business strategies in various markets and media platforms. Has deep knowledge of and ability to analyze the overall consumer-packaged goods industry, evolving market dynamics and consumers relationships with brands. Executive experience also included numerous years of direct reports in sales, R&D and supply chain. Long-tenured current board member of two public companies, and a former long-term board member of a third public company. Significant oversight expertise in governance, compensation, finance, digital transformations and AI, digital and social marketing, supply chain strategy, ESG and enterprise risk management (including cybersecurity risks) from serving on public company boards, including numerous leadership and board committee roles, since her retirement in 2011. Experience includes two significant directorships with consumer-packaged goods/food companies. The breadth of experience and expertise leading boards and board committees, as well as serving in executive management roles, enable her to provide critical insights in overseeing and partnering with management. Current Public Company Boards: The Hershey Company (since Aug. 2013), a global confectionery leader. NYSE: HSY, Compensation and Human Capital Committee (Aug. 2013 to May 2017, and since May 2018; Chair, since June 2024), Finance and Risk Management Committee (2018, and since 2023), Governance Committee (Chair, 2018 to 2022; Member, Jan. 2016 to 2022), Executive Committee (2018 to 2022, and since June 2024); Equity Residential (since July 2011), a REIT engaged in the acquisition, development and management of multi-family properties. NYSE: EQR, Compensation Committee (Chair, since 2016; Member, since 2013), Audit Committee (2011 to 2013), Corporate Governance Committee (since 2012). Prior Public Company Boards: Bob Evans Farms, Inc. (Aug. 2012 to Jan. 2018), a leading producer and distributor of food products. Nasdaq: BOBE (company sold and went private in Jan. 2018), Lead Independent Director (Aug. 2015 to Jan. 2018), Non-Executive Chair of the Board (Oct. 2014 to Aug. 2015), Compensation Committee (Apr. 2015 to Jan. 2018), Nominating and Corporate Governance Committee (2016 to Jan. 2018), Audit Committee (Aug. 2012 to 2014), Finance Committee (Aug. 2012 to 2014). Independent Director, Age: 69, Director Since: 2019, Committees: Compensation (Member since Aug. 2025), Nominating and Corporate Governance (Chair since Feb. 2023; Member since Nov. 2019), Audit and Risk (Member, Nov. 2019 to June 2021)