MARINEMAX INC (HZO)
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for HZO
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| HZO | Director | 59 | ["25 years of diverse experience across various industries", "Chief Procurement Officer at Primo Water Corporation", "VP of Sourcing and Supply Management at Ryder", "VP of Procurement at Campari", "Senior Director of Global Procurement at Teva", "VP of Global Procurement at Diageo", "VP of Global Procurement at Starbucks", "Global Strategic Sourcing Director at Clorox", "Strategic Sourcing Department Manager at Procter & Gamble", "cybersecurity oversight experience", "completion of governance and cybersecurity trainings", "certified by Latino Corporate Directors Association", "certified by Stanford Directors College"] | ["Compensation Committee", "Nominating/Corporate Governance 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 |
|---|---|---|---|---|---|
| JBSS | ["Food and beverage, consumer packaged goods and retail experience", "Supply chain and procurement background", "Sales, manufacturing and distribution oversight experience", "Sustainability experience", "Latino Corporate Directors Association Board Ready Institute, Certified", "NACD Certified Board Director", "Industry (Consumer Packaged Goods)", "Executive (C-Suite) and other Leadership and Strategy Experience", "IT and Cybersecurity Oversight Experience", "Innovation and New Product Development Experience", "Public Company Experience, Governance Experience", "Risk Management Experience", "Corporate Responsibility Related Experience", "M&A Experience, including Integration"] | [] | 2025 |
Biography sourced from the proxy statement filing.
Mercedes Romero has served as a director of our Company since October 2022. In January 2025, Ms. Romero retired as the Chief Procurement Officer at Primo Water Corporation (NYSE/TSX: PRMW), a $1.8 billion water solutions company, where she led the Global Strategic Procurement function, reporting to the CEO and working closely with the board of directors. She brings over 25 years of diverse experience across industries such as Food/Beverage (John B. Sanfilippo & Son (Nasdaq: JBBS) since October 2021 as an independent director), Transportation (Ryder from September 2019 and August 2020 as the VP of Sourcing and Supply Management), Campari from August 2017 to August 2019 as the VP of Procurement), Pharmaceutical (Teva from December 2016 to August 2017 as the Senior Director of Global Procurement), Spirits (Diageo from February 2013 to December 2016 as the VP of Global Procurement, Retail (Starbucks from July 2010 to January 2013 as the VP of Global Procurement), Clorox from January 2004 to August 2010 as the Global Strategic Sourcing Director), and Consumer Packaged Goods (Procter & Gamble from November 1995 to November 2003 as the Strategic Sourcing Department Manager). Ms. Romero has made meaningful contributions to the profitability of large organizations with complex supply chains through the identification and implementation of operational efficiencies, strategic planning, the management of supply failure risk and commodity fluctuation risk, and an innovative approach to gaining market share. She has led enterprise-wide digital transformations and ESG and DEI efforts. Ms. Romero also has cybersecurity oversight experience from her position at Primo Water, completion of the National Association of Corporate Directors governance and cybersecurity trainings (September 2021), and certifications from the Latino Corporate Directors Association (September 2021) and the Stanford Directors College (June 2021). Qualifications: We believe that Ms. Romero s senior management positions with leading companies and her service as a director provide the requisite qualifications, skills, perspectives, and experience that make her well qualified to serve on our Board.