Gouvernance Alico, Inc.

Actions

ALCO

US0162301040

Pêche et agriculture

Marché Fermé - Nasdaq 22:00:00 30/06/2026 Varia. 5j. Varia. 1 janv.
41,37 USD +0,53% Graphique intraday de Alico, Inc. +0,85% +13,72%

Comité Exécutif: Alico, Inc.

Dirigeant
Fonctions occupéesDepuis
John Kiernan

John Kiernan

58 ans

Chief Executive Officer 01/07/2019
Investor Relations Contact -
President 01/07/2019
James Sampel

James Sampel

63 ans

Chief Tech/Sci/R&D Officer 31/12/2015
Mary Molina

Mary Molina

49 ans

Chief Administrative Officer 01/05/2011
Lindsay Krill

Lindsay Krill

Chief Tech/Sci/R&D Officer -
Bradley Heine

Bradley Heine

56 ans

Director of Finance/CFO 16/08/2023

Composition du Conseil d'Administration: Alico, Inc.

Administrateur
ComitésDepuis
Adam Putnam

Adam Putnam

51 ans

Chairman 28/02/2025
Independent Dir/Board Member 06/08/2020
George Brokaw

George Brokaw

58 ans

Governance Committee 28/02/2025
Nominating Committee 28/02/2025
Compensation Committee Chair 28/02/2025
Compensation Committee
Audit Committee Chair 31/12/2023
Audit Committee
Finance Committee
Eric Speron

Eric Speron

46 ans

Audit Committee 04/11/2024
Compensation Committee Chair 01/05/2021
Governance Committee 04/11/2024
Nominating Committee 04/11/2024
Toby Purse

Toby Purse

53 ans

Compensation Committee
Governance Committee
Nominating Committee
Audit Committee Chair
Katherine English

Katherine English

62 ans

Compensation Committee 06/08/2020
Governance Committee Chair
Nominating Committee Chair
John Kiernan

John Kiernan

58 ans

Director/Board Member 27/02/2020

Anciens Dirigeants et Administrateurs: Alico, Inc.

Insider
Fonctions occupées
DepuisJusqu'au
W. Krusen
W. Krusen
Director/Board Member 19/11/2013 27/02/2026
Independent Dir/Board Member 11/04/2019 27/02/2026
Benjamin Fishman
Benjamin Fishman
Director/Board Member 31/12/2019 27/02/2026
Chairman 01/07/2019 31/12/2019
Independent Dir/Board Member 19/11/2013 27/02/2026
President 19/11/2018 01/07/2019
Hank Slack
Hank Slack
Director/Board Member 01/07/2019 27/02/2026
Chairman 31/12/2016 01/07/2019
Independent Dir/Board Member 01/07/2019 27/02/2026
R. Eisner
R. Eisner
Director/Board Member 19/11/2013 23/02/2023
Independent Dir/Board Member 19/11/2013 23/02/2023
Richard Rallo
Richard Rallo
Comptroller/Controller/Auditor 30/06/2017 31/05/2022
Director of Finance/CFO 01/07/2019 31/05/2022
Corporate Secretary - 31/05/2022
Joseph Sambuco
Joseph Sambuco
Director/Board Member 23/05/2017 11/04/2019
Independent Dir/Board Member 23/05/2017 11/04/2019
Remy Trafelet
Remy Trafelet
Director/Board Member 19/11/2013 11/02/2019
Chief Executive Officer 31/12/2016 11/02/2019
Independent Dir/Board Member 19/11/2013 -
President 31/12/2016 11/02/2019
Joseph Schenk
Joseph Schenk
Director/Board Member 11/11/2018 -
John S. Gregorits
John S. Gregorits
Director/Board Member 11/11/2018 -
Steven Lewis
Steven Lewis
Director of Finance/CFO 26/04/2011 05/12/2011
Treasurer 24/02/2011 04/10/2017
Mark Humphrey
Mark Humphrey
Comptroller/Controller/Auditor 20/06/2011 03/04/2017
Director of Finance/CFO 27/06/2011 -
Investor Relations Contact 20/06/2011 03/04/2017
Public Communications Contact 20/06/2011 11/12/2012
Marta Francis
Marta Francis
Corporate Officer/Principal 01/10/2012 01/04/2017
Clayton Wilson
Clayton Wilson
Director/Board Member 19/11/2013 27/02/2017
Chief Executive Officer 19/11/2013 31/12/2016
Kenneth Smith
Kenneth Smith
Chief Operating Officer 14/07/2010 28/03/2015
Ramon Rodriguez
Ramon Rodriguez
Director/Board Member 28/02/2014 25/02/2015
Independent Dir/Board Member 01/06/2009 25/02/2015
Dykes Everett
Dykes Everett
Director/Board Member 22/02/2013 19/11/2013
Charles L. Palmer
Charles L. Palmer
Director/Board Member 01/04/2005 19/11/2013
Independent Dir/Board Member 01/04/2005 19/11/2013
Gordon A. Walker
Gordon A. Walker
Director/Board Member 01/04/2005 19/11/2013
Independent Dir/Board Member 01/04/2005 19/11/2013
Robert J. Viguet
Robert J. Viguet
Director/Board Member 01/09/2006 19/11/2013
Independent Dir/Board Member 01/09/2006 19/11/2013
John Rood
John Rood
Director/Board Member 02/06/2009 19/11/2013
Independent Dir/Board Member 01/06/2009 19/11/2013
Thomas H. McAuley
Thomas H. McAuley
Director/Board Member 12/10/2010 19/11/2013
Independent Dir/Board Member 11/10/2010 19/11/2013
Adam D. Compton
Adam D. Compton
Director/Board Member 22/02/2013 19/11/2013
Director/Board Member 22/11/2013 25/02/2014
Independent Dir/Board Member 22/11/2013 25/02/2014
John R. Alexander
John R. Alexander
Chairman 01/02/2004 22/02/2013
Scott R. Whitney
Scott R. Whitney
Director of Finance/CFO 27/09/2010 25/04/2011
Chris Ward
Chris Ward
Corporate Officer/Principal 20/08/2010 -
Patrick W. Murphy
Patrick W. Murphy
Treasurer 01/08/2010 01/08/2010
Dean Saunders
Dean Saunders
Director/Board Member 20/02/2009 28/02/2010
Steven M. Smith
Steven M. Smith
President 01/01/1994 23/02/2010
Evelyn D'An
Evelyn D'An
Director/Board Member 01/04/2005 18/02/2010
Phil Dingle
Phil Dingle
Director/Board Member 01/04/2005 01/02/2009
Dan L. Gunter
Dan L. Gunter
Chief Executive Officer 01/07/2008 17/11/2008
Chief Operating Officer 15/03/2006 01/07/2008
President 15/03/2006 17/11/2008
Donald R. Schrotenboer
Donald R. Schrotenboer
Corporate Officer/Principal 30/09/2008 -
Jose Ferrer Fernandez
Jose Ferrer Fernandez
Director of Finance/CFO 01/01/2008 -
Michael R. Talaga
Michael R. Talaga
Chief Tech/Sci/R&D Officer 01/03/2006 -
Human Resources Officer 01/03/2006 -
Dennis J. Garbo
Dennis J. Garbo
Comptroller/Controller/Auditor 16/05/2005 -
L. Craig Simmons
L. Craig Simmons
Director of Finance/CFO - 19/04/2005
Robert E. Lee Caswell
Robert E. Lee Caswell
Director/Board Member 01/03/2005 -
Gregory T. Mutz
Gregory T. Mutz
Director/Board Member 24/02/2005 -
Richard C. Ackert
Richard C. Ackert
Director/Board Member - 01/02/2005
William L. Barton
William L. Barton
Director/Board Member - 01/02/2005
Larry A. Carter
Larry A. Carter
Director/Board Member - 01/02/2005
Thomas E. Oakley
Thomas E. Oakley
Director/Board Member 01/01/1992 01/02/2005
Stephen Mulready
Stephen Mulready
Director/Board Member 01/01/2005 01/01/2005
John David Alexander
John David Alexander
Director/Board Member 01/01/2005 01/01/2005
Corporate Officer/Principal 01/01/1997 01/01/1997
Director/Board Member 01/01/2008 19/11/2013
Chief Executive Officer 01/01/2008 19/11/2013
Ben Hill Griffin
Ben Hill Griffin
Chief Executive Officer 01/01/1973 01/02/2004
Chairman 01/01/1973 01/02/2004
Baxter G. Troutman
Baxter G. Troutman
Director/Board Member 01/01/2004 -
W. Bernard Lester
W. Bernard Lester
Director/Board Member 01/01/1987 01/06/2004
Chief Executive Officer 01/06/2004 17/04/2006
Chief Operating Officer 01/01/1988 01/06/2004
President 01/01/1988 17/04/2006
Jeffrey G. Burton
Jeffrey G. Burton
Human Resources Officer - -
Marc Sevestre
Marc Sevestre
Corporate Officer/Principal 27/04/2010 -
Kendall K. Young
Kendall K. Young
Corporate Officer/Principal 23/09/2010 -
Monterey Campbell
Monterey Campbell
Director/Board Member - -
Robert DiCianni
Robert DiCianni
Corporate Officer/Principal - -
Audrey Denise Plair
Audrey Denise Plair
Corporate Secretary - -
Robert P. Miley
Robert P. Miley
Corporate Officer/Principal - -
Patrick Claude Franklin Choffel
Patrick Claude Franklin Choffel
Corporate Officer/Principal - -
Ann Mather
Ann Mather
Corporate Officer/Principal - -
Robert M. Bogart
Robert M. Bogart
Corporate Officer/Principal - -
Jaime Voskovitch
Jaime Voskovitch
Comptroller/Controller/Auditor - -
B. Wade Grigsby
B. Wade Grigsby
Corporate Officer/Principal - -
Michael T. Rosen
Michael T. Rosen
Corporate Officer/Principal - -
Jerald R. Koesters
Jerald R. Koesters
Comptroller/Controller/Auditor - -
Walker E. Blount
Walker E. Blount
Director/Board Member - -
K. E. Hartsaw
K. E. Hartsaw
Director/Board Member - -
Jason P. Adams
Jason P. Adams
Comptroller/Controller/Auditor - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme8
Femme3

Dont comité exécutif

Homme3
Femme2

Dont Administrateurs

Homme5
Femme1
Logo Alico, Inc.
Alico Inc. est une société spécialisée dans l'agroalimentaire et la gestion foncière. Les segments d'activité de la société comprennent Alico Citrus, ainsi que la gestion foncière et d'autres activités. Le segment Alico Citrus de la société comprend les activités liées à la plantation, à la propriété, à la culture et/ou à la gestion de vergers d'agrumes destinés à la production de fruits destinés à la vente sur les marchés des agrumes frais et transformés, y compris les activités liées à l'achat et à la revente de fruits ainsi qu'aux services à valeur ajoutée, qui comprennent la sous-traitance pour la récolte, la commercialisation et le transport des agrumes. Le segment « Gestion foncière et autres activités » de la société comprend les activités liées à la location de vergers d'agrumes, à l'agriculture, à la location de pâturages et de terrains de chasse, à la gestion et/ou à la conservation de pâturages naturels non aménagés, ainsi qu'aux activités liées aux redevances minières sur les roches et à d'autres secteurs d'activité non significatifs. La société détient environ 46 587 acres de terres dans huit comtés de Floride et 44 700 acres de droits pétroliers, gaziers et miniers dans toute la Floride.
Employés
20

Départs de Personnes Clées

Benjamin Fishman
-
Benjamin Fishman

Chairman

01/07/2019 31/12/2019

Hank Slack
-
Hank Slack

Chairman

31/12/2016 01/07/2019

Remy Trafelet
-
Remy Trafelet

Chief Executive Officer

31/12/2016 11/02/2019

Clayton Wilson
-
Clayton Wilson

Chief Executive Officer

19/11/2013 31/12/2016

John R. Alexander
-
John R. Alexander

Chairman

01/02/2004 22/02/2013

Dan L. Gunter
-
Dan L. Gunter

Chief Executive Officer

01/07/2008 17/11/2008

John David Alexander
-
John David Alexander

Chief Executive Officer

01/01/2008 19/11/2013

Ben Hill Griffin
-
Ben Hill Griffin

Chief Executive Officer

01/01/1973 01/02/2004

W. Bernard Lester
-
W. Bernard Lester

Chief Executive Officer

01/06/2004 17/04/2006