Gouvernance MGP Ingredients, Inc.

MGPI

US55303J1060

Distillateurs et caves à vin

Marché Fermé - Nasdaq Autres places de cotation 22:00:00 13/06/2025			Varia. 5j.	Varia. 1 janv.
29,24 ^USD	+0,48%		+3,25%	-25,73%

03/06	Penelope Bourbon annonce le lancement de Cigar Sessions Chapter 1 American Whiskey	CI
27/05	MGP Ingredients nomme Martin Roper président	MT

Comité Exécutif: MGP Ingredients, Inc.

Dirigeant

Fonctions occupéesDepuis

Brandon Gall

43 ans

Chief Executive Officer	01/01/2025
Director of Finance/CFO	01/04/2019
President	01/01/2025
Treasurer	01/05/2023

Fletcher Buchman

Sales & Marketing

01/04/2021

Erika Lapish

50 ans

Human Resources Officer

01/05/2021

Composition du Conseil d'Administration: MGP Ingredients, Inc.

Administrateur

ComitésDepuis

Martin Roper

62 ans

Chairman

22/05/2025

Gerardo Lopez

65 ans

Governance Committee	24/04/2018
Nominating Committee	24/04/2018
Audit Committee Chair	15/11/2023
Audit Committee	16/04/2025
Compensation Committee	16/04/2025
HR Committee	16/04/2025

Neha Clark

49 ans

Compensation Committee	17/06/2021
HR Committee	17/06/2021
Governance Committee	17/06/2021
Nominating Committee	17/06/2021
Audit Committee Chair

Tom Gerke

68 ans

Audit Committee	17/06/2021
Governance Committee	17/06/2021
Nominating Committee	17/06/2021
Compensation Committee Chair	17/06/2021
HR Committee Chair	17/06/2021

Kevin Rauckman

63 ans

Audit Committee	01/03/2025
Compensation Committee	17/06/2021
HR Committee	17/06/2021
Governance Committee Chair	17/06/2021
Nominating Committee Chair	17/06/2021

Todd Siwak

63 ans

Audit Committee	26/05/2022
Compensation Committee	26/05/2022
HR Committee	26/05/2022
Governance Committee	26/05/2022
Nominating Committee	26/05/2022

Lori Mingus

54 ans

Compensation Committee
HR Committee
Governance Committee
Nominating Committee

Karen Seaberg

77 ans

Director/Board Member	01/01/2025
Independent Dir/Board Member	01/08/2009

Dernières Nominations: MGP Ingredients, Inc.

MGP Ingredients nomme Martin Roper président	27/05	MT
MGP Ingredients annonce des changements à la direction du conseil d'administration	27/05	RE
MGP Ingredients annonce des changements au sein de son conseil d'administration et de ses comités	27/05	CI
Mgp Ingredients annonce des changements au sein de son conseil d'administration	16/04	CI
MGP Ingredients, Inc. annonce la promotion de Michael Buttshaw au poste de président, Solutions d'ingrédients	31/01	CI
MGP Ingredients nomme Brandon Gall au poste de directeur général par intérim	20/12	MT
MGP Ingredients, Inc. annonce un changement de chef de la direction à compter du 1er janvier 2025	20/12	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: MGP Ingredients, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Donn Lux

Director/Board Member	01/06/2021	01/01/2025
Chairman	01/01/2025	22/05/2025

Preet Michelson

Director/Board Member	26/05/2022	14/04/2025
Independent Dir/Board Member	26/05/2022	14/04/2025

David Bratcher

Director/Board Member	01/01/2024	31/12/2024
Chief Executive Officer	01/01/2024	31/12/2024
Chief Operating Officer	06/07/2021	01/01/2024
Corporate Officer/Principal	01/04/2021	06/07/2021
President	01/01/2024	31/12/2024

Stephen Glaser

Chief Tech/Sci/R&D Officer

01/01/2011

31/07/2024

Curtis Landherr

General Counsel	17/10/2022	31/05/2024
Corporate Secretary	17/10/2022	31/05/2024

David Colo

Director/Board Member	18/08/2015	31/12/2023
Chief Executive Officer	21/05/2020	31/12/2023
Chief Operating Officer	16/03/2020	06/07/2021
Independent Dir/Board Member	18/08/2015	16/03/2020
President	16/03/2020	31/12/2023

David Dykstra

Corporate Officer/Principal	-	31/12/2022
Sales & Marketing	01/01/2009	-
Sales & Marketing	01/01/1999	01/01/1999

M. Strandjord

Director/Board Member	23/12/2013	26/05/2022
Independent Dir/Board Member	23/12/2013	26/05/2022

Anthony P. Foglio

Director/Board Member	22/05/2014	26/05/2022
Independent Dir/Board Member	22/05/2014	26/05/2022

Tanya Jeradechachai

Chief Tech/Sci/R&D Officer

17/12/2020

Jeffrey Ruger

Chief Tech/Sci/R&D Officer

27/08/2020

Gus Griffin

Director/Board Member	11/08/2014	21/05/2020
Chief Executive Officer	28/07/2014	21/05/2020
President	28/07/2014	16/03/2020

Kerry Walsh Skelly

Director/Board Member	12/09/2019	-
Independent Dir/Board Member	12/09/2019	-

Mark Davidson

Comptroller/Controller/Auditor

10/06/2019

Thomas Pigott

Comptroller/Controller/Auditor	14/09/2015	29/03/2019
Director of Finance/CFO	14/09/2015	29/03/2019

Lynn H. Jenkins

Director/Board Member	05/01/2019	-
Independent Dir/Board Member	05/01/2019	-

Cloud L. Cray

Director/Board Member	24/12/2014	01/01/2019
Chairman	07/03/2014	24/12/2014
Founder	-	01/01/2019
President	01/01/1957	08/03/2012

George W. Page

Director/Board Member	22/05/2014	01/01/2019
Independent Dir/Board Member	22/05/2014	01/01/2019

Jenell Wallace Loschke

Public Communications Contact

26/06/2018

Steven J. Pickman

Public Communications Contact

31/05/2018

Daryl R. Schaller

Director/Board Member	01/10/2007	01/01/2018
Independent Dir/Board Member	01/10/2007	01/01/2018

Thomas J. Lynn

General Counsel	09/08/2017	-
Corporate Secretary	09/08/2017	-

Andrew Mansinne

Corporate Officer/Principal

01/11/2016

Greg Manis

Public Communications Contact

21/10/2016

31/12/2024

James Bareuther

Director/Board Member	01/05/2016	-
Independent Dir/Board Member	01/05/2016	-

Randall M. Schrick

Chief Executive Officer	03/12/2013	28/07/2014
Corporate Officer/Principal	01/06/2009	17/12/2013

Donald P. Tracy

Chief Executive Officer	03/12/2013	28/07/2014
Director of Finance/CFO	01/10/2009	28/07/2014

J. Gary Gradinger

Director/Board Member	01/06/2005	22/05/2014
Independent Dir/Board Member	01/06/2005	22/05/2014

Terrence P. Dunn

Director/Board Member	22/05/2014	-
Independent Dir/Board Member	22/05/2014	-

Linda E. Miller

Director/Board Member	01/06/2000	28/02/2014
Independent Dir/Board Member	01/06/2000	28/02/2014

Michael Braude

Director/Board Member	01/01/1991	28/02/2014
Independent Dir/Board Member	01/01/1991	28/02/2014

Scott B. Phillips

Corporate Officer/Principal

01/07/2007

06/01/2014

Donald G. Coffey

Chief Tech/Sci/R&D Officer

01/03/2010

03/01/2014

John P. Bridendall

Director/Board Member	23/12/2014	-
Independent Dir/Board Member	23/12/2013	-

John Byom

Director/Board Member	01/01/2004	17/12/2013
Independent Dir/Board Member	02/02/2012	17/12/2013

Timothy W. Newkirk

Director/Board Member	01/03/2008	03/12/2013
Chief Executive Officer	05/03/2008	03/12/2013
Corporate Officer/Principal	01/01/1991	01/04/2006
President	01/10/2006	03/12/2013

Michael J. Lasater

Sales & Marketing

01/01/2010

Laidacker M. Seaberg

Chief Executive Officer	01/09/1988	01/03/2008
Chairman	01/01/1969	01/01/2009
Corporate Officer/Principal	01/01/1969	01/01/1980
President	01/01/1980	01/10/2006

Robert J. Zonneveld

Chief Administrative Officer	01/01/2007	01/01/2009
Director of Finance/CFO	01/01/2007	01/01/2009

Brian T. Cahill

Director of Finance/CFO	16/10/2002	28/08/2008
Corporate Officer/Principal	01/01/2008	01/01/2008

Matt Krusemark

Corporate Officer/Principal

01/01/2011

John R. Speirs

Chairman	01/01/2004	-
Independent Dir/Board Member	01/01/2004	-

Marta L. Myers

Corporate Secretary

01/01/1996

Ody Maningat

Chief Tech/Sci/R&D Officer	01/01/1986	16/08/2012
Corporate Officer/Principal	16/08/2012	-
Chief Tech/Sci/R&D Officer	15/10/2015	-

Sukh Bassi

Chief Tech/Sci/R&D Officer

01/01/1981

Dave Rindom

Chief Administrative Officer

15/12/2015

Robert Burton

Investor Relations Contact

Lori D. Norlen

Corporate Secretary

Mike Houston

Investor Relations Contact

Shanae Randolph

Public Communications Contact

02/02/2012

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	4

Dont comité exécutif

Homme	2
Femme	1

Dont Administrateurs

Homme	5
Femme	3

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

BBB

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

MGP Ingredients, Inc. est un producteur et fournisseur de spiritueux distillés, de spiritueux de marque et d'ingrédients alimentaires. La société opère à travers trois segments : Distilling Solutions, Branded Spirits et Ingredient Solutions. Le segment Distilling Solutions comprend l'alcool de qualité alimentaire et les coproduits de distillerie, tels que les aliments pour distillateurs, l'alcool de qualité carburant et l'huile de maïs. Ce segment comprend également des services d'entreposage, notamment des services de stockage et de récupération de fûts, ainsi que des services de mélange. Le segment Branded Spirits consiste en un portefeuille de marques de haute qualité, qu'il produit par le biais de ses distilleries et de ses installations d'embouteillage et qu'il vend à des distributeurs dans le cadre de contrats avec des clients et de bons de commande. Le segment des solutions d'ingrédients comprend principalement des amidons de blé de spécialité, des protéines de blé de spécialité, des amidons de blé de base et des protéines de blé de base. Elle produit également de l'alcool industriel destiné à des applications alimentaires et non alimentaires.

Employés

660

Secteur

Distillateurs et caves à vin

Agenda

31/07 - Q2 2025 Publication de résultats (estimation)

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