Comité Exécutif: Patties Foods Limited

Dirigeant
Fonctions occupéesDepuis
Paul W. Hitchcock

Paul W. Hitchcock

66 ans

Chief Executive Officer -
Siobhan Hammer

Siobhan Hammer

Director of Finance/CFO 01/02/2017

Composition du Conseil d'Administration: Patties Foods Limited

Administrateur
ComitésDepuis
Lincoln Pan

Lincoln Pan

49 ans

Compensation Committee Chair 01/11/2025
Nominating Committee Chair 01/11/2025
Audit Committee 17/08/2026
Sid Khotkar

Sid Khotkar

Director/Board Member

Anciens Dirigeants et Administrateurs: Patties Foods Limited

Insider
Fonctions occupées
DepuisJusqu'au
Denis Gerrard
Denis Gerrard
Chief Operating Officer 11/08/2014 01/07/2024
Clinton Orr
Clinton Orr
General Counsel 30/01/2012 01/08/2023
Corporate Secretary 18/09/2014 01/08/2023
Stuart Smyth
Stuart Smyth
Sales & Marketing 08/12/2014 01/05/2017
Mark Graham Smith
Mark Graham Smith
Director/Board Member - -
Chairman 22/04/2013 01/09/2016
Independent Dir/Board Member 22/04/2013 01/09/2016
Robin Donohue
Robin Donohue
Director of Finance/CFO 23/12/2015 -
Michael Knaap
Michael Knaap
Chief Executive Officer 16/02/2009 15/04/2014
Director of Finance/CFO 03/08/2009 04/06/2015
Corporate Secretary 16/02/2009 19/09/2014
Tim Peters
Tim Peters
Chief Executive Officer 11/01/2010 15/04/2014
Sales & Marketing 07/01/2011 14/11/2014
Mark Kluver
Mark Kluver
Corporate Officer/Principal 01/10/2010 12/09/2014
Steven Chaur
Steven Chaur
Director/Board Member 15/04/2014 -
Chief Executive Officer 15/04/2014 -
Gregory John Bourke
Gregory John Bourke
Director/Board Member 07/01/2011 11/09/2013
Chief Executive Officer 03/08/2009 11/09/2013
Mark Connolly
Mark Connolly
Sales & Marketing 07/01/2011 28/06/2013
Christopher James Riordan
Christopher James Riordan
Chairman 08/07/2009 22/04/2013
Independent Dir/Board Member 25/01/2012 22/04/2013
Philip W. Thomas
Philip W. Thomas
Director of Finance/CFO 01/03/2008 07/01/2011
Corporate Secretary 01/03/2008 29/02/2012
Ernest Wolfgang Barr
Ernest Wolfgang Barr
Director/Board Member 04/08/2009 17/12/2010
Chairman 03/08/2009 04/08/2009
Bevan Hillen
Bevan Hillen
Corporate Officer/Principal 05/08/2009 31/12/2009
Sales & Marketing 04/08/2009 05/08/2009
John Peter Schmoll
John Peter Schmoll
Director/Board Member 11/01/2011 -
Chairman 07/01/2011 11/01/2011
Independent Dir/Board Member 02/10/2009 -
Bethany A. Schofield
Bethany A. Schofield
Corporate Secretary 01/01/2007 05/02/2009
Michael Thomas Bartholomew
Michael Thomas Bartholomew
Sales & Marketing 19/12/2008 19/12/2008
Peter Kempen
Peter Kempen
Chairman 05/11/2008 05/11/2008
Gregory John Dhnaram
Gregory John Dhnaram
Director/Board Member 03/08/2009 -
Independent Dir/Board Member 23/09/2008 -
Michele Judy Allan
Michele Judy Allan
President - 23/09/2008
Andrew James Beeson
Andrew James Beeson
Director of Finance/CFO 01/03/2008 01/03/2008
Corporate Secretary 01/03/2008 01/03/2008
Vince Crawley
Vince Crawley
Corporate Officer/Principal 28/03/2008 28/03/2008
Jeff Pentney
Jeff Pentney
Human Resources Officer 07/01/2011 -
Franciscus B. Rijs
Franciscus B. Rijs
Director/Board Member 15/08/2006 15/08/2006
John Leonard
John Leonard
Director/Board Member 01/01/2003 -
Henricus Johannes Rijs
Henricus Johannes Rijs
Director/Board Member - -
Corporate Officer/Principal 01/01/1972 -
Richard C. Rijs
Richard C. Rijs
Director/Board Member 03/08/2009 -
Michael Thomas
Michael Thomas
Corporate Officer/Principal 04/08/2009 -
Joe Rettino
Joe Rettino
Corporate Officer/Principal 04/08/2009 -
John Munro
John Munro
Chief Operating Officer 04/08/2009 -
Peter Rijs
Peter Rijs
Founder 01/01/1966 -
Annie Rijs
Annie Rijs
Founder 01/01/1966 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme3
Femme1

Dont comité exécutif

Homme1
Femme1

Dont Administrateurs

Homme2
Femme0

Départs de Personnes Clées

Mark Graham Smith
-
Mark Graham Smith

Chairman

22/04/2013 01/09/2016

Michael Knaap
-
Michael Knaap

Chief Executive Officer

16/02/2009 15/04/2014

Tim Peters
-
Tim Peters

Chief Executive Officer

11/01/2010 15/04/2014

Steven Chaur
-
Steven Chaur

Chief Executive Officer

15/04/2014 -

Gregory John Bourke
-
Gregory John Bourke

Chief Executive Officer

03/08/2009 11/09/2013

Christopher James Riordan
-
Christopher James Riordan

Chairman

08/07/2009 22/04/2013

Ernest Wolfgang Barr
-
Ernest Wolfgang Barr

Chairman

03/08/2009 04/08/2009

John Peter Schmoll
-
John Peter Schmoll

Chairman

07/01/2011 11/01/2011

Peter Kempen
-
Peter Kempen

Chairman

05/11/2008 05/11/2008