BRC INC CLASS A (BRCC)
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 BRCC
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| BRCC | Director | 61 | ["Diversity","Consumer Packaged Goods","Technology","Growth Company","President of Manitoba Harvest","Senior Vice President at Mattel, Inc.","President of American Girl subsidiary","Chief Marketing Officer for News America Marketing Inc.","Marketing leadership and general management roles at General Mills, Inc.","Vice President/Business Unit Director for Betty Crocker, Pillsbury and Old El Paso global brands","Director on the board of BARR","Director on the board of Compana Pet Brands","Independent director on the board of Flexsteel Industries, Inc.","Bachelor of Science degree from the United States Air Force Academy","MBA from the University of California, Los Angeles","Officer in the U.S. Air Force, achieved the rank of Captain","Expertise in driving growth through omnichannel and digital strategies, brand building, marketing and product innovation"] | ["Corporate Governance","Mergers & Acquisitions","Marketing","Compensation Committee","Nominating and Corporate Governance Committee","Compensation","Nominating and Governance"] | 2026 |
Biography sourced from the proxy statement filing.
Kathryn Dickson is a director on our Board and currently serves as a member of the compensation committee and the nominating and corporate governance committee. Ms. Dickson served as President of Manitoba Harvest, a global company that manufactures and markets plant-based-protein foods and beverages, from 2019 through 2020, and has since served in professional director roles as described below. Prior to Manitoba Harvest, Ms. Dickson served as Senior Vice President at Mattel, Inc., and President of its American Girl subsidiary from 2016 through 2018. Prior to American Girl, Ms. Dickson served as Chief Marketing Officer for News America Marketing Inc., a subsidiary of global media and information services company, News Corp, from 2015 to 2016. Ms. Dickson spent the majority of her career, more than 23 years, with General Mills, Inc. serving in marketing leadership and general management roles of increasing responsibility for some of the world s best-known brands, concluding with her service as Vice President/Business Unit Director for the Betty Crocker, Pillsbury and Old El Paso global brands. Ms. Dickson served on the board of directors of Cooper Tire & Rubber Company from October 2018 until July 2021, and is currently on the board of BARR, a non-profit where she has been an independent director since 2025, Compana Pet Brands, where she has been a director since 2022, and serves on their compensation committee, Flexsteel Industries, Inc. where she has been an independent director since July 2021, and serves on their compensation committee and as Chairperson of their nominating and corporate governance committee. Ms. Dickson earned a Bachelor of Science degree from the United States Air Force Academy, and an MBA from the University of California, Los Angeles. She served as an officer in the U.S. Air Force, where she achieved the rank of Captain. MS. DICKSON IS QUALIFIED TO SERVE ON OUR BOARD BASED ON HER EXTENSIVE EXPERTISE IN DRIVING GROWTH THROUGH OMNICHANNEL AND DIGITAL STRATEGIES, BRAND BUILDING, MARKETING AND PRODUCT INNOVATION.