Sector: Consumer Staples
Director information for CAL MAINE FOODS INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Adolphus B. Baker | Board Chair | ["Bachelor of Business Administration from Mississippi State University in 1980", "Company Chief Executive Officer from 2010 to September 30, 2022", "President from 2010 to 2018", "Chief Operations Officer from 1997 to 2010", "Vice President and Director of Marketing from 1987 to 2010", "Assistant to the President in 1987", "Guided Cal-Maine Foods\u2019 emergence as largest producer and distributor of fresh shell eggs", "Instrumental in the Company\u2019s 1996 initial public offering and Nasdaq listing", "Experience in capital allocation and stakeholder engagement"] | ["Board of Directors of Eggland\u2019s Best, Inc.", "board of managers of Eggland\u2019s Best, LLC", "Chairman of the American Egg Board", "United Egg Producers", "Egg Clearinghouse, Inc.", "Mississippi Poultry Association", "Director of United Egg Producers", "Board of Directors of Trustmark Corporation", "Trustmark National Bank", "Audit", "Compensation", "Nominating and Corporate Governance", "Executive"] | 2025 | |
| Camille S. Young | Director; Member | ["More than twenty years of government affairs experience", "Deep relationships with business leaders and community influencers", "Experience in mergers and acquisitions", "Expertise in public affairs and strategic communications", "Experience as a government affairs representative", "Previous positions in communications and media relations"] | ["Diversity and Inclusion Committee", "Compensation", "Nominating and Corporate Governance", "Executive"] | 2025 | |
| James E. Poole | Member | ["Certified Public Accountant", "Principal of GranthamPoole PLLC", "Management Committee membership", "expertise in audit, ethics and governance programs", "experience in identifying business risks", "expertise in liability management and insurance strategies", "supervised expansion of merger and acquisitions and tax-consulting practices", "founder of James E. Poole, CPA", "contributions to Ole Miss football team", "volunteered for Kairos Prison Ministries", "served on Central Mississippi Board of Directors"] | ["Compensation", "Nominating and Corporate Governance"] | 2025 | |
| Letitia C. Hughes | Lead Independent Director; Chair | ["Senior Vice President and Manager of Private Banking at Trustmark National Bank", "private wealth management expert", "subject matter expert for customer privacy and bank secrecy", "relationship manager for corporate clients", "generalist credit analyst", "active Series 6, Series 7 and Series 63 licenses"] | ["Board of Trustees of Methodist Rehabilitation Center", "Wilson Research Foundation Investment Committee", "Compensation", "Nominating and Corporate Governance"] | 2025 | |
| Max P. Bowman | Member | [] | ["Audit"] | 2025 | |
| Melanie Boulden | Independent Director | 53 | ["Former Executive Vice President", "Chief Growth Officer", "Tyson Foods, Inc.", "Former Group President of Prepared Foods at Tyson Foods", "Former Executive Vice President, Chief Growth Officer at Tyson Foods", "Former Chief Marketing Officer of North America at Coca-Cola Company", "Former President of Still Beverages business unit at Coca-Cola North America", "Former President and General Manager of Venturing and Emerging Brands at Coca-Cola North America", "Experience in senior global marketing roles at Reebok International, Crayola, Kraft Foods Group, and Henkel Consumer Goods", "Bachelor of Science from Iowa State University", "MBA from University of Iowa with concentrations in finance and marketing", "Deep expertise in food, beverage and protein industry", "Nearly three decades of business management and brand-building experience"] | ["Audit", "Compensation", "Nominating and Corporate Governance"] | 2025 |
| Mr. Miller | Chief Executive Officer | ["animal protein industry expert", "experience in talent acquisition and retention", "understanding of regulatory landscape for food production", "operational expertise", "track record of innovation", "successful execution of Company\u2019s strategies"] | ["United Egg Producers", "U.S. Poultry and Egg Association", "Mississippi State University Poultry Science Advisory Board"] | 2025 | |
| Sherman L. Miller | Member | [] | [] | 2025 | |
| Steve W. Sanders | Director; Member | ["Certified Public Accountant", "Managing Partner at Ernst & Young LLP", "Extensive audit experience", "Merger and acquisition accounting and valuation-advisory experience", "Lecturer at the Richard C. Adkerson School of Accountancy"] | ["Finance Committee", "Compensation", "Executive"] | 2025 |
