GROCERY OUTLET HOLDING CORP (GO)
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 GO
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| GO | Director and Member of the Audit and Risk Committee; Independent Director | 62 | ["Extensive knowledge of the grocery and food retail industries","Experience in leading rapid growth in store count and sales","Substantial executive management expertise","Financial and accounting expertise","Experience in corporate strategy and oversight of supply chain","Canadian public company director roles"] | ["Audit and Risk Committee","Audit and Risk","Compensation"] | 2026 |
Biography sourced from the proxy statement filing.
Since June 2024, has served as Chief Executive Officer of Altea Active, a private fitness and wellness company in Canada. June 2020 to January 2025, served as Special Advisor to Sobeys, Inc., the second largest food retailer in Canada with over 1,500 stores operating across Canada under a variety of names. June 2020 to January 2024, served as Partner, Farm Boy Stores Inc., a Canadian specialty grocery retailer. Nov. 2009 to June 2020, served as Co-Chief Executive Officer and President of Farm Boy, Inc. 1989 to 2009, served in various roles at Giant Tiger Stores Ltd., a Canadian extreme value discount store chain, including as President and Chief Operating Officer (1999 to 2009). 1986 to 1989, served with Ward Mallette, Chartered Accountants, where he obtained a chartered accountant/CPA designation. Serves as Chairman and a member of the Boards of Directors (and the Audit Committee) of the following Canadian public companies: Braille Energy Systems, Inc. (TSX-V: BES), a manufacturer of race car batteries and other energy storage devices; Stria Lithium (TSX-V: SRA), a junior mineral exploration company with lithium claims in Northern Quebec; Focus Graphite (TSX-V: FMS), an advanced exploration and mining company and NexLiving Communities, Inc. (TSXV: NXLV). Bachelor of Arts in Economics from Princeton University. Developed extensive knowledge of the grocery and food retail industries, as well as extreme value discount retail, throughout his career spanning over 30 years in these areas. Experienced in leading rapid growth in store count and sales evidenced by his accomplishments at both Giant Tiger Stores and Farm Boy. Possesses substantial executive management expertise, with particular experience in developing corporate strategy, oversight of supply chain and logistics matters for fresh food deliveries, distribution centers and business operations. Financial and accounting expertise through being a Canadian Certified Public Accountant and serving on the audit committees of other boards. He has been determined by our Board to be an audit committee financial expert. Canadian public company director roles provides relevant governance, compensation, additional financial and strategic oversight experience. Independent Director, Age: 62, Director Since: 2010, Committees: Audit and Risk (from Nov. 2014 to June 2021, and since July 2022), Compensation (Member, Nov. 2019 to July 2022)