Sector: Consumer Staples
Director information for THE SIMPLY GOOD FOODS COMPANY (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Brian K. Ratzan | Current Partner of Centerview Capital Consumer; Member | 55 | ["Partner of Centerview Capital Consumer since April 2014", "Chief Financial Officer of Conyers Park III Acquisition Corp. from August 2021 until August 2023", "Chief Financial Officer of Conyers Park Acquisition Corp. from April 2016 to July 2017", "Chief Financial Officer of Conyers Park II Acquisition Corp. from July 2019 to October 2020", "Over 25 years of private equity investing experience", "Partner and Head of U.S. Private Equity at Pamplona Capital Management from January 2012 to February 2014", "Managing Director and Head of Consumer at Vestar Capital Partners", "Worked at \u201821\u2019 International Holdings and in the Investment Banking Group at Donaldson, Lufkin and Jenrette", "Member of the Board of Directors of Advantage Solutions Inc. since October 2020", "Director of consumer companies including Del Monte Foods, The Sun Products Corporation, and Birds Eye Foods, Inc.", "Member of the Advisory Board of the University of Michigan\u2019s Ross School of Business and the Economics Leadership Council at the University of Michigan", "Bachelor\u2019s degree in economics from the University of Michigan", "MBA degree from Harvard Business School"] | ["Nominating and Corporate Governance Committee", "Compensation", "Nominating and Corporate Governance"] | 2025 |
| Clayton C. Daley Jr. | Former CFO and Vice Chairman of Procter & Gamble; Director | 74 | ["Spent entire professional career with Procter & Gamble Company", "Held key accounting and finance positions including Chief Financial Officer and Vice Chairman", "Retired from P&G in 2009", "Served as Senior Advisor to TPG Capital from 2009 until October 2012", "Served as a director at Starwood Hotels & Resorts Worldwide, Inc. from 2008 to 2016", "Was also a director of Conyers Park Acquisition Corp. from July 2016 to July 2017", "Holds a bachelor\u2019s degree in economics from Davidson College", "Holds an MBA from The Ohio State University"] | ["Nominating and Corporate Governance Committee", "Audit", "Nominating and Corporate Governance (Chair)"] | 2025 |
| Clayton C. Daley, Jr | [] | [] | 2025 | ||
| C. Scott Parker | [] | [] | 2025 | ||
| David J. West | Current Partner of Centerview Capital Consumer | 62 | ["Established leader in the consumer industry with 30 years of experience.", "Vice Chairman of the Board since July 2017.", "Former CEO of Conyers Park Acquisition Corp., Conyers Park II Acquisition Corp., and Conyers Park III Acquisition Corp.", "Former CEO and President of Big Heart Pet Brands.", "Former CEO of Hershey with strong profits and net sales growth.", "Spent 14 years with Nabisco in senior positions including Senior Vice President and Vice President of Corporate Strategy."] | ["Compensation"] | 2025 |
| David W. Ritterbush | Current CEO of Califia Farms, LLC; Member | 59 | ["CEO of Califia Farms, LLC since October 2020", "President of Quest Nutrition, LLC from November 2019 until October 2020", "Chief Executive Officer of Quest Nutrition from March 2017", "CEO of Popchips from August 2015 to February 2017", "Chief Executive Officer, Post Active Nutrition from April 2014 to March 2015", "Chief Executive Officer, Premier Nutrition from August 2010 to March 2014", "Chief Operating Officer from April 2009 to August 2010", "Vice President/General Manager-West Business Unit for Red Bull North America from October 2007 to March 2009", "Sales and marketing executive at Dreyer\u2019s Grand Ice Cream, Inc. for over 16 years", "Director of Oats Overnight, Inc.", "Director of Farmer Bros. Co. from 2017 to 2020", "Director of Stone Brewing Co., LLC from April 2020 to June 2022", "Undergraduate degree in Business Administration, Marketing from San Diego State University"] | ["Nominating and Corporate Governance", "Nominating and Corporate Governance Committee", "Corporate Responsibility and Sustainability"] | 2025 |
| Geoff E. Tanner | Current President and Chief Executive Officer of The Simply Good Foods Company; President and Chief Executive Officer and Director | 51 | ["Experience as President and Chief Executive Officer", "Former Chief Commercial and Marketing Officer of The J.M Smucker Company", "Senior Vice President, Growth of Smucker", "Leadership roles at Big Heart Pet Brands and Del Monte Foods", "Senior strategy consultant at Cap Gemini Ernst & Young", "Bachelor of Commerce and Bachelor of Arts from Victoria University of Wellington", "MBA from Duke University Fuqua School of Business"] | [] | 2025 |
| James D. White | Owner of JDWhite Design Lab and Former Chairman, President and CEO of Jamba Inc.; Member | 65 | ["Owner of Culture Design Lab since 2019 providing consulting services.", "Executive Chair of the Board of Air Protein, Inc. from March 2020 until April 2024.", "Chairman, President and CEO of Jamba, Inc. from 2008 to 2016.", "Senior Vice President and General Manager of Consumer Brands at Safeway, Inc. from 2005 to 2008.", "Senior Vice President of Business Development, North America at Gillette from 2002 to 2005.", "Executive positions at Nestle Purina from 1987 to 2002.", "Started career at The Coca-Cola Company."] | ["Compensation", "Nominating and Corporate Governance", "Nominating and Corporate Governance Committee", "Corporate Responsibility and Sustainability"] | 2025 |
| James M. Kilts | Current Chairman of the Board of Directors of The Simply Good Foods Company, Partner of Centerview Capital Consumer; Member; Chairman of the Board and Founding Partner of Centerview Capital Consumer | 77 | ["Renowned leader in the consumer industry with over 40 years of experience", "Co-Chief Executive Officer of Conyers Park III Acquisition Corp. from August 2021 until August 2023", "Chairman of the Board, Chief Executive Officer and President of The Gillette Company from 2001 until 2005", "President and Chief Executive Officer of Nabisco from 1998 until 2000", "Executive Vice President of The Philip Morris Companies from 1994 to 1997", "Trusted business advisor sought after by numerous companies"] | ["Nominating and Corporate Governance Committee", "Nominating and Corporate Governance"] | 2025 |
| Jill M. Short | [] | [] | 2025 | ||
| Joseph J. Schena | Former Chief of Staff at Cohen Enterprises; Chair; Independent Director | 67 | ["Audit Committee Financial Expert", "Chief of Staff at Cohen Enterprises", "Chief Executive Officer and President at Bacardi International Limited", "Chief Financial Officer of Bacardi Limited", "Chief Financial Officer and Executive Vice President at C&S Wholesale Grocers, Inc.", "Operating Partner at Centerview Capital Consumer", "Vice President of Global Financial Operations, Chief Accounting Officer and Controller at Gillette", "Senior financial and strategy positions at Kraft/Nabisco"] | ["Audit", "Audit Committee", "Audit (Chair)"] | 2025 |
| Linda M. Zink | [] | [] | 2025 | ||
| Michael L. Clawson | Chief Commercial Officer | 50 | ["Chief Customer Officer at the Company from October 14, 2024 to November 14, 2025", "General Manager, Vice President, Meals Business Unit at Del Monte Foods", "Vice President, Walmart Inc., International Development, & Sales Strategy for Del Monte Foods", "Vice President, U.S. Retail Sales at Del Monte Foods", "Vice President, Walmart & Sam\u2019s Club Team Leader at Del Monte Foods", "Various roles with Del Monte Foods between July 2003 and May 2024", "Various roles with Deutsche Bank and Morgan Stanley"] | [] | 2025 |
| Michelle P. Goolsby | Former senior executive of Dean Foods Company; Chair; Independent Director | 67 | ["Served on the senior executive team of Dean Foods Company for ten years", "Held positions of Executive Vice President, General Counsel, Chief Administrative Officer and head of Corporate Development", "Partner at Winstead, P.C. and Chair of the firm\u2019s Business Section", "Venture partner and member of the Investment Committee of Greenmont Capital Partners II", "Member of the Board of Directors of Capstead Mortgage Corporation and Franklin BSP Realty Trust", "Member of the Board of Directors of WhiteWave Foods Company", "Advisory Board member of Danone North America", "Founding member of The Center for Women in Law at The University of Texas School of Law", "Trustee of the University of Texas Law School Foundation", "Bachelor\u2019s degree in accounting, juris doctor degree, and a Master of Arts degree", "Received Climate Leadership Certification from the Diligent Institute"] | ["Compensation Committee", "Audit", "Compensation"] | 2025 |
| Robert G. Montgomery | Current Founder and Principal of Montgomery Consulting Solutions and former EVP at Birds Eye Foods, Inc.; Chair | 72 | ["Founded Montgomery Consulting Solutions in 2010", "Co-founded Jurs Montgomery Brokerage, LLC in 2010", "Held senior positions at Birds Eye Foods, Inc. from 2003 to 2010", "Served as Vice President of Sales at HJ Heinz Company from 1998 to 2003", "Worked at McCain Food, Inc. as Vice President of Sales-Retail from 1982 to 1998", "Held various sales positions in multiple food companies"] | ["Compensation", "Corporate Responsibility and Sustainability Committee", "Corporate Responsibility and Sustainability"] | 2025 |
| Romitha S. Mally | Founder of the Mally Collective | 56 | ["Over 30 years of experience in financial services as an investment banker and equity research analyst", "Founded the Mally Collective in 2021", "Vice Chairman in Investment Banking at UBS Group AG from 2019 to 2021", "Managing Director and Head of Consumer Corporate Advisory for North America at Greenhill & Co. from 2018 to 2019", "Managing Director in the Consumer and Retail Investment Banking Group at JP Morgan from 2013 to 2018", "Director of Hungryroot, Inc. since 2021", "B.Sc. from The London School of Economics", "MBA degree from The University of Chicago"] | ["Audit and Corporate Responsibility and Sustainability"] | 2025 |
| Susan K. Hunsberger | [] | [] | 2025 | ||
| Todd E. Cunfer | [] | [] | 2025 |
