Gouvernance MGP Ingredients, Inc.

MGPI

US55303J1060

Distillateurs et caves à vin

Marché Fermé - Nasdaq Autres places de cotation 22:00:00 10/06/2026			Varia. 5j.	Varia. 1 janv.
16,42 ^USD	-0,48 %		+0,80 %	-32,43 %

28/05	MGP Ingredients : une actionnaire de référence cède des titres pour 1 080 048 $, selon un document de la SEC	MT
19/05	Remus Bourbon annonce le lancement du Remus Lou Gehrig Reserve Bourbon	CI

Comité Exécutif: MGP Ingredients, Inc.

Dirigeant

Fonctions occupéesDepuis

Julie Francis

54 ans

Chief Executive Officer	21/07/2025
President	21/07/2025

Kathleen Molamphy

Human Resources Officer	03/09/2024
General Counsel	03/09/2024
Corporate Secretary	03/09/2024

Chris Wiseman

Chief Operating Officer

29/10/2025

Matias Bentel

Sales & Marketing

29/10/2025

Craig Bowles

Chief Tech/Sci/R&D Officer

Viswas Ghorpade

Chief Tech/Sci/R&D Officer

19/07/2024

Brandon Gall

44 ans

Director of Finance/CFO	01/04/2019
Treasurer	01/05/2023

Amit Sharma

Investor Relations Contact

20/05/2024

Composition du Conseil d'Administration: MGP Ingredients, Inc.

Administrateur

ComitésDepuis

Martin Roper

62 ans

Audit Committee	22/05/2025
Compensation Committee	22/05/2025
HR Committee	22/05/2025
Governance Committee	22/05/2025
Nominating Committee	22/05/2025

Gerardo Lopez

66 ans

Governance Committee	16/04/2025
Nominating Committee	16/04/2025
Audit Committee Chair	15/11/2023
Audit Committee	16/04/2025
Compensation Committee	16/04/2025
HR Committee	16/04/2025

Jennifer Lowry

57 ans

Audit Committee Chair	20/05/2025
Audit Committee	01/02/2022
Compensation Committee	20/05/2025
Governance Committee	20/05/2025
Nominating Committee	20/05/2025
HR Committee	20/05/2025

Mercedes Romero

59 ans

Audit Committee	27/10/2021
Compensation Committee	15/12/2022
HR Committee	27/10/2021
Governance Committee	15/12/2022
Nominating Committee	15/12/2022

Tom Gerke

69 ans

Audit Committee	17/06/2021
Governance Committee	17/06/2021
Nominating Committee	17/06/2021
Compensation Committee Chair	17/06/2021
HR Committee Chair	17/06/2021

Todd Siwak

63 ans

Audit Committee	26/05/2022
Compensation Committee	26/05/2022
HR Committee	26/05/2022
Governance Committee	26/05/2022
Nominating Committee	26/05/2022

Lori Mingus

56 ans

Compensation Committee
HR Committee
Governance Committee
Nominating Committee

Julie Francis

54 ans

Compensation Committee	03/06/2024
Governance Committee	03/06/2024

Donn Lux

65 ans

Director/Board Member

22/05/2025

Dernières Nominations: MGP Ingredients, Inc.

17/02	MGP Ingredients, Inc. annonce la fin de contrat d'Erika Lapish, Directrice des Ressources Humaines, et d'Amel Pasagic, Directeur Commercial, prévue pour le 20 février 2026	CI
16/12	MGP Ingredients annonce une transition au sein de son conseil d'administration	RE
16/12	MGP Ingredients, Inc. annonce des changements au sein de son conseil d'administration	CI
29/10/25	MGP Ingredients Inc annonce de nouvelles nominations à la direction exécutive	CI
21/07/25	MGP Ingredients, Inc. annonce un changement de direction générale à compter du 21 juillet 2025	CI
21/07/25	MGP Ingredients, Inc. annonce des changements à la direction, effectifs au 21 juillet 2025	CI
21/07/25	MGP Ingredients nomme Julie Francis au poste de présidente-directrice générale	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: MGP Ingredients, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Kevin Rauckman

Director/Board Member	17/06/2021	12/05/2026
Independent Dir/Board Member	17/06/2021	12/05/2026

Erika Lapish

Human Resources Officer

01/05/2021

20/02/2026

Amel Pasagic

Chief Tech/Sci/R&D Officer	15/07/2021	08/01/2024
Corporate Officer/Principal	-	20/02/2026

Karen Seaberg

Director/Board Member	01/01/2025	14/12/2025
Chairman	24/12/2014	01/01/2025
Independent Dir/Board Member	01/08/2009	14/12/2025

Fletcher Buchman

Sales & Marketing

01/04/2021

01/10/2025

Neha Clark

Director/Board Member	17/06/2021	20/05/2025
Independent Dir/Board Member	17/06/2021	20/05/2025

David Bratcher

Director/Board Member	01/01/2024	31/12/2024
Chief Executive Officer	01/01/2024	31/12/2024
Chief Operating Officer	06/07/2021	01/01/2024
Corporate Officer/Principal	01/04/2021	06/07/2021
President	01/01/2024	31/12/2024

Stephen Glaser

Chief Tech/Sci/R&D Officer

01/01/2011

31/07/2024

David Colo

Director/Board Member	18/08/2015	31/12/2023
Chief Executive Officer	21/05/2020	31/12/2023
Chief Operating Officer	16/03/2020	06/07/2021
Independent Dir/Board Member	18/08/2015	16/03/2020
President	16/03/2020	31/12/2023

David Dykstra

Corporate Officer/Principal	-	31/12/2022
Sales & Marketing	01/01/2009	-
Sales & Marketing	01/01/1999	01/01/1999

M. Strandjord

Director/Board Member	23/12/2013	26/05/2022
Independent Dir/Board Member	23/12/2013	26/05/2022

Anthony Foglio

Director/Board Member	22/05/2014	26/05/2022
Independent Dir/Board Member	22/05/2014	26/05/2022

Tanya Jeradechachai

Chief Tech/Sci/R&D Officer

17/12/2020

Jeffrey Ruger

Chief Tech/Sci/R&D Officer

27/08/2020

Gus Griffin

Director/Board Member	11/08/2014	21/05/2020
Chief Executive Officer	28/07/2014	21/05/2020
President	28/07/2014	16/03/2020

Kerry Walsh Skelly

Director/Board Member	12/09/2019	-
Independent Dir/Board Member	12/09/2019	-

Mark Davidson

Comptroller/Controller/Auditor

10/06/2019

Thomas Pigott

Comptroller/Controller/Auditor	14/09/2015	29/03/2019
Director of Finance/CFO	14/09/2015	29/03/2019

Lynn H. Jenkins

Director/Board Member	05/01/2019	-
Independent Dir/Board Member	05/01/2019	-

George W. Page

Director/Board Member	22/05/2014	01/01/2019
Independent Dir/Board Member	22/05/2014	01/01/2019

Cloud L. Cray

Director/Board Member	24/12/2014	01/01/2019
Chairman	07/03/2014	24/12/2014
Founder	-	01/01/2019
President	01/01/1957	08/03/2012

Jenell Wallace Loschke

Public Communications Contact

26/06/2018

Steven J. Pickman

Public Communications Contact

31/05/2018

Daryl R. Schaller

Director/Board Member	01/10/2007	01/01/2018
Independent Dir/Board Member	01/10/2007	01/01/2018

Thomas J. Lynn

General Counsel	09/08/2017	-
Corporate Secretary	09/08/2017	-

Andrew Mansinne

Corporate Officer/Principal

01/11/2016

Greg Manis

Public Communications Contact

21/10/2016

31/12/2024

James Bareuther

Director/Board Member	01/05/2016	-
Independent Dir/Board Member	01/05/2016	-

Donald P. Tracy

Chief Executive Officer	03/12/2013	28/07/2014
Director of Finance/CFO	01/10/2009	28/07/2014

Randall M. Schrick

Chief Executive Officer	03/12/2013	28/07/2014
Corporate Officer/Principal	01/06/2009	17/12/2013

J. Gary Gradinger

Director/Board Member	01/06/2005	22/05/2014
Independent Dir/Board Member	01/06/2005	22/05/2014

Terrence P. Dunn

Director/Board Member	22/05/2014	-
Independent Dir/Board Member	22/05/2014	-

Linda E. Miller

Director/Board Member	01/06/2000	28/02/2014
Independent Dir/Board Member	01/06/2000	28/02/2014

Michael Braude

Director/Board Member	01/01/1991	28/02/2014
Independent Dir/Board Member	01/01/1991	28/02/2014

Scott B. Phillips

Corporate Officer/Principal

01/07/2007

06/01/2014

Donald G. Coffey

Chief Tech/Sci/R&D Officer

01/03/2010

03/01/2014

John P. Bridendall

Director/Board Member	23/12/2014	-
Independent Dir/Board Member	23/12/2013	-

John Byom

Director/Board Member	01/01/2004	17/12/2013
Independent Dir/Board Member	02/02/2012	17/12/2013

Timothy W. Newkirk

Director/Board Member	01/03/2008	03/12/2013
Chief Executive Officer	05/03/2008	03/12/2013
Corporate Officer/Principal	01/01/1991	01/04/2006
President	01/10/2006	03/12/2013

Michael J. Lasater

Sales & Marketing

01/01/2010

Robert J. Zonneveld

Chief Administrative Officer	01/01/2007	01/01/2009
Director of Finance/CFO	01/01/2007	01/01/2009

Laidacker M. Seaberg

Chief Executive Officer	01/09/1988	01/03/2008
Chairman	01/01/1969	01/01/2009
Corporate Officer/Principal	01/01/1969	01/01/1980
President	01/01/1980	01/10/2006

Brian T. Cahill

Director of Finance/CFO	16/10/2002	28/08/2008
Corporate Officer/Principal	01/01/2008	01/01/2008

John R. Speirs

Chairman	01/01/2004	-
Independent Dir/Board Member	01/01/2004	-

Marta L. Myers

Corporate Secretary

01/01/1996

Ody Maningat

Chief Tech/Sci/R&D Officer	01/01/1986	16/08/2012
Corporate Officer/Principal	16/08/2012	-
Chief Tech/Sci/R&D Officer	15/10/2015	-

Sukh Bassi

Chief Tech/Sci/R&D Officer

01/01/1981

Dave Rindom

Chief Administrative Officer

15/12/2015

Robert Burton

Investor Relations Contact

Mike Houston

Investor Relations Contact

Shanae Randolph

Public Communications Contact

02/02/2012

Lori D. Norlen

Corporate Secretary

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	5

Dont comité exécutif

Homme	6
Femme	2

Dont Administrateurs

Homme	5
Femme	4

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

MGP Ingredients, Inc. est un producteur de spiritueux de marque et de spiritueux distillés, ainsi que de solutions d'ingrédients alimentaires. Elle propose des whiskies bourbon et de seigle, des gins et des vodkas. La société opère à travers trois segments : Distilling Solutions, Branded Spirits et Ingredient Solutions. Son segment Distilling Solutions transforme le maïs et d'autres céréales (notamment le seigle, l'orge, le blé, le malt d'orge et le milo) en alcool de qualité alimentaire et en coproduits de distillerie, tels que les drêches de distillerie, qui sont fabriqués dans ses distilleries de Lawrenceburg, dans l'Indiana, et de Bardstown, dans le Kentucky. Le segment « Branded Spirits » comprend un portefeuille de marques, qu’elle produit dans ses distilleries et ses installations d’embouteillage et vend à des distributeurs ou à des gouvernements d’État qui contrôlent directement la vente d’alcool. Son segment « Ingredient Solutions » comprend des amidons de blé spécialisés, des protéines de blé spécialisées, des amidons de blé de base et des produits à base de protéines de blé de base, qui sont vendus à des clients sur la base de bons de commande.

Employés

617

Secteur

Distillateurs et caves à vin

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