ELGIN, IL
Total Insiders
15
Active leadership & owners
Board Directors
9
Governing body
Corporate Officers
6
Executive management
10%+ Owners
2
Major shareholders
Active Insiders
15
Currently serving
Former Insiders
0
Past roles
| Name & Role | Position | Tenure | Holdings |
|---|---|---|---|
MIDDLEBY CORP 10% Owner | — | Since Jun 2026 | — |
MIDDLEBY MARSHALL INC. 10% Owner | — | Since Jun 2026 | — |
DRAKE JAMES J. DirectorOfficer | Vice President | Since Jun 2026 | — |
FERNANDEZ VILLENA CARLOS A. Director | — | Since Jul 2026 | — |
FITZGERALD TIMOTHY JOHN Director | — | Since Jul 2026 | — |
GLERUM JAMES T JR. Director | — | Since Jul 2026 | — |
JACOBY BRIAN M. Director | — | Since Jul 2026 | — |
MCCARTHY CATHY L Director | — | Since Jul 2026 | — |
NERBONNE ROBERT A Director | — | Since Jun 2026 | — |
THOMPSON MICHAEL DENNIS DirectorOfficer | VP, Gen. Counsel and Secretary | Since Jun 2026 | — |