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Hawkins Inc (HWKN.OQ)

HWKN.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

John McKeon

72 2005 Independent Chairman of the Board

Patrick Hawkins

46 2011 President, Chief Executive Officer, Director

Jeffrey Oldenkamp

44 2017 Chief Financial Officer, Vice President, Treasurer

Olivier Guiot

40 2015 President - Stauber Performance Ingredients

Richard Erstad

53 2008 Vice President, General Counsel, Secretary

Thomas Keller

57 2012 Vice President - Water Treatment Group

Steven Matthews

46 2013 Vice President - Operations

Theresa Moran

54 2010 Vice President - Quality and Support

John Sevenich

59 2000 Vice President - Industrial Group

Daniel Stauber

55 2016 Director

James Faulconbridge

49 2006 Independent Director

Duane Jergenson

70 1996 Independent Director

Mary Schumacher

60 2012 Independent Director

Daryl Skaar

75 2001 Independent Director

James Thompson

66 2009 Independent Director

Jeffrey Wright

54 2009 Independent Director

Biographies

Name Description

John McKeon

Mr. John S. McKeon is an Independent Chairman of the Board of Hawkins Inc. He is Retired. He was President and Chief Operating Officer of ConAgra Foods, Inc. Venture Development Group from 2003 to 2005. Mr. McKeon served as President and Chief Operating Officer of ConAgra Foods Snack Group (formerly Golden Valley Microwave Foods, Inc.) from 1993 to 2003. He was also President of McKeon Associates, Inc. (corporate finance consulting) from 1991 to 1993 and Vice President of Northstar Industries, Inc. from 1976 to 1990.

Patrick Hawkins

Mr. Patrick H. Hawkins serves as President, Chief Executive Officer, Director of Hawkins Inc. He has held the position of President since March 2010. He joined the Company in 1992 and served as the Business Director - Food and Pharmaceuticals, a position he held from 2009 to 2010. Previously he served as Business Manager - Food and Co-Extrusion Products from 2007 to 2009 and Sales Representative - Food Ingredients from 2002 to 2007. He previously served the Company in various other capacities, including Plant Manager, Quality Director and Technical Director.

Jeffrey Oldenkamp

Mr. Jeffrey Paul Oldenkamp is Chief Financial Officer, Vice President, Treasurer of the company effective early June of 2017. Prior to joining the company, Mr. Oldenkamp, age 44, has been with MTS Systems Corporation, where he served as Chief Financial Officer since January 2015. From January 2014 to January 2015, Mr. Oldenkamp was the Vice President of Finance for the MTS Test business. He has over twenty years of extensive financial experience, and has held various financial leadership positions at Nilfisk-Advance, Inc. (a global manufacturer of professional cleaning equipment), including serving as Americas Operations Chief Financial Officer and Vice President from January 2012 to January 2014, and Emerson Electric, Inc. Mr. Oldenkamp holds a Master’s of Business Administration degree from the University of Minnesota, and a Bachelor of Arts degree with a concentration in Accounting from the University of St. Thomas.

Olivier Guiot

Mr. Olivier A. Guiot is President of Stauber Performance Ingredients of the Compnay, since our acquisition of Stauber in December 2015. Prior to that, Mr. Guiot held the position of Executive Vice President of Sales and Marketing for Stauber since 2013 and President of Pharmline, Inc., which was acquired by Stauber, from 2010 to 2013. Mr. Guiot originally joined Pharmline in 2004 and served in various positions before his promotion to President.

Richard Erstad

Mr. Richard G. Erstad is a Vice President, General Counsel, Secretary of Hawkins Inc. He was General Counsel and Secretary of BUCA, Inc., a restaurant company, from 2005 to 2008. Mr. Erstad had previously been an attorney with the corporate group of Faegre & Benson LLP, a law firm, from 1996 to 2005, where his practice focused on securities law and mergers and acquisitions. He is a member of the Minnesota Bar.

Thomas Keller

Mr. Thomas J. Keller is a Vice President - Water Treatment Group of Hawkins Inc. Prior to attaining this position, Mr. Keller held various positions since joining the Company in 1980, most recently as its Water Treatment General Manager, a position he held since June 2011. Previously, Mr. Keller served as a Regional Manager of the Water Treatment Group from 2002 to 2011.

Steven Matthews

Mr. Steven D. Matthews II serves as Vice President - Operations of Hawkins Inc in December 2013. He was a Regional General Manager in the Paperboard Converting Division of Newark Recycled Paperboard Solutions, a producer of recycled paperboard, from 2012 to 2013. Previously, he spent a total of fifteen years during two different periods at General Electric in a variety of engineering, Six Sigma, supply chain and plant leadership positions in the Plastics, Aircraft Engines, Lighting and Water divisions. From 2005-2008, he was a Corporate Supply Chain Engagement Leader with Ingersoll Rand, a global diversified industrial company.

Theresa Moran

Ms. Theresa R. Moran is a Vice President - Quality and Support of Hawkins Inc. Since joining the Company in 1981, Ms. Moran has served the Company in a variety of positions, including Administration Operations Manager from 1999 to 2007 and most recently as Director - Process Improvement, a position she held from 2007 until the time of her promotion.

John Sevenich

Mr. John R. Sevenich is a Vice President - Industrial Group of Hawkins Inc. He was the Business Unit Manager of Manufacturing from 1998 to 2000 and was a Sales Representative with the Company from 1989 to 1998.

Daniel Stauber

Mr. Daniel J. Stauber is a Director of the Company. Mr. Stauber was formerly Chief Executive Officer of Stauber Performance Ingredients, Inc., which Hawkins acquired in December 2015. Mr. Stauber currently serves as Chief Brand Officer of Stauber Performance Ingredients.

James Faulconbridge

Mr. James A. Faulconbridge is an Independent Director of Hawkins Inc. He is President of Karges-Faulconbridge, Inc. (engineering and technical services) since 1996.

Duane Jergenson

Mr. Duane M. Jergenson is an Independent Director of Hawkins Inc. He is Retired. He served as Vice President of Operations of Taylor Corporation from 1985 to 1999 and various positions with Taylor Corporation from 1966 to 1985.

Mary Schumacher

Ms. Mary J. Schumacher is an Independent Director of Hawkins, Inc. Ms. Schumacher has been Twin Cities Habitat for Humanity — Chief Operating Officer since January 2011; Andersen Corporation — Senior Vice President and General Manager from 2008 to 2010, Senior Vice President, Research, Technology, Quality and Engineering from 2003 to 2008; various positions at Ecolab Inc. from 1992 to 2003; various positions at The Pillsbury Company from 1979 to 1992; B.S. in Chemical Engineering from the University of Minnesota.

Daryl Skaar

Mr. Daryl I. Skaar is an Independent Director of Hawkins Inc. He is Retired; Vice President and Chief Procurement Officer of Lucent Technologies from 1997 to 2000; various positions at 3M from 1965 to 1997, most recently as Vice President of Purchasing and Packaging Engineering.

James Thompson

Mr. James T. Thompson is an Independent Director of Hawkins Inc. He is Retired. He served as Executive Vice President — Commercial of The Mosaic Company from 2004 to 2007; board member, Sims Metal Management since 2009; various positions at Cargill, Inc. from 1974 to 2004, most recently as President of Cargill Steel from 1996 to 2004.

Jeffrey Wright

Mr. Jeffrey L. Wright is an Independent Director of Hawkins Inc. He is Retired. He was Chief Financial Officer of G&K Services from 1999 to 2014, Executive Vice President and Director from 2009 to 2014, Senior Vice President from 2004 to 2009, Treasurer and Secretary from 1999 to 2003; BMC Industries, Inc. — Treasurer from 1998 to 1999, Controller from 1996 to 1998; various positions at Employee Benefit Plans, Inc. from 1993 to 1996, most recently as Vice President and Treasurer; employed by Arthur Andersen & Co. from 1984 to 1993.