Governance The Middleby Corporation

MIDD

US5962781010

Industrial Machinery & Equipment

Market Closed - Nasdaq Other stock markets 04:00:00 2026-05-08 pm EDT			5-day change	1st Jan Change
164.67 ^USD	+4.07%		+18.58%	+10.76%

07:54am	Middleby Rebrands Food Processing Unit as Midera Ahead of Planned Spin-Off	MT
07:03am	The Middleby Corporation announces the launch of Midera Food Processing	RE

Executive Committee: The Middleby Corporation

Manager

Positions heldSince

Timothy Fitzgerald

56 year

Chief Executive Officer

2019-02-15

Michael Thompson

General Counsel	-
Corporate Secretary	-

John Joyner

Investor Relations Contact

2023-09-30

Brittany Cerwin

42 year

Director of Finance/CFO

2026-03-24

James Pool

54 year

Chief Operating Officer	2021-02-17
Chief Tech/Sci/R&D Officer	2021-02-17

Composition of the Board of Directors: The Middleby Corporation

Director

CommitteesSince

Gordon O'Brien

60 year

Compensation Committee

2019-02-15

Glenn Eisenberg

65 year

Audit Committee Chair	2026-03-04
Compensation Committee	2025-02-28
Governance Committee	2026-03-04
Nominating Committee	2026-03-04

Juliann Bowerman

57 year

Governance Committee Chair	2019-02-25
Nominating Committee Chair	2019-02-25
Governance Committee	2025-02-24
Nominating Committee	2025-02-24

Cathy McCarthy

78 year

Governance Committee	2015-11-08
Nominating Committee	2015-11-08
Audit Committee Chair

Ed Garden

64 year

Compensation Committee	2026-03-15
Governance Committee	2026-03-15
Nominating Committee	2026-03-15

Sarah Chapin

64 year

Governance Committee Chair	2013-11-06
Nominating Committee Chair

Robert Nerbonne

68 year

Governance Committee	2019-08-05
Nominating Committee	2019-08-05

Stephen Scherger

62 year

Audit Committee	2024-01-11
Compensation Committee Chair

Timothy Fitzgerald

56 year

Audit Committee	2021-03-31
Compensation Committee	2021-03-31

Nassem Ziyad

60 year

Audit Committee

2016-12-31

Tejas Shah

46 year

Audit Committee

2024-01-11

Christopher Hix

64 year

Audit Committee

2026-01-31

Latest Appointments: The Middleby Corporation

Apr. 01	The Middleby Corporation Appoints Amy Campbell as Chief Financial Officer of the Food Processing Business When It Becomes an Independent Public Company in the second quarter of 2026	CI
Mar. 06	The Middleby Corporation Announces Board and Committee Changes, Effective March 5, 2026	CI
Mar. 06	The Middleby Corporation Appoints Glenn Eisenberg to Board of Directors, Effective March 1, 2026	CI
Feb. 26	Middleby names Mark Salman to lead food processing business as chief executive officer	RE
Feb. 26	The Middleby Corporation Announces Executive Changes	CI
Feb. 04	Middleby appoints Christopher Hix to board of directors	RE
Feb. 04	The Middleby Corporation Appoints Christopher Hix as Director and Member of the Audit Committee, Effective February 1, 2026	CI

More news

Former Officers and Directors: The Middleby Corporation

Insider

Positions held

SinceUntil

Bryan Mittelman

Comptroller/Controller/Auditor	2018-07-15	2023-05-15
Director of Finance/CFO	2019-02-15	2026-03-24

John Miller

Director/Board Member	1977-12-31	2025-03-14
Independent Dir/Board Member	1977-12-31	2025-03-14

Martin Lindsay

Chief Administrative Officer	2021-02-17	2023-05-15
Corporate Secretary	2019-02-15	2023-05-15
Treasurer	2002-01-31	2023-05-15

Patrick Hynes

Corporate Officer/Principal

2014-12-31

2022-06-30

David Brewer

Chief Operating Officer	2019-02-15	2021-02-17
Corporate Officer/Principal	2008-12-31	2019-02-15

Robert H. Lamb

Director/Board Member	2004-12-31	2019-05-28
Independent Dir/Board Member	2004-12-31	2019-05-28

Selim Bassoul

Chief Executive Officer	2000-12-31	2019-02-15
Chairman	2004-12-22	2019-02-15
Chief Operating Officer	1995-12-31	2000-12-31
President	2000-12-31	2019-02-15

Philip G. Putnam

Director/Board Member	1977-12-31	2017-05-08
Independent Dir/Board Member	1977-12-31	2017-05-08

Gary Mick

President

2007-12-31

2016-12-31

Sabin C. Streeter

Director/Board Member	1986-12-31	2015-09-16
Independent Dir/Board Member	1986-12-31	2015-09-16

Ryan Levenson

Director/Board Member	2005-12-31	2012-11-11
Independent Dir/Board Member	2005-12-31	2012-11-11

Robert L. Yohe

Director/Board Member

1995-12-31

2009-10-01

Magdy Albert

Corporate Officer/Principal

2008-02-29

Philip M. Dei Dolori

President

2007-04-12

Robert R. Henry

Director/Board Member

1995-12-31

2004-11-30

Blake Allen Bonyko

Comptroller/Controller/Auditor	1989-09-30	1998-10-30
Private Equity Investor	1989-09-30	1998-10-30

A. Don Lummus

Director/Board Member

Laura B. Whitman

Director/Board Member

Barbara K. Whitman

Corporate Officer/Principal

Thomas Danziger

Corporate Officer/Principal

W. Fifield Whitman

Director/Board Member

David Brian Baker

Chief Administrative Officer	-	-
Corporate Secretary	-	-

William F. Whitman

Chairman

Dave Brent

Corporate Officer/Principal

David P. Riley

Director/Board Member

Age distribution of managers

Parity Men Women

Male	14
Female	6

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	9
Female	3

Revisions

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

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

The Middleby Corporation is engaged in foodservice industry. The Company develops and manufactures a broad line of solutions used in commercial food service and food processing. Its segments include the Commercial Foodservice Equipment Group and the Food Processing Equipment Group. The Commercial Foodservice Equipment Group has a portfolio of foodservice equipment, which enables it to serve virtually any cooking, warming, holding, refrigeration, freezing and beverage applications within a commercial kitchen or foodservice operation. This equipment is used across all types of food service operations, including quick-service restaurants, full-service restaurants, ghost kitchens, supermarkets and others. The Food Processing Equipment Group offers a portfolio of processing solutions for customers producing protein products, such as bacon, salami and dry cure, sausage and hot dogs, egg bites, poultry, alternative protein, case ready, lunch meat and pet food and producers of bakery products.

Employees

8,826

Sector

Industrial Machinery & Equipment

More about the company