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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2026 pay Source
Jeffrey T. Sanfilippo Also a director
Chief Executive Officer
63 Since 2006
20 years
1991 $5,326,942
Jasper B. Sanfilippo, Jr. Also a director
Chief Executive Officer
58 Not stated 1991 $4,051,742
Frank S. Pellegrino
President and Chief Financial Officer
52 Not stated 2007 $2,080,214
Julia A. Pronitcheva
Senior Vice President, Human Resources
50 Since 2022
4 years
2011 $905,601
Michael J. Finn
Vice President, Corporate Controller
51 Since 2021
5 years
2011 $625,035

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the proxy statement filed Sep 14, 2026 · updated by the 8-K of Oct 2, 2026

Directors
10
serving now
Independent
Not stated
the proxy does not say
Average tenure
13.4 years
from year joined
CEO also chairs the board
No
Jeffrey T. Sanfilippo
Director Age On board Independent Committees Other public boards 2026 pay Source
Jeffrey T. Sanfilippo
63 1999
27 years
Not stated None stated None stated Not stated
Ellen C. Taaffe
64 2011
15 years
Not stated
Compensation and Human Resources Committee · Chair Audit Committee
Hooker Furnishings Corporation $240,596
Jasper B. Sanfilippo, Jr.
58 2003
23 years
Not stated None stated None stated Not stated
Pamela Forbes Lieberman
72 2020
6 years
Not stated
Audit Committee · Chair Compensation and Human Resources Committee Nominating and Governance Committee
Standard Motor Products, Inc. $215,596
Mercedes Romero
59 2021
5 years
Not stated
Nominating and Governance Committee · Chair Compensation and Human Resources Committee Audit Committee
Marinemax, Inc. (NYSE: HZO), MGP Ingredients, Inc. (NASDAQ: MGPI) $210,596
James J. Sanfilippo
64 2013
13 years
Not stated None stated None stated $177,596
John E. Sanfilippo
67 2020
6 years
Not stated None stated None stated $177,596
Lisa A. Sanfilippo
62 2021
5 years
Not stated None stated None stated $177,596
James A. Valentine
62 2021
5 years
Not stated None stated None stated $39,500
Michael J. Valentine
67 1997
29 years
Not stated None stated None stated $177,596

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

6 disclosed in the proxy filed Sep 14, 2026
Selma Investments, LLC
Selma Investments, LLC is a related person
$1,363,486
fiscal 2026

Company leases its Selma, Texas facility from Selma Investments, LLC; total lease payments in fiscal 2026

With Our company Open in proxy
Mathias A. Valentine
our former President
Approximately $1.5 million
fiscal 2026

Company paid premiums on insurance policies covering the life of former President Mathias A. Valentine; company received reimbursement of premiums on settlement of the policies

James A. Valentine
Senior Technical Advisor of our company until December 2025
$279,507
fiscal 2026

Compensation for service as Senior Technical Advisor, retirement benefits, and RSU vesting on retirement

Sean M. Valentine
Sean M. Valentine is the son of Michael J. Valentine
In excess of $120,000

Compensation for role as Senior Director, Legal Counsel

John R. Carroll
John R. Carroll is a nephew of both Michael J. Valentine and James A Valentine
In excess of $120,000

Compensation for role as Director of Procurement

Nick D. Evon
Nick D. Evon is the son of Lisa A. Sanfilippo
In excess of $120,000

Compensation for role as Contract Manufacturing Business Manager

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