Description

McLane Co Inc (McLane), a subsidiary of Berkshire Hathaway Inc, provides supply chain services. The company offers logistics, technology, promotion, merchandising, distribution services, rapid response solutions and grocery and foodservice supply chain solutions to convenience stores, mass merchants, drug stores and chain restaurants across the US. The company is also involved in the distribution of spirits, wine, beer, and non-alcoholic beverages for customers in the US states of Georgia, North Carolina, and Tennessee, through its wholly-ownedwholly owned subsidiary Empire Distributors Inc. McLane also provides third-party supply chain management solutions, procurement and promotions management services. McLane is headquartered in Temple, Texas, the US

Tony Frankenberger:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Susan Adzick:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Chris Smith:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Chad Rice:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Paula Hubbard:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Larry Parsons:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Vito Maurici:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Eric Hildenbrand:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Brad Kimbrough:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

Date Delisted: 27/02/2013

 

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Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
S&PCredit LogoUnited States of AmericaNew YorkAA+

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Tony

Executive
NationalityAmerican
64
RoleCEO
QualificationNot Available
Date Appointed: 01/01/2020
Duration:
5 years and 10 months
Independance: Y
Name

Susan

Executive
NationalityAmerican
RoleED
QualificationBs, Biomedical Engineering & MBA
Date Appointed: 01/12/2000
Duration:
24 years and 11 months
Independance: N
Name

Chris

Executive
NationalityAmerican
RoleED
QualificationBachelor of Arts in Economics
Date Appointed: 01/12/2021
Duration:
3 years and 11 months
Independance: Y
Name

Chad Rice

Executive
NationalityAmerican
RoleCFO
QualificationMaster of Accountancy
Date Appointed: 01/04/2022
Duration:
3 years and 7 months
Independance: Y
Name

Paula

Executive
NationalityAmerican
RoleED
QualificationBachelor's degree, Social Work & Master's degree
Date Appointed: 01/05/2016
Duration:
9 years and 6 months
Independance: Y
Name

Larry

Executive
NationalityAmerican
RoleED
QualificationJ.D & BS degree, Biology
Date Appointed: 01/12/2012
Duration:
12 years and 11 months
Independance: N
Name

Vito

Executive
NationalityAmerican
RoleED
QualificationB.S Marketing & Management
Date Appointed: 01/06/2016
Duration:
9 years and 5 months
Independance: Y
Name

Eric

Executive
NationalityAmerican
RoleED
QualificationJD Law & (B.A) Political Science and Government
Date Appointed: 01/06/2013
Duration:
12 years and 5 months
Independance: N
Name

Brad

Executive
NationalityAmerican
RoleED
QualificationNot Available
Date Appointed:
Duration:
Date not available.
Independance: Date not available.

 

Directors Tenure

Name
Duration
Name

Tony Frankenberger

Duration5 years and 10 months
Name

Susan Adzick

Duration24 years and 11 months
Name

Chris Smith

Duration3 years and 11 months
Name

Chad Rice Rice

Duration3 years and 7 months
Name

Paula Hubbard

Duration9 years and 6 months
Name

Larry Parsons

Duration12 years and 11 months
Name

Vito Maurici

Duration9 years and 5 months
Name

Eric Hildenbrand

Duration12 years and 5 months
Name

Brad Kimbrough

DurationDuration not available.

 

Director Experience

Name
Experience
Name

Tony

Experience Technology, Logistics
Name

Susan

Experience Food Chain, Logistics, Other
Name

Chris

Experience Logistics, Retail, Food Chain, Financial Services
Name

Chad Rice

Experience Financial Services, Logistics, Other
Name

Paula

Experience Other
Name

Larry

Experience Legal
Name

Vito

Experience Logistics
Name

Eric

Experience Logistics, Legal
Name

Brad

Experience Logistics

 

 

 

Company Committees

Name

Susan Adzick

Mainboard, Audit, Remuneration BD
Name

Tony Frankenberger

Mainboard, Audit, Remuneration BD
Name

Chris Smith

Mainboard, Audit, Remuneration BD
Name

Chad Rice Rice

Mainboard, Audit, Remuneration BD
Name

Paula Hubbard

Mainboard, Audit, Remuneration BD
Name

Larry Parsons

Mainboard, Audit, Remuneration BD
Name

Vito Maurici

Mainboard, Audit, Remuneration BD
Name

Eric Hildenbrand

Mainboard, Audit, Remuneration BD
Name

Brad Kimbrough

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT