Board of Directors
The Board of Directors of MGP Ingredients, Inc., is comprised of nine highly experienced individuals who have dedicated themselves to the Company’s success. Elected by stockholders on an annual basis, Board members are responsible for providing oversight of the Company’s business management and affairs. Directors are required to act in the best interest of the company and its stockholders. The Board has been and remains actively engaged in fulfilling these duties.
The Board Chairman is a non-management, independent Board member. Each Director, as well as all officers and employees, must comply with the Company’s Code of Conduct, which is posted in the Investor section of this website under Corporate Governance. Directors regularly attend meetings of the Board and the committees of which they are members. These committees regularly conduct executive sessions without management present.
Annually, the Board’s Human Resources and Compensation Committee reviews succession planning. The review includes discussion of the principles for determining the succession of the Chief Executive Officer and other members of the Company’s senior executive team. Furthermore, Directors annually evaluate the performance of the Board and assess the skills of each member.
MGP Ingredients and its stockholders continue to benefit from an active and experienced Audit Committee, which provides oversight for the Company’s financial reporting, internal controls and the external audit. In addition, each committee annually evaluates its charter, responsibilities and performance in light of regulatory requirements and best practices.

Dave Colo
President and CEO
Mr. Colo joined MGP as president and chief operating officer in late March 2020 as part of the succession plan for ... READ MORE

Neha J. Clark
Director
Ms. Clark joined the board in June 2021. She is the Chief Financial Officer of Brunswick Boat Group, a division of Bruns... READ MORE

Anthony P. Foglio
Director
Mr. Foglio has been a director since May 2014. He is a member of the Audit Committee, and Nominating and Governance Comm... READ MORE

Thomas A. Gerke
Director
Mr. Gerke joined the board in June 2021. Thomas Gerke is a Senior Vice President and previously served as the General Co... READ MORE

Donn Lux
Director
Mr. Lux joined the board June 2021. He served in leadership roles at Luxco, Inc., a leading branded beverage and alcohol... READ MORE

Lori Mingus
Director
Ms. Mingus joined the board in June, 2020. She is a third-generation member of the founding Cray family to serve MGP and... READ MORE

Kevin S. Rauckman
Director
Mr. Rauckman joined the board in June 2021. He is a financial consultant at Rauckman Advisors, LLC, founded in November ... READ MORE
Karen Seaberg
Board Chairman
Ms. Seaberg has been Chairman of the Board since December 2014 and a Board member since 2009. She is a member of the Com... READ MORE
M. Jeannine Strandjord
Director
Ms. Strandjord has been a director since December 2013. She is the Chairwoman of the Audit Committee and a member of the... READ MORE