Second Harvest Food Bank of Middle Tennessee
Board Chair
| Board Chair | Mrs. Jennifer Peters |
|---|---|
| Company Affiliation | LifePoint Health |
| Term | July 2023 to June 2025 |
Board Co-Chair
| Board Co-Chair | Mr. Drew Berg |
|---|---|
| Company Affiliation | Arlington Family Offices |
| Term | July 2018 to June 2027 |
Board of Directors
Board Members| Name | Affiliation | Status |
|---|---|---|
| Mr. Dave Alpherson | Amazon Logistics | Voting |
| Drew Berg | Arlington Family Offices | Voting |
| Ms. Michelle Bonnett | NewsChannel5 Network | Voting |
| Brittany Boyer | OneOncology, LLC | NonVoting |
| Ms. Suzanne Buchanan | Community Volunteer | Voting |
| Gerard Bullock | Compass | Voting |
| Juliana Cano | Community Volunteer | Voting |
| Rob Cook | Merrill Lynch | Voting |
| Mr. Lee Cunningham | TN Higher Education Commission | Voting |
| Darren DeGennaro | PNC Bank | Voting |
| Mr. Bruce Esworthy | BMI | Voting |
| Dwayne Greene | Metropolitan Nashville Police Department | Voting |
| Max Hackenbrack | Vanderbilt University | NonVoting |
| Sonya Hostetler | The Kroger Company | Voting |
| Wade Hunt | Walmart | Voting |
| Mr. Jerome Katz | PwC, PricewaterhouseCoopers | Voting |
| Ms. Nancy Keil | Second Harvest Food Bank of Middle Tennessee | Exofficio |
| Kim Less | Nissan Americas | Voting |
| Brad Marks | Firestone Industrial Products | Voting |
| Lindsey Paola | Nashville Soccer Club | Voting |
| Ms. Jennifer Peters | LifePoint Health | Voting |
| Tate Pierson | Northwestern Mutual | NonVoting |
| Tuwisha Rogers-Simpson | Wish Factor Consulting | Voting |
| Mr. Derek Schraw | Deloitte Tax LLP | Voting |
| Ruza Shellaway | Vanderbilt University | Voting |
| Brooke Smith | Bradley | Voting |
| Cathy Spencer | AllianceBernstein | Voting |
| Ms. Ute Strand | United Healthcare | Voting |
| Finis Stribling III | Tennessee State University | Voting |
| Ryan Tabor | Ankura Consulting Group | Voting |
| Carman Wenkoff | Dollar General | Voting |
| David Whelan | HCA Tri-Star Health | Voting |
| Erin Wilkins | Press Ganey | Voting |
| Nancy Youssef | Soles4Souls | Voting |
Governance
| Board Term Lengths | 3.00 years |
|---|---|
| Board Term Limits | 3 |
| Board Meeting Attendance % | 75% |
| Does the organization have written Board Selection Criteria? | Yes |
| Does the organization have a written Conflict of Interest Policy? | Yes |
| Percentage Making Monetary Contributions | 100% |
| Percentage of Board Members making In-Kind Contributions | 0% |
| Does the Board include Client Representation? | No |
| Number of Full Board Meetings Annually | 4 |
Standing Committees
| Board Management |
| Executive |
Risk Management Provisions
| Accident and Injury Coverage |
| Automobile Insurance |
| Automobile Insurance and Umbrella or Excess Insurance |
| Boiler and Machinery |
| Commercial General Insurance |
| Commercial General Liability |
| Commercial General Liability and D and O and Umbrella or Excess and Automobile and Professional |
| Commercial General Liability and Medical Malpractice |
| Computer Equipment and Software |
| Crime Coverage |
| Directors and Officers Policy |
| Disability Insurance |
| General Property Coverage |
| Improper Sexual Conduct/Sexual Abuse |
| Life Insurance |
| Medical Health Insurance |
| Umbrella or Excess Insurance |
| Workers Compensation and Employers' Liability |
CEO/Executive Director/Board Comments
| A board of 31 community and business leaders governs Second Harvest Food Bank of Middle Tennessee. They are responsible for setting policies and procedures and overseeing the financial stability of the organization. As President and CEO of the Food Bank, I report directly to the Board of Directors. I also provide leadership to our Leadership Team which consists of our CFO, COO, Chief Development & Marketing Officer, Vice President of Community Impact and VP of Human Resources. Second Harvest uses a number of committees to help provide strategic guidance to the organization. Various advisory committees comprised of board and community members assist and help guide all departments within the organization. The food bank is very fortunate to have an active and dedicated group of volunteers that serve on these committees and provide outstanding leadership and guidance. This year, leadership continues a focus on increasing the capacity to distribute more food to more people experiencing food insecurity in our service area. Support from community volunteers, leaders and donors remains absolutely critical as we continue to fight hunger in Middle and West Tennessee. |
