#United States #Brian Fox #South Holland #Miniat Holdings #Shane Miller

Miniat Holdings Embraces a New Era of Leadership

In a significant step forward, Miniat Holdings, a fifth-generation family-owned business, has introduced a new board and advisory team aimed at steering the company into the future. This announcement marks an exciting transition with the recent appointment of Brian Fox as the company's first non-family CEO. This strategic move reflects an evolution of leadership, aligning with modern governance practices vital for optimizing multi-generational family businesses.

Celebrating Legacy and Evolution

For over 125 years, the Miniat Family of companies has built a reputation for innovation and excellence in the food sector. As industry demands change, the integration of external leadership is not just beneficial but necessary for continued growth. Dave Miniat, Chairman Emeritus and former CEO, expressed his optimism about the direction the company is taking, stating, “Integration with outside leadership and governance is necessary for multi-generational family business's to thrive. I am very excited about our future.”

Such sentiments underline the company's commitment to evolving and embracing new ideas while retaining the family legacy that has brought them success.

New Advisory Board Member: Shane Miller

A notable addition to the leadership team is Shane Miller, who brings over three decades of experience within the protein industry, including prominent roles at Tyson Foods and IBP, Inc. As the former Group President of Tyson Foods' Fresh Meats Division, Miller led a business unit generating more than $26 billion in annual revenue and managed a workforce of 36,000 employees. His extensive background spans various aspects of the meat industry, from beef and pork to case-ready operations.

Scott Mordell, Chairman of Miniat Holdings, welcomed Miller to the Advisory Board, highlighting his significant industry expertise and collaborative nature, which will prove invaluable for the company's strategic direction. Outside of his corporate accomplishments, Miller is deeply involved in community initiatives, supporting local nonprofits like Camp High Hopes. His commitment to giving back reflects the values that resonate within the Miniat company culture.

Transitioning Leadership: Dale Morsefield's Retirement

Amidst these changes, Dale Morsefield has announced his retirement. Morsefield served as President and Chief Operating Officer (COO) from 2016 to 2020 and later contributed to the Advisory Board. His leadership was instrumental during pivotal growth phases for the company. Dave Miniat praised Morsefield's commitment, emphasizing his role in shaping both the company and the family atmosphere within it.

Before his journey with Miniat, Morsefield occupied key positions at Vallis Consulting and Nestlé U.S.A., further enriching his understanding and impact on operations and supply chain management. His departure marks the end of an era, but the company looks ahead to new possibilities.

Brian Fox Takes the Helm

Brian Fox, appointed as CEO in February 2025, is at the forefront of this transformational change. In his first 90 days, Fox has demonstrated strong leadership by fostering team cohesion and aligning operations with Miniat's core values. His approach emphasizes sustained performance and strategic vision, ensuring the company remains competitive in an ever-evolving market.

For further information on Brian Fox and the new leadership structure, updates are available on Miniat's official website.

Miniat Holdings' Leadership Structure

The Board of Directors at Miniat Holdings now includes:

• - Scott Mordell, Chairman
• - Dave Miniat, Chairman Emeritus
• - Brian Fox, CEO
• - Shane Miller (Advisory Board)
• - Mike Botelho
• - Susan Kolavo
• - Charlie McKenna
• - Chuck Nalon

As Miniat Holdings embraces this new chapter of leadership and governance, it positions itself for continued success and innovation in the food industry, reinforcing its legacy of quality and commitment to excellence.

For more details about Miniat's operations and product offerings, visit their websites at Miniat.com and SouthChicagoPacking.com.