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Corporate Governance

 

Balchem Corporation is committed to having strong corporate governance practices that allocate rights and responsibilities among the Company's stockholders, Board of Directors and management in a manner that enhances shareholder value. Our corporate governance practices are designed not just to satisfy regulatory requirements, but to provide for the effective oversight and management of the Company.

 

Corporate Officers

Dino A. Rossi
President and CEO

Richard Bendure
Chief Operating Officer

Frank J. Fitzpatrick
Chief Financial Officer, Treasurer, Assistant Secretary

David F. Ludwig
Vice President/General Manager, ARC Specialty Products

Matthew Houston
General Counsel
Secretary

Dana E. Putnam, PhD.
Vice President/General Manager, Animal Nutrition & Health
 
William A. Backus
Chief Accounting Officer and Assistant Treasurer

 

Board of Directors

Dino A. Rossi, Chairman
President and CEO

Edward McMillan
Owns and operates McMillan, LLC, a transaction-consulting firm that provides strategic consulting services. Past president and CEO of Purina Mills.

Elaine R. Wedral, PhD.
Retired President of Nestle's Research & Development Center, Inc.

John Televantos, PhD.
Executive Vice President, Arsenal Capital Partners, Inc.

Perry W. Premdas
Former Chief Financial Officer of Celanese AG.

Paul D. Coombs
Former Executive Vice President and Chief Operating Officer of Tetra Technologies, Inc.

David B. Fischer
President and Chief Operating Officer of Greif, Inc.

 

 

Committee Charters and Business Policies

 

 

Balchem's Ethics and Business Policies