Directors

Michael Benstock Chairman, President And Chief Executive Officer

Michael Benstock is chairperson of the Board of Directors. He has served in this capacity since February 28, 2023. Mr. Benstock has served as a Director of the Company since 1985. He also is the Chief Executive Officer of the Company, having served in this capacity since October 24, 2003 and served as Co-President of the Company beginning May 1, 1992. Prior to such date, Mr. Benstock served as Executive Vice President of the Company. He currently serves on the Board of Directors and multiple board committees of Crown Crafts, Inc. (NASDAQ: CRWS) and the Board of Trustees of The Committee for Economic Development of the Conference Board. Mr. Benstock served as a director with USAmeriBank, Inc. from 2007 until its sale to Valley National Bank in 2017 and was its audit Chairperson during the last few years prior to the sale.

Paul Mellini Lead Independent Director

Superior Group of Companies Committee Membership(s):
Audit Committee, Capital Committee, Compensation Committee , and Corporate Governance, Nominating & Ethics Committee

Paul Mellini has been a Director of the Company since May 7, 2004. Mr. Mellini currently serves as president of Paulucci International, managing partner of Hibbing Improvement Partnership, and a board member and managing director of two family foundations. He previously served as a board member of Republic Bank, Inc. from February 21, 2019 until October 25, 2019, a board member and president of Luigino’s International until December 2019, and a board member and president of Heathrow Land and Development Corporation until November 2020. He also was a board member (treasurer) of the Economic Development Association of Citrus County and board member (treasurer) of Main Street, Crystal River until December 31, 2016. Mr. Mellini was chief executive officer and president of Nature Coast Bank in Citrus County, Florida from March 7, 2005 until January 1, 2017, chief executive officer and president of Premier Community Bank of Florida and Premier Community Bank of South Florida from January 2002 until August 2004 and chief executive officer and president of PCB Bancorp Inc. from January 2003 until August 2004. Prior thereto, he was regional president of First Union Bank of the Greater Bay Area from April 1995 to December 2001.

Todd Siegel

Superior Group of Companies Committee Membership(s):
Capital Committee, Compensation Committee, and Corporate Governance, Nominating & Ethics Committee

Todd Siegel has been a Director of the Company since February 7, 2014. He is currently the chief executive officer of Centered Solutions, LLC, an international provider of pharmacy workflow and supply chain integration software and packaging automation for prescription medication dispensing systems. He served as president and chief executive officer of MTS Medication Technologies, Inc. from approximately 1992 to 2012, chairman from approximately 1992 to 2009 and a director from approximately 1986 to 2012. MTS Medication Technologies was a publicly-held company through December 2009. Mr. Siegel previously served at MTS Medication Technologies in other capacities, including executive vice president, chief operating officer, vice president of sales and marketing and corporate secretary. MTS Medication Technologies manufactures and markets pharmaceutical packaging automation and the related consumable supplies. Prior to his tenure with MTS Medication Technologies, Mr. Siegel was an account executive for AMI Diagnostic Service, a diagnostic imaging company, and held sales and national sales management positions with Chamberlin Corporation, a pharmaceutical manufacturer. He currently is a director of Odyssey Marine Exploration, Inc.

Andrew D. Demott, Jr.

Superior Group of Companies Committee Membership(s):
Executive Committee

Andrew D. Demott, Jr. served as Chief Financial Officer from 1998-2018 and Chief Operating Officer since 2015. Demott resumed his responsibility as Chief Financial Officer from 2020 until May 31, 2022. Demott has served as a Director of the Company since 2018. Before joining the Company, Demott served as a Senior Manager and Audit Senior Manager with Deloitte & Touche, LLP 1986 - 1998. Demott holds a Bachelor of Accounting from Florida State University and is a Certified Public Accountant (currently inactive).

Venita Fields

Superior Group of Companies Committee Membership(s):
Audit Committee, Corporate Governance, Nominating & Ethics Committee and Capital Committee

Venita Fields has been a director of the Company since January 31, 2019. She is a partner and a member of the investment committee of Pelham S2K Managers, LLC, which provides junior capital and private equity investments for privately held middle market companies, having served in that capacity since 2016. She previously was with Smith Whiley & Company from 1998-2015, during which she last served as a partner and senior managing director; Bank of America from 1989-1998, during which she last served as a senior vice president; Citicorp North America from 1984-1989, where she managed an investments origination team; and Continental Illinois National Bank in Chicago from 1980-1984. Ms. Fields currently is a director of Derry Enterprises, Inc. (dba Field Fastener Supply Company), David’s Bridal, Inc., IMA Financial Group, and Lifespace Communities, Inc. She also currently serves as a trustee for the Ravinia Festival, The Moran Center for Youth Advocacy and is a board and founding member of the Private Director’s Association.

Loreen Spencer

Loreen Spencer is a Certified Public Accountant, and from 1987 until her retirement in 2016, was an Audit Partner for Deloitte & Touche LLP. Since 2017 she has served on the Board of Directors and the Audit & Risk Committee of Raymond James Bank, a banking subsidiary of Raymond James Financial, Inc. (NYSE: RJF) and since 2020 has served on the Board of Directors and is the Audit Committee Chair of Typ Tap Insurance Group, Inc., a technology-driven insurance company. Spencer previously served on the Board of Directors and the Audit and Compensation Committees of HCI Group, Inc. (NYSE: HCI). Ms. Spencer is a founding board member and since 2002 has been Board Chair of the Gift of Adoption Florida Chapter. In 2015, she was recognized by the U.S. Congress as a Congressional Coalition on Adoption Institute “Angel in Adoption.” Also in 2015, she was recognized by the Tampa Lightning Foundation as a Tampa Bay Lightning Community Hero. Ms. Spencer earned both her Bachelor of Science, with a major in Accounting, and Master of Accounting from the University of Florida. Ms. Spencer has been a director of the Company since 2024.

Susan E. Lattmann

Susan E. Lattmann has served as Chief Financial Officer for The Row, an international privately held luxury apparel retailer since August 2021. Previously, Ms. Lattmann worked for Bed Bath & Beyond Inc., an omni-channel domestics merchandise retailer for more than 23 years where she held several roles, including Chief Administrative Officer and Chief Financial Officer & Treasurer, and led many areas including finance, merchandising operations and information technology. She began her professional career with Arthur Andersen LLP. Ms. Lattmann currently serves as a director of Aterian, Inc. (NASDAQ: ATER), where she is the chair of the audit committee. She also currently serves as a director of Farmer Focus, a private organic chicken company, where she is the chair of the audit committee. Ms. Lattmann was previously a director of Landsea Homes (NASDAQ: LSEA) where she was the co-chair of the compensation committee. Ms. Lattmann received her Bachelor of Science degree with honors from Bucknell University, is a member of the National Association of Corporate Directors, holds a private company governance certification from the Private Directors Association, and is a certified public accountant. We believe Ms. Lattmann is qualified to serve as a member of our Board due to her extensive leadership experience and background, including as a senior executive of a large public company, her expertise in financial and accounting matters, and her experience on public and private company boards. Ms. Lattmann has been a director of the Company since 2024.

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