Company: TR
Filing Date: 2025-02-28
Form Type: 10-K
Source: 0001558370-25-001926
Chunk: 2

Company: TOOTSIE ROLL INDUSTRIES INC
Filing Date: 2025-02-28
Form: 10-K
Item: Item 10D
Chunk 2
---
ITEM 10.             Directors, Executive Officers and Corporate Governance.

​

See the information with respect to the Directors of the Company which is set forth in the section entitled “Election of Directors” of the Proxy Statement, which is incorporated herein by reference. See the information in the section entitled “Section 16(a) Beneficial Ownership Reporting Compliance” of the Company’s Proxy Statement, which section is incorporated herein by reference.

​

The following table sets forth the information with respect to the executive officers of the Company:

​

​​​​​Name    Position (1)    Age​​​​​Ellen R. Gordon* Chairman of the Board and Chief Executive Officer  93​​​​​G. Howard Ember Jr. Vice President/Finance  72​​​​​Stephen P. Green Vice President/Manufacturing  66​​​​​Kenneth D. Naylor Vice President/Marketing and Sales  65​​​​​Barry P. Bowen Treasurer  69​​​​​Henry G. Mills​Vice President/Chief Operating Officer​36

*      A member of the Board of Directors of the Company.

​

(1)All of the above named officers have served in the positions set forth in the table as their principal occupations for more than the past five years except for Mr. Naylor and Mr. Mills who were appointed to their current positions on January 1, 2020 and January 1, 2025, respectively. Previously, Mr. Naylor and Mr. Mills held positions of Vice President, U.S.A. Sales and Vice President, Business Development, respectively, during the past five-year period. 

​

Code of Ethics

​

The Company has a Code of Business Conduct and Ethics, which applies to all of the Company’s directors and employees, and which meets the Securities Exchange Commission criteria for a “code of ethics.” The Code of Business Conduct and Ethics is available on the Company’s website, located at www.tootsie.com, and the information in such is available in print to any shareholder who requests a copy.

​

Insider Trading

​

Information regarding the Company’s Insider Trading Policy required by Item 408(b) of SEC Regulation S-K will be located in the Proxy Statement in the sections entitled “Ownership of Common Stock and Class B Common Stock by Management”, which information is incorporated herein by reference. 

​