Lykes Bros. Inc. Management

Lykes Bros family

Johnnie P. James, Jr., CPA

President, Chief Executive Officer and Board Member

Mr. James joins Lykes Bros. after a 30+ year career in public accounting serving large agricultural family businesses throughout the southeast. In addition to being a member of the Company's Board of Directors since June of 2018, Mr. James has extensive executive and board level leadership experience across many diverse industries. Mr. James knowledge and experience with developing and running high profit growth businesses will help the fifth-generation, family-owned Lykes Bros. to develop new strategies and ventures that become market leaders. James most recently served as the President of Resource Consulting Group, an integrated wealth management firm. Prior to that, James was the Chief Operating Officer of Oakley Transport Group in Lake Wales, FL, and the Eastern Region Leader for RSM McGladrey. "As a 5th generation Floridian it is an honor to join the Lykes Bros organization that has been so instrumental in influencing and contributing to the growth and success of Tampa and the State of Florida at large".

Lykes Bros family

Joseph L. Carrere

Chairman of the Board

Mr. Carrere brings to the Board extensive knowledge and expertise in the areas of business, finance and capital markets. Mr. Carrere currently is the General Partner of Keenan Capital Ltd., a private investment partnership, and serves as President of Carrere Land Company LLC. Previously, he served as President/CEO of Southcoast Capital Corp., an investment banking firm. Prior to co-founding Southcoast, Mr. Carrere was an investment banker with several regional investment banking firms. In addition, Mr. Carrere also serves as a director of several private companies and non-profit organizations. Mr. Carrere received a B.A. degree from Washington & Lee University and a M.B.A. from Tulane University.

Lykes Bros family

Carl J. Bauman

Sr. Vice President and Chief Financial Officer

Carl joined Lykes Bros. Inc. in 1998 as the controller of the Lake Hamilton packing operation. Carl was named Chief Accounting Officer of Ag operation in 2001. Carl was promoted to Vice President and Chief Accounting Officer of Lykes Bros. Inc. in December 2003 assuming accounting responsibility for all divisions. In March 2011 he was given responsibility for all finance and account activities for Lykes Bros. Inc. Carl was named Chief Financial Officer for Lykes Bros. Inc. in September 2012.

Prior to joining Lykes Bros. Inc. Carl spent 10 years as the accounting and special projects manager for Publix Super Markets dairy manufacturing plants located in Lakeland and Deerfield Beach Florida as well as Atlanta and Georgia. There he developed and implemented process improvement and incremental cost accounting systems, benchmarking reports, as well as monthly financial reports.

Carl holds a bachelor's degree in Accounting from Florida Southern College and has been a licensed CPA in Florida since 1996. Carl is an Alumnus of the Wedgworth Leadership Institute for Agricultural and Natural Resources and a member of the Florida Institute of CFOs, a member of the Hillsborough County Farm Bureau Board and sits on the Florida Tax Advisory committee for Farm Bureau.

Lykes Bros family

Mallory Lykes Dimmitt

Vice President, Strategic Development and Business Relations

Mallory served on the Board of Directors from 2010-2016 until she joined the company as the Vice President of Strategic Development in April of 2016. Before coming to Lykes, she served as the Executive Director of the Florida Wildlife Corridor, a conservation communications organization that showcases the need for a permanently protected statewide network of connected lands and waters that supports wildlife and people. Previously, Mallory led The Nature Conservancy's Colorado Plateau Initiative from Telluride, Colorado, assessing large-scale conservation opportunities in a four-state region of the West, and prior to that directed the Southwest Colorado Project for the Conservancy's Colorado Chapter. She has served as a member of Telluride's Town Council and has worked with local, regional, state, and federal agencies and organizations on natural resource issues.

Mallory earned her B.S. in Natural Resources from the University of the South in Sewanee, Tennessee. She was awarded a Doris Duke Conservation Fellowship at Duke University's Nicholas School of Environment, where she earned a Masters of Environmental Management (MEM) in Environmental Economics and Policy. Mallory is an alumnus of Class IX of the Wedgworth Leadership Institute for Agriculture and Natural Resources.

Lykes Bros family

Joe Collins, PE

Senior Vice President

Mr. Collins joined Lykes in 1991 as an Agricultural Engineer after graduating from the University of Florida. As an entry level engineer he had the opportunity to design and build multiple large scale agricultural projects from the ground up for Lykes. These projects include citrus grove irrigation systems, farm drainage systems, potable water facilities and fertilizer plants just to name a few. Mr. Collins is a licensed Professional Engineer and has been promoted through the ranks here at Lykes over the years serving as Engineering Manager and Vice President. He currently serves as Senior Vice President responsible for all agricultural operations in Florida and Texas. He has extensive land management experience and all of the regulatory and operational challenges that come with managing over one half million acres of land in two states. In 2009 Mr. Collins was appointed to the South Florida Water Management District Governing Board where he served for four years, serving as Chairman the final two years. In 2013 Mr. Collins was presented with the Distinguished Alumnus Award from the University of Florida. He also serves on the Advisory Committee for the Agricultural and Biological Engineering Department at UF. He is a proud Gator as is his wife Lisa. They have three boys Ben, Eli and Pate. Joe's office is located on the Lykes Ranch in Brighton, FL, and is often heard saying, "I have the best view out my office window of anyone in the company."

Lykes Bros family

Kristen Chittenden

General Counsel and Corporate Secretary

Kristen joined Lykes in 2018. As General Counsel, she advises senior management on a range of legal and business matters, including contracts and leases, litigation, selection and supervision of outside counsel, employment matters, corporate initiatives, company policies, regulatory and compliance issues, risk management, tax and economic incentives, and acquisitions and expansions. She serves as Corporate Secretary for all the various Lykes corporate entities.

Kristen was formally Associate General Counsel for Hendry Marine Industries, Inc. She is a member of the Association of Corporate Counsel (ACC), serving as Chair for the ACC Small Law Department Committee, and a member of the Hillsborough County Bar Association (HCBA) and Cheatwood Inn of Court.

Kristen earned her bachelor's degree in History from the University of South Florida and received her law degree from Stetson University. Kristen also earned a Masters of Business Administration from the University of Tampa.

Lykes Bros family

Cari L. Roth

Vice President of Governmental and Regulatory Affairs

Cari is a veteran government affairs professional and land use and environmental lawyer who joined Lykes Bros. in January, 2020 after 16 years of advising and assisting the company from private law practice. Her role is to bring her broad knowledge of Florida government and the people in it to bear on Lykes' many activities which intersect with state and regional government.

For the majority of her 35-year career, Cari worked in private law firms assisting both public and private sector clients in state level lobbying and navigating the complexities of state agency regulation. Her experience also includes four years in the public sector as General Counsel and Assistant Secretary of the Florida Department of Community Affairs in Tallahassee where she played a lead role in negotiating major growth management legislation and implementing many inter-agency efforts. She has also served on the State's Environmental Regulation Commission by Governor's appointment for 15 years.

Cari has been recognized by her peers for her work in the government relations and administrative areas of practice, including being named to the prestigious Legal Elite Hall of Fame by Florida Trend magazine. She also has an "AV Preeminent" lawyer rating by Martindale-Hubbell, as generated by surveys of both her peers and judges. She is a proud double 'Nole, receiving both her undergraduate and law degrees from Florida State University.