Executive Profile

Charles P. Pizzi Chief Executive Officer and President, Tasty Baking Co.

Age	Total Calculated Compensation	This person is connected to 13 Board Members in 13 different organizations across 10 different industries. See Board Relationships
61	--

Background

Mr. Charles P. Pizzi, Charlie serves as the President and Chief Executive Officer of Tastykake Investment Company. Mr. Pizzi served as the Chief Executive Officer and President of Tasty Baking Company from October 7, 2002 to 2011. He served as the Chief Executive Officer and President of the Greater Philadelphia Chamber of Commerce from April 1989 to October 7, 2002. He served as Commerce Director for the City of Philadelphia. He served as Vice President of Opera Company ... of Philadelphia. He serves as the Chairman of the Allegheny West Foundation. Mr. Pizzi served as the Chairman of the Federal Reserve Bank of Philadelphia Inc. of Federal Reserve Bank of Atlanta from January 2010 to January 1, 2012. He served as the Chairman of WHYY Public Broadcasting and Private Industry Council. He served as Vice Chairman of Philadelphia Industrial Development Corp. and Independence Blue Cross, Inc. He served as Vice Chairman of American Chamber of Commerce Executives, and chairman of the Metro Council of President. Mr. Pizzi served as Vice Chairman of Federal Reserve Bank of Philadelphia, Inc. until January 2012. He has been a Director of PHH Corporation since January 26, 2012. He serves as a Director of Ben Franklin Technology Partners of Southeastern Pennsylvania, Investment Arm. He has been a Trustee of Brandywine Realty Trust, a General Partner of Brandywine Operating Partnership LP since August 22, 1996. He serves as Director of Allied Security Holdings LLC, Innovation Philadelphia Inc. and The Philadelphia Orchestra Association. He serves on a variety of civic, educational, charitable, and other Boards of Directors, including Drexel University, Greater Philadelphia Chamber of Commerce, Philadelphia Stock Exchange, Independence Blue Cross, the United Way of Southeastern Pennsylvania and The Day & Zimmermann, Group Inc. He serves as a Director of Allied Barton Security Services, FS Energy and Power Fund. Mr. Pizzi serves as a Member of Advisory Board at Ultimark Products LLC. He served as a Director of Tasty Baking Co. from October 7, 2002 to May 24, 2011 and Vestaur Securities Fund since 1997. Mr. Pizzi served as a Director of Grocery Manufacturers Association. His past affiliations include serving on the boards of organizations, including: Art Commission, City of Philadelphia; Boy Scouts of America (Philadelphia Council) (Executive Committee); Center City District (Secretary); Day & Zimmermann, Inc., Food Distribution Center (Executive Committee), Historical Commission, City of Philadelphia, John S. and James L. Knight Foundation, Mann Music Center, Nasdaq LLC and Nasdaq OMX PHLX, Pennsylvania Academy of the Fine Arts, Philadelphia Convention & Visitors Bureau, Philadelphia Industrial Development Corporation, Philadelphia Port Corporation (Secretary), Philadelphia Stock Exchange, Planning Commission for City of Philadelphia, President’s Manufacturing Council at Transitional Work Corporation, United States Constitution Center, Vestaur Securities, Inc., and YMCA. He serves as a Director of NACD Philadelphia Chapter at National Association of Corporate Directors. He served as Director of Federal Reserve Bank of Philadelphia, Inc. from January 2009 to January 1, 2012. He is the recipient of the 2009 William Penn Award. Mr. Pizzi holds a B.S. in Business Administration from LaSalle University and a MS from the University of Pennsylvania. He received an Honorary Doctorate from St. Joseph’s University.

Corporate Headquarters 1919 Flowers Circle Thomasville, Georgia 31757 United States Phone: 229-226-9110 Fax: -- Board Members Memberships Director Ben Franklin Technology Partners of Southeastern Pennsylvania, Investment Arm Vice Chairman Independence Blue Cross, Inc. Director Innovation Philadelphia Inc. Trustee of Brandywine Realty Trust Brandywine Operating Partnership LP Director Grocery Manufacturers Association Director Allied Security Holdings LLC Director The Philadelphia Orchestra Association 1996-Present Trustee, Chairman of Compensation Committee and Member of Audit Committee Brandywine Realty Trust 1997-N/A Former Director Vestaur Securities Fund 2002-2011 Chief Executive Officer and President Tasty Baking Co. 2009-2012 Former Chairman Federal Reserve Bank of Philadelphia, Inc. 2012-Present Independent Director, Member of Human Capital & Compensation Committee and Member of Corporate Governance Committee PHH Corporation Education MS University of Pennsylvania BSBA La Salle University Honorary Doctorate Saint Joseph's University Other Affiliations Ben Franklin Technology Partners of Southeastern Pennsylvania, Investment Arm Brandywine Realty Trust Pennsylvania Real Estate Investment Trust Independence Blue Cross, Inc. Philadelphia Industrial Development Corp. Innovation Philadelphia Inc. Brandywine Operating Partnership LP University of Pennsylvania Federal Reserve Bank of Philadelphia, Inc. PHH Corporation La Salle University Saint Joseph's University Grocery Manufacturers Association Vestaur Securities Fund Allied Security Holdings LLC The Philadelphia Orchestra Association Federal Reserve Bank of Atlanta Tastykake Investment Company National Association of Corporate Directors Ultimark Products, LLC

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

There is no Competitor Compensation data available.