# Simply Good Foods Co > Alpha governed public record. Unknown, unavailable, and unpublished values are never inferred as zero. ## Record | Field | Value | | --- | --- | | Representation | alpha-profile-markdown-v4 | | Protocol | Alpha Governance Facts Protocol 0.1 | | Schema | alpha.governance.entity.public.v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | Governance record representation | alpha-governance-record-v2 | | Canonical entity | alpha:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e | | Entity type | Company | | Canonical URL | https://registry.alpha.ac/companies/simply-good-foods-co | | Publication | PUBLISHED | | Verification | source_reported | | Verification schema | alpha-verification-states-v1 | | Ownership | unclaimed | | Published claims | 34 | | Claims under review | 1 | | Evidence records | 10 | | Conflicts | 0 | | Conflicts in internal review | 0 | | Observed | 2026-10-07T06:07:41.580277+00:00 | | Last reviewed | 2026-10-07T06:07:41.580277+00:00 | ## Identity - Legal name: Simply Good Foods Co - Display name: Simply Good Foods Co ## Alpha Governance Record | Field | Value | | --- | --- | | Governance Record schema | alpha-governance-record-v2 | | Ontology | alpha-governance-ontology-v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | As of | 2026-10-07T12:46:33.068541+00:00 | | Completeness | 0.409 | | Record Quality | 0.849 | | Directors | 12 | | Committees | 3 | | Governance events | 19 | | Entity class | public_company | ## Section coverage | Section | State | | --- | --- | | identity | PUBLISHED | | corporate_structure | NOT_REVIEWED | | board | PUBLISHED | | committees | PUBLISHED | | leadership | PUBLISHED | | ownership | NOT_REVIEWED | | financials | NOT_REVIEWED | | capital_structure | PUBLISHED | | compensation | NOT_REVIEWED | | governance | NOT_REVIEWED | | shareholder_governance | NOT_REVIEWED | | audit | NOT_REVIEWED | | legal | NOT_REVIEWED | | risk | NOT_REVIEWED | | cyber | NOT_REVIEWED | | ai_governance | NOT_REVIEWED | | agent_governance | RESTRICTED | | markets_external | NOT_REVIEWED | | events | PUBLISHED | | relationships | PUBLISHED | | assessments | PUBLISHED | | evidence | PUBLISHED | ## Board - Brian K. Ratzan: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2017-01-01. claim_id=alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:5 - Clayton C. Daley, Jr: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2017-01-01. Committees: AUDIT COMMITTEE (member); COMPENSATION COMMITTEE (member); Nominating and Corporate Governance Committee (chair). claim_id=alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:6 - Cohen Enterprises: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2021-01-01. claim_id=alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:7 - David J. West: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2017-01-01. claim_id=alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:8 - David W. Ritterbush: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2019-01-01. claim_id=alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:9 - Geoff E. Tanner: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2023-01-01. claim_id=alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:10 - James D. White: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2019-01-01. claim_id=alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:11 - James M. Kilts: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2017-01-01. claim_id=alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:12 - Joseph J. Schena: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2021-01-01. claim_id=alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:13 - Michelle P. Goolsby: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2019-01-01. Committees: AUDIT COMMITTEE (member); COMPENSATION COMMITTEE (chair). claim_id=alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:14 - Robert G. Montgomery: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2017-01-01. claim_id=alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:15 - Romitha Mally: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2025-01-01. Committees: AUDIT COMMITTEE (member); COMPENSATION COMMITTEE (member); Nominating and Corporate Governance Committee (member). claim_id=alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:16 ## Committees - AUDIT COMMITTEE (audit). Chair: NOT_PUBLISHED. Members: Clayton C. Daley, Jr (member, current); Michelle P. Goolsby (member, current); Romitha Mally (member, current); Clayton C. Daley, Jr (member, unknown); Michelle P. Goolsby (member, unknown); Romitha Mally (member, unknown). committee_id=alpha:committee:simply-good-foods-co:audit-committee - COMPENSATION COMMITTEE (compensation). Chair: Michelle P. Goolsby. Members: Michelle P. Goolsby (chair, current); Clayton C. Daley, Jr (member, current); Romitha Mally (member, current); Michelle P. Goolsby (chair, unknown); Clayton C. Daley, Jr (member, unknown); Romitha Mally (member, unknown). committee_id=alpha:committee:simply-good-foods-co:compensation-committee - Nominating and Corporate Governance Committee (nominating_governance). Chair: Clayton C. Daley, Jr. Members: Clayton C. Daley, Jr (chair, current); Romitha Mally (member, current); Clayton C. Daley, Jr (chair, unknown); Romitha Mally (member, unknown). committee_id=alpha:committee:simply-good-foods-co:nominating-and-corporate-governance-committee ## Executive leadership - Amy C. Held: Senior Vice President and Chief Human Resources Officer [CHRO]. Status: current. claim_id=alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:17 - Christopher J. Bealer: Chief Financial Officer [CFO]. Status: current. claim_id=alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:18 - Geoff E. Tanner: President and Chief Executive Officer and Director [CEO]. Status: current. claim_id=alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:19 - Michael L. Clawson: Chief Commercial Officer. Status: current. claim_id=alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:20 - Ryan A. Thomas: Senior Vice President, General Manager Atkins and OWYN. Status: current. claim_id=alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:21 - Timothy A. Matthews: Vice President, Controller and Chief Accounting Officer [CAO]. Status: current. claim_id=alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:22 - Timothy R. Kraft: Chief Legal and Corporate Development Officer. Status: current. claim_id=alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:23 ## Governance events - EXECUTIVE_APPOINTED: Amy C. Held executive of Simply Good Foods Co, effective 2025-12-17. Effective: 2025-12-17. Detected: 2026-10-07T06:07:41.580277+00:00. event_id=alpha:event:executive_appointed:14rcjeq - CFO_CHANGED: Christopher J. Bealer executive of Simply Good Foods Co, effective 2025-12-17. Effective: 2025-12-17. Detected: 2026-10-07T06:07:41.580277+00:00. event_id=alpha:event:cfo_changed:atg2gy - CEO_CHANGED: Geoff E. Tanner executive of Simply Good Foods Co, effective 2025-12-17. Effective: 2025-12-17. Detected: 2026-10-07T06:07:41.580277+00:00. event_id=alpha:event:ceo_changed:1fu2crq - EXECUTIVE_APPOINTED: Michael L. Clawson executive of Simply Good Foods Co, effective 2025-12-17. Effective: 2025-12-17. Detected: 2026-10-07T06:07:41.580277+00:00. event_id=alpha:event:executive_appointed:xdfg6j - EXECUTIVE_APPOINTED: Ryan A. Thomas executive of Simply Good Foods Co, effective 2025-12-17. Effective: 2025-12-17. Detected: 2026-10-07T06:07:41.580277+00:00. event_id=alpha:event:executive_appointed:1b0t5b7 - EXECUTIVE_APPOINTED: Timothy A. Matthews executive of Simply Good Foods Co, effective 2025-12-17. Effective: 2025-12-17. Detected: 2026-10-07T06:07:41.580277+00:00. event_id=alpha:event:executive_appointed:aa665r - EXECUTIVE_APPOINTED: Timothy R. Kraft executive of Simply Good Foods Co, effective 2025-12-17. Effective: 2025-12-17. Detected: 2026-10-07T06:07:41.580277+00:00. event_id=alpha:event:executive_appointed:hd401e - DIRECTOR_APPOINTED: Romitha Mally seat on Simply Good Foods Co, effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-07T06:07:41.580277+00:00. event_id=alpha:event:director_appointed:1p3dvnx - DIRECTOR_APPOINTED: Geoff E. Tanner seat on Simply Good Foods Co, effective 2023-01-01. Effective: 2023-01-01. Detected: 2026-10-07T06:07:41.580277+00:00. event_id=alpha:event:director_appointed:tls6l0 - DIRECTOR_APPOINTED: Cohen Enterprises seat on Simply Good Foods Co, effective 2021-01-01. Effective: 2021-01-01. Detected: 2026-10-07T06:07:41.580277+00:00. event_id=alpha:event:director_appointed:1arnim5 - DIRECTOR_APPOINTED: Joseph J. Schena seat on Simply Good Foods Co, effective 2021-01-01. Effective: 2021-01-01. Detected: 2026-10-07T06:07:41.580277+00:00. event_id=alpha:event:director_appointed:vxdvkh - DIRECTOR_APPOINTED: David W. Ritterbush seat on Simply Good Foods Co, effective 2019-01-01. Effective: 2019-01-01. Detected: 2026-10-07T06:07:41.580277+00:00. event_id=alpha:event:director_appointed:1er1ja7 - DIRECTOR_APPOINTED: James D. White seat on Simply Good Foods Co, effective 2019-01-01. Effective: 2019-01-01. Detected: 2026-10-07T06:07:41.580277+00:00. event_id=alpha:event:director_appointed:1uo90jk - DIRECTOR_APPOINTED: Michelle P. Goolsby seat on Simply Good Foods Co, effective 2019-01-01. Effective: 2019-01-01. Detected: 2026-10-07T06:07:41.580277+00:00. event_id=alpha:event:director_appointed:cbdnec - DIRECTOR_APPOINTED: Brian K. Ratzan seat on Simply Good Foods Co, effective 2017-01-01. Effective: 2017-01-01. Detected: 2026-10-07T06:07:41.580277+00:00. event_id=alpha:event:director_appointed:1kxsr0r - DIRECTOR_APPOINTED: Clayton C. Daley, Jr seat on Simply Good Foods Co, effective 2017-01-01. Effective: 2017-01-01. Detected: 2026-10-07T06:07:41.580277+00:00. event_id=alpha:event:director_appointed:17vqguc - DIRECTOR_APPOINTED: David J. West seat on Simply Good Foods Co, effective 2017-01-01. Effective: 2017-01-01. Detected: 2026-10-07T06:07:41.580277+00:00. event_id=alpha:event:director_appointed:btqdma - DIRECTOR_APPOINTED: James M. Kilts seat on Simply Good Foods Co, effective 2017-01-01. Effective: 2017-01-01. Detected: 2026-10-07T06:07:41.580277+00:00. event_id=alpha:event:director_appointed:1n64e3g - DIRECTOR_APPOINTED: Robert G. Montgomery seat on Simply Good Foods Co, effective 2017-01-01. Effective: 2017-01-01. Detected: 2026-10-07T06:07:41.580277+00:00. event_id=alpha:event:director_appointed:byw71t ## Scoped resources - `alpha://company/simply-good-foods-co` (contract): https://registry.alpha.ac/api/public/companies/simply-good-foods-co?format=record - `alpha://company/simply-good-foods-co/identity` (contract): https://registry.alpha.ac/api/public/companies/simply-good-foods-co?format=record§ion=identity - `alpha://company/simply-good-foods-co/corporate-structure` (contract): https://registry.alpha.ac/api/public/companies/simply-good-foods-co?format=record§ion=corporate-structure - `alpha://company/simply-good-foods-co/board` (contract): https://registry.alpha.ac/api/public/companies/simply-good-foods-co?format=record§ion=board - `alpha://company/simply-good-foods-co/committees` (contract): https://registry.alpha.ac/api/public/companies/simply-good-foods-co?format=record§ion=committees - `alpha://company/simply-good-foods-co/leadership` (contract): https://registry.alpha.ac/api/public/companies/simply-good-foods-co?format=record§ion=leadership - `alpha://company/simply-good-foods-co/ownership` (contract): https://registry.alpha.ac/api/public/companies/simply-good-foods-co?format=record§ion=ownership - `alpha://company/simply-good-foods-co/financials` (contract): https://registry.alpha.ac/api/public/companies/simply-good-foods-co?format=record§ion=financials - `alpha://company/simply-good-foods-co/capital-structure` (contract): https://registry.alpha.ac/api/public/companies/simply-good-foods-co?format=record§ion=capital-structure - `alpha://company/simply-good-foods-co/compensation` (contract): https://registry.alpha.ac/api/public/companies/simply-good-foods-co?format=record§ion=compensation - `alpha://company/simply-good-foods-co/governance` (contract): https://registry.alpha.ac/api/public/companies/simply-good-foods-co?format=record§ion=governance - `alpha://company/simply-good-foods-co/shareholder-governance` (contract): https://registry.alpha.ac/api/public/companies/simply-good-foods-co?format=record§ion=shareholder-governance - `alpha://company/simply-good-foods-co/audit` (contract): https://registry.alpha.ac/api/public/companies/simply-good-foods-co?format=record§ion=audit - `alpha://company/simply-good-foods-co/legal` (contract): https://registry.alpha.ac/api/public/companies/simply-good-foods-co?format=record§ion=legal - `alpha://company/simply-good-foods-co/risk` (contract): https://registry.alpha.ac/api/public/companies/simply-good-foods-co?format=record§ion=risk - `alpha://company/simply-good-foods-co/cyber` (contract): https://registry.alpha.ac/api/public/companies/simply-good-foods-co?format=record§ion=cyber - `alpha://company/simply-good-foods-co/ai-governance` (contract): https://registry.alpha.ac/api/public/companies/simply-good-foods-co?format=record§ion=ai-governance - `alpha://company/simply-good-foods-co/agents` (contract): https://registry.alpha.ac/api/public/companies/simply-good-foods-co?format=record§ion=agents - `alpha://company/simply-good-foods-co/ecosystem` (contract): https://registry.alpha.ac/api/public/companies/simply-good-foods-co?format=record§ion=ecosystem - `alpha://company/simply-good-foods-co/events` (contract): https://registry.alpha.ac/api/public/companies/simply-good-foods-co?format=record§ion=events - `alpha://company/simply-good-foods-co/relationships` (contract): https://registry.alpha.ac/api/public/companies/simply-good-foods-co?format=record§ion=relationships - `alpha://company/simply-good-foods-co/assessments` (contract): https://registry.alpha.ac/api/public/companies/simply-good-foods-co?format=record§ion=assessments - `alpha://company/simply-good-foods-co/evidence` (contract): https://registry.alpha.ac/api/public/companies/simply-good-foods-co?format=record§ion=evidence ## Role modules - NOT_ASSERTED ## Attention - NO_RECORDS_FOUND ## Committee data - Claim alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:committee_appointment:25: `{"kind":"committee_appointment","original_name":"AUDIT COMMITTEE","category":"audit","role":"member","person":{"alpha_id":"alpha:person:clayton-c-daley-jr-smpl","name":"Clayton C. Daley, Jr"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:committee_appointment:26: `{"kind":"committee_appointment","original_name":"AUDIT COMMITTEE","category":"audit","role":"member","person":{"alpha_id":"alpha:person:michelle-p-goolsby-smpl","name":"Michelle P. Goolsby"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:committee_appointment:27: `{"kind":"committee_appointment","original_name":"AUDIT COMMITTEE","category":"audit","role":"member","person":{"alpha_id":"alpha:person:romitha-mally-smpl","name":"Romitha Mally"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:committee_appointment:29: `{"kind":"committee_appointment","original_name":"COMPENSATION COMMITTEE","category":"compensation","role":"chair","person":{"alpha_id":"alpha:person:michelle-p-goolsby-smpl","name":"Michelle P. Goolsby"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:committee_appointment:30: `{"kind":"committee_appointment","original_name":"COMPENSATION COMMITTEE","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:clayton-c-daley-jr-smpl","name":"Clayton C. Daley, Jr"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:committee_appointment:31: `{"kind":"committee_appointment","original_name":"COMPENSATION COMMITTEE","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:romitha-mally-smpl","name":"Romitha Mally"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:committee_appointment:33: `{"kind":"committee_appointment","original_name":"Nominating and Corporate Governance Committee","category":"nominating_governance","role":"chair","person":{"alpha_id":"alpha:person:clayton-c-daley-jr-smpl","name":"Clayton C. Daley, Jr"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:committee_appointment:34: `{"kind":"committee_appointment","original_name":"Nominating and Corporate Governance Committee","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:romitha-mally-smpl","name":"Romitha Mally"},"source_id":"governance_people_committees"}` ## Leadership - Brian K. Ratzan: Director. Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:5. Valid from: 2017-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:27a3d88d16f4888c77fdd9d692e9daad0735a1f798a7347922ea52c873a07d62. - Clayton C. Daley, Jr: Director. Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:6. Valid from: 2017-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:27a3d88d16f4888c77fdd9d692e9daad0735a1f798a7347922ea52c873a07d62. - Cohen Enterprises: Director. Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:7. Valid from: 2021-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:27a3d88d16f4888c77fdd9d692e9daad0735a1f798a7347922ea52c873a07d62. - David J. West: Director. Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:8. Valid from: 2017-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:27a3d88d16f4888c77fdd9d692e9daad0735a1f798a7347922ea52c873a07d62. - David W. Ritterbush: Director. Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:9. Valid from: 2019-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:27a3d88d16f4888c77fdd9d692e9daad0735a1f798a7347922ea52c873a07d62. - Geoff E. Tanner: Director. Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:10. Valid from: 2023-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:27a3d88d16f4888c77fdd9d692e9daad0735a1f798a7347922ea52c873a07d62. - James D. White: Director. Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:11. Valid from: 2019-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:27a3d88d16f4888c77fdd9d692e9daad0735a1f798a7347922ea52c873a07d62. - James M. Kilts: Director. Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:12. Valid from: 2017-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:27a3d88d16f4888c77fdd9d692e9daad0735a1f798a7347922ea52c873a07d62. - Joseph J. Schena: Director. Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:13. Valid from: 2021-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:27a3d88d16f4888c77fdd9d692e9daad0735a1f798a7347922ea52c873a07d62. - Michelle P. Goolsby: Director. Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:14. Valid from: 2019-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:27a3d88d16f4888c77fdd9d692e9daad0735a1f798a7347922ea52c873a07d62. - Robert G. Montgomery: Director. Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:15. Valid from: 2017-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:27a3d88d16f4888c77fdd9d692e9daad0735a1f798a7347922ea52c873a07d62. - Romitha Mally: Director. Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:16. Valid from: 2025-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:27a3d88d16f4888c77fdd9d692e9daad0735a1f798a7347922ea52c873a07d62. - Amy C. Held: Senior Vice President and Chief Human Resources Officer. Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:17. Valid from: 2025-12-17. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:672b6f45c0ecf2991cd96177693a0247d2896b6d84290bb414fa4c7530252dab. - Christopher J. Bealer: Chief Financial Officer. Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:18. Valid from: 2025-12-17. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:9e4f02403f1aac00bb8eb82936ef721b71d5860d840afdcdd9835d3c8813fec6. - Geoff E. Tanner: President and Chief Executive Officer and Director. Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:19. Valid from: 2025-12-17. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:87e6d98e080693658f1353be2273b72744e34e2d3e7c171190c1d5921314c0ad. - Michael L. Clawson: Chief Commercial Officer. Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:20. Valid from: 2025-12-17. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:1b989857c9b1d6a716984378540f4e1df7a9dd428befb49ca2e9dd9ed1f8d545. - Ryan A. Thomas: Senior Vice President, General Manager Atkins and OWYN. Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:21. Valid from: 2025-12-17. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:372c772b0d86b5a87a3789cb3b3ceb65c151d31ded11de019082d63dc0df0e79. - Timothy A. Matthews: Vice President, Controller and Chief Accounting Officer. Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:22. Valid from: 2025-12-17. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:da51ccb647842cca908b2ab3aea737917c3fd3dbbe5f9dc5b2d615c0a9bd7429. - Timothy R. Kraft: Chief Legal and Corporate Development Officer. Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:leadership_role:23. Valid from: 2025-12-17. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:1e615f9a438975953500d94ae85a147c9da9fe0a4947a9485675799671befa3b. ## Roles - PUBLISHED ## Governance - NOT_ASSERTED ## Board committees - AUDIT COMMITTEE: Chair not stated; Members Clayton C. Daley, Jr; Michelle P. Goolsby; Romitha Mally. Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:committee_record:24. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d54a4ed7331bedfd0a733409c338c6058aa1615451215836256932b26a8289c3. - COMPENSATION COMMITTEE: Chair Michelle P. Goolsby; Members Michelle P. Goolsby (Chair); Clayton C. Daley, Jr; Romitha Mally. Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:committee_record:28. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d54a4ed7331bedfd0a733409c338c6058aa1615451215836256932b26a8289c3. - Nominating and Corporate Governance Committee: Chair Clayton C. Daley, Jr; Members Clayton C. Daley, Jr (Chair); Romitha Mally. Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:committee_record:32. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d54a4ed7331bedfd0a733409c338c6058aa1615451215836256932b26a8289c3. ## Financials - NOT_ASSERTED ## Workforce - NOT_ASSERTED ## Market and index context - PUBLISHED ## Legal Name - Simply Good Foods Co. Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:legal_name:1. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:02432156496abcbbab677300dac6af80b3f41cb58113a1a63bf36a2e88fff2ab. ## Entity Status - Public listing published. Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:entity_status:3. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:02432156496abcbbab677300dac6af80b3f41cb58113a1a63bf36a2e88fff2ab. ## Published Fact - US. Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:published_fact:4. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:02432156496abcbbab677300dac6af80b3f41cb58113a1a63bf36a2e88fff2ab. ## Committee Appointment - Clayton C. Daley, Jr: member, AUDIT COMMITTEE. Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:committee_appointment:25. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d54a4ed7331bedfd0a733409c338c6058aa1615451215836256932b26a8289c3. - Michelle P. Goolsby: member, AUDIT COMMITTEE. Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:committee_appointment:26. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d54a4ed7331bedfd0a733409c338c6058aa1615451215836256932b26a8289c3. - Romitha Mally: member, AUDIT COMMITTEE. Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:committee_appointment:27. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d54a4ed7331bedfd0a733409c338c6058aa1615451215836256932b26a8289c3. - Michelle P. Goolsby: chair, COMPENSATION COMMITTEE. Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:committee_appointment:29. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d54a4ed7331bedfd0a733409c338c6058aa1615451215836256932b26a8289c3. - Clayton C. Daley, Jr: member, COMPENSATION COMMITTEE. Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:committee_appointment:30. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d54a4ed7331bedfd0a733409c338c6058aa1615451215836256932b26a8289c3. - Romitha Mally: member, COMPENSATION COMMITTEE. Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:committee_appointment:31. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d54a4ed7331bedfd0a733409c338c6058aa1615451215836256932b26a8289c3. - Clayton C. Daley, Jr: chair, Nominating and Corporate Governance Committee. Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:committee_appointment:33. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d54a4ed7331bedfd0a733409c338c6058aa1615451215836256932b26a8289c3. - Romitha Mally: member, Nominating and Corporate Governance Committee. Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:committee_appointment:34. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:d54a4ed7331bedfd0a733409c338c6058aa1615451215836256932b26a8289c3. ## Security Listing - SMPL (NASDAQ). Claim: alpha:claim:company:4c7bf306-304e-4fa2-a63c-05a892ccdf3e:security_listing:35. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:02432156496abcbbab677300dac6af80b3f41cb58113a1a63bf36a2e88fff2ab. ## Coverage states | Field | Value | | --- | --- | | Identity | PUBLISHED | | Business | PUBLISHED | | Leadership | PUBLISHED | | Board and committees | PUBLISHED | | Governance | NOT_ASSERTED | | Financials | NOT_ASSERTED | | Workforce | NOT_ASSERTED | | Ownership | NOT_ASSERTED | | Ratings | NOT_PUBLISHED | | Market and index context | PUBLISHED | ## Public sources - alpha:projection-evidence:02432156496abcbbab677300dac6af80b3f41cb58113a1a63bf36a2e88fff2ab: [Alpha canonical company public projection](https://www.alpha.ac/api/public/companies/simply-good-foods-co). - alpha:projection-evidence:document:27a3d88d16f4888c77fdd9d692e9daad0735a1f798a7347922ea52c873a07d62: [DEF 14A tm2529196-1_def14a.htm](https://www.sec.gov/Archives/edgar/data/1702744/000110465925121934/tm2529196-1_def14a.htm). - alpha:projection-evidence:document:672b6f45c0ecf2991cd96177693a0247d2896b6d84290bb414fa4c7530252dab: [SMPL DEF 14A executive officers](https://www.sec.gov/Archives/edgar/data/1702744/000110465925121934/tm2529196-1_def14a.htm). - alpha:projection-evidence:document:9e4f02403f1aac00bb8eb82936ef721b71d5860d840afdcdd9835d3c8813fec6: [SMPL DEF 14A executive officers](https://www.sec.gov/Archives/edgar/data/1702744/000110465925121934/tm2529196-1_def14a.htm). - alpha:projection-evidence:document:87e6d98e080693658f1353be2273b72744e34e2d3e7c171190c1d5921314c0ad: [SMPL DEF 14A executive officers](https://www.sec.gov/Archives/edgar/data/1702744/000110465925121934/tm2529196-1_def14a.htm). - alpha:projection-evidence:document:1b989857c9b1d6a716984378540f4e1df7a9dd428befb49ca2e9dd9ed1f8d545: [SMPL DEF 14A executive officers](https://www.sec.gov/Archives/edgar/data/1702744/000110465925121934/tm2529196-1_def14a.htm). - alpha:projection-evidence:document:372c772b0d86b5a87a3789cb3b3ceb65c151d31ded11de019082d63dc0df0e79: [SMPL DEF 14A executive officers](https://www.sec.gov/Archives/edgar/data/1702744/000110465925121934/tm2529196-1_def14a.htm). - alpha:projection-evidence:document:da51ccb647842cca908b2ab3aea737917c3fd3dbbe5f9dc5b2d615c0a9bd7429: [SMPL DEF 14A executive officers](https://www.sec.gov/Archives/edgar/data/1702744/000110465925121934/tm2529196-1_def14a.htm). - alpha:projection-evidence:document:1e615f9a438975953500d94ae85a147c9da9fe0a4947a9485675799671befa3b: [SMPL DEF 14A executive officers](https://www.sec.gov/Archives/edgar/data/1702744/000110465925121934/tm2529196-1_def14a.htm). - alpha:projection-evidence:d54a4ed7331bedfd0a733409c338c6058aa1615451215836256932b26a8289c3: [AUDIT COMMITTEE](https://www.sec.gov/Archives/edgar/data/1702744/000110465925121934/tm2529196-1_def14a.htm). ## Rights | Field | Value | | --- | --- | | public_retrieval | allowed | | agent_retrieval | allowed | | redistribution | not_granted | | model_training | not_granted | | commercial_use | not_specified | | relationship_pathfinding | not_granted | | direct_contact | not_granted | ## Limitations - Absence of a leadership role, committee, or disclosure is not evidence that it does not exist. - Only explicitly published canonical company identity and current confirmed public roles are included. - Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist. - Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights. - This Company Profile is an identity and evidence record, not an Alpha rating. ## Alternate representations - [Canonical profile](https://registry.alpha.ac/companies/simply-good-foods-co) - [Public Markdown](https://registry.alpha.ac/companies/simply-good-foods-co.md) - [Public JSON](https://registry.alpha.ac/api/public/companies/simply-good-foods-co?format=record) - [JSON-LD](https://registry.alpha.ac/api/public/companies/simply-good-foods-co?format=jsonld) - MCP resource: `alpha://companies/simply-good-foods-co` at https://mcp.alpha.ac/mcp ## Connected governance records Only explicitly published, rights-cleared records. Missing records do not establish absence, safety, or complete coverage. ## Critical-risk oversight Snapshot as of 2026-10-07T12:46:33.101376+00:00; recorded 2026-10-07T12:46:33.101376+00:00. Every published assignment for this snapshot is listed. Only explicitly reviewed, rights-cleared assignments in effect on the as-of date, in the company's own wording. An assignment shows where oversight is placed, not whether it is effective. Missing records do not establish absence.