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Scott T. Ford

Chief Executive Officer at Westrock Coffee
CEO
Executive
Board

About Scott T. Ford

Scott T. Ford, age 62, is Co‑Founder and Chief Executive Officer of Westrock Coffee Company and has served as a director since 2009; he holds a B.S.B.A. in Finance from the University of Arkansas . Under his leadership, Westrock reported 2024 net sales of $850.7 million and Consolidated Adjusted EBITDA of $47.2 million; the company recorded a 2024 net loss of $80.3 million as Conway plant ramp costs weighed on results . The company’s cumulative total stockholder return from 8/29/2022 to 12/31/2024 was $55.76 on a $100 baseline, underperforming broad indices over the period . Management and the Board expect 2025 to be a “watershed year” as Conway production ramps and new customers commercialize, a key execution milestone for Ford’s strategy .

Past Roles

OrganizationRoleYearsStrategic Impact
Westrock Coffee CompanyCo‑Founder & CEO; DirectorCEO since 2009; Director since 2009Built integrated “brand‑behind‑the‑brand” beverage platform and led global expansion
Westrock Group, LLCCEOSince 2013Largest shareholder of WEST; capital and strategic support; Ford controls voting and disposition
Westrock Asset Management, LLCCEO & CIO; ChairmanCEO/CIO 2014–2022; Chairman since 2022Alternative investment leadership adjacent to Westrock’s ecosystem
Alltel CorporationPresident & CEO; President & COOCEO 2002–2009; President & COO 1998–2002Ran large wireless operator; deep operating, finance and sales experience

External Roles

OrganizationRoleYears
AT&T Inc.DirectorSince 2012
Agaciro Development Fund (Rwanda SWF)DirectorSince 2014
The Stephens Group, LLCSpecial AdvisorSince 2017
University of ArkansasBoard of TrusteesSince 2024
Bear State Financial, Inc.Director (prior)2011–2018
Tyson FoodsDirector (prior)2005–2007

Fixed Compensation

Metric20232024
Base Salary ($)1,200,000 1,200,000
Bonus Paid ($)– (no payout; see plan results)
Stock Awards ($, grant‑date fair value)1,943,318
All Other Compensation ($)11,550 12,075
Total ($)1,211,550 3,155,393

Notes: “All Other Compensation” comprises 401(k) matching; Westrock states it provides no perquisites or post‑retirement benefits to NEOs .

Performance Compensation

Annual Incentive Plan Structure (2024)

MetricWeightingMinimum ThresholdTargetMaximumActual 2024Payout
Combined Segment Adjusted EBITDA80%$62.8m $85.7m $103.5m $60.0m 0% (below threshold)
Individual Goals (CEO‑specific)20%DiscretionaryDiscretionaryUp to 150% of target Committee evaluated, but zero due to EBITDA shortfall 0%

CEO’s individual goals: complete Conway buildout/scale‑up, ensure budget goals, focus on company’s future .

Equity Awards and Vesting

Award TypeGrant DateShares/UnitsFair Value ($)Vesting ScheduleStatus as of 12/31/2024
RSU8/29/202266,666 Vests in 3 annual installments on grant anniversary (service‑based) Unvested units MV $427,996 (at $6.42)
RSU3/15/2024202,429 1,943,318 Vests in 4 annual installments starting 3/15/2025 (service‑based) Unvested units MV $1,299,594 (at $6.42)
Stock OptionsNone granted in 2024 to CEO; Company did not grant NEO options in 2024

2025 program change: Compensation Committee shifted long‑term incentives to performance‑based equity vesting over three years, with 50% tied to sustained share‑price targets and 50% to target leverage ratios; retention cash and time‑based equity also granted to certain executives (specific CEO grants to be disclosed in next proxy) .

Equity Ownership & Alignment

Ownership ElementDetail
Total Beneficial Ownership23,324,897 shares; 19.7% of total voting power (includes Series A on as‑converted basis)
Direct vs. Indirect161,793 shares direct; 23,163,104 held by Westrock Group, LLC over which Ford has sole voting/dispositive power via Greenbrier Holdings, LLC
Unvested RSUs66,666 (8/29/22) and 202,429 (3/15/24); marked at $6.42 per share for MV of $427,996 and $1,299,594 respectively as of 12/31/2024
OptionsNone outstanding for CEO in 2024; options shown for CFO/COO only
Pledging/HedgingCompany prohibits hedging and unapproved pledging; currently no executive officer/director has pledged shares

Alignment takeaways: Very high insider ownership with voting control via Westrock Group, aligning economic incentives with long‑term equity value; policy guardrails on hedging/pledging reduce misalignment risk .

Employment Terms

TermProvision
Agreement Effective Date & Role8/26/2022; CEO and director
Term & Auto‑Renewal5 years, auto one‑year renewals unless 180‑day non‑renewal notice
Base Salary & Target BonusBase ≥ $1,200,000; target annual bonus 100% of base
Severance (Without Cause/Good Reason)Lump sum: 2× base + 2× target bonus; prorated target bonus; 125% of COBRA premiums for 2 years; increases to 3× for each and 3 years of COBRA if termination within 1 year post‑change‑in‑control (double‑trigger framework)
Death/Disability/RetirementProrated target annual incentive
280G CutdownPayments reduced if it yields greater after‑tax value
Restrictive CovenantsInventions assignment; perpetual confidentiality/non‑disparagement; non‑compete and non‑solicit for 2 years post‑termination

Board Governance

  • Roles: Separate Chair (Joe T. Ford) and CEO (Scott T. Ford); Lead Independent Director (R. Brad Martin); Vice Chairman (Kenneth M. Parent) adds independent oversight .
  • Independence: 9 of 11 directors independent; Audit & Finance, Compensation, and Nominating & Corporate Governance Committees comprised of independent directors .
  • Committee Memberships: Scott T. Ford serves on the Executive Committee; other committees are independent‑only .
  • Meetings & Attendance: Board met 7 times in 2024; all directors attended at least 75% of meetings; virtual annual meeting attendance commitment .
  • Classified Board Declassification: Phased declassification begins 2026, fully declassified by 2028 .
  • Policies: Prohibit hedging/unapproved pledging; annual self‑evaluations; code of ethics and supplemental code for CEO/Senior Financial Officers .

Dual‑role implications: While Ford is CEO and a director, the Chair role is separate and independent leadership is reinforced via Lead Independent Director and Vice Chair; however, Ford’s control of Westrock Group (largest holder) and family ties warrant enhanced related‑party oversight .

Director Compensation

  • Non‑employee director program: $60,000 annual cash retainer; $90,000 annual equity; committee chair fees ($20,000 Audit, $15,000 Compensation, $15,000 Nominating); Vice Chairman receives $260,000 additional annual equity; one‑time $350,000 RSU to Vice Chairman on appointment; equity generally vests in one year .
  • As CEO, Scott T. Ford’s board service is not compensated under the non‑employee director program .

Related Party Transactions

  • Convertible Notes (2029, 5.00%): $72m issued 2/15/2024; purchasers included Westrock Group ($20m), Wooster Capital ($5m), affiliates of significant holders; approved unanimously by Audit & Finance Committee under related‑party policy .
  • Aircraft and Reimbursements: Westrock uses aircraft owned by Westrock Group, billed at cost; paid $0.8m (plane) and $0.1m (insurance/telephone reimbursements) in 2024 .
  • Family Employment: Ford’s son Sam T. Ford (Chief Trade & Risk Officer) compensation $842,750; son Joseph S. Ford (VP Technical Sales) compensation $187,089 in 2024 .

Performance & Track Record

  • 2024 Operating Performance: Net sales $850.7m; loss from operations $(49.1)m; net loss $(80.3)m; Consolidated Adjusted EBITDA $47.2m; Beverage Solutions revenue fell 8.8% with volume declines in single‑serve and roast/ground offset by 24.1% growth in flavors/extracts; SS&T revenue rose 34.9% on 39.5% volume growth .
  • Capital & Liquidity: Credit facility upsized to $200m in Jan 2025; covenant relief through April 2026 with leverage ratio steps and minimum liquidity (during relief period); in compliance at 10‑K filing .
  • Commodity Context: Green coffee “C” market price rose ~70% in 2024 and surpassed $4.00/lb in early 2025; hedging mitigates but cannot eliminate pricing risks .
  • Governance & Voting: 2025 annual meeting—Ford re‑elected Class III director with 88.17m “for” votes; PwC ratified as auditor .

Compensation Committee Analysis

  • Committee membership: Independent directors (Chair R. Brad Martin); meets oversight standards .
  • Pay‑for‑Performance Application: No annual cash bonuses paid for 2024 due to EBITDA miss (below threshold), reflecting formulaic discipline .
  • Advisor: KPMG engaged in 2024 but not utilized; committee concluded no conflicts; aggregate fees for other company services were $1,667,854 .
  • Grant Timing Practice: Annual equity approvals follow earnings release cadence; no options granted to NEOs in 2024 .

Equity Ownership & Pledging Policies

  • Ownership guidelines not disclosed; however, Ford’s substantial beneficial stake and control via Westrock Group align incentives with shareholder value creation .
  • Company prohibits hedging and unapproved pledging; currently no executive/director pledges in place .

Say‑On‑Pay & Shareholder Feedback

  • As an Emerging Growth Company, Westrock is exempt from advisory “say‑on‑pay” and “say‑on‑frequency” votes for now .

Investment Implications

  • Strong alignment but concentration risk: Ford’s 19.7% voting power via Westrock Group tightly aligns incentives, yet introduces potential governance concentration; related‑party transactions require continued robust, independent committee oversight .
  • Pay discipline and performance focus: Zero 2024 bonus despite discretionary goals underscores program rigor; 2025 pivot to performance‑based equity tied to share‑price and leverage indicates management confidence but raises execution risk on Conway ramp and deleveraging .
  • Insider selling pressure: RSU vesting over four years beginning 3/15/2025 (202,429 units) may add periodic supply; hedging/pledging prohibitions reduce adverse signaling risk .
  • Execution and commodity exposures: Conway scaling, mix shift toward extracts, and coffee price volatility remain core drivers of near‑term performance; successful ramp should improve margin trajectory toward targeted outcomes .
## Data Appendix

Beneficial Ownership Detail (as of 4/7/2025)

  • Scott T. Ford: 23,324,897 shares; 19.7% voting power .
  • Components: 161,793 direct; 23,163,104 via Westrock Group under Ford’s control .

Board Roles and Committees (current)

  • Executive Committee member (Scott T. Ford) .
  • Lead Independent Director (R. Brad Martin); Vice Chairman (Kenneth M. Parent) .

Annual Meeting Voting (6/6/2025)

  • Director votes for Scott T. Ford: 88,167,897 for; 2,436,693 against; 7,995 abstain; 9,689,107 broker non‑votes .