BOARD OF DIRECTORS

Pamela Forbes Lieberman*

Director – Standard Motor Products, Inc.

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Mercedes Romero*

Chief Procurement Officer at Primo Water Corporation

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James J. Sanfilippo

Chief Executive Officer of TruStar Holdings, LLC and VIST Labs, LLC

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Jasper B. Sanfilippo, Jr.

Chief Operating Officer, President and Assistant Secretary

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Jeffrey T. Sanfilippo

Chairman and Chief Executive Officer

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John E. Sanfilippo

President of Engineering, TruStar Holdings, LLC

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Lisa A. Sanfilippo

Former Co-Director The Global Society for Female Entrepreneurs

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Ellen C. Taaffe*

Clinical Professor of Management and Organizations and Director of the Women’s Leadership Programs at Kellogg School of Management

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James A. Valentine

Senior Technical Advisor

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Michael J. Valentine

Former Group President of the Company

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Pamela Forbes Lieberman*

Director – Standard Motor Products, Inc.

Mercedes Romero

Chief Procurement Officer at Primo Water Corporation

James J. Sanfilippo

Chief Executive Officer of TruStar Holdings, LLC and VIST Labs, LLC

Jasper B. Sanfilippo

Chief Operating Officer, President and Assistant Secretary

Jeffrey T. Sanfilippo

Chairman and Chief Executive Officer

John E. Sanfilippo

President of Engineering at TruStar Holdings, LLC

Lisa A. Sanfilippo

Former Co-Director of The Global Society for Female Entrepreneurs

Ellen C. Taaffe*

Clinical Professor of Management and Organizations and Director of the Women’s Leadership Programs at Kellogg School of Management

James A. Valentine

Senior Technical Advisor

Michael J. Valentine

Former Group President of the Company

Notice statement:
*Member of the Compensation and Human Resources Committee, Audit Committee, and Nominating and Governance Committee