BOARD OF DIRECTORS

Pamela Forbes Lieberman*

Current Director of Standard Motor Products, Inc., Former President,  Chief Executive Officer and Director of TruServ Corporation (now known as True Value Company)

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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

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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 at TruStar Holdings, LLC

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Lisa A. Sanfilippo

Co-Director of The Global Society for Female Entrepreneurs in Beverly Hills, CA and Co-Owner of Acceptance Recovery Center in Scottsdale, AZ

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Ellen C. Taaffe*

Clinical Asst. Professor and Dir. of Women’s Leadership Programs at Northwestern University’s Kellogg School of Management

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James A. Valentine

Senior Technical Advisor

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Michael J. Valentine

Group President and Secretary

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Pamela Forbes Lieberman*

Former President and Chief Executive Officer and Member of the Board of Directors of TruServ Corporation (now known as True Value Company)

Mercedes Romero

Chief Procurement Officer at Primo Water Corporation

James J. Sanfilippo

Chief Executive Officer of TruStar Holdings, 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

Co-Director of The Global Society for Female Entrepreneurs in Beverly Hills, CA and Co-Owner of Acceptance Recovery Center in Scottsdale, AZ

Ellen C. Taaffe*

Clinical Asst. Professor and Dir. of Women’s Leadership Programs at Northwestern University’s Kellogg School of Management

James A. Valentine

Senior Technical Advisor

Michael J. Valentine

Group President and Secretary

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