BOARD OF DIRECTORS
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