Board of Directors 
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Barry H. Beracha 63
Executive Vice President
Sara Lee Corporation (retired)
Chief Executive Officer
Sara Lee Bakery Group (retired)
Chicago, Illinois
Director since 2000
Compensation Committee member*
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John P. Bilbrey 49
Senior Vice President
The Hershey Company
President - Hershey International
Hershey, Pennsylvania
Director since 2005
Compensation Committee member
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James T. Brady 65
Managing Director, Mid-Atlantic
Ballantrae International, Ltd.
Ijamsville, Maryland
Director since 1998
Audit Committee member*
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Francis A. Contino 60
Executive Vice President -
Strategic Planning and
Chief Financial Officer
McCormick & Company, Inc.
Director since 1998
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J. Michael Fitzpatrick 59
President & Chief Operating Officer
Rohm and Haas Company (retired)
Philadelphia, Pennsylvania
Director since 2001
Compensation Committee member
Nominating /Corporate Governance
Committee member
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Freeman A. Hrabowski, III 55
President
University of Maryland
Baltimore County
Baltimore, Maryland
Director since 1997
Nominating / Corporate Governance
Committee member*
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Robert J. Lawless 59
Chairman of the Board, President
and Chief Executive Officer
McCormick & Company, Inc.
Director since 1994
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Margaret M.V. Preston 48
Executive Vice President
Mercantile Private Wealth Management
Mercantile Safe Deposit &Trust Company
Baltimore, Maryland
Director since 2003
Audit Committee member
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William E. Stevens 63
Chairman, BBI Group
St. Louis, Missouri
Director since 1988
Audit Committee member
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Karen D. Weatherholtz 55
Senior Vice President -
Human Relations
McCormick & Company, Inc.
Director since 1992
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* Denotes committee chairman |
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