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Alan D. Wilson
Chairman, President &
Chief Executive Officer -
Paul C. Beard
Senior Vice President –
Finance & Treasurer -
W. Geoffrey Carpenter
Vice President –
General Counsel & Secretary -
Kenneth A. Kelly, Jr.
Senior Vice President & Controller -
Lawrence E. Kurzius
President –
McCormick International -
Charles T. Langmead
President –
U.S. Industrial Group -
Cecile K. Perich
Vice President –
Human Relations -
Gordon M. Stetz
Executive Vice President &
Chief Financial Officer -
Mark T. Timbie
President – North American
Consumer Foods
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Senior Vice President of the Hershey Company
and President – Hershey
North America
Hershey, Pennslyvania
Director since 2005
Nominating / Corporate Governance Committee
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Managing Director, Mid-Atlantic
Ballantrae International, Ltd.
Ijamsville, Maryland
Director since 1998
Audit Committee*
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Chairman & Chief Executive Officer
Citadel Plastics Holdings, Inc.
Radnor, Pennsylvania
Director since 2001
Audit Committee

President University of Maryland
Baltimore County
Baltimore, Maryland
Director since 1997
Nominating / Corporate Governance Committee*
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President, Worldwide Power Tools & Accessories
The Black & Decker Corporation
Towson, Maryland
Director since 2007
Audit Committee
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President & Chief Executive
Officer (retired)
Unisys Corporation
Philadelphia, Pennsylvania
Director since 2007
Compensation Committee
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Managing Director, Market Executive
U.S. Trust Bank of America
Private Wealth Management
Greenwich, Connecticut
Director since 2003
Nominating / Corporate Governance Committee

Chairman of the Board & President (retired)
T. Rowe Price Group, Inc.
Baltimore, Maryland
Director since 2007
Compensation Committee

Chairman
BBI Group
St. Louis, Missouri
Director since 1988
Compensation Committee*

Chairman, President & Chief Executive Officer
McCormick & Company, Inc.
Director since 2007