BOARD OF DIRECTORS
PICTURED FROM LEFT TO RIGHT: John Bilbrey, James Brady, Michael Fitzpatrick, Freeman Hrabowski, Patricia Little, Michael Mangan, Margaret Preston, George Roche, Gordon Stetz, William Stevens, Jacques Tapiero, Alan Wilson
Directors
Board of Directors
John P. Bilbrey 56
President and Chief Executive Officer
The Hershey Company
Hershey, Pennsylvania
Director since 2005
Compensation Committee
James T. Brady 72
Managing Director, Mid-Atlantic
Ballantrae International, Ltd.
Ijamsville, Maryland
Director since 1998
Audit Committee*
J. Michael Fitzpatrick 66
Former Chairman and Chief Executive Officer
Citadel Plastics Holdings, Inc.
Radnor, Pennsylvania
Director since 2001
Audit Committee
Freeman A. Hrabowski, III 62
President
University of Maryland
Baltimore County
Baltimore, Maryland
Director since 1997
Nominating/Corporate Governance Committee*
Patricia Little 52
Executive Vice President and Chief Financial Officer
Kelly Services, Inc.
Troy, Michigan
Director since 2010
Audit Committee
Michael D. Mangan 56
Former President, Worldwide Power Tools & Accessories
The Black & Decker Corporation
Towson, Maryland
Director since 2007**
Audit Committee
Nominating/Corporate Governance Committee
Margaret M.V. Preston 55
Managing Director & Regional Executive
U.S. Trust, Bank of America
Private Wealth Management
Greenwich, Connecticut
Director since 2003
Nominating/Corporate Governance Committee
George A. Roche 71
Retired Chairman & President
T. Rowe Price Group, Inc.
Baltimore, Maryland
Director since 2007
Compensation Committee
Gordon M. Stetz, Jr. 52
Executive Vice President & Chief Financial Officer
McCormick & Company, Inc.
Director since 2011
William E. Stevens 70
Chairman
BBI Group, Inc.
St. Louis, Missouri
Director since 1988
Compensation Committee*
Jacques Tapiero 54
Senior Vice President and President, Emerging Markets
Eli Lilly and Company
Indianapolis, Indiana
Director since 2012
Audit Committee
Alan D. Wilson 55
Chairman, President & Chief Executive Officer
McCormick & Company, Inc.
Director since 2007
*Indicates Chair Position on the
Committee
**Lead Director
Executive Officers
Alan D. Wilson
Chairman, President & Chief Executive Officer
Gordon M. Stetz, Jr.
Executive Vice President & Chief Financial Officer
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—Industrial Foods Americas
Cecile K. Perich
Senior Vice President—Human Relations
Mark T. Timbie
President—Consumer Foods Americas
& Chief Administrative Officer
Management Committee
PICTURED FROM LEFT TO RIGHT: Mark Timbie, Lawrence Kurzius, Gordon Stetz,
Alan Wilson, Cile Perich, Chuck Langmead