2011
Annual
Report

Board of Directors

• John P. Bilbrey 55

  President and Chief Executive Officer
  The Hershey Company
  Hershey, Pennsylvania
  Director since 2005
  
  Compensation Committee

• James T. Brady 71

  Managing Director, Mid-Atlantic
  Ballantrae International, Ltd.
  Ijamsville, Maryland
  Director since 1998
  
  Audit Committee*

• J. Michael Fitzpatrick 65

  Chairman
  Citadel Plastics Holdings, Inc.
  Radnor, Pennsylvania
  Director since 2001
  
  Audit Committee
• *Indicates Chair Position
  on the Committee
  **Lead Director

• Freeman A. Hrabowski, III 61

  President
  University of Maryland
  Baltimore County
  Baltimore, Maryland
  Director since 1997
  
  Nominating/Corporate Governance Committee*

• Patricia Little 51

  Executive Vice President and
  Chief Financial Officer
  Kelly Services, Inc.
  Troy, Michigan
  Director since 2010
  
  Audit Committee

• Michael D. Mangan 55

  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 54

  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 70

  Retired Chairman & President
  T. Rowe Price Group, Inc.
  Baltimore, Maryland
  Director since 2007
  
  Compensation Committee

• Gordon M. Stetz, Jr. 51

  Executive Vice President &
  Chief Financial Officer
  McCormick & Company, Inc.
  Director since 2011
  

• William E. Stevens 69

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

• Alan D. Wilson 54

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

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

• Michael R. Smith

  Vice President, Treasury &
  Investor Relations
  

• Mark T. Timbie

  President—Consumer Foods Americas & Chief Administrative Officer