KeHE Goodness Report_Final | Page 9

Culture People Purpose Planet Performance

GOODNESS at every level

These individuals are dedicated to leading by example . They are a guiding force for helping our company , and each of us , create more goodness in the world .

Senior Leadership

Amy Kirtland , EVP Growth & Innovation Brandon Barnholt , CEO & President Brian Wilkinson , CIO Chris Sieburg , EVP Operations Gene Carter , COO Geoff Goetz , EVP Supply Chain Jennifer Ricks , EVP People Operations Rusty Bland , EVP People Engagement & Serving Scott Weber , EVP Commercial & Merchandising Tim Wiggins , CFO

Board of Directors

Andrew Rolfe , Director , Towerbrook Capital Partner Brandon Barnholt , Company Director , CEO & President Deb Conklin , Director Greg Josefowicz , Chairman Jerry Kehe , Director Emeritus & Founder Jim Hallene , Nominating & Government Committee Chair Karen Hung , Director Kevin Cleary , Director , Audit Committee Chair Michael Recht , Director , Towerbrook Capital Partner Stephen Fraser , Director , Compensation Committee Chair

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