BOARD OF DIRECTORS

Governor Jim Edgar*

Former Governor of Illinois, Former Distinguished Fellow at the University of Illinois Institute of Government and Public Affairs

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Pamela Forbes Lieberman*

Current Director of Standard Motor Products, Inc., Former President,  Chief Executive Officer and Director of TruServ Corporation (now known as True Value Company)

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James J. Sanfilippo

Chief Executive Officer of TruStar Holdings, LLC

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Jasper B. Sanfilippo, Jr.

Chief Operating Officer, President and Assistant Secretary

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Jeffrey T. Sanfilippo

Chairman and Chief Executive Officer

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John E. Sanfilippo

President of Engineering at TruStar Holdings, LLC

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Ellen C. Taaffe*

Clinical Asst. Professor and Dir. of Women’s Leadership Programs at Northwestern University’s Kellogg School of Management

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Mathias A. Valentine

Former President of the Company

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Michael J. Valentine

Chief Financial Officer, Group President and Secretary

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Governor Jim Edgar*

Former Governor of Illinois, Former Distinguished Fellow at the University of Illinois Institute of Government and Public Affairs

Pamela Forbes Lieberman*

Former President and Chief Executive Officer and Member of the Board of Directors of TruServ Corporation (now known as True Value Company)

James J. Sanfilippo

Chief Executive Officer of TruStar Holdings, LLC

Jasper B. Sanfilippo

Chief Operating Officer, President and Assistant Secretary

Jeffrey T. Sanfilippo

Chairman and Chief Executive Officer

John E. Sanfilippo

President of Engineering at TruStar Holdings, LLC

Ellen C. Taaffe*

Clinical Asst. Professor and Dir. of Women’s Leadership Programs at Northwestern University’s Kellogg School of Management

Mathias A. Valentine

Former President of the Company

Michael J. Valentine

Chief Financial Officer, Group President and Secretary

Notice statement:
*Member of the Compensation Committee, Audit Committee, and Corporate Governance Committee