Corporate Governance

Board Of Directors

William E. Brown
Chairman & Chief Executive Officer

Jack Balousek
Former President/COO - Foote, Cone & Belding Communications, Global Communications Company

David N. Chichester
Partner of Tatum CFO Partners, LLP, and Former Chief Financial Officer of Starbucks Coffee Japan, Ltd.

Brooks M. Pennington, III
Former President - Pennington Seed, Inc.

Alfred A. Piergallini
Former Chairman, President and CEO of Novartis Consumer Health Worldwide, and Former Chairman, President & CEO of Gerber Products Company

Corporate Executives & Officers

Corporate Executive Officers

William E. Brown
Chairman & Chief Executive Officer

Stuart W. Booth
Chief Financial Officer

Glen Fleischer
President of Pet Products Division

Michael Reed
Executive Vice President

Corporate Officers

John A. Casella
Chief Information Officer

James V. Heim
President of Business Development

Timothy J. Kane
Director of Tax and Assistant Secretary

Howard Machek
Corporate Controller and Assistant Secretary

Sherry Perley
Vice President of Human Resources

Carl Peterson
Vice President
Operations Improvement

Eileen VanEss
Vice President of Investor Relations