Mr. Bradley A. Alford is a Lead Independent Director at Lamb Weston Holdings, Inc., an Independent Director at Perrigo Co. Plc, an Independent Director at Avery Dennison Corp. and a Principal at Grocery Manufacturers Association. He is on the Board of Directors at Lamb Weston Holdings, Inc., Perrigo Co. Plc and Avery Dennison Corp. Mr. Alford was previously employed as an Operating Partner by Advent International Corp, an Independent Director by Conagra Brands, Inc., an Independent Director by UNFI Grocers Distribution, Inc., a Chairman & Chief Executive Officer by Nestlé USA, Inc., a President & Chief Executive Officer by Nestlé Brands Co., and a Chairman, President & Chief Executive Officer by Nestlé Holdings, Inc. He received his undergraduate degree from Miami University and an MBA from Indiana University.
Michael J. Smith
Mr. Michael J. Smith is a President, Chief Executive Officer & Director at Lamb Weston, Inc. and a President, Chief Executive Officer & Director at Lamb Weston Holdings, Inc. He is on the Board of Directors at Lamb Weston, Inc. and Lamb Weston Holdings, Inc. Mr. Smith was previously employed as a Senior Vice President-Growth & Strategy by ConAgra Foods Lamb Weston, Inc. He received his undergraduate degree from Brigham Young University and an MBA from SMU-Cox School of Business.
Andr J. Hawaux
Mr. Andrè J. Hawaux is an Independent Director at Tractor Supply Co., an Independent Director at Lamb Weston Holdings, Inc. and an Independent Director at PulteGroup, Inc. He is on the Board of Directors at Tractor Supply Co., Lamb Weston Holdings, Inc., PulteGroup, Inc. and Southern New Hampshire University. Mr. Hawaux was previously employed as a Chief Operating Officer & Executive Vice President by Dick's Sporting Goods, Inc., a President-Consumer Foods Division by ConAgra Foods, Inc., a SVP-Worldwide Strategy & Corporate Development by PepsiAmericas, Inc., a Chief Financial Officer & Vice President by Pepsi-Cola North America, and a Chief Financial Officer-China Business Unit by PepsiCo International. He also served on the board at Timberland LLC. He received his undergraduate degree from Pace University and an MBA from Southern New Hampshire University.
Hala G. Moddelmog
Ms. Hala G. Moddelmog is a President, Chief Executive Officer & Director at The Woodruff Arts Center, an Independent Director at Lamb Weston Holdings, Inc. and an Independent Director at Corpay, Inc. She is on the Board of Directors at The Woodruff Arts Center, Novolex Holdings LLC, Lamb Weston Holdings, Inc., Corpay, Inc., Alliance Theatre, Children's Healthcare of Atlanta, Inc. and Georgia Public Telecommunications Commission. Ms. Moddelmog was previously employed as a President & Chief Executive Officer by Metro Atlanta Chamber of Commerce, a Chief Executive Officer by Women's Foodservice Forum, a President by Arby's Restaurant Group, Inc., an Independent Director by Amerigroup Corp., a President & Chief Executive Officer by Catalytic Ventures LLC, a President & Chief Executive Officer by Susan G. Komen for the Cure, a Trustee by Georgia Southern University Foundation, Inc., a Trustee by Clark Atlanta University, a President by Cajun Funding Corp., a President by Church's Chicken, a President by Popeyes Louisiana Kitchen, Inc., and a President & Chief Executive Officer by The Susan G. Komen Breast Cancer Foundation. She also served on the board at AMN Healthcare Services, Inc., Fiesta Brands, Inc. and HyperActive Technologies, Inc. She received her undergraduate degree from Georgia Southern University and a graduate degree from the University of Georgia.
Peter J. Bensen
Mr. Peter J. Bensen, CPA, is an Independent Director at CarMax, Inc., an Independent Director at Lamb Weston Holdings, Inc., a Member at Illinois Certified Public Accountants Society and a Member at The American Institute of Certified Public Accountants. He is on the Board of Directors at CarMax, Inc., Lamb Weston Holdings, Inc. and Shedd Aquarium Society. Mr. Bensen was previously employed as a President by Bensen LLC, an Independent Director by Catamaran Corp., a Chief Administrative Officer by McDonald's Corp., and a Senior Manager by Ernst & Young LLP. He received his undergraduate degree from Saint Joseph's College (Indiana).
Robert J. Coviello
Robert J. Coviello is an Independent Director at Lamb Weston Holdings, Inc. since 2020. Formerly, Mr. Coviello was Chief Growth & Strategy Officer, Executive VP at Bunge Ltd. in 2019 and also served as Chief Sustainability Officer at Bunge Global SA. Education includes an undergraduate degree from Dartmouth College in 1990 and an MBA from Harvard Business School in 1996.
Norman Prestage
Mr. Norman Prestage, CPA, is an Independent Director at Lamb Weston Holdings, Inc. He is on the Board of Directors at Lamb Weston Holdings, Inc. He received his undergraduate degree from the University of Notre Dame.
Bradley A. Alford
Mr. Bradley A. Alford is a Lead Independent Director at Lamb Weston Holdings, Inc., an Independent Director at Perrigo Co. Plc, an Independent Director at Avery Dennison Corp. and a Principal at Grocery Manufacturers Association. He is on the Board of Directors at Lamb Weston Holdings, Inc., Perrigo Co. Plc and Avery Dennison Corp. Mr. Alford was previously employed as an Operating Partner by Advent International Corp, an Independent Director by Conagra Brands, Inc., an Independent Director by UNFI Grocers Distribution, Inc., a Chairman & Chief Executive Officer by Nestlé USA, Inc., a President & Chief Executive Officer by Nestlé Brands Co., and a Chairman, President & Chief Executive Officer by Nestlé Holdings, Inc. He received his undergraduate degree from Miami University and an MBA from Indiana University.
Timothy R. McLevish
Mr. Timothy R. McLevish is an Independent Director at Lamb Weston Holdings, Inc., an Independent Director at Freshpet, Inc., a Managing Partner at Strategic Advisory Partners LLC and a Chairman at Project Management Office. He is on the Board of Directors at Lamb Weston Holdings, Inc., Freshpet, Inc., Revlon Group Holdings LLC and Revlon Consumer Products LLC. Mr. McLevish was previously employed as a Chief Financial Officer by Carrier Corp., a Chief Financial Officer & Executive Vice President by Carrier Global Corp., an Independent Director by R.R. Donnelley & Sons Co., an Independent Director by US Foods Holding Corp., an Independent Director by ConAgra Foods, Inc., a Co-Chief Financial Officer & Executive VP by Walgreen Co., an Executive VP, Chief Financial & Accounting Officer by Walgreens Holding Co., an Independent Director by URS Corp., an Executive Vice President-Development by Mondelez International, Inc., a Chief Financial Officer by Kraft Foods Group, Inc., an Independent Director by Kennametal, Inc., a Chief Financial Officer & Senior Vice President by Ingersoll-Rand Co. Ltd., an Executive Vice President by MeadWestvaco Corp., a Chief Financial Officer & Vice President by Mead Corp., and a VP-Financial Resources & Administration by Mead Data Central, Inc. He also served on the board at US Foods, Inc. He received his undergraduate degree from the University of Minnesota and an MBA from Harvard Business School.
Scott David Ostfeld
Mr. Scott D. Ostfeld is an Independent Director at Lamb Weston Holdings, Inc., an Independent Director at Mercury Systems, Inc. and a Managing Partner & Portfolio Manager at JANA Partners LLC. He is on the Board of Directors at Lamb Weston Holdings, Inc., Mercury Systems, Inc. and Richard Paul Richman Center For Business Law & Public Policy. Mr. Ostfeld was previously employed as an Independent Director by TreeHouse Foods, Inc., an Independent Director by Bloomin' Brands, Inc., an Independent Director by Conagra Brands, Inc., an Independent Director by HD Supply Holdings, Inc., an Independent Director by Team Health Holdings, Inc., an Associate by GSC Group (New Jersey), an Investment Banker by Credit Suisse First Boston Corp., and an Independent Director by HD Supply, Inc. He also served on the board at Team Health, Inc. and The Opportunity Network, Inc. He received his undergraduate degree from The Trustees of Columbia University in The City of New York, a graduate degree from Columbia Law School and an MBA from Columbia Business School.
Ruth S. Kimmelshue
Ms. Ruth S. Kimmelshue is an Independent Director at Lamb Weston Holdings, Inc., an Independent Director at H.B. Fuller Co. and a SVP-Animal Nutrition & Health Global Enterprise at Cargill, Inc. She is on the Board of Directors at Lamb Weston Holdings, Inc., Wayne-Sanderson Farms LLC, H.B. Fuller Co. and Agriculture Future of America. Ms. Kimmelshue was previously employed as a Vice President & Commercial Manager by Cargill AgHorizons Canada, a President by Cargill Meat Solutions Corp., and a President by Cargill Salt. She also served on the board at The National FFA Organization. She received her undergraduate degree from Stanford University and a graduate degree from Stanford University.
Paul T. Maass
Paul T. Maass is Chief Executive Officer & Director at The Scoular Co. since 2016. He is Director at Valmont Industries, Inc. starting in 2026. He is Independent Director at Lamb Weston Holdings, Inc. starting in 2025. He is Director at the Federal Reserve Bank of Kansas City. Formerly, Mr. Maass was President-Private Brands & Food Service Businesses at Conagra Brands, Inc. from 2013 to 2015. He was Chairman at North American Millers' Association. He was Director at Aurora Algae, Inc., March of Dimes Foundation, and The Grain Foods Foundation. Mr. Maass completed undergraduate studies at Iowa State University.
Lawrence Erik Kurzius
Mr. Lawrence E. Kurzius is an Independent Director at Lamb Weston Holdings, Inc., an Independent Director at The Cooper Cos., Inc. and a Chairman at Elanco Animal Health, Inc. He is on the Board of Directors at Lamb Weston Holdings, Inc., The Cooper Cos., Inc., McCormick Europe Ltd., Baltimore Council On Foreign Affairs, Inc., Consumer Brands Association, Greater Baltimore Committee, Grocery Manufacturers Association, National Association of Manufacturers, National Sporting Library & Museum, The Business Roundtable, The Consumer Goods Forum and Jacksonville University. Mr. Kurzius was previously employed as a President by Emea LLC, a Non-Executive Director by McCormick & Co., Inc., a President & Chief Executive Officer by Zatarains, a Principal by Mars, Inc., a Principal by The Quaker Oats Co., and a Principal by Uncle Bens, Inc. He also served on the board at Federal Reserve Bank of Atlanta. He received his undergraduate degree from Princeton University.
Jan Eli B. Craps
Mr. Jan Eli B. Craps is an Executive Chairman at Lamb Weston Holdings, Inc. and an Executive Chairman at CUB Pty Ltd. He is on the Board of Directors at Melbourne Business School and Brewers Distributor Ltd. Mr. Craps was previously employed as a Vice Chairman by Guangzhou Zhujiang Brewery Co., Ltd., a Co-Chairman & Chief Executive Officer by Budweiser Brewing Co. APAC Ltd., a President & Chief Executive Officer by Labatt Breweries of Canada LP, a Chief Executive Officer-Asia Pacific Zone by Anheuser-Busch InBev NV, and a President & Chief Executive Officer by AB Inbev Apac. He received his undergraduate degree from Catholic University of Brussels and a graduate degree from Katholieke Universiteit Leuven.
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