Bradley A. Alford is currently an Independent Director at Avery Dennison Corp. since 2010, an Independent Director at Perrigo Co. Plc since 2017, Lead Independent Director at Lamb Weston Holdings, Inc. starting in 2026, and Principal at Grocery Manufacturers Association. Formerly, Mr. Alford was President & Chief Executive Officer at Nestlé Holdings, Inc. from 1980 to 2011, Chairman & Chief Executive Officer at Nestlé USA, Inc. from 2006 to 2012, President & Chief Executive Officer at Nestlé Brands Co. from 2003 to 2005, Independent Director at Conagra Brands, Inc. from 2015 to 2018, Independent Director at UNFI Grocers Distribution, Inc. from 2014 to 2017, and Operating Partner at Advent International LP from 2016 to 2021. Education includes an MBA from Indiana University and an undergraduate degree from Miami University.
Michael J. Smith
Michael J. Smith is currently President, Chief Executive Officer & Director at Lamb Weston Holdings, Inc. since 2025 and holds the same titles at Lamb Weston, Inc. starting in 2025. Formerly, Mr. Smith was Senior Vice President-Growth & Strategy at ConAgra Foods Lamb Weston, Inc. Education includes an 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
Peter J. Bensen is an Independent Director at CarMax, Inc. since 2018 and at Lamb Weston Holdings, Inc. since 2017. He is a Member of The American Institute of Certified Public Accountants and the Illinois Certified Public Accountants Society. He serves as a Trustee of the Shedd Aquarium Society. Formerly, Mr. Bensen was an Independent Director at Catamaran Corp. from 2013 to 2015. He was Chief Administrative Officer at McDonald's Corp. from 2015 to 2016. He worked as a Senior Manager at Ernst & Young LLP and was President of Bensen LLC. Mr. Bensen completed undergraduate studies at 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. Mr. Coviello completed undergraduate studies at Dartmouth College in 1990 and earned an MBA from Harvard Business School in 1996.
Norman Prestage
Norman Prestage is an Independent Director at Lamb Weston Holdings, Inc. since 2024. Mr. Prestage completed undergraduate education at the University of Notre Dame.
Bradley A. Alford
Bradley A. Alford is currently an Independent Director at Avery Dennison Corp. since 2010, an Independent Director at Perrigo Co. Plc since 2017, Lead Independent Director at Lamb Weston Holdings, Inc. starting in 2026, and Principal at Grocery Manufacturers Association. Formerly, Mr. Alford was President & Chief Executive Officer at Nestlé Holdings, Inc. from 1980 to 2011, Chairman & Chief Executive Officer at Nestlé USA, Inc. from 2006 to 2012, President & Chief Executive Officer at Nestlé Brands Co. from 2003 to 2005, Independent Director at Conagra Brands, Inc. from 2015 to 2018, Independent Director at UNFI Grocers Distribution, Inc. from 2014 to 2017, and Operating Partner at Advent International LP from 2016 to 2021. Education includes an MBA from Indiana University and an undergraduate degree from Miami University.
Timothy R. McLevish
Timothy R. McLevish is currently Chairman at Project Management Office, Director at Revlon Consumer Products LLC, Independent Director at Freshpet, Inc. since 2023, Independent Director at Lamb Weston Holdings, Inc. starting 2025, Director at Revlon Group Holdings LLC since 2023, and Managing Partner at Strategic Advisory Partners LLC since 2018. Former roles include Executive Chairman at Lamb Weston Holdings, Inc. from 2016 to 2017, Independent Director at Conagra Brands, Inc. from 2015 to 2016, Independent Director at R.R. Donnelley & Sons Co. from 2016 to 2022, Director at US Foods, Inc., Independent Director at Kennametal, Inc. from 2004 to 2020, Independent Director at URS Corp. from 2012 to 2014, Independent Director at US Foods Holding Corp. in 2016, Chief Financial Officer & Vice President at Mead Corp. from 1999 to 2002, Co-Chief Financial Officer & Executive VP at Walgreen Co. from 2014 to 2015, Executive Vice President-Development at Mondelez International, Inc. in 2012, Executive Vice President at MeadWestvaco Corp. in 2002, Chief Financial Officer & Executive Vice President at Kraft Foods Group, Inc. from 2012 to 2013, Chief Financial Officer at Carrier Corp., VP-Financial Resources & Administration at Mead Data Central, Inc., Chief Financial Officer & Senior Vice President at Ingersoll-Rand Co. Ltd. from 2002 to 2007, Executive VP, Chief Financial & Accounting Officer at Walgreens Holding Co. in 2015, and Chief Financial Officer & Executive Vice President at Carrier Global Corp. from 2019 to 2020. Education includes undergraduate studies at the University of Minnesota and an MBA from Harvard Business School.
Scott David Ostfeld
Scott David Ostfeld is currently an Independent Director at Mercury Systems, Inc. since 2023, Director at Richard Paul Richman Center For Business Law & Public Policy, Independent Director at Lamb Weston Holdings, Inc. starting in 2025, and Managing Partner & Portfolio Manager at JANA Partners LLC since 2006. Former roles include Independent Director at Conagra Brands, Inc. from 2019 to 2022, Director at Team Health, Inc., Independent Director at Bloomin' Brands, Inc., Independent Director at HD Supply, Inc., Independent Director at HD Supply Holdings, Inc. from 2017 to 2020, Independent Director at TreeHouse Foods, Inc. from 2022 to 2026, Independent Director at Team Health Holdings, Inc. from 2016 to 2017, Director at The Opportunity Network, Inc., Associate at GSC Group (New Jersey) in 2005, and Investment Banker at Credit Suisse First Boston Corp. Education includes an undergraduate degree from The Trustees of Columbia University in The City of New York in 1998, graduate studies at Columbia Law School, and an MBA from Columbia Business School in 2002.
Ruth S. Kimmelshue
Ruth S. Kimmelshue currently serves as Independent Director at H.B. Fuller Co. since 2017, Director at Agriculture Future of America, Independent Director at Lamb Weston Holdings, Inc. starting in 2025, Director at Wayne-Sanderson Farms LLC since 2022, and SVP-Animal Nutrition & Health Global Enterprise at Cargill, Inc. since 2021. Former roles include Director at The National FFA Organization, President at Cargill Meat Solutions Corp., Vice President & Commercial Manager at Cargill AgHorizons Canada, and President at Cargill Salt. Education includes undergraduate and graduate degrees 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
Jan Eli B. Craps is currently Executive Chairman at Lamb Weston Holdings, Inc. since 2026. Mr. Craps is Executive Chairman at CUB Pty Ltd. since 2019. Mr. Craps is Director at Melbourne Business School since 2018. Mr. Craps is Director at Brewers Distributor Ltd. Formerly, Mr. Craps was Chief Executive Officer-Asia Pacific Zone at Anheuser-Busch InBev NV from 2019 to 2025. Mr. Craps was Co-Chairman & Chief Executive Officer at Budweiser Brewing Co. APAC Ltd. from 2020 to 2025. Mr. Craps was President & Chief Executive Officer at AB Inbev Apac from 2019 to 2025. Mr. Craps was Vice Chairman at Guangzhou Zhujiang Brewery Co., Ltd. Mr. Craps was Vice President-Sales at Labatt Breweries of Canada LP from 2011 to 2014. Mr. Craps completed graduate studies at Katholieke Universiteit Leuven in 2000. Mr. Craps completed undergraduate studies at Catholic University of Brussels in 1997.
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