About Central Garden and Pet

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

Bruce A. Westphal
Chairman, Bay Alarm Company; and
President, Balco Properties

CORPORATE GOVERNANCE – CORPORATE EXECUTIVES & OFFICERS


Corporate Executive Officers

William E. Brown
Chairman & Chief Executive Officer

Stuart W. Booth
Executive Vice President and Chief Financial Officer

James V. Heim
President of Pet Group

Michael Reed
Executive Vice President

Corporate Officers

Stanley L. Bulger
Director of Human Resources

John A. Casella
Chief Information Officer

Timothy J. Kane
Director of Tax and Assistant Secretary

Howard Machek
Corporate Controller and Assistant Secretary

Carl Peterson
Vice President Operations Management

Paul Warburg
Vice President, Assistant Secretary