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