Conagra 品牌 CAG

David S. Marberger has served as Executive Vice President and Chief Financial Officer since August 2016. Prior to joining Conagra Brands, he served as Chief Financial Officer of Prestige Brands Holdings, Inc. (a provider of over-the-counter healthcare products) from October 2015 until July 2016. Prior to that, Mr. Marberger served as the Senior Vice President and Chief Financial Officer of Godiva Chocolatier, Inc. (a global manufacturer and supplier of premium chocolates) from 2008 until October 2015. Prior to that, Mr. Marberger served Tasty Baking Company (a manufacturer and supplier of baked goods) as Executive Vice President and Chief Financial Officer from 2006 to 2008 and as Senior Vice President and Chief Financial Officer from 2003 to 2006. From 1993 until 2003, he served in various roles at Campbell Soup Company (a branded food products company), where he last held the position of Vice President, Finance, Food and Beverage Division.

Noelle O'Mara has served as Executive Vice President and President, Refrigerated & Frozen since September 2025. She first joined Conagra as its Executive Vice President and President, New Platforms and Acquisitions in May 2024. Prior to joining Conagra, she served as Group President and Chief Marketing Officer at Tyson Foods, from August 2019 to November 2022, where she was responsible for their prepared foods business unit. Prior to joining Tyson in 2016, Ms. O'Mara spent over a decade at Kraft Foods Group leading various brands and portfolios.

Alexandre Ale O. Eboli has served as the Executive Vice President, Chief Supply Chain & Transformation Officer for Conagra Brands since January 2026. Mr. Eboli has end-to-end supply chain responsibilities for the Company, overseeing the manufacturing, procurement, environment, health and safety, plant quality, logistics, and transportation and warehousing teams. He also oversees enterprise-wide transformation programs aimed at continuously improving Conagra's business performance through process reengineering and leveraging Artificial Intelligence and other digital technologies. Mr.?Eboli joined Conagra Brands as its Executive Vice President and Chief Supply Chain Officer in August 2021. He has more than 30?years of global end-to-end supply chain leadership experience within the consumer packaged goods industry and throughout his career has held a variety of roles in finance, planning, distribution, logistics and manufacturing. Prior to Conagra, Mr.?Eboli served as the Head of Supply Chain, North America for The Unilever Group, where he was responsible for overseeing manufacturing facilities and contract manufacturers producing personal care, food and ice cream products as well as the related planning, procurement, manufacturing, engineering, logistics, quality, manufacturing excellence and customer service functions.

Mr. Richard H. Lenny, Highlighted Skills and Qualifications: As a former executive officer with major consumer brand companies, Mr. Lenny brings a deep knowledge of strategy, marketing, and business development of consumer products in the food industry, both domestically and abroad. He also brings extensive knowledge and understanding of corporate governance best practices from his board service to other publicly traded companies. Mr. Lenny provides strong leadership and expertise in leadership selection and development from his executive positions and his service in leadership capacities on the boards of other public companies, including as lead independent director of Illinois Tool Works Inc. (a diversified manufacturing company). Professional Experience: Friedman, Fleischer & Lowe, LLC (2011 to 2016) - Senior Advisor (2014 to 2016) - Operating Partner (2011 to 2014); The Hershey Company (2001 to 2007) - President and Chief Executive Officer; Nabisco Biscuit Company; Pillsbury Company; Kraft Foods. Other Public Boards: Illinois Tool Works Inc. (2014 to present) - Lead Independent Director (2020 to present). Past Public Boards: McDonald's Corporation (2005 to 2023); Information Resources, Inc. (2013 to 2018); Discover Financial Services (2009 to 2018); The Hershey Company (2001 to 2007).

Ms. Melissa B. Lora, Highlighted Skills and Qualifications: As a former senior officer serving in various leadership roles at Taco Bell Corp., an operating division of Yum! Brands, Inc. (a multinational restaurant company), Ms. Lora brings strong leadership skills to our Board. Additionally, she provides insights from her substantial international business experience and deep expertise in finance and M&A, and compliance oversight from more than a decade of service as a Chief Financial Officer, as well as more than a decade of service as the chair of the audit committee of KB Home (a home building company). Ms. Lora also provides our Board with a broad understanding of governance issues facing publicly traded companies from her board service to other public companies, including during her time as lead independent director of KB Home. Professional Experience: Taco Bell Corp., a subsidiary of Yum! Brands, Inc. (2001 to 2018) - President, Taco Bell International (2013 to 2018) - Global Chief Financial and Development Officer (2012 to 2013) - Chief Financial and Development Officer (2006 to 2012) - Chief Financial Officer (2001 to 2006). Other Public Boards: NVIDIA Corporation (2023 to present). Past Public Boards: KB Home (2004 to 2024) - Lead Independent Director (2016 to 2024), MGIC Investment Corporation (2018 to 2022).

Ms. Ruth Ann Marshall, Highlighted Skills and Qualifications: Ms. Marshall brings strong leadership and provides valuable insights in the areas of marketing, account management, and customer service from her experience as an executive officer in various roles at Mastercard International (a financial services company). She has a broad understanding of corporate governance issues from her board service to other publicly traded companies. Ms. Marshall also provides our Board with her capital management experience and technology expertise gained from her work growing the MasterCard Americas payments technology business, domestically and internationally, including through new product development. Professional Experience: MasterCard International, Inc. (1999 to 2006) - President of the Americas (2004 to 2006) - President, MasterCard North America (1999 to 2004); Concord EFS, Inc. (1995 to 1999) - Senior Executive Vice President. Other Public Boards: Regions Financial Corporation (2011 to present) - Lead Independent Director (2024 to present). Past Public Boards: Global Payments, Inc. (2006 to 2025).

Ms. Denise A. Paulonis, Highlighted Skills and Qualifications: As an active CEO of a publicly traded company, Sally Beauty Holdings, Inc. (a multinational retailer and distributor of beauty products), Ms. Paulonis brings strong leadership capabilities and experience driving strategic and operational transformation to our Board. As a former chief financial officer, she has significant finance, risk management, and compliance oversight expertise. Ms. Paulonis also brings to our Board her international business and relevant industry experience, including expertise in technology from her leadership roles at Sprouts Farmers Market (a grocery and consumer products retailer), The Michaels Companies (an arts and crafts specialty retail company), PepsiCo, and Procter and Gamble Company (both consumer products companies). Professional Experience: Sally Beauty Holdings, Inc. (2021 to present) - President and Chief Executive Officer; Sprouts Farmers Market (2020 to 2021) - Chief Financial Officer; The Michaels Companies, Inc. (2014 to 2020) - Executive Vice President, Chief Financial Officer (2016 to 2020) - Various leadership roles in the finance and IT functions; PepsiCo McKinsey & Company; Procter & Gamble Company. Other Public Boards: Sally Beauty Holdings, Inc. (2018 to present).

Mr. Anil Arora, Highlighted Skills and Qualifications: Mr. Arora brings significant public company experience, C-suite leadership skills and insights, M&A experience and technology expertise to our Board. Our Board benefits from his experience leading Yodlee from a start-up through its initial public offering and subsequent acquisition by Envestnet, including his service as vice chairman of Envestnet and chief executive officer of Envestnet-Yodlee (a financial technology and data intelligence company), as well as his previous leadership, strategy and marketing experience from Gateway, Inc. (a technology company), The Pillsbury Company, and Kraft Foods Group (consumer products companies). Mr. Arora also adds relevant industry experience and experience with transformation to our Board from his past executive and board roles. Professional Experience: The TIFIN Group (2020 to 2024) - Senior Partner; Envestnet-Yodlee (2015 to 2019) - Chief Executive Officer; Yodlee, Inc. (2000 to 2015) - Chief Executive Officer; Gateway, Inc.; The Pillsbury Company; Kraft Foods Group. Other Public Boards: None. Past Public Boards: ON24, Inc. (2022 to 2026); Ping Identity Holding Corp. (2022); Envestnet, Inc. (2015 to 2021); Yodlee, Inc. (2011 to 2015); Visual Sciences, Inc. (2005 to 2008).

Mr. George Dowdie, Highlighted Skills and Qualifications: Mr. Dowdie brings strong international and human capital management experience to our Board from his recent executive leadership roles at Starbucks (a multinational retailer of specialty coffee). He provides our Board with valuable insights from his experience leading supply chain, product development, and food safety operations for leading consumer products in the food and beverage industries. Mr. Dowdie also brings broad industry expertise as well as market-facing commercialization, innovation management, and new business development experience to our Board based on his experience from his roles at Campbell Soup Company, Seagram Co., Ltd., and Frito-Lay (consumer products companies). Professional Experience: Starbucks Corporation (2013 to 2023) - Executive Vice President, Global Supply Chain (2020 to 2023) - Senior Vice President, Global Food Safety, Quality & Regulatory (2013 to 2020); Campbell Soup Company Seagram Co. Ltd. Frito-Lay. Other Public Boards: None.

Mr. Thomas K. Brown, Highlighted Skills and Qualifications: Mr. Brown brings valuable insights to our Board based on his global purchasing leadership experience and his service on other public company boards. His experience as a board member for 3M and Tower International (publicly-traded, international manufacturing companies) provides him with a deep understanding of our Board's risk oversight responsibilities. Additionally, Mr. Brown adds valuable supply chain, capital management, and financing insights and expertise to our Board from experience leading Ford Motor Company's (a global automotive company) global purchasing team and other senior leadership roles in global purchasing management and supply chain operations. Professional Experience: Ford Motor Company (1999 to 2013) - Group Vice President, Global Purchasing (2008 to 2013) - Various leadership positions in Global Purchasing; United Technologies Corporation; QMS, Inc.; Digital Equipment Corporation. Other Public Boards: 3M Company (2013 to present). Past Public Boards: Tower International, Inc. (2014 to 2019).

Mr. Francisco Fraga, Highlighted Skills and Qualifications: Mr. Fraga brings valuable technology and cybersecurity expertise to our Board. He provides insights grounded in his robust consumer products industry background and based on his experience leading information technology transformations. Mr. Fraga also adds transformation, human capital, and risk management experience from his current role at McKesson Corporation (a diversified healthcare services company), where he has been instrumental in introducing new digital capabilities, and his past work at Campbell Soup Company and Procter & Gamble (consumer products companies) where he also oversaw digital innovations. Professional Experience: McKesson Corporation (2021 to present) - EVP, Chief Information Officer and Chief Technology Officer (2023 to present) - Senior Vice President and Chief Information Officer, U.S. Pharmaceutical (2021 to 2023) Campbell Soup Company, Inc. (2017 to 2021) - Senior Vice President and Chief Information & Technology Officer Procter & Gamble Company (1996 to 2017). Other Public Boards: None.

John Mulligan, Independent Director.

Pietro Satriano, Highlighted Skills and Qualifications: Mr. Satriano brings public company C-suite leadership skills as well as relevant industry, strategic, innovation, and transformation experience to our Board. Our Board benefits from his leadership experience from US Foods Holding Corp., a leading foodservice distributor, where he served as CEO and Chief Merchandising Officer. Mr. Satriano also brings significant board experience from his service on the Boards of CarMax, Inc. (a leading auto retailer) and Metro Inc. (a Canadian grocery and pharmacy retailer). Professional Experience: Harvard Business School (2023 to present) - Senior Lecturer; JMPS Advisory LLC (2023 to present) - Executive Advisor; US Foods Corp. (2011 to 2022) - Chairman of the Board, Chief Executive Officer, and Chief Merchandising Officer. Other Public Boards: Metro, Inc. (2023 to present), CarMax, Inc. (2018 to present).

John P. Brase, Highlighted Skills and Qualifications: As an experienced leader in the consumer packaged goods industry and our President and Chief Executive Officer, Mr. Brase brings significant strategic insights and experience with operational execution including driving brand growth and productivity. He contributes experience with portfolio management, brand building, U.S. retail sales and global supply chains. Mr. Brase also brings to our Board substantial expertise driving profitable growth, delivering both increased market share and margin expansion in his previous executive roles within the consumer packaged goods industry. Professional Experience: Conagra Brands, Inc. (2026 to present) - President and Chief Executive Officer; The J.M. Smucker Co (2020 to 2026) - President and Chief Operating Officer; The Procter & Gamble Company (1990 to 2020). Other Public Boards: None.

Carey L. Bartell has served as Executive Vice President, General Counsel and Corporate Secretary since June 2022. In this role, Ms. Bartell oversees all legal and governmental affairs activity for the Company. Previously, Ms. Bartell served as Vice President and Chief Counsel leading the Company's litigation efforts and compliance programs. Ms. Bartell joined Conagra in 2016. Prior to Conagra, Ms. Bartell worked for eight years at Hospira, Inc., a global pharmaceutical and medical device company, as Senior Counsel and then Vice President, Legal. In this role, she oversaw the company's litigation, labor, employment, and immigration law, and advised senior management and the board of directors regarding diverse legal and business risks. Ms. Bartell began her career in private practice at a Chicago law firm, first as an Associate and then Partner, where she practiced primarily in the areas of litigation and labor & employment law.

Charisse Brock has served as Executive Vice President and Chief Human Resources Officer since November 2015 and previously served as Senior Vice President and Interim Chief Human Resources Officer from August 2015 until November 2015. Prior to serving in these roles, Ms. Brock served as Vice President of Human Resources for the Consumer Foods segment of Conagra Brands from September 2010 until August 2015. Ms. Brock joined Conagra Brands in 2004 as Director of Human Resources, supporting the Refrigerated Foods Group. Prior to joining Conagra Brands, she served for 15 years at The Quaker Oats Company (a branded food products company) (which was acquired by PepsiCo during her tenure) in its Consumer Foods Division.

Melissa C. Napier has served as our Senior Vice President, Corporate Controller since October 2025. She joined the Company as our Head of Investor Relations in April 2022 and in January 2025 became CFO of our Grocery & Snacks segment. Prior to that, Ms. Napier served as Senior Vice President, Treasurer and Investor Relations at US Foods from 2016 to April 2022. She has 25 years of experience in the food industry in finance positions of increasing responsibility including roles at Sara Lee Corp., The Hillshire Brands Company, and Tyson Foods, Inc. Ms. Napier began her career in public accountancy, including spending two years at Deloitte.