英格尔斯超市 IMKTA

Robert P. Ingle, II has been a member of the Board since February 1997, has served as Chairman of the Board since May 2004, and served as Chief Executive Officer from March 2011 until March 2016. He has been employed by the Company in a variety of positions since 1985. Mr. Ingle is 57.

Mr. Lanning has served as a director of the Company since May 2003 and was appointed Chief Executive Officer in March 2016. He has served as President since March 2003. He has been employed by the Company in a variety of positions since 1975. Mr. Lanning is 66.

Ms. Jackson has served as a director of the Company since March 2022 and was appointed as Chief Financial Officer of the Company in February 2022. Ms. Jackson is a certified public accountant. She previously served as the Company's Controller from 2010 to February 2022. Ms. Jackson is 61.

Mr. Hogan has served as President of the Company's subsidiary, Milkco, since October 1, 2022. Mr. Hogan has served as Plant Operations Manager in the Dairy industry since 2014, serving in that capacity with Milkco since 2019. Mr. Hogan is 43.

Mr. Ayers has served as a director of the Company since February 2006. Mr. Ayers retired in 2002 as a senior officer of Wachovia Bank (now Wells Fargo). He has served on numerous boards and remains active in the Asheville community. Mr. Ayers is 83.

Ms. Sharp has been a director of the Company since February 1997. She has in the past served the Company in several capacities on a full-time and part-time basis. Ms. Sharp is 69.

Mr. Kevin Hefner appointed as Director effective on September 8, 2026.

Dwight Jacobs is a seasoned C-suite executive, board leader and CPA whose blend of operational, supply chain, real estate, and financial expertise is highly aligned with the Company's needs as a grocery retailer navigating complex logistics, real estate portfolio management, and margin pressures. During his 20+ year career at Duke Energy (a Fortune 150 company), he oversaw a $16 billion supply chain and procurement function, where he increased profitability and generated $4 billion in cost savings through vendor optimization, use of data and technology, and enterprise-wide efficiency initiatives. Mr. Jacobs has a strong track record instilling financial rigor into company performance and building operating resiliency in his roles as a public company Chief Accounting Officer, Head of FP&A, and Chief Risk Officer. As Duke Energy's Senior Vice President, Supply Chain, Real Estate and Chief Procurement Officer he oversaw the Company's real estate portfolio, including strategic planning, acquisitions and leasing, transactions and development, and facilities management. Mr. Jacobs offers meaningful M&A and integration experience, having played a key role in $7 billion of asset purchases at a Duke Energy predecessor. Underscoring the respect he has earned from both public and private companies, Mr. Jacobs was chosen as an operating advisor to Kohlberg & Company and has been elected to both private and public company boards of directors, including currently serving on the HomeTrust Bancshares, Inc. (NYSE: HTB) board, where he serves on the Audit and Asset/Liability Committee. Mr. Jacobs was an audit and business advisory partner at Arthur Andersen prior to joining Duke Energy. Mr. Jacobs is 60.

Mr. L. Keith Collins was appointed as the director effective December 31, 2025. Mr. Collins, age 68, previously served as the President of Milkco, Inc. (Milkco), a subsidiary of the Company, from September 2011 to September 2022, and was a member of the Board from December 2011 to February 2018. Before being appointed as President of Milkco, Mr. Collins served as Vice President of Milkco from 2004 to 2011, and held other positions with Milkco dating back to 1990. Mr. Collins has more than 42 years of dairy operations and management experience and remains active in service to his community. He received a Bachelor of Science degree from Clemson University.