JBT马瑞尔食品科技 JBTM

Brian A. Deck has been our Chief Executive Officer since December 2020 and served as President of JBT from December 2020 to January 2025. He was previously our interim Chief Executive Officer from June 2020 to December 2020. Mr. Deck served Director, President and Chief Executive Officer of JBT Corporation, from December 2020 to January 2025, Interim President and Chief Executive Officer of JBT Corporation from June 2020 to December 2020, Executive Vice President and Chief Financial Officer of JBT Corporation, from May 2014 to September 2020 and Chief Financial Officer of National Material L.P., a diversified industrial holding company, from May 2011 to 2014. Positions of increasing responsibility at Ryerson Inc., General Electric Capital, Bank One (now JPMorgan Chase & Co.) and Cole Taylor Bank

Matthew J. Meister was appointed as our Executive Vice President and Chief Financial Officer in January 2025, after serving as Chief Financial Officer since December 2020 for JBT Corporation. Prior to that, he served as interim Chief Financial Officer since October 2020. Mr. Meister joined JBT in May 2019 as Vice President and CFO for JBT Protein, with responsibility for all accounting and finance activity for the Protein Division within the FoodTech segment. He joined the Company with extensive experience in global manufacturing across various industries including automotive, medical devices, and general industrial applications, including his prior roles at IDEX Corporation, where he held several finance leadership roles within the operations, ending with the Group Vice President, Health and Science Technologies role. Prior to joining IDEX in January 2013, he held various roles of increasing responsibility within the business units and in the corporate office at Navistar International Corporation.

On January 2, 2025, Dr. Olafur S. Gudmundsson appointed as a director of the company. Olafur Gudmundsson,Head of Discovery Pharmaceutics and Analytical Sciences of Bristol Myers Squibb, Inc, a global biopharmaceutical company, since 2021 and Director of Marel hf. from 2014 to 2025, More than two decades of experience in the pharmaceutical industry, including research and development, global portfolio strategy, evaluation of acquisitions, and integration of merged companies, Director of NP Innovation, a Swedish water treatment company and Director of Eyrir Invest, an international investment company, from 2008 to 2025.

On January 2, 2025, Ms. Ann Elizabeth Savage appointed as a director of the company. She served as Head of Food Technical, Food Safety and Risk Management, Gousto (SCA Investments Limited, trading as Gousto), a meal kit company, from 2018 to 2021 and Director of Marel hf. from 2013 to 2025, Over 40 years of experience in the food industry, including as Group Technical Director and Member of the Management Board of, Bakkavor Group plc, a global manufacturer of prepared foodsOver 40 years of experience in the food industry, including as Group Technical Director and Member of the Management Board of, Bakkavor Group plc, a global manufacturer of prepared foods, Experience includes leadership roles in food safety, food standards, prepared foods, health and safety, sustainability, and manufacturing excellence

On January 2, 2025, Dr. Svafa Gronfeldt appointed as a director of the company. Mr. Gronfeldt as Professor of Practice at the Massachusetts Institute of Technology (MIT) since 2021, Founding member of DesignX, an innovation accelerator focused on the design and development of technology and service-based ventures created at MIT, Director of Icelandair Group hf. since 2019, Director of Embla Medical hf. since 2008, Director of Marel hf. from 2021 to 2025 and irector of Origo ehf. from 2019 to 2021. Broad board experience and an executive career focused on organizational design for high growth companies, strategy implementation, service process design for operational improvement and performance tracking, Previous positions include executive leadership roles at two global life science companies, Alvogen and Actavis Group and Former President of Reykjavik University in Iceland.

On January 2, 2025, Mr. Arnar Thor Masson appointed as a director of the company. His Background includes Director of Siminn hf., a telecommunications company, since 2021,Chief Human Resources and Strategy Officer of Isavia ohf., an airport developer and operator, from 2019 to 2020, Director of Marel hf. from 2001 to 2025; chair from 2021 to 2025 and vice chair from 2013 to 2021, Alternate director on the residence board at the European Bank for Reconstruction and Development (EBRD) in London, United Kingdom (2016-2019), Director General in the Prime Minister's Office for 6 years, Government of Iceland (2010-2016) and Deputy Director General in the Ministry of Finance, Government of Iceland (2000-2010) Diverse experience with businesses and government, including roles with the European Bank for Reconstruction and Development, the Iceland Prime Minister's Office, and the Iceland Ministry of Finance, Experience as long-time board member and leader of public and private companies

Ms. Barbara L. Brasier, Senior Vice President and Chief Financial Officer of Herc Holdings, Inc., an equipment rental company, from 2015 to 2018, Senior Vice President, Tax and Treasury of Mondelez International, Inc., a global snack company, from 2012 to 2015, Director of Molina Healthcare, Inc. since May 2019; Director of The Marzetti Company (formerly Lancaster Colony Corporation) since November 2019, Director of Henny Penny Corporation from April 2020 to December 2025.Experience as a senior executive in finance spanning a career of over 35 years in various industries including public accounting, paper and packaging, industrial equipment and food production and Broad global operating, finance and M&A experience.

Ms. Polly B. Kawalek, President of Quaker Oats' U.S. Foods division, an international manufacturer of branded products, from 2001 to 2004, President of Quaker Oats' Hot Breakfast division from 1997 to 2000 and 25 years of food industry experience from roles at Quaker Oats, both prior and subsequent to its acquisition by PepsiCo, Expertise in research and development, product innovation, marketing, and strategic planning, Valuable board leadership experience, including previous directorships at Elkay Manufacturing Company, Martek Biosciences Corp., and Kimball International, Inc.

Mr. Charles L. Harrington, xecutive Chairman of Parsons Corporation (July 2021 to April 2022). Chairman, Chief Executive Officer and President of Parsons Corporation from April 2008 to July 2021. During his career at Parsons Corporation, Mr. Harrington served as Chief Financial Officer (July 2006 to April 2008), Group President (January 2001 to July 2006), Senior Vice President (April 1996 to January 2001) and Vice President, Program Management and Business Development (January 1991 to April 1996). Mr. Harrington currently serves on three other public company Boards: J.G. Boswell Company (since June 2015); Constellation Energy Corporation (since February 2022); and Korn Ferry (since September 2022). Mr. Harrington also served as Chairman of the Board of the Institute of Digital Engineering USA (IDEUSA) until 2024 and currently serves as Vice Chairman of the Cal Poly Foundation. Mr. Harrington served on the Board of Directors of The AES Corporation (2013-2020). 40-year career at Parsons Corporation with increasing levels of leadership and executive responsibilities. Experience as a chief executive and board chairman provide the Board with significant experience in its evaluations of risks and opportunities facing our Company.

Mr. Lawrence V. Jackson, Current Chairman (since 2010) and former Chief Executive Officer (from 2010 to 2012) of SourceMark LLC., privately held.- Senior Advisor of New Mountain Capital LLC (since 2008). Executive Vice President, Chief People Officer and President and Chief Executive Officer, Global Procurement Division, of Walmart Stores, Inc. (2004 to 2007). President and Chief Operating Officer of Dollar General Corporation (2003 to 2004). Mr. Jackson currently serves on two other public company Boards: Assurant, Inc. (since 2009); and Bloomin' Brands, Inc. (since 2020). Mr. Jackson served on the Board of Directors of Allied Waste Industries, Inc. (2003 to 2005), Fresh America Corporation (1997 to 2001), Prologis, Inc. (2008 to 2011), RadioShack Corporation (2000 to 2005), and Snyder's-Lance, Inc. (2015 to 2018). Over 30 years of senior executive and logistics management experience with leading consumer product and food related companies, including Dollar General, Walmart, Safeway and PepsiCo. Significant board leadership experience having served as a director for SourceMark (currently serving as Chairman), Assurant, Bloomin Brands and Snyder's-Lance as well as several private portfolio companies owned by New Mountain Capital.

Luiz augusto Rizzolo became the Executive Vice President, Regions and Integration in January 2025 after serving as the Executive Vice President and President, Diversified Food and Health from October 2022 to January 2025. Previously, Mr. Rizzolo served as a President, Protein North America from 2020 through 2024.

Mary Beth Siddons became our Executive Vice President and President of Diversified Food & Health in January 2025, following the close of the Marel Transaction. Previously, Ms. Siddons served as President of JBT Diversified Food & Health North America from January 2024 to January 2025 and President of JBT Processing Group from October 2022 to January 2024. Prior to joining JBT, Ms. Siddons was President of the Industrial Solutions Division at Spectris plc, a supplier of precision instrumentation and controls, from February 2021 to October 2022 and Sector President of Retail Solutions at Marmon Holdings from 2017 to 2019.

Shelley Bridarolli became our Executive Vice President, Chief Human Resources Officer in September 2021. Prior to that, Ms. Bridarolli was the Senior Vice President Human Resources of Dana Incorporated from November 2018 until April 2021.