斯马克食品 SJM

Mr. Smucker has been our Chief Executive Officer, President and Chair of the Board since February 2026. Prior to that time, he served as Chief Executive Officer and Chair of the Board, from April 2025 through February 2026; Chair of the Board, President, and Chief Executive Officer, from August 2022 through April 2025; President and Chief Executive Officer, from May 2016 through August 2022; President and President, Consumer and Natural Foods, from April 2015 through April 2016; President, U.S. Retail Coffee, from May 2011 through March 2015; and President, Special Markets, from August 2008 through April 2011. He is a director and a member of the nominating and corporate governance committee and the executive committee of Kimberly-Clark Corporation (Kimberly-Clark), a publicly traded global company that manufactures and sells consumer products, where he has served since September 2019. Mr. Smucker is the Chair of Consumer Brands Association, Vice Chair of National Association of Manufacturers, and Vice Chair of Ohio Business Roundtable. He is the son of Timothy Smucker, Honorary Chairman Emeritus, and nephew of Richard Smucker, Chairman Emeritus of the Board.

Tucker Marshall, the Company's Chief Financial Officer, has been promoted to Chief Financial Officer, Executive Vice President, Frozen Handheld and Spreads and Sweet Baked Snacks, effective as of February 9, 2026. Effective November 25, 2019, Mr. Marshall will become an elected officer and assume the position of Senior Vice President and Deputy Chief Financial Officer. Effective May 1, 2020, Tucker H. Marshall, the Company's Vice President, Finance, will assume the position of Chief Financial Officer. Mr. Marshall has been the Company's Vice President, Finance since May 2016 and, prior to that time, he served as Vice President, Financial Planning and Analysis since June 2014 and Director, Corporate Finance since July 2012. Marshall joined the Company in 2012 following a career in investment banking and private equity where he gained diverse financial and capital markets experience. During his tenure at Smucker, he has established a leadership role in the finance organization, with responsibility for corporate accounting and financial reporting, accounting shared services and technology solutions, internal audit and compliance, financial planning and analysis, and investor relations. In these roles, he has worked closely with executive leadership on long-term strategic planning, including multiple M&A transactions. Marshall graduated from Gettysburg College with a bachelor's degree in economics, finance and accounting. In addition, he studied at the London School of Economics and received his master's degree from Northwestern University's Kellogg School of Management. Mr. Marshall was elected to his present position in May 2020, having served as Senior Vice President and Deputy Chief Financial Officer since November 2019. Prior to that time, he served as Vice President, Finance since May 2016 and Vice President, Financial Planning and Analysis since June 2014.

Rob Ferguson, who has served as Senior Vice President and General Manager, Coffee and Procurement, has been promoted to the new role of Chief Product Supply Officer, Executive Vice President, Coffee, Pet, and Away from Home, effective as of February 9, 2026. Ferguson's oversight now spans company operations, distribution, supply chain, procurement, commodity hedging, quality assurance, research and development, and cost and productivity programs, inclusive of the Company's Transformation Office. It also includes the strategic leadership of the Company's U.S. Retail Coffee, U.S. Retail Pet Foods, and Away From Home businesses, which will be led by their respective general managers. Education- Rob holds a bachelor's degree in economics and environmental science from Duke University, along with a Master of Business Administration from Duke's Fuqua School of Business.

Ms. Knudsen was elected to her present position in September 2022, having served as Chief Legal and Compliance Officer and Secretary since November 2019.

Jill Penrose, the Company's Chief People and Company Services Officer, has been promoted to Chief People and Administrative Officer, Chief of Staff, effective as of February 9, 2026. Penrose now manages corporate strategy and chief of staff responsibilities in addition to her continued oversight of communications, public relations, government and industry relations, human resources, community relations, and philanthropy. Ms. Penrose was elected to her present position in March 2023, having served as Chief People and Administrative Officer since November 2019. Prior to that time, she served as Senior Vice President, Human Resources and Corporate Communications since May 2016.

Mr. Johnson was the Chief Executive Officer of Overstock.com, Inc. (now known as Bed, Bath & Beyond, Inc.) (Overstock), an online home furnishings retailer, from September 2019 through November 2023, and a member of its board of directors from May 2013 until November 2023. He also served as Overstock's General Counsel, Senior Vice President, President, Executive Vice Chairman, Chairman, and Interim Chief Executive Officer. Between August 2016 and April 2021, Mr. Johnson served as the director and president of Medici Ventures, the corporate venture arm and former Overstock subsidiary. Prior to joining Overstock, Mr. Johnson was with TenFold Corporation, a software and services company, from May 1999 to September 2002 where he held various positions, including General Counsel and Chief Financial Officer. Mr. Johnson is also a member of the boards of several non-profit organizations.

Ms. Taylor retired as an executive officer of The Container Store Group, Inc., a publicly traded specialty retailer of storage and organization products, in March 2021. She was the Chief Financial Officer from December 2007 through August 2020, the Secretary from October 2013 through March 2021, and the Chief Administrative Officer from July 2016 through March 2021. Prior to joining The Container Store Group, Inc., Ms. Taylor spent nine years as the Chief Financial Officer and Secretary of Harold's Stores, Inc., a regional specialty retailer of high-end apparel. In addition, Ms. Taylor has been a board member and chair of the audit committee of Wella Company, a privately-owned beauty company, since March 2023. She also previously served as a director and chair of the audit committee of Mister Car Wash, Inc., a former publicly traded company that is the largest car wash brand in the United States, from June 2021 through May 2026 when the company was taken private. She has been a certified public accountant since 1984 (inactive since 2021), starting with an accounting role at Deloitte & Touche L.L.P. She received her CERT Certificate in Cybersecurity Oversight in March 2023.

Ms. Willoughby was the Executive Vice President and Chief Operating Officer of Clorox, a manufacturer and marketer of consumer and professional products, from September 2014 through January 2019. She also served as the company's Senior Vice President and General Manager, Clorox Cleaning Division; Vice President and General Manager, Home Care Products; and Vice President and General Manager, Glad Products, along with several other positions since she was initially hired in 2001. Prior to Ms. Willoughby's career at Clorox, she spent nine years with P&G, where she held several positions in sales management. Ms. Willoughby is a director, chair of the governance and corporate responsibility committee, and a member of the human capital and compensation and innovation committees of International Flavors and Fragrances, Inc., a publicly traded global company that produces flavors, fragrances, and cosmetic actives, where she has served since February 2023. She is also a director and chair of the management development and compensation committee of TE Connectivity Ltd., a publicly traded global company that provides connectivity and sensor solutions, where she has served since March 2020.

Ms. Chapman-Hughes was the Executive Vice President and General Manager, Global Head of Digital Capabilities, Transformation and Operations, Global Commercial Services of American Express Company, a financial services corporation, from February 2018 through February 2021. Prior to this role, Ms. Chapman-Hughes served in several Senior Vice President level positions since joining American Express Company in 2010. She is also a director, the chair of the compensation committee, and a member of the nominating and governance committee of Toast, Inc., a publicly traded cloud-based restaurant software company, since February 2021. In addition, Ms. Chapman-Hughes served as a director, the chair of the compensation committee, and a member of the nominating and governance committee of Potbelly Corporation, a publicly traded restaurant company, from May 2014 through June 2020.

Mr. Henderson retired as Vice Chairman, Client Service at PricewaterhouseCoopers LLP (PricewaterhouseCoopers) in June 2016, a position he held since 2007. He also served as PricewaterhouseCoopers' Managing Partner of the Greater Chicago Market from 2003 through 2013. During his career at PricewaterhouseCoopers, Mr. Henderson gained significant experience working with the boards and audit committees of Fortune 500 companies and has managed major client relationships across multiple markets and industry sectors. He is the lead director, chair of the corporate governance committee, and a member of the audit, risk, human capital and compensation, technology and operations, and executive committees of Northern Trust Corporation, a publicly traded financial holding company, where he has served since July 2016, and a director, chair of the audit committee, and member of the finance and executive committees of Illinois Tool Works Inc., a publicly traded global multi-industrial manufacturer of specialized industrial equipment, consumables, and related service businesses, where he has served since August 2016. Mr. Henderson is also a member of the boards of several non-profit organizations.

Ms. Abramo has been the Regional Chief Executive Officer for North America of Ralph Lauren Corporation (Ralph Lauren), a global leader in the design, marketing, and distribution of luxury lifestyle products, since March 2025. Prior to joining Ralph Lauren, she was the Deputy Chief Commercial Officer of Cartier International SA (Cartier), an international chain of jewelry boutiques since March 2023. She also held several positions of increasing responsibility at Cartier, including President and Chief Executive Officer of North America; Vice President, Retail, North America; Assistant Vice President, Retail, New York Region; and Director, Fifth Avenue Mansion, United States Flagship. Prior to joining Cartier, Ms. Abramo spent five years with Tiffany & Co. in various Director positions and six years with various luxury hotels in management roles. Ms. Abramo is a founding member of Chief, a private network designed specifically for women leaders to strengthen their experience in the C-suite and effect change from the top down.

Mr. Perry has been the Chief Executive Officer of Kenvue Inc. (Kenvue), a global consumer health company of self-care, skin health and beauty, and essential health products, since November 2025, and the Interim Chief Executive Officer from July 2025 through November 2025. Prior to joining Kenvue, he spent four years as the President and Chief Executive Officer of Circana, Inc. (Circana), a global provider of technology, data, and predictive analytics for the consumer, retail, and media sectors, seven years as the President, Brand Solutions of Google Inc., a multinational technology company, and twenty-three years with P&G, where he held several positions of increasing responsibility in marketing and general management roles, including President, Global Family Care from May 2011 to December 2013. Mr. Perry has been a director of Kenvue since December 2024 and a board member of Chick-Fil-A, Inc., a privately-owned restaurant company, since August 2022. He previously served as a director of Circana from May 2021 through December 2025, e.l.f. Beauty, Inc., a publicly traded cosmetics company, from September 2016 to November 2022, and Hillerich & Bradsby Co. (Louisville Slugger), a privately-owned sporting goods manufacturer, from September 2013 to August 2016. He is also a member of the boards of several non-profit organizations.

Mr. Amin has been the Chairman and Chief Executive Officer of e.l.f. Beauty, Inc. (e.l.f. Beauty), a publicly traded cosmetics company, since August 2015. He took the company public in 2016 in one of the most successful initial public offerings in the beauty industry. Mr. Amin also served as President, Chief Executive Officer, and Director of e.l.f. Beauty from February 2014 through July 2015. Prior to joining e.l.f. Beauty, he was President, Chief Executive Officer, and Director of Schiff Nutrition International (Schiff Nutrition), a publicly traded nutritional supplements company, from March 2011 through March 2013 and held various leadership roles at The Clorox Company (Clorox) and The Procter & Gamble Company (P&G). Mr. Amin has been a director of Pharmavite, LLC, a dietary supplements company, since January 2020 and served as a director of Angie's BOOMCHICKAPOP, a natural and organic snack brand, from June 2014 through October 2017.

Mr. Singer retired as Chief Executive Officer of Snyder's-Lance, Inc., a manufacturer and marketer of snack foods, in May 2013, a position he held since July 2010. He also served as President and Chief Executive Officer of Lance, Inc. from January 2005 through July 2010. Earlier in his career, Mr. Singer spent nearly two decades with Coca-Cola Bottling Co. Consolidated, Inc., where he held a range of senior leadership positions, including Chief Financial Officer and Executive Vice President. Mr. Singer is a director, chair of the nominating and corporate governance committee, and a member of the human resources and compensation committee of Brunswick Corporation, a publicly traded marine recreation company, where he has served since December 2013. He also serves as a director and member of the audit and finance and technology and cybersecurity committees of Performance Food Group Company, a publicly traded food service distributor, where he has served since November 2019. Mr. Singer also previously served as a director of several other publicly traded companies, including SPX Flow, Inc. from January 2013 through April 2022, Flowers Foods, Inc. from 2010 to 2020, and Hanesbrands, Inc. from 2014 to 2020.

Mr. Chung has been the Executive Vice President and Chief Financial Officer for NRG Energy, a leading energy and smart home services company, since June 2023. He also served as the company's Executive Vice President, Strategy and Mergers and Acquisitions, NRG Services from August 2022 to June 2023; Senior Vice President, Strategy and Mergers and Acquisitions, NRG Services from January 2021 through August 2022; and Senior Vice President, Strategy and Mergers and Acquisitions from August 2016 to January 2021, along with several other positions since he joined NRG Energy in 2008. Prior to Mr. Chung's career at NRG Energy, he spent twelve years with Citigroup Inc., where he held positions in financial planning and analysis and investment banking.

Ms. Williams was elected to her present position in February 2026, having previously served as Chief Marketing Officer, US of Haleon plc since July 2022. Prior to that time, she served as Chief Marketing Officer, US of GSK plc since November 2020.