图西糖果工业 TR

Ms. Ellen R. Gordon, Director since 1969; Chairman and Chief Executive Officer since January, 2015; President and Chief Operating Officer since 1978; Director and Vice-President of HDI Investment Corp., a family investment company.

G. Howard Ember, Jr., Vice President, Finance, Principal Financial Officer and Principal Accounting Officer of the company.

Barry P. Bowen, Treasurer and Assistant Secretary of the company.

Stephen Green, Vice President, Manufacturing since January 16, 2017.

Mr. Henry G. Mills was appointed as Vice President, Business Development effective October 1, 2022. Previously, Mr. Mills held position of Director, Business Development.

On June 2, 2025, the Board of the Company appointed Karen Gordon Mills to serve as President and as a director of the Company for a term ending at the Company's 2026 Annual Meeting of Shareholders or until her successor has been duly elected and qualified.Mills has served in executive leadership roles and been an investor in various manufacturing and consumer packaged goods companies. From 2008 to 2013 she served as the 23rd Administrator of the U.S. Small Business Administration. Mills has been a Senior Fellow and faculty member at Harvard Business School since 2014. She received a Bachelor of Arts in economics from Harvard University and earned an MBA from Harvard Business School. Mills was previously a Director of Clarivate Plc from May 2019 until January 2021 and Churchill Capital Corp III and IV through October 2020 and July 2021, respectively, and Churchill Capital Corp V and VI through December 2023. She has served as a director of Skillsoft Corp. since June 2021.

Ms. Paula M. Wardynski, Director since 2015; Senior Vice-President-Finance of Twenty-First Century Fox, Inc. 2007-2019.

Ms. Lana Jane Lewis-Brent, Director since 1988; President of Paul Brent Designer, Inc. since 1992; former President of Sunshine-Jr. Stores, Inc.

Michael Adam Chodos, age 66, joined the Board of Directors of the Company on January 27, 2025. Mr. Chodos has been the Principal at the Law Offices of Michael Chodos, 1984 to the present. He has served as Chief Legal Officer and Corporate Secretary of Medsphere Systems Corporation from June, 2020 to September, 2023 and General Counsel, Senior Vice President, Notarize, Inc. from June, 2016 to February, 2020.