| Adolphus B. Baker |
Adolphus B. Baker is currently the Chairman at Cal-Maine Foods, Inc. and an Independent Director at Trustmark Corp. He is also a Director at Trustmark National Bank, Eggland's Best, Inc., Eggland's Best LLC, and a Member of the National Association of Corporate Directors. Previously, he served as Chairman of Egg Clearinghouse, Inc. and The American Egg Board. He was also a Director at the Mississippi Poultry Association, Inc. and United Egg Producers. Mr. Baker obtained his undergraduate degree from Mississippi State University in 1980. |
| Max P. Bowman |
Max P. Bowman was the founder of Tenax LLC, founded in 2003, where he held the title of President & Director until 2014. He was also the founder of Tenax Aerospace LLC, founded in 2003, where he held the title of President, CFO, CEO & Director. Currently, Mr. Bowman is working at Cal-Maine Foods, Inc. since 2018, holding the titles of CFO, Secretary, Treasurer, Director & VP. In his former positions, he served as Chief Executive Officer & Director at WGS Holdings LLC. From 1997 to 2003, he was the Chief Financial Officer at ChemFirst, Inc. From 2014 to 2018, he held the positions of CFO, Secretary & Vice President at Southern States Utility Trailer Sales, Inc. and H&P Leasing, Inc. In addition, he worked as a Senior Auditor at Arthur Andersen & Co. (Florida) from 1982 to 1985. Mr. Bowman obtained his undergraduate degree from Mississippi State University. |
| Todd Walters |
Todd Walters is currently the Chief Operating Officer at Cal-Maine Foods, Inc. and a Member at United Egg Producers. He completed his undergraduate degree at Mississippi State University. |
| Sherman L. Miller |
Sherman L. Miller is currently the President, Chief Executive Officer & Director at Cal-Maine Foods, Inc. He is also a Director at United Egg Producers, American Feed Industry Association, and U.S. Poultry & Egg Association. Mr. Miller completed his undergraduate degree at Mississippi State University in 1997. |
| Steve W. Sanders |
Steve W. Sanders is an Independent Director at Cal-Maine Foods, Inc. since 2009. He was a Director at Trio Community Meals LLC from 2003 to 2012. He also worked as a Managing Partner-Jackson & Mississippi at Ernst & Young LLP. Sanders holds an undergraduate degree and an MBA from Mississippi State University. |
| Letitia Callender Hughes |
Letitia Callender Hughes is an Independent Director at Cal-Maine Foods, Inc. since 2001. She was a Director at Methodist Rehabilitation Center and a Senior Vice President & Manager-Private Banking at Trustmark National Bank from 1974 to 2014. She received her undergraduate degree from Vanderbilt University in 1974. |
| James E. Poole |
James E. Poole is the founder of The Mortgage Co. He is currently working as an Independent Director at Cal-Maine Foods, Inc., a Member at The American Institute of Certified Public Accountants, and a Founding Partner at Grantham, Poole, Randall, Reitano, Arrington & Cunningham PLLC. Mr. Poole completed his undergraduate degree at the University of Mississippi in 1972. |
| Camille Scales Young |
Camille Scales Young is currently a Director at Mississippi Power Co., an Independent Director at Cal-Maine Foods, Inc., a Director & Principal at Cornerstone Cos, a Director at Mission Mississippi, and a Director at BankFirst Capital Corp. (Mississippi). She has previously worked as a Director at Alpha Kappa Alpha Sorority, Inc., Director-Media Relations at Mississippi Farm Bureau Federation, Director at Greater Jackson Chamber Partnership, Director at Mississippi 4-H Foundation, and in Government Affairs at Watkins, Ludlam, Winter & Stennis PA. She has also served as President of Mississippi State University National Alumni Association. Ms. Young holds undergraduate and graduate degrees from Mississippi State University. |
