| Timothy P. Smucker |
Timothy P. Smucker is currently the Chairman-Emeritus at GS1 US, Inc. He previously served as the Chairman of The J. M. Smucker Co. from 2011 to 2016. Additionally, he holds positions as a Director at The Consumer Goods Forum and as a Trustee at The Ohio State University. In the past, he has also served as a Director at Hallmark Cards, Inc. and the Grocery Manufacturers Association. |
| Jill R. Penrose |
Jill R. Penrose is currently the Chief People & Services Officer at The J. M. Smucker Co. since 2023. She is also a Trustee at Old Trail School and holds the position of Vice President-Human Resources at J.M. Smucker LLC. Previously, she worked as the Director at Akron-Canton Regional Foodbank. Ms. Penrose holds an MBA from Washington University in St. Louis, which she obtained in 1998. She also completed her undergraduate degree at the University of Pittsburgh in 1995. |
| James Randal Day |
James Randal Day currently works at The J. M. Smucker Co., as Senior Vice President-Supply Chain & Operations from 2016. |
| Tucker H. Marshall |
Tucker H. Marshall has held multiple positions throughout his career. Currently, he is the Director at Hostess Brands, Inc. and the Director at Urban Squash Cleveland. In the past, he served as the Chief Financial Officer at The J. M. Smucker Co. Additionally, he is a Trustee at The Western Reserve Academy. Mr. Marshall completed his undergraduate degree at Gettysburg College in 1999 and later obtained a graduate degree from Kellogg School of Management in 2009. |
| John P. Brase |
John P. Brase is currently the Director at Hostess Brands, Inc. since 2023 and the Chief Operating Officer at The J. M. Smucker Co. since 2020. Previously, he worked at Procter & Gamble Co. from 1990 to 2020, where he held the position of VP & GM-North America Family Care Business from 2016 to 2020. Mr. Brase completed his undergraduate degree at the University of Missouri in 1990 and obtained an MBA from St. Louis University in 1996. |
| Gail Hollander |
Gail Hollander currently works at Boys & Girls Clubs of Northeast Ohio, as Director and The J. M. Smucker Co., as Chief Marketing Officer from 2023. Ms. Hollander received her undergraduate degree from Syracuse University. |
| Bryan Hutson |
Bryan Hutson currently works as a Senior VP-Information Services & Transformation at The J. M. Smucker Co. |
| Jeannette L. Knudsen |
Jeannette L. Knudsen is currently the Director at Achievement Centers for Children, Secretary & Director at Smucker Natural Foods, Inc., Director at Hostess Brands, Inc., and Secretary, Chief Legal & Compliance Officer at The J. M. Smucker Co. Previously, she held positions as Secretary, Director & Vice President at Millstone Coffee, Inc. and Associate Attorney at Buckingham, Doolittle & Burroughs LLP. Ms. Knudsen obtained her undergraduate degree from the University of Akron in 1993 and her graduate degree from the University of Akron School of Law in 1998. |
| Richard K. Smucker |
Richard K. Smucker is currently a Director at The J. M. Smucker Co. and a Director at the Grocery Manufacturers Association. He previously served as an Independent Director at The Sherwin-Williams Co. from 1991 to 2016, a Director at Wm. Wrigley Jr. Co. from 1988 to 2008, a Director at the Federal Reserve Bank of Cleveland from 2010 to 2015, a Trustee at Miami University from 2003 to 2009, and as President of The Musical Arts Association. He also held positions as a Director at Food Marketplace, Inc. and The Consumer Goods Forum. |
| Mark T. Smucker |
Mark T. Smucker is currently the Chairman, President & Chief Executive Officer at The J. M. Smucker Co. since 2022. He is also an Independent Director at Kimberly-Clark Corp. since 2019. Additionally, he serves as a Director at Greater Cleveland Partnership, Grocery Manufacturers Association, and Food Marketplace, Inc. Furthermore, Mr. Smucker has been the President of Smucker Foods of Canada Corp. since 2001. In his former positions, Mr. Smucker served as the Director & Chairman-Marketing Communications at Food & Consumer Products of Canada. He was also a Director at GS1 US, Inc. from 2000 to 2012. Additionally, he held positions as a Director at Akron Art Museum, GS1 Canada, and Consumer Brands Association. |
| Jonathan E. Johnson |
Jonathan E. Johnson currently works at The J. M. Smucker Co., as Independent Director from 2022, tZERO Crypto, Inc., as Director, Silicon Slopes, as Director, Medici Land Governance, Inc., as Director, Council of Better Business Bureaus, Inc., as Chief Strategy Officer, Young Presidents' Organization, Inc., as Member, Utah Foundation, as Trustee, and Libertas Institute, as Trustee. Mr. Johnson also formerly worked at Beyond, Inc., as Chief Executive Officer & Director from 2019 to 2023, WR Hambrecht + Co. LLC, as Co-Chief Executive Officer from 2004 to 2007, Salt Lake Chamber of Commerce, as Chairman-Clean Air Task Force, tZERO Group, Inc., as Chairman, PeerNova, Inc., as Director from 2017 to 2021, The National Museum of American Religion, as Director, Medici Ventures LP, as President & Director from 2016 to 2021, Voatz, Inc., as Director, Settlemint NV, as Director, GrainChain, Inc., as Director, FinClusive Capital, Inc., as Director, TenFold Corp., as Chief Financial Officer, EVP & General Counsel from 1999 to 2002, Clean Energy Fuels Corp., as Senior Vice President, Utah Technology Council, as Trustee, University Hospital Foundation, as Trustee, Hale Centre Theatre, as Trustee, t0.com, Inc., as President, Bitt, Inc., as Member-Advisory Board, and Milbank, Tweed, Hadley & Mccloy LLP, as Attorney. Mr. Johnson received his undergraduate degree from Brigham Young University and graduate degree from J. Reuben Clark Law School. |
| Mercedes Abramo |
Mercedes Abramo is an Independent Director at The J. M. Smucker Co. and a Deputy Chief Commercial Officer at Cartier International, Inc. |
| Jodi Lynn Taylor |
Jodi Lynn Taylor is currently an Independent Director at The J. M. Smucker Co., a Director & Chief Administrative Officer at Elfa International AB, a Director at Wella Operations US LLC, and an Independent Director at Mister Car Wash, Inc. Previously, she worked as the CFO, Secretary & Treasurer, and Director at Baby Superstore, Inc. She also served as a Director at Car Wash Partners LLC, the Chief Financial Officer at Harolds Stores, Inc., and the Secretary & Chief Administrative Officer at The Container Store, Inc. Additionally, she worked as an Auditor at Deloitte Haskins & Sells (US). Ms. Taylor holds an undergraduate degree from the University of Iowa. |
| Tarang P. Amin |
Tarang P. Amin is currently the Chairman, President & Chief Executive Officer at e.l.f. Beauty, Inc. and the Chairman, President & Chief Executive Officer at e.l.f. Cosmetics, Inc. He is also an Independent Director at The J. M. Smucker Co. and a Director at Pharmavite LLC. Previously, he served as the President, Chief Executive Officer & Director at Schiff Nutrition International, Inc. and J.A. Cosmetics Corp. He was also a Director & Secretary at Alameda County Community Food Bank, a Director at Angie's Artisan Treats LLC, and the VP, GM-Litter, Food & Charcoal Strategic at The Clorox Co. He started his career as a Principal at Procter & Gamble Co. Mr. Amin holds undergraduate and MBA degrees from Duke University. |
| Kirk L. Perry |
Kirk L. Perry is currently the President, Chief Executive Officer & Director at Information Resources, Inc., the President & Chief Executive Officer at Circana Group LP, and the President, Chief Executive Officer & Director at Circana, Inc. He is also an Independent Director at The J. M. Smucker Co. and a Director at The University of Cincinnati Foundation. Mr. Perry has held positions as a Director at United Way Campaign Cabinet, J.A. Cosmetics Corp., City Link Foundation, The March of Dimes New York State Chapter, March of Dimes (Ohio), e.l.f. Cosmetics, Inc., Ronald Mcdonald House Charities of Greater Cincinnati, Chick-fil-A, Inc., and New Mountain Capital LLC. He has previously worked as an Independent Director at e.l.f. Beauty, Inc., a Director at Hillerich & Bradsby Co., Inc., and the President-Global Family Care at Procter & Gamble Co. Mr. Perry was also the President-Brand Solutions at Google LLC. He has a degree from the University of Cincinnati (Ohio). |
| Susan E. Chapman-Hughes |
Susan E. Chapman-Hughes is currently an Independent Director at The J. M. Smucker Co., a Director at Girls, Inc., a Director at A Better Chance, Inc., an Independent Director at Toast, Inc., and a Trustee-Emeritus at The National Trust for Historic Preservation. Previously, she served as an Independent Director at Potbelly Corp. from 2014 to 2020, EVP, GM-Global Digital Capabilities & Operations at American Express Co. from 2018 to 2021, and Global CAO, Head-Operations & Strategy at Citigroup, Inc. from 2004 to 2010. Ms. Chapman-Hughes holds an undergraduate degree from Vanderbilt University, an MBA from the University of Wisconsin, and a graduate degree from the University of Massachusetts. |
| Dawn C. Willoughby |
Dawn C. Willoughby is currently an Independent Director at International Flavors & Fragrances, Inc., The J. M. Smucker Co., TE Connectivity Ltd., Grocery Manufacturers Association, PetSmart Charities, Inc., Wine.com LLC, and TE Connectivity Corp. She previously worked as Secretary & Director at Alameda County Community Food Bank, Director at American Cleaning Institute, Director at East Bay SPCA, Chief Operating Officer & Executive Vice President at The Clorox Co., and Senior Vice President at Procter & Gamble Co. Ms. Willoughby holds an undergraduate degree from the University of Minnesota and an MBA from UCLA Anderson School of Management. |
| Jay L. Henderson |
Jay L. Henderson is currently an Independent Director at Illinois Tool Works Inc., Lead Independent Director at Northern Trust Corp., and an Independent Director at The J. M. Smucker Co. He is also a Director at The Rock & Roll Hall of Fame & Museum, Inc., Rush System for Health, The Commercial Club of Chicago, Chicago Symphony Orchestra Association, The Northern Trust Co., and a Trustee at The Museum of Science & Industry. Previously, he worked at PricewaterhouseCoopers LLP as the Vice Chairman-Client Service from 2007 to 2016 and was a Director at United Way of Metro Chicago, Inc. |
| Alex Shumate |
Alex Shumate's current jobs include being the Lead Independent Director at The J. M. Smucker Co. since 2009, the Director at Nationwide Life & Annuity Insurance Co. since 2002, the Director at The Ohio State University Wexner Medical Center, the Secretary & Director at Columbus Downtown Development Corp. (Ohio), the Director at CyrusOne LP, the Trustee at The Ohio State University, and the Secretary at The Columbus Partnership since 2000. Mr. Shumate's former jobs include being an Independent Director at Cincinnati Bell Inc. from 2011 to 2013, a Director at Nationwide Life Insurance Co., a Director at Wm. Wrigley Jr. Co. from 1998 to 2008, a Director at Nationwide Financial Services, Inc. from 2002 to 2009, the Lead Independent Director at CyrusOne, Inc. from 2021 to 2022, the Managing Partner- North America at Squire Sanders (US) LLP, a Member-Governors Board at Columbus Bar Association, and the Managing Partner-North American at Squire Patton Boggs (US) LLP from 2012 to 2021. Mr. Shumate's education includes a graduate degree from the University of Akron in 1975 and an undergraduate degree from Ohio Wesleyan University in 1972. |
