| Noel W. White |
Noel W. White is currently the Executive Vice Chairman at Tyson Foods, Inc. He previously held the position of President at Tyson Pet Products, Inc. and Group Senior Vice President at Tyson Fresh Meats, Inc. from 2013 to 2018. Mr. White has an MBA from Oklahoma City University and an undergraduate degree from Bemidji State University. |
| Doug Kulka |
Doug Kulka is currently the Chief Information & Technology Officer at Tyson Foods, Inc. He started this position in 2023. Prior to his current role, he obtained an undergraduate degree from the University of Connecticut. |
| Devin Graham |
Devin Graham has a current job as the Vice President-Technology at Tyson Foods, Inc. |
| Johanna Söderström |
Johanna Söderström's current job(s) include being an Independent Director at Neste Corp., a Director at The Dow Chemical Co. Foundation, and the Chief People Officer & Executive Vice President at Tyson Foods, Inc. Ms. Söderström's former job(s) include being the Director-Human Resources at Dow Europe GmbH from 2007 to 2012, the Chief Human Resource Officer & Senior VP at The Dow Chemical Co. from 1999 to 2019, and the Head-Global Compensation & Benefits at Huhtamäki Oyj from 2006 to 2007. Ms. Söderström's education history includes undergraduate and graduate degrees from Hanken Svenska Handelshögskolan. |
| Amy Tu |
Amy Tu is currently the Director at the University of Arkansas Alumni Association and the Director at the Minority Corporate Counsel Association. She is also the President-International at Tyson Foods, Inc. Ms. Tu previously worked as the Chief Counsel-Global Law Affairs at The Boeing Co. from 2012 to 2017. Before that, she was the Corporate Counsel-International at Gap, Inc. from 2000 to 2001 and at Walmart, Inc. from 1996 to 2000. Ms. Tu completed her undergraduate degree at Wellesley College and her graduate degree at the University of Arkansas School of Law. |
| Adam Deckinger |
Adam Deckinger is currently working as the Secretary & General Counsel at Tyson Foods, Inc. He also holds a position as an Attorney at Boies, Schiller & Flexner LLP. Previously, he worked as an Attorney at The Boeing Co. and as a Software Engineer at Ciena Corp. Mr. Deckinger completed his undergraduate degree at Florida State University and his graduate degree at The University of Michigan Law School. |
| Brady Stewart |
Brady Stewart is currently the Chief Supply Chain Officer at Tyson Foods, Inc. and also serves as the President of Tyson Fresh Meats, Inc. He previously worked as the Chief Operating Officer at Smithfield Foods, Inc. and Kansas City Sausage Co. LLC. Mr. Stewart holds a graduate degree from Michigan State University and an undergraduate degree from Iowa State University. |
| Melanie Boulden |
Melanie Boulden is currently an Independent Director at Adobe, Inc., a Director at The Advertising Council, Inc., the Chief Growth Officer & Executive Vice President at Tyson Foods, Inc., and a Senior Vice President-Marketing at Coca-Cola North America. Previously, she worked as a Director at the American Beverage Association, a Senior Vice President-Global Marketing at Crayola LLC, and a Principal at Henkel Consumer Goods, Inc. Ms. Boulden holds an undergraduate degree from Iowa State University and an MBA from the University of Iowa. |
| Claudia R. Coplein |
Claudia R. Coplein is currently the Director at Baystate Noble Hospital Corp. and the Chief Medical Officer at Tyson Foods, Inc. She is also a Trustee at Baystate Health, Inc. Her education includes an undergraduate degree from Yale University, an undergraduate degree from Colorado State University, and a graduate degree from Loma Linda University. |
| John R. Tyson |
John R. Tyson is currently the Director & Board Member at Winrock International Institute For Agricultural Development, the Chief Financial Officer & Executive Vice President at Tyson Foods, Inc., a Member of the Council on Foreign Relations, Inc., the President-Council Member at Bipartisan Policy Center, and the President of Tyson New Ventures LLC. He completed his undergraduate degree at Harvard University and holds an MBA from Stanford Graduate School of Business. |
| Noelle O’Mara |
Noelle O’Mara is Group President-Prepared Foods at Tyson Foods, Inc.
Ms. O’Mara received an undergraduate degree from Wisconsin School of Business. |
| Lori J. Bondar |
Lori J. Bondar is currently the Chief Accounting Officer & Senior Vice President at Tyson Foods, Inc. Prior to this, she worked as Treasurer & Chief Accounting Officer at Avery Dennison Corp. from 2008 to 2023. |
| John H. Tyson |
John H. Tyson is currently the Chairman of Tyson Foods, Inc. since 2016. He is also the Director of Crystal Bridges - Museum of American Art, Inc. Additionally, Mr. Tyson completed his undergraduate degree at Southern Methodist University. |
| Phillip W. Thomas |
Phillip W. Thomas is currently working as the Vice President & Controller at Tyson Foods, Inc. He previously worked as a Corporate Attorney at General American Life Insurance Co. and as a Tax Attorney at Ernst & Young LLP. From 1996 to 2009, he held the position of Senior Vice President at Advantage Capital Partners. Mr. Thomas completed his undergraduate degree at Eastern Illinois University and his graduate degree at St. Louis University. |
| Donnie D. King |
Donnie D. King is currently the President, Chief Executive Officer & Director at Tyson Foods, Inc. He is also the Co-Chief Executive Officer at Aidells Sausage Co., Inc. Previously, he served as the President-North American Operations at Tyson Foods, Inc. from 2015 to 2016. Mr. King has also worked as a Director at the National Chicken Council and the U.S. Poultry & Egg Association. He started his career as the Principal at Valmac Industries, Inc. Mr. King completed his undergraduate degree at the University of Arkansas at Monticello. Current Job(s): - President, Chief Executive Officer & Director at Tyson Foods, Inc.- Co-Chief Executive Officer at Aidells Sausage Co., Inc. |
| Jason Nichol |
Jason Nichol is currently the Director at The Jones Center and the Chief Customer Officer at Tyson Foods, Inc. He previously worked as the Senior Vice President at Cott USA LLC. |
| Curt T. Calaway |
Curt T. Calaway has held various director positions in multiple companies, including Tyson Foods Products Ltd., Tyson Foods Scotland Europe Ltd., Universal Meats (UK) Ltd., Invicta Foods Ltd., Vivacourt Ltd., Zanflex Ltd., Wistbrook Ltd., Axebay Ltd., Brixstan Ltd., Stavar Ltd., Firebay Ltd., Gallery Foods Ltd., Novarange Ltd., Waygate Ltd., Henmast Ltd., and Gatecliff Ltd. He is currently the Director at Tyson Foods Products Ltd., Tyson Foods Germany GmbH, Tyson Foods Scotland Europe Ltd., Universal Meats (UK) Ltd., Invicta Foods Ltd., Vivacourt Ltd., Zanflex Ltd., Wistbrook Ltd., Axebay Ltd., Brixstan Ltd., Stavar Ltd., Firebay Ltd., Gallery Foods Ltd., Novarange Ltd., Waygate Ltd., Henmast Ltd., and Gatecliff Ltd. |
| Wes Morris |
Wes Morris is currently the Director at U.S. Poultry & Egg Association and the President-Poultry Business at Tyson Foods, Inc. He previously worked as the President-Prepared Foods at Tyson Foods, Inc. from 1999 to 2017 and as the Chief Financial Officer at Simmons Foods, Inc. from 2018 to 2019. Morris completed his undergraduate degree at The University of Arkansas. |
| Katherine B. Quinn |
Katherine B. Quinn is an Independent Director at Rite Aid Corp., Tyson Foods, Inc., and U. S. Banquecorp Ltd. She is also a Director at Taylor Corp., Fraser, and U.S. Bank NA (Boston MA), and a Trustee at Fastbreak Foundation. Previously, she served as Vice Chairman & Chief Administrative Officer at U.S. Bancorp, Chief Marketing & Strategy Officer at The Hartford Financial Services Group, Inc., and Chief Marketing Officer at Anthem, Inc. She was also a Senior VP-Strategy & Product Development at Cigna Holding Co. and Product Head at PacifiCare Health Systems, Inc. Additionally, she was a Trustee at Minnesota Public Radio and United Way Worldwide. She holds an undergraduate degree from Hunter College and an MBA from the University of Phoenix. |
| David J. Bronczek |
David J. Bronczek is currently serving as the Vice Chairman-Visitors Board at the University of Memphis. He is also an Independent Director at Tyson Foods, Inc. and a Director at FedEx Custom Critical, Inc., Safe Kids Worldwide, and The University of North Carolina at Charlotte. Additionally, he is a Member of Memphis Tomorrow and The Lorraine Civil Rights Museum Foundation. In his former positions, Mr. Bronczek served as the President & Chief Executive Officer of Federal Express Corp. from 2000 to 2006 and from 2000 to 2017. He was also the Co-President & Co-Chief Executive Officer of FedEx Services, Inc. from 1983 to 2018. Furthermore, he held the role of Independent Director at International Paper Co. from 2006 to 2019 and President, Chief Operating Officer & Director at FedEx Corp. in 2019. Mr. Bronczek's education includes an undergraduate degree from Kent State University (Ohio) in 1976. |
| Jeffrey K. Schomburger |
Jeffrey K. Schomburger is currently the Chairman at Walton Arts Center, an Independent Director at Tyson Foods, Inc., and the Executive Director at Northwest Arkansas Council, Inc. Previously, he served as the Chairman at Cincinnati Center City Development Corp., the Chairman of the United Way Campaign Cabinet from 1992 to 2006, and as a Director at United Way of Greater Los Angeles. He also worked as the Director-Customer Marketing at Procter & Gamble GmbH from 1999 to 2000, and as the Global Sales Officer-Customer Business Development at Procter & Gamble Co. from 1984 to 2019. Additionally, he held positions such as Manager-Customer Business Development at Procter & Gamble International Operations SA from 2000 to 2003, and Manager at Procter & Gamble Belgium Bvba from 1997 to 1999. He was also a Member of the Executive Board at Hispanic Scholarship Fund and served as the Principal at Rotary Club of Fayetteville, Inc. from 1989 to 1992. Mr. Schomburger obtained his undergraduate degree from The University of North Carolina at Asheville in 1984. |
| Kevin M. McNamara |
Kevin M. McNamara is currently the President & Chief Executive Officer at TIDI Products LLC. He is also the Vice Chairman at Tyson Foods, Inc. and a Director at emids Technologies Pvt Ltd. Corp., Beverly Capital LLC, and Catalysis, Inc. (Wisconsin). In addition, he is a Senior Advisor at New Mountain Capital LLC and the Founding Principal at McNamara Family Ventures. Previously, Mr. McNamara held positions such as Non-Executive Chairman & Chief Executive Officer at ProxyMed, Inc., Chief Executive Officer & Director at Private Business, Inc., Chief Executive Officer & Director at CenseoHealth LLC, and Independent Director at Luminex Corp. He also served as the Chief Financial Officer & Director at HCCA International, Inc. and the Chief Financial Officer & Senior Vice President at Envoy Corp. (Tennessee). Mr. McNamara has an MBA from the University of Richmond and an undergraduate degree from Virginia Commonwealth University. |
| Maria Claudia Borras |
Maria Claudia Borras is currently an Independent Director at Tyson Foods, Inc., a Director at Baker Petrolite Saudi Co. Ltd., a Trustee at Spindletop Charities, Inc., and an Executive Vice President-Oilfield Services at Baker Hughes Co. She previously worked as a Director at ADNOC Drilling Co. PJSC, President-Latin America at Baker Hughes Holdings LLC, Vice President-Marketing & Technical Services at Baker Hughes Centrilift, and Petroleum Engineer at SierraCol Energy Arauca LLC, Perenco Oil & Gas Colombia Ltd., and Esso Colombiana S.A. She also served as the Chief Commercial Officer at Baker Hughes Energy Services LLC and GE Oil & Gas. Ms. Borras obtained her undergraduate degrees from Universidad de Los Andes and Universidad De America. |
| Cheryl S. Miller |
Cheryl S. Miller is an Independent Director at Tyson Foods, Inc. and Celsius Holdings, Inc. She is also a Director at Broward Performing Arts Foundation and Women Corporate Directors. In the past, she served as a Director at AutoNation, Inc., Children's Home Society of Florida, Inc., and ION Media Networks, Inc. She was also the Chief Financial Officer & Executive Vice President at JM Family Enterprises, Inc. Ms. Miller is a member of the National Association of Corporate Directors and the Association for Financial Professionals, Inc. She received her undergraduate degree from James Madison University. |
| Mikel A. Durham |
Mikel A. Durham is an Independent Director at Tyson Foods, Inc. She previously served as the Chief Executive Officer at American Seafoods Group LLC from 2017 to 2022. Mikel also held positions as Vice Chairman at Good360, Managing Director at Guinness Ltd., VP, GM-South European & North African Restaurant at PepsiCo, Inc., President at Burger King Corp., Global Growth Officer at Pepsico Foodservice, and President-Global Supply at Cadbury Schweppes. Additionally, she was the Global Chief Commercial Officer at Brill Bakery Solutions LLC from 2014 to 2016. Ms. Durham completed her undergraduate degree at Smith College and holds an MBA from Harvard Business School. Currently, she is an Independent Director at Tyson Foods, Inc. |
| Jonathan Douglas Mariner |
Jonathan Douglas Mariner is the founder of Taxday LLC, which was founded in 2016. He is currently working as an Independent Director at Tyson Foods, Inc., a Director at IEX Group, Inc., a Director at Rocket Mortgage LLC, an Independent Director at Five9, Inc., a Director at Little League Baseball, Inc., a Director at Knight Commission on Intercollegiate Athletics, a Director at Affiliated FM Insurance Co. (Canada), a Director, Chief Administrative & People Officer at Enjoy Technology LLC, a Director at Investors Exchange LLC, a Director at OneStream Software LLC, a Director at Overtime Sports, Inc., an Independent Director at Rocket Cos., Inc., a Director at Enjoy Technology, Inc., a Trustee at Ron Brown Scholar Program, and a Trustee at the University of Virginia Darden School of Business. He has previously worked as a Director at PHH Corp., a Director at BBX Capital Corp., a Director at Steiner Leisure Ltd., an Independent Director at UKG, Inc., a Director at Factory Mutual Insurance Co., a Director at MPOWERD, Inc., a Director at McGraw-Hill Education, Inc., a Director at Technology Frontiers (India) Pvt Ltd., a Director at McGraw-Hill Global Education Holdings LLC, a Director, Chief Administrative & People Officer at Enjoy Technology Operating Corp., a Director at Ultimate Software Group, Inc., the Head-Regional Sports Networks at The Walt Disney Co., the Chief Financial Officer & Executive Vice President at MLB Advanced Media LP, the Chief Investment Officer at Major League Baseball Blue, Inc., the Chief Financial Officer & Executive Vice President at Miami Marlins LP, the Chief Financial Officer at Florida Panthers Hockey Club Ltd., the Chief Operating Officer at Charter Schools USA, Inc., the Chief Financial Officer at Dolphins Stadium, and the Chief Financial Officer & Executive Vice President at Florida Marlins. He has also received an undergraduate degree from the University of Virginia and an MBA from Harvard Business School. |
| Mickey Dale Beebe |
Mickey Dale Beebe is an Independent Director at Tyson Foods, Inc., Home Bancshares, Inc. (Arkansas), and Centennial Bank (Conway, Arkansas). He is also a Member-Governors Council at Bipartisan Policy Center. In the past, he served as a Trustee at Arkansas State University from 1974 to 1979 and as the Governor of the State of Arkansas from 2007 to 2015. He was also Of Counsel at Roberts Law Firm PA and a Member at Sigma Pi Fraternity International. Mr. Beebe received his undergraduate degree from Arkansas State University in 1968 and his graduate degree from The University of Arkansas in 1972. |
| Barbara A. Tyson |
Barbara A. Tyson has worked as an Independent Director for Tyson Foods, Inc. since 1988. She is also currently a Partner at Tyson LP. |
| Les R. Baledge |
Les R. Baledge is an Independent Director at Tyson Foods, Inc. and a Director at Walton Arts Center Foundation, Inc. He previously worked as a Director at Fairfield Communities, Inc. and BMP Sunstone Corp. He was also an Executive Vice President & General Counsel at Tyson Foods, Inc. from 1999 to 2004. Prior to that, he worked as Counsel at Kutak Rock LLP and Partner at Rose Law Firm PC. He was also a Member-National Trustee Board at March of Dimes Foundation. Baledge received his undergraduate and graduate degrees from The University of Arkansas and his undergraduate degree from Westminster College (Utah). |
