| Lanette Shaffer Werner |
Lanette Shaffer Werner is currently the Chief Innovation, Technical & Quality Officer at General Mills, Inc. Her former job was as a Director at Haagen-Dazs Japan, Inc. She completed her undergraduate degree at St. Catherine University (Minnesota), her graduate degree at Cornell University, and her MBA at the University of St. Thomas. |
| Kofi A. Bruce |
Kofi A. Bruce is currently an Independent Director at Electronic Arts, Inc. and Treasurer & Director at Lifeworks Services, Inc. He is also a Director at Mounds Park Academy. Previously, he held the position of Chief Financial, Strategy & Growth Officer at General Mills, Inc. His former positions include Treasurer & Vice President at Ecolab, Inc., Principal at Ford Motor Co., and Vice President-Finance at Yoplait USA, Inc. Mr. Bruce received his undergraduate degree from Stanford University in 1993 and his MBA from Stephen M. Ross School of Business in 1998. |
| Jeffrey L. Harmening |
Jeffrey L. Harmening is currently the Chairman & Chief Executive Officer at General Mills, Inc. He is also the Chairman at the Grocery Manufacturers Association and an Independent Director at The Toro Co. Additionally, he serves as a Director at The Consumer Goods Forum and the Consumer Brands Association, as well as a Trustee at DePauw University. Previously, he held the position of President & Chief Executive Officer at Cereal Partners Worldwide from 2012 to 2014. He also served as Chairman at MBOLD LLC. Mr. Harmening obtained an MBA from Harvard University in 1994 and completed his undergraduate degree at DePauw University in 1989. |
| Doug Martin |
Doug Martin has held multiple positions throughout his career. Currently, he is the Director at The Advertising Council, Inc. and the Chief Brand & Disruptive Growth Officer at General Mills, Inc. In terms of education, Mr. Martin completed his undergraduate degree at The Wharton School of the University of Pennsylvania and obtained an MBA from UCLA Anderson School of Management. |
| Paul Gallagher |
Paul Gallagher is currently the Chief Supply Chain Officer at General Mills, Inc. He previously worked at Diageo Plc as the President-North America Supply from 2013 to 2019. Mr. Gallagher completed his undergraduate degree at Trinity College Dublin. |
| Dana M. Mcnabb |
Dana M. Mcnabb is currently the Group President-North America Retail at General Mills, Inc. She previously worked as the Head-Marketing at Cereal Partners Worldwide. Ms. Mcnabb completed her undergraduate degree at the University of Ottawa and holds an MBA from the London School of Business & Management Ltd. |
| Jacqueline R. Williams-Roll |
Jacqueline R. Williams-Roll is currently the Director & Member at HR Policy Association and the Director at Greater Minneapolis Crisis Nursery. She previously worked as the Chief Human Resources Officer at General Mills, Inc. from 2014. Jacqueline is also a Trustee at the University of Minnesota Foundation. She has held positions as a Member at Twin Cities Society For Human Resource Management, Human Resources Professionals Association, Center on Executive Compensation, and Center For Executive Succession. Prior to her current and former positions, Jacqueline worked as the Head-Sales at Jenny Craig International, Inc. from 1991 to 1994. She completed her undergraduate degree at Nebraska Wesleyan University and her graduate degree at The Curtis L. Carlson School of Management. |
| Mark A. Pallot |
Mark A. Pallot has a current job as the Chief Accounting Officer & Vice President at General Mills, Inc. |
| Jaime Montemayor |
Jaime Montemayor is currently the Chief Technology & Digital Officer at General Mills, Inc. and a Trustee at The Northwestern Mutual Life Insurance Co. He previously worked as the Chief Information Officer & SVP-Digital Innovation at PepsiCo, Inc. from 2015 to 2016, and as the Chief Information Officer at Frito-Lay North America, Inc. He also briefly served as the Chief Technology Officer at 7-Eleven, Inc. in 2017. Montemayor received a graduate degree from Stanford University in 1988 and an undergraduate degree from Instituto Tecnológico y de Estudios Superiores de Monterrey in 1984. |
| Bethany C. Quam |
Bethany C. Quam is currently the Director at the Network of Executive Women. She is also the President of General Mills, Inc.'s US Morning Foods division and the President of The Blue Buffalo Co. Ltd. In terms of education, Ms. Quam completed her undergraduate degree at Indiana University and holds an MBA from the University of Minnesota. |
| Jorge Alberto Uribe Lopez |
Jorge Alberto Uribe Lopez currently works at General Mills, Inc., as Independent Director from 2016, Ingredion, Inc., as Independent Director from 2015, Grupo Argos SA, as Independent Non-Executive Director from 2015, Carvajal Propiedades e Inversiones SA, as Director from 2015, Carvajal SA, as Director, Carvajal Empaques SA, as Director, Venezuelan American Chamber of Commerce & Industry, as President & Director from 2001, and Dividendo Por Colombia, as President & Director from 1998. Mr. Uribe Lopez also formerly worked at United Way Worldwide, as Vice Chairman from 2009 to 2010, Council of American Ambassadors, as President & Director in 1998, United Way of the Columbia-Willamette, as President & Director, National Industry Association, as President & Director in 1998, Venezuelan Council For Investment Promotion, as Director in 2001, American Chamber of Commerce, as Director in 1996, Procter & Gamble Co., as Head-Global Productivity & Transformation Officer from 2012 to 2015, Coltejer SA, as Principal in 1980, Procter & Gamble de Mexico SA, as Group President from 2004 to 2012, Procter & Gamble (Malaysia) Sdn. Bhd., as Marketing Manager in 1986, and Procter & Gamble de Venezuela SRL, as Vice President from 1999 to 2001. Mr. Uribe Lopez received his Masters Business Admin degree from Xavier University and undergraduate degree from Universidad Nacional de Colombia. |
| Diane L. Neal |
Diane L. Neal is an Independent Director at General Mills, Inc. and a Director at Giggle, Inc. She was the Chief Executive Officer at Sur La Table, Inc. from 2014 to 2017 and at Bath & Body Works LLC from 2007 to 2011. She is also an Independent Director at Fossil Group, Inc. since 2012. She was an Independent Director at Abercrombie & Fitch Co. from 2014 to 2015, a Director at BowFlex, Inc. from 2004 to 2007, and the President-Outlets Division at Gap, Inc. from 2004 to 2006. She was also the President-Mervyn at Target Corp. from 2001 to 2004. Ms. Neal received her undergraduate degree from the University of Michigan. |
| Maria G. Henry |
Maria G. Henry is an Independent Director at NextEra Energy, Inc., General Mills, Inc., and NIKE, Inc. She previously worked as a Director at Kimberly-Clark de México SAB de CV, Vice President-Corporate Development at Acterna Corp., Principal at GE Aerospace, Executive Vice President at Kimberly-Clark Corp., Executive VP, Chief Financial & Accounting Officer at The Hillshire Brands Co., Chief Financial Officer at Vastera, Inc., Chief Financial Officer-North America at US Office Products Co., Principal at Clayton Dubilier & Rice LLC, Chief Financial Officer & Executive Vice President at Culligan International Co., and Vice President-Investor Relations at Wang Global. Ms. Henry obtained her undergraduate degree from the University of Maryland. |
| Eric D. Sprunk |
Eric D. Sprunk currently works at General Mills, Inc., as Independent Director from 2015, Nordstrom, Inc., as Independent Director from 2023, Bombardier, Inc., as Independent Director from 2021, Providence Health & Services, as Director, Providence St. Joseph Health, as Director, Jigx, Inc, as Director from 2022, and Pacmed Clinics, as Governor. Mr. Sprunk also formerly worked at NIKE, Inc., as Chief Operating Officer from 2013 to 2020, Global Footwear Services Pte Ltd., as Vice President from 2001 to 2009, and Nike Europe Holding BUITENL.VEN, as Regional General Manager from 1998 to 2000. Mr. Sprunk received his undergraduate degree from The University of Montana. |
| Stephen A. Odland |
Stephen A. Odland is currently the President, Chief Executive Officer & Director at The Conference Board, Inc. since 2018. He is also the Lead Independent Director at General Mills, Inc. since 2019. Previously, Mr. Odland held several positions including Chairman & Chief Executive Officer at Office Depot LLC from 2005 to 2010, Chairman & Chief Executive Officer at AutoZone, Inc. from 2001 to 2005, President & Chief Executive Officer at TOPS Markets LLC from 1998 to 2000, President & Chief Executive Officer at Committee for Economic Development from 2013 to 2018, Independent Director at Analogic Corp. from 2016 to 2018, Vice President at The Quaker Oats Co. in 1996, Chief Operating Officer at Ahold USA, Inc. from 1998 to 2000, and President-Foodservice Division at Earthgrains Bakery Group, Inc. from 1997 to 1998. Mr. Odland received his undergraduate degree from the University of Notre Dame and his graduate degree from Kellogg School of Management. |
| Maria A. Sastre |
Maria A. Sastre is currently the Chairman of Triple-S Management Corp. and the Greater Miami Convention & Visitors Bureau, Inc. She is also an Independent Director at General Mills, Inc., a Director at Helios Education Foundation, and an Independent Director at O'Reilly Automotive, Inc. She has also held various Director positions at Gaylord Entertainment Co., Laidlaw International, Inc., Blue Cross Blue Shield of Florida, Inc., Miramar Services, Inc. (Kentucky), and Kalera AS. Ms. Sastre received her undergraduate degree and MBA from the New York Institute of Technology. |
| John George Morikis |
John George Morikis is currently the Chairman at The Sherwin-Williams Co. He is also the Vice Chairman at University Hospitals Health System, Inc. and the Joint Center for Housing Studies. Additionally, he serves as an Independent Director at General Mills, Inc. and as a Director at the Greater Cleveland Partnership. Morikis is an Independent Director at Fortune Brands Innovations, Inc. and a Director at University Hospitals Ahuja Medical Center. He is also the President of Geocel LLC and Engineered Polymer Solutions, Inc. Previously, Morikis held the position of President & Director at The Valspar Corp. and was a Director at Sherwin-Williams Protective & Marine Coatings. He obtained a graduate degree from National-Louis University and an undergraduate degree from Saint Joseph's College (Indiana). |
| Elizabeth Cahill Lempres |
Elizabeth Cahill Lempres is currently an Independent Director at General Mills, Inc., a Director at The Great-West Life Assurance Co., a Director at Great-West Lifeco U.S. Holdings LP, a Director at Social Finance, Inc. (Massachusetts), an Independent Director at Traeger, Inc., a Trustee at Dartmouth College, and a Trustee at Winsor School, Inc. In the past, Ms. Lempres has served as a Director at The Canada Life Assurance Co., a Director at Canada Life Financial Corp., an Independent Director at Culligan International Co., a Director at MIO Partners, Inc., an Independent Director at Axalta Coating Systems Ltd., a Director at Axalta Coating Systems LLC, an Independent Director at Great-West Lifeco, Inc., an Advisor at Lineage Capital LLC, and a Senior Partner at McKinsey & Co., Inc. She has also been a Trustee at Catholic Charitable Bureau of the Archdiocese of Boston, Inc.Ms. Lempres received her undergraduate degree from Dartmouth College, an MBA from Harvard Business School, and another undergraduate degree from Thayer School of Engineering At Dartmouth. |
| R. Kerry Clark |
R. Kerry Clark is currently an Independent Director at General Mills, Inc., a Lead Independent Director at Textron, Inc., an Independent Director at Elevance Health, Inc., a Director at Artis-Naples, Inc., a Director & Partner at Hauser Capital Partners LLC, a Director at Bausch & Lomb BV, a Director at Cincinnati Zoo Foundation, Inc., and a Director at The Christ Hospital. Previously, Mr. Clark served as the Chairman & Chief Executive Officer of Cardinal Health, Inc. from 2007 to 2009. He also held the position of Chairman, President & Chief Executive Officer at Cardinal Health 414 LLC. Prior to that, he worked at Procter & Gamble Co. from 1974 to 2006, where he served as Vice Chairman-Global Health, Baby & Family Care from 2004 to 2006. Additionally, he was an Independent Director at Avnet, Inc. from 2012 to 2019. Mr. Clark's education includes an undergraduate degree from Queen's University. |
| Cheryl Kim Goodwin |
Ms. Cheryl K. Goodwin is an Independent Director at General Mills, Inc., an Independent Director at The TJX Cos., Inc., an Independent Director at The TJX Companies, Inc., an Independent Director at TJX Poland Sp zoo, an Independent Director at Popular, Inc. and an Independent Director at Popular Bank (New York). She is on the Board of Directors at General Mills, Inc., The TJX Cos., Inc., The TJX Companies, Inc., TJX Poland Sp zoo, Popular, Inc., PineBridge Capital Partners LLC and Popular Bank (New York). Ms. Goodwin was previously employed as a Non-Executive Member by PineBridge Investments LLC, a Trustee by Allianz Global Investors U.S. LLC, an Independent Director by Akamai Technologies, Inc., a Managing Director & Head of Equity by Credit Suisse Asset Management Ltd., a Chief Investment Officer-Equities by State Street Research & Management Co., a Chief Investment Officer by American Century Investment Management, Inc., a Senior Vice President by Putnam Europe Ltd., a Principal by Mellon Bank, NA, and a Principal by PGIM, Inc. She also served on the board at CheckFree Corp. and Akamai Technologies, Inc. She received her undergraduate degree from Princeton University, a graduate degree from The University of Texas at Austin and an MBA from The University of Texas at Austin. |
| Benno O. Dorer |
Benno O. Dorer is currently serving as Vice Chairman at the Grocery Manufacturers Association. He is also an Independent Director at General Mills, Inc. since 2024 and a Director at VF Corp. since 2017. Additionally, he holds a Director position at The Wella Corp. In his former roles, Mr. Dorer served as Executive Chairman at The Clorox Co. from 2020 to 2021. He was also a Vice Chairman at the Consumer Brands Association and a Director at the Chabot Space & Science Center Foundation, the American Cleaning Institute, and Origin Materials, Inc. Furthermore, he held the position of Vice President-Marketing at Procter & Gamble Co. from 2003 to 2005. Mr. Dorer pursued his undergraduate education at the University of Freiburg and the Universität des Saarlandes. |
| Jo Ann C. Jenkins |
Jo Ann C. Jenkins is currently the Chief Executive Officer & Director at AARP, Inc. (District of Columbia) and the Co-Chief Executive Officer at AARP, Inc. She is also an Independent Director at Avnet, Inc. and General Mills, Inc. Previously, Ms. Jenkins held positions as a Director at AARP Funds, the US Small Business Administration, The Colonial Williamsburg Foundation, the National Symphony Orchestra, AARP Services, Inc., The Wall Street Journal CEO Council, Stanford School of Medicine, and Caring for Military Families: the Elizabeth Dole Foundation. She also served as the Chief Operating Officer at The Library of Congress from 2007 to 2010 and as the President of AARP Foundation from 2010 to 2013. Ms. Jenkins obtained her undergraduate degree from Spring Hill College in 1980. |
