| Dirk van de Put |
Dirk van de Put is currently the Chairman & Chief Executive Officer at Mondelez International, Inc., the Co-Chairman at The Consumer Goods Forum, and an Independent Non-Executive Director at Anheuser-Busch InBev SA. Previously, he held positions such as CEO & President-Global OTC Division at Novartis AG, President, Chief Executive Officer & Director at McCain Foods Ltd., and Independent Director at Mattel, Inc. He also served as a Director at Keurig Dr Pepper, Inc. from 2018 to 2021. Prior to that, he was the President-Caribbean Division at The Coca-Cola Co. and President-Global OTC Division at Novartis, Inc. He started his career as the General Manager & President-Southern Cone Region at Mars, Inc. and later became the Vice President-Value Chain Management at Coca-Cola Brasil SA. Dr. van de Put holds a doctorate degree from Ghent University and an MBA from the University of Antwerp. |
| Daniel Ramos |
Daniel Ramos is currently the Chief Research & Development Officer and Executive VP at Mondelez International, Inc. Previously, he held positions as the Chief Science Officer at Revlon, Inc. from 2015 to 2017, the Global SVP-Sustainability & Technical Operations at The Estée Lauder Companies, Inc., and the Vice President-R&D Health Care at Reckitt Benckiser Group Plc from 2011 to 2015. He also served as the Chief Scientific Officer at Coty, Inc. from 2017 to 2021. Mr. Ramos holds an MBA from Universidad Metropolitana and an undergraduate degree from Universidad Simón BolÃvar. |
| Luca Zaramella |
Luca Zaramella is currently an Independent Director at Constellation Brands, Inc. since 2023. He is also currently serving as the Chief Financial Officer & Executive Vice President at Mondelez International, Inc. since 2018. Previously, he held the position of Senior Vice President-Finance at Mondelez Europe GmbH. Mr. Zaramella completed his undergraduate degree at Universita Ca' Foscari di Venezia. |
| Daniel Ramos |
Daniel Ramos is currently working as the Secretary, Chief Legal & Compliance Officer at Alarm.com Holdings, Inc. since 2023. Previously, he worked as a Senior Transactional Attorney at Shaw Pittman LLP. From 2000 to 2002, he served as the Vice President-Legal & Business Planning at The Away Network. He also worked as the Principal Deputy General Counsel at the US Air Force. Mr. Ramos completed his undergraduate degree at Harvard University and his graduate degree at Stanford Law School. |
| Javier Polit |
Javier Polit is currently an Independent Director at Forward Air Corp. He also holds director positions at Virtustream LLC, Girls Who Code, Inc., and QuickBase, Inc. In addition, he is the Chief Information & Digital Officer at Mondelez International, Inc. Mr. Polit is a Trustee at Quinnipiac University and a Member of St. Jude Children's Research Hospital, Inc. and The Consumer Goods Forum. Previously, Mr. Polit served as Co-Chairman at Ronald McDonald House Charities Central West. He was the Chief Information Officer-Bottling Investments at The Coca-Cola Co. from 2007 to 2017. He also held the position of Vice President-Global Corporate Systems at Office Depot LLC. From 2003 to 2020, he was the Chief Information Officer at Procter & Gamble Co. and Vice President-Information Technology at NationsBank, NA (South). Mr. Polit has an MBA from the University of Tilburg, a graduate degree from Barry University, an MBA from Purdue University, an undergraduate degree from the University of Miami, and graduate degrees from Budapest University of Technology & Economics and TiasNimbas Business School BV. |
| Stephanie Lilak |
Stephanie Lilak is an Independent Director at First Watch Restaurant Group, Inc. and the Chief People Officer & Executive Vice President at Mondelez International, Inc. She previously served as the Chief Human Resources Officer & Senior VP at Dunkin' Brands Group, Inc., the Chief People Officer at Bumble, Inc., and the Vice President-Human Resources at General Mills, Inc. Ms. Lilak holds undergraduate and graduate degrees from the University of Wisconsin. |
| Michael A. Call |
Michael A. Call is currently the Chief Accounting Officer, Senior VP & Controller at Mondelez International, Inc. He previously served as an Independent Director at Keurig Dr Pepper, Inc. from 2022 to 2023. |
| Frank Cervi |
Frank Cervi has worked as a Chief Supply Chain Operations Officer at Mondelez International, Inc. since 2015. |
| Mary Barnard |
Mary Barnard is currently an Independent Non-Executive Director at SEGRO PLC, a Director at Food Marketplace, Inc., and the Chief Commercial Officer at Mondelez International, Inc. She previously served as the Chairman at Cadbury Ltd. from 2014 to 2016, an Independent Non-Executive Director at Poundland Group Ltd. from 2015 to 2016, a Member at The Institute of Grocery Distribution from 2014 to 2016, the Senior Vice President & General Manager at Pepsi Lipton International Ltd. from 2005 to 2014, a Member at The Food & Drink Federation from 2014 to 2016, and the President at Caobisco. |
| Gustavo Carlos Valle |
Gustavo Carlos Valle is currently the Director at Universidad Austral and the Executive VP & President-North America at Mondelez International, Inc. His former positions include Chief Executive Officer at Danone SA, President & Chief Executive Officer at The Dannon Co., Inc., Chief Executive Officer at Danone Ltda., Chief Executive Officer at Danone Waters Argentina, Director at Lifeway Foods, Inc., Executive Vice President-Resources Efficiency at Danone SA, Vice President-Finance at Danone Argentina SA, and Business Controller at Bunge Argentina SA. He obtained his undergraduate degree from Universidad de Buenos Aires. |
| Deepak Iyer |
Deepak Iyer is currently the Managing Director at Mondelez India Foods Pvt Ltd. and the EVP, President-Asia, Middle East & Africa Regions at Mondelez International, Inc. He previously served as the Chief Executive Officer & Managing Director at Bharti AXA General Insurance Co. Ltd. and as the Managing Director at Wrigley India Pvt Ltd. |
| Brian James McNamara |
Brian James McNamara is currently the Chief Executive Officer & Executive Director at Haleon Plc. He is also the Chief Executive Officer at Haleon UK Capital Plc and the Vice Chairman at Consumer Healthcare Products Association. Additionally, he holds the position of Independent Director at Mondelez International, Inc. and Director at The Consumer Goods Forum and Association of the European Self-Medication Industry. In the past, he served as Chairman at World Self-Medication Industry Association and Global Self Care Federation. He was also a Member-Management Board at Novartis AG and Head-GSK Consumer Healthcare Europe & America at GSK Plc. Furthermore, he held the position of Division Head-Over-the-Counter at Novartis Consumer Health, Inc. and Trustee at The Treloar Trust. Mr. McNamara completed his undergraduate degree at Union College (New York) and holds an MBA from the University of Cincinnati (Ohio). |
| Jane Hamilton Nielsen |
Jane Hamilton Nielsen is an Independent Director at Mondelez International, Inc. She is also a Director at Pinnacle Foods Finance LLC. Previously, she served as the Chief Financial & Operating Officer at Ralph Lauren Corp. Ms. Nielsen has held positions as an Independent Director at Pinnacle Foods, Inc. from 2014 to 2018, and as a Director at Pinnacle Foods Group LLC. She was also the Vice President-Investor Relations at PepsiCo, Inc. from 1996 to 2009, and at The Pepsi Bottling Group, Inc. in 2009. Additionally, she worked as the Chief Financial & Accounting Officer, Executive VP at Tapestry, Inc. from 2015 to 2016, and as an Analyst at Credit Suisse First Boston Corp. She also served as the Chief Financial Officer & Senior Vice President at PepsiCo Beverages & Foods North America from 2009 to 2011. Prior to that, she was a Principal at Trinsum Group, Inc. in 1996. Ms. Nielsen completed her undergraduate degree at Smith College and holds an MBA from Harvard Business School. Currently, she is an Independent Director at Mondelez International, Inc. and a Director at Pinnacle Foods Finance LLC. |
| Cees't C. Hart |
Mr. Cees't C. Hart is an Independent Director at Mondelez International, Inc., a Chairman-Supervisory Board at Koninklijke Luchtvaart Maatschappij NV, a Chairman-Supervisory Board at De Nederlandse Zuivel Organisatie and a Member-General Board at The Confederation of Netherlands Industry Employers. He is on the Board of Directors at Mondelez International, Inc., Air France-KLM SA and Productschap Zuivel. Mr. Hart was previously employed as a President & Chief Executive Officer by Carlsberg A/S, a President & Chief Executive Officer by Carlsberg Breweries A/S, a Chairman by Global Dairy Platform, Inc., a Chief Executive Officer by Royal FrieslandCampina NV, a Chief Executive Officer by Friesland Foods BV, a Senior Vice President by Unilever Europe Business Center BV, a Chief Executive Officer by Lever Faberge' Italia SRL, a Chief Executive Officer by Unilever Polska SA, a Vice President-Food Division by Unilever East Asia Pacific Pte Ltd., a Director-Business Unit Foods by Unilever Hungary Ltd., and a Chairman by KLM Jet Center. He also served on the board at FrieslandCampina WAMCO Nigeria Plc. He received his graduate degree from the University of Leiden. |
| Patrick Thomas Siewert |
Patrick Thomas Siewert's current jobs include being the Lead Independent Director at Avery Dennison Corp. since 2020, the Lead Independent Director at Mondelez International, Inc. since 2012, a Director at Kbro Co., Ltd., a Director at Coates Group Holdings Pty Ltd., a Director at Computime International Ltd., a Managing Director and Partner at Carlyle Group (China) since 2007, a Director at Natural Beauty China Holding Ltd. since 2013, a Director at New Century International Hotel Management Co., Ltd., a Director at CA NB Ltd., a Managing Director & Partner at The Carlyle Group, Inc. since 2007, a Director at Golden Goose SpA, a Director at Grand Foods Holdings Ltd., a Director at Amphora Group Ltd. (United Kingdom), a Member of Chief Executives Organization, Inc., a Member of Young Presidents' Organization, and a Member of World Presidents' Organization (Hong Kong). Mr. Siewert's former jobs include being the Vice Chairman at Natural Beauty Bio-Technology Ltd. from 2013 to 2015, a Non-Executive Director at China Fishery Group Ltd. from 2011 to 2015, an Independent Non-Executive Director at Computime Group Ltd. from 2006 to 2023, an Independent Director at Formosa Chemicals & Fibre Corp., a Non-Executive Director at CP Pokphand Co. Ltd. from 2010 to 2012, a Director at Eastern Broadcasting Co., Ltd. from 2008 to 2018, a Director at US-China Business Council, a Director at US-ASEAN Business Council, Inc., a Director at Starsign International Ltd., a Director at Hong Kong-United States Business Council, the Group President-Asia & COO-Asia at The Coca-Cola Co. from 2006 to 2006, the Chief Operating Officer & Senior Vice President at Eastman Kodak Co., the President at Kodak Professional from 2001 to 2001, and a Member-Governors Board at The American Chamber of Commerce in Hong Kong. Mr. Siewert's education includes an undergraduate degree from Elmhurst College and a graduate degree from Rochester Institute of Technology. |
| Charles E. Bunch |
Charles E. Bunch is currently an Independent Director at Mondelez International, Inc. and Marathon Petroleum Corp. He previously served as the Executive Chairman at PPG Industries, Inc. from 2015 to 2016. He also held positions as Chairman at the Federal Reserve Bank of Cleveland, the National Association of Manufacturers, and the American Coatings Association. Additionally, he was a Vice Chairman at The Pittsburgh Cultural Trust. Bunch served as an Independent Director at H.J. Heinz Co. from 2011 to 2013 and at The PNC Financial Services Group, Inc. from 2007 to 2022. He was also an Independent Director at ConocoPhillips from 2014 to 2022. Bunch has also served as a Director at the National Paint & Coatings Association and as a Trustee at the University of Pittsburgh. He obtained his undergraduate degree from Georgetown University and an MBA from Harvard Business School. |
| Jorge S. Mesquita |
Jorge S. Mesquita is currently the Chief Executive Officer & Chairman-Worldwide at Johnson & Johnson Consumer Products Co. He is also an Independent Director at Humana, Inc. and Mondelez International, Inc. Additionally, he serves as a Director at The Consumer Goods Forum and the American Cleaning Institute. Mr. Mesquita was previously the Chief Executive Officer of BlueTriton Brands, Inc. and the EVP & Chairman-Worldwide Consumer at Johnson & Johnson. He also held the position of Group President-New Business Creation & Innovation at Procter & Gamble Co. Mr. Mesquita has a degree in undergraduate studies from Florida Institute of Technology, Inc. |
| Michael A. Todman |
Michael A. Todman is currently the Vice Chairman at Beaumont Health, Chairman at Boys & Girls Clubs of Benton Harbor, Lead Independent Director at Brown-Forman Corp., Director at The Prudential Variable Contract Real Property Account, Independent Director at Mondelez International, Inc., Lead Independent Director at Prudential Financial, Inc., Director at The Prudential Insurance Company of America, Inc., Director at Cornerstone Alliance, Director at The Economic Club of Southwestern Michigan, Independent Director at Carrier Global Corp., Trustee at Georgetown University, and President at Whirlpool Foundation. Previously, he held positions as Vice Chairman at Whirlpool Corp., Independent Director at Newell Brands, Inc., Director at Spectrum Health System, Director at Lakeland Healthcare, Inc., Principal at Wang Laboratories, Inc., Principal at Pricewaterhouse & Co., and President & Executive Vice President at Whirlpool Europe BV. He obtained his undergraduate degree from Georgetown University. |
| Anindita Mukherjee |
Anindita Mukherjee is currently the Chairman & Chief Executive Officer at Pernod Ricard USA LLC and the Chairman & Chief Executive Officer at Pernod Ricard North America SAS. She is also an Independent Director at Mondelez International, Inc. In the past, she held positions such as Chairman, President & Chief Executive Officer at Austin Nichols & Co., Inc., Outside Director at CALBEE, Inc., Independent Director at Hertz Global Holdings, Inc., Director at The Hertz Corp., President-Global Snacks Group & Global Insights at PepsiCo, Inc., Global Chief Marketing Officer at S.C. Johnson & Son, Inc., and Chief Marketing Officer & Senior Vice President at Frito-Lay, Inc. Ms. Mukherjee holds an MBA from The University of Chicago. |
| Ertharin Cousin |
Ertharin Cousin is the founder of Food Systems for The Future Institute, which was founded in 2019. She currently holds the position of President, Chief Executive Officer & Director at the institute. Dr. Cousin is also currently serving as an Independent Director at Mondelez International, Inc. since 2022, as a Director at Borealis Foods, Inc. since 2024, as an Independent Member-Supervisory Board at Bayer AG since 2019, and as a Trustee at The Power of Nutrition. In her former positions, Dr. Cousin served as the President & Chief Executive Officer of Polk Street Group LLC from 2006 to 2009, as the Executive Director of the World Food Programme from 2012 to 2017, as the Chief Operating Officer & Executive Vice President of Feeding America from 2003 to 2006, and as the Senior Vice President of Albertson's LLC from 1997 to 2002. Dr. Cousin completed her undergraduate degree at the University of Illinois in 1979 and her graduate degree at the University of Georgia School of Law in 1982. |
| Lewis William Killcross Booth |
Lewis William Killcross Booth currently works at Mondelez International, Inc., as Independent Director from 2012 and University of Liverpool In America, Inc., as Director. Mr. Booth also formerly worked at Ford of Europe, Inc., as Chairman & Chief Executive Officer, Ford Otomotiv Sanayi AS, as Vice Chairman in 2008, Jaguar Land Rover Ltd., as Chairman, Ford Motor Credit Co. LLC, as Director, Gentherm, Inc., as Independent Director from 2013 to 2018, Rolls-Royce Holdings Plc, as Independent Non-Executive Director from 2016 to 2021, Rolls-Royce Plc, as Non-Executive Director from 2011 to 2021, Ford Motor Co., as Chief Financial Officer & Executive Vice President from 2009 to 2012, Mazda Motor Corp., as President, BMW (UK) Holdings Ltd., as Financial Analyst, Volvo Car AB, as Executive Vice President, and Premier Automotive Group, as Executive Vice President from 2005 to 2008. Mr. Booth received his undergraduate degree from The University of Liverpool. |
