| Joseph E. Scalzo |
Joseph E. Scalzo is currently the Executive Vice Chairman at The Simply Good Foods Co., an Independent Director at TreeHouse Foods, Inc., an Independent Director at Freshpet, Inc., and a Director at Seacology Foundation. Previously, he served as the President & Chief Executive Officer of Morningstar Foods, Inc., Simply Good Foods USA, Inc., Danone US, Inc., and WhiteWave Foods, Inc. He was also a Director at HNI Corp., TreeHouse, Inc., Focus Brands LLC, and Earthbound Farm, Inc. Additionally, he held the position of President-Personal Care & Global Value Chain Group at Gillette Co. and Chief Operating Officer at Dean Foods Co. Mr. Scalzo obtained his undergraduate degree from the University of Notre Dame. |
| Susan K. Hunsberger |
Susan K. Hunsberger is currently the Chief Human Resources Officer & Senior VP at The Simply Good Foods Co. She previously worked as the Chief Human Resources Officer at The Terminix Co. LLC from 2014 to 2018 and as the Senior Vice President-Human Resources at Nielsen NV from 2010 to 2013. She also held various human resources positions at Marathon Oil Co., GE Aviation Systems North America LLC, The Nielsen Co., and Terminix Global Holdings, Inc. Ms. Hunsberger's education includes a graduate degree from Bowling Green State University and an undergraduate degree from Miami University. |
| Timothy A. Matthews |
Timothy A. Matthews is currently the Chief Accounting Officer, Controller & VP at Simply Good Foods USA, Inc. since 2016 and also the Chief Accounting Officer, VP & Controller at The Simply Good Foods Co. since 2017. Previously, he worked as Manager-Technical Accounting at Intermap Technologies Corp. from 2010 to 2011, Senior Manager-Global Accounting & Consolidations at Molson Coors Beverage Co. from 2011 to 2014, and Controller at Gevo, Inc. from 2014 to 2016. Mr. Matthews completed his undergraduate degree at St. Norbert College, Inc. and earned an MBA from the University of Denver. |
| Timothy R. Kraft |
Timothy R. Kraft is currently the Secretary & Chief Legal Officer at The Simply Good Foods Co. He previously worked as the Secretary & Chief Legal Officer at Boulder Brands, Inc. from 2009 to 2016 and as the General Counsel at Green Chef Corp. in 2017. Mr. Kraft completed his undergraduate degree at Truman State University and his graduate degree at Marquette University Law School. |
| David L. Wallis |
David L. Wallis is a professional with experience in various companies. He is currently working as Senior Vice President-Operations at The Simply Good Foods Co. He previously worked as Senior Director at Conagra Brands, Inc. from 2009 to 2014, Vice President-Supply Chain at Boulder Brands, Inc. from 2014 to 2019, and Chief Operating Officer at Snikiddy LLC from 2009 to 2014. Mr. Wallis has an undergraduate degree from Michigan State University and an MBA from the University of California, Berkeley. |
| Jeremy Scott Ivie |
Jeremy Scott Ivie currently works at The Simply Good Foods Co., as Chief Product Technology Officer from 2022. |
| Shaun P. Mara |
Shaun P. Mara is currently the Chief Financial Officer at The Simply Good Foods Co. He previously worked as the Director at North Texas Food Bank, Vice President-Finance-Personal Care Division at Gillette Co., Senior Vice President-Finance at Wm. Wrigley Jr. Co., Chief Financial Officer & Executive Vice President at Dean Foods Co., Chief Financial Officer at Simply Good Foods USA, Inc., and Chief Financial Officer at Roofing Supply Group LLC. Mr. Mara completed his undergraduate degree at Bentley University. |
| James Marshall Kilts |
James Marshall Kilts founded Fieldpoint Private Bank & Trust in 2008 and Centerview Partners Holdings LLC in 2006, where he is working as Partner from 2006. Mr. Kilts also founded The University of Chicago Booth School of Business, where he is working as Member. Mr. Kilts also currently works at The Simply Good Foods Co., as Chairman from 2017, Advantage Solutions, Inc. (California), as Chairman from 2023, Cato Institute, Inc., as Director, and various other companies. Mr. Kilts also formerly worked at Gillette Co., as Chairman, President & Chief Executive Officer from 2003 to 2005, Nabisco, Inc., as President, Chief Executive Officer & Director from 1998 to 2000, Nabisco Group Holdings Corp., as President & Chief Executive Officer in 2000, and various other companies. Mr. Kilts received his Masters Business Admin degree from The University of Chicago, undergraduate degree from Knox College, and Masters Business Admin degree from The University of Chicago Booth School of Business. |
| Linda Zink |
Linda Zink is currently working as the Chief Growth Officer at The Simply Good Foods Co. She previously worked as the Chief Marketing Officer at Quest Nutrition LLC. Ms. Zink has an undergraduate degree and an MBA from the University of Michigan. |
| Jill Short Clark |
Jill Short Clark is currently the Chief Customer Officer at The Simply Good Foods Co. She previously worked as the Senior Vice President-Sales at Simply Good Foods USA, Inc. She received her undergraduate degree from Florida State University in 1989. |
| Geoff E. Tanner |
Geoff E. Tanner is currently the President, Chief Executive Officer & Director at The Simply Good Foods Co. He is also a Director at Boys & Girls Clubs of Northeast Ohio and a Trustee at Food Marketing Institute Foundation. Previously, he held the position of Chief Marketing & Commercial Officer at The J. M. Smucker Co. from 2019 to 2023 and Senior VP-Growth & Vice President-Marketing at Big Heart Pet Brands, Inc. from 2013 to 2015. Mr. Tanner holds an MBA from Duke University and completed his undergraduate studies at Victoria University of Wellington. |
| James D. White |
James D. White is the founder of Directors Academy, Inc. He currently holds multiple positions as a director or independent director in various companies such as The Honest Co., Inc., Air Protein, Inc., Affirm, Inc., Cava Group, Inc., The Simply Good Foods Co., Greenlight Financial Technology, Inc., and Affirm Holdings, Inc. He previously served as Chairman, President & CEO of Jamba, Inc., President & CEO of Jamba Juice Co. (California), Executive Chairman of Bradshaw International, Inc., Chairman of Fair Trade USA, Chairman-Elect of Daymon Worldwide, Inc., and Director of Callidus Software, Inc. He also has a background in business development and customer interface group management at Nestle Purina PetCare Co. He received his undergraduate degree from the University of Missouri, his MBA from Fontbonne University, and another undergraduate degree from Cornell University. |
| Joseph J. Schena |
Joseph J. Schena founded Ptw Capital LLC in 2017, where he is working as Principal from 2017. Mr. Schena also currently works at The Simply Good Foods Co., as Independent Director from 2021. Mr. Schena also formerly worked at Bacardi International Ltd., as President & Chief Executive Officer, Welch Foods, Inc., as Director, Warehouse Technologies LLC, as Director from 2015 to 2019, Union Acquisition Corp., as Independent Director from 2017 to 2019, Conyers Park II Acquisition Corp., as Director, Union Acquisition Corp. II, as Independent Director from 2018 to 2021, Gillette Co., as Chief Accounting Officer & Controller from 2001 to 2007, Procter & Gamble Co., as Chief Financial Officer-Gillette Business Unit, Bacardi & Co. Ltd., as Chief Financial Officer & Senior Vice President from 2012 to 2014, C&S Wholesale Grocers, Inc., as Chief Financial Officer & Executive Vice President from 2014 to 2019, Cohen Enterprises, as Chief of Staff from 2015 to 2019, Centerview Partners Holdings LLC, as Partner from 2007 to 2012, Centerview Capital Consumer, as Operating Partner from 2007 to 2012, and Bacardi Ltd. (Dist of Columbia), as Chief Financial Officer from 2012 to 2014. Mr. Schena received his undergraduate degree and Masters Business Admin degree from Iona College. |
| Michelle P. Goolsby |
Michelle P. Goolsby is currently the Chairman at Vitamin Angel Alliance, Inc., the Director at SACHEM, Inc., and an Independent Director at The Simply Good Foods Co. She is also a Member of the American Bar Association, Greenmont Capital Partners LLC, Food Products Association, National Association of Corporate Directors (Virginia), Women Corporate Directors, The International Dairy Foods Association, and the Texas State Bar Association. Ms. Goolsby is a Founding Member of the Center For Women and a Member of the Center For Women In Law. In her former positions, Ms. Goolsby served as an Independent Director at Capstead Mortgage Corp. from 2012 to 2021. She was also an Independent Director at Franklin BSP Realty Trust, Inc. Ms. Goolsby served as an Independent Director at Danone US, Inc. from 2012 to 2017. She was a Director at WhiteWave Foods, Inc. and The Organic Center. Ms. Goolsby held the position of Chief Administrative Officer & Executive VP at Dean Foods Co. from 1998 to 2008. She was a Principal at Trammell Crow Co. LLC and a Partner at Winstead PC. Ms. Goolsby was a Member of Grocery Manufacturers of America, Inc. and a Trustee at the University of Texas Law School Foundation. She was also a Partner at Greenmont Capital Partners II LP. Ms. Goolsby completed her graduate degree at Southern Methodist University and her undergraduate degree at The University of Texas at Austin. She also obtained a graduate degree from The University of Texas School of Law. |
| Clayton C. Daley |
Clayton C. Daley is an Independent Director at The Simply Good Foods Co. He was previously Vice Chairman & Chief Financial Officer at Procter & Gamble Co. and held various director positions at Foster Wheeler AG, Nucor Corp., SunEdison, Inc., Starwood Hotels & Resorts Worldwide LLC, Boy Scouts of America, Sheraton Madison Hotel, Conyers Park Acquisition Corp., Inc., TPG Growth LLC, and Procter & Gamble International Holdings SARL. Mr. Daley received his undergraduate degree from Davidson College in 1973 and his MBA from The Ohio State University in 1974. |
| Brian K. Ratzan |
Mr. Brian K. Ratzan is a Chief Financial Officer & Director at Conyers Park III Acquisition Corp., an Independent Director at Advantage Solutions, Inc. (California), an Independent Director at The Simply Good Foods Co., a Partner at Centerview Capital Consumer, a Partner at Centerview Partners Holdings LLC and a Vice President at Atkins Intermediate Holdings LLC. He is on the Board of Directors at Conyers Park III Acquisition Corp., Advantage Solutions, Inc. (California) and The Simply Good Foods Co. Mr. Ratzan was previously employed as a Director, Chief Financial & Accounting Officer by Conyers Park II Acquisition Corp., a Director, Chief Financial & Accounting Officer by Conyers Park Acquisition Corp., Inc., a Partner by Pamplona Capital Management LLC, a Head - US Private Equity by Pamplona Capital Management LLP, a Managing Director by Vestar Capital Partners, Inc., a Principal by Donaldson, Lufkin & Jenrette Securities Corp., a Member by The Phi Beta Kappa Society, and a Vice President by Trace International Holdings, Inc. He also served on the board at Birds Eye Foods, Inc., Del Monte Corp., Del Monte Foods Co., National Mentor Holdings, Inc. and The Sun Products Corp. He received his undergraduate degree from the University of Michigan and an MBA from Harvard Business School. |
| Robert G. Montgomery |
Robert G. Montgomery founded Jurs Montgomery Consulting Solutions LLC in 2010, where he worked as Principal, Jurs Montgomery Brokerage LLC in 2010, where he worked as Principal, and MLC Consulting Solutions LLC in 2010, where he is working as Principal from 2010. Mr. Montgomery also currently works at Hope Hall School, as Chairman from 2010, Jasper Wyman & Son, as Director from 2016, and The Simply Good Foods Co., as Independent Director from 2017. Mr. Montgomery also formerly worked at Conyers Park Acquisition Corp., Inc., as Independent Director from 2016 to 2017, Conagra Brands, Inc., as Principal, H.J. Heinz Co., as Vice President-Sales, The Hillshire Brands Co., as Manager-National Sales Planning, Birds Eye Foods, Inc., as Executive Vice President-Frozen Sales from 2009 to 2012, McCain Foods Ltd., as Vice President-Retail Sales from 1982 to 1998, ConAgra Frozen Foods, Inc., as Area Vice President, and Family Brands, Inc., as Vice President-Sales. Mr. Montgomery received his undergraduate degree from Seton Hall University. |
| Nomi P. Ghez |
Nomi P. Ghez is currently a Director at KBL Acquisition Corp. IV, a Director at New York University, the Executive Director at The Jewish Museum, a Director at American Friends of Tel Aviv University, Inc., an Independent Director at The Simply Good Foods Co., and a Partner at Circle Financial Group LLC. Previously, she was an Independent Director at Maidenform Brands LLC, a Managing Director at Goldman Sachs & Co. LLC, an Independent Director at Conyers Park Acquisition Corp., Inc., a Research Analyst at Perry Corp. (New York), and a Portfolio Manager-Consumer Sector at Perry Capital LLC. She has also served as a Director at Lipman Produce, Inc. Dr. Ghez holds a doctorate degree from New York University and undergraduate and graduate degrees from Tel-Aviv University. |
| David J. West |
David J. West is currently the Chairman & Chief Executive Officer at Conyers Park III Acquisition Corp., an Independent Director at Freshpet, Inc., an Independent Director at The Simply Good Foods Co., an Independent Director at Advantage Solutions, Inc. (California), a Partner at Centerview Capital Consumer, and a Trustee at Bucknell University. Previously, he served as the President, Chief Executive Officer & Director at The Hershey Co., the Chief Executive Officer & Director at Del Monte Foods Co., the President & Chief Executive Officer at Hershey Foods Corp. Master Retirement Trust, the Chief Executive Officer & Director at Conyers Park Acquisition Corp., Inc., the Chief Executive Officer & Director at Conyers Park II Acquisition Corp., the President & Chief Executive Officer at Del Monte Foods, Inc., the Chairman at Big Heart Pet Brands, Inc., a Director at The J. M. Smucker Co., a Director at Tasty Baking Co., an Independent Director at TIBCO Software, Inc., and the Senior Vice President, CFO-Biscuit & Snacks Group at Nabisco, Inc. He also held positions as a Senior Vice President-Finance at Mondelez International, Inc. Mr. West obtained his undergraduate degree from Bucknell University. |
