| Noel W. White |
Noel W. White is currently a Director 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, he served as the Group Senior Vice President at Tyson Fresh Meats, Inc. Mr. White holds an MBA from Oklahoma City University and an undergraduate degree from Bemidji State University. |
| Jacqueline Hanson |
Jacqueline Hanson is currently working as the Chief People Officer at Tyson Foods, Inc. She started this position in 2024. Prior to her current role, she obtained an undergraduate degree from the University of Iowa. |
| Devin Graham |
Devin Graham has a current job as the Vice President-Technology at Tyson Foods, Inc. |
| Amy Tu |
Amy Tu currently works at University of Arkansas Alumni Association, as Director, Minority Corporate Counsel Association, as Director, and Tyson Foods, Inc., as President-International. Ms. Tu also formerly worked at The Boeing Co., as Chief Counsel-Global Law Affairs from 2012 to 2017, Gap, Inc., as Corporate Counsel-International from 2000 to 2001, Walmart, Inc., as Corporate Counsel-International from 1996 to 2000, and Target Corp., as Secretary, EVP, Chief Legal & Compliance Officer from 2024 to 2025. Ms. Tu received her undergraduate degree from Wellesley College and graduate degree from the University of Arkansas School of Law. |
| 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. |
| Adam Deckinger |
Adam Deckinger is currently working as the Secretary & General Counsel at Tyson Foods, Inc. He previously worked as an Attorney at The Boeing Co., a Software Engineer at Ciena Corp., and an Attorney at Boies, Schiller & Flexner LLP. 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 President at Tyson Fresh Meats, Inc. and the Chief Supply Chain Officer at Tyson Foods, Inc. He previously worked as the Chief Operating Officer at Smithfield Foods, Inc. and the 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 |
Ms. Melanie Boulden is a Chief Growth Officer & Executive Vice President at Tyson Foods, Inc., an Independent Director at Adobe, Inc. and a Senior Vice President-Marketing at Coca-Cola North America. She is on the Board of Directors at The Advertising Council, Inc. and Adobe, Inc. Ms. Boulden was previously employed as a Senior Vice President-Global Marketing by Crayola LLC and a Principal by Henkel Consumer Goods, Inc. She also served on the board at American Beverage Association. She received her undergraduate degree from Iowa State University and an MBA from the University of Iowa. |
| John R. Tyson |
John R. Tyson currently works at Winrock International Institute For Agricultural Development, as Director & Board Member from 2021, Tyson Foods, Inc., as Director from 2025, Council on Foreign Relations, Inc., as Member, Bipartisan Policy Center, as President-Council Member from 2023, and Tyson New Ventures LLC, as President. Mr. Tyson also formerly worked at Tyson Foods, Inc., as Chief Financial Officer & Executive Vice President from 2022 to 2024. Mr. Tyson received his undergraduate degree from Harvard University and Masters Business Admin degree 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 |
Ms. Lori J. Bondar is a Chief Accounting Officer & Senior Vice President at Tyson Foods, Inc. Ms. Bondar was previously employed as a Treasurer & Chief Accounting Officer by Avery Dennison Corp. |
| Donnie D. King |
Mr. Donnie D. King is a President, Chief Executive Officer & Director at Tyson Foods, Inc. and a Co-Chief Executive Officer at Aidells Sausage Co., Inc. He is on the Board of Directors at Tyson Foods, Inc. Mr. King was previously employed as a Principal by Valmac Industries, Inc. He also served on the board at National Chicken Council and U.S. Poultry & Egg Association. He received his undergraduate degree from the University of Arkansas at Monticello. |
| John H. Tyson |
John H. Tyson is currently the Chairman of Tyson Foods, Inc. since 2006. He is also the Director of Crystal Bridges - Museum of American Art, Inc. Additionally, he completed his undergraduate degree at Southern Methodist University. |
| Curt T. Calaway |
Curt T. Calaway is currently the Director at Tyson Foods Products Ltd., Managing Director at Tyson Foods Germany GmbH, Director at Tyson Foods Scotland Europe Ltd., Director at Universal Meats (UK) Ltd., Director at Invicta Foods Ltd., Director at Vivacourt Ltd., Director at Zanflex Ltd., Director at Wistbrook Ltd., Director at Axebay Ltd., Director at Brixstan Ltd., Director at Stavar Ltd., Director at Firebay Ltd., Director at Gallery Foods Ltd., Director at Novarange Ltd., Director at Waygate Ltd., Director at Henmast Ltd., and Director at Gatecliff Ltd. He previously served as the Chief Financial Officer at Tyson Foods, Inc. starting in 2006. He obtained his undergraduate degree from Sam M. Walton College of Business. |
| Phillip W. Thomas |
Phillip W. Thomas is currently working as the Vice President & Controller at Tyson Foods, Inc. since 2008. Previously, he 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 served as the 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. |
| Mickey Dale Beebe |
Mr. Mickey D. Beebe is an Independent Director at Home Bancshares, Inc. (Arkansas), an Independent Director at Tyson Foods, Inc. and a Member-Governors Council at Bipartisan Policy Center. He is on the Board of Directors at Centennial Bank (Conway, Arkansas), Home Bancshares, Inc. (Arkansas) and Tyson Foods, Inc. Mr. Beebe was previously employed as a Governor by State of Arkansas, a Trustee by Arkansas State University, an Of Counsel by Roberts Law Firm PA, and a Member by Sigma Pi Fraternity International. He received his undergraduate degree from Arkansas State University and a graduate degree from The University of Arkansas. |
| Kevin M. McNamara |
Kevin M. McNamara currently works at TIDI Products LLC, as President & Chief Executive Officer, Tyson Foods, Inc., as Vice Chairman from 2020, emids Technologies Pvt Ltd. Corp., as Director, Beverly Capital LLC, as Director, Catalysis, Inc. (Wisconsin), as Director, New Mountain Capital LLC, as Senior Advisor from 2022, McNamara Family Ventures, as Founding Principal from 2012, and TIDI Legacy Products, Inc., as President. Mr. McNamara also formerly worked at ProxyMed, Inc., as Non-Executive Chairman & Chief Executive Officer from 2005 to 2006, Private Business, Inc., as Chief Executive Officer & Director in 2001, CenseoHealth LLC, as Chief Executive Officer & Director from 2015 to 2018, Leon Medical Centers LLC, as Vice Chairman, Luminex Corp., as Independent Director from 2007 to 2021, HCCA International, Inc., as Chief Financial Officer & Director from 2002 to 2005, Optimal IMX, Inc., as Director, Change Healthcare Holdings, Inc., as Director in 2011, COMSYS IT Partners, Inc., as Director, Agilum Healthcare Intelligence, Inc., as Director from 2011 to 2015, Optimal Radiology Partners, as Director, Signify Health, Inc., as Director from 2018 to 2023, Envoy Corp. (Tennessee), as Chief Financial Officer & Senior Vice President from 1996 to 1999, HealthSpring, Inc., as Chief Financial Officer, Treasurer & Executive VP from 2005 to 2009, and Health Evolution Management Co. LLC, as Operating Partner. Mr. McNamara received his Masters Business Admin degree from the University of Richmond and undergraduate degree from Virginia Commonwealth University. |
| David J. Bronczek |
Mr. David J. Bronczek is an Independent Director at Tyson Foods, Inc., a Member at Memphis Tomorrow, a Member at The Lorraine Civil Rights Museum Foundation and a Vice Chairman-Visitors Board at University of Memphis. He is on the Board of Directors at Tyson Foods, Inc., International Air Transport Association, FedEx Custom Critical, Inc., Safe Kids Worldwide and The University of North Carolina at Charlotte. Mr. Bronczek was previously employed as an Independent Director by Yellowstone Acquisition Co., a President, Chief Operating Officer & Director by FedEx Corp., an Independent Director by International Paper Co., a President & Chief Executive Officer by Federal Express Corp. /Old/, a Vice President & General Manager by Federal Express Canada Corp., a Co-President & Co-Chief Executive Officer by FedEx Services, Inc., a President & Chief Executive Officer by Federal Express Corp., a Trustee by The International School of Brussels, a Chairman-Supervisory Board by TNT Express BV, a Member by Toronto Board of Trade, a Chairman by United Way of the Mid-South, and a Chairman-Alexis de Tocqueville Society by United Way Worldwide. He also served on the board at Air Transport Association of America, Inc. and Smithsonian National Air & Space Museum. He received his undergraduate degree from Kent State University (Ohio). |
| Les R. Baledge |
Les R. Baledge is currently a Director at Tyson Foods, Inc. and Walton Arts Center Foundation, Inc. He previously held positions as a Director at Fairfield Communities, Inc. and BMP Sunstone Corp. He also served as the 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. Additionally, he was a Member-National Trustee Board at March of Dimes Foundation. Mr. Baledge holds a graduate degree from The University of Arkansas and an undergraduate degree from Westminster College (Utah). |
| Maria N. Martinez |
Maria N. Martinez currently works at McKesson Corp., as Independent Director from 2019, Genesys Works, as Director from 2015, Declara, Inc., as Director, Tyson Foods, Inc., as Independent Director from 2024, and Bank of America Corp., as Independent Director from 2025. Ms. Martinez also formerly worked at Embrace Networks, Inc., as President & Chief Executive Officer from 2000 to 2003, Plantronics, Inc., as Director from 2015 to 2018, The Computer History Museum, as Director, Silicon Valley Education Foundation, as Director, Cue Health, Inc., as Lead Independent Director from 2021 to 2024, Microsoft Corp., as Vice President-Worldwide Services from 2003 to 2009, Motorola, Inc., as Vice President from 1991 to 2000, Salesforce, Inc., as President-Global Customer Success & Latin America from 2016 to 2018, AT&T, Inc., as Principal, and Cisco Systems, Inc., as Chief Operating Officer & Executive Vice President from 2021 to 2024. Ms. Martinez received her graduate degree from The Ohio State University and undergraduate degree from the University of Puerto Rico. |
| Maria Claudia Borras |
Maria Claudia Borras currently works at Tyson Foods, Inc., as Independent Director from 2021, Baker Petrolite Saudi Co. Ltd., as Director from 2023, Spindletop Charities, Inc., as Trustee, and Baker Hughes Co., as Chief Growth & Experience Officer from 2024. Ms. Borras also formerly worked at ADNOC Drilling Co. PJSC, as Director, Baker Hughes Holdings LLC, as President-Latin America from 2013 to 2015, Baker Hughes Centrilift, as Vice President-Marketing & Technical Services, SierraCol Energy Arauca LLC, as Petroleum Engineer, Perenco Oil & Gas Colombia Ltd., as Petroleum Engineer, Esso Colombiana S.A., as Petroleum Engineer, and Baker Hughes Energy Services LLC, as Chief Commercial Officer from 2015 to 2017. Ms. Borras received her undergraduate degree from Universidad de Los Andes and undergraduate degree in 1991 from Universidad De America. |
| Katherine B. Quinn |
Katherine B. Quinn is an Independent Director at Rite Aid Corp. and Tyson Foods, Inc. She is also a Director at Taylor Corp., Fraser, U.S. Bank NA (Boston MA), and U. S. Banquecorp Ltd. Additionally, she serves as a Trustee at the Fastbreak Foundation. Previously, she held the position of Vice Chairman & Chief Administrative Officer at U.S. Bancorp from 2013 to 2023. She was also an Independent Director at Ontrak, Inc. from 2020 to 2022. Prior to that, she worked as the Senior VP-Strategy & Product Development at Cigna Holding Co. and as the Product Head at PacifiCare Health Systems, Inc. She served as the Chief Marketing & Strategy Officer at The Hartford Financial Services Group, Inc. from 2003 to 2005 and as the Chief Marketing Officer & Senior Vice President at Anthem, Inc. She was a Trustee at Minnesota Public Radio and United Way Worldwide. She also held the position of Chief Marketing Officer & Senior Vice President at Elevance Health, Inc. from 2005 to 2013. Ms. Quinn completed her undergraduate degree at Hunter College and earned an MBA from the University of Phoenix. |
| Barbara A. Tyson |
Barbara A. Tyson has held positions at Tyson Foods, Inc. and Tyson LP. Her current job titles include Independent Director at Tyson Foods, Inc. and Partner at Tyson LP. |
| 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. He previously 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 held positions at Procter & Gamble Co., including Global Sales Officer-Customer Business Development from 2015 to 2019. Additionally, he worked as a Director-Customer Marketing at Procter & Gamble GmbH from 1999 to 2000 and as a Manager-Customer Business Development at Procter & Gamble International Operations SA from 2000 to 2003. He was also a Manager at Procter & Gamble Belgium BV from 1997 to 1999. Furthermore, he served as a Member of the Executive Board at Hispanic Scholarship Fund and as a Principal at Rotary Club of Fayetteville, Inc. Mr. Schomburger obtained his undergraduate degree from The University of North Carolina at Asheville in 1984. |
| Cheryl S. Miller |
Ms. Cheryl S. Miller is an Independent Director at Celsius Holdings, Inc., an Independent Director at Old Dominion Freight Line, Inc., an Independent Director at Tyson Foods, Inc., a Member at Association for Financial Professionals, Inc. and a Member at National Association of Corporate Directors. She is on the Board of Directors at Celsius Holdings, Inc., Old Dominion Freight Line, Inc., Tyson Foods, Inc., Broward Performing Arts Foundation and Women Corporate Directors. Ms. Miller was previously employed as a Chief Financial Officer by West Marine Products, Inc. (Florida), a Chief Financial Officer & Executive Vice President by JM Family Enterprises, Inc., and a Treasurer & Vice President by ION Media Networks, Inc. She also served on the board at AutoNation, Inc. and Children's Home Society of Florida, Inc. She received her undergraduate degree from James Madison University. |
