Company Executives

Chief Financial Officer

Director

Age 48

Compensation -

Sex Male

Co-Founder

Non-Executive Co-Chairman of the Board

Age 60

Compensation -

Sex Male

Co-Founder

Non-Executive Co-Chairman of the Board

Age 62

Compensation -

Sex Male

Executive President

Chief Executive Officer

Director

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Ruben Baldew Chief Financial Officer Director	48	-	Male
Sir Martin Franklin Co-Founder Non-Executive Co-Chairman of the Board	60	-	Male
Mr. Noam Gottesman Co-Founder Non-Executive Co-Chairman of the Board	62	-	Male
Mr. Dominic Brisby Executive President Chief Executive Officer Director	-	-	Male

Board of Directors

Board of Directors comes from the company’s proxy statement. Nomad Foods Limited has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. Nomad Foods Limited has not filed one with the SEC.

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