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Company Executives

Officer Age In this role Joined Pay Source
Ronald M. Lombardi
Chair of the Board, President and Chief Executive Officer
62 Not stated Not stated Not reported
Christine Sacco
Chief Financial Officer/Chief Operating Officer
51 Since 2025
1 year
Not stated Not reported
William C. P’Pool
Senior Vice President, General Counsel and Corporate Secretary
60 Not stated Not stated Not reported
Adel Mekhail
Executive Vice President, Marketing & Sales
65 Since 2019
7 years
Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
7
serving now
Independent
3 of 3
stated in the proxy; 4 not stated
Average tenure
12.5 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards Pay Source
John E. Byom
Not stated 2006
20 years
Not stated None stated None stated Not stated
Celeste A. Clark
Not stated 2021
5 years
Independent None stated The Hain Celestial Group, Inc., Darling Ingredients Inc. Not stated
Dawn M. Zier
Not stated Not stated Independent None stated None stated Not stated
James C. D’Arecca
Not stated Not stated Not stated None stated None stated Not stated
John F. Kelly
Not stated Not stated Not stated None stated None stated Not stated
Lombardi
Not stated Not stated Not stated None stated None stated Not stated
Sheila A. Hopkins Leaving at the meeting
Not stated Not stated Independent None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Jun 29, 2026 states there were none.

Read it in the proxy

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