Carlos M. Gutierrez* Chairman of the Board Chief Executive Officer Age 50 

A. D. David Mackay* President Chief Operating Officer Age 48 

John A. Bryant* Executive Vice President Chief Financial Officer Age 38 

Alan F. Harris* Executive Vice President Chief Marketing & Customer Officer Age 49 

Jeffrey W. Montie Executive Vice President President, Morning Foods, Kellogg North America Age 42 

Lawrence J. Pilon* Executive Vice President Human Resources Age 55 

King T. Pouw* Executive Vice President Operations and Technology Age 52 

Donna J. Banks Senior Vice President Research, Quality & Technology Age 47 

Jeffrey M. Boromisa Senior Vice President Corporate Controller Age 48 

## CORPORATE OFFICERS 

Celeste A. Clark* Senior Vice President Corporate Affairs Age 50 

Bradford J. Davidson Senior Vice President President, U.S. Snacks Age 43 

Gustavo F. Martinez Senior Vice President Executive Vice President, Kellogg International President, Kellogg Latin America Age 49 

Timothy P. Mobsby Senior Vice President Executive Vice President, Kellogg International President, Kellogg Europe Age 48 

Gary H. Pilnick* Senior Vice President General Counsel & Secretary Age 39 

H. Ray Shei Senior Vice President Chief Information Officer Age 53 

Elisabeth Fleuriot Vice President Managing Director, France/Benelux/ Scandinavia/South Africa Age 47 

George A. Franklin Vice President Worldwide Government Relations Age 52 

Michael J. Libbing Vice President Corporate Development Age 34 

Paul T. Norman Vice President Managing Director, United Kingdom/ Republic of Ireland Age 39 

David J. Pfanzelter Vice President President, U.S. Food Away From Home Age 50 

Kevin C. Smith Vice President Senior Vice President, U.S. Marketing Services Age 53 

Joseph J. Tubilewicz Vice President Global Procurement Age 56 

Juan Pablo Villalobos Vice President Managing Director, Kellogg de Mexico Age 38 

Joel R. Wittenberg Vice President Treasurer Age 43 

*Member of Executive Management Committee 

