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## Board of Directors 

IRWIN D. SIMON Chairman of the Board, President & Chief Executive Officer 

BARRY J. ALPERIN * • Consultant 

BETH L. BRONNER † Senior Vice President & Chief Marketing Officer Jim Beam Brands Worldwide 

JACK FUTTERMAN • Retired Chairman & Chief Executive Officer Pathmark Stores, Inc. 

DANIEL R. GLICKMAN • President & Chief Executive Officer Motion Picture Association of America, Inc. Former U.S. Secretary of Agriculture 

MARINA HAHN † Marketing Consultant 

ANDREW R. HEYER † • Vice Chairman CIBC World Markets Corp. 

ROGER MELTZER Partner Cahill Gordon & Reindel LLP 

MITCHELL A. RING Vice President – Business Development H.J. Heinz Company 

LEWIS D. SCHILIRO * Senior Executive Vice President MBNA Corporation 

D. EDWARD I. SMYTH Chief Administrative Officer & Senior Vice President – Corporate and Government Affairs H.J. Heinz Company 

LARRY S. ZILAVY * Executive Vice President, Corporate Finance & Strategic Planning Barnes & Noble, Inc. 

† Member of the Compensation Committee * Member of the Audit Committee • Member of the Corporate Governance and Nominating Committee 

## Directors and Officers 

The outstanding shares of our common stock, par value $.01 per share, are traded on the NASDAQ® National Market under the ticker symbol HAIN. The following table sets forth the reported high and low closing prices for the common stock for each fiscal quarter from July 1, 2002, through September 1, 2004. 

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## Common Stock 

## Senior Management 

IRWIN D. SIMON Chairman of the Board, President & Chief Executive Officer 

IRA J. LAMEL Executive Vice President & Chief Financial Officer Treasurer & Secretary 

FRANCIS W. DAILY Executive Vice President – Strategic Planning and Development 

MARY CELESTE ANTHES Vice President – Investor Relations 

BENJAMIN BRECHER Senior Vice President – Special Projects 

JOHN CARROLL President – Grocery and Frozen 

MATTHEW H. COOPER IV General Manager – Frozen 

ELLEN B. DEUTSCH Senior Vice President & Chief Growth Officer 

ANDREW H. JACOBSON General Manager – Personal Care 

DAVID LATELLA Managing Director – Hain Celestial Canada 

ADAM LEVIT General Manager – Snacks 

STEVEN LIST President – Celestial Seasonings 

MAUREEN PARADINE Vice President – Human Resources 

MAUREEN PUTMAN General Manager – Dry Grocery 

PHILIPPE WOITRIN Chief Executive Officer – Hain Celestial Europe 

