

| Henry W. Todd, Sr. | A. John Todd III | Dr. R. Davis Webb, Jr. |
| Diane Glossman | James S. Todd | Joel M. Sheperd, Jr. |
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Henry W. Todd, Sr.
Chairman of the BoardAs chairman of the board, Henry Todd is responsible for A. M. Todd’s vision and global branding. A fourth-generation descendant of company founder Albert May Todd, he began his employment in the mint group of the A. M. Todd organization, in Kalamazoo, in 1969. In 1970 he moved to Pennsylvania to work with Zink & Triest Company, Inc., a member of the A. M. Todd Group. Mr. Todd became a Director of A. M. Todd in 1983. He was president of Zink & Triest from 1993 through 2002. Since May 2001 he has served as chairman, CEO, and president of the A. M. Todd Group. Mr. Todd is a trustee of State Street Global Advisors (SSGA) Funds, Boston as well as State Street Global Advisors’ Ireland Funds. He is a member of the Institute of Flavor Technologists (IFT), Flavors and Extracts Manufacturers Association (FEMA), and the Vanilla Bean Association of America. He serves on Tabor Academy’s, Headmaster’s Council and is a past member of the board of Doylestown Hospital in Pennsylvania
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Diane Glossman
Ms. Glossman spent twenty-five years as an investment analyst, most recently as a managing director and head of United States bank and brokerage research at UBS Equity Research. Before joining UBS, she was co-head of global bank research and head of Internet financial services research at Lehman Brothers. She has also held positions at Salomon Brothers, Mitchell Hutchins Institutional Investors, Manufacturers Hanover Investment Corporation, First Pennsylvania Bank, and the General Accident Group.
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A. John Todd III
John Todd is a retired chairman of the A. M. Todd Group. He joined the company in 1964 and has served as a director of the company since 1971. During his tenure with A. M. Todd, he served as vice president, treasurer, executive vice president, president, and chief executive officer. Mr. Todd replaced his uncle, Winship Todd, as chairman; he is the great-grandson of company founder Albert May Todd. John Todd is currently a trustee of the A. M. Todd Community Foundation, as well as other charitable organizations.
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James S. Todd
Jim Todd is a retired Vice Chairman of the A. M. Todd Group and past President of Great Spirit Ventures. Mr. Todd is now the Principal in Pale Rider LLC, a strategy consultancy. Throughout his tenure with A. M. Todd, Jim Todd played a key role in strategic business development. As executive vice president, Mr. Todd helped lead the development of the mint business, spearheading a number of initiatives such as the development of the company’s Indian subsidiary. He also had primary responsibility for the company’s citrus-related activities in Florida and Mexico. Mr. Todd helped develop the company’s Florida citrus joint venture, SunPure Ltd.; he worked with A. M. Todd’s joint venture partner to successfully transform SunPure’s juice-processing assets into Cargill CitroPure, a joint venture with Cargill. After the sale of the SunPure flavor company, Mr. Todd joined Will Rosenzweig in founding Great Spirit Ventures in 2003. Mr. Todd became a Director of the Company in 1987.
Top - Dr. R. Davis Webb, Jr.
Dr. Webb is a principal of EntroSOL, which creates and refines the business processes necessary for sustained new-product innovation. Before founding EntroSOL, he created best-practice new product development within The Timken Company. Dr. Webb earned a PhD in mechanical engineering from the Laboratory for Manufacturing and Productivity at the Massachusetts Institute of Technology. He is an active member of the Product Development and Management Association (PDMA), and was one of first people to be certified by that organization as a new product development professional. Dr. Webb is the current chairman of the board of trustees of the Braitmayer Foundation. Dr. Webb became a Director of the Company in 2000.
Top - Joel M. Sheperd, Jr.
Mr. Shepherd is the former President of Shepherd Products, a distributor of specialty paper and plastic products. Mr. Shepherd founded his company in the 1970’s after serving two tours of duty in the United States Army and holding positions in several specialty paper companies. Mr. Shepherd is currently President of a golf club in Key Largo, FL and has served on numerous public and private boards. Mr. Shepherd became a Director of the Company in 2007.
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