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Mr. Timothy F. Kahn serves as President and Chief Executive Officer of Dreyer's Grand Ice Cream Holdings Inc. Mr. Kahn served as Executive Vice President and Chief Operating Officer of Dreyer's Grand Ice Cream Holdings Inc. since June 26, 2003. He also served as Vice President of Finance & Administration and Chief Financial Officer of Dreyer's Grand Ice Cream Holdings Inc. since March 1998 until June 26, 2003. Mr. Kahn began his career with Unilever in 1978. In 1980, he joined PepsiCo, Inc., and held a variety of financial management positions, both in the U.S. and in international operations. From 1994 to October 1997, Mr. Kahn served as Senior Vice President, Chief Financial Officer and Vice President for several divisions of PepsiCo, Inc., including Pizza Hut, Inc., and from November 1997 to February 1998, he served at Tricon, Inc., following PepsiCo’s spin-off of Pizza Hut to Tricon, Inc. He served as Vice President of Corporate Strategic Planning since 1991, and served as Chief Financial Officer of Pizza Hut, Inc., prior to joining Dreyer's. Mr. Kahn serves as Vice Chairman of the International Ice Cream Association. He serves as Director of Niman Ranch, Inc. Mr. Kahn earned a Bachelor of Arts degree in history from Dartmouth College in 1975, and an MBA from the Amos Tuck School of Business at Dartmouth College in 1978.

Mr. Steve Barbour has been Chief Financial Officer and Executive Vice President of Dreyer's Grand Ice Cream Holdings Inc., since March 2007. A 20-year veteran of Nestle USA, Mr. Barbour served as Finance Director for Nestle United Kingdom, where he had finance responsibility for the Confectionery, Beverage, Foodservice, Food and Ireland businesses. Prior to that assignment, he spent nine years with Nestle Prepared Foods Company in Cleveland, Ohio, as Vice President and Controller, and before that, three years as Vice President of Finance and Administration for the Nestle Ice Cream Company. He also served in Executive Finance Positions at the Nestle Food Company and the Nestle Refrigerated Products Division, both in Glendale, California.

Mr. William R. Oldenberg, Bill, serves as an Executive Vice President of Operations at Dreyer's Grand Ice Cream Holdings Inc. Mr. Oldenburg served as Vice President of Operations of Dreyer's Grand Ice Cream Inc. since September 1986.

Background
Mr. Peter Brabeck-Letmathe served as Member of Executive Board at Nestlé S.A., a holding Company of Nestle Philippines, Inc. Mr. Brabeck-Letmathe has been leading Nestlé Group since 1997. He served as the Chief Executive Officer of Nestlé S.A. from 1997 to April 2008. Mr. Brabeck-Letmathe joined Nestle SA in 1968 and served as its General Manager since 1992. He served as an Executive Vice President of Nestlé S.A., since January 1992 and devised and implemented its brand strategy, consisting of a clear hierarchy of strategic brands on the global, regional and local level. He served as the Chief Executive Officer since April 1998. He served as Chief Executive Officer/Managing Director of Nestlé Ecuador since 1981, as the President and the Managing Director, Chairman and Chief Executive Officer of Nestlé Venezuela since 1983, as Senior Vice President in Charge of the Culinary Products Division of Nestlé, International headquarters Vevey since 1987 and Executive Vice President of worldwide responsibility for Strategic Business Group 2, Marketing, Communication and Public Affairs of Nestlé S.A. since 1992. He served as the Salesman and Specialist for new products at Nestlé, Austria since 1968 and served as a National Sales Manager and Director of Marketing of Nestlé, Chile from 1970 to 1980. He has been the Chairman of Nestlé S.A. since April 14, 2005. He has been Chairman of Delta Topco since 2012. He serves as the Chairman of Nestlé Health Science S.A. He serves as Vice Chairman of L'Oreal India Pvt. Ltd. He has been the Vice Chairman of the Board of Dreyer's Grand Ice Cream Holdings, Inc., since June 26, 2003. He has been Vice Chairman of L'Oreal SA since April 26, 2005. He has been Vice Chairman of L'Oréal (FR) (L’Oréal SA) since 1997. He serves as Vice Chairman of Winterthur (Switzerland). He served as Vice Chairman of Alcon, Inc. until May 2, 2006, Nestlé S.A., from 2001 to April 14, 2005 and Credit Suisse Group AG from 2000 to April 2005. He served as Vice-Chairman at Credit Suisse AG and Credit Suisse Group AG from 2008 to May 9, 2014 and served as its Director from 1997 to May 9, 2014. He served as Vice Chairman at Credit Suisse (USA), Inc. He also served as Vice-Chairman of AXA Leben AG (formerly, Winterthur Life Insurance Company) and AXA Versicherungen AG (formerly, Winterthur Group). He has been a Director of L'Oreal SA, Credit Suisse Group AG and Credit Suisse (USA), Inc., since 1997. He has been Director at Exxon Mobil Corporation and Delta Topco Limited, Jersey since May 26, 2010. He serves as a Member of Foundation Board at World Economic Forum. He serves as a Director of L'Oreal USA, Inc. He serves as a Director of Nestle India Ltd. He also serves as a Director of Dreyer's Grand Ice Cream Holdings Inc., Gesparal, The Controlling Holding Company and L'Oréal USA, Inc. He has been a Director of Nestlé S.A. since 1997. He served as a Director of AXA Leben AG and AXA Versicherungen AG. He served as a Director of Roche Holding AG from 2000 to March 2, 2010. He served as a Director at Alcon, Inc. from 2002 to May 2, 2006 and Lead Independent Director of Credit Suisse Group AG from March 2001 to 2002. He served as a Director of Winterthur Swiss Insurance. He serves as Member of ERT (European Round Table of Industrialists), the Bretton Woods Committee's International Council, as well as of the International Association for the Promotion and Protection of Private Foreign Investments (APPI) and Avenir Suisse. He serves as Deputy Chairman of Prince of Wales International Business Leaders Forum, Great Britain. He received an award of La Orden Mexicana del Aguila Azteca Schumpeter Prize for outstanding contribution in Economics, Austrian Cross of Honour for service to the Republic of Austria. Mr. Brabeck-Letmathe graduated from the University of World Trade in Vienna with a Degree in Economics.

Mr. Carlos Eduardo Represas served as Executive Vice President of United States of Americas, Canada & Latin America at Nestlé S.A. from 1994 to 2004 and served as its President of the Americas. From 1964 to 1967, Mr. Represas served as Ministry of Finance at Mexico City as Economist. From 1968 to 1969, he served as Marketing Trainee from Nestlé Company, Inc., White Plains, NY. From 1970 to 1973, he served as Sales and Product Manager at Nestlé Brazil, Ltda., São Paulo. From 1974 to 1978, he served as Sales Manager and Division Manager since Nestlé España S.A., Barcelona. From 1978 to 1980, he served as President and Chief Executive Officer at Nestlé Ecuador S.A. Quito. From 1980 to 1983, he served as Chief Executive Officer of Nestlé Venezuela S.A., Caracas. From 1983 to 1994, he served as President and Chief Executive Officer of Nestlé Group Mexico, Mexico City. He served executive responsibilities at Nestlé until July 2004, where he worked during 36 years from 1968 to 2004 in seven different countries. Mr. Represas has been Chairman of Nestlé Holdings Inc., USA and Nestlé Mexico SA de CV since 1994. He serves as Co-Chairman of the Supervisory Board of Nestlé - Coca-Cola Refreshment Co., (joint venture Nestlé / Coca-Cola). Mr. Represas serves as the Chairman of the Board of Trustees of the National Institute of Genomic Medicine of Mexico. From 1983 to 2010, he served as Chairman of Nestlé Group Mexico, Mexico City. He served as Chairman of Nestlé Venezuela S.A. He served as Co-Chairman of the Board of Dairy Partners Americas (a joint venture between Nestlé and Fonterra Cooperative Group) since 2001. He served as Co-Chairman of the Board of Beverage Partners Worldwide S.A. (a joint venture between Nestlé and Coca-Cola), since 1997. He served as Chairman of Center for Economic Studies for the Private Sector (CEESP) from 1990 to 1994. He has been a Director at Merck & Co. Inc. since February 24, 2009. He has been a Member of the Supervisory Board of Cereals Partners Worldwide SA, Morges, Switzerland, a (joint venture Nestlé / General Mills) since 1998. He has been a Non-Executive and Independent Director at Swiss Re Ltd since April 2010. He has been an Independent Director of Bombardier Inc since 2004. He has been a Director of Bombardier Aerospace, Inc. since 2004. He has been a Director of Vitro SA de CV, Mexico since 1998 and Dreyer's Grand Ice Cream Holdings, Inc. since 2003. He serves as a a Member of the Advisory Board of the Global Business Policy Council based in Washington, D.C. and a Member of the Latin American Business Council (CEAL). He serves as a Trustee of Children's Hospital, Mexico and serves as a Director at Miguel Aleman Foundation A.C., Mexican Health Foundation A.C., Banco Nacional de México, S.A. and Zürich Chapultepec Compañía de Seguros S.A. Mr. Represas serves as the President of the Mexico Chapter of the Latinamerican Chamber of Commerce in Zurich, Switzerland. In 1982, he received a Award of National Order of Labour Merit by the President of Venezuela. In 1983 the Special Award from the Venezuelan Federation of Chambers of Industry and Commerce (FEDECAMARAS) and Special Award from the Inter-American Council of Commerce and Production (CICYP); in 1986 the Award of National Order of Francisco de Miranda by the President of Venezuela; in 1995 the Gordon Grand Fellow Award from Yale University, in 1998 the Doctor Honoris Causa Award from Universidade Federal de Viçosa, Minas Gerais, Brazil and from the Mexican Academy of International Law in 2001. In 2000 the National Order of Cruzeiro do Sul, Commander Degree, by the Brazilian Government. Mr. Represas studied at Monterrey Institute of Technology High School and National University of Mexico, the Economics degree from National Polytechnic Institute, Industrial Economics from American States Organisation, International Marketing from National Economics Award (BANAMEX), in Mexico, 1968 University of New York, USA. His advanced studies are Institut pour l'Etude des Méthodes de Direction de l'Entreprise (IMEDE), Lausanne at Switzerland; Postgraduate Financial in Marketing and General Management courses and from Harvard University the Postgraduate Business Seminar.

Ms. Jan L. Booth serves as Director of Dreyer's Grand Ice Cream Holdings Inc.

Mr. William F. Cronk, III, Rick, serves as the National President of Boy Scouts Of America. Mr. Cronk served as the President of Dreyer's Grand Ice Cream Holdings Inc. from April 1981 to June 26, 2003 and served as President of Edy's Grand Ice Cream. He served as the President of Dreyer's Grand Ice Cream, Inc. until 2003. Mr. Cronk has been a Director of Dreyer's Grand Ice Cream Holdings Inc. since 1977. Mr. Cronk served as a Director of Dreyers Grand Ice Cream Inc. from 1977 to June 26, 2003.

Mr. Timothy P. Smucker, also known as Tim, served as Co-Chief Executive Officer at The J.M. Smucker Company from February 2001 to August 16, 2011. During 36-year career at The J. M. Smucker Company, Mr. Smucker held leadership positions at Houston Foods, as well as advertising and product development manager, Vice President of Corporate Planning and Executive Vice President of Operations at The J. M. Smucker Company. He has been the Chairman of The J.M. Smucker Company since 1987. He has been Director of Hallmark Cards, Inc. since June 30, 2005. He has been a Director of Dreyer's Grand Ice Cream Holdings Inc. since 1997. Mr. Smucker has been co-Director since February 2001. He has been a Director of The J.M. Smucker Company since October 1973 and Sara Lee Bakery Group, Inc. since 2001. He served as a Member of the Board of Governors at GS1 US. He also served as a Director of Huntington BancShares Incorporated, a regional bank holding company. He serves as a Trustee at The Ohio State University. He serves as a Member of the Advisory Board at ShareThis, Inc. He served as a Director of Grocery Manufacturers Association. Throughout his career, he has been recognized with numerous awards and honors including the William H. Albers Award from the Food Marketing Institute, the Watson Rogers Award from the Association of Sales and Marketing Companies and Ohio's BEST Leadership Award. Mr. Smucker graduated from The College of Wooster in 1967 with a Bachelor's Degree in Economics and later earned his Master's Degree in Business Administration from the University of Pennsylvania's Wharton School of Commerce & Finance.

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