| Mr ريمون جي لان
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| Mr راجيف إل غوبتا
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| Ms مارجريت كوشينج وايتمان
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| Ms باتريشيا إف روسو
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| Ms آن إم ليفرمور
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| Mr John Bryant
| Mr. Bryant, age 46, is Board member at Macy's Inc. He has served as a Kellogg Director since July 2010. In January 2011, he was appointed President and Chief Executive Officer after having served as our Executive Vice President and Chief Operating Officer since August 2008. Mr. Bryant joined Kellogg in March 1998, and was promoted during the next eight years to a number of key financial and executive leadership roles. He was appointed Executive Vice President and Chief Financial Officer, Kellogg Company, President, Kellogg International in December 2006. In July 2007, Mr. Bryant was appointed Executive Vice President and Chief Financial Officer, Kellogg Company, President, Kellogg North America and in August 2008, he was appointed Executive Vice President, Chief Operating Officer and Chief Financial Officer. Mr. Bryant served as Chief Financial Officer through December 2009. |
| Mr نيلسون بيلتز
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| Mr تشارلز بنش
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| Ms كانداك كيندل
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| Mr توماس أشر
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| Mr Michael Mullen
| Michael Mullen, Vice President—Corporate and Government Affairs since February 2009; Director Global Corporate Affairs from May 2006 to February 2009; European Corporate Affairs Director from November 2004 to May 2006; General Manager European Corporate Affairs from May 2002 to November 2004. He is an Independent Directoe at General Motors Co since 2013. |
| Mr روبرت جي دنيس
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| Mr رودريك ايه بالمور
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| Mr Raymond Gilmartin
| Mr. Gilmartin has served on the faculty of Harvard Business School since July 2006, when he joined as Professor of Management Practice teaching in the MBA program. Since July 2010, he has continued on the Harvard Business School faculty as an Adjunct Professor. Mr. Gilmartin served as the Chairman of the Board, President, and Chief Executive Officer of Merck & Co., Inc. from 1994 to May 2005, when he relinquished those titles as part of the succession planning process leading up to his planned retirement in April 2006. In the interim, he served as Special Advisor to the Executive Committee of the Merck board of directors. Before joining Merck, Mr. Gilmartin was Chairman, President, and Chief Executive Officer of Becton, Dickinson and Company. He joined that company in 1976 as Vice President, Corporate Planning, taking on positions of increasing responsibility over the next 18 years. Public Company Directorships in the Last Five Years : Microsoft Corporation; General Mills, Inc. |
| Mr Kendall Powell
| Mr. Powell has been Chairman of General Mills, Inc. since 2008 and Chief Executive Officer of General Mills, Inc. since 2007. He was President and Chief Operating Officer of General Mills, Inc. from 2006 to 2007, and became a director of General Mills, Inc. in 2006; Executive Vice President and Chief Operating Officer, U.S. Retail from 2005 to 2006; and Executive Vice President of General Mills, Inc. from 2004 to 2005. From 1999 to 2004, Mr. Powell was Chief Executive Officer of Cereal Partners Worldwide, a joint venture of General Mills, Inc. and the Nestle Corporation. Mr. Powell joined General Mills, Inc. in 1979. |
| Ms Mary Barra
| Mary T. Barra, GM Senior Vice President, Global Product Development, has been employed by the Company or its predecessor since 1980. She was named Senior Vice President, Global Product Development in February 2011. She has also been a member of the Adam Opel AG Supervisory Board since January 2012. She was Vice President, Global Human Resources from July 2009 to January 2011. Prior to this appointment she had been Vice President, Global Manufacturing Engineering since February 2008. |
| Mr Lester L. Lyles
| Mr Lester L. Lyles is a director ar Precision Castparts Corp since May 21, 2008. He has been an independent consultant since 2003. Prior to that time, he served in the U.S. Air Force for over 35 years as: Commander of the Space and Missile Systems Center from 1994 to 1996; Director of the Ballistic Missile Defense Organization from 1996 to 1999; Vice Chief of Staff of the Headquarters of the U.S. Air Force from 1999 to 2000; and Commander of the U.S. Air Force Materiel Command from 2000 to 2003. Mr Lyles is also a director of General Dynamics Corporation, where he also serves on the Audit Committee, The Dayton Power and Light Company and Precision Castparts Corp. Mr Lyles was previously a director of MTC Technologies, Inc. from 2003 until its acquisition by BAE Systems in 2007. Mr Lyles joined the Board in November 2007. |
| Mr مايو شاتك
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| Mr أدريان بيلامي
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| Mr آرثر إتش هاربر
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