Corporate Officers

Steven J. Bresky
President and Chief Executive Officer

Robert L. Steer
Executive Vice President, Chief Financial Officer

David M. Becker
Senior Vice President, General Counsel and Secretary

David S. Oswalt
Senior Vice President, Finance and Treasurer

James L. Gutsch
Senior Vice President, Engineering

Ralph L. Moss
Senior Vice President, Governmental Affairs

John A. Virgo
Senior Vice President, Corporate Controller and Chief Accounting Officer

David H. Rankin
Vice President, Taxation and Business Development

Ty A. Tywater
Vice President, Audit Services

Zachery J. Holden
Assistant Secretary

Adriana N. Hoskins
Assistant Treasurer

Chief Executive Officers of
Principal Seaboard Operations

Terry J. Holton
Pork

David M. Dannov
Commodity Trading & Milling

Edward A. Gonzalez
Marine

Hugo Rossi
Sugar

Armando G. Rodriguez
Power

Board Of Directors

Steven J. Bresky
Chairman of the Board

David A. Adamsen *
Director
Former Vice President – Wholesale Sales
C&S Wholesale Grocers

Douglas W. Baena *
Director
Self employed engaging in
facilitation of equipment leasing
financing and consulting.

Edward I. Shifman Jr.*
Director
Retired, former Managing and Executive
Vice President of Wachovia Capital Finance

Joseph E. Rodrigues
Director
Retired, former Executive Vice President and Treasurer

* Audit Committee Members
Audit Committee Charter