Board of directors

Lydur Gudmundsson

Non-executive Chairman

BORN: 1967

Nationality: Icelandic

Principal Occupation: Non-executive Chairman, Bakkavor Group Ltd.

Professional Background: Founder of Bakkavor Group in 1986, Chief Executive Officer 1986 – May 2006. Non-executive Chairman from May 2006.

First elected to the Board:1986

Education: The Commercial College of Iceland.

Agust Gudmundsson

Chief Executive Officer

BORN: 1964

Nationality: Icelandic

Principal Occupation: Chief Executive Officer, Bakkavor Group

Professional Background: Founder of Bakkavor Group in 1986, Executive Chairman 1986 – May 2006 and Chief Executive Officer from May 2006.

First elected to the Board: 1986

Education: College of Ármúli in Reykjavik, Iceland

TODD KRASNOW

Non-executive Director

BORN: 1957

Nationality: American

Principal Occupation: President, Cobbs Capital

Professional Background: Member of the founding management team of Staples, taking the business to US $7 billion in sales as Executive Vice President, Sales and Marketing. Former Director of Tile Shop (NASDAQ: TTS) and Carbonite (NASDAQ: CARB). Currently also on the board of C&S Wholesale Grocers, a large grocery wholesaler, and Kids II, a baby and toddler product manufacturer.

First elected to the Board: 2016

Education: Cornell University and Harvard Business School

ROBERT Q. BERLIN

Non-executive Director

BORN: 1965

Nationality: American

Principal Occupation: Managing Director, The Baupost Group LLC

Professional Background: Former Partner at J.H. Whitney, then Chief Financial Officer and Vice President, Strategic Planning for broadband company, DSL.net. Previously he also held roles at GE Capital Corporation and Dean Witter Reynolds.

First elected to the Board: 2016

Education: Washington & Lee University