A.D. David Mackay

Skills and Qualifications

David Mackay brings significant strategic leadership and operational experience to the Board. His extensive consumer products background and his international experience allow him to contribute valuable insights regarding the Company’s industry, operations and international businesses. In addition, his previous leadership roles provide him with expertise in executive compensation and succession planning matters.

Experience Highlights

The Kellogg Company, a food and manufacturing company

• President and chief executive officer (December 2006 to January 2011)
• President and chief operating officer (September 2003 to December 2006)
• Executive vice president (November 2000 to September 2003)
• Senior vice president and president of Kellogg USA (July 2000 to November 2000)
  • Served in various leadership positions, including at Kellogg Australia and Kellogg United Kingdom and Republic of Ireland

Sara Lee Corporation, a food and manufacturing company

• Managing director, Australia

Mars Incorporated, a multinational confections company

• Various positions

Other Public Company Boards

• Fortune Brands Innovations, Inc. (formerly Fortune Brands Home and Security, Inc.) (September 2011 to present)
• Keurig Green Mountain Inc. (December 2012 to March 2016)

Nonprofit/Other Boards

• FSHD Global Research Foundation Ltd.

Independent Director Since: 2016

Committees: Audit, MDCC