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Peter D. Goodson has been a director since the completion of the Spinoff. Currently, Mr. Goodson is (1) Chairman of Goodson & Associates, LLP, a consulting company he founded in January 2001, (2) an advisor to Dubilier & Company, a private equity firm, where he has served first as a partner and now as an advisor since January 1996, and (3) a visiting lecturer at Haas Business School of the University of California, Berkeley, at which he has lectured since January 2004. Mr. Goodson is currently a director of the Foster Dairy Farms and the Goodson Family Foundation and is an advisory director of Foster Farms, Inc. Previously, Mr. Goodson was an adjunct management and finance professor at the Columbia Business School and New York University graduate business school from 1999 to 2002. Prior to that, Mr. Goodson was one of five partners at the firm of Clayton & Dubilier, Inc. (now known as Clayton, Dubilier & Rice, Inc.), a private equity firm that purchased and managed large industrial companies. Before joining Clayton & Dubilier, Mr. Goodson was a Managing Director at Kidder, Peabody & Co., an investment banking firm, where he founded the Mergers and Acquisitions Department at the age of 27. Mr. Goodson later served as a member of the firm’s Executive Committee and co-head of Kidder’s Investment Banking Department. Mr. Goodson is a former director of Montgomery Ward & Co., Kidder, Peabody & Co., Broadgate Consultants, Silicon Valley Bancshares, the former New York Bancorp, Inc., Dial Industries, Stanford University’s Athletic Board and Columbia University’s Community Impact Foundation. | 