Sector: Consumer Staples
Director information for LAMB WESTON HOLDINGS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| André J. Hawaux | Director | 65 | ["Former EVP and Chief Operating Officer, DICK’S Sporting Goods, Inc.","Leadership, Operational, Strategic and International Experience and Retail and CPG Expertise","Financial Acumen and Risk & Compliance Oversight Expertise","Information Technology and Security Experience"] | ["Audit & Finance"] | 2026 |
| Bradley A. Alford | Director | 70 | ["Former Operating Partner, Advent International Corporation","Leadership, Strategic and International Experience","CPG Expertise and Operational Experience","Corporate Governance Expertise and Institutional Investor Perspective"] | ["Audit & Finance"] | 2026 |
| Hala G. Moddelmog | President and Chief Executive Officer | 70 | ["President and Chief Executive Officer, Woodruff Arts Center","Strong leadership capabilities and insights","Deep knowledge of the quick service restaurant industry","International, operational and strategic experience","Strong corporate governance and social responsibility expertise"] | ["Comp & HC"] | 2026 |
| James D. Gray | Chief Financial Officer | [] | [] | 2026 | |
| Jan E.B Craps | Executive Chair, Lamb Weston | 48 | ["Leadership, Strategic and International Experience","CPG and Industry Expertise and Operational Experience","Financial Acumen and Risk & Compliance Oversight Expertise"] | [] | 2026 |
| Jan E.B. Craps | Executive Chair | 48 | ["Executive Chair, Lamb Weston"] | [] | 2026 |
| Lawrence E. Kurzius | Former Executive Chairman; Director | 68 | ["Former Executive Chairman, McCormick & Company Incorporated","Leadership, Operational, Strategic and International Experience and CPG Expertise","Risk & Compliance Oversight and Environmental, Sustainability & Social Responsibility Expertise","Human Capital Management Expertise"] | ["Audit & Finance","Comp & HC"] | 2026 |
| Michael J. Smith | President and Chief Executive Officer | 49 | ["President and Chief Executive Officer, Lamb Weston","Leadership, Strategic and International Experience","Operational Experience","CPG Expertise"] | [] | 2026 |
| Norman Prestage | Former Partner; Director | 61 | ["Former Partner, Ernst & Young LLP","Leadership and International Experience","Financial Acumen and Risk & Compliance Oversight Expertise","CPG Expertise"] | ["Comp & HC"] | 2026 |
| Peter J. Bensen | President | 64 | ["President, Bensen LLC","Leadership, Operational and Strategic Experience","Financial Acumen, Risk & Compliance Oversight Expertise and Information Technology and Security Experience","QSR and Industry Expertise and International Experience"] | ["Comp & HC"] | 2026 |
| Ruth Kimmelshue | Co-Chief Executive Officer | 63 | ["Co-Chief Executive Officer, Continental Grain Company","Strong leadership capabilities, insights and operational and international experience from leading successful global businesses at Cargill and Continental Grain","Deep knowledge and experience in the food supply chain and agricultural commodities and strong understanding and knowledge in environmental and sustainability matters","Strong understanding of governance issues facing public companies and institutional investor perspectives"] | ["Audit & Finance"] | 2026 |
| Scott Ostfeld | Managing Partner and Portfolio Manager | 49 | ["Managing Partner and Portfolio Manager, JANA Partners Management, LP","Leadership, Strategic and M&A Experience and CPG Expertise","Financial Acumen and Risk & Compliance Oversight Expertise","Corporate Governance Expertise and Institutional Investor Perspective"] | ["Audit & Finance"] | 2026 |
| Timothy R. McLevish | Managing Partner | 71 | ["Managing Partner, Strategic Advisory Partners, LLC","Leadership, Strategic and M&A Experience","Financial Acumen, Risk & Compliance Oversight Expertise","Information Technology and Security Experience","Retail and CPG Expertise"] | ["Audit & Finance"] | 2026 |
