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People: Bob Evans Farms Inc (BOBE.OQ)

BOBE.OQ on NASDAQ Stock Exchange Global Select Market

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27 May 2016
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Summary

Name Age Since Current Position

Douglas Benham

59 2015 Executive Chairman of the Board

Saed Mohseni

53 2016 President, Chief Executive Officer, Director

Mark Hood

62 2016 Chief Financial Officer

Colin Daly

42 2012 Executive Vice President, General Counsel, Secretary

T. Alan Ashworth

54 2014 Senior Vice President - Finance and Corporate Development , Treasurer

Beth Rauschenberger

51 2016 Senior Vice President, Chief Accounting Officer, Principal Accounting Officer, Controller

Scott Taggart

44 2011 Vice President - Investor Relations

Mary Haben

60 2015 Lead Independent Director

Charles Elson

55 2014 Director

David Head

2014 Director

MICHAEL WEINSTEIN

2014 Director

Kathleen Lane

56 2014 Independent Director

Eileen Mallesch

59 2008 Independent Director

Larry McWilliams

59 2014 Independent Director

Kevin Sheehan

62 2014 Independent Director

Paul Williams

56 2007 Independent Director

Biographies

Name Description

Douglas Benham

Mr. Douglas N. Benham is Executive Chairman of the Board of the Company. He was President and Chief Executive Officer of Arby’s Restaurant Group, Inc., from 2004 to 2006 where he led the revitalization of a 40 year-old $3 billion quick service concept. While serving as a board member for O’Charley’s Inc. and Sonic Corp., Doug was also intimately involved in the successful strategic and operational turnaround of those concepts.

Saed Mohseni

Mr. Saed Mohseni has been appointed as President and Chief Executive Officer, Director of Bob Evans Farms, Inc., effective January 1, 2016. Mr. Mohseni has more than 30 years of management experience in the restaurant industry. He currently serves as the Chief Executive Officer and as a Director of Bravo Brio Restaurant Group, Inc. (NASDAQ: BBRG) (“Bravo Brio”) and held the additional role of President from September 2009 to August 2014. He has served as a director of Bravo Brio since June 2006. He also serves on the Board of Director of Chuy’s Holding, Inc. (NASDAQ:CHUY). Prior to joining Bravo Brio, Mr. Mohseni was the Chief Executive Officer (January 2000-February 2007) and a director (2004-2007) of McCormick & Schmick’s Seafood Restaurants, Inc. Mr. Mohseni joined McCormick & Schmick’s in 1986 as a General Manager. During his time at McCormick & Schmick’s, he also held the positions of Senior Manager (1988-1993), Vice President of Operations-California (1993-1997), and Senior Vice President of Operations (1997-1999). Mr. Mohseni attended Portland State University and University of Oregon and studied computer science and business.

Mark Hood

Mr. Mark E. Hood is Chief Financial Officer of the Company, effective January 1, 2016. He is no longer Interim Office of the Chief Executive Officer of Bob Evans Farms, Inc. He oversees the Company’s financial reporting, investor relations and corporate finance functions. Prior to joining the Company, Mr. Hood provided consulting services on financial and accounting matters from July 2012 to June 2014. Mr. Hood previously served as the Senior Vice President and Chief Financial Officer (principal accounting officer) of the Brown Shoe Company (NYSE:BWS) a $2.6 billion operator of retail shoe stores and marketer of footwear, from October 2006 to June 2012. Prior to his position at the Brown Shoe Company he served as Senior Vice President and Chief Financial Officer of St. Louis-based Panera Bread Company (NASDAQ: PNRA), a leader in the quick-casual restaurant business, from July 2003 to May 2006, and as a consultant of Panera Bread Company from May 2006 to August 2006. He was the Senior Vice President, Finance and Administration, of Panera Bread Company from August 2002 to July 2003. His prior experience includes two decades of service with May Department Stores Company, Inc., Saks Holdings, Inc., and U.S. Loyalty Corporation, in various financial and administrative senior management roles.

Colin Daly

Mr. Colin M. Daly, Esq., is Executive Vice President, General Counsel, Secretary of Bob Evans Farms, Inc., since May 2012. He serves as Secretary since March 2009 and General Counsel since February 2008, O’Charley’s Inc., Senior Corporate Counsel from April 2006 to January 2008.

T. Alan Ashworth

Mr. T. Alan Ashworth is Senior Vice President - Finance and Corporate Development , Treasurer of Bob Evans Farms, Inc. He served as Senior Director, Finance since December 2011; Vice President, Finance, Convergys Corporation from 2008 to 2011 (NYSE:CVG).

Beth Rauschenberger

Ms. Beth Rauschenberger is Senior Vice President, Chief Accounting Officer, Principal Accounting Officer, Controller of the Company. Prior to her joining the Company, Ms. Rauschenberger was the Vice President, Internal Audit for the Nationwide Mutual Insurance Company in Columbus, Ohio from August 2011 to March 2016, and Associate Vice President, Enterprise Reporting, from December 2007 to August 2011. She was the Director, SEC Reporting, for Cardinal Health, Inc., in Dublin, Ohio from October 2006 to November 2007. Ms. Rauschenberger is a graduate of The Ohio State University with a BSBA in Accounting and Management Information Systems.

Scott Taggart

Mr. Scott C. Taggart is Vice President - Investor Relations of Bob Evans Farms, Inc., since September 2011. He served as Senior Director, Finance from January 2010 to September 2011. Director of Financial Communications, The Icon Group from January 2003 to January 2010.

Mary Haben

Ms. Mary Kay Haben is Lead Independent Director of the Company. She was Non-Executive Chairman of the Board of Bob Evans Farms, Inc., October 10, 2014. She was an Independent Director of Bob Evans Farms, Inc. Former President-North America for the Wm. Wrigley Jr. Company, Chicago, Illinois a confectionary company, from April, 2007 until retirement in February 2011; Former executive for Kraft Foods Inc., Northfield, Illinois, from June 1979 until February, 2007; Ms. Haben received an M.B.A. from the University of Michigan Ross School of Business and a and B.S. in Business Administration from the University of Illinois-Urbana-Champaign.

Charles Elson

David Head

MICHAEL WEINSTEIN

Kathleen Lane

Ms. Kathleen S. Lane is an Independent Director of the Company. She was EVP/CIO of TJX Companies, Inc., a specialty apparel retailer, with leading brands including T.J. Maxx, Marshalls, and HomeGoods, from October 2008 until her retirement in March 2013. Previously, she was Group CIO at National Grid USA and SVP/CIO of Gillette Company, and before that she held positions of increasing responsibility in IT at General Electric, Pepsi-Cola International and Procter & Gamble. Ms. Lane is a member of the Board of Directors of EarthLink, Inc. (NASDAQ: ELNK), where Ms. Lane serves on both the Audit Committee and Corporate Governance and Nominating Committee. She has been active in many industry groups, including Oracle's President's Council. From 2002-2013 she was a member of the CIO Strategy Exchange, a forum sponsored by Kleiner Perkins Caulfield Byers and Ostriker von Simson to evaluate emerging, innovative technologies.

Eileen Mallesch

Ms. Eileen A. Mallesch, CPA, is Independent Director of Bob Evans Farms, Inc. Former Senior Vice President, Chief Financial Officer: Nationwide Property & Casualty Insurance, Nationwide Insurance, Columbus, Ohio, since December 31, 2009; Senior Vice President, Chief Financial Officer: Nationwide Property & Casualty Operations, Nationwide Insurance, from November 2005 to December 2009; Senior Vice President, Chief Financial Officer, Genworth Life Insurance, Lynchburg, Virginia, from April 2003 to November 2005; Vice President and Chief Financial Officer for General Electric Financial Employer Services Group from 2000 to 2003.

Larry McWilliams

Mr. Larry S. McWilliams is an Independent Director of the Company. He is Co-CEO of Compass Marketing, a marketing consulting firm serving a broad range of leading brands and consumer products. Prior to joining Compass, he was President and CEO of Keystone Foods, a multi-protein processor for leading food brands, with over 13,000 employees and $7 billion in annual revenue, until May 2012. Before joining Keystone, he served as President of Campbell Soup USA as well as President of Campbell International, and he previously worked with a number of other high profile brands, including The Coca-Cola Company, Bristol-Myers Squibb, Pillsbury, General Foods and Del Monte. He is a member of the Board of Directors of Godiva Chocolatier, Inc. and Armstrong World Industries (NYSE: AWI), where Mr. McWilliams serves on both the Audit Committee as well as the Management Development and Compensation Committee.

Kevin Sheehan

Mr. Kevin M. Sheehan is an Independent Director of the Company. He serves as President and Chief Executive Officer of Norwegian Cruise Line (NASDAQ: NCLH), a cruise travel industry leader, which he joined in November 2007. Previously, he provided consulting services to Cerberus Capital Management LP (2006-2007) and Clayton Dubilier & Rice (2005-2006). Mr. Sheehan also served as Chairman and Chief Executive Officer of Cendant Corporation's Vehicle Services Division and as Chief Financial Officer of Cendant Corporation. Previously, he was President-Corporate and Business Affairs and Chief Financial Officer of Avis Group Holdings, Inc. and a Director of that company. From September 2005 to December 2007, Mr. Sheehan was on the faculty of Adelphi University, serving as a Distinguished Visiting Professor - Accounting, Finance and Economics. He serves on the Board of Directors of West of England, a mutual marine insurer, Dave and Busters, where he is the Audit Committee Chairman, and also on the Board of Directors of New Media Investment Group, Inc. (NYSE: NEWM), where he is the Audit Committee Chairman.

Paul Williams

Mr. Paul S. Williams is Independent Director of Bob Evans Farms, Inc. He is Managing Director, Major, Lindsey and Africa, a legal executive search firm, Chicago, Illinois, since May 2005; Chief Legal Officer and Executive Vice President, Cardinal Health, Inc., a healthcare services provider, Columbus, Ohio from April 2001 to May 2005.