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People: Middleby Corp (MIDD.OQ)

MIDD.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Selim Bassoul

58 2004 Chairman of the Board, President, Chief Executive Officer

Timothy Fitzgerald

45 2003 Chief Financial Officer, Vice President

Martin Lindsay

50 2002 Corporate Treasurer, Assistant Secretary

David Brewer

58 2009 Chief Operating Officer - Commercial Foodservice Equipment Group

Gordon O'Brien

49 2010 Lead Independent Director

Cathy McCarthy

66 2015 Director

Sarah Chapin

53 2013 Independent Director

Robert Lamb

73 2005 Independent Director

John Miller

74 1978 Independent Director

Philip Putnam

74 1978 Independent Director

Darcy Bretz

IR Contact Officer

Biographies

Name Description

Selim Bassoul

Mr. Selim A. Bassoul is the Chairman of the Board, President, Chief Executive Officer of The Middleby Corporation. He is President, Chief Executive Officer and Chairman of the Board of the Company and its principal subsidiary, Middleby Marshall Inc. ("MM"), since December 23, 2004. President and Chief Executive Officer of the Company and MM from 2001 to 2004. Chief Operating Officer of the Company and MM from 2000 to 2001. Group President of Middleby Cooking Systems Group from 1999 to 2000. President of Southbend, an affiliate of the Company, from 1996 to 1999.

Timothy Fitzgerald

Mr.Timothy J. Fitzgerald is Chief Financial Officer, Vice President of The Middleby Corporation. He is Vice President and Corporate Controller of the Company and MM from February 2000 to May 2003. Corporate Controller of the Company and MM from November 1998 to May 2003.

Martin Lindsay

Mr. Martin M. Lindsay is Corporate Treasurer and Assistant Secretary of The Middleby Corporation. He is Assistant Treasurer of the Company and MM from March 1999 to February 2002.

David Brewer

Mr. David Brewer is Chief Operating Officer - Commercial Foodservice Equipment Group of The Middleby Corporation, since March 2009. He was President, Pitco Frialator, Inc. from July 2007 to March 2009. President, Lantech North America, from June 2005 to July 2007. Vice President of Global Supply Chain, YUM!, from March 2002 to June 2005.

Gordon O'Brien

Mr. Gordon J. O'Brien is the Lead Independent Director of The Middleby Corporation. He is President of Specialty Finance and Operations of American Capital Strategies since 2008. Principal and Managing Director of American Capital Strategies from 1998 to 2008. Vice President of Pennington Partners/PENMAN Partners, a private equity firm, from 1995 to 1998. A Board member of numerous private companies as a representative of American Capital Strategies.

Cathy McCarthy

Ms. Cathy L. McCarthy is Director of the Company. Ms. McCarthy brings more than 35 years of financial and business leadership experience to Middleby. She has held CEO and CFO-level positions at NASDAQ-listed, NYSE-listed and private companies in a variety of industries. Ms. McCarthy began her career at Mellon Bank, NA, New York. After her time at Mellon, she held positions as CFO for Wherehouse Entertainment, Giant Group, PIA Merchandising. She was then CEO for SM&A before becoming CEO of Cross Tack, Inc.

Sarah Chapin

Ms. Sarah Palisi Chapin is an Independent Director of The Middleby Corporation. Ms. Chapin has been Chief Executive Officer and serves on the Board of Hail Merry Snack Foods, a gluten-free, vegan, non-GMO snack and refrigerated dessert company and manufacturer since 2009. Ms. Chapin brings to the Board more than three decades of experience in the food service industry, including a comprehensive understanding of strategy, development, private equity enterprise growth and strategy. A graduate of Purdue University with a Bachelor's of Science degree, Ms. Chapin began her career at Pizza Hut and later served as a Vice President of Worldwide Business Strategy with Burger King. She then served as CEO of Enersyst Development Center (1995-2003), an intellectual property, development and licensing company touching restaurant, vending and food production industries. Ms. Chapin is also a former officer of GrandMet and Pepsico, and has served on the Boards of companies such as Jersey Mike's, Lakeside Manufacturing and Caribou Coffee.

Robert Lamb

Mr. Robert B. Lamb is an Independent Director of The Middleby Corporation. He is Special Adjunct Professor of Management at the Leonard N. Stern School of Business at New York University since 2011; Clinical Professor of Management from 1977 to 2011. Has served as adviser to U.S. and foreign corporations, commercial banks, investment banks and government agencies. Director of Bondholders Communication Corporation. Member of the Board of Editors, The Municipal Finance Journal, since 1985.

John Miller

Mr. John R. Miller, III, is an Independent Director of The Middleby Corporation. He is Chairman and Chief Executive Officer of E.O.P, Inc., publisher of special market trade magazines since 1968; Sales Manager, Procter & Gamble, Packaged Soap Division, 1964 to 1968. Director Emeritus of First National Bank of Long Island and its holding company, the First of Long Island Corporation.

Philip Putnam

Mr. Philip G. Putnam is an Independent Director of The Middleby Corporation. He is President of Highview Associates, Independent Corporate Advisors since 2009. Managing Director, Fulcrum Securities from 2008 to 2009. Managing Director, Flagstone Capital, LLC, investment bankers, from 2000 to 2007. Executive Vice President, Brean Murray & Co. Inc., investment bankers, from 1996 to 2000.

Darcy Bretz

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