CORPORATE OFFICERS Carlos M. Gutierrez* Chairman of the Board Chief Executive Officer Age 50 Celeste A. Clark* Senior Vice President Corporate Affairs Age 50 Michael J. Libbing Vice President Corporate Development Age 34 Paul T. Norman Vice President Managing Director, United Kingdom/ Republic of Ireland Age 39 Bradford J. Davidson Senior Vice President President, U.S. Snacks Age 43 A. D. David Mackay* President  Chief Operating Officer Age 48 John A. Bryant* Executive Vice President Chief Financial Officer  Age 38 Gustavo F. Martinez Senior Vice President  Executive Vice President, Kellogg International President, Kellogg Latin America Age 49 David J. Pfanzelter Vice President President, U.S. Food Away From Home Age 50 Kevin C. Smith Vice President Senior Vice President, U.S. Marketing Services Age 53 Timothy P. Mobsby Senior Vice President  Executive Vice President, Kellogg International President, Kellogg Europe  Age 48 Alan F. Harris* Executive Vice President Chief Marketing & Customer Officer Age 49 Jeffrey W. Montie Executive Vice President President, Morning Foods, Kellogg North America Age 42 Gary H. Pilnick* Senior Vice President General Counsel & Secretary Age 39 Joseph J. Tubilewicz Vice President Global Procurement Age 56 Juan Pablo Villalobos Vice President Managing Director, Kellogg de Mexico Age 38 H. Ray Shei Senior Vice President Chief Information Officer Age 53 Lawrence J. Pilon* Executive Vice President Human Resources Age 55 King T. Pouw* Executive Vice President Operations and Technology Age 52 Elisabeth Fleuriot Vice President Managing Director, France/Benelux/ Scandinavia/South Africa Age 47 Joel R. Wittenberg Vice President Treasurer Age 43 *Member of  Executive Management  Committee George A. Franklin Vice President Worldwide Government Relations Age 52 Donna J. Banks Senior Vice President Research, Quality & Technology Age 47 Jeffrey M. Boromisa Senior Vice President Corporate Controller Age 48 56 Earning Our Stripes