Board of Directors Carlos M. Gutierrez (E*) Chairman of the Board Chief Executive Officer Kellogg Company Age 50 Elected 1999 William C. Richardson (E,C,F*,M,S) President and Chief Executive Officer W. K. Kellogg Foundation Battle Creek, Michigan Age 63 Elected 1996 William D. Perez (A,M) President and  Chief Executive Officer S. C. Johnson & Son, Inc. Racine, Wisconsin Age 56 Elected 2000 L. Daniel Jorndt (A,M) Chairman, Retired Walgreen Co. Deerfield, Illinois Age 62 Elected 2002 John L. Zabriskie (E,A,C*,F,N) Co-Founder PureTech Ventures, L.L.C. Boston, Massachusetts Age 64 Elected 1995 Great companies start with effective governance. A competitive advantage for Kellogg is our knowledgeable and independent Board of Directors. Our Directors contribute unique professional experiences and leadership perspectives that help us respond to the complex and varied issues of a global, publicly-traded company. Each has a keen understanding of our business and therefore can effectively challenge management on any issues or plans. They also take corporate governance very seriously. Many of our governance practices were in effect prior to changes required by regulatory bodies and stock exchanges. We value the wisdom and insights of our Board, and you should feel confident that it too is earning its stripes every day. Earning Our Stripes 54