Directors and Officers Board of Directors Senior Management IRWIN D. SIMON  Chairman of the Board, President & Chief Executive Officer BARRY J. ALPERIN * • Consultant BETH L. BRONNER † Senior Vice President & Chief Marketing Officer Jim Beam Brands Worldwide JACK FUTTERMAN • Retired Chairman & Chief Executive Officer Pathmark Stores, Inc. DANIEL R. GLICKMAN • President & Chief Executive Officer Motion Picture Association of America, Inc. Former U.S. Secretary of Agriculture MARINA HAHN †  Marketing Consultant  ANDREW R. HEYER † • Vice Chairman CIBC World Markets Corp. ROGER MELTZER Partner Cahill Gordon & Reindel  LLP MITCHELL A. RING Vice President – Business Development H.J. Heinz Company LEWIS D. SCHILIRO * Senior Executive Vice President MBNA Corporation D. EDWARD I. SMYTH Chief Administrative Officer & Senior Vice President – Corporate and Government Affairs  H.J. Heinz Company LARRY S. ZILAVY *  Executive Vice President, Corporate Finance & Strategic Planning Barnes & Noble, Inc. † Member of the Compensation Committee * Member of the Audit Committee • Member of the Corporate Governance and Nominating Committee IRWIN D. SIMON Chairman of the Board, President & Chief Executive Officer IRA J. LAMEL Executive Vice President & Chief Financial Officer Treasurer & Secretary FRANCIS W. DAILY Executive Vice President – Strategic Planning and Development MARY CELESTE ANTHES Vice President – Investor Relations BENJAMIN BRECHER Senior Vice President – Special Projects JOHN CARROLL President – Grocery and Frozen MATTHEW H. COOPER IV General Manager – Frozen ELLEN B. DEUTSCH Senior Vice President & Chief Growth Officer ANDREW H. JACOBSON General Manager – Personal Care DAVID LATELLA Managing Director – Hain Celestial Canada ADAM LEVIT General Manager – Snacks STEVEN LIST President – Celestial Seasonings MAUREEN PARADINE Vice President – Human Resources MAUREEN PUTMAN General Manager – Dry Grocery PHILIPPE WOITRIN Chief Executive Officer – Hain Celestial Europe The outstanding shares of our common stock, par value $.01 per share, are traded on the NASDAQ® National Market under the ticker symbol HAIN. The following table sets forth the reported high and low closing prices for the common stock for each fiscal quarter from July 1, 2002, through September 1, 2004. Common Stock Common Stock Fiscal 2004 Fiscal 2003 High Low High Low First Quarter $20.29 $15.85 $17.88 $12.13 Second Quarter 24.02 18.10 16.42 12.65 Third Quarter 24.09 20.90 15.82 11.84 Fourth Quarter 22.14 17.13 17.61 15.14 July 1 – September 1, 2004 18.00 15.24