Primary Job Title Member of the Board of Directors Primary Organization 
Conagra Brands
Gender Male
Age: 64 — Director Since: 2004
Principal Occupation: Retired Chairman and Chief Executive Officer, KPMG, LLP
Recent Business Experience: Mr. Butler served as Chairman and CEO of KPMG, LLP from 1996 until his retirement on June 30, 2002. Mr. Butler held a variety of management positions, both in the United States and internationally, during
his 33-year career at KPMG.
Current Directorships: Cooper Industries, PLC; ConAgra Foods, Inc.
Committee Memberships: Audit, Nominating and
