Officers and Directors

Officers

Thomas D. Malkoski
President and Chief Executive Officer

Steven O. Cordier
Sr. Vice President, Chief Financial Officer and Assistant Secretary

Timothy M. Kortemeyer
Vice President, Penford Corporation and President, Penford Products Co.

John R. Randall
Vice President, Penford Corporation and President, Penford Food Ingredients Co.

Christopher L. Lawlor
Vice President - Human Resources, General Counsel and Secretary

Wallace H. Kunerth, Ph.D.
Vice President and Chief Science Officer

Margaret Von der Schmidt
Corporate Controller and Assistant Secretary

Russell A. Allwell
Managing Director, Penford Australia Ltd. and Penford New Zealand Ltd.

Directors

William E. Buchholz(1,3)
Jeffrey T. Cook
R. Randolph Devening (2,4)
Paul H. Hatfield, Chairman (3)
John C. Hunter III (1,3,4)
Thomas D. Malkoski
Sally G. Narodick (2,3,4)
James E. Warjone (1,2)

Board Committees

1 - Audit
2 - Executive Compensation and Development
3 - Executive
4 - Governance and Nominating