Executive Profile

Mary R. Henderson Vice President, Unilever Bestfoods, Inc.

Age	Total Calculated Compensation	This person is connected to 5 Board Members in 5 different organizations across 12 different industries. See Board Relationships
61	--

Background

Ms. Mary R. Henderson, Nina, serves as an Advisor of Angelo, Gordon & Company LP. Ms. Henderson is an Independent Consultant to consumer and packaged goods industries. She served as a Consultant of J.P. Morgan Partners LLC since 2001. She served as a Corporate Vice President of Global Core Business Development at Bestfoods Inc., from 1999 to December 2000. She served as Vice President of Unilever Bestfoods (Holding) LLC since September 1997. She served as the President ... of Bestfoods Grocery from 1997 to 1999 and President of Bestfoods Specialty Markets from 1997 to 1999. From 1972 to 2001, she held wide experience in marketing consumer goods at Best food. She has been a Director of Hunt Corporation since 1991. She serves as a Director of Mony Life Insurance Co. of America, AXA Equitable Life Insurance Co. and Equitable Life Assurance Society of the United States. She serves as a Non-Executive Director of Visiting Nurse Service of New York. She has been an Independent Director of Walter Energy, Inc. since February 19, 2013. She served as Director of AXA Financial Inc. from December 1996 to May 17, 2011. She has been a Director of CNO Financial Group, Inc. since August 1, 2012. She served as Director of Del Monte Corporation (also known as Del Monte Foods Co.) since December 2002 and served as its Lead Director since September 2006. She served as Director of Pactiv Corp. from January 2000 to November 16, 2010. She served as Non-Executive Director of Royal Dutch Shell Plc from October 2004 to January 1, 2009. She served as Director of AXA Equitable Life Insurance Co. Ms. Henderson served as Non-Executive Director of Shell Transport and Trading Company Ltd., (formerly Shell Transport & Trading Co. PLC) from May 17, 2001 to 2005. She holds a Bachelor of Science degree from Drexel University.

Corporate Headquarters 700 Sylvan Avenue Englewood Cliffs, New Jersey 07632-3113 United States Phone: 201-894-4000 Fax: 201-894-2186 Board Members Memberships Former Director AXA Equitable Life Insurance Company Director Visiting Nurse Service Of New York Former Director MONY Life Insurance Co. of America 1991-Present Director Hunt Corporation 1996-2011 Former Director, Member of Audit Committee and Member of Investment & Finance Committee AXA Financial, Inc. 2000-2010 Former Director and Member of Audit Committee Pactiv LLC 2001-Present Non-Executive Director, Member of Audit Committee and Member of Social Responsibility Committee Shell Transport and Trading Company Limited 2002-N/A Former Lead Director and Chairman of Nominating & Corporate Governance Committee Del Monte Corporation 2002-N/A Former Director and Chairman of Nominating & Corporate Governance Committee Del Monte Corporation prior to merger with Del Monte Foods Company 2004-2009 Former Non-Executive Director and Member of Corporate & Social Responsibility Committee Royal Dutch Shell plc 2012-Present Director, Member of Audit & Enterprise Risk Committee and Member of Investment Committee CNO Financial Group, Inc. 2013-Present Independent Director Walter Energy, Inc. Education BS Drexel University Other Affiliations Del Monte Corporation Walter Energy, Inc. CNO Financial Group, Inc. Hunt Corporation Shell Transport and Trading Company Limited AXA Financial, Inc. Pactiv LLC Drexel University AXA Equitable Life Insurance Company Del Monte Corporation prior to merger with Del Monte Foods Company Visiting Nurse Service Of New York MONY Life Insurance Co. of America Royal Dutch Shell plc

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COMPETITOR COMPENSATION

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