PARTNERS

Dale F. Morrison: Prior to joining Twin Ridge Capital Management, Dale was CEO at McCain Foods,
an international leader in the frozen food industry, employing 20,000 people and operating 53 production facilities in 14 countries on six continents. He was previously President and CEO of Campbell Soup Company and began his career at General Foods and PepsiCo. Dale is a Director of International Flavors & Fragrances Inc. and InterContinental Hotels Group, and is Chairman of the Center for Innovation Board at the University of North Dakota. He holds a B.S. degree in Business Administration from the University of North Dakota.
Sanjay K. Morey: Prior to joining Twin Ridge Capital Management, Sanjay was a senior executive
at Kohlberg Kravis Roberts & Co. (KKR). At KKR, Sanjay was involved in the investment in U.S. Foods and served on its Board of Directors. He was also involved in investments in American Achievement, Harry Winston, Wilmar, Century Maintenance Supply, Hudson RCI and The Pantry. Prior to completing his M.B.A., Sanjay was at Freeman Spogli and worked in the investment banking division of Salomon Brothers Inc. He holds a B.A., magna cum laude, Phi Beta Kappa, from the University of California, Los Angeles and an M.B.A. from Harvard Business School.
Christopher D. O'Leary: Prior to joining Twin Ridge Capital Management, Chris was Chief Operating
Officer and Executive Vice President at General Mills International. General Mills is a top global food company, with revenues of $17 Billion and over 40,000 employees in over 100 countries. He also was President Betty Crocker Division and President Meals Division. Prior to General Mills, Chris spent 17 years at PepsiCo, rising through the marketing ranks. His last position at PepsiCo was President and CEO Frito-Lay Canada. Chris is a director of Telephone and Data Systems Inc, Tupperware Brands (former interim CEO), and CARE. He holds a B.B.A. degree in Marketing from Pace University and an M.B.A. from New York University.
William P. Russell, Jr.: Prior to joining Twin Ridge Capital Management, Bill was a partner
at Sterling Investment Partners, where he served on the Boards of Directors of All My Sons Moving and Storage, Aurora Parts & Accessories, Lipari Foods, Opinionology, Miller Heiman, Service Logic and Cambridge International. Before joining Sterling, Bill worked in the Financial Sponsors and Global Mergers & Acquisitions groups of Lehman Brothers, and before that at Deloitte Consulting. He holds a B.A. from Hamilton College, an M.B.A. from Harvard Business School and was a Fulbright Scholar at the National University of Singapore.

SENIOR ADVISORS

John Baldi: Former West Region President for US Foods. Former Officer and President of Flemings
Convenience Store Distribution Centers and E-Commerce business.
Alison Burns: Former CEO of London office of J. Walter Thompson Advertising. Former Officer and
Senior Global Marketing executive at PepsiCo.