BOARD OF MANAGERS

Members:

Daniel J. Buckley
Retired – Partner
Vorys Sater Seymour & Pease LLP

Paul W. Heldman
Retired – Secretary and General Counsel
The Kroger Co.

Aaron Herzig
Partner
Taft Stettinius & Hollister LLP

Stephen M. Nechemias
Of Counsel
Taft Stettinius & Hollister LLP

Christine Wheatley
Retired Senior Vice President, Secretary, and General Counsel
The Kroger Co.