Hershey Co.

Edward "Ned" Kelly was named Vice Chairman of Citi in July 2009 after serving as Citi's Chief Financial Officer since March 2009. He is responsible for driving the execution of Citi's strategic and operational priorities. Before that role, Ned was Head of Global Banking, Citi Private Bank and President and Chief Executive Officer of Citi Alternative Investments in Citi's Global Institutional Bank. He is a member of Citi's Senior Leadership and Executive Committees. Mr. Kelly joined Citi in February 2008 from The Carlyle Group, a private investment firm, where he was a Managing Director. Prior to joining Carlyle in July 2007, he was a Vice Chairman at The PNC Financial Services Group following PNC's acquisition of Mercantile Bankshares Corporation in March 2007. He was Chairman, Chief Executive and President of Mercantile from March 2003 through March 2007 and Chief Executive and President from March 2001 to March 2003. Before Mercantile, Mr. Kelly was at J.P. Morgan Chase & Co. where he was Managing Director and head of Global Financial Institutions and co-head of Investment Banking Client Management. He joined J.P. Morgan in 1994 as its General Counsel and Secretary. In 1996, he became a Managing Director and subsequently ran various parts of J.P. Morgan's investment banking business, including Global Financial Institutions and Latin America. Prior to joining J.P. Morgan, Mr. Kelly was a partner at the law firm of Davis Polk & Wardwell, where he specialized in matters related to financial institutions. Early in his career, Mr. Kelly served as a law clerk to Supreme Court Justice William J. Brennan, Jr. and U.S. Court of Appeals Judge Clement F. Haynsworth, Jr. Prior to law school, he served as a legislative assistant and, later, press secretary to U.S. Senator Richard S. Schweiker. He serves on the Boards of Directors of The Hartford Financial Services Group, CSX Corporation and SIFMA. He also serves on the Boards of Trustees of Johns Hopkins Medicine and the University of Virginia Law School Foundation. In the past, he has served on the Boards of Directors of CIT Group, Axis Capital Holdings, Paris Re Holdings, Constellation Energy, the American Stock Exchange, Johns Hopkins University and The Hershey Company, among others. Mr. Kelly received his bachelor's degree from Princeton University and his J.D. from the University of Virginia School of Law.

James E. Nevels is Secretary of the Society. He is founder and chairman of The Swarthmore Group with nearly thirty years experience in the securities and investment industry. Mr. Nevels was appointed by President Bush to the Advisory Committee to the Pension Benefit Guaranty Corporation, and Chairman from 2005-2007. Currently, Mr. Nevels is the non-executive Chairman of the Board of The Hershey Company, a member of the Board of the Hershey Trust Company, the Milton Hershey School, the Tasty Baking Company, the Pro Football Hall of Fame and the Gettysburg Foundation. From 2001 until 2007 he served as Chairman of the Philadelphia School Reform Commission, charged with overseeing the turnaround of the Philadelphia School System. Mr. Nevels is a graduate of Bucknell University and the University of Pennsylvania Law School. He holds an M.B.A. from the Wharton School.