John B. Sanfilippo & Son Inc.

Jeffrey is our Chairman of the Board and Chief Executive Officer. Jeffrey was elected Chairman of the Board on October 30, 2008 following the resignation of Jasper B. Sanfilippo. Jeffrey has served as our Chief Executive Officer since November 2006. Jeffrey has been employed by us since 1991 and was named our Executive Vice President Sales and Marketing in January 2001. He served as Senior Vice President Sales and Marketing from August 1999 to January 2001 and as Vice President Sales and Marketing from October 1995 to August 1999.

Mike is our Chief Financial Officer and Group President, a position he has held since November 2006. Mike has been employed by us since 1987 and in January 2001 was named Executive Vice President Finance and Chief Financial Officer. Mr. Valentine served as our Senior Vice President from August 1999 to January 2001. He served as Vice President from December 1995 to August 1999. Mike is also responsible for imported nut, peanut, dried fruit and ingredient procurement and the Company’s contract packaging distribution channel.

Dan worked for Arthur Andersen LLP for 37 years as an auditor, where his clients consisted of privately-held and registered public companies. Dan was a Partner with Arthur Andersen from 1973 through August 1998. Dan serves on the board of directors of RC2 Corporation, where he is the Chairman of the audit committee. Dan is a member of our Compensation Committee and our Corporate Governance Committee and is the chairman of our Audit Committee.

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Matt retired as our President January 2006. Matt was employed by us since 1960 and was named our President in December 1995. He served as our Executive Vice President from 1987 to October 1991 and as our Senior Executive Vice President and Treasurer from October 1991 to December 1995.