BALCHEM CORP (BCPC)

Sector: Materials

Name	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
Daniel Knutson	Director	69	["Executive Vice President for Special Projects at Land O’Lakes, Inc.","Executive Vice President and Chief Financial Officer at Land O’Lakes","Oversaw corporate finance, accounting, treasury, audit, information technology and strategy","Experience in animal feed and human food industry","Financial and international business management experience"]	["Audit","Compensation"]	2026
David Fischer	Director	63	["Retired director and President and Chief Executive Officer of Greif, Inc.","President and Chief Operating Officer of Greif","Senior Vice President and Divisional President, Industrial Packaging & Services - Americas","Co-founder and chairman of the board of directors of 10x Engineered Materials","Management and leadership skills in global manufacturing operations","Intimate knowledge of mergers and acquisitions"]	["Executive","Compensation","Governance"]	2026
Kathleen Fish	Director	68	["Chief Research, Development and Innovation Officer for The Procter & Gamble Company from 2017 to 2020","Chief Technology Officer, P&G from 2014 to 2017","Expertise in innovation, research, and new product development in highly regulated industries and direct to consumer markets"]	["Executive","Compensation","Governance"]	2026
Matthew Wineinger	Director	59	["President and Chief Executive Officer of United Sugars Producers and Refiners Cooperative","President, Bulk Ingredients of Tate & Lyle PLC","Over thirty years of extensive global, operational and strategic industry experience"]	["Executive","Audit","Compensation"]	2026
Monica Vicente	Director	60	["Senior Vice President and Chief Financial Officer of Fresh Del Monte Produce Inc.","19 years as Vice President, Corporate Finance at Fresh Del Monte","Substantial financial expertise","Experience in SEC reporting and controlling, tax and treasury","Strategic business acumen and relevant food industry expertise"]	["Audit","Governance"]	2026
Olivier Rigaud	Chief Executive Officer and Chair of the Board of Management	61	["over thirty years of relevant industry expertise","strong global business acumen","extensive M&A and strategic experience","well-versed on sustainability and corporate social responsibility matters","CEO experience at Corbion N.V."]	["Audit","Governance"]	2026
Theodore L. Harris	Chairman, President and Chief Executive Officer; Class 1 Director	61	["Director, Chief Executive Officer and President of Balchem Corporation since April 2015","Chairman of the Board of Directors since January 2017","Prior experience at Ashland Global Holdings Inc. including Senior Vice President","Broad managerial, international, operational and sales experience","Proven track record of developing and implementing strategies for sustainable growth"]	[]	2026

Name

Position

Age

Qualifications and Experience

Committee Memberships

Filing Year

Daniel Knutson

Director

["Executive Vice President for Special Projects at Land O’Lakes, Inc.","Executive Vice President and Chief Financial Officer at Land O’Lakes","Oversaw corporate finance, accounting, treasury, audit, information technology and strategy","Experience in animal feed and human food industry","Financial and international business management experience"]

["Audit","Compensation"]

2026

David Fischer

Director

["Retired director and President and Chief Executive Officer of Greif, Inc.","President and Chief Operating Officer of Greif","Senior Vice President and Divisional President, Industrial Packaging & Services - Americas","Co-founder and chairman of the board of directors of 10x Engineered Materials","Management and leadership skills in global manufacturing operations","Intimate knowledge of mergers and acquisitions"]

["Executive","Compensation","Governance"]

2026

Kathleen Fish

Director

["Chief Research, Development and Innovation Officer for The Procter & Gamble Company from 2017 to 2020","Chief Technology Officer, P&G from 2014 to 2017","Expertise in innovation, research, and new product development in highly regulated industries and direct to consumer markets"]

["Executive","Compensation","Governance"]

2026

Matthew Wineinger

Director

["President and Chief Executive Officer of United Sugars Producers and Refiners Cooperative","President, Bulk Ingredients of Tate & Lyle PLC","Over thirty years of extensive global, operational and strategic industry experience"]

["Executive","Audit","Compensation"]

2026

Monica Vicente

Director

["Senior Vice President and Chief Financial Officer of Fresh Del Monte Produce Inc.","19 years as Vice President, Corporate Finance at Fresh Del Monte","Substantial financial expertise","Experience in SEC reporting and controlling, tax and treasury","Strategic business acumen and relevant food industry expertise"]

["Audit","Governance"]

2026

Olivier Rigaud

Chief Executive Officer and Chair of the Board of Management

["over thirty years of relevant industry expertise","strong global business acumen","extensive M&A and strategic experience","well-versed on sustainability and corporate social responsibility matters","CEO experience at Corbion N.V."]

["Audit","Governance"]

2026

Theodore L. Harris

Chairman, President and Chief Executive Officer; Class 1 Director

["Director, Chief Executive Officer and President of Balchem Corporation since April 2015","Chairman of the Board of Directors since January 2017","Prior experience at Ashland Global Holdings Inc. including Senior Vice President","Broad managerial, international, operational and sales experience","Proven track record of developing and implementing strategies for sustainable growth"]

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2026