Retired Executive Vice President, Kellogg International, President, Latin America and Senior Vice President Kellogg Company Career Highlights: Kellogg Company, a global food manufacturing company (1981 2009) Senior Vice President and member of the Global Leadership Team (2004 2009) Executive Vice President, Kellogg International (2007 2009) President, Latin America (2008 2009) President, Asia Pacific (2007 2008) Chief Financial Officer (2004 2006) Experience and Skills: Finance: Deep expertise developed during his 25 years serving in financial roles at Kellogg, where he was hired as a senior auditor and promoted to positions with increasing responsibility until being named Chief Financial Officer. In that role, he had responsibility for the strategic planning, implementation, and management of all finance activities, including business planning, budgeting, forecasting, risk and governance. International Business: Substantial experience gained through his tenure at Kellogg, a large global company, where early in his career he was Controller for Kellogg de Mexico based in Queretaro, Mexico and later led operations for the company s Asia Pacific and Latin America divisions. Audit Committee Leadership and Governance: Mr. Boromisa is a member of the Board of Haworth International, Inc. and serves as the Chair of Haworth s Audit Committee. Mr. Boromisa is also a Trustee of Hawaii Pacific University and serves at the Vice-Chair of Hawaii Pacific s Finance and Investment Committee. Mr. Boromisa also brings global supply chain, brand building, marketing, and public company governance experience and expertise to the Board. Education: BA, Accounting, Michigan State University Completed graduate courses, Thunderbird, the American Graduate School of International Management CPA and a member of the American Institute of Certified Public Accountants Age: 71 Director Since: 2006 Board Committees: Audit Governance Other Public Directorships: None