The Simply Good Foods Company Board of Directors

The Simply Good Foods Company, a consumer-packaged food and beverage company, engages in the development, marketing, and sale of snacks and meal replacements, and other products in North America and internationally. The company offers protein bars, ready-to-drink shakes, sweet and salty snacks, cookies, muffins, protein chips and crackers, protein powders, and recipes under the Quest, Atkins, and OWYN brand names. It also provides confectionery products, such as full-size and mini peanut butter cups, brownies, caramel candy bites, chocolatey coated peanut candies, and caramel candy bars. In addition, the company licenses certain products that contain its brands and logos; and distributes its products to various retail channels, such as mass merchandise, grocery and drug stores, club and convenience stores, gas stations, and other channels. It also sells its products through e-commerce channels, including questnutrition.com, atkins.com, liveowyn.com, amazon.com and others. The company was incorporated in 2017 and is headquartered in Denver, Colorado.

Mr. Geoff E. Tanner

Mr. Geoff E. Tanner

CEO, President & Director

Mr. Joseph E. Scalzo

Mr. Joseph E. Scalzo

Executive Vice Chair

Mr. Shaun P. Mara

Mr. Shaun P. Mara

Chief Financial Officer

Mr. James Marshall Kilts

Mr. James Marshall Kilts

Independent Chairman of the Board

Mr. Stamati Arakas

Mr. Stamati Arakas

Senior Vice President of eCommerce

Ms. Amy C. Held

Ms. Amy C. Held

Senior VP & Chief Human Resources Officer

Mr. Jason Bendure

Mr. Jason Bendure

Senior Vice President of Operations

Mr. Timothy A. Matthews

Mr. Timothy A. Matthews

VP, Controller & Chief Accounting Officer

Mr. Ryan A. Thomas

Mr. Ryan A. Thomas

Senior VP & GM of Atkins

Mr. Timothy Richard Kraft J.D.

Mr. Timothy Richard Kraft J.D.

Chief Legal & Corporate Affairs Officer

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