March 30, 2018

Dear Members of the Nominating Committee:

I am looking forward to our Nominating Committee during the NACS State of the Industry Summit and working with you to populate the board with qualified and diversified candidates.

In the April meeting, we will select new, eager suppliers for the NACS Supplier Board. Along with deciding who the new members will be, we will have some challenges as you decide who moves up, who doesn’t and who, unfortunately, will rotate off.

Decision One We promote Dave Riser to the chair. I would hope that is obvious, but we still need to vote him up.

Decision Two Vice chairs in their 2nd (last term) are Tim Quinn and Drew Mize. Tim recently announced his retirement from Mars Wrigley (May 2018). With this information, we should consider promoting Drew to chair-elect. The other Vice Chair is Rick Brindle, who will be finishing just his first term and can remain Vice Chair for another year.

Decision Three We currently have 21 of our allowed 25 supplier seats open (due to retirements or role changes). We like to have 1 or 2 seats open to give the supplier board flexibility to adjust and add a major CPG company or manpower if we are struggling on an initiative. We should also have two available Vice Chair seats, unless we promoted Rick which would give us three openings. The 2015 class that will term off in October 2018 are Brent Cotten and Frank Squilla. Both are very strong contributors that will hopefully find their way up to Vice Chair.

Decision Four There are a lot of variables depending on how the leadership positions are populated, but we should be filling up to 6 board positions. Again, I encourage us to keep 1 or 2 open.

We have several critical and tough decisions to make at the upcoming nominating committee meeting next month. Please review the enclosed application materials and do not hesitate to contact me with any questions at 703-518-4270.

Thank you again for all that you do for NACS!

Bob Hughes

Vice President, Supplier Relations & Expositions

Advancing Convenience and Fuel Retailing 1600 Duke Street Suite 600 Alexandria, VA 22314 USA Office | 703.518.4270 Mobile | 703.624-8805

Supplier Board Nominating Committee Agenda Thursday, April 12th/11:45pm – 3:00pm DaVinci Agenda items: 11:45am ALL Vice Chairs attend start of the meeting Call to order/Chairman’s remarks Bob Sears • Conflict of Interest • Vice Chairs recommendations • Vice Chairs are dismissed

12:15pm Review contents of your packet Bob Hughes • Supplier Board Org chart • Supplier Board Terms • Applicants overview, applications and cover letters • Committee rosters

12:25pm Supplier Board Leadership for 2019 ALL • Chair • Chair –Elect • Vice Chairs

12:25pm New Supplier Board Members for 2019 ALL Review and Recommend Candidates

2:30pm Review Communication Plan Bob Hughes • Riser to contact new officers and members by 4/12/18, COB • Riser to contact members that rotate off by 4/12/18, COB • Riser to contact applicants non-selected by 4/20/18, COB • NACS to send letters to non-selected by 4/23/18 • Bob to contact members that rotated off by 4/23/18 • Bob to contact new members for expectations at the next meeting

2:55pm Other business

3:00pm Adjourn Bob Sears Antitrust Statement and Summary This text was prepared by R. Timothy Columbus, Esquire, with Collier Shannon Scott, PLLC, legal counsel to the National Association of Convenience Stores.

Introduction The purpose of this document is to assist the staff and Board of Directors of the National Association of Convenience Stores in understanding how the federal antitrust and trade regulation laws apply to NACS. It is the policy of NACS to comply fully with the antitrust laws. This document has been prepared to remind NACS staff, Board members, and any other individuals who have occasion to conduct programs sponsored by NACS of the Association’s commitment to antitrust compliance and to provide general guidelines for conducting NACS meetings in a manner that minimizes antitrust risks. This is not intended to make you an antitrust law expert, but to point out the danger areas of antitrust as well as situations that may require you to seek advice from NACS legal counsel.

The antitrust laws seek to preserve a free competitive economy in the United States and in commerce with foreign nations. The penalties for violating the antitrust laws are severe; engaging in anticompetitive activities exposes NACS members, their companies, and employees to criminal prosecution, as well as government and private civil suits for treble damages.

Trade associations must be particularly concerned with the antitrust laws because a trade association inevitably brings competitors together for meetings and other activities.

When competitors meet or work together through a trade association, there may be opportunities to reach unlawful agreements. It would be wrong, however, to conclude that all trade association activities carry antitrust risks. To the contrary, when properly conducted, trade association activities play a valuable role in promoting free and open competition within industries and present very few antitrust problems. It is not possible to provide a complete list of antitrust rules that would cover every situation that you, as a NACS member or employee, might encounter. You should bear in mind, however, that the antitrust laws are concerned not with preventing discussions and meetings among competitors, but with agreements that unreasonably restrict competition among competitors. Thus, while there are no “bad” words, the mere mention of which violates the antitrust laws, there are topics and situations that potentially may lead to illegal agreements or may appear to do so.

Responsibility for Antitrust Compliance Although NACS carefully designs and reviews its programs to ensure their conformity with antitrust standards, each NACS member is individually responsible for complying with both the letter and spirit of the antitrust laws. NACS staff is expected to intervene in situations where it may be necessary to remind members to use their good judgment to avoid discussions or activities that give even the appearance of involving impermissible subjects or improper procedures. Since anticompetitive agreements may be inferred from circumstantial evidence, NACS staff must see to it that discussions at NACS meetings and functions do not stray into subjects that may have troublesome implications.

Basic Antitrust Principles One of the most important antitrust laws relating to NACS activities is Section 1 of the Sherman Antitrust Act, which prohibits “contracts, combinations, or conspiracies... in restraint of trade.” Section 2 of the Act prohibits monopolization, attempts to monopolize, and conspiracies to monopolize and is, therefore, less relevant to trade association activities.

Section 1 of the Sherman Act prohibits competitors from restraining competition among themselves by agreeing to take common action regarding, for example, the price, production, or distribution of their products. Price-fixing agreements are always illegal. Any agreement among competitors to raise, lower, or stabilize prices is unlawful even if the price agreed upon is reasonable or beneficial to consumers and even if the agreement is never put into effect.

Unlawful pricing agreements may be inferred from circumstantial evidence, such as an exchange of price lists between competitors. This does not mean, however, that the word “price” may never be spoken at NACS meetings. For example, a presentation by an outside speaker on how economic trends might affect members’ prices would not in itself raise any antitrust risk. It would not, of course, be appropriate for the members to discuss a joint price-related response to what may be perceived as a common problem. Because many price-related topics can be of value to NACS, and present no antitrust risks if presented properly, NACS legal counsel should be consulted whenever the members are interested in discussing such topics so that proper limits for the presentation may be established in advance. It is only the express or implied agreement among competitors restricting their freedom to establish prices that is prohibited.

The Sherman Act also prohibits agreements among competitors to harm, through trade boycotts or similar means, the competitive capabilities of their suppliers, customers, or other competitors.

Trade associations are also subject to Section 5 of the Federal Trade Commission Act. Under Section 5, the Federal Trade Commission (FTC) may challenge actions or commercial practices that, although perhaps not rising to the level of an antitrust violation, are deemed “unfair methods of competition” or “deceptive acts or practices.” Thus, FTC may challenge not only agreements that restrain competition, but also such practices as false advertising.

NACS Meeting Guidelines Because the existence of unlawful agreements may be inferred from circumstantial evidence, the following topics carry antitrust risks and must be avoided at NACS meetings, seminars, and other functions:

• Members’ current or future prices or components thereof, including discounts, rebates, and credit terms; • The possibility or desirability of members’ limiting their sales of any product in any geographic area; • Allocation or division of customers or territories among competing retailers; • Reasons why NACS members should refuse to deal with a particular supplier or customer; • Whether the pricing or distribution practices of a competitor are “unethical” or constitute an unfair trade practice; • Efforts to influence suppliers’ prices; • What constitutes a “fair” profit margin; • Price lists or procedures for coordinating price changes.

Conflicts of Interest Statement A statement of policy regarding conflicts of interest with respect to members of the Board of Directors and committees, staff, counsel, and other providers.

Background NACS’ mission is to represent the industry and to assist retail members in increasing their current and future effectiveness and profitability. Thus, the central interest upon which NACS’ efforts are focused is that of retail convenience store operators as a class. Promoting this interest is the means by which the channel of distribution is most likely to be benefited.

NACS has sought, and obtained, the participation of many entities that are active at multiple levels of distribution within the channel of trade that comprises the industry. Moreover, NACS seeks the services of vendors and professionals whose clientele may include more than just retail convenience store operators.

The availability of input from diverse points of view is of enormous value to NACS. However, on occasion, an individual’s obligation to advance interests not in concert with the interests of retail convenience store operators as a class, or NACS, may arise. The policy delineated below sets forth NACS’ expectations of members of the Board of Directors, NACS’ committees and task forces, the Supplier Board and its committees, staff, counsel, and all other providers of services to NACS. By accepting the opportunity for service in any of these capacities, an individual agrees to fulfill NACS’ expectations and behave in a manner that comports with this policy.

Policy By accepting the opportunity to serve NACS as a member of its Board of Directors or Supplier Board, a NACS committee or task force, staff, counsel or other provider of services, an individual acknowledges that the central interest upon which NACS’ efforts are focused is that of retail convenience store operators as a class. Under any circumstances in which an individual, serving in the previously described capacities is:

1. Obliged, by employment, investment, or other duty, to protect or promote an interest other than the interests of retail convenience store operators, as a class or NACS, and 2. Involved in the development of a position or policy to be advocated by NACS, then, that individual shall: a. Promptly disclose his or her actual or potential conflict of interest, and b. Recuse himself or herself from voting or other action which can result in the formulation of that policy or position.

Upon the disclosure of an actual or potential conflict, the other members of the Board, committee or task force shall determine whether that individual may participate in any relevant exchange of views relating to the issue that gives rise to that conflict.

Principles of Engagement

The lessons learned from debate several years ago led NACS to institutionalize policies to determine how NACS addresses contentious issues.

Since the Association represents the convenience and petroleum retailing industry and not any sub-set of the industry, the Board agreed that NACS’ decisions will continue to be driven by the input from all members, and that it is also important to have principles in place to guide decisions. The “Principles of Engagement” on divisive or contentious issues like “below cost” are:

NACS will abstain from taking a position on an issue where its members are on both sides of the issue and one that would “rip the association apart,”

For state-specific issues in general, NACS:

• Will not provide funding for any state issues • Will take no position on any state issue where members are significantly divided • Will be a neutral resource • Will work with state associations on mutual business opportunities

Travel Expenses

The Board of Directors meets during the Congress of Committees, SOI Summit and the NACS Show. NACS’ policy does not reimburse travel expenses for the latter two meetings, as it is assumed that Board members would travel to these programs in their normal course of business. All other committee travel, including Board orientations and the Congress of Committees, are reimbursed by NACS at coach class fares.

Financial Strategy

One of the strategic objectives of NACS is to maintain “financial independence,” defined in three ways:

1. The Association can withstand a significant financial setback or disaster that befalls the industry for sufficient time to regroup. 2. There is no single organization that provides so much funding that NACS cannot afford to lose that customer. 3. The Association will maintain net current assets plus fifty percent of the debt-free value of the building at a level equal to one year’s operating expenses.

Acceptance

By accepting below, you are, without limitation or qualification, attesting to your current and ongoing compliance with the above policies of NACS.

Constitution & Bylaws Supplier Board

ARTICLE I

Name

Section 1: The Association shall be known as the National Association of Convenience Stores (NACS).

Purpose of the NACS Supplier Board of Directors

Section 2: The purpose of the Supplier Board will be as follows:

a. To represent NACS' Supplier members.

b. To represent mutual concerns of the NACS' Retail and Supplier members. c. To serve as an organized voice for the suppliers in the affairs of NACS.

d. To be a resource as called upon by NACS' Staff or the NACS Board of Directors.

e. To collaborate with NACS and its Retail members towards the achievement of its strategic initiatives.

ARTICLE II

Supplier Board of Directors

Section 1: Powers. It is hereby expressly declared that the Supplier Board will have the following powers:

a. To lead the association activities of NACS' Supplier members.

b. To participate in planning and operation of the NACS annual convention and exposition. c. To conduct Supplier Board meetings:

1. At the NACS convention and Exposition.

2. At the direction of the Chairman or at the request of eight (8) of the members of the Supplier Board. d. To assist and participate in the recruitment and retention of the Supplier Board members for NACS.

e. To provide information to supplier members regarding the activities and accomplishments of NACS. f. To develop initiatives for the benefit of NACS Retail and Supplier members.

g. The Supplier Board shall exercise its authority in the manner which it deems most fit and efficient, including by the express delegation of its authority over particular matters to committees which it creates. All authority

not expressly granted by these bylaws to an entity other than the Board, or to such entity by the Board itself shall be retained by the Board of Directors.

h. To have the appropriate Supplier Board Members sit on the standing Retail Board Committees. This power does not include a right to choose the number or which Supplier Board Members will sit on which of the Retail Board Committees, such right residing with the NACS Retail Nominating Committee.

Election of the Members of the Board of Directors

Section 2:

a. The Supplier Board of Directors shall consist of up to 25 supplier members in good standing including the

Chairman, the Chair-Elect, the Vice Chairs of the supplier board standing committees and the three most immediate past chairmen still active in the industry.

b. A slate of Supplier Board candidates will be nominated by the Supplier Board Nominating Committee and presented to the NACS Board of Directors at their annual meeting held at the NACS Annual Convention for approval. The Supplier Board will be elected by the majority vote of the directors present and voting.

c.

d. All newly elected Supplier Board Members will take office immediately.

e. All members of the Supplier Board (except the three Retail Members selected by the NACS Retail Nominating Committee) must be employed by a supplier member in good standing of the Association at the time of their election to the Supplier Board of Directors. A Board member who ceases employment with a supplier member, and who is not re-employed within one hundred and twenty (120) days by any supplier member or, subject to the approval of the NACS board of directors, becomes a consultant to their former employer, shall be removed from the Supplier Board by operation of this provision, unless their voluntary resignation has been submitted prior to the expiration of such one hundred and twenty (120) days.

f. If two (2) or more Board members are employed by the same supplier member, all but one (1) must leave the Supplier Board at the next supplier member meeting. In the event that one Supplier member company purchases another Supplier member company or in the event that two or more Supplier member companies merge, the employees of the original Supplier member companies may each serve the remainder of their current terms.

g. A Supplier Board member shall be removed from office if he or she fails to attend two consecutive meetings of the Supplier Board without an excuse acceptable to the Supplier Nominating Committee.

h. A Board member may be removed from the Supplier Board by a two-thirds (2/3) vote of the Supplier Board at a duly held meeting for cause only after charges have been presented to the Supplier Board and the Board member in question has been given an opportunity to defend against the charges before the Supplier Board.

i. Members of the Supplier Board of Directors shall personally serve on at least one standing committee.

Terms of the Members of the Board of Directors

Section 3:

a. The term for each Supplier Board Member will be as follows: Supplier Board members on standing committees are eligible to serve up to four consecutive one year terms; the Vice-Chairs may additionally serve up to two consecutive one year terms; the Chair-Elect and the Chairman will additionally serve a one year term each; the past Chairman will additionally serve for three consecutive years; the Retail members of the Supplier Board are eligible to serve up to three consecutive one year terms; and the Supplier Board Members serving on the Retail Board standing committees will serve on those committees in accordance with the committee guidelines. Partial terms resulting from vacancy appointments shall not count towards the term limitations outlined above.

b. Former Supplier Board Members are eligible for re-election for the Board.

Vacancies

Section 4:

a. Any Board Member may resign effective upon giving written notice to the Chairman of the Supplier Board, unless the notice specifies a later time for the effectiveness of such resignation. Vacancies of a Supplier Board Member position may be filled by appointment by the Chairman subject to the approval by the NACS Board of Directors. If a Supplier Board Member vacancy is created for greater than six months prior to the expiration of a term, then the Chairman will appoint a Supplier Board Member replacement chosen from three (3) recommendations of the Supplier Board Nominating Committee. If a Supplier Board Member vacancy is created for less than six months prior to the expiration of a term, then the Chairman may, but is not obligated to, appoint a replacement. In the case of a Retail Board Member vacancy on the Supplier Board, the NACS Nominating Committee will appoint a replacement Retail Board Member. In the case of a Supplier Board member vacancy on a standing Retail Board committee, the replacement Supplier Board Member will be chosen by the Retail Nominating Committee.

b. A vacancy or vacancies on the Supplier Board will exist when any authorized position on the Supplier Board is not then filled, whether the vacancy is caused by death, resignation, removal, increase in the authorized number of Board Members, or otherwise.

c. No reduction of the authorized number of Board Members will have the effect of removing any Board

Member prior to the expiration of the Board Member's term of office.

Meetings

Section 5:

a. Annual Meetings. The Supplier Board will hold an annual meeting for the purposes of organization, election of Supplier Board officers and the transaction of other business, on the same day as the Supplier Board's

Annual Business Meeting at the NACS Annual Convention, unless a different date and time is established by the Supplier Board.

b. Regular Meetings. Regular meetings of the Supplier Board may be held with notice on such date and at

such times as may be fixed by the Supplier Board.

c. Special Meetings. Special meetings of the Supplier Board for any purpose or purposes may be called at any time by the Chairman of the Supplier Board or two-thirds (2/3) of the Supplier Board Members.

d. Notice of Meetings. Meetings of the Supplier Board will be held upon not less than seven (7) days' notice

by first class mail or not less than three (3) days' notice given personally or by courier service, telephone, telegraph, telex, email, or other similar means of communication. Any such notice will be addressed or delivered to each Board Member at such Board Member's address as it is shown upon the records of NACS or as may have been given to the NACS by the Board Member for the purposes of notice. A notice of meeting will specify the place, day and hour of the meeting.

e. Notice by mail will be deemed to have been given at the time a written notice is deposited in the United States mails, postage prepaid. Any other written notice will be deemed to have been given at the time it is personally delivered to the recipient or is delivered to a common carrier for transmission, or actually transmitted by the person giving the notice by electronic means, to the recipient. Oral notice will be deemed to have been given at the time it is communicated, in person or by telephone or wireless, to the recipient or to a person at the office of the recipient who the person giving the notice has reason to believe will promptly communicate it to the receiver.

f. Quorum; Manner of Acting. Nine (9) members of the Supplier Board then holding office will constitute a

quorum of the Supplier Board for the transaction of business, except to adjourn as provided in Section 2.13. Except as provided in Section 2.12, every act or decision done or made by a majority of the Board Members present at a meeting duly held at which a quorum is present will be regarded as the act of the Supplier Board, except as provided in the next sentence. A meeting at which a quorum is initially present may continue to transact business notwithstanding the withdrawal of Board Members, if any action taken is approved by at least a majority of the required quorum for such meeting.

g. Participation in Meetings by Conference Telephone. Board Members may participate in a meeting of the

Supplier Board, or in a committee meeting, through use of conference telephone or similar communications equipment, so long as all Board Members participating in such meetings can hear one another.

h. Waiver of Notice. Notice of a meeting need not be given to any Board Member who signs a waiver of notice

or a written consent to holding the meeting or an approval of the minutes thereof, whether before or after the

meeting, or who attends the meeting without protesting, prior thereto or at its commencement, the lack of notice to such Board Member. All such waivers, consents and approvals will be filed with the corporate records or made a part of the minutes of the meetings.

i. Adjournment. A majority of the Board Members present, whether or not a quorum is present, may adjourn

any Supplier Board meeting to another time and place. Notice of the time and place of holding an adjourned meeting need not be given to absent Board Members if the time and place be fixed at the meeting adjourned, except as provided in the next sentence. If the meeting is adjourned for more than twenty-four (24) hours, reasonable notice of any adjournment to another time or place will be given prior to the time of the adjourned meeting to the Board Members who were not present at the time of the adjournment.

j. Action without Meeting. Any action required or permitted to be taken by the Supplier Board may be taken without a meeting if a majority of the members of the Supplier Board will individually or collectively consent

in writing to such action. Such consent or consents will have the same effect as a vote of the Supplier Board and will be filed with the minutes of the proceedings of the Supplier Board.

k. Compensation. Board Members will not receive any stated salaries or other compensation for their services

as Board Members. Nothing contained herein will be construed to preclude the reimbursement of Board Members by NACS for the Board Members' reasonable expenses incurred in connection with their services as Board Members as provided by NACS policies. Further, nothing herein contained will preclude any Board Member from serving NACS in anyother capacity and receiving compensation therefore.

ARTICLE III

Officers

Section 1:

a. Officers. The officers of the Supplier Board will be a Chairman of the Supplier Board, a Chair-elect, and

Vice Chairs of the standing committees of the Supplier Board.

b. Election and Term of Office. The Chairman, the Chairman-elect, and the Vice-Chairmen will be nominated by the Supplier Board Nominating Committee and elected by the Supplier Board at the Suppliers' Annual Business Meeting held at the NACS Annual Convention. The Chair-elect will automatically become

Chairman if the current Chairman is unable to complete his/her term in office.

c. Removal and Resignation. Any officer may be removed, either with or without cause, by a vote of two-

thirds (2/3) of the Board Members then holding office. Any officer may resign at any time by giving written notice to the Chairman of the Supplier Board, but the resignation will be without prejudice to the rights, if

any, of NACS under any contract or agreement to which the officer is a party. Any resignation will take effect

at the date of the receipt of the notice or at any later time specified therein and, unless otherwise specified therein, the acceptance of such resignation will not be necessary to make it effective.

d. Vacancies. A vacancy in any office because of death, resignation, removal, disqualification or any other

cause will be filled in the manner prescribed in these Bylaws for regular appointment to such office, provided that such vacancies will be filled as they occur and not on an annual basis.

e. Chairman of the Supplier Board. The Chairman of the Supplier Board will preside at all meetings of the

Supplier Board, will prepare an annual report to be presented at NACS Board of Directors meetings, and will perform such other duties as may be prescribed from time to time by the Supplier Board or by the Bylaws.

f. Chairman-Elect of the Supplier Board. In the event of absence or disability of the Chairman of the

Supplier Board, the Chairman-Elect of the Supplier Board will perform all the duties of the Chairman of the Supplier Board and, when so acting, will have all the powers of, and be subject to all the restrictions upon, the Chairman of the Supplier Board. Current and former Vice Chairs who are still active in the industry are eligible for nomination to the Chair-Elect.

ARTICLE IV

Committees

Section 1:

a. Nominating Committee. The Supplier Board will have a Supplier Board Nominating Committee consisting of the Supplier Board Chairman, the Supplier Board Chair-elect, the three (3) most recent active past Chairmen serving on the Supplier Board of Directors, the immediate past chair that rotated off the Supplier

Board, the Chairman of the NACS Board of Directors and the three (3) members of NACS' Retail Board who serve as liaisons to the Supplier Board. The immediate past chair that rotated off the Supplier Board will

serve as the Chairman of the Nominating Committee. In the event of a vote by the Nominating Committee that results in a tie, the Chairman of the Nominating Committee will cast the decisive vote, which vote shall be final. The purpose of the Nominating Committee will be to nominate and present a slate of candidates to

serve on the Supplier Board for approval by the NACS Board of Directors and

to nominate and present a slate of candidate to serve as board officers for approval by the Supplier Board at its Annual Meeting. The Supplier Board Officer positions for nomination include the Supplier Board Chairman, the Supplier Board Chair-elect, and the Vice-Chairs of Supplier Board standing committee.

b. Executive Committee. The Supplier Board will have a Supplier Board Executive Committee consisting of

the Chairman, the Chair-elect, the three (3) most recent past Chairman that are still active in the industry and serving on the Supplier Board of Directors, the Vice Chairs of the Supplier Board standing committees, and the three (3) members of the NACS Retail Board who serve on the Supplier Board. The purpose of the Executive Committee is to (a) provide oversight and direction to Supplier Board Committees; (b) serve as a liaison with NACS leadership in identifying areas where Suppliers can contribute to projects; (c) provide ongoing review of the structure of the Supplier Board

and recommend adjustments as necessary; and (d) serve a visionary role to help identify challenges and needs of the convenience store channel of trade.

c. Standing Committees. The Supplier Board Executive Committee may establish any standing committees

as it claims necessary and appropriate to fulfill the purposes of the Supplier Board. Each standing committee shall be chaired by a Vice Chair of the Supplier Board of Directors. Membership on the Supplier Board of Directors shall not be a requirement for serving on a standing committee.

ARTICLE V

Other Provisions

Section 1:

a. Agenda, Minutes and Compliance with Guidelines. An agenda will be prepared for each and every meeting of the Supplier Board and minutes consisting of a summary of the actions will be recorded thereof

and distributed to each Board Member.

b. Amendments. These Bylaws may be amended by a majority vote of the NACS Supplier Board and by a

majority vote of the NACS Retail Board.

ARTICLE VI

Conflict of Interest

Section 1:

a. Any Board Member, officer, committee member or employee of NACS must comply with the official NACS Conflict of Interest Policy. 2017-2018 NACS Supplier Board

Chair: Jay Ard, The Coca-Cola Company* Retail Liaison: _ Steve Loehr, Kwik Trip, Inc* Chair-Elect:Dave Riser, RAI Trade Marketing Services* Retail Liaison: _ Chuck McDaniel, Quik Trip Corporation* Retail Liaison:_ _Art Stawski, Loaf ‘N Jug.*

Vice Chair: Vice Chair: Chair-Elect: Vice Chair: Drew Mize Tim Quinn Dave Riser Rick Brindle PDI Mars Wrigley Confectionery RAI Trade Marketing Services Co Mondelez Int’l Vice Chair Role to Mentor Special Advisors and Chairs – Not necessary to attend Committee Meetings NACSPAC (R) Manpower (S) NACS Member Exhibitor Membership(S) NACS Research Conexxus (R) NACS Convention Services Board Advisory (S) Board Committee Committee (R) Committee (R) (R) Supplier Rep: Chair: Supplier Rep: Chair: Chair: Supplier Rep: Supplier Rep: Supplier Rep: David Charles Brent Cotten Sharon Porter Wendy Frank Squilla, Tom Blair Drew Mize Drew Mize Cash Depot The Hershey Kerry Redmond InComm MillerCoors PDI PDI Company Convenience S&D Coffee & Tea Supplier Rep: Sub Chair: Supplier Rep: Sub Chair: Sub Chair: Supplier Rep: Supplier Rep: Tony Gaines George Ubing CJ Watson Kevin Farley Vito Maurici Blake Benefiel Brad McGuinness Advantage E&J Gallo JUUL Labs GSP McLane Co. Altria Group VeriFone, Inc. Solutions Winery Distribution Supplier Rep: Sub Chair: Supplier Rep: Kevin Martello TJ Powers Jay Ard Dr Pepper Stryve Foods The Coca-Cola Snapple Group Company

Past Chairs Mentor Vice Chairs Past Chair: Past Chair: Past Chair: Brad McGuiness, Verifone, Inc* (Rick Brindle) Kevin Martello, Dr Pepper Snapple (Tim Quinn) Joe Vonder Haar, iSEE Innovations (Dave Riser)

*Member of the NACS Board of Directors (S) – Supplier Committee (R) – Retailer Committee

2017-2018 NACS Supplier Board Org Chart – March 2018

NACS Supplier Board Nomination Process

NACS believes that the success of our organization depends upon robust and dynamic engagement by the supplier community. At the core of such engagement is an active supplier board. We also believe in the importance of a nominating process that is transparent and well known to all stakeholders.

The supplier board nominating committee is comprised of the following ten (10) individuals:

• The past supplier board chairman who just rotated off the supplier executive committee • The three past supplier board chairmen currently on the supplier executive committee • The current supplier board chairman • The current supplier board chair-elect • The three past retail board chairmen currently on the retailer nominating committee • The current retail board chairman

While there are few bylaw restrictions on who can serve on the supplier board, the nominating committee relies upon some well-developed guidelines to present slates of new board members and officers each year. The principles embedded in the guidelines include:

• The board should have diverse representation across the various categories sold or used in convenience stores; • The board should have adequate representation of firms that provide on-going and substantial financial support of the association; • The board should have diversity with respect to the size of firms; • The officers of the board should have firm size diversity; and • All individuals serving on the board and the firms they represent must be actively engaged.

Supplier board members can serve up to four 1-year terms and may serve additional terms if they become officers. Officers can serve up to 7 years (Vice Chair -2yrs, elect – 1yr, chair – 1 yr, Past Chair – 3 yrs). The three most immediate past supplier board chairmen and three retailers from the retail board also serve on the supplier board. The supplier nominating committee meets in April and new members and officers are elected at the Retail Board of Directors meeting in October.

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April 2018 NACS Supplier Board Nomination Committee NACS 2016 - 2018 Supplier Board terms - 4 consecutive 1-year terms

= up or out year NAME COMPANY YEAR #1 YEAR #2 YEAR #3 YEAR #4 ROTATE OFF CATEGORY DATE Board Member InComm 2015 2016 2017 2018 2018 Prepaid Frank Squilla phone-gift • Supplier Membership cards Board Member The Hershey Company 2015 2016 2017 2018 2018 Candy Brent Cotten Cookies • Manpower Board Member Pax Labs, Inc. 2016 2017 2018 2019 2019 e-cig/OTP CJ Watson • Member Services Board Member MillerCoors 2016 2017 2018 2019 2019 Beer Tom Blair • Research Board Member GSP 2016 2017 2018 2019 2019 Products/ Kevin Farley Service/ • EAC Equipment Board Member S&D Coffee and Tea 2016 2017 2018 2019 2019 Hot/Cold Wendy Redmond dispensed • EAC Board Member E&J Gallo Winery 2017 2018 2019 2020 2020 Wine George Ubing • Manpower Board Member Cash Depot 2017 2018 2019 2020 2020 ATM David Charles • NACSPEC

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April 2018 NACS Supplier Board Nomination Committee NAME COMPANY YEAR #1 YEAR #2 YEAR #3 YEAR #4 ROTATE OFF CATEGORY DATE Board Member Altria Group 2018 2019 2020 2021 2021 Tobacco Blake Benefiel Distribution e-cigs • Research OTP Board Member Advantage Solutions 2018 2019 2020 2021 2021 Broker Tony Gaines • NACSPEC Board Member McLane Company, Inc. 2018 2019 2020 2021 2021 Wholesale/ Vito Maurici distributor • Supplier Membership Board Member Kerry Convenience 2018 2019 2020 2021 2021 Foodservice Sharon Porter /beverage • Member Services/CCC Board Member n/a 2018 2019 2020 2021 2021 n/a TJ Powers • EAC

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April 2018 NACS Supplier Board Nomination Committee NAME COMPANY YEAR #1 YEAR #2 YEAR #3 YEAR #4 ROTATE OFF CATEGORY DATE Chair The Coco-Cola Company 2018 Past Past Past 2021 PAC Bev Jay Ard Chair Chair Chair Sport drink (2019) (2020) (2021) Chair-Elect RAI Trade Marketing 2018 2017 TBD TBD TBD Tobacco Dave Riser Services e-cigs OTP Vice Chair (term 1) Mars-Wrigley 2017 2018 TBD TBD TBD Candy Tim Quinn Energy bars Salty snacks Vice Chair (term 1) PDI 2017 2018 TBD TBD TBD Technology Drew Mize

Vice Chair (term 1) Mondelez 2018 2019 TBD TBD TBD Rick Brindle

Past Chair VeriFone, Inc. 2017 Past Past Past 2021 Technology Brad McGuinness Chair Chair chair POS (2018) (2019) (2020) Loyalty Past Chair Dr Pepper-Snapple Group 2016 Past Past Past NC Chair PAC Bev Kevin Martello Chair Chair Chair (2020) (2017) (2018) (2019) Past Chair iSEE Store Innovations, LLC 2015 Past Past Past NC Chair Products/ Joe Vonder Haar Chair Chair Chair (2019) Service/ (2016) (2017) (2018) Equipment Nominating Committee Chairman Altria Group Distribution 2018 2018 Bob Sears

= up or out year

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April 2018 NACS Supplier Board Nomination Committee

Distribution Guidelines (Maximum board size: 25 Suppliers)

Category Minimum Desired On Supplier Board Currently Alternative Snacks/Nutrition 1 0 Beer 2 1 Candy 2 3 Cigarettes 2 2 Distributor/Broker 1 2 Equipment 2 0 Shelving, pumps, carwash Foodservice (non-BEV) 2 1 Prepared food/ingredients Hot-cold-frozen dispensed 2 1 OTP 1 1 Other 2 4 PAC Bev 2 2 Salty snacks 1 0 Technology 1 2

Our by-laws say we can have 25 supplier members in good standing. Currently, the NACS Supplier Board has 21 seats filled (4 open)

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April 2018 NACS Supplier Board Nomination Committee 2018-19 NOMINATION FORM

RECOMMENDATIONS FOR VICE CHAIR

Member (class) Member (class) Member (class) Frank Squilla (2018) Brent Cotten (2018) CJ Watson (2019) Tom Blair (2019) Kevin Farley (2019) Wendy Redmond (2019) George Ubing (2020) David Charles (2020) Blake Benefiel (2021) Tony Gaines (2021) Vito Maurici (2021) Sharon Porter (2021) TJ Powers (2021)

If you checked any of the boxes above, please provide a summary of your recommendations:

CANDIDATE:______

CANDIDATE:______

CANDIDATE:______

CANDIDATE:______

CONFIDENTIAL APRIL 2018 2018-19 NOMINATION FORM

RECOMMENDATIONS FOR NACS SUPPLIER BOARD

Please check any committees you attended from below:

EXHIBITOR ADVISORY SUPPLIER MEMBERSHIP MANPOWER

POLITICAL ENGAGEMENT MEMBER SERVICES RESEACH

CONVENTION CONTENT CONEXXUS

CANDIDATE:______

CANDIDATE:______

CANDIDATE:______

CANDIDATE:______

CONFIDENTIAL APRIL 2018 Supplier Board

Chairman Chairman-Elect Vice Chairman Past Chairman

AddressL IndFullName Title CompanyFullName AddressLine1 CityStateZip Phone Email ine2 Gulf Breeze, FL 32561- Mr. Jay Ard VP National Sales CR The Coca-Cola Company 1316 Soundview Trl (813) 363-3933 [email protected] 4717 RAI Trade Marketing Winston Salem, NC Mr. David Riser VP External Relations 401 N Main St Fl 8 (336) 741-0727 [email protected] Services Company 27101-3804 VP Industry Chesterfield, VA 23832- Mr. Richard A. Brindle Mondelez International 12641 Donegal Dr (804) 614-5560 [email protected] Development 3111 SVP and General Arlington, TX 76013- Mr. Drew Mize Manager, Global PDI 4207 Trowbridge DR (254) 410-7791 [email protected] 5516 Retail VP Trade Mars Wrigley Blue Bell, PA 19422- Mr. Tim Quinn 110 Cascades CT (908) 230-1038 [email protected] Development Confectionery US, LLC 1276 VP & General Manager National Mr. Kevin Scott Martello Dr Pepper Snapple Group 5301 Legacy Dr Plano, TX 75024-3109 (813) 748-4999 [email protected] Accounts Convenience SVP, Global 300 Park Place Blvd Ste Clearwater, FL 33759- Mr. Brad McGuinness Verifone, Inc. (727) 953-4014 [email protected] Petroleum Systems 100 4933 Saint Louis, MO 63122- (888) 417-2457 (512) Mr. Joseph Frank Vonder Haar CEO iSEE Store Innovations, LLC 139 W Monroe Ave [email protected] 5815 Ext 512 Director, Trade & Altria Group Distribution Richmond, VA 23230- Mr. Blake F. Benefiel 6601 W Broad St (804) 484-8924 [email protected] State Relations Company 1723 Mr. Thomas Blair VP National Accounts MillerCoors 7800 Dallas Pkwy Ste 400 Plano, TX 75024-0025 (214) 618-7411 [email protected] Green Bay, WI 54302- Mr. David R. Charles, Sr. President & CEO Cash Depot 1740 Cofrin Dr Ste 2 (920) 432-5777 [email protected] 2086 Sr. Director Global Hendersonville, TN Mr. Brent Cotten Customer & Industry The Hershey Company 68 Valley Brook Dr (717) 534-3660 [email protected] 37075-5208 Affairs Chief Operating Clearwater, FL 33760- Mr. Kevin Farley GSP 5400 140th Ave N (727) 437-5868 [email protected] Officer 3763 Executive Vice Scottsdale, AZ 85255- Mr. Tony Gaines Advantage Solutions 10484 E Quartz Rock RD (602) 410-4533 [email protected] President Sales 8014 Senior Vice President 6201 NW H K Dodgen Mr. Vito Maurici McLane Company, Inc. Temple, TX 76502-7403 (254) 771-7571 [email protected] of Sales Loop Sr. Director, Mrs. Sharon Porter Kerry Convenience 3400 Millington RD Beloit, WI 53511-9554 (630) 461-1393 [email protected] Marketing Supplier Board

AddressL IndFullName Title CompanyFullName AddressLine1 CityStateZip Phone Email ine2 Mr. TJ Powers 263 Johnson Woods DR Batavia, IL 60510-3094 (630) 618-9546 [email protected] Director of Sales, C- Greensboro, NC 27455- Mrs. Wendy Redmond S & D Coffee & Tea 307 Ariel Farm RD (336) 337-2162 [email protected] Store 8248 EVP, Industry & Mr. Frank Squilla InComm 4 Caveson Trl Sewell, NJ 08080-3147 (856) 290-0191 [email protected] Trade Relations 9111 Cypress Waters Mr. George Ubing Director of Sales E&J Gallo Winery Coppell, TX 75019-4796 (214) 387-4000 [email protected] Blvd Ste 120 Mr. C.J. Watson VP of Sales JUUL Labs 19 Clara Ave Saint Louis, MO 63119 (314) 540-3394 [email protected] VP Operations La Crosse, WI 54603- Mr. Stephen D. Loehr Kwik Trip, Inc. 1626 Oak ST (608) 793-6286 [email protected] Support 2308 PO Box Mr. Chuck McDaniel VP of Facilities QuikTrip Corporation 4705 S 129th East Ave Tulsa, OK 74134-7005 (918) 615-7700 [email protected] 3475 Mr. Arthur Stawski, Sr. President Loaf 'N Jug 442 Keeler Pkwy Pueblo, CO 81001-4813 (719) 948-5968 [email protected] Altria Group Distribution Mr. Robert F. Sears Director of Accounts 4680 Parkway DR Ste 450 Mason, OH 45040-7979 (513) 336-5260 [email protected] Company V.P., Supplier Alexandria, VA 22314- Mr. Bob Hughes Relations & NACS 1600 Duke St (703) 518-4270 [email protected] 3466 Expositions Supplier Board Nominating Committee

IndFullName Title CompanyFullName AddressLine1 CityStateZip Phone Email

Altria Group Distribution 4680 Parkway DR Ste Mr. Robert F. Sears Director of Accounts Mason, OH 45040-7979 (513) 336-5260 [email protected] Company 450 Gulf Breeze, FL 32561- Mr. Jay Ard VP National Sales CR The Coca-Cola Company 1316 Soundview Trl (813) 363-3933 [email protected] 4717 VP & General Manager National Mr. Kevin Scott Martello Dr Pepper Snapple Group 5301 Legacy Dr Plano, TX 75024-3109 (813) 748-4999 [email protected] Accounts Convenience 300 Park Place Blvd Clearwater, FL 33759- Mr. Brad McGuinness SVP, Global Petroleum Systems Verifone, Inc. (727) 953-4014 [email protected] Ste 100 4933 RAI Trade Marketing Services Winston Salem, NC 27101- Mr. David Riser VP External Relations 401 N Main St Fl 8 (336) 741-0727 [email protected] Company 3804 Saint Louis, MO 63122- Mr. Joseph Frank Vonder Haar CEO iSEE Store Innovations, LLC 139 W Monroe Ave (888) 417-2457 (512) Ext 512 [email protected] 5815

Mr. Rahim Budhwani CEO 6040, LLC 3945 Lorna Rd Birmingham, AL 35244 (888) 623-6040 [email protected]

Mr. Jack Kofdarali President J&T Management 139 Radio Rd Corona, CA 92879-1724 (714) 231-8942 [email protected]

Mr. Stephen D. Loehr VP Operations Support Kwik Trip, Inc. 1626 Oak ST La Crosse, WI 54603-2308 (608) 793-6286 [email protected]

Mr. Joseph S. Sheetz President & CEO Sheetz, Inc. 5700 6Th Ave Altoona, PA 16602-1111 (814) 941-5252 [email protected]

Teton Village, WY 83025- Dr. Henry Armour President and CEO NACS PO BOX 607 (703) 518-4282 [email protected] 0607 V.P., Supplier Relations & Alexandria, VA 22314- Mr. Bob Hughes NACS 1600 Duke St (703) 518-4270 [email protected] Expositions 3466 Convention Content Committee

AddressLine IndFullName Title CompanyFullName AddressLine1 CityStateZip Phone Email 2 Chronister Oil Company dba Qik-n- Springfield, IL 62702- Ms. Wendy Chronister CEO 2026 N Republic ST FL 6 (312) 401-9836 [email protected] EZ 1850 304 Park Avenue South Mr. Joseph Bona President Bona Design Lab Inc. New York, NY 10010 (917) 664-4418 [email protected] 7th Floor Framingham, MA Mr. Joshua Bradstreet Business Director Cumberland Farms, Inc. 100 Crossing Blvd (508) 270-1526 [email protected] 01702-5401 Chesterfield, VA 23832- Mr. Richard A. Brindle VP Industry Development Mondelez International 12641 Donegal Dr (804) 614-5560 [email protected] 3111 Claysburg, PA 16625- Mr. Daniel Scott Coffin AVP of Culinary Development Sheetz, Inc. 242 Sheetz Way (814) 239-1317 [email protected] 8345 East Sandwich, MA Mr. Edward Collupy Executive Consultant W. Capra Consulting Group 15 Scorton Marsh RD (919) 775-9696 [email protected] 02537-1257 Bethlehem, PA 18020- (610) 317-9432 (14) Ms. Lisa Dell'Alba President/CEO Square One Markets, Inc. 2432 Emrick Blvd [email protected] 8006 Ext 14 Pleasanton, CA 94566- Mr. Bhagdeep S. Dhaliwal President Dhaliwal & Associates, Inc. 1039 Serpentine Ln Ste A (925) 931-9000 [email protected] 4770 Alexandria, VA 22314- Mr. John Eichberger Executive Director, Fuels Institute Fuels Institute 1600 Duke St (703) 518-7971 [email protected] 3466 5508 Lonas Knoxville, TN 37939- Mr. Brian Ferguson Chief Merchant Pilot Travel Centers LLC PO BOX 10146 (614) 353-7989 [email protected] Dr 0146 2295 N Susquehanna Trl Mr. Derek Gaskins Chief Customer Officer Rutter's York, PA 17404-8495 (717) 771-5924 [email protected] Ste C Mansura, LA 71350- (318) 240-9494 (117) Mrs. Anne Gauthier CFO/Co-CEO St. Romain Oil Company, LLC PO Box 98 [email protected] 0098 Ext 117 3 Old Whitehouse Station, Mr. Robert J. Graczyk VP of Human Resources QuickChek Corporation PO Box 600 (908) 534-2200 [email protected] Highway NJ 08889-0600 Buffalo, NY 14202- Mr. Josh Halpern Chief Sales Officer North American Breweries 50 Fountain Plz Ste 900 (917) 657-7719 [email protected] 2214 Salt Lake City, UT Mr. Ernie Harker Executive Director of CREATE Maverik, Inc. 185 S State St Ste 800 (801) 335-3814 [email protected] 84111-1549 GTG Business Resources, LLC dba Columbia, MD 21044- Mr. Larry Jackson Managing Director 5006 Durham RD E (443) 864-2987 [email protected] Good To Go Markets 1421 Managing Partner, Fortify Mechanicsville, VA Ms. Joanne Loce Fortify Leadership Group 9838 Roseland Court (804) 836-9131 [email protected] Leadership Group 23116 San Antonio, TX 78259- Mr. James Maxey SVP & CIO Circle K Texas 19500 Bulverde RD (210) 692-2191 [email protected] 3707

Ms. Rachel Mehl Category Manager Wallis Companies 106 E Washington St Cuba, MO 65453-1827 (573) 241-7716 [email protected] Convention Content Committee

AddressLine IndFullName Title CompanyFullName AddressLine1 CityStateZip Phone Email 2 Director of Real Estate Stillwater, OK 74075- Mr. Scott Minton OnCue Marketing 916 N Main St (405) 338-8552 [email protected] Development 3621 SVP and General Manager, Global Arlington, TX 76013- Mr. Drew Mize PDI 4207 Trowbridge DR (254) 410-7791 [email protected] Retail 5516 Aloha Petroleum, Ltd. dba Aloha Honolulu, HI 96813- Mr. Richard Parry President & CEO, Aloha 1132 Bishop St Ste 1700 (808) 522-9751 [email protected] Island Mart 2820 1956 S University Blvd Mobile, AL 36609- Mr. Jigar Patel President SAASOA (251) 644-0401 [email protected] Ste 266 2929 Atlanta, GA 30313- Ms. Barbara Poremba VP, NRS II The Coca-Cola Company 1 Coca Cola Plz Nw (203) 520-1599 [email protected] 2420

Mrs. Sharon Porter Sr. Director, Marketing Kerry Convenience 3400 Millington RD Beloit, WI 53511-9554 (630) 461-1393 [email protected]

Director of Preferred Vendor Mr. Ted Roccagli Empire Petroleum Partners, LLC 8350 N Central Expy Dallas, TX 75206-1600 (214) 379-7063 [email protected] Programs 3480 W Market ST Ste Fairlawn, OH 44333- Mr. Rick Sams Operations Manager Speedway LLC (330) 835-1701 [email protected] 201 3316 2700 Old Rosebud Rd Ste Lexington, KY 40509- Ms. Lisa Stewart President Impact 21 (859) 396-1144 [email protected] 240 8625

Mrs. Cindi Summers SVP Human Resources Casey's General Stores, Inc. PO Box 3001 Ankeny, IA 50021-8045 (515) 965-6577 [email protected]

Alexandria, VA 22314- Mr. Gray O. Taylor Executive Director Conexxus 1600 Duke St (512) 508-3469 [email protected] 3466 Greater Houston Retailers Stafford, TX 77477- Mr. Mike Thompson Chief Executive Officer 12790 S Kirkwood Rd (281) 295-5300 [email protected] Cooperative Association, Inc. 3864

Mr. Josh Tuck Corporate Purchasing Supervisor QuikTrip Corporation 4705 S 129th East Ave PO Box 3475 Tulsa, OK 74134-7005 (918) 615-7700 [email protected]

200 Galleria Pkwy SE Ste Atlanta, GA 30339- Mrs. Nichole Upshaw Executive Director of HR RaceTrac Petroleum, Inc. (770) 431-7600 [email protected] 900 5945 Mrs. Melissa Vonder Brooklyn, NY 11218- Senior Account Manager iSEE Store Innovations, LLC 292 E 8th ST (314) 306-1980 [email protected] Haar 4206 Salt Lake City, UT Mr. Hubert Williams CIO, VP of CONNECT Maverik, Inc. 185 S State St Ste 800 (385) 888-4410 [email protected] 84111-1549 Owner & Real Estate Development La Crosse, WI 54603- Mr. Mark Zietlow Kwik Trip, Inc. 1626 Oak ST (608) 793-5966 [email protected] Manager 2308 Mr. Dean Michael Vice President Sales – National Edwardsville, IL 62025- Monster Beverage Company 13 Fox Holw (618) 578-6174 [email protected] Zurliene Convenience 5703 V.P., Supplier Relations & Alexandria, VA 22314- Mr. Bob Hughes NACS 1600 Duke St (703) 518-4270 [email protected] Expositions 3466 Convention Content Committee

AddressLine IndFullName Title CompanyFullName AddressLine1 CityStateZip Phone Email 2 Alexandria, VA 22314- Ms. Erin Pressley Vice President, Education & Media NACS 1600 Duke St (703) 518-4208 [email protected] 3466 Exhibitor Advisory Committee

AddressL IndFullName Title CompanyFullName AddressLine1 CityStateZip Phone Email ine2 Greensboro, NC Mrs. Wendy Redmond Director of Sales, C-Store S & D Coffee & Tea 307 Ariel Farm RD (336) 337-2162 [email protected] 27455-8248 Clearwater, FL 33760- Mr. Kevin Farley Chief Operating Officer GSP 5400 140th Ave N (727) 437-5868 [email protected] 3763 263 Johnson Woods Batavia, IL 60510- Mr. TJ Powers (630) 618-9546 [email protected] DR 3094 Jersey City, NJ 07307- Mr. Eric Bray National Sales Goya Foods, Inc. 350 County Rd (201) 553-4964 [email protected] 4503 Cleveland, OH 44138- Mr. Jim Briggs VITAMIX 8615 Usher Rd (800) 437-4654 [email protected] 2103 PO Box Saukville, WI 53080- Mrs. Dawn Brooks General Manager Purpora Engineering Inc. 658 N Progress Dr (262) 536-4081 [email protected] 80265 1612 Mars Wrigley 600 W Chicago Ave Ste Chicago, IL 60654- Ms. Sarah Dunn Meeting/Event Manager (312) 212-7957 [email protected] Confectionery US, LLC 500 2282 600 Yosemite Blvd Apt Modesto, CA 95354- Mr. Derek Epps Event Marketing Specialist E&J Gallo Winery (954) 547-7364 [email protected] 4 2760 New York, NY 10012- Mr. Jeff Fikany Director of Sales Chobani 200 Lafayette St Fl 6Th (313) 289-5333 [email protected] 4079 201 E Abram ST Ste Arlington, TX 76010- Mrs. Melissa Hadley VP, Marketing & Innovation Pinnacle Corporation (817) 795-5555 [email protected] 100 1146 Altria Group Distribution Richmond, VA 23230- Mr. Krister A. Hampton Manager, Trade Relations 6601 W Broad St (804) 519-9244 [email protected] Company 1723 Director Customer Solutions, 3100 SW Regency Bentonville, AR 72712- Mr. John Knapp MillerCoors (312) 496-5824 [email protected] Conv. Pkwy 7753 Consolidated Sales New Brighton, Ms. Angela Krejchik Account Manager 1433 Silver Lake Road (612) 259-8848 [email protected] Network Minnesota 55112 Director of Sales: C Store/Retail Gonnella Baking Schaumburg, IL 60173- Mr. Tommy Lee 1117 Wiley RD (800) 262-3442 [email protected] Channel Company 4337 Bunn-O-Matic Springfield, IL 62711- Ms. Desiree D. Logsdon SVP 5020 Ash Grove Dr (217) 585-7764 [email protected] Corporation 6329 Morrison Brothers Dubuque, IA 52001- (563) 583-5701 (211) Ms. Kelly A. Mulligan Marketing Director 570 E 7th St [email protected] Company 2378 Ext 211 Marketing Director, Dispensers Greensboro, NC Mr. Deepesh Nayanar Gilbarco Veeder-Root 7300 W Friendly Ave (336) 547-5000 [email protected] & AMO 27410-6232 13515 Ballantyne Charlotte, NC 28277- Mr. Nick Redwine VP Convenience Channel Snyder's-Lance, Inc. (704) 557-8143 [email protected] Corporate Pl 2706 Exhibitor Advisory Committee

AddressL IndFullName Title CompanyFullName AddressLine1 CityStateZip Phone Email ine2 Rua Dr. Cintra Mr. Fabricio Sacchi Commercial Director RSP Technology do Brasil Gordinho, 156 - Alto da São Paulo 05083001 5.51138E+11 [email protected] Lapa Krispy Krunchy Foods, Mandeville, LA 70471- Mr. Dan Shapiro Executive Vice President 123 Blue Heron DR (504) 481-1938 [email protected] LLC 8205 4001 Central Pointe Temple, TX 76504- (254) 410-7600 (7601) Mr. Austin Skaggs VP Professional Services PDI [email protected] Pkwy Bldg 200 2608 Ext 7601 Minneapolis, MN Mr. Doug Wagner Vice President of Air Sales CSC ServiceWorks, Inc. 605 Taft St. (651) 783-5500 [email protected] 55113

Ms. Kathy Williams Vice President The Coca-Cola Company 4780 Miami Road Cincinnati, OH 45243 (913) 915-8486 [email protected]

Petroleum Equipment Mr. Bob Young Director of Industry Relations PO Box 2380 Tulsa, OK 74101-2380 (918) 236-3966 [email protected] Institute Exhibit Sales & Services Alexandria, VA 22314- Mr. Jeff McQuilkin NACS 1600 Duke St (703) 518-4273 [email protected] Manager 3466 Director, Exhibit Sales & Alexandria, VA 22314- Ms. Leigh Walls NACS 1600 Duke St (703) 518-4215 [email protected] Services 3466

Mr. Steve Loerwald Freeman Companies 8801 Ambassador Row Dallas, TX 75247-4622 (214) 670-9166 [email protected] Fuels Institute Board of Advisors

IndFullName Title CompanyFullName AddressLine1 CityStateZip Phone Email Gainesville, GA 30501- Mr. Andy Austin SVP Specialty Products Mansfield Oil Company 1025 Airport Pkwy (678) 450-2283 [email protected] 6813 Des Moines, IA 50313- Mr. Chris Biellier VP Environmental Seneca Companies 4140 E 14th St (563) 332-8000 [email protected] 3804 1330 Braddock Pl Alexandria, VA 22314- Mr. David H. Fialkov VP Government Affairs, Counsel NATSO, Inc. (703) 739-8501 [email protected] Ste 501 1650 Lake Zurich, IL 60047- Mr. Wayne Geyer Executive Vice President STI/SPFA 944 Donata Ct (847) 550-3829 [email protected] 5025 3226 Bayou Bay Lakeland, FL 33811- Mr. Homer Hogg Manager of Technical Developments Travel Centers of America (520) 252-2731 [email protected] DR 2842 1200 Urban Vestavia, AL 35242- Mr. Joel Huguley Procurement Energy Manager Vulcan Materials Company (205) 298-3823 [email protected] Center Dr 2545 Bloomington, MN Mr. Paul Klick Global Sales Manager Donaldson Company Inc. 2001 W 94Th St (612) 834-5301 [email protected] 55431-2340 Mr. Shailesh Lopes Sr. Fuels Engineer General Motors 823 Joslyn Ave Pontiac, MI 48340-2920 (248) 891-8827 [email protected] Detroit Diesel Corporation dba OEM Mr. Jason Martin Manager, Fuel Systems 13400 W Outer Dr Detroit, MI 48239-1309 (313) 592-7427 [email protected] Engine Supplier Director of Technology Performance 200 Executive Dr. Andrew McKnight Innospec Fuel Specialties Newark, DE 19702 (302) 451-1388 [email protected] Fuel Additives Drive 125 Powder Forest Mr. Scott Menke Global Product Manager Veeder-Root Company Simsbury, CT 06070 (888) 561-7942 [email protected] Drive 19100 Ridgewood San Antonio, TX 78259- Mr. Derek Regal Sr. Manager Fuels & Regulatory Issues Andeavor (210) 626-7317 [email protected] Pkwy 1834 Des Moines, IA 50313- Mr. Justin Richmond Director Fuel Quality Seneca Companies 4140 E 14th St (515) 264-4376 [email protected] 3804 Des Moines, IA 50313- Mr. James Risewick President Seneca Companies 4140 E 14th St (515) 264-4352 [email protected] 3804 Richmond, VA 23219- Mrs. Laurie Strasser Sr. Marketing Manager Afton Chemical Corporation 500 Spring St (804) 788-5380 [email protected] 4300 200 Executive Mr. Jim Vrzak VP Sales Innospec Fuel Specialties Newark, DE 19702 (302) 451-1388 [email protected] Drive International Board of Directors

IndFullName Title CompanyFullName AddressLine1 AddressLine2 CityStateZip Country Phone Email

Mr. Frank Gleeson President Aramark Northern Europe Northern Cross Malahide Road Dublin IRELAND 353862590496 [email protected]

Monterrrey N.L. Mr. Carlos Arenas, Sr. Director Cadena Comercial OXXO S.A. de C.V. Edison Norte 1235 Col/ Talleres MEXICO 528183892121 [email protected] 64480

Mr. Joseph Barrett Director Petrogas Group Ltd. dba Applegreen 353015124807 [email protected]

Fruit & Veg City, London Brackengate Business Cape Town, cape SOUTH Mr. Joseph Boyle, Sr. Director FreshStop 828019233 [email protected] Circle park, Brackenfell 7560 AFRICA 3 Custom House Plaza, Mr. Brian Donaldson CEO Maxol Limited Dublin 1 IRELAND 35316076800 [email protected] IFSC Mr. Jeronimo Jose Merlo Dos Rua Francisco Eugenio, Rio De Janeiro, Retail Director Ipiranga Produtos de Petroleo S/A BRAZIL 552125745256 [email protected] Santos 329 - Sao Cristovao 20941-900 Amsterdam, 1012 NETHERLAND Mr. Gary Harris Head of Brand SPAR International Rokin 101 31206266749 [email protected] KM S SWITZERLAN Mr. Markus Laenzlinger CEO Migrolino AG Wynenfeld Postfach Suhr 5034 41585774100 [email protected] D Tiendas de Conveniencia SA dba Zaz Calle 50 final Ed. BMW Mr. Julio Lizarzaburu Director Panama, 507 PANAMA 5073953486 [email protected] Food Store Plaza, piso 6 Corporate Development & Santiago Centro, Mr. Leonardo Ljubetic, Sr. Copec S.A. Agustinas 1382 Piso 8 CHILE 56226907305 [email protected] Strategy Officer 7580113 GM Global Conv. Retail & Shell International Petroleum Mr. Klaas Mantel 10 Soonthornkosa Road Klongtoey Bangkok, 10110 THAILAND 66 2 2625 6995 [email protected] Lubricants Company Limited Park 9.5 Building West-5 Mr. Tomoyasu Marutani President Secoma Co., Ltd. Chuo-ku Sapporo 064-8620 JAPAN 81-11-511-2870 [email protected] South-9 President & Chief Executive Philippine Seven Corp. dba 7-Eleven Mandaluyong, Mr. Jose victor Pardo Paterno 7th Floor Columbia Tower Ortigas Avenue PHILIPPINES 6327211502 [email protected] Officer Convenience Store 1501

Mr. Johannes Sangnes CEO Reitan Convenience AS PO Box 6219 Etterstad Oslo 0603 NORWAY 4781500909 [email protected]

Group President, European Mr. Jacob Schram Circle K Europe Torkel Knutssonsgatan 24 Stockholm 118 88 SWEDEN 4684296082 [email protected] Operations Kensington Park Mr. Yasser Shahin Executive Chairman Shahin Enterprises 270 The Parade AUSTRALIA 61883339770 [email protected] 5068 San Juan, PR Mr. Rodrigo Zavala COO Puma Energy Services (LATAM) LLC PO Box 11961 (786) 221-8361 [email protected] 00922-1961 Chesterfield, VA Mr. Richard A. Brindle VP Industry Development Mondelez International 12641 Donegal Dr (804) 614-5560 [email protected] 23832-3111 Sr. Director Global Customer & Hendersonville, Mr. Brent Cotten The Hershey Company 68 Valley Brook Dr (717) 534-3660 [email protected] Industry Affairs TN 37075-5208 Plano, TX 75024- Mr. Cary G. Crook VP/GM International Sales PepsiCo, Inc. 7701 Legacy Dr Ste 2A-48 (972) 334-2408 cary.g.crook@pepsico.com 4002 Group Head of Route to Market British American Tobacco Holdings Globe House, 4 Temple London WC2R UNITED Mr. Stephen Filotas 44 7730 912 092 [email protected] & Customer Management Ltd. Place 2PG KINGDOM 300 Park Place Blvd Ste Clearwater, FL Mr. Brad McGuinness SVP, Global Petroleum Systems Verifone, Inc. (727) 953-4014 [email protected] 100 33759-4933

Mr. Magnar Mokkelgard Consultant NACS Sundveien 23a Nesoeya, N-1397 NORWAY 47 98 22 30 65 [email protected]

Welshpool, UNITED Mr. Daniel Munford Managing Director Insight Research 2 Severn Street 441938556090 [email protected] Powys, SY21 7AB KINGDOM International Board of Directors

IndFullName Title CompanyFullName AddressLine1 AddressLine2 CityStateZip Country Phone Email

19897 Naples Lakes Ashburn, VA Mr. Jeff Murphy Managing Director TMG Consultancy (703) 919-4845 [email protected] Terrace 20147 Chief Business Development NEW Mr. Craig Panter Invenco Group Limited Level 2, 7-11 Kawana St Northcote 0627 +649905 5600 [email protected] Officer ZEALAND Atlanta, GA 30313- Mr. Ern L Sherman VP Retail Industry Affairs The Coca-Cola Company 1 Coca Cola Plz Nw (678) 628-2182 [email protected] 2420

Mr. Christian Warning Convenience Specialist The Retail Marketeers Heimhuder Straße 70 Hamburg 20148 GERMANY 4916097442730 [email protected]

Teton Village, WY Dr. Henry Armour President and CEO NACS PO BOX 607 (703) 518-4282 [email protected] 83025-0607 Alexandria, VA Mr. Michael Davis Vice President, Member Services NACS 1600 Duke St (703) 518-4246 [email protected] 22314-3466 GREAT Mr. Mark Wohltmann Director, NACS Europe NACS 10 Teasel Bank Harwell Didcot, OX11 0FH 447718645544 [email protected] BRITAIN Manpower Committee

IndFullName Title CompanyFullName AddressLine1 CityStateZip Phone Email

Customer & Industry Hendersonville, TN Mr. Brent Cotten Affairs The Hershey Company 68 Valley Brook Dr 37075-5208 (717) 534-3660 [email protected] 9111 Cypress Waters Blvd Mr. George Ubing Director of Sales E&J Gallo Winery Ste 120 Coppell, TX 75019-4796 (214) 387-4000 [email protected] Innovative Control Systems, Wind Gap, PA 18091- (610) 881-8000 (8231) Mr. Thomas Bagnara Director of Petroleum Sales Inc. 1349 Jacobsburg Rd 9716 Ext 8231 [email protected] Newark, DE 19702- Mr. Jerry Cutler VP, Sales InComm 37 Glencoe DR 2061 (302) 345-0480 [email protected] Clearwater, FL 33759- Mr. David B. Ezell Principal Software Architect Verifone, Inc. 300 Park Place Blvd Ste 100 4933 (727) 953-4080 [email protected] Team Leader Convenience Bella Vista, AR 72714- Mr. Tom Field West BIC Corporation 5 Barlby LN 2830 (417) 435-2120 [email protected] La Grange, KY 40031- Ms. Anna Gryce VP of Sales Prairie City Bakery 2112 Blakemore LN 9061 (847) 573-9640 [email protected]

Ms. Suzie Hall Tradeshow Manager Advantage Solutions 4401 West Gate Blvd Ste 200 Austin, TX 78745-1493 (512) 437-4863 [email protected] Vice President of National Nowata, Oklahoma Mr. David Jeffco Accounts Krispy Krunchy Foods, LLC RR 1 Box 392 74048 (918) 273-7335 [email protected]

Mr. David L. Jones Director National Accounts Dr Pepper Snapple Group 5301 Legacy Dr Plano, TX 75024-3109 (801) 560-8354 [email protected] VP Convenience Store Birmingham, AL 35217- Mr. John Kimberly Division Royal Cup Coffee and Tea 160 Cleage Dr 1461 (205) 271-6005 [email protected] Sr. Vice President Business Naperville, IL 60563- Mr. Scott Kolat Development Eby-Brown Company LLC 1415 W Diehl Rd Ste 300N 1197 (630) 536-3968 [email protected] Director of Legislative RAI Trade Marketing Services Winston Salem, NC Mr. Steve Kottak Support Company 401 N Main St 27101-3804 (336) 741-5000 [email protected] Senior Manager Channel Springdale, AR 72762- Mr. Kevin Miller Marketing Tyson Foods, Inc. 2200 W Don Tyson Pkwy 6901 (479) 290-1405 [email protected] 650 Willowbrook Center Mr. Shaun O'Brien President Access Strategies Parkway, Ste 108 Willowbrook, IL 60527 (630) 216-8340 [email protected] Sr. Director, Retailer Destination Media, Inc. dba Mr. Nick Paich Relations Gas Station TV (GSTV) 1201 Woodward Ave Detroit, MI 48226-2006 (248) 330-6911 [email protected] Senior Manager, Sales New York, NY 10021- Mr. Jeff Parsons Strategy & Planning Keurig Green Mountain 360 E 72Nd St Apt B303 4759 (917) 432-2908 [email protected] Vice President, Central Duluth, MN 55811- Mr. Jim Phillips Zone Bunn-O-Matic Corporation 4924 Wildrose Trl 3781 217-306-0498 [email protected]

Mrs. Sharon Porter Sr. Director, Marketing Kerry Convenience 3400 Millington RD Beloit, WI 53511-9554 (630) 461-1393 [email protected] Manpower Committee

IndFullName Title CompanyFullName AddressLine1 CityStateZip Phone Email

Flowers Foods Snack Group Decatur, GA 30030- Mr. Bradley Runnels Regional Sales Manager LLC 418 Ponce DE Leon PL 5124 (404) 354-4085 [email protected] Lexington, KY 40509- Ms. Lesley D. Saitta CEO Impact 21 2700 Old Rosebud Rd Ste 240 8625 (859) 396-1133 [email protected] 2500 Windy Ridge Pkwy SE Ms. Yvette Spears Vice President The Coca-Cola Company Ste 700 Atlanta, GA 30339-8429 (404) 676-1105 [email protected] Arlington, TX 76012- Mrs. Karin Thrift Director of Sales Clif Bar & Company 2314 Brookside Dr 4140 (817) 538-5947 [email protected] Insignia Brands dba Truco Marietta, GA 30066- Mr. Tim Voyles VP of Sales, Convenience Enterprises 1701 Millhouse Run 8004 (303) 829-7818 [email protected] Marketing Relations Nashville, TN 37218- Mrs. Julie Whittington Manager Hunt Brothers Pizza 4020 Jordonia Station Rd 2400 (615) 627-1767 [email protected] Boston, MA 02111- Ed Wogan VP of Sales TempAlert 186 Lincoln ST 2403 (866) 524-3540 [email protected] Exhibit Sales & Services Alexandria, VA 22314- Ms. Kym Selph Manager NACS 1600 Duke St 3466 (703) 518-4267 [email protected] Member Services Committee

IndFullName Title CompanyFullName AddressLine1 CityStateZip Phone Email The Hub Convenience Dickinson, ND 58601- Mr. Jared Scheeler CEO 191 40th St W (701) 483-3835 [email protected] Stores, Inc. 8594 1409 Alexander Mr. Jamison Balousek Chief Operating Officer Marine View Ventures Fife, WA 98424-1109 (253) 306-1714 [email protected] Ave E Delta Sonic Car Wash Buffalo, NY 14202- Mrs. Kim E. Canna Marketing Director 570 Delaware Ave (716) 541-2376 [email protected] Systems 1206 Bethlehem, PA 18020- (610) 317-9432 Ms. Lisa Dell'Alba President/CEO Square One Markets, Inc. 2432 Emrick Blvd [email protected] 8006 (14) Ext 14 Dhaliwal & Associates, 1039 Serpentine Pleasanton, CA 94566- Mr. Bhagdeep S. Dhaliwal President (925) 931-9000 [email protected] Inc. Ln Ste A 4770 Wheels Convenience Trumbull, CT 06611- Mrs. Christine Hogan President 204 Spring Hill Rd (203) 261-3123 [email protected] Stores 1356 Minneapolis, MN Mr. Clay S. Lambert Managing Director Metro Petro PO Box 141078 (612) 298-8983 [email protected] 55414-6078 106 E Washington Cuba, MO 65453- Mrs. Rachel Wallis-Andreasson Board of Directors Wallis Companies (636) 549-1504 [email protected] St 1827 Mr. C.J. Watson VP of Sales JUUL Labs 19 Clara Ave Saint Louis, MO 63119 (314) 540-3394 [email protected] 100 Europa Dr Ste Chapel Hill, NC 27517- Mr. John A. Zikias Chief Operating Officer Holmes Oil Company, Inc. (919) 904-7947 [email protected] 550 2394 VP, Digital Commerce 3925 Brookside Alpharetta, GA 30022- Mr. Jason Groff First Data Corporation (404) 890-2757 [email protected] Solutions Pkwy 4429 Atlanta, GA 30313- Mr. Ern L Sherman VP Retail Industry Affairs The Coca-Cola Company 1 Coca Cola Plz Nw (678) 628-2182 [email protected] 2420 Beloit, WI 53511- Mrs. Sharon Porter Sr. Director, Marketing Kerry Convenience 3400 Millington RD (630) 461-1393 [email protected] 9554 Vice President, Member Alexandria, VA 22314- Mr. Michael Davis NACS 1600 Duke St (703) 518-4246 [email protected] Services 3466 Political Engagement Committee

AddressL IndFullName Title CompanyFullName AddressLine1 CityStateZip Phone Email ine2 Altoona, PA 16602- Mr. Joseph S. Sheetz President & CEO Sheetz, Inc. 5700 6Th Ave (814) 941-5252 [email protected] 1111 Sonoma, CA Mr. Chris Bambury Vice President Bambury, Inc. 23003 Arnold Dr 707-280-5550 [email protected] 95476-9204 Birmingham, AL Mr. Rahim Budhwani CEO 6040, LLC 3945 Lorna Rd (888) 623-6040 [email protected] 35244 Chapel Hill, NC Mr. Edward S. Holmes, Jr. President/CEO Holmes Oil Company, Inc. 100 Europa Dr Ste 550 (919) 929-9979 [email protected] 27517-2394 602 W Texarkana, TX Ms. Sonja Yates Hubbard Chief Executive Officer E-Z Mart Stores, Inc. PO BOX 1426 (903) 255-1401 [email protected] Falvey 75504-1426 GTG Business Resources, LLC dba Columbia, MD Mr. Larry Jackson Managing Director 5006 Durham RD E (443) 864-2987 [email protected] Good To Go Markets 21044-1421 Corona, CA 92879- Mr. Jack Kofdarali President J&T Management 139 Radio Rd (714) 231-8942 [email protected] 1724 La Crosse, WI Mr. Stephen D. Loehr VP Operations Support Kwik Trip, Inc. 1626 Oak ST (608) 793-6286 [email protected] 54603-2308 Vancouver, WA Mr. Donald Richard Rhoads President/CEO The Convenience Group, LLC PO Box 5889 (360) 892-2878 [email protected] 98668-5889 Dickinson, ND Mr. Jared Scheeler CEO The Hub Convenience Stores, Inc. 191 40th St W (701) 483-3835 [email protected] 58601-8594 Green Bay, WI Mr. David R. Charles, Sr. President & CEO Cash Depot 1740 Cofrin Dr Ste 2 (920) 432-5777 [email protected] 54302-2086 VP & General Manager Plano, TX 75024- Mr. Kevin Scott Martello National Accounts Dr Pepper Snapple Group 5301 Legacy Dr (813) 748-4999 [email protected] 3109 Convenience Shelton, CT 06484- Mr. Patrick Cordle VP Field Sales-Convenience BIC Corporation 1 Bic Way Ste 1 (203) 783-2460 [email protected] 6299 Executive Vice President Scottsdale, AZ Mr. Tony Gaines Advantage Solutions 10484 E Quartz Rock RD (602) 410-4533 [email protected] Sales 85255-8014 Denver, CO 80207- Mr. Shultz Hartgrove President Naughty Chile Taqueria 2200 Ivanhoe ST (303) 887-9956 [email protected] 3905 Sr. Director of NA & Lakeland, FL Mr. William Henry Kellogg Company 5349 Longleaf CT (630) 235-6900 [email protected] Industry Relations 33810-8257 PO Box Minong, WI 54859- Mr. Scott Hill Director C-Store Jack Link's Protein Snacks One Snack food Lane (612) 819-4586 [email protected] 397 9463 Whirley Industries, Inc. dba Whirley- Warren, PA 16365- (814) 723-7600 (1649) Mr. Andrew Sokolski EVP, Sales & Marketing 618 4Th Ave [email protected] DrinkWorks! 4923 Ext 1649 Minneapolis, MN Mr. Doug Wagner Vice President of Air Sales CSC ServiceWorks, Inc. 605 Taft St. (651) 783-5500 [email protected] 55113 Director, Government Alexandria, VA Mrs. Paige Anderson NACS 1600 Duke St (703) 518-4221 [email protected] Relations 22314-3466 Political Engagement Committee

AddressL IndFullName Title CompanyFullName AddressLine1 CityStateZip Phone Email ine2 Teton Village, WY Dr. Henry Armour President and CEO NACS PO BOX 607 (703) 518-4282 [email protected] 83025-0607 Sr. V.P., Government Alexandria, VA Mr. Lyle Beckwith NACS 1600 Duke St (703) 518-4220 [email protected] Relations 22314-3466 Director, Government Alexandria, VA Ms. Anna Ready NACS 1600 Duke St (703) 518-4227 [email protected] Relations 22314-3466 Director, Government Alexandria, VA Mr. Jon Taets NACS 1600 Duke St (703) 518-4224 [email protected] Relations 22314-3466 1330 Connecticut Ave Washington, DC Mr. R. Timothy Columbus General Counsel Steptoe & Johnson LLP (202) 429-6222 [email protected] NW Ste 1C 20036-1724 1330 Connecticut Ave Washington, DC Mr. Doug Kantor Partner Steptoe & Johnson LLP (202) 429-3775 [email protected] NW Ste 1C 20036-1724 1330 Connecticut Ave Washington, DC Mr. Scott Sinder Partner Steptoe & Johnson LLP (202) 429-6280 [email protected] NW Ste 1C 20036-1724 Research Committee

AddressL IndFullName Title CompanyFullName AddressLine1 CityStateZip Phone Email ine2 Kwik Chek Food Stores, 21018 State Highway 71 Spicewood, TX 78669- Mr. Kevin Smartt President & CEO (512) 355-1181 [email protected] Inc. W Unit 300 6808

Mr. Alan Beach SVP Merchandising 7-Eleven, Inc. 3200 Hackberry Rd Irving, TX 75063-0131 (972) 828-2734 [email protected]

Loop Neighborhood Fremont, CA 94538- Dr. Varish Goyal President 41805 Albrae St (510) 270-3402 [email protected] Markets 3120 Wrens, GA 30833- Mr. Andy Jones President & CEO Sprint Food Stores, Inc. 402 E Broad ST (706) 261-2525 [email protected] 1113 Salt Lake City, UT Mr. Chuck Maggelet CEO Maverik, Inc. 185 S State ST Ste 800 (801) 201-7362 [email protected] 84111-1549 Canonsburg, PA Mr. Charles C. McIlvaine Chairman/CEO Coen Oil Company 1000 Philadelphia St (724) 225-1300 [email protected] 15317-1700 200 Galleria Pkwy SE Ste Atlanta, GA 30339- (770) 431-7600 (1231) Mr. William C. Milam, III President RaceTrac Petroleum, Inc. [email protected] 900 5945 Ext 1231 Senior Vice President and Mr. Glenn M. Plumby Speedway LLC 500 Speedway DR Enon, OH 45323-1056 (937) 863-7106 [email protected] Chief Operating Officer Po Box Anderson, IN 46016- Mr. Quinn Ricker President & CEO Ricker's 30 W 11Th St (765) 643-3016 [email protected] 150 1402 Mr. Stephen Christopher Greenville, SC 29607- CEO The Spinx Company, Inc. 1414 E Washington ST (864) 451-6636 [email protected] Spinks 1864 Pueblo, CO 81001- Mr. Arthur Stawski, Sr. President Loaf 'N Jug 442 Keeler Pkwy (719) 948-5968 [email protected] 4813 Gulf Breeze, FL 32561- Mr. Jay Ard VP National Sales CR The Coca-Cola Company 1316 Soundview Trl (813) 363-3933 [email protected] 4717 Director, Trade & State Altria Group Distribution Richmond, VA 23230- Mr. Blake F. Benefiel 6601 W Broad St (804) 484-8924 [email protected] Relations Company 1723 7800 Dallas Pkwy Ste Mr. Thomas Blair VP National Accounts MillerCoors Plano, TX 75024-0025 (214) 618-7411 [email protected] 400 Buffalo, NY 14202- Mr. Josh Halpern Chief Sales Officer North American Breweries 50 Fountain Plz Ste 900 (917) 657-7719 [email protected] 2214 Alexandria, VA 22314- Mr. Dae Kim V.P., Research NACS 1600 Duke St (703) 518-4242 [email protected] 3466 Supplier Membership Committee

Address IndFullName Title CompanyFullName AddressLine1 CityStateZip Phone Email Line2 EVP, Industry & Trade Sewell, NJ 08080- Mr. Frank Squilla InComm 4 Caveson Trl (856) 290-0191 [email protected] Relations 3147 6201 NW H K Dodgen Temple, TX 76502- Mr. Vito Maurici Senior Vice President of Sales McLane Company, Inc. (254) 771-7571 [email protected] Loop 7403 Hopkinton, MA 01748- Mr. Wynne Barrett VP Business Development Jera Concepts 17 Fruit St (508) 686-8786 [email protected] 1003 Core-Mark International, 23201 Lake Center DR Lake Forest, CA 92630- Mr. Jon Bratta VP of Marketing (650) 589-9445 [email protected] Inc. Ste 207 6808 Norwood, MA 02062- Ms. Kathleen Byrd VP of Sales - FAFH Home Market Foods, Inc. 140 Morgan Dr (847) 274-2903 [email protected] 5013 East Hanover, NJ Mr. Jamie Cavallo Customer Vice President Mondelez International 100 Deforest Ave (973) 503-2000 [email protected] 07936-2813 Burnsville, MN 55337- Mr. Joseph G. Chiovera President Buddy's Kitchen, Inc. 12105 Nicollet Ave (214) 908-0679 [email protected] 1648 Saint Louis, MO 63118- Ms. Alicia Cleary Director, Trade Relations Anheuser-Busch InBev 1 Busch PL (339) 227-2509 [email protected] 1849 Vice President Sales C-Store & Mr. Mark Falconi Oberto Brands 7060 S 238Th St Kent, WA 98032-2914 (717) 315-8189 [email protected] Specialty 400 N Tampa ST Ste Tampa, FL 33602- Ms. Amy Fattori Channel Marketing Manager Nestle (813) 301-4718 [email protected] 1500 4716

Ms. Deb Frullo-Butson Trade Manager CROSSMARK Convenience 5100 Legacy Dr Plano, TX 75024-3104 (469) 814-1708 [email protected]

PO Box Minong, WI 54859- Mr. Scott Hill Director C-Store Jack Link's Protein Snacks One Snack food Lane (612) 819-4586 [email protected] 397 9463 Team Leader Convenience Mr. Tim Knight BIC Corporation 4562 Quarry Point Cir Clay, NY 13041-8747 (315) 622-0873 [email protected] North Atlanta, GA 30313- Mr. Kevin Michael Lemoyne Vice President The Coca-Cola Company 1 Coca Cola Plz Nw (404) 676-1176 [email protected] 2420 Chesapeake, VA Mr. TJ Lynch VP - C Store KeyImpact Sales & Systems 652 Prosperity Way (757) 647-7506 [email protected] 23320 White Plains, NY Mr. Bryan Morrow Sr. Director C&G Sales PepsiCo, Inc. 1111 Westchester Ave (513) 948-5103 [email protected] 10604 Mars Wrigley Hackettstown, NJ Mr. Vinnie Rinaldo Customer Events Director 800 High St (908) 850-2055 [email protected] Confectionery US, LLC 07840-1552 Business Develpment Mgr 12999 Saint Charles Bridgeton, MO 63044- Mr. Jeff W. Robertson Hussmann Corporation (314) 298-4871 [email protected] Small Format Rock Rd 2419 Executive Vice President of 1415 W Diehl Rd Ste Naperville, IL 60563- Mr. Joe Roenna Eby-Brown Company LLC (630) 536-3764 [email protected] Sales and Marketing 300N 1197 Supplier Membership Committee

Address IndFullName Title CompanyFullName AddressLine1 CityStateZip Phone Email Line2 11675 Rainwater DR Alpharetta, GA 30009- Mrs. Nadine Routhier Chief Marketing Officer PDI (254) 410-7600 [email protected] Ste 350 8693 Jackson, MI 49201- Mr. Keith Solsvig Director of Channel Marketing Dawn Food Products, Inc. 3333 Sargent Rd (571) 841-7049 [email protected] 8847 Vice President, Industry Saint Louis, MO 63122- Mr. John Thomas iSEE Store Innovations, LLC 139 W Monroe Ave (888) 417-2457 [email protected] Development 5815 Avenel, NJ 07001- Ms. Sarah Vilim Director Dr Pepper Snapple Group 433 Blair RD Ste 1 (972) 673-7000 [email protected] 2215 Vice President Sales – National Monster Beverage Edwardsville, IL 62025- [email protected] Mr. Dean Michael Zurliene 13 Fox Holw (618) 578-6174 Convenience Company 5703 m Director, Supplier Relations & Alexandria, VA 22314- Mr. Nat Keller NACS 1600 Duke St (202) 510-7727 [email protected] Hunter Club Liaison 3466 Membership Manager, Alexandria, VA 22314- Mrs. Nicole Walbe NACS 1600 Duke St (703) 518-4229 [email protected] Supplier Relations 3466 Current Applied Supporting Hunter Ambassador Year Joined Your Last Name First Name Title Company Committee NACSPAC # Years of Individual Service City State Email Phone for 2018 Materials Club (Y/N) Volunteer NACS Ranking Donor Board Manpower Corporate Vice Bradley Steve Wilbur Curtis (rotated off in No Bio Y/Bronze Y 1983 Manpower (1/2014 - 12/17) Naperville IL [email protected] 630-291-4160 N President of Sales 12/17) Principal Ezell David Software Verifone Manpower Yes/2-Star Personal Info Doc Y/Bronze N 1992 Manpower (12/2017 - Present) Clearwater FL [email protected] 727-953-4080 N Architect

Y (according Resume; to CCC (8/2017 - Present); Research Chief Sales North American Recommendation; Halpern Josh CCC; Research Yes/1-Star Y/Silver spreadsheet 2009 (10/2017 - Present); Membership Westfield NJ [email protected] 917-657-7719 N Officer Breweries Presentation (sent did not check (12/2016-12/2017) via email) in)

Vice President Royal Cup Coffee Personal Info Doc; Kimberly Jack Convenience Manpower Yes/2-Star N N 2010 Manpower (12/2014 - Present Birmingham AL [email protected] 205-271-6005 Y and Tea Recommendation Stores

Team Leader Knight Timothy Convenience BIC USA, Inc. Membership Yes/Booster None Yes/Gold Y pre-1980 Membership (12/2016 - Present) Clay NY [email protected] 315-622-0873 N North Director of Resume; Lee Tommy Convenience Gonnella EAC No N N 2011 EAC (12/2016 - Present) Schaumburg IL [email protected] 800-262-3442 x1145 N Recommendation Sales EAC (1/2014 - Present); SB SVP Corporate Logsdon Desiree Bunn-O-Matic EAC Yes/1-Star Resume Y/Bronze N pre-1980 (10/2013-10/2017); Manpower Springfield IL [email protected] 217-585-7764 N Citizenship (1/2008-1/2014)

Chief Marketing Officer, SVP Data Resume; Routhier Nadine Aggregation and PDI Membership No Recommendation; Y/Gold N pre-1980 Membership (12/2017 - Present) Alpharetta GA [email protected] 678-521-0462 N Business Cover Letter Development

Vice President - Skaggs Austin Professional PDI EAC No Personal Info Doc Y/Gold Y pre-1980 EAC (12/2016 - Present) Temple TX [email protected] 254-410-7601 N Services Vice President of Profile; iSee Store Thomas John Industry Membership Yes/3-Star Recommendations Y/Bronze Y 2011 Membership (12/2014 - Present) St. Louis MO [email protected] 314-605-7220 Y Innovations, LLC. Development (4)

Manpower (12/2014 - Present); Member Services (10/2006- 12/2009); SB (11/2005 - 10/2010); Exec (11/2009 - 10/2010); MP Thrift Karin Director of Sales Clif Bar & Company Manpower Yes/3-Star Resume Y/Bronze N 1997 Arlington TX [email protected] 817-538-5947 N (3/2003 - 12/2005); EAC (12/2009 - 1/2011); EAC (12/2005 - 10/2006); NACStech EAC (12/2009 - 11/2010)

Resume; Vice President of PEC (7/2014-Present); EAC p 651-783-5520/ c Wagner Doug CSC ServiceWorks EAC; PEC Y/5-Star Recommendations N N 2006 Rosemount MN [email protected] Y Sales - AIR (12/2014 -Present) 952-288-5745 (7) VP National Membership; Membership (1/2016 - Present); Zurliene Dean Monster Y/1-Star Resume Y/Bronze N 1993 Edwardsville IL [email protected] 618-578-6174 Y Convenience CCC CCC (8/2017 - Present) 2019 NACS SUPPLIER BOARD APPLICATION

I am applying for a position on the 2019 NACS Supplier Board. DATE:

NAME:

TITLE:

COMPANY:

COMPANY WEBSITE:

I SIT ON THE FOLLOWING COMMITTEE:

ADDRESS:

PHONE: EMAIL:

What is the percentage of your company’s business in the convenience channel?

Are you the person within your company who has overall responsibility for the convenience channel? If not, do you have direct access to the person that does?

What is the product or service that your company offers?

3 2019 NACS SUPPLIER BOARD APPLICATION

Describe your NACS committee experience (include years served, positions held, projects worked on)?

What contributions have you made to the convenience industry (include NACS activities or other industry activities)?

Please attach information to contribute more about your industry and personal experience (resumes and letters of recommendations are welcome):

• Personal History/Information • Education • Career History • Affiliations • Honors/Award

Please email to Jessica Rowe: [email protected].

*** Applications and supporting materials must be received by March 21, 2018 ***

4 Personal BIO Steve Bradley - Wilbur Curtis Company

Education:

Western Illinois University – Graduated 1978 Bachelor of Business / Marketing

Employment History:

1978 – 1982 Clairol, Inc. – Territory Manager with sales responsibilities in a Central Illinois territory and was promoted to a larger territory in the Chicago market

1982 – 1987 Dart Container Corporation – Regional Sales Manager position leading to National Sales responsibilities for the newly created Consumer Products Division. I had responsibilities for managing a broker network as well as National Account responsibilities.

1987 – 1995 Bloomfield Industries – District Manager position in various positions in the Midwest selling to Office Coffee companies, Roasters and Chains.

1995 – Present – Wilbur Curtis Company:

• 1995 – 2001 Regional Sales Manager – managed Midwest sales territory – IL, WI, MI, IN • 2001 – 2006 Regional Vice President of Sales – managed Curtis Central Region with responsibilities for 7 sales territories. Maintained direct sales responsibilities for the top 3 Curtis National Account customers. • 2006 – Present Corporate Vice President of Sales – promoted to Corporate VP position with responsibility for management of overall sales for Curtis. Led the process to transform the sales team from a broker dominant sales team to a Direct Sales team currently consisting of 16 territories and 4 Regional Vice Presidents. Current position reports directly to COO.

The current Wilbur Curtis sales team has had 5 straight years of record sales growth.

LinkedIn Recommendation:

Mitchell Winick / Regional Merchandise Manager NE at Walgreens

Steve has been a leader in providing outstanding support for his organization and in helping me meet and exceed my goals through his dedication, knowledge of the category and overall desire. He represents his company well and continues to be a valued business partner.

LinkedIn Profile URL: http://www.linkedin.com/profile/view?id=24130363&goback=%2Enmp_*1_*1_*1_*1_*1_*1_ *1_*1_*1_*1&trk=spm_pic Individual Profile Report as of: Mar 21, 2018

Mr. Steve Bradley NACS ID: 349294 Corporate VP Sales, CURTIS Primary Role: 0 - Unknown 518 Braemar Ave Phone: (630) 300-0360 Naperville, IL 60563-1373 Fax: (323) 832-1103 Email: [email protected]

Hank's Lunch Tour Participation Year Location 2015 Chicago, IL - Tuesday, April 21, 2015

Event Participation Event Registration Type 2014 NACS Show Exhibitor Attendee 2015 NACS Show Full Conference Exhibitor 2017 NACS Show Booth Personnel 2018 NACS Leadership Forum Hunter Club Bronze 2018 NACS State of the Industry Summit Hunter Club Member

Committee Meeting Attendance Committee Meeting Date Invited Attended Supplier Board Manpower 06/27/2017 Invited Attended Committee Supplier Board Manpower 02/14/2017 Invited Attended Committee

Friends of NACS Expire Date 03/31/2016 2019 NACS SUPPLIER BOARD APPLICATION

I am applying for a position on the 2019 NACS Supplier Board. DATE: 3/21/18

NAME: David B. Ezell

TITLE: Principal Software Architect

COMPANY: Verifone

COMPANY WEBSITE: https://www.verifone.com

I SIT ON THE FOLLOWING COMMITTEE: Conexxus Board of Advisors, Manpower

ADDRESS: 300 Park Place Blvd. Suite 100, Clearwater, FL 33759

PHONE: 727 953 4080 EMAIL: [email protected]

What is the percentage of your company’s business in the convenience channel? For Fiscal Year 2017 that number was about 14%.

Are you the person within your company who has overall responsibility for the convenience channel? If not, do you have direct access to the person that does? I don't have overall responsibility for the channel - that person is Brad McGuiness. I have direct access to Brad.

What is the product or service that your company offers? We offer a number “forecourt” POS products. Legacy products from Verifone include Ruby POS terminals and Sapphire site server; more recent products include Commander site server, Topaz, Ruby 2, and RubyCI POS terminals, as well as a new line of specialty POS offerings and Cloud offerings.

3 2019 NACS SUPPLIER BOARD APPLICATION

Describe your NACS committee experience (include years served, positions held, projects worked on)? In 2015 I participated in the Supplier Advocacy sub-committee (Jay Ard, Chair) which produced materials and talking points for effective supplier outreach.

I have participated in giving and producing educational sessions for NACStech and later at the NACS Show and TechEdge. A few highlights: • 2017 - Software Testing (moderator) • 2015 - Contextualized Web (moderator) • 2014 - Cloud Computing, two participants (moderator) • 2012 - "Game Changer" EMV presentation (speaker) • 2010 - What is PCATS doing next (speaker)

Also set up the first cloud computing sessions at NACStech in 2010

What contributions have you made to the convenience industry (include NACS activities or other industry activities)? I have chaired the PCATS and (later) Conexxus POS/Back Office committee since 2002, and been on the Board of Advisors for Conexxus since 2011. I have represented NACS at the World Wide Web Consortium (W3C) since 2003 promoting XML technologies, and most recently have been co-chair of the Web Payments Interest Group on behalf of NACS - that group is now the W3C Web Commerce Interest Group.

Please attach information to contribute more about your industry and personal experience (resumes and letters of recommendations are welcome):

•Personal History/Information •Education • Career History • Affiliations •Honors/Award

Please email to Jessica Rowe: [email protected].

*** Applications and supporting materials must be received by March 21, 2018 ***

4 Summary of information on David Ezell:

• Personal History/Information I was born in Tuscaloosa, Alabama, and spent my childhood in Atlanta, Georgia. After finishing college, I lived for a while in Muskegon, Michigan and Lexington, Kentucky before moving to Tampa to work for Verifone in 1998.

• Education High school – graduated from Southwest Dekalb Highschool (Atlanta). Undergraduate – graduated from Jacksonville State University (Alabama) Bachelor of Science in Education with a major and minor in Music. Graduate – graduated from Ithaca College (New York) Master of Music, with emphasis in music theory.

• Career History 1983 – programmer for DigiSoft, Inc. (Atlanta) 1985 – director of development for Retail Automation, Inc. (Atlanta) 1992 – director of POS systems development for Bennett Pump Company (Muskegon) 1997 – POS systems specialist (IT) for SuperAmerica Stores (Lexington) 1998-present – Software Architect for POS Systems at Verifone (Tampa/Clearwater)

• Affiliations Beta Club (High school) – honor society. Phi Kappa Phi – honor society. IEEE – Institute of Electrical and Electronic Engineers. ACM – Association for Computing Machinery (computer science and engineering association).

• Honors/Award 2002- present – elected chair of PCATS (now Conexxus) POS/Back Office committee. 2002-2011 – selected to chair the World Wide Web Consortium (W3C) XML Schema Working Group by W3C management. 2002 – present – represented NACS as advisory committee representative at W3C. 2015 – present – selected to co-chair W3C Web Payments steering committee (Interest Group) on behalf of NACS by W3C management. 2014 –U.S. Patent 8,671,454 B2 Awarded for Web based technology (Ezell et al). 2017 –U.S. Patent 9,691,866 B2 Awarded for Location based verification (McGuinness et al).

Individual Profile Report as of: Mar 21, 2018

Mr. David B. Ezell NACS ID: 303381 Principal Software Architect, Verifone, Inc. Primary Role: 0 - Unknown 300 Park Place Blvd Ste 100 Phone: (727) 953-4080 Clearwater, FL 33759-4933 Fax: (727) 953-4001 Email: [email protected]

Event Participation Event Registration Type 2013 NACS Show Exhibitor Attendee 2013 PCATS Summer Strategy Meeting Supplier-Member 2013 THE Tech EVENT Manufacturer for Resale 2014 Conexxus Annual Strategy Planning, Board Conexxus Member Meeting and Technology Field Trip 2014 NACS Show Manufacturer for Resale 2014 PCATS Annual Conference Member 2015 Conexxus Annual Conference Member 2015 Conexxus Annual Strategy Planning, Board Conexxus Member Meeting & Technology Field Trip 2016 Conexxus Annual Conference Conexxus Member 2016 Conexxus Annual Strategy Planning, Board Conexxus Member Meeting and Technology Field Trip 2016 NACS Show Full Conference Exhibitor 2017 Conexxus Annual Conference Conexxus Member 2017 Conexxus Annual Strategy Conference, Board Conexxus Member Meeting and Technology Innovations Presentations 2017 NACS Show Full Conference Exhibitor 2018 Conexxus Annual Conference Conexxus Member

Committee Participation Committee Committee Position Supplier Board Manpower Committee Members

Committee Meeting Attendance Committee Meeting Date Invited Attended Supplier Board Manpower 02/06/2018 Invited Did Not Attend Committee

Friends of NACS Expire Date 09/30/2017

PAC Contributions Expire Date Level 10/31/2018 2 Star 10/31/2016 2 Star Individual Profile Report as of: Mar 21, 2018

Mr. David B. Ezell NACS ID: 303381 Principal Software Architect, Verifone, Inc. Primary Role: 0 - Unknown 300 Park Place Blvd Ste 100 Phone: (727) 953-4080 Clearwater, FL 33759-4933 Fax: (727) 953-4001 Email: [email protected]

PAC Contributions Expire Date Level 10/17/2015 2 Star 10/17/2014 2 Star 10/17/2017 2 Star 2019 NACS SUPPLIER BOARD APPLICATION

I am applying for a position on the 2019 NACS Supplier Board. DATE: March 14, 2018

NAME: Josh Halpern

TITLE: Chief Sales Officer

North American Breweries COMPANY:

COMPANY WEBSITE: www.nabreweries.com

I SIT ON THE FOLLOWING COMMITTEE: Convention Content, Research

ADDRESS: 652 Nottingham Pl, Westfield, NJ, 07090

917-657-7719 PHONE: EMAIL: [email protected]

What is the percentage of your company’s business in the convenience channel? 35%

Are you the person within your company who has overall responsibility for the convenience channel? If not, do you have direct access to the person that does? Yes. We have a channel lead who reports to me.

What is the product or service that your company offers? We sell domestic and imported beer, as well as, flavored malt beverages

3 2019 NACS SUPPLIER BOARD APPLICATION

Describe your NACS committee experience (include years served, positions held, projects worked on)? In 2017, I served on the Membership committee, and for 2018 I serve on both the Convention Content Committee and on the Research Committee. At the Convention Content Committee meeting, I was on the group that targeted mid-size retailers, working to create a handful of modules that will be a part of the 2018 NACS show. As part of the Membership committee in 2017, I welcomed new members into the organization and called a few prior to the show. As part of the Research Committee, I have brought provocation and insights into the discussion on driving traffic and foodservice sales in a way that bolsters the materials that Dae and Leroy produce.

What contributions have you made to the convenience industry (include NACS activities or other industry activities)?

Please attach information to contribute more about your industry and personal experience (resumes and letters of recommendations are welcome):

•Personal History/Information •Education • Career History • Affiliations •Honors/Award

Please email to Jessica Rowe: [email protected].

*** Applications and supporting materials must be received by March 21, 2018 ***

4 Josh Halpern 652 Nottingham Pl, Westfield, NJ, 07090 Ph: 917-657-7719 e-mail: [email protected]

Summary: Energetic senior leader who has led several business turnarounds, while concurrently driving sustained team engagement and increased margin contribution

Experience:

February 2018-Present - North American Breweries

Chief Sales Officer • Responsible for a 210 person direct team, accountable for sales, trade marketing, sales operations, revenue management, category leadership, and wholesaler development for all channels

June 2012-February 2018 – Anheuser-Busch InBev

Vice President / General Manager – Small Format, US BU (6/16-Present) • Responsible for a 120 person direct team (sales, trade marketing, category leadership, pricing/performance mgmt.) that sells $7.3B in Net Revenue and $2.5B in EBITDA to the C-Store and Liquor Store classes of trade • Reduced market share loss by 50% within first 4 months through a targeted pareto approach • Developed several new strategies to get closer to store archetypes, with focus on urban, college town, tourist destination, foodservice-heavy archetypes

Vice President / General Manager – On-Premise (Foodservice), US BU (8/13-12/16) • Responsibility for $2.1B in Net Revenue and $700MM in EBITDA • Led a 75 person direct team (sales, trade marketing, category leadership, pricing/performance mgmt), for all On-Premise / Foodservice segments • In 2015, led A-B On-Premise team to its first market share gain in over 20 years, +33 bps vs PY. • Had the highest engagement scores, and lowest voluntary turnover in the entire A-B sales department, resulting in 2x Team of the Year honors

Global Director, Trade Marketing (Off-Premise) (6/12-8/13) • Was responsible for ensuring fulfillment of the 1YP and 3YP Off-Trade Marketing objectives for all Zones/BU’s (a $21B business including US, Canada, Mexico, Brazil, Argentina, Europe, & Asia) • Global leader for the Store Activation/Execution, and Category Leadership Processes/Results • Responsibility for building the global trade activation toolkit for the 2014 FIFA World Cup™, and led the first ever Global trade programming at Walmart and Carrefour • Established the business case and orchestrated the US Category Leadership re-launch through a qualitative and quantitative data approach. • Developed 12 global in-store execution Levers, launched to 22 countries • Brought the “Shopper” into Global negotiations with Walmart and Carrefour, resulting in stronger JBP collaboration with Walmart, and increased working dollars towards counterparts at Carrefour

May 2011-June 2012 – Reckitt Benckiser National Sales Director, Food Division (5/11-6/12) • Responsibility for the Mass, Club, Dollar, C-Store, Grocery Deli and Military Channels • Grew Net Revenue by 12.4% in 2011, while increasing share by 240bps • Sold Target on changing their shelf flow to improve market basket with higher degree of mustard/ketchup cross-purchase, leading to +4% overall category gains • Successfully upsized the Dollar Channel off the $1 price point on French’s Mustard, which led to a 300bps reduction in trade spending, and a 16% increase in Net Revenue • Created the Grocery and C-Store Foodservice strategies, to penetrate the roller grill and prepared foods area of the store. Tested at Cumberland Farms, Wawa, Publix

December 2008 – April 2011 – Just Born Inc. (Makers of Peeps®, Mike and Ike®, Hot Tamales®) Director of US Sales (12/08-4/11) • Managed a staff of 22 Full-Time Sales and Customer Service employees across all channels, and led Just Born’s multi-functional Strategic Customer Team. Managed the broker network, while giving laser-focused assortment and merchandising goals through a simplified business approach called the “4 Go-Do’s.” • Led team reorganization and expansion to increase customer connectivity and customer depth, while implementing customer segmentations practices. • Expanded relationships with Walmart and Target past Category Manager to include Global Sourcing, IT, Design, Licensing, Marketing, and Replenishment • Served as Walmart National Acct Manager (in addition to current role) from May 2009 to October 2010 resulting in 27% increased orders for Easter 2011, and doubling our everyday assortment

November 2003 – December 2008 - The Clorox Company Team Leader – Category Development – (10/07-12/08) - Eastern Region and West Coast. • Responsible for leading, training, and developing plans with 16 Regional Sales Managers, NAMs, Category Managers, and Customer Marketers (and their brokers) in Grocery/Drug for our Glad and Cat Litter brands. Customers included Meijer, Safeway, Publix, Ahold, Del Haize, Wakefern, Drug and more, growing Sales 6% over quota (12% vs. Prior Year) focusing on assortment and shelving gains. National Brand Partnerships and Licensing Manager (8/07-9/07) – Specialty Division • Led special project to develop external partnerships with other CPG companies for Kingsford, KC Masterpiece and Hidden Valley behind the Backyard Tailgate Marketing Platform National Sales Merchandising Manager (7/05-9/07) – Glad Food Storage, Glad Innovation • Led several internal teams in addition to my role including: Glad Trade Funds Efficiency Team, Glad GO Walmart Team, Glad GO Dollar Channel Team, Glad Shopper Insights Team • Created Glad Customer Strategy for Glad Food Storage Division ($330MM Retail Sales) – led team in FY 2007 to first growth in 11 years – +9%, while driving +17% trade fund efficiency.

New England Region Manager – Glad and Brita Brands (11/03-6/05) . Responsible for all sales, broker management, marketing, financial, and logistical activities in New England - Earned 2004 Region Manager of the Year, and 2005 Region of the Year Honors

January 2001- November 2003 - Procter and Gamble Company

Account Executive – Business Development & Operations – CVS Team (4/03-11/03) . Launched successful new items (i.e. Crest Night Effects, Prilosec, Cover Girl Outlast, Tampax Pearl, Olay Regenerist, Olay Daily Facials) that grew sales by over $300MM . Worked on multi-manufacturer team to launch CVS Shopper Segmentation work, and CVS Extracare Portal Upgrade Sub-Team Leader, and Account Manager Fabric and Home Care – Supervalu New England (02/01-4/03), • Grew Fabric and Home Care sales 19.7%, the fastest growth of any wholesaler in US.

Education:

2003-2005 Babson College Wellesley, MA - MBA - Summa Cum Laude – 3.76 GPA . Concentrated in Corporate Entrepreneurship and Management

1997–2000 Cornell University Ithaca, NY - BS in Policy Analysis and Management . Was President of the Alpha Epsilon Pi Fraternity, and elected member of the University Assembly

Boards: NACS Membership Committee (2016-2017) NACS Research Committee (2017-Present) NACS Convention Content Committee (2017-Present) International Foodservice Manufacturers Association (IFMA) (2014-Present) VFW Foundation (2013-2015), Restaurant Leadership Conference (2014-2016) National Restaurant Association Military Foundation (2014-2016)

Key Awards & Certifications: • Anheuser Busch – Best Commercial New Practice, North America Zone: 2014 • Clorox Corporate Sales Achievement Award (2007) – given to only 1% of employees each year • Six-Sigma Green Belt Certification

Individual Profile Report as of: Mar 21, 2018

Mr. Josh Halpern NACS ID: 466864 Chief Sales Officer, North American Breweries Primary Role: 0 - Unknown 50 Fountain Plz Ste 900 Phone: (917) 657-7719 Buffalo, NY 14202-2214 Fax: Email: [email protected]

Event Participation Event Registration Type 2017 NACS Government Relations Conference Supplier-Member 2017 NACS Show Full Conference Exhibitor 2017 NACS State of the Industry Summit Hunter Club Member 2018 NACS Leadership Forum Hunter Club Gold 2018 NACS State of the Industry Summit Hunter Club Member

Committee Participation Committee Committee Position Research Committee Supplier Members Convention Content Committee Members

Committee Meeting Attendance Committee Meeting Date Invited Attended Convention Content Committee 11/29/2017 Invited Attended Research Committee 09/07/2017 Invited Did Not Attend Research Committee 02/07/2018 Invited Attended Supplier Membership Committee 06/27/2017 Invited Attended Supplier Membership Committee 02/14/2017 Invited Did Not Attend

Friends of NACS Expire Date 02/28/2018 02/28/2018

PAC Contributions Expire Date Level 03/31/2018 1 Star 2019 NACS SUPPLIER BOARD APPLICATION

I am applying for a position on the 2019 NACS Supplier Board. DATE: 3-20-18

NAME: Jack Kimberly

TITLE: Vice President Convenience Stores

COMPANY: Royal Cup Coffee and Tea

COMPANY WEBSITE: www.royalcupcoffe.com

I SIT ON THE FOLLOWING COMMITTEE: Manpower

ADDRESS: 160 Cleage Dr. Birmingham AL 35217

PHONE: 205-271-6005 EMAIL: [email protected]

What is the percentage of your company’s business in the convenience channel? Royal Cup Coffee and Tea has four distinct operating divisions, Foodservice, Office Coffee, Commercial and Convenience Store. The convenience channel represents approximately 12% of the companies total sales.

Are you the person within your company who has overall responsibility for the convenience channel? If not, do you have direct access to the person that does? Yes, all convenience personnel and activities report up to me.

What is the product or service that your company offers? Royal Cup Coffee and Tea is a producer of world class coffee and teas. As a part of our programs with our customers we also offer full marketing programs, equipment set up and maintenance and a wide variety of support such as store level training.

3 2019 NACS SUPPLIER BOARD APPLICATION

Describe your NACS committee experience (include years served, positions held, projects worked on)? I have been a member of the manpower committee for four years serving as the headofthe education committee for the past two years. I have also served as a Day Chairperson at the NACS Show for the past three years.

What contributions have you made to the convenience industry (include NACS activities or other industry activities)? With in Royal Cup I have been able to move us from a southeast regional supplier to the convenience channel to one who now works with convenience stores across the country. Also, previous to my taking over the division Royal Cup did not participate at the NACS show. We have now participated in the past 6 shows and have increased our booth size as well. Royal Cup is also now attending a variety of industry shows, conventions and seminars such as SOI and Hot Dispensed Beverage. All of these activities have raised the level of awareness and importance of the C-store channel within Royal Cup Coffee. Because of our increased activity within the channel I believe we have been able to bring our industry knowledge and insight to a wide variety of retailers and have helped them to grow their business.

Please attach information to contribute more about your industry and personal experience (resumes and letters of recommendations are welcome):

•Personal History/Information •Education • Career History • Affiliations •Honors/Award

Please email to Jessica Rowe: [email protected].

*** Applications and supporting materials must be received by March 21, 2018 ***

4

NACS Supplier Board Application Jack Kimberly Vice President Convenience Stores Royal Cup Coffee and Tea

Personal History/Information

* Married 27 years to Nancy, two children * First Southerner in the family. Raised in Atlanta, GA (the rest are from Wisconsin) * Hobbies include golf and Green Bay Packer and Alabama Crimson Tide football games * Member of Birmingham Sunrise Rotary * Board of Directors member for the Birmingham Boys Choir

Education

* Graduated Furman University 1985, Business Degree

Career History

* Began my 23rd year with Royal Cup Coffee and Tea on Feb. 11th. - 15 years as the Director of National Accounts - 7 years as Vice President Convenience Stores

Affiliations

* NACPAC Member * Specialty Coffee Association of America Member

Flowers Foods Snack Group Jeff Blalock 5087 South Royal Atlanta Drive Vice President, Convenience Store Channel Tucker, Georgia 30084 t 770.723.9028 t 770.723.0173 f 770.496.1664

March 20, 2018

To the NACS Supplier board review committee

Jack Kimberly is applying for one of the upcoming vacancy positions on the NACS supplier board. I have personally known and worked with Jack for about 6 years within our industry and on several of the supplier committees. Jack is always very engaged in the topics that are being discussed and willing to share his ideas to the group. Jack is a quality contributor in our industry and a team player.

Jack has been a loyal member of the Manpower volunteers and has continued to help and support the NACS Shows for many years. Additionally, I have known Jack in both events inside our industry and personal venues outside and would say Jack is the type of individual people want to surround themselves with both from an integrity and honesty standpoint.

Please contact me if you would like me to answer any further questions about Jack Kimberly.

Jeff Blalock

Jeff Blalock

Individual Profile Report as of: Mar 21, 2018

Mr. John Kimberly NACS ID: 416106 VP Convenience Store Division, Royal Cup Coffee and Tea Primary Role: 0 - Unknown 160 Cleage Dr Phone: (205) 271-6005 Birmingham, AL 35217-1461 Fax: Email: [email protected]

Hank's Lunch Tour Participation Year Location 2013 Greenville, SC - Thursday, February 28, 2013 2015 Birmingham, AL - Thursday, January 29, 2015

Event Participation Event Registration Type 2016 NACS Show Full Conference Exhibitor 2017 NACS Show Full Conference Exhibitor 2017 NACS State of the Industry Summit Supplier-Member 2018 NACS State of the Industry Summit Supplier-Member

Committee Participation Committee Committee Position Supplier Board Manpower Committee Members

Committee Meeting Attendance Committee Meeting Date Invited Attended Supplier Board Manpower 02/14/2017 Invited Attended Committee Supplier Board Manpower 06/27/2017 Invited Attended Committee Supplier Board Manpower 02/06/2018 Invited Did Not Attend Committee

Friends of NACS Expire Date 12/31/2013 12/31/2014 12/31/2015

PAC Contributions Expire Date Level 01/20/2015 1 Star 10/31/2016 2 Star 10/17/2017 3 Star 10/31/2018 2 Star Individual Profile Report as of: Mar 21, 2018

NACS ID: Primary Role: Phone: (205) 271-6005 Fax: Email: [email protected] 2019 NACS SUPPLIER BOARD APPLICATION

I am applying for a position on the 2019 NACS Supplier Board. DATE: March 23, 2018

NAME: Timothy J Knight

TITLE: Team Leader Convenience North

COMPANY: BIC USA, Inc.

COMPANY WEBSITE: bicworld.com

I SIT ON THE FOLLOWING COMMITTEE: Membership Comittee

ADDRESS: 4562 Quarry Point Circle Clay, NY 13041

PHONE: 315 622-0873 EMAIL: [email protected]

What is the percentage of your company’s business in the convenience channel? Approximately 25% of our companies annual sales come from the Convenience Channel. Although most of our Lighter Sales come from Convenience Customers majority of our Stationery and Shavers are sold to FOOD, DRUG, and MASS.

Are you the person within your company who has overall responsibility for the convenience channel? If not, do you have direct access to the person that does? Patrick Cordle is the VP of Sales for Convenience and I report directly to him.

What is the product or service that your company offers? Although the majority of our sales in Convenience come from lighters we also offer full line of stationery products and disposable shavers.

3 2019 NACS SUPPLIER BOARD APPLICATION

Describe your NACS committee experience (include years served, positions held, projects worked on)? I'm currently enjoying my 2nd year as a member of the NACS Membership Committee. In this role I have worked specifically on contributing ideas to improve & strengthen the Supplier Education Sessions offered at the NACS Show. In addition to attending committee meetings and the annual trade show I've also attended other NACS events including Leadership and SOI. In addition to all the wonderful people that I've met I've also gained a lot of industry knowledge that I would not have been exposed to otherwise.

What contributions have you made to the convenience industry (include NACS activities or other industry activities)? I've had the pleasure of working for BIC for 21 years; in addition to calling on Convenience Customers I've gained valuable experience calling on Food and Drug Chains like Price Chopper, Wegmans and Kinney Drugs. In my current role as Team Leader - Convenience North I have 5 Business Mangers who report to me; combined we're responsible for $45M dollars in sales 98% of which is convenience store related. The primary goal for my team is to secure distribution for BIC Products in convenience stores and the wholesalers who supply them. We meet directly with convenience stores (both large and small) to share best practices, negotiate placement & marketing programs to grow BIC Sales. Currently my team calls on and services convenience stores and wholesalers in approx. 10 states. Some of our direct customers include Sheetz, Rutter's, Pilot Flying J, Mapco, QuickChek, and WaWa etc. In addition to my role with NACS I also serve as an Associate Board Member for the New York Association of Convenience Stores (NYACS) since 2012. As a board member I actively participate in NYACS events including conferences and trade shows.

Please attach information to contribute more about your industry and personal experience (resumes and letters of recommendations are welcome):

•Personal History/Information •Education • Career History • Affiliations •Honors/Award

Please email to Jessica Rowe: [email protected].

*** Applications and supporting materials must be received by March 21, 2018 ***

4 Individual Profile Report as of: Mar 23, 2018

Mr. Tim Knight NACS ID: 629254 Team Leader Convenience North, BIC Corporation Primary Role: 0 - Unknown 4562 Quarry Point Cir Phone: (315) 622-0873 Clay, NY 13041-8747 Fax: Email: [email protected]

Event Participation Event Registration Type 2016 NACS Show Full Conference Exhibitor 2017 NACS Leadership Forum Hunter Club Gold 2017 NACS Show Full Conference Exhibitor 2017 NACS State of the Industry Summit Hunter Club Member 2018 NACS Leadership Forum Hunter Club Gold 2018 NACS State of the Industry Summit Hunter Club Member

Committee Participation Committee Committee Position Supplier Membership Committee Members

Committee Meeting Attendance Committee Meeting Date Invited Attended Supplier Membership Committee 02/06/2018 Invited Attended Supplier Membership Committee 02/14/2017 Invited Attended Supplier Membership Committee 06/27/2017 Invited Attended

Friends of NACS Expire Date 01/31/2018

PAC Contributions Expire Date Level 09/30/2018 Booster 2019 NACS SUPPLIER BOARD APPLICATION

I am applying for a position on the 2019 NACS Supplier Board. DATE: 03-02-18

NAME: Tommy Lee

TITLE: Director of Convenience Sales

COMPANY: Gonnella

COMPANY WEBSITE: www.gonnella.com

I SIT ON THE FOLLOWING COMMITTEE: Exhibitor Supplier Committee

ADDRESS: 1117 Wiley Road, Schaumburg, IL 60173

PHONE: 800-262-3442 x1145 EMAIL: [email protected]

What is the percentage of your company’s business in the convenience channel? 40%

Are you the person within your company who has overall responsibility for the convenience channel? If not, do you have direct access to the person that does? I oversee all convenience channel operations for Gonnella.

What is the product or service that your company offers? Bakery: Breads, Rolls, Doughs.

3 2019 NACS SUPPLIER BOARD APPLICATION

Describe your NACS committee experience (include years served, positions held, projects worked on)? I am in my second year on the Exhibitor Advisory Committee. The most recent project we worked on is addressing space concerns for 2nd year exhibitors and general flow patterns for the show as a whole.

What contributions have you made to the convenience industry (include NACS activities or other industry activities)? I was the founder of the Individually Wrapped Hot Dog bun which revolutionized the roller grill process for buns.

Please attach information to contribute more about your industry and personal experience (resumes and letters of recommendations are welcome):

•Personal History/Information • Education • Career History • Affiliations • Honors/Award

Please email to Jessica Rowe: [email protected].

*** Applications and supporting materials must be received by March 21, 2018 ***

4 TOMMY LEE

17911 Bronk Road i Plainfield, IL 60586 i Cell: 312.296.3385 i [email protected]

Sales Executive Envision, execute, and deliver profitable growth Comprehensive experience in strategy formulation, marketing, and execution of sales programs. Excel in identifying and seizing new opportunities to produce significant returns and cost efficiencies with sustainable revenue growth. Accomplished in turning mediocre initiatives into high-performance programs; consistently earned top ranks in performance by bringing revenues, market share and profits to new heights. Management of a sales team to achieve company goals and aspirations.

CORE COMPETENCIES PROGRAMS AND CHANNELS - Co-marketing - Partner marketing - Sales collateral - Product messaging - Demand generation programs - Integrated marketing programs - Competitive analysis - Nurturing - Market research - Value proposition creation - Product messaging - Client relationships –Demand Forecasting - Market launch - Channel marketing programs - Development-Execution - Project management – Product Development-Launch Protocols- Staff Management - Sales Forecasting - Sales Development: Both end users and distributors - Sales Team Management - Key Client Relations - Product Development - Sales Program Development - Broker Management & Development - Vendor Coalition Development

EXPERIENCE 10/14/2014-Present: Director of Sales- Gonnella

10/14/2005-10/13/2014: National Sales Manager- Gonnella

10/14/1997-10/13/2005: Business Development Manager- Gonnella

10/14/1994-10/13/1997: District Sales Manager- Gonnella

01/05/1989- 10/13/1994: District Manager- National Baking Company

01/05/1987- 01/04/1989: Route Salesman- National Baking Company

Prior experience includes: x Dispatcher with SURFSIDE TRANSPORT in Burr Ridge, IL. x Electrical Engineering Apprentice with CHICAGO CONDENSER CORPORATION in Chicago, IL.

EDUCATION

Science of Baking- American Institute of Baking, Manhattan, KS. Just In Time Manufacturing, M.R.P., Oakton Community College, Des Plaines, IL

Various seminars related to the baking industry/sales

To Whom it may concern: I am writing to you to endorse Tommy Lee from Gonnella Baking company as a member of the NACS Supplier Board.

I have known Tommy for many years, and his work to better the convenience channel has been superior. Tommy led the way for innovation on the roller grill by being the first vendor to provide an individually wrapped hot dog bun. Although this may seem insignificant as the industry has matured and there are multiple suppliers in the market, at the time it was introduced Gonnella was the first provider of a product that revolutionized the roller grill area.

They fulfilled a need for the industry to offer a product that was needed for many retailers to function safely in the foodservice environment. Tommy was relentless in his passion for the product and need for it in our industry which has led to the product being in many stores throughout the US.

In addition to this product, Tommy has worked to understand the needs of foodservice in convenience and develop other items which fulfill the needs of our consumers. I have worked with him on projects for our commissary, which included innovative product development on carriers for unique sandwiches for our industry. In each instance Tommy has shown a passion for the business and a willingness to assist in an effort to find items that best fit our channel. I recommend Tommy for the NACS supplier board for the passion, integrity, and innovation he brings to the convenience industry.

Sincerely,

Sharon Kuncl Eby-Brown Co LLC VP Foodservice

Individual Profile Report as of: Mar 21, 2018

Mr. Tommy Lee NACS ID: 482586 Director of Sales: C Store/Retail Channel, Gonnella Baking Primary Role: 0 - Unknown Company 1117 Wiley RD Phone: (800) 262-3442 Schaumburg, IL 60173-4337 Fax: Email: [email protected]

Event Participation Event Registration Type 2014 NACS Show Exhibitor Attendee 2017 NACS Show Booth Personnel

Committee Participation Committee Committee Position Supplier Exhibitor Advisory Committee Members

Committee Meeting Attendance Committee Meeting Date Invited Attended Supplier Exhibitor Advisory 02/14/2017 Invited Did Not Attend Committee Supplier Exhibitor Advisory 10/19/2017 Invited Attended Committee Supplier Exhibitor Advisory 02/06/2018 Invited Attended Committee 2019 NACS SUPPLIER BOARD APPLICATION

I am applying for a position on the 2019 NACS Supplier Board. DATE: Wednesday, March 7, 2018

NAME: Desiree Logsdon

TITLE: SVP Corporate Citizenship

COMPANY: BUNN

COMPANY WEBSITE: www.bunn.com

I SIT ON THE FOLLOWING COMMITTEE: Exhibitor Advisory

ADDRESS: 5020 Ash Grove, Springfield, IL 62711

PHONE: 217-585-7764 EMAIL: [email protected]

What is the percentage of your company’s business in the convenience channel? Approximately 25% of our commercial equipment and service business is done through the convenience store channel.

Are you the person within your company who has overall responsibility for the convenience channel? If not, do you have direct access to the person that does? As the SVP of Corporate Citizenship for BUNN’s global business, my role is to ensure that BUNN is acting as a socially responsible business in the channels and communities where we live and work. I coordinate a team of over sixty employees who lend their time, talents and resources to industry associations and committees around the globe. I work directly with our Director of Trade Shows, making sure we have the right sponsorships and volunteer engagement at industry events.

What is the product or service that your company offers? BUNN offers a complete line of dispensed beverage equipment. We manufacture coffee brewers and grinders; liquid coffee dispensers; iced tea brewers; cappuccino, frozen beverage machines, and juice machines; super automatic espresso systems; precise temperature water quality systems and paper filters. BUNNserve, the managed service arm of the business, provides contractual service support and project management services for all types of commercial accounts.

3 2019 NACS SUPPLIER BOARD APPLICATION

Describe your NACS committee experience (include years served, positions held, projects worked on)? 2008 Manpower Committee, Convention Day Chair 2009 Manpower Committee, Recruitment Team Chair 2010 Manpower Committee, Recruitment Team Chair 2011 Manpower Committee, Recruitment Team Chair 2012 Manpower Committee, Recruitment Team Chair and Convention Day Chair 2013 Manpower Committee, Recruitment Team Chair and Convention Day Chair 2014-18 Supplier Board: -Chair of Exhibitor Advisory Committee -Co-Chair of Manpower Committee -Project ReFRESH -New Exhibitor Mentor -Supplier Advocacy Committee

What contributions have you made to the convenience industry (include NACS activities or other industry activities)? 1984-1986 Store Counselor, Central IL Region, White Hen Pantry Corporation 2007 Developed “Brewing the New Coffee Consumer” workshop for the NACs conference 2008 Developed and provided C-store marketing support for dispensed beverage programs including Beverage Bar design tools and profit calculators.

Please attach information to contribute more about your industry and personal experience (resumes and letters of recommendations are welcome):

•Personal History/Information •Education • Career History • Affiliations •Honors/Award

Please email to Jessica Rowe: [email protected].

*** Applications and supporting materials must be received by March 21, 2018 ***

4 2019 NACS Supplier Board Application Personal History-Education-Career History-Affiliations-Honors/Awards

Desiree Logsdon Cell Phone 217-971-3996 4400 Foxhall Lane Springfield, IL 62711 Business Phone 217-585-7764 [email protected]

Career Summary In my 38 years of experience in the business, I have developed a variety of professional skills. I am proficient in areas such as communication, strategic thinking, public speaking, event planning and marketing products and services. I am creative, enthusiastic and have strong organizational skills.

Professional Experience 2014-Present Senior Vice President, Corporate Social Responsibility Bunn-O-Matic Corporation, Springfield, IL Bunn-O-Matic is the leading manufacturer of beverage equipment worldwide. -Member of the Executive Management and Strategic Marketing Teams providing strategic direction for the organization -Represent the company at key events, trade organizations and associations -Design and oversee the company’s Corporate Citizenship Program -Represent the company at key events, trade organizations and associations -Drive marketing strategy for the BUNN Gourmet business unit

2006-2014 Vice President, Marketing Bunn-O-Matic Corporation -Member of the Executive Management Team providing strategic direction for the organization -Responsible for marketing communications and brand strategies -Incorporate industry trends into the company business plan -Represent the company at key events, trade organizations and associations

1986-2006 Director of Marketing Bunn Capitol Company, Springfield, IL Bunn Capitol was a full-line food service distributor serving Illinois and Missouri. The company was sold to SYSCO in 2006. -Served as member of the Senior Management Team providing direction for the organization -Negotiated annual budget of $1.6 million dollars in marketing dollars from suppliers -Designed and managed the annual marketing program -Oversaw the design and production of company marketing materials -Managed five professionals providing value-added services to the customer base including menu development, health care programs and software placement, food demonstrations, product analysis and sanitation certification classes -Managed eight customer service professionals including the Will Call operation -Planned and managed sales promotions, special events, trade shows and incentive travel -Organized semi-monthly sales meetings -Handled specific human resource issues including employee orientation and policy violations

1984-1986 Merchandiser and Store Counselor White Hen Pantry Corporation, Decatur, IL White Hen Pantry is a convenience store chain, which franchises stores to individual operators. -Served as a liaison between convenience store owners and the franchising corporation -Responsible for implementing new corporate programs, monitoring store operations, overseeing store sets ensuring compliance to franchise agreements

1980-1984 Food Service Specialist Illinois State Board of Education, Food and Nutrition Department, Springfield, IL The Food and Nutrition Department is a state organization that oversees state and federally subsidized food service programs. -Served as a consultant to state and federally-funded food service programs -Analyzed menus, cost control, food service operations and compliance to government standards -Responsible for training and in-service programs throughout the state

Education B.S. with High Honors, Western IL University, Home Economics Education, 1980

Professional Affiliations International Women’s Coffee Alliance, Past President Specialty Coffee Association of America, Sustainability Committee Illinois Women in Leadership Symposium, Past Chair Women’s Foodservice Forum, Ambassador Committee National Coffee Association, Member National Restaurant Association, Exhibitor Advisory Committee National Association of Convenience Stores, Exhibitor Advisory Committee

Community Involvement Greater Springfield Chamber of Commerce Board of Directors, 2007 Board Chair United Way of Central IL, Past Board Member Local First, Vice President Central IL Chapter of the National Association of Customer Service, Board Member Mentor, Big Brother Big Sister Springfield School District Foundation, Board Member LPGA State Farm Classic Executive Board, 2009 & 2010 Tournament Chair Sangamon Menard County Crime Stoppers Board of Directors, Past President Chaine des Rotisseurs, Board of Directors

Recognition and Accomplishments 1992 Women in Management Women of Achievement Award 1997 Springfield Business Journal Forty under 40 Award Recipient 1997 Brenda Edgar Illinois Reaches Out Award Recipient 1998 Greater Springfield of Commerce Spirit of the Ambassador 1999 Athena Award Recipient for Community Leadership 2002 Small Business Advocate Award 2002 Greater Springfield Chamber of Commerce Ambassador Gold Level 2004 Board Member of the Year for Illinois Crime Stoppers 2006 Security Bank Women of Influence Nominee 2007 IL Women in Leadership Emerald Award for Business Innovation 2009 Women of Influence Award 2010 Greater Springfield Chamber of Commerce President’s Award 2012 and 2014 Springfield First Citizen Finalist

Individual Profile Report as of: Mar 14, 2018

Ms. Desiree D. Logsdon NACS ID: 448002 SVP, Bunn-O-Matic Corporation Primary Role: 0 - Unknown 5020 Ash Grove Dr Phone: (217) 585-7764 Springfield, IL 62711-6329 Fax: (217) 529-6622 Email: [email protected]

Event Participation Event Registration Type 2013 NACS Show Exhibitor Attendee 2014 NACS Show Exhibitor Attendee 2015 NACS Show Full Conference Exhibitor 2016 NACS Leadership Forum Hunter Club Bronze 2016 NACS Show Full Conference Exhibitor 2016 NACS State of the Industry Summit Hunter Club Member 2017 NACS Leadership Forum Hunter Club Bronze 2017 NACS Show HC Full Conference Exhibitor 2017 NACS State of the Industry Summit Hunter Club Member 2018 NACS Leadership Forum Hunter Club Bronze 2018 NACS State of the Industry Summit Hunter Club Member

Committee Participation Committee Committee Position Supplier Exhibitor Advisory Committee Members

Committee Meeting Attendance Committee Meeting Date Invited Attended Supplier Exhibitor Advisory 02/14/2017 Invited Attended Committee Supplier Board 02/14/2017 Invited Attended

Friends of NACS Expire Date 01/31/2018 10/31/2018 01/31/2017 12/31/2018

PAC Contributions Expire Date Level 09/30/2018 1 Star 09/30/2016 1 Star 06/28/2014 1 Star 09/05/2017 1 Star Individual Profile Report as of: Mar 14, 2018

Ms. Desiree D. Logsdon NACS ID: 448002 SVP, Bunn-O-Matic Corporation Primary Role: 0 - Unknown 5020 Ash Grove Dr Phone: (217) 585-7764 Springfield, IL 62711-6329 Fax: (217) 529-6622 Email: [email protected]

PAC Contributions Expire Date Level 09/09/2015 1 Star 2019 NACS SUPPLIER BOARD APPLICATION

I am applying for a position on the 2019 NACS Supplier Board. DATE: March 20, 2018

NAME: Nadine Routhier

TITLE: Chief Marketing Officer, SVP Data Aggregation and Business Development

COMPANY: PDI

COMPANY WEBSITE: pdisoftware.com

I SIT ON THE FOLLOWING COMMITTEE: Supplier Membership Committee

ADDRESS: 11675 Rainwater Drive, suite 350, Alpharetta, GA 3009

PHONE: 678.521.0462 EMAIL: [email protected]

What is the percentage of your company’s business in the convenience channel? PDI's core business is dedicated to serving the Convenience Retail including petroleum fuel supply chain. This represents over 90% of our business in over 50 countries, 70,000 locations and 1,200 customers.

Are you the person within your company who has overall responsibility for the convenience channel? If not, do you have direct access to the person that does? While the ultimate responsibility of PDI lies with our CEO, as Chief Marketing Officer reporting directly to the CEO, I have global responsibility for our go to market strategy, synthesizing market and technology trends affecting our industry and customers representing the voice of the market to help shape and prioritize our investments. My role also extends to strategic alliances and growing PDI's data aggregation business.

What is the product or service that your company offers? PDI is a trusted partner to our customers. We provide software solutions that help convenience retailer in over 50 countries thrive in a digital economy. Our comprehensive portfolio enterprise management (ERP) and retail back office software including retail operations (accounting, retail operations, workforce, inventory mgmt and pricing, food service etc.) and services enables convenience retailers and operators/marketers engaged with NACS to transform their business through automation of processes and optimizing their workforce with actionable insights to run their business better and deliver exceptional experiences. 2019 NACS SUPPLIER BOARD APPLICATION

Describe your NACS committee experience (include years served, positions held, projects worked on)? Member of the NACS supplier member committee in 2018 supporting the new member sub-committee focused on improving webinar content and participation.

What contributions have you made to the convenience industry (include NACS activities or other industry activities)? I am a supporter of NACS initiatives and strive to contribute in the industry by participating in the NACS show, various events/forums over the last 8+ years including NACS State of the Industry, NACS insight, as well as increased our contributions to NACS Hunter Club Gold, membership to the global supplier council and advertising. Related industry affiliations include SIGMA, National Retail Federation, National Restaurant Assoc. and other industry assoc. I have contributed to a number of published articles and content in CSP, NACS magazine and Petrol Plaza.

My career began in serving the retail industry in 1990. I have developed a passion for retail with the last 7+ years focused on the convenience retail / petroleum channel. I have led teams that have developed solutions to help operators remain relevant in and out of the store to improve profitability and customer experience i.e. in-store automation (POS, loyalty, inventory mgmt,pricing, pre-order foodservice, self-service) as well as pay at the pump and engagement.

Please attach information to contribute more about your industry and personal experience (resumes and letters of recommendations are welcome):

•Personal History/Information •Education • Career History • Affiliations •Honors/Award

Please email to Jessica Rowe: [email protected].

*** Applications and supporting materials must be received by March 21, 2018 *** 
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4001 Central Pointe Parkway Building 200 Temple, TX 76504

O: 254.410.7600 F: 254.410.7617

www.pdisoftware.com

March 21, 2018

Bob Hughes NACS V.P., Supplier Relations & Expositions 1600 Duke Street Alexandria, VA 22314

Dear Bob,

Please accept this letter of recommendation for Nadine Routhier for a position on the NACS Supplier Board of Directors. I believe Nadine is a strong candidate to be considered to fill any current or upcoming vacancy.

I’ve had the pleasure of working with Nadine over the past decade both at NCR Corporation and PDI Software. During this time, I’ve witnessed her professionalism and commitment to the convenience retail industry. Nadine is an analytical and critical thinker who would leverage her 25+ year technology and convenience retail career to further the achievements of NACS and the NACS Supplier Board initiatives.

Nadine has a strong background in our industry. She is well versed on current and upcoming technologies that directly impact customers and their businesses. Nadine’s passionate to achieve the best outcomes for our business and our customers. She truly lives our mission of helping customers and employees thrive.

From her experience at multiple highly-regarded software companies, her specialization in the convenience retail industry, and her work on the NACS Supplier Membership Committee, Nadine has the knowledge and background to serve as a resource for NACS and represent a voice for our industry.

There are those that can always be called upon to address the task at hand, to take on additional leadership roles, and accomplish initiatives to the highest degree. Nadine embodies these traits and abilities. I urge you to strongly consider Nadine’s application.

Please feel free to reach out with any questions regarding Nadine’s qualifications.

Sincerely,

Jimmy Frangis Chief Executive Officer PDI Software Individual Profile Report as of: Mar 22, 2018

Mrs. Nadine Routhier NACS ID: 679317 Chief Marketing Officer, PDI Primary Role: 0 - Unknown 11675 Rainwater DR Ste 350 Phone: (254) 410-7600 Alpharetta, GA 30009-8693 Fax: Email: [email protected]

Event Participation Event Registration Type 2016 NACS Show Booth Personnel - Paid 2017 Convenience Summit Europe Supplier 2017 NACS Show HC Full Conference Exhibitor 2018 NACS State of the Industry Summit Hunter Club Member

Committee Participation Committee Committee Position Supplier Membership Committee Members

Committee Meeting Attendance Committee Meeting Date Invited Attended Supplier Membership Committee 02/06/2018 Invited Attended 2019 NACS SUPPLIER BOARD APPLICATION

I am applying for a position on the 2019 NACS Supplier Board. DATE: 3/20/2018

NAME: Austin Skaggs

TITLE: Vice President - Professional Services

COMPANY: PDI

COMPANY WEBSITE: www.pdisoftware.com

I SIT ON THE FOLLOWING COMMITTEE: Exhibitor Advisory Committee

ADDRESS: 4001 Central Pointe Pkwy

PHONE: (254) 410-7601 EMAIL: [email protected]

What is the percentage of your company’s business in the convenience channel? 100%

Are you the person within your company who has overall responsibility for the convenience channel? If not, do you have direct access to the person that does? No. Yes.

What is the product or service that your company offers? PDI’s market focus is 100% exclusive to the convenience store and petroleum channels. PDI offers the widest footprint of software automation technology from any single supplier in the convenience store and petroleum industries. Our solutions span from retail convenience to accounting, encompassing back office, home office, business intelligence, food service management, and fuel supply logistics solutions focused on the same base of operators and marketers engaged with NACS.

3 2019 NACS SUPPLIER BOARD APPLICATION

Describe your NACS committee experience (include years served, positions held, projects worked on)? NACS Exhibitor Advisory Committee (2 years) NACS Content Advisory Committee (1 year) Conexxus Marketing and Membership - Vice Chairman (1 year)

What contributions have you made to the convenience industry (include NACS activities or other industry activities)? I am a regular presenter/attendee at c-store related trade shows, conventions, and events, including: - NACS Show (including 2018 TechEdge session) - NACS Leadership Forum -NACSSOI - Conexxus Annual Conference - Convenience Retail University - PACE - SIGMA Retail Share Group - SIGMA IT Share Group

Please attach information to contribute more about your industry and personal experience (resumes and letters of recommendations are welcome):

•Personal History/Information •Education • Career History • Affiliations •Honors/Award

Please email to Jessica Rowe: [email protected].

*** Applications and supporting materials must be received by March 21, 2018 ***

4 Personal History/Information

• Charles Austin Skaggs, born January 1979 in Arlington, TX. • Married to Jessica Schmieg Skaggs, May 2002 • 1 Daughter (Samantha – 11), 1 Son (Charlie – 8) Education

• Georgetown High School, Georgetown TX in 1989 • Bachelor of Arts from Baylor University, WacTX in 2001 • Masters of Science from Mercer University, Macon GA in 2005 Career History

Entire career with PDI

• 2002 – Hired as a Technical Writer • 2004 – Promoted Professional Services Consultant • 2007 – Promoted Customer Service Consultant • 2010 – Promoted Community Manager • 2012 – Promoted Manager of Community and Education • 2014 – Promoted Vice President of Marketing • 2016 – Promoted Vice President of Professional Services Served last 7 years on PDI management team Individual Profile Report as of: Mar 21, 2018

Mr. Austin Skaggs NACS ID: 415639 VP Professional Services, PDI Primary Role: 0 - Unknown 4001 Central Pointe Pkwy Bldg 200 Phone: (254) 410-7600Ext 7601 Temple, TX 76504-2608 Fax: (254) 771-7117 Email: [email protected]

Event Participation Event Registration Type 2013 NACS Show Exhibitor Attendee 2014 NACS Show Exhibitor Attendee 2015 NACS Show Full Conference Exhibitor 2016 NACS Show Full Conference Exhibitor 2017 Conexxus Annual Conference Conexxus Member 2017 Conexxus Annual Strategy Conference, Board Conexxus Member Meeting and Technology Innovations Presentations 2017 NACS Leadership Forum Hunter Club Silver 2017 NACS Show Full Conference Exhibitor 2017 NACS State of the Industry Summit Hunter Club Member 2018 Conexxus Annual Conference Conexxus Member

Committee Participation Committee Committee Position Supplier Exhibitor Advisory Committee Members

Committee Meeting Attendance Committee Meeting Date Invited Attended Convention Content Committee 11/29/2017 Invited Attended Supplier Exhibitor Advisory 02/06/2018 Invited Attended Committee Supplier Exhibitor Advisory 02/14/2017 Invited Attended Committee Supplier Exhibitor Advisory 10/19/2017 Invited Attended Committee

Friends of NACS Expire Date 01/31/2018 2019 NACS SUPPLIER BOARD APPLICATION

I am applying for a position on the 2019 NACS Supplier Board. DATE: 3/16/2018

NAME: John J. Thomas

TITLE: Vice President of Industry Development

COMPANY: iSee Store Innovations, LLC.

COMPANY WEBSITE: www.isee3dinnovation.com

I SIT ON THE FOLLOWING COMMITTEE: Manpower

ADDRESS: 1224 Glenvista Place, St. Louis, Mo 63122

PHONE: 314 605-7220 EMAIL: [email protected]

What is the percentage of your company’s business in the convenience channel? 95% +

Are you the person within your company who has overall responsibility for the convenience channel? If not, do you have direct access to the person that does? No – as VP of Industry Development I am responsible for new business and industry relations. I transitioned to this position in September 2017. Previously I was VP of Sales responsible for all C-Store sales since I started at iSee in 20I3. I report directly to Joe VonderHaar who is the CEO/ Partner of the company. We communicate daily...

What is the product or service that your company offers? iSee is an Innovative merchandising company…SEE Store Innovations is a global design and manufacturing company that loves a challenge. We develop innovation retail solutions that maximize space productivity and announce brand presence. We do this with a deep understanding of both the brand and retailer objectives within an ever-increasing complexity of the marketplace. In short, we make stuff that really works! Our current product lines include the iSee: Roller Chill, Cooler, Double Play Cooler, Display Loc-Apex, K2, K6, Sherpa Display Gear and Cube... Our products are designed to increase sales, merchandise new space or more effectively use existing space of our convenience industry clients.

3 2019 NACS SUPPLIER BOARD APPLICATION

Describe your NACS committee experience (include years served, positions held, projects worked on)? 1) I have been on the Supplier Membership Committee for the past 3 years. 2 years ago, I co-chaired and last year I chaired the subcommittee where for the first time we developed and I hosted 3 webcasts for new supplier members in 2016 and 2017. The webinars covered planning and preparation to attend NACS the NACS show and then a follow up explaining NACS activities throughout the year. These webinars were well attended and the subcommittee is repeating for the third time in 2019. 2) In 2018/2019 I volunteered to head a new sub-committee focused on improving the New Supplier Party at the NACS show. 3) Attend and support other Membership Committee functions, including NACS Show seminars, “A Guide to Breaking into the C-Store Channel Guide” at both 2015, 2016, 2017 NACS shows. 4) Attended 2018 GRC in Washington D.C. 5)Registered and plan on attending the SOI in April 2018

What contributions have you made to the convenience industry (include NACS activities or other industry activities)? 1) I have been active in the NACS organization for over 30 years. I have attended every NACS show since starting with Anheuser-Busch, Inc in 1984. I have attended SOI, NACS Leadership and regional luncheons on numerous occasions. 2) Some of my most memorable experiences supporting NACS have been to serve as an Ambassador, at the NACS Trade Shows. I started this in approx. 2004 and enjoy helping people and getting their day started with a smile… 3) Direct involvement in development of 2 #1 NACS Cool New Products, 2013 Ice Light Cooler and 2016 Roller Chill with, my current employer, iSee Store Innovations. Currently working on numerous projects for convenience store retailers and/or suppliers of the convenience industry. Products are designed to increase sales, save space or use space more efficiently. 4) Researched and created the Natural Light 3 pack-24oz cans in 2008, which ranked as the second largest SKU at BP/ampm and a top 5 item in convenience stores in California; 5) Supplier Membership Board subcommittee 2015, 2016, 2017 6) Attended all required meeting and actively contribute to support the efforts of our subcommittee, since my appointment. 7) NACSPAC 3-Star 2018 2-Star in 2017, 1-Star in 2015 & 2016\ 8) Volunteered to assist Dave Charles 2017 NACSPAC efforts and to allow me a new experience within NACS 9) iSee Store Innovations is Hunter Club Member 2015, 2016 and 2017. 10) 2016 attended Convenience Retailing University 11) Volunteered for new Subcommittee “We Are Convenience”

Please attach information to contribute more about your industry and personal experience (resumes and letters of recommendations are welcome):

• Personal History/Information •Education • Career History

4 2019 NACS SUPPLIER BOARD APPLICATION

• Affiliations • Honors/Award

Please email to Jessica Rowe: [email protected].

*** Applications and supporting materials must be received by March 21, 2018 ***

5 John Thomas Vice President of Industry Development [email protected]

Summary VICE PRESIDENT OF SALES AT ISEE STORE INNOVATIONS Driving Growth with Strong Leadership, Targeted Strategy, and Innovative Sales Solutions

Seasoned, highly-motivated and results-driven professional with extensive diversified experience leading sales operations for established and high-growth organizations of all sizes. Consistently delivered successful outcomes in a 20+ year career with Anheuser-Busch in multiple leadership capacities and diverse geographies culminating as National Retail Sales Director. Developed an advanced knowledge base of beverage industry dynamics with additional experience in as Director of National Sales for Joose energy drink, and as V.P. National Accounts for a leading brand representation provider. Demonstrated success in all retail channels by building and cultivating productive relationships with suppliers, on- and off-premise retailers, wholesalers, and consumers. Joined iSee Store Innovations LLC, a global design and manufacturing team who loves a challenge, in May 2013 as Vice President of Sales. Currently leads development of new business and capitalizes on sales opportunities by leveraging past relationships and industry knowledge. Assists customers with design and production of the next in-store solution that delivers results for brands and retailers.

• Respected for broad knowledge of the beverage industry, with a solid record of achievement growing sales, distribution and market share by utilizing consumer insights to identify category trends, and developing consultative sales plans. • Demonstrated success in proactively approaching account and business challenges with superior problem-solving skills, persistence, energy, and resourcefulness. • Excels at providing superior client service and effectively closing deals through a consultative sales approach by understanding customer needs, removing obstacles, and creating value propositions.

Experience Vice President of Industry Development at iSee Store Innovations, LLC September 2017 - Present

Vice President of Sales at iSee Store Innovations, LLC May 2013 - September 2017 (4 years 5 months)

Page 1 Recruited to develop new business and increase business with existing customers in the sale of innovative retail product displays and point-of-purchase signs.

• Report directly to the CEO and develop and implement a sales plan with defined strategies that are executed across the organization to gain greater brand recognition and maximize profitable revenue opportunities in alignment with company goals. • Analyze and retain existing key accounts to identify opportunities to enhance account size and overall reach, and develop profitable new client relationships. • Coach, train, and mentor a Senior Sales Director and a Business Development Manager, and assist in problem solving to gain new opportunities. • Prepare and present professional sales proposals and presentations that align with client business goals and objectives. • Build and maintain excellent customer service with vendors and clients. • Travel extensively to meet decision makers at key accounts throughout the U.S., selling in the benefits of iSee products. • Identify and forecast future business opportunities and potential clients based on market and economic conditions. • Regularly attend trade shows to promote iSee offerings and identify new sales opportunities. • Cultivate and strengthen client relationships by providing exceptional service and immediately addressing issues. • Utilize a 3-D Development Process to DISCOVER, DESIGN, and DELIVER best-in-class finished products.

Vice President National Accounts at Coast Brands Group, LLC February 2012 - May 2013 (1 year 4 months) Recruited to lead strategies and initiatives to grow volume and distribution at national convenience store chains for a start-up brand representation provider which enables clients' beverage brands to establish or expand sales and distribution.

• Developed strategic plans and executed programs to introduce and sell-in a diverse portfolio of beverage brands (alcohol and non-alcohol) to wholesale DSD distributors in 12 Midwestern states and retail accounts nationally. • Represented and developed brands within the CPG channel, which included OhYea! Nutrition Drinks, XING Tea Green Tea, Tweaker Energy Shots, Maui & Sons Coconut Water, Crazy Mountain Beer, and Good Head Beer.

Director of National Sales at United Brands Company

Page 2 November 2010 - August 2011 (10 months) Recruited to sell-in Joose energy drink to national accounts, for a leading manufacturer of flavored malt beverage and beer products headquartered in San Diego, California.

• Developed and implemented strategic business plans, sales plans and marketing initiatives to grow sales and distribution at key national retailers in the grocery, mass and convenience channels. • Provided leadership and direction to 4 National Chain Account Managers who focused on the primary goals to regain distribution and increase sales; established new relationships for the re- formulated Joose, a malt beverage made with all-natural ingredients.

Sales Director, National Retail Sales at Anheuser-Busch 1986 - 2010 (25 years) Promoted and relocated to corporate headquarters to grow business with national retail chains.

• Built and cultivated relationships and managed business with National Chain accounts in the grocery, convenience, drug, and mass merchandising channels. • Created and implemented strategic business plans, sales plans, and marketing initiatives to grow sales volume and distribution through new product introductions, sell-in of new packages, targeted pricing plans, and off-premise sales promotions. • Utilized consumer insights and industry data from multiple sources including internal data, IRI and Nielsen to identify changing consumer trends, and suggested changes in product and package mix. • Provided leadership and direction to a team of 15 Key Account Managers, Category Managers, Space Planners, and Analysts, to sell-in new and existing brands, maintain aggressive call frequency, and grow distribution, sales volume and market share.

Education University of Missouri MBA, Marketing / Finance, 1981 - 1983 University of Missouri-Columbia Bachelor of Science (B.S.), Education K-12, 1974 - 1978

Honors and Awards Bronze Pelican ; The Bronze Pelican award, is a local dioceses award that recognizes adults for outstanding contribution to the spiritual development of the Catholic Youth in the program of the Boy Scouts of America.

Page 3 John Thomas Vice President of Industry Development [email protected]

Contact John on LinkedIn

Page 4

Date: 3/6/2018

NACs Supplier Board 2018 Supplier Board Committee Nomination. Dear Supplier Board Representatives: I am writing to recommend John Thomas to the NACS Supplier Board. John, while at Anheuser- Busch, Inc., managed my account while I was with bp/ampm. John was very professional and brought the necessary resources to help grow our business. John and his team were the Category Captain’s for over 10 years. I have known John now for over 12 years and have come to know him as one of my friends both personally and professedly in the Convenience industry. Of course, we discuss business opportunities, but frequently conversation’s start on how our children and families are doing. John has been involved with the industry and NACS for over 20 years and has served on the NACS Supplier Sub-Committee John would be an excellent addition to the Supplier Board as he is knowledgeable of our industry, professional and most of all would be dedicated in working hard and doing the right things to build on NACS success and improve our industry. I’ve been working in the Convenience industry for over 30 years, I count John as one of the best I’ve worked with and I’m proud to indorse him for the Supplier Board.

Sincerely,

Robert D Gulley Category Manager Circle K – Coastal Carolina/Southwest

e: [email protected] t: 919-774-6700,

m: 919-909-5379

Circle K Stores, Inc. 1100 Situs Court, Suite 100 Raleigh, NC 27606

3/5/2018

Subject: Supplier Board Recommendation

Who: John Thomas

I am pleased to have the opportunity to recommend John Thomas for the NACS Supplier Board. I have had the opportunity to get to know John while he was our Anheuser-Busch, Inc. representative while I was at ampm. He has stayed in touch for the past 8 years and we speak often at Convenience Industry events.

John has always been a strong advocate of the industry we work in and has a passion for the people in it. He has strong background in the industry, beverage business and was and early adopter of Category Management and brought great resources to our efforts at ampm and now Circle K. John, is a people person and has always been friendly to myself and co-workers. I know John currently volunteers for the NACS Board and I can’t imagine that his demeanor is anything but friendly and helpful in the work he does with you…

In the time I have known John, I could not think of anyone more capable to assist your efforts on the NACS Supplier board. I am confident that he will be a great asset to you board and the retailers you serve.

Joe Brumfield

Category Manager March 2, 2018

NACS Supplier Board Nominating Committee

RE: John J. Thomas, iSee Store innovations, LLC.

Dear Committee:

I would like to take this opportunity to write a recommendation for John Thomas to join the NACS Supplier Board.

I have known John for more than 16 years and have always thought highly of him. When I first met John he was the Chevron account representative for Anheuser-Busch, Inc. John always took the time to truly understand our business and brought the insight and resources to help Chevron grow. John and I remained friends after he was moved off of our account.

In my opinion, John is dedicated, smart and objective and has a tremendous understanding of the convenience Industry. John remains very active in the industry as I see him at a variety of industry events (including NACS Show) and other competitive industry gatherings.

John has a genuine character and is highly regarded in both the beer business and the convenience industry and I strongly believe he would be a great addition to the NACS Supplier Board.

I’m sure you have several candidates for this Board and I would not hesitate to put John on top of your list.

If you have addition questions, don’t hesitate to contact me at (925) 842-0761 or email me at [email protected]

Sincerely

Paul Casadont

President – ExtraMile Convenience Stores LLC

[email protected]

Individual Profile Report as of: Mar 21, 2018

Mr. John Thomas NACS ID: 512689 Vice President, Industry Development, iSEE Store Primary Role: 0 - Unknown Innovations, LLC 139 W Monroe Ave Phone: (888) 417-2457 Saint Louis, MO 63122-5815 Fax: Email: [email protected]

Hank's Lunch Tour Participation Year Location 2013 O'Fallon, MO - Tuesday, June 4th, 2013

Event Participation Event Registration Type 2013 NACS Show Exhibitor Attendee 2014 NACS Show Exhibitor Attendee 2015 NACS Leadership Forum Supplier 2015 NACS Show Full Conference Exhibitor 2016 NACS Show Full Conference Exhibitor 2017 NACS Show Full Conference Exhibitor 2018 NACS Government Relations Conference Attendee 2018 NACS State of the Industry Summit Hunter Club Member

Committee Participation Committee Committee Position Supplier Membership Committee Members

Committee Meeting Attendance Committee Meeting Date Invited Attended Supplier Membership Committee 02/06/2018 Invited Attended Supplier Membership Committee 02/14/2017 Invited Attended Supplier Membership Committee 06/27/2017 Invited Attended

Friends of NACS Expire Date 01/31/2019 03/31/2017 12/31/2013 01/31/2016

PAC Contributions Expire Date Level 03/31/2018 2 Star 12/10/2014 1 Star 02/28/2016 1 Star Individual Profile Report as of: Mar 21, 2018

Mr. John Thomas NACS ID: 512689 Vice President, Industry Development, iSEE Store Primary Role: 0 - Unknown Innovations, LLC 139 W Monroe Ave Phone: (888) 417-2457 Saint Louis, MO 63122-5815 Fax: Email: [email protected]

PAC Contributions Expire Date Level 02/28/2017 1 Star 2019 NACS SUPPLIER BOARD APPLICATION

I am applying for a position on the 2019 NACS Supplier Board. DATE: 3/21/18

NAME: Karin Thrift

TITLE: Director of Sales

COMPANY: Clif Bar & Company

COMPANY WEBSITE: www.clifbar.com

I SIT ON THE FOLLOWING COMMITTEE: Manpower

ADDRESS: 2314 Brookside Drive

PHONE: (817) 538-5947 (512) 656-5596 EMAIL: [email protected]

What is the percentage of your company’s business in the convenience channel? Because we are privately held, I'm not allowed to share exact numbers. I will say that it is between 5-10%. However the numbers don't really tell the whole story. The convenience channel is crucial in our quest to "Be Everywhere" and to create trial and awareness of our brands and products. Because of that, we put a lot of focus on this channel.

Are you the person within your company who has overall responsibility for the convenience channel? If not, do you have direct access to the person that does? I am directly responsible for the strategic planning and execution of that plan in the convenience channel.

What is the product or service that your company offers? We manufacture healthy nutritional snacks. Our brands include Clif, Clif Whey Protien, Clif Builder's, Clif Nut Butter Filled, Luna, Mojo, and Z-Bar.

3 2019 NACS SUPPLIER BOARD APPLICATION

Describe your NACS committee experience (include years served, positions held, projects worked on)? I am currently serving on the Manpower Committee. I am currently leading the Recruitment Sub-Committee. I always volunteer to be a Day Chair occasionally offering to serve in that capacity for two segments if we need additional volunteers.

I have been on this committee for the last three years. I was also the Manpower Committee Co-Chair from 2002-2005. In addition, I previously served on the Supplier Board beginning in 2005 and retiring as Vice-Chair in 2010. While on the Supplier Board, I served on several committees: Manpower, Exhibit Advisory, and as one of the supplier liaisons to the Member Services Committee.

What contributions have you made to the convenience industry (include NACS activities or other industry activities)? In addition to my NACS service listed above, I've been active with the CDA group - back when it was AWMA. I was the President of the Leadership Development Division and was granted a seat on their Board of Directors while serving in that capacity. I was chaired their Membership Committee.

I am currently an advisor to CSP for their annual CRU event. I have served on the editorial advisory board for Distribution Channels magazine.

Beyond strictly convenience activities, I've been active with the Network of Executive Women (NEW). I recently completed a two year service as Logistics Chair for the North Texas Chapter. In addition, I've served as Silent Auction Co-Chair at the annual leadership summit for four years. I was a content advisor for the leadership summit as well as on the scholarship committee.

Please attach information to contribute more about your industry and personal experience (resumes and letters of recommendations are welcome):

•Personal History/Information •Education • Career History • Affiliations •Honors/Award

Please email to Jessica Rowe: [email protected].

*** Applications and supporting materials must be received by March 21, 2018 ***

4

KARIN THRIFT

2314 Brookside Drive, Arlington, TX 76012 Home: (817) 538-5947 • Cell: (512) 656-5596 [email protected]

EXECUTIVE PROFILE Sales Director driven to establish strategic, mutually beneficial partnerships and relationships with distributors and retailers. Creates strategic alliances with organization leaders to effectively align with and support key business initiatives. Builds and retains high performance teams by hiring, developing, and motivating skilled professionals.

SKILL HIGHLIGHTS

Project management Budgeting expertise Leadership/communication skills Negotiations expert

Client account management Self-motivated

Customer-oriented Networking

CORE ACCOMPLISHMENTS Staff Development:

• Launched well-received program of professional development courses for all staff. • Training included Building PowerPoint Decks, Presentation Skills, Negotiation Skills, DISC, and Emotional Intelligence. Project Management:

• Initiated convenience retail sales team which resulted in approximately an additional $1 million in annual sales

PROFESSIONAL EXPERIENCE Director of Sales / Corporate Accounts Manager 12/1998 to Current CLIF BAR, INC – Berkeley, CA

• Responsible for shaping strategic plans for Convenience. Set sales goals annually taking into consideration growth factors as well as gross and net costs. Revisit sales goals quarterly to revise and refine based on best current thinking.

• Annual double digit sales increases.

• Created strategic plan to reach $100MM in the Convenience Store channel by 2020.

• Guide and mentor sales team members for maximum effect. • Manage national broker team by establishing specific ACV and sales goals.

• Prepare and conduct business reviews and new item presentations.

• Worked with Retail Supervisor to develop specific retail program and exact coverage area.

• Currently manage four direct reports.

• Managed Vending and Foodservice team in addition to Convenience from 2010 to 2013 which added an additional three direct reports to my team.

• Implemented new rebate and promotion programs.

• Established original broker network for convenience and drug.

• Direct account responsibility has included, among others, McLane, Core-Mark and Eby Brown as well as retailers including 7/Eleven, Speedway, and Wawa.

• Historic Corporate Account responsibility also included Target, Wal*Mart, Sam's, GNC, Costco, Walgreens, and Rite Aid.

National Sales Manager, 02/1997 to 10/1998 SMILEY'S FOODS – Temple, TX • Generated $8.5 million in sales for foodservice division of McLane Grocery Company. • Managed national convenience broker network. • Direct reports included two region sales managers and two sales analysts. • Prepared sales projections on monthly, quarterly and annual basis. • Increased business unit sales 5.34% after three years of declining sales.

• Negotiated and spearheaded foodservice launch to E-Z Serve.

• Organized and managed Dairy Task Force to explore alternative distribution avenues.

• Coordinated transition of Vending and DSD into distinct, separate business units.

National C-Store Coordinator / Southeast Division Manager, 09/1993 to 01/1997 CAMPFIRE / ANGELA MARIE'S – Kaysville, UT • Produced $4.8 million of sales in the 16-market southeast region for confectionery snacks manufacturing company. • Implementation of all national convenience store programs. • Negotiated and determined placement allowances for grocery and convenience. • Conducted year-end business reviews with all major accounts.

• Promoted to Southeast Division Manager.

• Promoted to National Convenience Store Coordinator with McLane, H.T.Hackney and Eli Witt corporate responsibility.

• Structured national McLane program resulting in being the exclusive marshmallow supplier.

• Consistently achieved monthly sales quotas.

Southeast Region Manager, 10/1992 to 09/1993 ANDRE PROST, INC – Old Saybrook, CT

• Managed 18 brokers covering 12 states selling to Grocery, Specialty/Gourmet Foods, Military, Convenience and Mass Merchandiser Channels for specialty and gourmet foods importing company.

• Implemented successful roll out of new product line; A Taste of Thai.

• Managed McKesson, Haddon House, Astor, Gourmet Award Foods, Tree of Life, Neumann, Premium Foods, Specialty Foods and Fine Distributing as house accounts. Board Member / Director, Confection & Snack Division, 05/1989 to 10/1992 PIONEER FOOD BROKERS – Charlotte, NC Confectionery Account Executive managing eleven clients for food brokerage company. Managed sales comprising 17% of total company volume. Developed sales programs for North and South Carolina Markets.

Headquarter accountability for Harris Teeter, Family Dollar, Kerr Drug, and Roses.

Convenience Store Specialist, 08/1987 to 05/1989 MONTGOMERY & ASSOCIATES - Charlotte, N C

• Account executive for three manufacturers within southeast confection brokerage company.

• Responsible for grocery surveys as well as distributor and convenience store headquarter calls.

Retail Sales Merchandiser, 02/1985 to 08/1987 FERRERO USA, INC. – New York, NY Sold and merchandised products in convenience and grocery for a major confection company • Contributed to launch of Tic Tac, Mon Cheri, and Rocher brands.

EDUCATION

Bachelor of Arts University of North Carolina - Charlotte ADDITIONAL INFORMATION INDUSTRY PARTICIPATION National Association of Convenience Stores Supplier Board 2005 to 2010 Served as Vice -Chair in 2009 Member Services Committee Supplier Liaison 2007 to 2011 Exhibit Advisory committee Co-Chair 2007 Manpower Committee Co-Chair 2002-2005 M a n p o w e r C o m m i t t e e 2 0 0 2 - 2 0 0 5 Served as Team Leader Chair for NACS 2003 Round - Up Volunteer 1997- 2003

American Wholesale Marketers Association Board of Directors Leadership Development Division Board President Chairman of Membership Committee Distribution Channels Magazine Editorial Advisory Board

Network of Executive Women NEW / DFW Board Member Executive Committee Logistics Chair 2015 to 2017 Co-Chair ImpromtNEW 2013 to 2015 Sponsorship Committee 2009-2011 Membership Committee 2008-2009 Texas Event Organization Committee 2006-2008 NEW / National Annual Summit Co-Chair of Silent Auction 2009 to 2013 Content Adviser 2012 to 2015 Scholarship Committee 2010 to Present

OUTSIDE ACTIVITIES Chapter Chair, Austin Alumni Chapter / University of North Carolina, Charlotte Community Advisory Board / The Georgetown Project (community service organization dedicated to raising awareness of drug and alcohol abuse among our local youth) Co-Founder / Discovery Y.O.U. (local teen leadership forum) Senior High Youth Leader / NewChurch, Georgetown, 2003 - 2006 Volunteer at Down Home Ranch, a group home for Down Syndrome Adults

Individual Profile Report as of: Mar 22, 2018

Mrs. Karin Thrift NACS ID: 328808 Director of Sales, Clif Bar & Company Primary Role: 0 - Unknown 2314 Brookside Dr Phone: (817) 538-5947 Arlington, TX 76012-4140 Fax: (512) 868-2150 Email: [email protected]

Hank's Lunch Tour Participation Year Location 2009 Las Vegas, NV 2013 Dallas, TX - Tuesday, April 23, 2013

Event Participation Event Registration Type 2014 NACS Show Exhibitor Attendee 2014 NACS Show Manufacturer for Resale 2015 NACS Show Full Conference Exhibitor 2015 NACS State of the Industry Summit Hunter Club Member 2016 NACS State of the Industry Summit Hunter Club Member 2017 NACS State of the Industry Summit Hunter Club Member 2018 NACS Government Relations Conference Attendee 2018 NACS State of the Industry Summit Hunter Club Member

Committee Participation Committee Committee Position Supplier Board Manpower Committee Members

Committee Meeting Attendance Committee Meeting Date Invited Attended Supplier Board Manpower 06/27/2017 Invited Attended Committee Supplier Board Manpower 02/06/2018 Invited Attended Committee Supplier Board Manpower 02/14/2017 Invited Did Not Attend Committee

Friends of NACS Expire Date 12/31/2018 12/31/2011 12/31/2013 01/31/2016 01/31/2017 12/31/2017 12/31/2012 Individual Profile Report as of: Mar 22, 2018

Mrs. Karin Thrift NACS ID: 328808 Director of Sales, Clif Bar & Company Primary Role: 0 - Unknown 2314 Brookside Dr Phone: (817) 538-5947 Arlington, TX 76012-4140 Fax: (512) 868-2150 Email: [email protected]

Friends of NACS Expire Date 02/28/2010 11/30/2018

PAC Contributions Expire Date Level 10/17/2014 Booster 10/12/2013 Booster 04/30/2018 3 Star 04/30/2014 Booster 04/30/2017 Booster 04/30/2016 Booster 2018 NACS SUPPLIER BOARD APPLICATION

I am applying for a position on the NACS Supplier Board 2018. DATE: 03/20/17

NAME: Douglas Wagner

TITLE: VP of Sales - AIR

COMPANY: CSC ServiceWorks

COMPANY WEBSITE: www.air-serv.com

I SIT ON THE FOLLOWING COMMITTEE: Exhibitor Advisory Committee & PEC

ADDRESS: 16640 Flounder Ave. Rosemount, MN

TELEPHONE: 651-783-5520 EMAIL: [email protected]

FAX: 651-783-5521 CELL: 952-288-5745

What is the percentage of your company’s business in the Convenience Store Channel? 99.9%

Are you the person within your company who has overall responsibility for the Convenience Store Channel? YES If not, do you have direct access to the person that does?

What is the product or service that your company offers? AIR & VAC Services

Describe your NACS Committee experience (include year’s served, positions held, projects worked on)? 1) Exhibitor Advisory Committee have served 3+ years- Committee Member, Projects worked on- Get NEW exhibitors access to more information and involved early and help clarify what to expect as a new exhibitor. Currently working on updating the New Exhibitor Portal to give easier access and make it more user friendly. 2) PEC – served 3+ years- Committee member, Actively pursuing fund raising from my peers in the industry by dialing for dollars. Also actively supporting and giving fund raising auctions items at every opportunity to raise additional monies.

What contributions have you made to the Convenience Store Industry (include NACS Activities

3

2018 NACS SUPPLIER BOARD APPLICATION

or other industry activities)? I am registered as a 5 Star contributor for 3+ years, I also actively get my sales team involved on volunteering as Ambassadors for NACS each year. I am an active member of over 20 industry associations.

Please attach information (or use the below white space) to contribute more about your industry and personal experience (resumes and letters of recommendations are welcome):

• Personal History/Information • Education • Career History • Affiliations • Honors/Award

Please email to Nicole Walbe: [email protected].

*** Applications and supporting materials must be received by March 20, 2017 ***

4

Individual Profile Report as of: Mar 14, 2018

Mr. Doug Wagner NACS ID: 502497 Vice President of Air Sales, CSC ServiceWorks, Inc. Primary Role: 0 - Unknown 605 Taft St. Phone: (651) 783-5500 Minneapolis, MN 55113 Fax: Email: [email protected]

Event Participation Event Registration Type 2015 NACS Government Relations Conference Supplier-Member 2015 NACS State of the Industry Summit Supplier-Member 2016 NACS Government Relations Conference Supplier 2016 NACS State of the Industry Summit Supplier-Member 2017 NACS Show Booth Personnel 2017 NACS State of the Industry Summit Supplier-Member 2018 NACS Government Relations Conference PAC Contributor - 5 Star 2018 NACS State of the Industry Summit Supplier-Member

Committee Participation Committee Committee Position Political Engagement Committee Supplier Members Supplier Exhibitor Advisory Committee Members

Committee Meeting Attendance Committee Meeting Date Invited Attended Supplier Exhibitor Advisory 02/14/2017 Invited Attended Committee

Friends of NACS Expire Date 12/31/2015 12/31/2016

PAC Contributions Expire Date Level 06/30/2017 5 Star 06/30/2016 5 Star 06/06/2015 5 Star 07/31/2018 5 Star 2019 NACS SUPPLIER BOARD APPLICATION

I am applying for a position on the 2019 NACS Supplier Board. DATE: 3/19/2018

NAME: Dean M. Zurliene

TITLE: VP National Convience

COMPANY: Monster Energy Company

COMPANY WEBSITE: www.Monsterenergy.com

I SIT ON THE FOLLOWING COMMITTEE: Membership and Convention Committee

ADDRESS: 13 Fox Holw Edwardsville, IL 62025

PHONE: 618-578-6174 EMAIL: [email protected]

What is the percentage of your company’s business in the convenience channel? The convenience channel represents 74% of all MEC sales in the United States.

Are you the person within your company who has overall responsibility for the convenience channel? If not, do you have direct access to the person that does? Yes - Responsible for National C-Store customers including 7-Eleven, Circle K, Speedway, QT and PilotFlyingJ. Report to the Chief Customer Officer (Mark Brown.)

What is the product or service that your company offers? MEC offers products in the following Categories Energy, Ready-to-Drink Coffee, Enhanced Water and Carbonated Soft Drinks.

3 2019 NACS SUPPLIER BOARD APPLICATION

Describe your NACS committee experience (include years served, positions held, projects worked on)? 2018 will be my third year participating on the Membership Committee. In 2016 and 2017, I worked closely on the sub-group to identify and secure content and speakers for the educational sessions at NACS. My input and leadership helped identify relevant topics with engaging speakers. In November of 2017, I participated on the Convention Committee for the first time and enjoyed brainstorming topics to help determine critical issues that would drive participation and attendance.

What contributions have you made to the convenience industry (include NACS activities or other industry activities)? The Convenience Channel has been my primary responsibility for the last ten years with 20 years of experience in beverage. Currently the VP of National Convenience for Monster Energy, prior to leading the Convenience Channel for Monster Energy, I was responsible for leading the Category Management group with Monster and AB-InBev before Monster.

Key Contributions include... 1. Regular attendance/participation of NACS show for last ten years. 2. Play an active role in attending key industry events including NACS Show, NACS Leadership, NACS SOI, CSP CRU and CSP Cold Vault. 3. Key-note speaker on multiple occasions at different events, including NACS Show Educational Sessions, NACS SOI, CSP CRU, CSP Cold Vault and C-Store News Vault Summit. Focus on key initiatives to drive growth in the Convenience Channel across the Category.

Please attach information to contribute more about your industry and personal experience (resumes and letters of recommendations are welcome):

•Personal History/Information •Education • Career History • Affiliations •Honors/Award

Please email to Jessica Rowe: [email protected].

*** Applications and supporting materials must be received by March 21, 2018 ***

4 Dean M. Zurliene [email protected] linkedin.com/in/dean-zurliene-b476434 618-578-6174

Profile Proven leader with experience managing National Convenience Customer Teams for the last six years. Track record of developing and implementing successful strategies to grow customer’s categories. Twenty years experience in beverages with diverse background including Corporate Sales, Category Management, Field Sales and Marketing.

Experience 2017-PRES MONSTER ENERGY : VICE PRESIDENT NATIONAL CONVENIENCE 2015-2016 MONSTER ENERGY : LEAD SMALL STORE CATEGORY MANAGEMENT 2012-2015 AB-INBEV : LEAD SMALL STORE CATEGORY MANAGEMENT 2011-2012 AB-INBEV : DIRECTOR CIRCLE K CATEGORY MANAGEMENT 2010-2011 AB-INBEV : KEY ACCOUNT MANAGER - MISSOURI CONVENIENCE SALES 2008-2010 AB-INBEV : CATEGORY MANAGER - TX, OK & LA CONVENIENCE 2006-2008 AB-INBEV : MARKET MANAGER - NEVADA WHOLESALERS 2000-2006 ANHEUSER-BUSCH : STL MRKT RESEARCH, ANALYST & SCHEMATIC MANAGER

Responsibilities : Lead Monster Energy Top 5 National Convenience Customer Teams including 7-Eleven, Circle K, Speedway, QuikTrip and Pilot FlyingJ.

: Develop Monster Energy convenience retail strategies and build plans to drive long-term, sustainable growth across multiple Non-Alc beverage categories.

: Monster Energy Convenience Channel SME responsible for developing and maintaining industry relationships.

Accomplishments 2018 Awarded 7-Eleven Vault Supplier of the Year 2017-Present NACS Convention Committee Member 2016-Present NACS Membership Committee Member

Interests Family, Travel, Running, Golf, Guitar, Baseball Coach, Outdoor Activities

Education Master of Business Administration : Southern Illinois University, Edwardsville, IL 2004 B.B.A. Management : McKendree University, Lebanon, IL 2000 Individual Profile Report as of: Mar 21, 2018

Mr. Dean Michael Zurliene NACS ID: 486525 Vice President Sales – National Convenience, Monster Primary Role: 0 - Unknown Beverage Company 13 Fox Holw Phone: (618) 578-6174 Edwardsville, IL 62025-5703 Fax: Email: [email protected]

Event Participation Event Registration Type 2013 NACS State of the Industry Summit Hunter Club Member 2014 NACS State of the Industry Summit Hunter Club Member 2016 NACS State of the Industry Summit Hunter Club Member 2017 NACS State of the Industry Summit Hunter Club Member 2018 NACS Leadership Forum Hunter Club Bronze 2018 NACS State of the Industry Summit Hunter Club Member

Committee Participation Committee Committee Position Supplier Membership Committee Members Convention Content Committee Members

Committee Meeting Attendance Committee Meeting Date Invited Attended Supplier Membership Committee 06/27/2017 Invited Attended Supplier Membership Committee 02/14/2017 Invited Attended Convention Content Committee 11/29/2017 Invited Attended Supplier Membership Committee 02/06/2018 Invited Attended

Friends of NACS Expire Date 12/31/2018 12/31/2014 01/31/2017

PAC Contributions Expire Date Level 10/18/2017 1 Star 10/31/2018 1 Star 09/30/2016 1 Star 11/30/2015 Booster