Directors and Officers As of April 3, 2018

Board of Directors Rhonda L. Jordan 2 Jorge A. Uribe 1 Luis Aranguren-Trellez 3 Former President, Global Health Former Global Productivity and Executive President & Wellness, and Sustainability Organization Transformation Officer Arancia, S.A. de C.V. Kraft Foods Inc. The Procter & Gamble Company Age 56; Director since 2003 Age 60; Director since 2013 Age 61; Director since 2015

David B. Fischer 2 Gregory B. Kenny * 3 Dwayne A. Wilson 3 Former President and Former President and Former Senior Vice President Chief Executive Officer Chief Executive Officer Fluor Corporation Greif, Inc. General Cable Corporation Age 59; Director since 2010 Age 55; Director since 2013 Age 65; Director since 2005 James P. Zallie Ilene S. Gordon Barbara A. Klein 2 President and Chief Executive Officer Executive Chairman of the Board Former Senior Vice President Ingredion Incorporated Ingredion Incorporated and Chief Financial Officer Age 56; Director since 2017 Age 64; Director since 2009 CDW Corporation Age 63; Director since 2004 Paul Hanrahan 1 Chief Executive Officer Victoria J. Reich 1 * Lead Director Globeleq Advisors Limited Former Senior Vice President Committees of the Board Age 60; Director since 2006 and Chief Financial Officer 1 Audit Committee, Ms. Reich is Chairman. 2 Compensation Committee, Ms. Jordan is Chairman. Essendant Inc. 3 Corporate Governance and Nominating Committee, Age 60; Director since 2013 Mr. Kenny is Chairman.

Corporate Officers Anthony P. DeLio Richard O’Shanna Ilene S. Gordon Senior Vice President, Corporate Strategy Vice President, Tax Executive Chairman of the Board and Chief Innovation Officer Age 60; joined Company in 2009 Age 64; joined Company in 2009 Age 62; joined Company in 2010 Ernesto Peres Pousada Jr. James P. Zallie Larry Fernandes Senior Vice President and President and Chief Executive Officer Senior Vice President and President, South America Age 56; joined Company in 2010 Chief Commercial Officer Age 50; joined Company in 2016 Age 53; joined Company in 1990 Elizabeth Adefioye Pierre Perez y Landazuri Senior Vice President and James D. Gray Senior Vice President and Chief Human Resources Officer Executive Vice President and President, EMEA Age 50; joined Company in 2016 Chief Financial Officer Age 49; joined Company in 2016 Age 51; joined Company in 2014 Valdirene Bastos-Licht Robert J. Stefansic Senior Vice President and Jorgen Kokke Senior Vice President, Operating Excellence, President, Asia-Pacific Executive Vice President, Global Specialties Sustainability, Information Technology and Age 50; joined Company in 2018 and President, North America Chief Supply Chain Officer Age 49; joined Company in 2010 Age 56; joined Company in 2010 Christine M. Castellano Senior Vice President, Stephen K. Latreille C. Kevin Wilson General Counsel, Corporate Secretary Vice President and Corporate Controller Vice President and Corporate Treasurer and Chief Compliance Officer Age 51; joined Company in 2013 Age 56; joined Company in 2014 Age 52; joined Company in 1996

76 INGREDION INCORPORATED