Eric Weider, Chairman of the Board
Eric Weider has been a director since June 1989 and Chairman of the Board since August 1996. Since June 1997, Mr. Weider has been President and Chief Executive Officer of Weider Health and Fitness, a control stockholder of the Company. Mr. Weider also serves as a member of the board of directors of Weider Health and Fitness. Mr. Weider is President of the Joe Weider Foundation and is a director of Hillsdale Investment Management, Inc., an investment management company based in Toronto, Canada.

Tarang Amin
Tarang Amin has been Chief Executive Officer, President and director since March 2011. Mr. Amin brings 20 years of consumer products experience to Schiff. Throughout his career, he has demonstrated a track record of driving profitable growth. Most recently he served as Vice President, General Manager of The Clorox Company, where he grew the Litter, Food and Charcoal Strategic Business Units from $1.1 billion to $1.5 billion in sales. In this position, he was responsible for the leadership and P&L of a brand portfolio that included Kingsford®, Hidden Valley® and Fresh Step®, the growth of which significantly contributed to the overall growth of The Clorox Company. He also served in Vice President roles leading Cleaning Division marketing and Global Health and Wellness. In his roles at Clorox, Mr. Amin led initiatives which helped to double sales of the Clorox franchise. Prior to joining Clorox, Mr. Amin worked for 12 years at Procter & Gamble, where he held management positions in Beauty Care and Family Care. While at Procter & Gamble, he helped to grow the Pantene brand from $50 million to $2 billion and to grow sales of the Bounty brand by $300 million. Mr. Amin holds a bachelor's degree in international policy and a master's degree in business administration from Duke University.

Ronald L. Corey
Ronald L. Corey has been a director since August 1996. Since 1999, Mr. Corey has been a consultant to various corporations. Mr. Corey served as President of the Club de Hockey Canadien Inc. (the Montreal Canadiens) and the Molson Center Inc. from 1982 through July 1999. In addition, between 1985 and 1989, Mr. Corey held the position of Chairman of the Board and director of the Montreal Port Corporation, an agency which maintains and leases infrastructures to private stevedoring companies.

Matthew T. Hobart
Matthew T. Hobart has been a director since October 2010. Mr. Hobart has been a Managing Director of TPG Growth, LLC, the middle market and growth equity platform of TPG, a global private investment firm, where he has been since August 2004. Mr. Hobart has served or serves as a board member or observer for many of TPG's private portfolio companies. Mr. Hobart holds a B.A. in economics from Miami University and an M.B.A. from the Stanford University Graduate School of Business.

Michael Hyatt
Michael Hyatt has been a director since April 2009. Mr. Hyatt has been a Senior Advisor at Irving Place Capital (formerly Bear Stearns Merchant Bank) since October 2008. Prior to that, he was a Senior Managing Director of Investment Banking at Bear Stearns, having joined in 1980. Mr. Hyatt serves on the Board of Directors of Endo Pharmaceutical Holdings, Inc., a company engaged in the development and sale of pharmaceutical products.

Eugene B. Jones
Eugene B. Jones has been a director since April 2009. From April 2004 through January 2007, Mr. Jones was Chief Financial Officer of Amedica Corporation, an early stage company seeking to develop ceramic orthopedic implants for spinal and reconstructive joint applications. Mr. Jones began working for KPMG LLP, an audit, tax and advisory services firm, in 1973, was elected to partnership in 1984, and retired in 2002. Mr. Jones is a certified public accountant.

Roger H. Kimmel
Roger H. Kimmel has been a director since August 1996. Mr. Kimmel has been Vice Chairman of Rothschild, Inc., an investment banking firm, since January 2001. Mr. Kimmel was a director of Weider Health and Fitness, a control stockholder of the Company, until August 2009. Mr. Kimmel is also Chairman of the Board of Endo Pharmaceutical Holdings, Inc., a company engaged in the development and sale of pharmaceutical products, and a director of PG&E Corporation, a company engaged in energy-based businesses.

George F. Lengvari
George F. Lengvari has been a director since August 1996 and serves as Vice Chairman of the Board of Directors. Mr. Lengvari was Vice Chairman of the board of directors of Weider Health and Fitness, a control stockholder of the Company, until August 2009. Mr. Lengvari also served as an executive officer of Weider Health and Fitness from June 1995 through December 2004. Prior to joining Weider Health and Fitness, Mr. Lengvari was a partner for 22 years in the law firm Lengvari Braman and is currently of counsel to the law firm LaPointe Rosenstein.

William E. McGlashan, Jr.
William E. McGlashan, Jr. has been a director since October 2010. Mr. McGlashan has served as a director of SuccessFactors, Inc., a NASDAQ-listed company, since September 2005. Since April 2004, Mr. McGlashan has been a Managing Partner of TPG Growth, LLC, the middle market and growth equity platform of TPG, a global private investment firm. From December 2001 to March 2004, Mr. McGlashan served as Chairman of the Board of Directors and Chief Executive Officer of Critical Path, Inc., a digital communications software company. Mr. McGlashan currently serves on the Boards of Directors of several private companies. Mr. McGlashan holds a B.A. in history from Yale University and an M.B.A. from Stanford University Graduate School of Business.

Richard G. Wolford
Richard G. Wolford has been a director since September 2011. Mr. Wolford served as Chief Executive Officer and a Director of Del Monte Foods Company from April 1997 until March 2011. He was elected President of Del Monte in February 1998 and Chairman of the Board in May 2000. From 1967 to 1987, he held a variety of positions at Dole Foods, including President of Dole Packaged Foods from 1982 to 1987. From 1988 to 1996, Mr. Wolford was Chief Executive Officer of HK Acquisition Corp. where he developed food industry investments with venture capital investors. Mr. Wolford has been a member of the board of directors of Diamond Foods, Inc. since April 2011. Mr. Wolford served as a member of the board of directors of Pulte Homes, Inc. from May 2008 to August 2009.