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Previous: AGWAY INC, SC 13D/A, 2000-11-17 |
Next: AGWAY INC, 4, 2000-11-17 |
<PAGE>
EXHIBIT G
Information with Respect to Executive
Officers and Directors of the Undersigned
-----------------------------------------
The following sets forth as to each of the executive officers and
directors of the undersigned: his name; his business address; and his present
principal occupation or employment and the name, principal business and address
of any corporation or other organization in which such employment is conducted.
Unless otherwise specified, the principal employer of each officer is Agway,
AFC, or AHI, the business address of each of which is c/o Agway Inc., P.O. Box
4933, Syracuse, New York 13221-4933 (tel. 315-449-6436) and each such individual
identified below is a citizen of the United States. The principal occupation of
all directors of Agway is full-time farming. To the knowledge of the Reporting
Persons, during the last five years, no such person has been convicted in a
criminal proceeding (excluding traffic violations or similar misdemeanors), and
no such person was a party to a civil proceeding of a judicial or administrative
body of competent jurisdiction as a result of which he was or is subject to a
judgment, decree or final order enjoining future violations of, or prohibiting
or mandating activities subject to, federal or state securities law or finding
any violation with respect to such laws except as reported in Item 2(d) of this
Schedule 13D.
<TABLE>
<CAPTION>
Agway Inc. Officers
-------------------
Shares
Beneficially
Name Present Principal Occupation Owned
---------------------- ---------------------------------------------------- ------------
<S> <C> <C>
Donald P. Cardarelli President and Chief Executive Officer 0
Daniel J. Edinger President, Telmark LLC 0
John F. Feeney Corporate Controller 0
Robert A. Fischer, Jr. President, Agriculture and Retail Group 0
Christopher W. Fox Vice President, Deputy General Counsel and Secretary 0
David M. Hayes Senior Vice President and General Counsel 0
Stephen H. Hoefer Senior Vice President, Public Affairs 0
Michael R. Hopsicker President, Agway Energy Products LLC 0
Karen A. Ohliger Treasurer 0
Dennis J. LaHood President, Country Products Group 37,083
Peter J. O'Neill Senior Vice President, Finance & Control 18,000
William L. Parker Vice President and Chief Information Officer 0
Michael P. Spyker Vice President, Membership 0
Gerald R. Seeber Senior Vice President, Administrative Services and President, 0
Agway Insurance Group
G. Leslie Smith Vice President and Chief Investment Officer 0
</TABLE>
<PAGE>
<TABLE>
<CAPTION>
Agway Inc. Board of Directors
-----------------------------
Shares
Beneficially
Name Business Name Business Address Owned
------------------ ------------------ ------------------- ------------
<S> <C> <C> <C>
Keith H. Carlise Carlisle Bros., Inc. RD 1, Box 72A 4,000
Rt. 36
Greenwood, DE 19950
D. Gilbert Couser Shawangunk View Farm 426 Drexel Dr. 0
Pine Bush, NY 12566
Andrew J. Gilbert Adon Farms Box 517 1,000
State Highway 72
Potsdam, NY 13676
Robert L. Marshman Marshman Farms RD 3, Box 116 (E. River Rd.) 0
Oxford, NY 13830
Jeffrey B. Martin Martin Farms RD #4, Ridge Road 1,000
Cazenovia, NY 13035
Samuel F. Minor The Spring House 1531 Rt. 136 1,000
Spring House
Washington, PA 15301
Richard H. Skellie Richland Farms 650 Skellie Road 0
Salem, NY 12865
Carl D. Smith Hillacre Farms RD 1, Box 1335 15,000
Smith Road
Corinna, ME 04928
Thomas E. Smith Lazy Acres Dairy 180 Osborn Rd. 0
Greenville, PA 16125
Gary K. Van Slyke Van Slyke's Dairy Farm 5633 Griffith Road 0
Portageville, NY 14536
Joel L. Wenger Weng-Lea Farms 8988 Hades Church Rd. 300
Greencastle, PA 17225
Edwin C. Whitehead White Ayr Farms 71 Popple Swamp Rd. 3,000
Washington Depot, CT 06794
Dennis C. Wolff Pen-Col 1048 State Route 254 0
Millville, PA 17846-9669
William W. Young Will-O-Crest Farm 800 County Rd. 27 1,987
Clifton Springs, NY 14432
</TABLE>
<PAGE>
<TABLE>
<CAPTION>
Agway Financial Corporation
Board of Directors and Officers
-------------------------------
Name Present Title Shares Beneficially Owned
-------------------- ------------------------- -------------------------
<S> <C> <C>
Donald P. Cardarelli Chairman of the Board, 0
President, & Director
Peter J. O'Neill Vice President & Director 18,000
Christopher W. Fox Director 0
Karen A. Ohliger Treasurer 0
</TABLE>
<TABLE>
<CAPTION>
Agway Holdings Inc.
Board of Directors & Officers
-----------------------------
Name Present Title Shares Beneficially Owned
-------------------- --------------------- -------------------------
<S> <C> <C>
Donald P. Cardarelli Chairman of the Board, 0
President, & Director
Peter J. O'Neill Vice President & Director 18,000
Dennis J. LaHood Vice President 37,083
Christopher W. Fox Director 0
Karen A. Ohliger Treasurer 0
</TABLE>
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