Biography

Mary Kay Haben

Director

Ms. Haben has served as a director since November 2019. Ms. Haben has been an outside director for various public companies since her retirement in February 2011. From April 2007 to February 2011, Ms. Haben held various senior positions with Wm. Wrigley Jr. Company, a confectionery company, most recently as President, North America. Prior to that time, she held several key positions during her 27-year career with Kraft Foods, Inc., a grocery manufacturing and processing conglomerate, including serving as President of multibillion dollar divisions. Ms. Haben currently serves on the board of directors of The Hershey Company, a confectionery company, where she chairs its governance committee. She also serves on the board of trustees of Equity Residential, a publicly traded REIT, where she chairs its compensation committee. Ms. Haben’s substantial governance expertise and experience with consumer preferences as a senior executive for consumer-packaged goods companies led to the conclusion that she should serve as a director of Grocery Outlet.