United Kingdom

Middleby Corp (MIDD.OQ)

MIDD.OQ on NASDAQ Stock Exchange Global Select Market

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Name Age Since Current Position

Selim Bassoul

60 2004 Chairman of the Board, President, Chief Executive Officer

Timothy Fitzgerald

47 2003 Chief Financial Officer, Vice President

Martin Lindsay

52 2002 Corporate Treasurer, Assistant Secretary

David Brewer

60 2009 Chief Operating Officer - Commercial Foodservice Equipment Group

Gordon O'Brien

51 2010 Lead Independent Director