Kevin Begley has served as a Director since June 2009 and was the Companys Chief
Financial Officer from 1987 until his retirement in December 2014. In addition, he served as Treasurer from 2002 through 2014. Mr. Begley is a Certified Public Accountant. Mr. Begley also served as a Director of Push to Walk, a non-profit
organization that provides individualized workouts and resources to people with spinal cord injuries and other forms of paralysis from 2015 to 2018. The Board concluded that Kevin Begley should continue to serve as a Director of the Company in part
due to his extensive knowledge of the Company and his finance and accounting knowledge obtained over his 37 year career.
Nicholas Sumas
has served as a Director since June 2009, Co-President since 2018 and was the Companys Chief Marketing Officer from 2014 to 2018. Mr. Sumas is also a member of the Wakefern Food Corporation Board of Directors. Mr. Sumas has held a
diversity of supervisory positions since his employment in 1994 and was Vice President from 2007 through 2014. Nicholas Sumas is Vice Chairman of Wakeferns Digital Commerce, Operations Excellence and Meat Committees, and is a member of
Wakeferns Sales and Merchandising, CGO and Finance Committees. The Board concluded that Nicholas Sumas should continue to serve as a Director of the Company in part due to his in-depth knowledge of Wakefern and the Company.
John J. Sumas has served as a Director since June 2009, Co-President since 2018 and was the Companys Chief Operating Officer from 2014
to 2018. Mr. Sumas was appointed General Counsel in 2007. In addition, he served as Vice President from 2007 through 2014. He is Chairman of Wakeferns Food Service Committee, Chairman of Wakeferns Retail Employee Relations Committee, and
a member of Wakeferns Sales and Merchandising, Insurance and Shop-Rite Retail Services Committees. The Board concluded that John J. Sumas should continue to serve as a Director of the Company in part due to his knowledge of Wakefern and the
Company, as well as his legal experience.
Steven Crystal has served as a Director since 2001 and has served as the Chairman of the Audit
Committee from 2001 through 2016. Mr. Crystal has retail experience through his ownership in various retail businesses, including a HONDA motorcycle dealership located in Reno, NV, and an ACE hardware store and a furniture store, located in
Sparks, NV. Since 1980, Mr. Crystal has been a member of the New York Commodity Exchange and the New York Mercantile Exchange. He traded commodities on the floor of the exchanges from 1980 through 1987 where he served on various committees
such as new products, finance and planning, and arbitration. He continues to trade electronically today. Between 2005 and 2009, Mr. Crystal served as a Commodity Trading Advisor and Commodity Pool Operator while he managed a hedge fund
Crystal Investment Partners, L.P. a registered hedge fund with the National Futures Association. In addition, Mr. Crystal owns and operates various residential and commercial properties through his numerous private family
partnerships. He is currently on the Homeowners Associations of Rancho Terrasina (where he serves as Board President) and Alamo Square HOA (where is serves as Treasurer). Mr. Crystal is the Chairman of the Board and President of Automated
Cashless Systems, Inc., a company that processes payments at the gaming position in-casino with operations in NV, CA, and NM. Currently, Mr. Crystal spends much of his time doing philanthropic work through his Charitable Foundation The
Crystal Family Foundation. He now serves as Assistant Treasurer to the Jewish National Fund, as well as, serving on the Board of Honor Health Foundation (formerly Scottsdale Health). The Board of Village Super Markets, Inc. has concluded that Steven
Crystal should continue to serve as a Director of the company due to his vast knowledge of the Company obtained through his more than 18 years of service on this Board, as well as, his broad experience in owning, managing and supervising various
retail, real estate, and investment entities.
Peter R. Lavoy has served as a Director since June 2009. Mr. Lavoy has 40 years of
executive experience in the New Jersey retail grocery industry. Mr. Lavoy retired from Foodtown, Inc., a cooperative grocery chain, as President and Chief Operating Officer in December 2006. From 2004 to June 2014, he served on the Board of
Trustees of the Food Institute, a trade association providing information and services to the food industry. The Board concluded that Peter R. Lavoy should continue to serve as a Director of the Company in part due to his senior executive experience
in, and extensive knowledge of, the retail food industry.
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