THE CLEMENS FAMILY CORPORATION

OUR MISSION STATEMENT

We aspire to operate in a way that honors the Lord Jesus Christ as demonstrated through Ethics, Integrity, and Stewardship.

OUR CORE VALUES

Ethics
Integrity
Stewardship

Our past success can be credited to a foundation of good people who firmly believed in our Core Values

Our future success depends on each team member and family member continuing to be led by our Core Values and continuing to carry our legacy forward.

It is our expectation that each team member, every manager, and each and every family member will firmly adhere to our Core Values, helping to carry forth our unique culture that builds unity and loyalty both to the company and to each other.

OUR FAMILY VALUES

We will:

Honor God in all we do
Earn a reputation of high ethics and integrity
Make sound business investments
Take a long-term view
Share success with team members, community and shareholders
Be good stewards
Seek to set commercial standards

OUR VISION

To steward diversified, profitable and growing enterprises controlled by the Clemens family.

Our family aspires to do business the right way.

BOARD OF DIRECTORS

Craig Edsill

CHAIRMAN + CEO

Clemens Family Corp.

Dr. Charles H. Zimmerman, III

LEAD INDEPENDENT DIRECTOR

Calvary Church

Rodney K. Brenneman

DIRECTOR

Butterball

Philip A. Clemens

DIRECTOR

Clemens Family Corp.

Anthony J. Schiano

DIRECTOR

Giant Food Stores

Dwight Woelkers

DIRECTOR

Clemens Family Corp.

CLEMENS FAMILY OWNERS BOARD (CFOB)

CFOB MISSION

The purpose of the Clemens Family Owners Board is to support the Shareholder Vision and represent the interests of all shareholders while creating exceptional shareholder governance policies and structure that ensures the sustainability of the business.

SHAREHOLDER VISION

As Clemens Family Owners, we will operate in a way that honors our past and shapes our future as demonstrated through legacy, participation, and sustainability:

Legacy – Embrace the company’s Mission and Core Values;

Participation – Be informed, educated, and active;

Sustainability – Be good stewards.