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Cynthia Jamison has been a director of B&G Foods since 2004. Ms. Jamison is a partner with Tatum CFO Partners LLC. Ms. Jamison served as chief financial officer of Cosi Inc. from July 2004 to August 2005. As a Tatum partner she served as the chief financial officer of Savista Corporation (formerly eMac Digital LLC) a software/BPO company owned by Kohlberg Kravis Roberts & Co from August 2003 to July 2004. Prior to Savista she was chief operating officer of SurePayroll Inc. an internet payroll company from August 2002 to August 2003. She has previously held several additional chief financial officer positions including at Near North Insurance Inc. an insurance company from March 2002 to July 2002; CultureWorx Inc. a software company from August 2000 to February 2002; Illinois Superconductor Corporation a telecommunications company from August 1999 to August 2000; and Chart House Enterprises a restaurant company from June 1998 to April 1999. From 1981 to 1998 she held various financial positions at Allied Domecq Retailing USA Kraft General Foods and Arthur Andersen. Ms. Jamison sits on the board of directors at Tractor Supply Company Inc. (NASDAQ) where she chairs the compensation committee and sits on the audit committee. She previously held a board seat at Horizon Organic Holdings Inc. (NASDAQ) where she sat on the company’s audit and compensation committees. | 