Financial Highlights - FY'20

8 Proven Management Team with Decades of Industry Experience 25 EM Cal-Maine Foods, Inc. Adolphus B. Baker Chief Executive Officer and Chairman of the Board of Directors 33+ Years at CALM 34 years of industry experience, employed at Cal-Maine since 1986 and a member of the Board of Directors since 1991 Has served as CEO since October 2010 and was elected Chairman of the Board of Directors in July 2012 Previously served as President and COO, and was the Vice President and Director of Marketing prior to becoming President Max Bowman Vice President, Chief Financial Officer, Treasurer, Secretary and Director 2+ Years at CALM Elected as a Director of the company and appointed to the position of CFO in 2018; previously served as the Vice President of Finance Prior to joining the company he was CFO of Sothern States Utility Trailer Sales and H&P Leasing, from October 2014 to June 2018 Previously was a co-founder, President and Director of Tenax LLC and Tenax Aerospace from 2003 to 2014 and CFO of ChemFirst, Inc. from 1997 to 2003 Sherman Miller President and Chief Operations Officer and Director 23+ Years at CALM Served as COO since May 2011, President since March 2018, and has been a Board member since July 2012. Also a member of the Board of the U.S. Poultry and Egg Association and the United Egg Producers Previously served as the Vice President of Operations and General Manager in Chase, Kansas office and various management positions since joining the company in 1996 Rob Holladay Vice President, General Counsel Joined the company in December of 2011, previously advised the company as an outside attorney with YoungWilliams, P.A. 8+ Years at CALM

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