lton, CT 06897 (203)762-9751 (Address. Including Zip Code, and Telephone Number. Including Area Code, of Registrant's Principal Executive Offices) Michael Nathenson Chief Financial Officer Blue Buffalo Pet Products, Inc. 11 River Road Wilton, CT 06897 (203) 762-9751 (Name. Address. Including Zip Code. and T

e ages and a brief account of the business experience of each of them as of March 31, 2015. Name Ace Position Kull Schmidt William Bishop, Jr. Michael Nathenson William Bishop Raymond Debbane Philippe Amouyal Evren Bilimer Aflalo Guimaraes Michael A. Eck Frances Frei Amy Schulman Kurt Schmidt has ser

Director (Principal Kurt Schmidt Executive Officer) Is/ William W. Bishop. Jr. President and Chief Operating Officer William W. Bishop. Jr. /s/ Michael Nathenson Michael Nathanson Executive Vice President. Chief Financial Officer and Treasurer (Principal Finance and Accounting Officer) /s/ William Bishop