perience from major CPG and public companies across all business functions working closely as the Herd Leadership Team. Our Chief Executive Officer. Kurt Schmidt. has decades of leadership experience in CPG companies in the United States and overseas at Kraft, Wrigley, Novartis and Nettle, where he most recen

ions Option options (#) exercise Option (#) unexercisable price expiration Name Grant date exercisable (I) (1) (S per share) date Kurt Schmidt 12/18/2012 286,894 430340 23.50 12/18/2022 Mike NathenAm 12/18/2012 76,504 114,758 23.50 12/18/2022 Billy Bishop — — — — — (I) Ref

e undersigned, thereunto duly authorized, in Wilton, State of Connecticut. on the 10th day of June. 2015. Blue Buffalo Pet Products. Inc. By: /s/ Kurt Schmidt Name: Kun Schmidt Tide: Chief Executive Officer POWER OF ATTORNEY Know all men by these presents, that each person whose signature appears below