Cal-Maine Foods appoints Melanie Boulden to board and Keira Lombardo as first Chief Strategy Officer

CAL-MAINE FOODS INC

Melanie Boulden appointed as independent Class I director; board expands to 8. She receives $45k annual fee and 938 RSAs vesting Jan 2028.
Keira Lombardo named first Chief Strategy Officer, effective immediately. She was CEO of Dairy MAX and previously senior exec at Smithfield Foods.
Boulden brings 25+ years experience from Tyson Foods and Coca-Cola. She joins Compensation, Audit, and Nominating committees on Sept 1.
Lombardo will oversee enterprise strategy, stakeholder engagement, corporate affairs, PR, and digital integration.
Boulden will serve until 2025 annual meeting, then stand for three-year term as Class I director.

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