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Bob Evans Farms Inc : Bob Evans Farms Names Mary Kay Haben to Board

08/24/2012| 04:42pm US/Eastern
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Contact: Margaret Standing

Cell: (614) 314-5384

Margaret.Standing@bobevans.com

@CrpComMaggie_BE

Press Release MARY KAY HABEN ELECTED TO BOB EVANS FARMS, INC. BOARD OF DIRECTORS Former Wrigley and Kraft Executive Brings Marketing Savvy

COLUMBUS, Ohio - August 24, 2012 - Bob Evans Farms, Inc. (NASDAQ: BOBE) has announced the election of Mary Kay Haben to its Board of Directors. Haben was elected during the annual shareholders meeting on August 22. Haben retired as President-North America for the Wm. Wrigley Jr. Company in Chicago, Illinois, a leading confectionary company, in February

2011. She spent nearly 30 years prior as an executive at Kraft Foods. Haben has a B.S. in
Business Administration from the University of Illinois at Urbana-Champaign and her M.B.A.
from the University of Michigan's Ross School of Business.
"We are thrilled that Mary Kay has joined our Board," says Bob Evans Farms, Inc. Chairman and CEO Steven A. Davis. "She's a savvy marketer with experience in consumer products and emerging media, marketing innovation and brand positioning, as well as acquisitions and productivity initiatives."
"In addition, the strategic growth plan for our foods business is built on both organic and inorganic growth," continues Davis. "Mary Kay brings us valuable experience from the consumer packaged goods industry that will be invaluable to us as we pursue opportunities in these
areas."
Haben filled a seat left open by Bryan Stockton, who first joined the board in 2006 and served through the Annual Stockholders meeting on August 22. Stockton decided not to stand for re- election to devote more time to professional and personal obligations due to his recent promotion to the Chief Executive Officer position at Mattel, Inc.
"We are extremely grateful to Bryan for his service and dedication to the company and our
stockholders," says Davis. "He served with distinction."
With Haben's election, Bob Evans Farms Board now has 50% diverse representation making it twice as diverse as most Fortune 500 companies*.
"Diversity is a key part of our business strategy," explains Davis. "Multiple viewpoints and experiences lead to greater innovation and better business decisions."

*According to the Alliance for Board Diversity's 2010 report "Missing Pieces: Women and Minorities on Fortune 500 Boards"

# # #

About Bob Evans Farms, Inc.

Bob Evans Farms, Inc. owns and operates full-service restaurants under the Bob Evans and Mimi's Café brand names. At the end of the first fiscal quarter (July 27, 2012), Bob Evans owned and operated 565 family restaurants in 19 states, primarily in the Midwest, mid-Atlantic and Southeast regions of the United States, while Mimi's Café owned and operated 145 casual restaurants located in 24 states, primarily in California and other western states. Bob Evans Farms, Inc. is also a leading producer and distributor of pork sausage and a variety of complementary convenience food items under the Bob Evans and Owens brand names. For more information about Bob Evans Farms, Inc., visit www.bobevans.com.

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