13D Filing: Engaged Capital and Hain Celestial Group Inc (HAIN)

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SCHEDULE A

Directors and Officers of Engaged Capital Flagship Fund, Ltd.

Name and Position

Principal Occupation

Principal Business Address

Citizenship

Glenn W. Welling

Director*

Mark John Cook

Director

Company Director

3rd Floor, Harbour Centre

George
Town, Grand Cayman

Cayman Islands

Australia

Mark Victor Murray

Director

Company Director

2F Landmark Square

64 Earth Close

Seven Mile Beach

Grand Cayman

Cayman Islands

United Kingdom & British Overseas Territory Citizen (Cayman Islands)
* Mr. Welling is a Reporting Person and, as such, the information with respect to Mr. Welling called for by Item 2 of Schedule 13D is set forth therein.

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