EX-99.1 7 tsn2024q3exh-991.htm EX-99.1
Exhibit 99.1
August 1, 2024
John H. Tyson
Chairman of the Board
Tyson Foods, Inc.
2200 W. Don Tyson Parkway
Springdale, Arkansas 72762
Dear John,
I am writing to inform you that I am resigning from the Board of Directors of Tyson Foods, Inc., effective August 9, 2024. I plan to accept a new position with another company and will not be able to continue to serve as a director at Tyson Foods.
Over the last nine years, it has been a unique honor to serve as a director on the Tyson Foods board. My very best wishes to the team moving forward.
Yours truly,
/s/ Mikel A. Durham
Mikel A. Durham
cc:
Donnie King, CEO
Adam Deckinger, General Counsel & Secretary