From left to right
Margaret D. Moore, 56
was elected to PBG's Board in January 2001. Ms. Moore is Senior Vice President, Human Resources of PepsiCo, a position she assumed at the end of 1999. From November 1998 to December 1999, she was Senior Vice President and Treasurer of PBG. Prior to joining PBG, Ms. Moore spent 25 years with PepsiCo in a number of senior financial and human resources positions.
Susan D. Kronick, 52
was elected to PBG's Board in March 1999. Ms. Kronick became Vice Chairman of Federated Department Stores in February 2003. Previously, she had been Group President of Federated Department Stores since April 2001. From 1997 to 2001, Ms. Kronick was the Chairman and Chief Executive Officer of Burdines, a division of Federated Department Stores. From 1993 to 1997, Ms. Kronick served as President of Federated's Rich's/Lazarus/Goldsmith's division.
1,2
Thomas H. Kean, 68
was elected to PBG's Board in March 1999. Mr. Kean has been the President of Drew University since 1990 and was the Governor of the State of New Jersey from 1982 to 1990. Mr. Kean is also Chairman of The National Commission on Terrorist Attacks upon the United States.
2,3
Clay G. Small, 54
was elected to PBG's Board in May 2002. Mr. Small is Vice President and Deputy General Counsel - PepsiCo. From 1997 to February 2004, he was Senior Vice President and General Counsel of Frito-Lay, Inc., a subsidiary of PepsiCo. Mr. Small joined PepsiCo as an attorney in 1981. He served as Vice President and Division Counsel of the Pepsi-Cola Company from 1983 to 1987 and Senior Vice President and General Counsel of Pizza Hut, Inc. from 1987 to 1997.
John T. Cahill, 46
was elected to PBG's Board in January 1999 and became Chairman of the Board in January 2003. He has been PBG's Chief Executive Officer since September 2001. Previously, Mr. Cahill served as PBG's President and Chief Operating Officer. Mr. Cahill served as PBG's Executive Vice President and Chief Financial Officer prior to becoming PBG's President and Chief Operating Officer in August 2000. He was Executive Vice President and Chief Financial Officer of the Pepsi-Cola Company from April 1998 to November 1998.
Craig E. Weatherup, 58
has served on PBG's Board since 1999. Mr. Weatherup was Chairman of the Board of PBG from March 1999 to January 2003. He was Chief Executive Officer of PBG from March 1999 to September 2001. He will not be standing for re-election as a Director of PBG at the Annual Meeting.
Barry H. Beracha, 62
was elected to PBG's Board in March 1999. Prior to his retirement in June 2003, Mr. Beracha had most recently served as an Executive Vice President of Sara Lee Corporation and Chief Executive Officer of Sara Lee Bakery Group since August 2001. Previously, Mr. Beracha was the Chairman of the Board and Chief Executive Officer of The Earthgrains Company from 1993 to August 2001. Earthgrains was formerly part of Anheuser-Busch Companies, where Mr. Beracha served from 1967 to 1996.
1,2
Blythe J. McGarvie, 47
was elected to the Board at PBG's Board meeting in March 2002. Ms. McGarvie is President of Leadership for International Finance, a private consulting firm. From 1999 to December 2002, Ms. McGarvie was Executive Vice President and Chief Financial Officer of BIC Group. From 1994 to 1999, Ms. McGarvie served as Senior Vice President and Chief Financial Officer of Hannaford Bros. Co. Ms. McGarvie is a Certified Public Accountant and has also held senior financial positions at Sara Lee Corporation, Kraft General Foods, Inc. and Pizza Hut, Inc.
1,2
Ira D. Hall, 59
was elected to the Board at PBG's Board meeting in March 2003. Mr. Hall has been the Chief Executive Officer of Utendahl Capital Management, L.P. since 2002. From 1999 to 2001, he was Treasurer of Texaco Inc. and General Manager, Alliance Management for Texaco Inc. from 1998 to 1999. From 1985 to 1998, Mr. Hall held several positions with International Business Machines Corporation.
1,2
Linda G. Alvarado, 51
was elected to PBG's Board in March 1999. She is the President and Chief Executive Officer of Alvarado Construction,Inc., a general contracting firm specializing in commercial, industrial, environmental and heavy engineering projects, a position she assumed in 1976.
2,3
Committees:
1 Audit and Affliated Transactions
2 Compensation and Management Development
3 Nominating and Corporate Governance
Senior Leadership Team (not pictured)
Neal Bronzo
Senior Vice President and Chief Information Officer
13 years
John T. Cahill
Chairman and Chief Executive Officer
14 years
L. Kevin Cox
Senior Vice President and Chief Personnel Officer
14 years
Alfred H. Drewes
Senior Vice President and Chief Financial Officer
22 years
Eric J. Foss
President, PBG North America
21 years
Chris Furman
Senior Vice President, Business Development
17 years
Shaun P. Holliday
President of PBG Business Operations
6 months
Pamela C. McGuire
Senior Vice President, General Counsel and Secretary
26 years
Yiannis Petrides
President, PBG Europe
16 years
Rogelio Rebolledo
President and Chief Executive Officer, PBG Mexico
28 years
Gary K. Wandschneider
Senior Vice President, Operations
22 years
Margaret D. Moore, 56
was elected to PBG's Board in January 2001. Ms. Moore is Senior Vice President, Human Resources of PepsiCo, a position she assumed at the end of 1999. From November 1998 to December 1999, she was Senior Vice President and Treasurer of PBG. Prior to joining PBG, Ms. Moore spent 25 years with PepsiCo in a number of senior financial and human resources positions.
Susan D. Kronick, 52
was elected to PBG's Board in March 1999. Ms. Kronick became Vice Chairman of Federated Department Stores in February 2003. Previously, she had been Group President of Federated Department Stores since April 2001. From 1997 to 2001, Ms. Kronick was the Chairman and Chief Executive Officer of Burdines, a division of Federated Department Stores. From 1993 to 1997, Ms. Kronick served as President of Federated's Rich's/Lazarus/Goldsmith's division.
1,2
Thomas H. Kean, 68
was elected to PBG's Board in March 1999. Mr. Kean has been the President of Drew University since 1990 and was the Governor of the State of New Jersey from 1982 to 1990. Mr. Kean is also Chairman of The National Commission on Terrorist Attacks upon the United States.
2,3
Clay G. Small, 54
was elected to PBG's Board in May 2002. Mr. Small is Vice President and Deputy General Counsel - PepsiCo. From 1997 to February 2004, he was Senior Vice President and General Counsel of Frito-Lay, Inc., a subsidiary of PepsiCo. Mr. Small joined PepsiCo as an attorney in 1981. He served as Vice President and Division Counsel of the Pepsi-Cola Company from 1983 to 1987 and Senior Vice President and General Counsel of Pizza Hut, Inc. from 1987 to 1997.
John T. Cahill, 46
was elected to PBG's Board in January 1999 and became Chairman of the Board in January 2003. He has been PBG's Chief Executive Officer since September 2001. Previously, Mr. Cahill served as PBG's President and Chief Operating Officer. Mr. Cahill served as PBG's Executive Vice President and Chief Financial Officer prior to becoming PBG's President and Chief Operating Officer in August 2000. He was Executive Vice President and Chief Financial Officer of the Pepsi-Cola Company from April 1998 to November 1998.
Craig E. Weatherup, 58
has served on PBG's Board since 1999. Mr. Weatherup was Chairman of the Board of PBG from March 1999 to January 2003. He was Chief Executive Officer of PBG from March 1999 to September 2001. He will not be standing for re-election as a Director of PBG at the Annual Meeting.
Barry H. Beracha, 62
was elected to PBG's Board in March 1999. Prior to his retirement in June 2003, Mr. Beracha had most recently served as an Executive Vice President of Sara Lee Corporation and Chief Executive Officer of Sara Lee Bakery Group since August 2001. Previously, Mr. Beracha was the Chairman of the Board and Chief Executive Officer of The Earthgrains Company from 1993 to August 2001. Earthgrains was formerly part of Anheuser-Busch Companies, where Mr. Beracha served from 1967 to 1996.
1,2
Blythe J. McGarvie, 47
was elected to the Board at PBG's Board meeting in March 2002. Ms. McGarvie is President of Leadership for International Finance, a private consulting firm. From 1999 to December 2002, Ms. McGarvie was Executive Vice President and Chief Financial Officer of BIC Group. From 1994 to 1999, Ms. McGarvie served as Senior Vice President and Chief Financial Officer of Hannaford Bros. Co. Ms. McGarvie is a Certified Public Accountant and has also held senior financial positions at Sara Lee Corporation, Kraft General Foods, Inc. and Pizza Hut, Inc.
1,2
Ira D. Hall, 59
was elected to the Board at PBG's Board meeting in March 2003. Mr. Hall has been the Chief Executive Officer of Utendahl Capital Management, L.P. since 2002. From 1999 to 2001, he was Treasurer of Texaco Inc. and General Manager, Alliance Management for Texaco Inc. from 1998 to 1999. From 1985 to 1998, Mr. Hall held several positions with International Business Machines Corporation.
1,2
Linda G. Alvarado, 51
was elected to PBG's Board in March 1999. She is the President and Chief Executive Officer of Alvarado Construction,Inc., a general contracting firm specializing in commercial, industrial, environmental and heavy engineering projects, a position she assumed in 1976.
2,3
Committees:
1 Audit and Affliated Transactions
2 Compensation and Management Development
3 Nominating and Corporate Governance
Senior Leadership Team (not pictured)
Neal Bronzo
Senior Vice President and Chief Information Officer
13 years
John T. Cahill
Chairman and Chief Executive Officer
14 years
L. Kevin Cox
Senior Vice President and Chief Personnel Officer
14 years
Alfred H. Drewes
Senior Vice President and Chief Financial Officer
22 years
Eric J. Foss
President, PBG North America
21 years
Chris Furman
Senior Vice President, Business Development
17 years
Shaun P. Holliday
President of PBG Business Operations
6 months
Pamela C. McGuire
Senior Vice President, General Counsel and Secretary
26 years
Yiannis Petrides
President, PBG Europe
16 years
Rogelio Rebolledo
President and Chief Executive Officer, PBG Mexico
28 years
Gary K. Wandschneider
Senior Vice President, Operations
22 years