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PepsiCo Board of Directors

Board of Directors
Board of Directors (left to right): Victor J. Dzau, Arthur C. Martinez, Sharon Percy Rockefeller, Daniel Vasella, Alberto IbargŁen, Lloyd G. Trotter, Dina Dublon, Michael D. White, Ray L. Hunt, Indra K. Nooyi, Ian M. Cook, James J. Schiro

Ian M. Cook

Chairman and Chief Executive Officer
Colgate-Palmolive Company
56. Elected 2008.

Dina Dublon

Consultant, Former Executive Vice
President and Chief Financial Officer
JPMorgan Chase & Co.
55. Elected 2005.

Victor J. Dzau, M.D.

Chancellor for Health Affairs
Duke University and
President and Chief Executive Officer
Duke University Health Systems
63. Elected 2005.

Ray L. Hunt

Chairman and Chief Executive Officer
Hunt Oil Company and
Chairman, Chief Executive Officer
and President
Hunt Consolidated, Inc.
65. Elected 1996.

Alberto Ibargüen

President and Chief Executive Officer
John S. and James L. Knight Foundation
65. Elected 2005.

Arthur C. Martinez

Former Chairman of the Board,
President and Chief Executive Officer
Sears, Roebuck and Co.
69. Elected 1999.

Indra K. Nooyi

Chairman of the Board and
Chief Executive Officer
PepsiCo
53. Elected 2001.

Sharon Percy Rockefeller

President and Chief Executive Officer
WETA Public Stations
64. Elected 1986.

James J. Schiro

Chief Executive Officer
Zurich Financial Services
63. Elected 2003.

Lloyd G. Trotter

Partner
GenNx360 Capital Partners
62. Elected 2008.

Daniel Vasella

Chairman of the Board and
Chief Executive Officer
Novartis AG
55. Elected 2002.

Michael D. White

Chief Executive Officer
PepsiCo International and
Vice Chairman
PepsiCo
57. Elected 2006.

List includes PepsiCo directors as of December 31, 2008 and references age and year elected as a PepsiCo director.