PepsiCo 2009 Annual Report

1. Shona L. Brown
   Senior Vice President,
   Business Operations,
   Google Inc.
   44. Elected 2009.
2. Ian M. Cook
   Chairman of the Board,
   President and Chief Executive Officer,
   Colgate-Palmolive Company
   57. Elected 2008.
3. Dina Dublon
   Consultant, Former Executive Vice
   President and Chief Financial Officer,
   JPMorgan Chase & Co.
   56. Elected 2005.
   
4. Victor J. Dzau, M.D.
   Chancellor for Health Affairs,
   Duke University and
   President and Chief Executive Officer,
   Duke University Health Systems
   64. Elected 2005.
5. Ray L. Hunt
   Chairman and Chief Executive Officer,
   Hunt Oil Company and
   Chairman of the Board, President
   and Chief Executive Officer,
   Hunt Consolidated, Inc.
   66. Elected 1996.
6. Alberto Ibargüen
   President and Chief Executive Officer,
   John S. and James L. Knight Foundation
   66. Elected 2005.

1. Arthur C. Martinez
   Former Chairman of the Board,
   President and Chief Executive Officer,
   Sears, Roebuck and Co.
   70. Elected 1999.
2. Indra K. Nooyi
   Chairman of the Board
   and Chief Executive Officer,
   PepsiCo, Inc.
   54. Elected 2001.
3. Sharon Percy Rockefeller*
   President and Chief Executive Officer,
   WETA Public Stations
   65. Elected 1986.
4. James J. Schiro
   Former Chief Executive Officer,
   Zurich Financial Services
   64. Elected 2003.
5. Lloyd G. Trotter
   Managing Partner,
   GenNx360 Capital Partners
   64. Elected 2008.
6. Daniel Vasella
   Chairman of the Board
   and Former Chief Executive Officer,
   Novartis AG
   56. Elected 2002.

List includes PepsiCo directors as of December 31, 2009 and references age and year elected as a PepsiCo director.
* Presiding Director.