PEPSICO

Shona L. Brown
Senior Vice President,
Business Operations,
Google Inc.
45. Elected 2009.
Ian M. Cook
Chairman of the Board,
President and Chief Executive Officer,
Colgate-Palmolive Company
58. Elected 2008.
Dina Dublon
Consultant,
Former Executive Vice President
and Chief Financial Officer,
JPMorgan Chase & Co.
57. Elected 2005.
Victor J. Dzau, M.D.
Chancellor for Health Affairs,
Duke University;
President and Chief Executive Officer,
Duke University Health Systems
65. Elected 2005.
Ray L. Hunt
Chairman of the Board,
President and Chief Executive Officer,
Hunt Consolidated, Inc.
67. Elected 1996.
Alberto Ibargüen
President and
Chief Executive Officer,
John S. and James L. Knight
Foundation
67. Elected 2005.

Arthur C. Martinez
Former Chairman of the Board,
President and Chief Executive Officer,
Sears, Roebuck and Co.
71. Elected 1999.
Indra K. Nooyi
Chairman of the Board and
Chief Executive Officer,
PepsiCo, Inc.
55. Elected 2001.
Sharon Percy Rockefeller
President and Chief Executive Officer,
WETA Public Radio
and Television Stations
66. Elected 1986.
James J. Schiro
Former Chief Executive Officer,
Zurich Financial Services
65. Elected 2003. Presiding Director
Lloyd G. Trotter
Managing Partner,
GenNx360 Capital Partners
65. Elected 2008.
Daniel Vasella
Chairman of the Board and
Former Chief Executive Officer,
Novartis AG
57. Elected 2002.