Board of Directors

Our business strategy and affairs are overseen by our board of directors, comprised of one executive director and 13 independent directors. Only independent directors make up our four board committees: Audit; Compensation; Nominating and Corporate Governance; and Sustainability and Public Policy.

  • Chairman and Chief Executive Officer, PepsiCo

  • Former Chairman and Chief Executive Officer, Bunge Limited

  • Chairman, NBCUniversal News Group

  • Former Chairman and Chief Executive Officer, Novartis AG

  • Former Group Chief Executive Officer, Tesco PLC; Chair, Haleon plc; Chairman, XLinks

  • Professor, Massachusetts Institute of Technology; Former Director and President, the Whitehead Institute for Biomedical Research

  • Former Executive Vice President and Chief Financial Officer, JP Morgan Chase & Co.

  • Former Executive Vice President and Global Head, Human Capital Management, The Goldman Sachs Group, Inc.

  • Former Chairman, President and Chief Executive Officer, Colgate-Palmolive Company

  • Vice President, Internet Services, Apple Pay, Apple, Inc.

  • President and Chief Executive Officer, Levi Strauss & Co.

  • President of various family-owned entities; Former Chairman and Chief Executive Officer, PepsiAmericas, Inc.

  • Group Chief Executive Officer, Guaranty Trust Holding Company Plc (GTCO Plc)

  • Former Chief Financial Officer, Humana Inc.

Committees:


Audit Committee

Susan M. Diamond, Chair
Segun Agbaje
Jennifer Bailey
Edith W. Cooper
Alberto Weisser

Compensation Committee

Cesar Conde, Chair
Dina Dublon
David C. Page
Robert C. Pohlad
Daniel Vasella
 

Nominating & Corporate Governance Committee

Robert C. Pohlad, Chair
Cesar Conde
Ian Cook
Daniel Vasella             

Sustainability & Public Policy Committee

Dina Dublon
Michelle Gass
Dave J. Lewis
David C. Page