Board of Directors

Our business strategy and affairs are overseen by our board of directors, comprised of one executive director and 12 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

  • Chief Executive Officer, Diageo plc

  • Former Chief Executive Officer, Yum! Brands, Inc.

  • 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.

  • Chief Executive Officer, Wellvana Health, LLC

Committees:


Audit Committee

Susan M. Diamond, Chair
Jennifer Bailey
David W. Gibbs
Alberto Weisser

Compensation Committee

Edith W. Cooper, Chair
Dina Dublon
Robert C. Pohlad
Daniel Vasella
 

Nominating & Corporate Governance Committee

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

Sustainability & Public Policy Committee

Michelle Gass, Chair
Dina Dublon
Dave J. Lewis
Alberto Weisser