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Board of Directors
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William R. Johnson
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Chairman, President and Chief Executive Officer
H. J. Heinz Company
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The following Directors are Independent under the current NYSE rules, SEC rules and the H. J. Heinz Company Director Independence Standards.
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Charles E. Bunch
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Chairman and Chief Executive Officer, PPG Industries
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Leonard
S. Coleman, Jr. |
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Former
President of the National League of Professional Baseball Clubs |
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John G. Drosdick |
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Chairman, President and Chief Executive Officer of Sunoco, Inc. |
| Edith E. Holiday |
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Attorney and Director, Various Corporations |
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Candace Kendle |
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Chairman and CEO, Kendle International Inc. |
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Dean R. O'Hare |
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Retired Chairman, The Chubb Corporation |
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Nelson Peltz |
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Chief Executive Officer and a founding partner of Trian Fund Management, L.P.
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Dennis H. Reilley |
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Retired Chairman, President and Chief Executive Officer of Praxair |
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Lynn C. Swann |
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President, Swann, Inc. |
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Thomas J. Usher |
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Retired Chairman, U.S. Steel Corporation |
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Michael F. Weinstein |
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Chairman of INOV8 Beverage Company |
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