ANYTIMEkANYPLACEkANYWHERE - Heinz
ANYTIMEkANYPLACEkANYWHERE - Heinz
ANYTIMEkANYPLACEkANYWHERE - Heinz
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
DIRECTORS AND OFFICERS*<br />
H.J. <strong>Heinz</strong> Company<br />
DIRECTORS<br />
Anthony J.F. O’Reilly<br />
Chairman of the Board.<br />
Director since 1971. (6)<br />
William R. Johnson<br />
President and<br />
Chief Executive Officer.<br />
Director since 1993. (1,5)<br />
Nicholas F. Brady<br />
Chairman and President, Darby<br />
Advisors, Inc. and Chairman,<br />
Darby Overseas Investments,<br />
Ltd., Easton, Maryland.<br />
Director from 1987 through<br />
September 1988.<br />
Reelected 1993. (3,4)<br />
Mary C. Choksi<br />
Managing Director, Strategic<br />
Investment Partners, Inc. and<br />
Emerging Markets Investors<br />
Corporation, Washington, D.C.<br />
Director since 1998. (4,6)<br />
Leonard S. Coleman, Jr.<br />
Senior Advisor–Major League<br />
Baseball, New York, New York.<br />
Director since 1998. (4,6)<br />
Edith E. Holiday<br />
Attorney and Director,<br />
Various Corporations.<br />
Director since 1994. (3,4,6)<br />
Samuel C. Johnson<br />
Nonexecutive Chairman,<br />
S.C. Johnson & Son, Inc.,<br />
Racine, Wisconsin.<br />
Director since 1988. (2,4)<br />
Candace Kendle<br />
Chairman and Chief Executive<br />
Officer, Kendle International Inc.,<br />
Cincinnati, Ohio.<br />
Director since 1998. (2,3)<br />
Donald R. Keough<br />
Chairman of the Board,<br />
Allen & Co. Incorporated,<br />
New York, New York.<br />
Director since 1990. (2,3)<br />
Dean R. O’Hare<br />
Chairman and Chief Executive<br />
Officer, The Chubb Corporation,<br />
Warren, New Jersey.<br />
Director since July 2000.<br />
* As of July 2000.<br />
Paul F. Renne<br />
Executive Vice President<br />
and Chief Financial Officer.<br />
Director since 1997. (1,5)<br />
A.G. Malcolm Ritchie<br />
Executive Vice President.<br />
Director since 1998. (1)<br />
Herman J. Schmidt<br />
Independent Businessman.<br />
Director since 1977. (2,3,4,6)<br />
Eleanor B. Sheldon<br />
Social Scientist.<br />
Director since 1979. (2,4,6)<br />
William P. Snyder III<br />
President, The Wilpen Group,<br />
Inc., Pittsburgh, Pennsylvania.<br />
Director since 1961. (2,3,4)<br />
S. Donald Wiley<br />
Vice Chairman, H.J. <strong>Heinz</strong><br />
Company Foundation.<br />
Director from 1972 through<br />
September 1990.<br />
Reelected 1991. (6)<br />
David R. Williams<br />
Executive Vice President.<br />
Director since 1992. (1,5)<br />
James M. Zimmerman<br />
Chairman and Chief Executive<br />
Officer, Federated Department<br />
Stores, Inc., Cincinnati, Ohio.<br />
Director since 1998. (2,3)<br />
COMMITTEES OF THE BOARD<br />
(1) Executive Committee<br />
(2) Management Development and<br />
Compensation Committee<br />
(3) Nominating Committee<br />
(4) Audit Committee<br />
(5) Investment Committee<br />
(6) Public Issues Committee<br />
OFFICERS<br />
William R. Johnson<br />
President and<br />
Chief Executive Officer<br />
Paul F. Renne<br />
Executive Vice President<br />
and Chief Financial Officer<br />
A.G. Malcolm Ritchie<br />
Executive Vice President<br />
(74)<br />
Richard H. Wamhoff<br />
Executive Vice President<br />
David R. Williams<br />
Executive Vice President<br />
Michael J. Bertasso<br />
Senior Vice President–Strategy,<br />
Process and Business<br />
Development<br />
William C. Goode III<br />
Senior Vice President and<br />
Chief Administrative Officer<br />
Michael D. Milone<br />
Senior Vice President–Global<br />
Category Development<br />
D. Edward I. Smyth<br />
Senior Vice President–Corporate<br />
and Government Affairs<br />
Laura Stein<br />
Senior Vice President and<br />
General Counsel<br />
R. Scott Allen<br />
Vice President and<br />
Chief Procurement Officer<br />
Theodore N. Bobby<br />
Vice President–Legal Affairs<br />
John C. Crowe<br />
Vice President–Taxes<br />
Steven C. Morelli<br />
Vice President and<br />
Chief Information Officer<br />
Diane Owen<br />
Vice President–Corporate Audit<br />
Lelio G. Parducci<br />
Vice President–Nutrition &<br />
Technical Affairs and Chief<br />
Scientist<br />
Mitchell A. Ring<br />
Vice President–Business<br />
Development<br />
John Runkel<br />
Vice President–Investor Relations<br />
William R. Showalter<br />
Vice President and<br />
Corporate Controller<br />
Karyll A. Davis<br />
Corporate Secretary<br />
F. Nicholas Grasberger III<br />
Treasurer
Change language