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This excerpt taken from the GIS 10-K filed Jul 28, 2005. Michael A. Peel, age 55, is Senior Vice President, Human Resources and Corporate Services. Mr. Peel joined
General Mills in this position in 1991 from PepsiCo where he spent 14 years, last serving as Senior Vice President, Human Resources,
responsible for PepsiCo Worldwide Foods. Mr. Peel is a director of Select Comfort Corporation.
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