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This excerpt taken from the GIS 10-K filed Jul 28, 2005. Siri S. Marshall, age 57, is Senior Vice President, General Counsel, Chief Governance and Compliance Officer and
Secretary. Ms. Marshall joined General Mills in 1994 as Senior Vice President, General Counsel and Secretary from
Avon Products, Inc. where she spent 15 years, last serving as Senior Vice President, General Counsel and Secretary.
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