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This excerpt taken from the PBG DEF 14A filed Mar 31, 2006. CLAY G. SMALL, 56,
was elected to PBGs Board in May 2002. Mr. Small is
Senior Vice President and Managing Attorney of PepsiCo, Inc.
From 1997 to February 2004, Mr. Small was Senior Vice
President and General Counsel of Frito-Lay, Inc., a subsidiary
of PepsiCo. Mr. Small joined PepsiCo as an attorney in
1981. He served as Vice President and Division Counsel of the
PepsiCola Company from 1983 to 1987 and Senior Vice
President and General Counsel of Pizza Hut, Inc. from 1987 to
1997.
If any of these nominees for Director becomes unavailable, the persons named in the enclosed proxy intend to vote for any alternate designated by the present Board. All of the incumbent Directors attended the 2005 Annual Meeting of Shareholders. Barring special circumstances, all Directors are expected to be present at the 2006 Annual Meeting of Shareholders.
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