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This excerpt taken from the PBG DEF 14A filed Mar 31, 2006. Director
Independence. In January 2005,
the Board adopted a revised Director Independence Policy
to determine the independence of each member of the Board in
accordance with the revised NYSE corporate governance rules and
applicable SEC rules. Each Director affirmatively determined by
the Board to have met the standards set forth in the PBG
Director Independence Policy is referred to herein as an
“Independent Director”. The PBG Director Independence
Policy is attached as Appendix A to this Proxy Statement
and is posted on the PBG website at http://www.pbg.com under
Investor Relations-Company Information-Corporate Governance. The
Board has determined that the following Board members are
Independent Directors: Linda G. Alvarado, Barry H. Beracha, Ira
D. Hall, Thomas H. Kean, Susan D. Kronick, Blythe J. McGarvie
and John A. Quelch.
All members of the Audit and Affiliated Transactions Committee, Nominating and Corporate Governance Committee and Compensation and Management Development Committee are Independent Directors.
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