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These excerpts taken from the PBG 10-K filed Feb 20, 2009. ITEM 4.
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
None.
11
Table of Contents
Table of ContentsThese excerpts taken from the PBG 10-K filed Feb 27, 2008. ITEM 4.
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
None.
Executive
Officers of the Registrant
Executive officers are elected by our Board of Directors, and
their terms of office continue until the next annual meeting of
the Board or until their successors are elected and have been
qualified. There are no family relationships among our executive
officers.
Set forth below is information pertaining to our executive
officers who held office as of February 15, 2008:
Eric J. Foss, 49, was
appointed President and Chief Executive Officer and elected to
our Board in July 2006. Previously, Mr. Foss served as our
Chief Operating Officer from September 2005 to July 2006 and
President of PBG North America from September 2001 to September
2005. Prior to that, Mr. Foss was the Executive Vice
President and General Manager of PBG North America from August
2000 to September 2001. From October 1999 until August 2000, he
served as our Senior Vice President, U.S. Sales and Field
Operations, and prior to that, he was our Senior Vice President,
Sales and Field Marketing, since March 1999. Mr. Foss
joined the Pepsi-Cola Company in 1982 where he held a variety of
field and headquarters-based sales, marketing and general
management positions. From 1994 to 1996, Mr. Foss was
General Manager of Pepsi-Cola North America’s Great West
Business Unit. In 1996, Mr. Foss was named General Manager
for the Central Europe Region for Pepsi-Cola International
(“PCI”), a position he held until joining PBG in March
1999. Mr. Foss is also a director of UDR, Inc. and on the
Industry Affairs Council of the Grocery Manufacturers of America.
Alfred H. Drewes, 52,
was appointed Senior Vice President and Chief Financial Officer
in June 2001. Mr. Drewes previously served as Senior Vice
President and Chief Financial Officer of PCI. Mr. Drewes
joined PepsiCo in 1982 as a financial analyst in New Jersey.
During the next nine years, he rose through increasingly
responsible finance positions within Pepsi-Cola North America in
field operations and headquarters. In 1991, Mr. Drewes
joined PCI as Vice President of Manufacturing Operations, with
responsibility for the global concentrate supply organization.
In 1994, he was appointed Vice President of Business Planning
and New Business Development and, in 1996, relocated to London
as the Vice President and Chief Financial Officer of the Europe
and Sub-Saharan Africa Business Unit of PCI. Mr. Drewes is
also a director of the Meredith Corporation.
Robert C. King, 49,
was appointed President of PBG’s North American business in
December 2006. Previously, Mr. King served as President of
PBG’s North American Field Operations from October 2005 to
December 2006. Prior to that, Mr. King served as Senior
Vice President and General Manager of PBG’s Mid-Atlantic
Business Unit from October 2002 to October 2005. From 2001 to
October 2002, he served as Senior Vice President, National Sales
and Field Marketing. In 1999, he was appointed Vice President,
National Sales and Field Marketing. Mr. King joined
Pepsi-Cola North America in 1989 as a Business Development
Manager and has held a variety of other field and
headquarters-based sales and general management positions.
Pablo Lagos, 52, was
appointed President and General Manager of PBG Mexico in June
2006. Previously, Mr. Lagos served as Chief Operating
Officer of PBG Mexico from October 2003 to June 2006. Prior to
joining PBG Mexico, he served as Vice President of Sales and
Operations for Sabritas, the Mexican salty snack food unit of
Frito-Lay International (“FLI”) from 2002 to 2003.
From 1996 to 2002, Mr. Lagos served as President of FLI in
Chile and area Vice President Chile, Peru, Ecuador. In 1991 he
joined the leadership team of FLI’s Gamesa business in
Mexico, where he then served as Gamesa’s Vice President of
Operations, and later served as National Sales Vice President.
Mr. Lagos joined PCI in Latin America in 1983.
Yiannis Petrides, 49,
is the President of PBG Europe. He was appointed to this
position in June 2000, with responsibilities for our operations
in Spain, Greece, Turkey and Russia. Prior to that,
Mr. Petrides served as Business Unit General Manager for
PBG in Spain and Greece. Mr. Petrides joined PepsiCo in
1987 in the international beverage division. In 1993, he was
named General Manager of Frito-Lay’s Greek operation with
additional responsibility for the Balkan countries. In 1995,
Mr. Petrides was appointed Business Unit General Manager
for Pepsi Beverages International’s bottling operation in
Spain.
Steven M. Rapp, 54,
was appointed Senior Vice President, General Counsel and
Secretary in January 2005. Mr. Rapp previously served as
Vice President, Deputy General Counsel and Assistant Secretary
from 1999 through 2004. Mr. Rapp joined PepsiCo as a
corporate attorney in 1986 and was appointed
Division Counsel of Pepsi-Cola Company in 1994.
12
Table of Contents
ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS None. Executive Officers of the Registrant Executive officers are elected by our Board of Directors, and their terms of office continue until the next annual meeting of the Board or until their successors are elected and have been qualified. There are no family relationships among our executive officers. Set forth below is information pertaining to our executive officers who held office as of February 15, 2008: Eric J. Foss, 49, was appointed President and Chief Executive Officer and elected to our Board in July 2006. Previously, Mr. Foss served as our Chief Operating Officer from September 2005 to July 2006 and President of PBG North America from September 2001 to September 2005. Prior to that, Mr. Foss was the Executive Vice President and General Manager of PBG North America from August 2000 to September 2001. From October 1999 until August 2000, he served as our Senior Vice President, U.S. Sales and Field Operations, and prior to that, he was our Senior Vice President, Sales and Field Marketing, since March 1999. Mr. Foss joined the Pepsi-Cola Company in 1982 where he held a variety of field and headquarters-based sales, marketing and general management positions. From 1994 to 1996, Mr. Foss was General Manager of Pepsi-Cola North America’s Great West Business Unit. In 1996, Mr. Foss was named General Manager for the Central Europe Region for Pepsi-Cola International (“PCI”), a position he held until joining PBG in March 1999. Mr. Foss is also a director of UDR, Inc. and on the Industry Affairs Council of the Grocery Manufacturers of America. Alfred H. Drewes, 52, was appointed Senior Vice President and Chief Financial Officer in June 2001. Mr. Drewes previously served as Senior Vice President and Chief Financial Officer of PCI. Mr. Drewes joined PepsiCo in 1982 as a financial analyst in New Jersey. During the next nine years, he rose through increasingly responsible finance positions within Pepsi-Cola North America in field operations and headquarters. In 1991, Mr. Drewes joined PCI as Vice President of Manufacturing Operations, with responsibility for the global concentrate supply organization. In 1994, he was appointed Vice President of Business Planning and New Business Development and, in 1996, relocated to London as the Vice President and Chief Financial Officer of the Europe and Sub-Saharan Africa Business Unit of PCI. Mr. Drewes is also a director of the Meredith Corporation. Robert C. King, 49, was appointed President of PBG’s North American business in December 2006. Previously, Mr. King served as President of PBG’s North American Field Operations from October 2005 to December 2006. Prior to that, Mr. King served as Senior Vice President and General Manager of PBG’s Mid-Atlantic Business Unit from October 2002 to October 2005. From 2001 to October 2002, he served as Senior Vice President, National Sales and Field Marketing. In 1999, he was appointed Vice President, National Sales and Field Marketing. Mr. King joined Pepsi-Cola North America in 1989 as a Business Development Manager and has held a variety of other field and headquarters-based sales and general management positions. Pablo Lagos, 52, was appointed President and General Manager of PBG Mexico in June 2006. Previously, Mr. Lagos served as Chief Operating Officer of PBG Mexico from October 2003 to June 2006. Prior to joining PBG Mexico, he served as Vice President of Sales and Operations for Sabritas, the Mexican salty snack food unit of Frito-Lay International (“FLI”) from 2002 to 2003. From 1996 to 2002, Mr. Lagos served as President of FLI in Chile and area Vice President Chile, Peru, Ecuador. In 1991 he joined the leadership team of FLI’s Gamesa business in Mexico, where he then served as Gamesa’s Vice President of Operations, and later served as National Sales Vice President. Mr. Lagos joined PCI in Latin America in 1983. Yiannis Petrides, 49, is the President of PBG Europe. He was appointed to this position in June 2000, with responsibilities for our operations in Spain, Greece, Turkey and Russia. Prior to that, Mr. Petrides served as Business Unit General Manager for PBG in Spain and Greece. Mr. Petrides joined PepsiCo in 1987 in the international beverage division. In 1993, he was named General Manager of Frito-Lay’s Greek operation with additional responsibility for the Balkan countries. In 1995, Mr. Petrides was appointed Business Unit General Manager for Pepsi Beverages International’s bottling operation in Spain. Steven M. Rapp, 54, was appointed Senior Vice President, General Counsel and Secretary in January 2005. Mr. Rapp previously served as Vice President, Deputy General Counsel and Assistant Secretary from 1999 through 2004. Mr. Rapp joined PepsiCo as a corporate attorney in 1986 and was appointed Division Counsel of Pepsi-Cola Company in 1994. 12 Table of Contents | EXCERPTS ON THIS PAGE:
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