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This excerpt taken from the PBG DEF 14A filed Mar 31, 2006. THOMAS H. KEAN, 70,
was elected to PBGs Board in March 1999. Mr. Kean
heads THK Consulting, LLC, a private consulting firm.
Previously, Mr. Kean served as the President of Drew
University from 1990 to 2005 and was the Governor of the State
of New Jersey from 1982 to 1990. Mr. Kean is also a
director of Amerada Hess Corporation, Aramark Corporation, CIT
Group, Inc., Franklin Resources, Inc. and UnitedHealth Group,
Inc. Mr. Kean was also Chairman of The National Commission
on Terrorist Attacks upon the United States.
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