People: H.J. Heinz Co (HNZ)

Summary

Name	Age	Since	Current Position
William Johnson	64	2000	Chairman of the Board, President, Chief Executive Officer
Arthur Winkleblack	55	2002	Chief Financial Officer, Executive Vice President
Theodore Bobby	61	2012	Executive Vice President, General Counsel, Corporate Secretary
David Moran		2013	Executive Vice President, President and Chief Executive Officer - Heinz North America and Global Infant/Nutrition
Christopher Warmoth	53	2008	Executive Vice President, Heinz Asia Pacific
David Woodward	47	2013	Executive Vice President, President and Chief Executive Officer - Heinz Europe
Edward McMenamin	55	2010	Senior Vice President - Finance
Meg Nollen		2013	Senior Vice President - Strategy & Investor Relations
Robert Ostryniec	51	2012	Chief Supply Chain Officer & Global Enterprise Risk Management, Senior Vice President - EHSS&Q
Mary Bell		2012	Vice President - Investor Relations and Market Analysis
Stephen Clark	44	2005	Vice President, Chief People Officer
Michael Mullen	43	2009	Vice President - Corporate and Government Affairs
Charles Bunch	63	2003	Independent Director
Leonard Coleman	64	1998	Independent Director
John Drosdick	69	2005	Independent Director
Edith Holiday	61	1994	Independent Director
Candace Kendle	65	1998	Independent Director
Franck Moison	59	2013	Independent Director
Dean O'Hare	70	2000	Independent Director
Nelson Peltz	70	2006	Independent Director
Dennis Reilley	59	2005	Independent Director
Lynn Swann	61	2003	Independent Director
Thomas Usher	70	2000	Independent Director
Michael Weinstein	63	2006	Independent Director

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Biographies

Name	Description
William Johnson	Mr. William R. Johnson is Chairman of the Board, President, Chief Executive Officer of H.J. Heinz Co. He also serves as a director of Emerson Electric Company and United Parcel Service, Inc. Since joining Heinz in 1982, Mr. Johnson has held a number of leadership positions, including President and Chief Operating Officer, Senior Vice President, General Manager—New Businesses, and Vice President—Marketing for Ketchup, Foodservice, and Sauces. During his tenure, Mr. Johnson has also managed diverse international businesses in the Asia/Pacific region, including Australia, New Zealand, China, Thailand, and South Korea. In 2006, he received the inaugural Global Visionary Award from Helen Keller International for Heinz’s micronutrient campaign, which is designed to combat iron deficiency anemia. He also received the Marco Polo Award, considered to be the highest honor bestowed by the Chinese government on foreign business leaders, for Heinz’s support of the development of the Chinese food industry. Mr. Johnson is a director of Grocery Manufacturers of America.
Arthur Winkleblack	Mr. Arthur B. Winkleblack is Chief Financial Officer, Executive Vice President of H.J. Heinz Co., since January 2002.
Theodore Bobby	Mr. Theodore N. Bobby is Executive Vice President, General Counsel, Corporate Secretary of H.J. Heinz Co., since May 2012. He was Executive Vice President and General Counsel from January 2007 to May 2012.
David Moran	Mr. David C. Moran has been appointed as Executive Vice President, President and Chief Executive Officer - Heinz North America and Global Infant/Nutrition of H.J. Heinz Co., effective April 1, 2013. Previously he served as Executive Vice President, President and Chief Executive Officer of Heinz Europe and Global Infant/Nutrition. He was Executive Vice President and President and Chief Executive Officer of Heinz Europe from July 2009 to May 2012; Executive Vice President & Chief Executive Officer and President of Heinz North America from May 2007 to July 2009.
Christopher Warmoth	Mr. Christopher J. Warmoth is an Executive Vice President, Heinz Asia Pacific of H.J. Heinz Co., since June 2008. He was Senior Vice President—Heinz Asia from May 2006 to June 2008.
David Woodward	Mr. David C. Woodward has been appointed as Executive Vice President, President and Chief Executive Officer - Heinz Europe of H.J. Heinz Co., effective April 1, 2013. Previously he served as Executive Vice President, President and Chief Executive Officer of Heinz North America. He served as Executive Vice President—Heinz Rest of World since May 2012; President—Heinz United Kingdom, Ireland, Africa and Middle East from January 2011 to May 2012; President—Heinz United Kingdom and Ireland from July 2006 to May 2012.
Edward McMenamin	Mr. Edward J. McMenamin is Senior Vice President - Finance of H.J. Heinz Co., since May 2010. He was Senior Vice President—Finance and Corporate Controller from August 2004 to May 2010.
Meg Nollen
Robert Ostryniec	Mr. Robert P. Ostryniec is Chief Supply Chain Officer & Global Enterprise Risk Management, Senior Vice President - Environmental Health, Safety and Sustainability and Quality of H.J. Heinz Co., since May 2012. He was Senior Vice President and Chief Supply Chain Officer from February 2010 to May 2012; Chief Supply Chain Officer from January 2009 to February 2010; Global Supply Chain Officer from April 2008 to January 2009; Chief Supply Chain Officer from June 2005 to April 2008.
Mary Bell
Stephen Clark	Mr. Stephen S. Clark is Vice President, Chief People Officer of H.J. Heinz Co., since October 2005.
Michael Mullen	Mr. Michael Mullen is Vice President - Corporate and Government Affairs of H.J. Heinz Co., since February 2009. He was Director Global Corporate Affairs from May 2006 to February 2009.
Charles Bunch	Mr. Charles E. Bunch is Independent Director of H.J. Heinz Co. He is Chairman and Chief Executive Officer of PPG Industries, Inc. (coatings, sealants, and glass products) (2005-present); President and Chief Executive Officer of PPG Industries, Inc. (2005); President and Chief Operating Officer of PPG Industries, Inc. (2002-2005); also serves as a director of The PNC Financial Services Group, Inc. Mr. Bunch has a 30-year history with PPG Industries, Inc., holding positions in finance and planning, marketing, and general management in the United States and Europe, including Executive Vice President-Coatings Sector, Senior Vice President of Planning, Corporate Services, and M&A, General Manager-Architectural Coatings, Vice President of Architectural Coatings, and Vice President of Strategic Planning and Corporate Services. During his tenure, PPG Industries, Inc. has become a coatings and specialty products company. He is a former Chairman of the Federal Reserve Bank of Cleveland, the National Association of Manufacturers, and the National Paint and Coatings Association.
Leonard Coleman	Mr. Leonard S. Coleman, Jr., is Independent Director of H.J. Heinz Co. He is Director of Omnicom Group Inc., Avis Budget Group, Inc., Electronic Arts Inc., and Churchill Downs Incorporated. Mr. Coleman served as the President of the National League of Professional Baseball Clubs from 1994 to 1999. He signed on as Executive Director of Market Development of Major League Baseball in 1992. Before his time with Major League Baseball, Mr. Coleman was a municipal finance banker, and served as commissioner of both the New Jersey Department of Community Affairs and the Department of Energy, and he was Chairman of the Hackensack Meadowlands Development Commission and the New Jersey Housing and Mortgage Finance Agency. He previously served as the Vice Chairman of the State of New Jersey Executive Commission on Ethical Standards and a member of the Economic Development Authority, Urban Enterprise Zone Authority, Urban Development Authority, State Planning Commission, and New Jersey Public Television Commission. He also served as President of the Greater Newark Urban Coalition. In addition, Mr. Coleman spent four years in mission service providing management consultant services in healthcare, education, and community development in Africa.
John Drosdick	Mr. John G. Drosdick is Independent Director of H.J. Heinz Co. He is Former Chairman, President, and Chief Executive Officer of Sunoco, Inc. (petroleum and petrochemical products) (2000-2008); former Chairman of Sunoco Partners, LLC (2001-2008), a subsidiary of Sunoco, Inc. and the general partner of Sunoco Logistics Partners L.P.; also serves as a director of United States Steel Corporation and PNC Funds. Prior to 2000, Mr. Drosdick held leadership positions with several public companies. Mr. Drosdick began his career with Exxon Corporation in 1968, and later served as President of Tosco Corporation, President of Ultramar Corporation, and President and Chief Operating Officer of Sunoco, Inc. He also previously served as a director of Lincoln National Corporation from 2000 to 2005, Hercules Incorporated from 1998 to 2002, Ultramar Corporation from 1990 to 1996, and Tosco Corporation from 1986 to 1990. Mr. Drosdick is a Trustee and Vice Chairman of the Philadelphia Museum of Art and the Kimmel Center for the Performing Arts, and he served as Chairman of the University of Villanova Board of Trustees from 2001 to 2008.
Edith Holiday	Ms. Edith E. Holiday is Independent Director of H.J. Heinz Co. She is Attorney; served as Operating Trustee for TWE Holdings I and II Trusts (2002-2007) and as President, Secretary and Treasurer of Comcast TW Holdings, Inc. (manages and disposes of property for the benefit of Comcast Corporation) (2006-2007); also serves as a director of Hess Corporation, RTI International Metals, Inc., Canadian National Railway Company, and White Mountains Insurance Group, Ltd., and as a director or trustee of various investment companies in the Franklin Templeton group of mutual funds. Ms. Holiday was Assistant to President George H.W. Bush and Secretary of the Cabinet from 1990 to 1993, during which period she served as the primary White House liaison between President Bush’s Cabinet and all federal agencies. Prior to 1990, she was appointed by President Bush and confirmed by the United States Senate as General Counsel of the United States Department of the Treasury. During the Reagan administration, Ms. Holiday was appointed by President Ronald Reagan and confirmed by the United States Senate as Counselor to the Secretary and Assistant Secretary to the President for Public Affairs and Public Liaison, and she also served as Chief Spokesman for the Treasury Department. She also served as Executive Director of the President’s Commission on Executive, Legislative, and Judicial Salaries.
Candace Kendle	Dr. Candace Kendle is Independent Director of H.J. Heinz Co. She is Retired Chairman of Kendle International Inc. (contract research organization) (1981-May 2011); Retired Chief Executive Officer of Kendle International Inc. (1981-May 2011); also serves as a director of United Parcel Service, Inc. She is a founding member and past Chairman of the Association of Clinical Research Organizations, which fosters continued advancement of medical product development and introduction. Kendle International Inc. was named “Top CRO to Work With” in the Thomson Center Watch 2007 Survey of U.S. Investigative Sites and “Best Contract Research Organization” two times by an independent panel for Scrip World Pharmaceutical News. Dr. Kendle is a board member of the Committee of 200, an organization of preeminent women entrepreneurs and corporate leaders and currently serves as a Mentor for the Fortune-U.S. State Department Global Women Leaders Mentoring Partnership. She has received numerous civic, financial, and pharmaceutical industry leadership awards. During Dr. Kendle’s tenure, Kendle International Inc. completed 15 strategic acquisitions valued at more than $350 million in response to changing customer and market needs.
Franck Moison	Mr. Franck J. Moison has been appointed as the Independent Director of H.J. Heinz Company, effective January 1, 2013. He is one of the two top executives of Colgate-Palmolive under its Chairman, President and CEO. He was appointed to his current position in 2010, with expanded responsibility for South Pacific in 2012. Moison was President of Global Marketing, Supply Chain & Technology from 2007 to 2010. He served as President, Colgate-Palmolive Greater Europe/South Pacific, from 2005 to 2007. He joined Colgate in France in 1978 and advanced through marketing and management positions in Colgate-Europe and at the corporate level. He earned his MBA from the Ross School of Business at the University of Michigan and his undergraduate degree at Ecole Des Hautes Etudes Commerciales du Nord in Lille, France.
Dean O'Hare	Mr. Dean R. O'Hare is Independent Director of H.J. Heinz Co. He is Retired Chairman and CEO of The Chubb Corporation (1986-2002), also serves as a director of AGL Resources, Inc. and Fluor Corporation. Mr. O’Hare originally joined The Chubb Corporation in 1963 as an underwriting trainee and later went on to hold several managerial and leadership positions with the company, including Chairman and Chief Executive Officer and Chief Financial Officer. Mr. O’Hare is Chairman Emeritus of the United States Council for International Business and previously served as a member of the President’s Foreign Trade Advisory Committee. He is a former Chairman and Director of the U.S.-India Business Council. Mr. O’Hare is Chairman of the board of directors of Seapass Solutions Inc. (web-based hub that allows insurance carriers, agents, brokers, banks, and wholesalers to transmit and receive data). He is Co-Chairman of the Hospital for Special Surgery in New York and a member of the Board of Trustees of the University College of Dublin.
Nelson Peltz	Mr. Nelson Peltz is Independent Director of H.J. Heinz Co. He is Chief Executive Officer and a founding partner of Trian Fund Management, L.P. (management company for various investment funds and accounts) (2005-present); Non-executive Chairman of The Wendy’s Company (formerly Wendy’s/Arby’s Group, Inc.) (restaurants) (2007-present); Chairman and Chief Executive Officer of Triarc Companies, Inc. (1993-2007); also serves as a director of Legg Mason, Inc. Mr. Peltz has a long history of improving operational performance and increasing the value of businesses, most recently through Trian Fund Management, L.P. Mr. Peltz served as Chairman and Chief Executive Officer of Triangle Industries, Inc. from 1983 to 1988, and he previously served as a director of Trian Acquisition I Corp., Deerfield Capital Corp., and Encore Capital Group, Inc.
Dennis Reilley	Mr. Dennis H. Reilley is Independent Director of H.J. Heinz Co. He is Former non-executive Chairman of Covidien Ltd. (healthcare products) (2007-2008); Chairman, President and Chief Executive Officer of Praxair (industrial gases) (2000-2007); also serves as a director of Covidien Ltd., Marathon Oil Company, and The Dow Chemical Company. Prior to joining Praxair in 2000, Mr. Reilley held several leadership positions with E.I. DuPont de Nemours & Co. and its subsidiary, Conoco, Inc., including Executive Vice President and Chief Operating Officer, Executive Vice President, Vice President, and Vice President and General Manager. During his tenure, he was specifically responsible for the titanium dioxide business, the specialty chemicals business, and the Lycra business. Mr. Reilley currently serves on the corporate governance and/or compensation committees of three other publicly-traded company boards.
Lynn Swann	Mr. Lynn C. Swann is Independent Director of H.J. Heinz Co. He is President of Swann, Inc. (marketing and consulting) (1976-present); Founder and Managing Director of LS Group (financial advisory and brokerage services) (2011-present); Chairman of President’s Council on Physical Fitness and Sports (2002-2005); football and sports broadcaster, ABC Sports (1976-2006); also serves as a director of Caesars Entertainment Corporation Mr. Swann has been a world recognized sports and media broadcaster for over 20 years and is also licensed to solicit, purchase, and/or sell securities products. Mr. Swann has been the National Spokesman for Big Brothers Big Sisters of America for 30 years and he serves on its National Board of Directors. He also serves as a director of Hershey Entertainment and Resort Company and Empower Software Solutions.
Thomas Usher	Mr. Thomas J. Usher is Independent Director of H.J. Heinz Co. He is Non-executive Chairman of Marathon Petroleum Corporation (oil and natural gas) (2011-present); Non-executive Chairman of Marathon Oil Company (oil and natural gas) (2002-2011); Retired Chairman of United States Steel Corporation (2004 until retirement in 2006); also serves as a director of The PNC Financial Services Group, Inc. and PPG Industries, Inc. During Mr. Usher’s tenures with United States Steel Corporation and USX Corporation, he held several leadership positions, including Chairman and Chief Executive Officer and Director of Corporate Strategic Planning. He also held a succession of senior management positions at U.S. Steel Mining Company, Inc. and was appointed President of the Steel Division in 1990. He joined the Corporate Policy Committee and was elected President of the U.S. Steel Group, Inc. and the USX Corporation board of directors in 1991. He is a former chairman and director of the U.S.-Korea Business Council and a former member of the Business Council, an association of the Chief Executive Officers of some of the world’s most prestigious business enterprises. Additionally, he is a former member of the board of trustees of the University of Pittsburgh and a former member of the board of directors of UPMC.
Michael Weinstein	Mr. Michael Feder Weinstein is Independent Director of H.J. Heinz Co. He is Chairman and co-founder of INOV8 Beverage Company LLC (marketer and developer of beverage products and concepts) (2005-present); also serves as a director of Dr Pepper Snapple Group, Inc. Mr. Weinstein previously served as President and as a consultant of Liquid Logic Consulting, a private beverage consulting company he founded in 1994. He also served as President of Global Innovation and Business Development for Cadbury Schweppes plc. Mr. Weinstein began his career at Pepsi-Cola, where he held various sales and marketing positions. He later held executive positions at several soft drink and beverage companies, including A&W Brands and Snapple Beverage Group, where he was responsible for multiple beverage brands. He served as Chief Executive Officer of Snapple Beverage Group and of several of its subsidiaries, including Snapple Beverage Corp., Royal Crown Company, Inc., and Mistic Brands, Inc.

Basic Compensation

Name	Fiscal Year Total
William Johnson	16,156,800
Arthur Winkleblack	3,768,520
Theodore Bobby	--
David Moran	5,222,940
Christopher Warmoth	--
David Woodward	--
Edward McMenamin	--
Meg Nollen	--
Robert Ostryniec	--
Mary Bell	--
Stephen Clark	--
Michael Mullen	--
Charles Bunch	--
Leonard Coleman	--
John Drosdick	--
Edith Holiday	--
Candace Kendle	--
Franck Moison	--
Dean O'Hare	--
Nelson Peltz	--
Dennis Reilley	--
Lynn Swann	--
Thomas Usher	--
Michael Weinstein	--

As Of 28 Apr 2012

Options Compensation

Name	Options	Value
William Johnson	4,943,020	29,407,560
Arthur Winkleblack	621,318	5,814,370
Theodore Bobby	0	0
David Moran	578,492	3,371,489
Christopher Warmoth	0	0
David Woodward	0	0
Edward McMenamin	0	0
Meg Nollen	0	0
Robert Ostryniec	0	0
Mary Bell	0	0
Stephen Clark	0	0
Michael Mullen	0	0
Charles Bunch	0	0
Leonard Coleman	0	0
John Drosdick	0	0
Edith Holiday	0	0
Candace Kendle	0	0
Franck Moison	0	0
Dean O'Hare	0	0
Nelson Peltz	0	0
Dennis Reilley	0	0
Lynn Swann	0	0
Thomas Usher	0	0
Michael Weinstein	0	0

Insider Trading

Name	Shares Traded	Price
NOLLEN MARGARET ROACH	394	$72.52
MULLEN MICHAEL PATRICK	232	$72.52
NOLLEN MARGARET ROACH	1,609	$60.85
WEINSTEIN MICHAEL FEDER	123	$57.68
JOHNSON WILLIAM R	8,500	$0.00
JOHNSON WILLIAM R	79,051	$0.00
JOHNSON WILLIAM R	79,048	$0.00
JOHNSON WILLIAM R	79,048	$0.00
JOHNSON WILLIAM R	79,051	$0.00
CLARK STEPHEN SANFORD	11,200	$45.54
CLARK STEPHEN SANFORD	11,200	$58.75
CLARK STEPHEN SANFORD	600	$58.80
WARMOTH CHRISTOPHER JOHN	8,069	$51.25
WARMOTH CHRISTOPHER JOHN	61,229	$58.67
CLARK STEPHEN SANFORD	5,600	$58.80
WARMOTH CHRISTOPHER JOHN	86,054	$58.67
WARMOTH CHRISTOPHER JOHN	61,229	$45.54
CLARK STEPHEN SANFORD	600	$37.28
CLARK STEPHEN SANFORD	5,600	$39.03
WARMOTH CHRISTOPHER JOHN	37,000	$58.67
WARMOTH CHRISTOPHER JOHN	86,054	$51.25
WARMOTH CHRISTOPHER JOHN	37,000	$37.06
MORAN DAVID CHARLES	27,164	$39.03
MORAN DAVID CHARLES	27,164	$58.31
MORAN DAVID CHARLES	7,800	$39.03

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People: H.J. Heinz Co (HNZ)

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Summary

Biographies

Basic Compensation

Options Compensation

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