People: H.J. Heinz Company (HNZ)

HNZ on New York Consolidated

43.67USD
9 Feb 2010
Price Change (% chg)

$0.51 (+1.18%)
Prev Close
$43.67
Open
--
Day's High
$43.99
Day's Low
$43.32
Volume
2,535,816
Avg. Vol
3,197,478
52-wk High
$44.62
52-wk Low
$30.51

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Summary

Name Age Since Current Position
Johnson, William 60 2000 Chairman of the Board, President, Chief Executive Officer
Winkleblack, Arthur 52 2002 Chief Financial Officer, Executive Vice President
Bobby, Theodore 58 2007 Executive Vice President, General Counsel
Moran, David 51 2009 Executive Vice President, President and Chief Executive Officer, Heinz Europe
O'Hara, C. Scott 48 2009 Executive Vice President, President and Chief Executive Officer, Heinz North America
Warmoth, Christopher 50 2008 Executive Vice President, Heinz Asia Pacific
McMenamin, Edward 52 2004 Senior Vice President - Finance, Corporate Controller
Milone, Michael 52 2008 Senior Vice President - Heinz Rest of World, Enterprise Risk Management and Global Infant/Nutrition
Holiday, Edith 58 1994 Director
Coleman, Leonard 60 1998 Director
Kendle, Candace 62 1998 Director
O'Hare, Dean 67 2000 Director
Usher, Thomas 66 2000 Director
Bunch, Charles 60 2003 Director
Swann, Lynn 57 2003 Director
Drosdick, John 66 2005 Director
Reilley, Dennis 56 2005 Director
Peltz, Nelson 67 2006 Director
Weinstein, Michael 60 2006 Director
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Biographies

Name Description
Johnson, William William R. Johnson serves as Chairman, President and Chief Executive Officer of H. J. Heinz Company (2000-present); President and Chief Executive Officer of H. J. Heinz Company (1998-2000); also serves as a director of Emerson Electric Company.
Winkleblack, Arthur Arthur B. Winkleblack has been Executive Vice President and Chief Financial Officer of H. J. Heinz Company since January 2002.
Bobby, Theodore Theodore N. Bobby has been Executive Vice President and General Counsel of H. J. Heinz Company since January 2007; Senior Vice President and General Counsel from April 2005 to January 2007; Acting General Counsel from January 2005 to April 2005; Vice President—Legal Affairs from September 1999 to January 2005.
Moran, David David C. Moran has been Executive Vice President, President and Chief Executive Officer, Heinz Europe since July 15, 2009; Executive Vice President & Chief Executive Officer and President of Heinz North America since May 2007; Executive Vice President & Chief Executive Officer and President of Heinz North America Consumer Products from November 2005 to May 2007; Senior Vice President—President Heinz North America Consumer Products from May 2005 to November 2005; President North America Consumer Products from January 2003 to May 2005.
O'Hara, C. Scott C. Scott O'Hara has been Executive Vice President, President and Chief Executive Officer, Heinz North America since July 15, 2009; Executive Vice President—President and Chief Executive Officer Heinz Europe since May 2006; Executive Vice President—Asia Pacific/Rest of World from January 2006 to May 2006; Senior Vice President Europe—The Gillette Company from October 2004 to January 2006; General Manager U.K. and NL—The Gillette Company from June 2001 to October 2004.
Warmoth, Christopher Christopher J. Warmoth has been Executive Vice President—Heinz Asia Pacific since June 2008; Senior Vice President—Heinz Asia from May 2006 to June 2008; Deputy President Heinz Europe from December 2003 to April 2006.
McMenamin, Edward Edward J. McMenamin has been Senior Vice President—Finance and Corporate Controller of H. J. Heinz Company since August 2004; Vice President Finance from June 2001 to August 2004.
Milone, Michael Michael D. Milone has been Senior Vice President—Heinz Rest of World, Enterprise Risk Management and Global Infant/Nutrition since June 2008; Senior Vice President—Heinz Pacific, Rest of World and Enterprise Risk Management from May 2006 to June 2008; Senior Vice President—President Rest of World and Asia from May 2005 to May 2006; Senior Vice President—President Rest of World from December 2003 to May 2005.
Holiday, Edith Edith E. Holiday has been Director of H. J. Heinz Company since 1994. She was Attorney; President, Secretary and Treasurer of Comcast TW Holdings, Inc. (manage and dispose of property for the benefit of Comcast Corporation) (2006-2007); Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel of the United States Department of the Treasury (1989-1990); also serves as a director of Hess Corporation, RTI International Metals, Inc., Canadian National Railway Company, and White Mountains Insurance Group, Ltd., and a director or trustee of various investment companies in the Franklin Templeton group of mutual funds.
Coleman, Leonard Leonard S. Coleman, Jr. has been Director of H. J. Heinz Company since 1998. He is a former President of the National League of Professional Baseball Clubs (1994-1999); also serves as a director of Omnicom Group Inc., Avis Budget Group, Inc., Electronic Arts Inc., and Churchill Downs Incorporated.
Kendle, Candace Candace Kendle has been Director of H. J. Heinz Company since 1998. She is Chairman and Chief Executive Officer of Kendle International, Inc. (contract research organization) (1981-present).
O'Hare, Dean Dean R. O'Hare has been Director of H. J. Heinz Company since 2000. He is former Chairman and Chief Executive Officer of The Chubb Corporation (insurance) (1988 until his retirement in November 2002); also serves as a director of AGL Resources, Inc. and Fluor Corporation.
Usher, Thomas Thomas J. Usher has been Director of H. J. Heinz Company since 2000. He is Chairman of Marathon Oil Company (oil and natural gas) (2002-present); Retired Chairman of United States Steel Corporation (2004 until his retirement in 2006); Chairman and Chief Executive Officer of United States Steel Corporation (2002-2004); Chairman of the Board and Chief Executive Officer of USX Corporation (1995-2001); also serves as a director of The PNC Financial Services Group, Inc. and PPG Industries, Inc.
Bunch, Charles Charles E. Bunch has been Director of H. J. Heinz Company since 2003. 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); Executive Vice President-Coatings Sector of PPG Industries, Inc. (2000-2002); Senior Vice President of Planning, Corporate Services, and M&A of PPG Industries, Inc. (1997-2000); also serves as a director of The PNC Financial Services Group, Inc.
Swann, Lynn Lynn C. Swann has been Director of H. J. Heinz Company since 203. He is President, Swann, Inc. (marketing and consulting) (1976-present); Managing Director, Diamond Edge Capital Partners, LLC (financial advisory and brokerage services) (2008-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 Harrah’s Entertainment, Inc. and Transdel Pharmaceuticals, Inc.
Drosdick, John John G. Drosdick has been Director of H. J. Heinz Company since 2005. He is former Chairman, President, and Chief Executive Officer of Sunoco, Inc. (petroleum and petrochemical products) (2000-2008); also serves as a director of United States Steel Corporation.
Reilley, Dennis Dennis H. Reilley has been Director of H. J. Heinz Company since 2005. He was Former Chairman, Covidien Ltd. (healthcare products) (2007-2008); Chairman of Praxair (industrial gases) (2000-2007); CEO of Praxair (2000-2006); Executive Vice President and Chief Operating Officer of E.I. DuPont de Nemours & Co. (responsible for pigments and chemicals, specialty polymers, nylon and polyester businesses) (1997-2000); also serves as a director of Covidien Ltd., Marathon Oil Company and The Dow Chemical Company.
Peltz, Nelson Nelson Peltz has been Director of H. J. Heinz Company since 2006. He is CEO and a founding partner of Trian Fund Management, L.P. (management company for various investment funds and accounts) (2005-present); Chairman of Wendy’s/Arby’s Group, Inc. (restaurants) (1993-present); CEO of Triarc Companies, Inc. (1993-2007); Chairman and CEO of Triangle Industries, Inc. (packaging company) (1983-1988); also serves as Chairman of Trian Acquisition I Corp.
Weinstein, Michael Michael F. Weinstein has been Director of H. J. Heinz Company since 2006. He is Chairman and co-founder of INOV8 Beverage Company LLC (marketer and developer of beverage products and concepts) (2005-present); President of Liquid Logic Consulting (private beverage consulting company) (2004); President, Global Innovation and Business Development for Cadbury Schweppes plc (confectionary and beverage company) (2002-2003); also serves as a director of Dr. Pepper Snapple Group, Inc.

Options Compensation

Name Options Value
Johnson, William 4,880,309 23,305,320
Winkleblack, Arthur 448,195 3,015,180
Bobby, Theodore 0 0
Moran, David 556,468 2,897,206
O'Hara, C. Scott 0 0
Warmoth, Christopher 0 0
McMenamin, Edward 0 0
Milone, Michael 679,070 3,098,595
Holiday, Edith 0 0
Coleman, Leonard 0 0
Kendle, Candace 0 0
O'Hare, Dean 0 0
Usher, Thomas 0 0
Bunch, Charles 0 0
Swann, Lynn 0 0
Drosdick, John 0 0
Reilley, Dennis 0 0
Peltz, Nelson 0 0
Weinstein, Michael 0 0

Insider Trading

Name Shares Traded Price
WEINSTEIN MICHAEL FEDER 161 $43.63
MILONE MICHAEL D 13,250 $43.74
MILONE MICHAEL D 13,250 $33.39
PELTZ NELSON 325,000 $42.80
PELTZ NELSON 375,000 $43.02
WEINSTEIN MICHAEL FEDER 166 $42.76
USHER THOMAS J 185 $42.76
WINKLEBLACK ARTHUR B 24,000 $43.27
WINKLEBLACK ARTHUR B 15,000 $32.06
WINKLEBLACK ARTHUR B 25,000 $37.18
WINKLEBLACK ARTHUR B 15,000 $43.26
JOHNSON WILLIAM R 328,788 $43.00
JOHNSON WILLIAM R 388,483 $32.06
MILONE MICHAEL D 14,748 $33.39
MILONE MICHAEL D 13,248 $43.39
WINKLEBLACK ARTHUR B 15,000 $42.41
WEINSTEIN MICHAEL FEDER 167 $42.45
WINKLEBLACK ARTHUR B 15,000 $32.06
USHER THOMAS J 186 $42.45
MULLEN MICHAEL PATRICK 236 $37.06
BOBBY THEODORE NICHOLAS 17,759 $42.41
MULLEN MICHAEL PATRICK 2,500 $0.00
MULLEN MICHAEL PATRICK 514 $37.06
MULLEN MICHAEL PATRICK 3,330 $42.21
BOBBY THEODORE NICHOLAS 17,759 $33.39
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