| | Affiliated Transaction Committee Charter | Audit Committee Charter | Corporate Responsibility and Sustainability | Executive Committee Charter | Finance Committee Charter | Governance and Nominating Committee Charter | Human Resources and Compensation Committee Charter | Fernando Aguirre  Fernando Aguirre
Chairman, Chief Executive Officer, and President
Mr. Aguirre has been Chairman of the Board, Chief Executive Officer, and President of Chiquita Brands International, Inc., an international marketer, producer, and distributor of bananas and other fresh produce, since January 2004. From July 2002 to January 2004, he served as President, Special Projects, for The Procter & Gamble Company ("P&G"), a manufacturer and distributor of consumer products; from July 2000 to June 2002, he was president of the Global Feminine Care business unit of P&G. He ... |
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| | | | | | John F. Brock  John F. Brock
Chairman and Chief Executive Officer
In April of 2008, Mr. Brock was elected chairman of the board. Mr. Brock was appointed president and chief executive officer of the company in April 2006. From February 2003 until December 2005, he was chief executive officer of InBev, S.A., a global brewer; and from March 1999 until December 2002, he was chief operating officer of Cadbury Schweppes plc, an international beverage and confectionery company. Age 59.... |
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| | | | Calvin Darden  Calvin Darden
Former Senior Vice President, U.S. Operations
Mr. Darden had been Senior Vice President of U.S. Operations of United Parcel Service, Inc., an express carrier and package delivery company, from January 2000 until his retirement in 2005. He is also a director of Target Corporation, a retailer, and Cardinal Health Inc., a provider of products and services supporting the health care industry. He has been a member of our board of directors since 2004. Age 58.... |
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| | Irial Finan  Irial Finan
Executive Vice President and President Bottling Investments and Supply Chain
Mr. Finan has been Executive Vice President of The Coca-Cola Company since October 2004, and its President of Bottling Investments and Supply Chain since August 2004. Before that, he was Chief Executive Officer of Coca-Cola Hellenic Bottling Company S.A., one of the world's largest Coca-Cola bottlers, from May 2001 to 2003. He is a member of the board of directors of Coca-Cola Hellenic Bottling Company S.A., Coca-Cola FEMSA, S.A. de C.V., a Latin American bottler of Coca-Cola; Coca-Cola Amatil L... |
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| | | L. Phillip Humann  L. Phillip Humann
Former Chairman of the Board
Mr. Humann has been Chairman of the Board of SunTrust Banks, Inc., a bank holding company, since March 1998, also serving as Chief Executive Officer from March 1998 until December 2006 and President from March 1998 to December 2004. He is also a director of Equifax Inc., a credit information provider, and Haverty Furniture Companies, Inc., a furniture retailer. He has been a member of our board of directors since 1992. Age 62.... |
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| Orrin H. Ingram II  Orrin H. Ingram II
President and Chief Executive Officer
Mr. Ingram has been President and Chief Executive Officer of Ingram Industries Inc., a diversified products and services company, since 1999. Before that, he held various positions with Ingram Materials Company and Ingram Barge Company, and was co-president of Ingram Industries from January 1996 to June 1999. He is a director of Ingram Micro Inc., a global information technology distributor. Age 46.... |
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| Donna A. James  Donna A. James
President
Ms. James is President of Lardon & Associates LLC, a consulting firm specializing in corporate governance and new business development. She had been President of Nationwide Strategic Investments, a division of Nationwide Mutual Insurance Company from 2003 until March 2006. She has been a member of our board of directors since 2005. Age 50.... |
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| | Thomas H. Johnson  Thomas H. Johnson
Former Chairman and Chief Executive Officer
Mr. Johnson is the former Chairman and Chief Executive Officer of Chesapeake Corporation, a leading international supplier of specialty paperboard and packaging. Previously, he served as president and chief executive officer of Riverwood International Corporation, and held a number of management and executive positions with Mead Corporation. Mr. Johnson serves on the board of directors of Mirant Corporation, Superior Essex, Universal Corporation and CMGI. He also serves as a trustee on the board... |
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| Suzanne B. Labarge  Suzanne B. Labarge
Former Vice Chairman and Chief Risk Officer
Suzanne B. Labarge is the former Vice Chairman and Chief Risk Officer of RBC Financial Group, where she had responsibility for the management of enterprise-wide risk and served on the executive management committee, providing leadership for the overall strategic direction. Ms. Labarge held a variety of roles within commercial and corporate lending, internal audit, and corporate treasury before assuming responsibility for risk management. Ms. Labarge has also served the Canadian government as an ... |
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| | | Véronique Morali  Véronique Morali
Chairman of Fimalac Developpement and Vice-Chairman, Fitch Group, Inc.
Ms. Morali is the chairman of Fimalac Développement ("Fimalac"), the parent company of the international financial services organization, Fitch Group, a financial services holding company. In addition, Ms. Morali holds the following titles at organizations within the Fitch Group: board member and vice-chairman, Fitch Group, Inc. (USA); and board member, Fimalac (SA) and Fitch, Inc. (USA). She was a director and chief operating officer of Fimalac from 1990 to 2008. Ms. Morali also serves as fo... |
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| Curtis R. Welling  Curtis R. Welling
President and Chief Executive Officer
Mr. Welling currently serves as president and chief executive officer of AmeriCares Foundation, Inc., a leading humanitarian aid and crisis relief organization. Previously, he had served as chief executive officer of Princeton eCom Corp. and SG Cowen Securities Corporation, and has held several executive and management positions with Bear, Stearns, and Co., Anthem Partners and CS First Boston. Mr. Welling is the founding board president of the Donaldson Adoption Institute, board president of Spe... |
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| Phoebe A. Wood  Phoebe A. Wood
Principal, CompaniesWood; former vice chairman, Brown-Forman
Ms. Wood has been since 2008 a principal at CompaniesWood, a consulting firm specializing in early stage investments. She was Executive Vice President and Chief Financial Officer of Brown-Forman, a manufacturer and marketer of alcoholic beverages, from 2001 to 2006 and Vice Chairman from 2006 to 2008.
Ms. Wood currently serves on the boards of directors of Leggett & Platt, Inc., a manufacturer of household furniture, and Invesco Ltd., a global investment management company, and was a ... |
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