Kraft 2001 Annual Report Download - page 63

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Kraft Foods Inc.
57
Board of Directors
Geoffrey C. Bible 1
Chairman of the Board, Kraft Foods Inc.,
and Chairman and Chief Executive Officer,
Philip Morris Companies Inc.
Louis C. Camilleri *
Senior Vice President and
Chief Financial Officer,
Philip Morris Companies Inc.
Roger K. Deromedi
Co-Chief Executive Officer,
Kraft Foods Inc., and
President and Chief Executive Officer,
Kraft Foods International, Inc.
W. James Farrell 1, 2
Chairman and Chief Executive Officer,
Illinois Tool Works Inc.
Glenview, IL
Betsy D. Holden
Co-Chief Executive Officer,
Kraft Foods Inc., and
President and Chief Executive Officer,
Kraft Foods North America, Inc.
John C. Pope 1, 2
Chairman,
PFI Group, LLC
Chicago, IL
Mary L. Schapiro 1, 2
President,
NASD Regulation, Inc.
Washington, D.C.
William H. Webb
Vice Chairman and Chief Operating Officer,
Philip Morris Companies Inc.
Deborah C. Wright 1, 2
President and Chief Executive Officer,
Carver Bancorp, Inc.
New York, NY
Committees
1 Member of Compensation and Governance
Committee
Geoffrey C. Bible, Chair
2 Member of Audit Committee
John C. Pope, Chair
*The Philip Morris Companies Inc. Board of Directors
has announced its intention to elect Louis C. Camilleri
as President and Chief Executive Officer of
Philip Morris Companies Inc., effective April 25, 2002,
following the Philip Morris Companies Inc. Annual
Meeting of Shareholders.
Officers
Kraft Foods Inc.
Betsy D. Holden
Co-Chief Executive Officer,
Kraft Foods Inc., and
President and Chief Executive Officer,
Kraft Foods North America, Inc.
Roger K. Deromedi
Co-Chief Executive Officer,
Kraft Foods Inc., and
President and Chief Executive Officer,
Kraft Foods International, Inc.
Calvin J. Collier
Senior Vice President, General Counsel and
Corporate Secretary,
Kraft Foods Inc.
James P. Dollive
Senior Vice President and
Chief Financial Officer,
Kraft Foods Inc.
Kraft Foods North America, Inc.
Mary Kay Haben
Group Vice President,
Kraft Foods North America, Inc., and
President,
Cheese, Meals and Enhancers Group
David S. Johnson
Group Vice President,
Kraft Foods North America, Inc., and
President,
Beverages, Desserts and Cereals Group
Michael B. Polk
Group Vice President,
Kraft Foods North America, Inc., and
President,
Biscuit, Snacks and Confectionery Group
Irene B. Rosenfeld
Group Vice President,
Kraft Foods North America, Inc., and
President,
Operations, Technology, Information Systems,
Kraft Foods Canada, Mexico and Puerto Rico
Richard G. Searer
Group Vice President,
Kraft Foods North America, Inc., and
President,
Oscar Mayer, Pizza and Food Service Group
Kraft Foods International, Inc.
Ronald J. S. Bell
Group Vice President,
Kraft Foods International, Inc., and
President, European Union
Maurizio Calenti
Group Vice President,
Kraft Foods International, Inc., and
President, CEEMA
Joachim Krawczyk
Group Vice President,
Kraft Foods International, Inc., and
President, Latin America
Hugh H. Roberts
Group Vice President,
Kraft Foods International, Inc., and
President, Asia Pacific
Board of Directors and Officers
(at year end 2001)