Kraft Foods’ Board of Directors
| Current Board Membership
John T. Cahill, 56Executive Chairman
| Legg Mason, Inc., Colgate-palmolive Co., Kraft Foods Group, Inc.
| William Anthony Vernon, 57Chief Executive Officer & Director
| Novocure Ltd., Philadelphia Youth Organization, Kraft Foods Group, Inc., Medivation, Inc.
| Myra Maloney Hart, 72Independent Director
| Kraft Foods Group, Inc., Nina Mclemore Llc, Babson College, Center For Women’s Business Research, Ecornell
| John C. Pope, 63Independent Director
| Kraft Foods Group, Inc., Waste Management, Inc., R.r. Donnelley & Sons Co., Navistar International Corp., Con-way, Inc., Pfi Group Llc
| E. Follin Smith, 53Independent Director
| Ryder System, Inc., Kraft Foods Group, Inc., Darden School Foundation, Davidson College, Discover Financial Services, Centerstage
| Terry J. Lundgren, 61Independent Director
| Macy's, Inc., National Retail Federation, Procter & Gamble Co., The Partnership For New York City, Kraft Foods Group, Inc., Federal Reserve Bank Of New York
| Mackey J. McDonald, 66Lead Independent Director
| Kraft Foods Group, Inc., Davidson College, Hyatt Hotels Corp., Bernhardt Industries, Inc.
| Jeanne P. Jackson, 61Independent Director
| Kraft Foods Group, Inc., Mcdonald's Corp.
| Abelardo E. Bru, 64Independent Director
| Kraft Foods Group, Inc., Education Is Freedom Foundation, Directv, Kimberly-clark Corp.
| L. Kevin Cox, 49Independent Director
| Kraft Foods Group, Inc., The Corporate Executive Board Co.
| Peter Blair Henry, 43Independent Director
| Kraft Foods Group, Inc., Council On Foreign Relations, Inc., Kraft Foods (usa), The National Bureau Of Economic Research
Kraft Foods Inc. is a global snacks powerhouse with an unrivaled portfolio of brands people love. The Compensation Committee of the Board of Directors of Kraft Foods Group, Inc. will discharge the Board’s responsibilities relating to...
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