Company Directors Report

PEPSICO HOLDINGS

Company Secretary


ANDREW JOHN MACLEOD
Appointment Date:	30/04/2004
Date of Birth:	14/08/1962
Address:	40 AILSA ROAD, ST MARGARETS, TWICKENHAM, MIDDLESEX, TW1 1QW
Present Appointments:	31
Resignations since June 1996:	1

Directors


JOANNE KERRY AVERISS
Appointment Date:	02/10/1995
Date of Birth:	26/11/1963
Occupation/Function:	VP LAW
Address:	1 ST GEORGES ROAD, ST MARGARETS, TWICKENHAM, MIDDLESEX, TW1 1QS
Present Appointments:	29
Resignations since June 1996:	14


ANDREW JOHN MACLEOD
Appointment Date:	13/01/1999
Date of Birth:	14/08/1962
Occupation/Function:	SOLICITOR
Address:	40 AILSA ROAD, ST MARGARETS, TWICKENHAM, MIDDLESEX, TW1 1QW
Present Appointments:	31
Resignations since June 1996:	1


LANDEN PRESCOTT BRANN
Appointment Date:	24/01/2005
Date of Birth:	26/04/1967
Occupation/Function:	FINANCIAL CONTROLLER
Address:	54 NORCUTT ROAD, TWICKENHAM, MIDDLESEX, TW2 6SR
Present Appointments:	12
Resignations since June 1996:	3


ELIZABETH NICKESON BILUS
Appointment Date:	10/11/2000
Date of Birth:	01/09/1949
Occupation/Function:	ATTORNEY
Address:	370 SOUTH AVENUE, NEW CANAAN, CONNECTICUT 06840
Present Appointments:	1
Resignations since June 1996:	0

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