## Board of Directors 

(as of August 2, 2010) 

Bradbury H. Anderson 2, 4 Retired Chief Executive Offi cer and Vice Chairman, Best Buy Co., Inc. (electronics retailer) 

R. Kerry Clark 1, 2 Retired Chairman and Chief Executive Officer, Cardinal Health, Inc. (medical services and supplies) 

Paul Danos 1, 5 Dean, Tuck School of Business and Laurence F. Whittemore Professor of Business Administration, Dartmouth College 

## Senior Management 

(as of August 2, 2010) 

Mark W. Addicks Senior Vice President; Chief Marketing Officer 

Samir Behl Vice President; President, Asia/Pacifi c Region 

Y. Marc Belton Executive Vice President, Worldwide Health, Brand and New Business Development 

Kofi A. Bruce Vice President; Treasurer 

Peter J. Capell Senior Vice President, International Wholesome Snacks Strategic Business Unit 

Gary Chu Senior Vice President; President, Greater China 

Juliana L. Chugg Senior Vice President; President, Pillsbury USA 

William T. Esrey 1, 3* Chairman of the Board, Spectra Energy Corp. (natural gas infrastructure provider) and Chairman Emeritus, Sprint Nextel Corporation (telecommunications systems) 

Raymond V. Gilmartin 2, 4* Professor of Management Practice, Harvard Business School and Retired Chairman, President and Chief Executive Officer, Merck & Company, Inc. (pharmaceuticals) 

John R. Church Senior Vice President, Supply Chain 

Michael L. Davis Senior Vice President, Global Human Resources 

David E. Dudick Sr . Senior Vice President; President, U.S. Channels Sales 

Peter C. Erickson Senior Vice President, Innovation, Technology and Quality 

Ian R. Friendly Executive Vice President; Chief Operating Officer, U.S. Retail 

Jeffrey L. Harmening Vice President; President, Big G Cereals 

David P. Homer Senior Vice President; President, General Mills Canada 

Richard O. Lund Vice President; Controller 

Judith Richards Hope 1*, 5 Distinguished Visitor from Practice and Professor of Law, Georgetown University Law Center 

Heidi G. Miller 3, 5 President, JPMorgan International, JPMorgan Chase & Co. (banking and fi nancial services) 

Hilda Ochoa-Brillembourg 3, 5 Founder, President and Chief Executive Officer, Strategic Investment Group (investment management) 

John T. Machuzick Senior Vice President; President, Bakeries and Foodservice 

Luis Gabriel Merizalde Vice President; President, Europe, Middle East and Africa 

Michele S. Meyer Vice President; President, Small Planet Foods 

Maria S. Morgan Vice President; President, Foodservice 

Donal L. Mulligan Executive Vice President; Chief Financial Officer 

James H. Murphy Senior Vice President; President, Meals 

Kimberly A. Nelson Senior Vice President; President, Snacks 

Rebecca L. O’Grady Vice President; President, Yoplait 

Steve Odland 3, 4 Chairman of the Board and Chief Executive Officer, Office Depot, Inc. (office products retailer) 

Kendall J. Powell Chairman of the Board and Chief Executive Officer, General Mills, Inc. 

Lois E. Quam 2, 5 Founder and Chief Executive Officer, Tysvar, LLC (business development and consulting) 

Michael D. Rose 2*, 4 Chairman of the Board, First Horizon National Corporation (banking and fi nancial services) 

Shawn P. O’Grady Senior Vice President; President, Consumer Foods Sales 

Christopher D. O’Leary Executive Vice President; Chief Operating Officer, International 

Roderick A. Palmore Executive Vice President; General Counsel; Chief Compliance and Risk Management Officer and Secretary 

Kendall J. Powell Chairman of the Board and Chief Executive Officer 

Christina L. Shea Executive Vice President, External Relations; President, General Mills Foundation 

Ann W.H. Simonds Vice President; President, Baking Products 

Christi L. Strauss Senior Vice President; Chief Executive Officer, Cereal Partners Worldwide 

Robert L. Ryan 1, 3 Retired Senior Vice President and Chief Financial Officer, Medtronic, Inc. (medical technology) 

Dorothy A. Terrell 4, 5* Limited Partner, First Light Capital (venture capital) 

Board Committees $^{ 1}$ Audit $^{2}$ Compensation $^{3}$ Finance $^{4}$ Corporate Governance $^{5}$ Public Responsibility $^{*}$ Denotes Committee Chair 

Sean N. Walker Vice President; President, Latin America and South Africa 

Keith A. Woodward Senior Vice President, Financial Operations 

Our Thanks to Jeff Rotsch After a distinguished 36-year career with General Mills, Jeff Rotsch retired in August 2010 as Executive Vice President, Worldwide Sales and Channel Development. Jeff led our sales organi- zation for 13 years, achieving record levels of performance for the division. He has been a highly valued member of our management team, and we thank him for the many contributions he has made to our company. 

