Directors
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Richard G. Wolford
Chairman of the Board, President
and Chief Executive Officer;
Director
Samuel H. Armacost
Director
Timothy G. Bruer
Director
Mary R. Henderson
Director
Gerald E. Johnston
Director
Victor L. Lund
Director
Terence D. Martin
Director
Joe L. Morgan
Director
David R. Williams
Director
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Executive Officers
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Richard G. Wolford
Chairman of the Board, President
and Chief Executive Officer;
Director
David L. Meyers
Executive Vice President, Administration
and Chief Financial Officer
Timothy A. Cole
Executive Vice President, Sales
Todd R. Lachman
Executive Vice President, Del Monte Foods
Nils Lommerin
Executive Vice President, Operations
Donald J. Binotto
Senior Vice President, Operations
and Supply Chain
Richard L. French
Senior Vice President,
Chief Accounting Officer
and Controller
Thomas E. Gibbons
Senior Vice President and Treasurer
James G. Potter
Senior Vice President,
General Counsel and Secretary
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Corporate Headquarters
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Del Monte Foods Company
One Market @ The Landmark
San Francisco, CA 94105
Tel: 415.247.3000
Website: www.delmonte.com
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Mailing Address
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Del Monte Foods Company
P.O. Box 193575
San Francisco, CA 94119-3575
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Annual Meeting
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The annual meeting of stockholders
will be held
Thursday, September 29, 2005,
at 10:00 a.m.
Hyatt Regency San Francisco
Five Embarcadero Center
San Francisco, CA 94111
Tel: 415.788.1234
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Transfer Agent & Registrar
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Address stockholder inquiries to:
The Bank of New York
Shareholder Relations Department
P.O. Box 11258
Church Street Station
New York, NY 10286
Tel: 866.582.1370
Tel: 888.269.5221
(Hearing Impaired - TDD Phone)
Email: Shareowners@bankofny.com
Website: www.stockbny.com
Send certificates for transfer
and address changes to:
The Bank of New York
Receive and Deliver Department
P.O. Box 11002
Church Street Station
New York, NY 10286
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Stock Exchange Listing and Market Price
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Del Monte Foods Company’s common stock is traded on the New York Stock Exchange and the Pacific Exchange under the symbol DLM.
The certification of the Chief Executive Officer required by the NYSE Listing Standards, Section 303A.12(a), relating to Del Monte Foods Company’s compliance with the NYSE Corporate Governance Listing Standards, was submitted to the NYSE on October 27, 2004. The certification indicated that the Chief Executive Officer was not aware of any violations of the Listing Standards by the Company.
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The following table sets forth the high and the low sale prices for Del Monte Foods Company common stock as reported by the NYSE for the periods indicated.
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FISCAL 2005
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HIGH
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LOW
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First Quarter
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$
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11.25
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$
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9.44
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Second Quarter
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11.02
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10.08
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Third Quarter
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11.65
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10.11
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Fourth Quarter
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11.53
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10.21
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FISCAL 2004
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First Quarter
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$
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9.33
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$
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7.75
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Second Quarter
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9.20
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8.24
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Third Quarter
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10.85
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8.90
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Fourth Quarter
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11.75
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10.51
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At April 29, 2005, the closing price per share for our common stock, as reported by the NYSE, was $10.43.
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Design: Howry Design Associates SF/CA |
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